1
BPT (RESIDENTIAL INVESTMENTS) LIMITED
- now 00359346ASHDAY PROPERTY COMPANY LIMITED - 1999-03-09
Citygate, St. James Boulevard, Newcastle Upon Tyne
Active Corporate (38 parents, 2 offsprings)
Person with significant control
2025-06-10 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
2
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (12 parents, 10 offsprings)
Person with significant control
2019-04-26 ~ 2019-07-02
CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
3
CROSSCO (1272) LIMITED - 2012-03-12
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (16 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
4
GRAINGER INVESTMENT PROPERTIES LIMITED - 2000-12-29
ANGLO METROPOLITAN HOLDINGS LIMITED - 1989-03-14
BANK & COMMERCIAL HOLDINGS LIMITED - 1980-12-31
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (32 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2025-06-10
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
5
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents)
Person with significant control
2016-04-06 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
6
GRAINGER (BROOK PLACE 2) LIMITED
15672916Citygate, St James' Boulevard, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (6 parents)
Person with significant control
2024-04-23 ~ now
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
7
GRAINGER (EXMOUTH JUNCTION) LIMITED
15984036Citygate, Saint James Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents)
Person with significant control
2024-09-27 ~ now
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
8
Citygate, Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents)
Person with significant control
2024-12-16 ~ now
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
9
GRAINGER DEVELOPMENTS LIMITED
- now 06061419CROSSCO (1004) LIMITED - 2007-03-21
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (17 parents, 1 offspring)
Person with significant control
2023-06-12 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
10
CROSSCO (1270) LIMITED - 2012-03-12
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
11
CROSSCO (1271) LIMITED - 2012-03-12
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
12
GRAINGER LAND & REGENERATION LIMITED
- now 05245541CROSSCO (828) LIMITED - 2004-10-20
Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (26 parents, 1 offspring)
Person with significant control
2023-06-12 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
13
CROSSCO (1231) LIMITED - 2011-03-30
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (17 parents)
Person with significant control
2016-04-06 ~ now
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
14
GRAINGER PEARL HOLDINGS LIMITED
08031486Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (14 parents, 2 offsprings)
Person with significant control
2023-06-12 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
15
GRAINGER PROPERTIES LIMITED
- now 03910945CROSSCO (461) LIMITED - 2000-02-17
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (30 parents, 2 offsprings)
Person with significant control
2023-06-12 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
16
GREIT LIMITED - 2014-06-05
CROSSCO (950) LIMITED - 2006-04-28
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (18 parents, 2 offsprings)
Person with significant control
2023-06-12 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
17
GRAINGER (603) LIMITED - 2013-11-11
CROSSCO (603) LIMITED - 2001-03-19
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (21 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
18
GRAINGER RESIDENTIAL LIMITED
- now 05016546CROSSCO (761) LIMITED - 2004-01-23
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (21 parents, 2 offsprings)
Person with significant control
2023-06-12 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
19
GRAINGER TREASURY PROPERTY (2006) LLP
OC325497Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (6 parents)
Officer
2016-03-23 ~ now
CIF 1 - LLP Member → ME
20
Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents)
Person with significant control
2023-06-12 ~ now
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
21
GRAINGER EMPLOYEES LIMITED - 2007-03-05
DERWENT NOMINEES (NO 1) LIMITED - 2006-11-29
Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (36 parents, 3 offsprings)
Person with significant control
2023-06-12 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
22
GRIP REIT LIMITED - 2016-07-04
Citygate, St. James' Boulevard, Newcastle Upon Tyne, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2018-12-20 ~ now
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
23
Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Person with significant control
2026-01-19 ~ now
CIF 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
24
H I TRICOMM HOLDINGS LIMITED
- now 05698399GELLAW 3 LIMITED - 2006-04-04
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (24 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
25
WALWORTH INVESTMENT PROPERTIES LIMITED
- now 08422737CROSSCO (1309) LIMITED - 2013-03-13
16 Hans Road, London, England
Active Corporate (21 parents)
Person with significant control
2016-04-06 ~ 2018-05-01
CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE