1
ASHDAY PROPERTY COMPANY LIMITED - 1999-03-09
Citygate, St. James Boulevard, Newcastle Upon TyneActive Corporate (6 parents)
Person with significant control
2025-06-10 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
2
GRAINGER ENFRANCHISEMENT NO. 3 (2012) LIMITED - 2019-01-11
CROSSCO (1272) LIMITED - 2012-03-12
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 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
3
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
4
Citygate, St James' Boulevard, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (6 parents)
Person with significant control
2024-04-23 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
5
Citygate, Saint James Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (8 parents)
Person with significant control
2024-09-27 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
6
Citygate, Saint James' Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (8 parents)
Person with significant control
2024-12-16 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
7
CROSSCO (1004) LIMITED - 2007-03-21
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-06-12 ~ nowCIF 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
8
CROSSCO (1270) LIMITED - 2012-03-12
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
9
CROSSCO (1271) LIMITED - 2012-03-12
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
10
CROSSCO (828) LIMITED - 2004-10-20
Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (7 parents, 1 offspring)
Person with significant control
2023-06-12 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
11
CROSSCO (1231) LIMITED - 2011-03-30
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
12
Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (4 parents, 2 offsprings)
Person with significant control
2023-06-12 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
13
CROSSCO (461) LIMITED - 2000-02-17
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (6 parents, 2 offsprings)
Person with significant control
2023-06-12 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
14
CROSSCO (950) LIMITED - 2006-04-28
GREIT LIMITED - 2014-06-05
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (5 parents, 2 offsprings)
Person with significant control
2023-06-12 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
15
GRAINGER (603) LIMITED - 2013-11-11
CROSSCO (603) LIMITED - 2001-03-19
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 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
16
CROSSCO (761) LIMITED - 2004-01-23
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne And WearActive Corporate (7 parents, 1 offspring)
Person with significant control
2023-06-12 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
17
Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (4 parents)
Officer
2016-03-23 ~ nowCIF 1 - LLP Member → ME
18
Citygate, St. James Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)
Person with significant control
2023-06-12 ~ nowCIF 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
19
GRAINGER EMPLOYEES LIMITED - 2007-03-05
DERWENT NOMINEES (NO 1) LIMITED - 2006-11-29
Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (8 parents, 1 offspring)
Person with significant control
2023-06-12 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
20
GRIP REIT LIMITED - 2016-07-04
Citygate, St. James' Boulevard, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2018-12-20 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
21
GELLAW 3 LIMITED - 2006-04-04
Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE