1
SIMCO 654 LIMITED - 1994-10-11
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
2
SYDENHAM ESTATES LIMITED - 1999-03-09
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
3
UNIFAL LIMITED - 1985-05-10
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (5 parents, 2 offsprings)
Person with significant control
2023-07-27 ~ nowCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
4
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (5 parents)
Person with significant control
2022-12-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
5
DWSCO 2175 LIMITED - 2001-09-04
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (5 parents, 1 offspring)
Person with significant control
2023-07-27 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
6
DWSCO 2421 LIMITED - 2003-08-27
Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (5 parents)
Person with significant control
2023-07-27 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
7
CROSSCO (918) LIMITED - 2006-02-27
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (6 parents, 2 offsprings)
Person with significant control
2025-06-10 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
8
CROSCCO (688) LIMITED - 2002-05-28
Citygate, St. James Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents)
Person with significant control
2022-12-01 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
9
Citygate, St James' Boulevard, Newcastle Upon TyneActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
10
BPT (RESIDENTIAL MANAGEMENT SERVICES) LIMITED - 2019-06-11
PINCO 752 LIMITED - 1996-03-19
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (5 parents)
Person with significant control
2022-12-01 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
11
GRAINGER SOUTHPORT LIMITED - 2007-08-21
CROSSCO (878) LIMITED - 2005-08-02
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (4 parents, 1 offspring)
Person with significant control
2022-12-01 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
12
CROSSCO (515) LIMITED - 2001-01-12
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (4 parents)
Person with significant control
2023-07-27 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
13
CROSSCO (1229) LIMITED - 2011-03-10
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
14
GRAINGER (457) LIMITED - 2007-11-27
CROSSCO (457) LIMITED - 2000-10-03
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (6 parents)
Person with significant control
2023-07-27 ~ nowCIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
15
GRAINGER PROPERTY MANAGEMENT LIMITED - 2011-03-24
GRAINGER PROPERTY MANAGEMENT (LV) LIMITED - 2011-03-29
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (6 parents)
Person with significant control
2022-12-01 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
16
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
17
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
18
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (7 parents, 30 offsprings)
Person with significant control
2023-07-27 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
19
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
20
NELSTAM LIMITED - 1983-07-07
C.V. LEASING LIMITED - 1999-04-01
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
21
FORAY 861 LIMITED - 1996-06-20
CAPITAL SECURITIES LIMITED - 1999-04-01
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
22
B P T LIMITED - 1999-08-05
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
23
CROSSCO (142) LIMITED - 1995-06-06
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (5 parents, 1 offspring)
Person with significant control
2023-07-27 ~ nowCIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE