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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

James Henry Pass

child relation
Offspring entities and appointments 74
  • 1
    ACORN BIDCO LIMITED
    - now 10627467 16391765
    CROSSCO (1415) LIMITED
    - 2017-03-15 10627467 09767194... (more)
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-02-20 ~ 2017-03-15
    IIF 64 - Director → ME
    Person with significant control
    2017-02-20 ~ 2017-03-15
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 2
    ACORN TOPCO LIMITED
    - now 10569916
    CROSSCO (1414) LIMITED
    - 2017-03-15 10569916 10627467... (more)
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-01-18 ~ 2017-03-15
    IIF 75 - Director → ME
    Person with significant control
    2017-01-18 ~ 2017-03-15
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE
  • 3
    BERNICIA HOMES LIMITED - now
    CROSSCO (1396) LIMITED
    - 2015-10-28 09502277 09507197... (more)
    Bernicia Group Oakwood Way, Ashwood Business Park, Ashington, England
    Active Corporate (8 parents)
    Officer
    2015-03-20 ~ 2015-07-22
    IIF 83 - Director → ME
  • 4
    BEVERLEY SOUTH DEVELOPMENTS LIMITED
    - now 09657832
    CROSSCO (1400) LIMITED
    - 2015-08-06 09657832 16038667... (more)
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (21 parents)
    Officer
    2015-06-25 ~ 2015-08-27
    IIF 54 - Director → ME
  • 5
    BIOLOGICAL PREPARATIONS GROUP LIMITED - now
    CROSSCO (1380) LIMITED
    - 2015-04-02 09233589 09479401... (more)
    Unit 12 A-c Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2014-10-23 ~ 2015-03-13
    IIF 41 - Director → ME
  • 6
    BLOKX LIMITED
    12304140
    Flat 2 1b Orleston Mews, London, England
    Active Corporate (3 parents)
    Officer
    2019-11-08 ~ 2020-01-06
    IIF 82 - Director → ME
    Person with significant control
    2019-11-08 ~ 2020-01-06
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 7
    BOND DICKINSON (TRUST CORPORATION) LIMITED
    - now 11027688 03255124... (more)
    CROSSCO (1423) LIMITED
    - 2017-11-01 11027688 08542602... (more)
    C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-10-24 ~ 2017-11-13
    IIF 48 - Director → ME
    Person with significant control
    2017-10-24 ~ 2017-11-13
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 8
    BOND DICKINSON FINANCIAL SERVICES LIMITED
    - now 11027693 08360529
    CROSSCO (1424) LIMITED
    - 2017-11-01 11027693 03810976... (more)
    C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-10-24 ~ 2017-11-13
    IIF 30 - Director → ME
    Person with significant control
    2017-10-24 ~ 2017-11-13
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 9
    BOND DICKINSON HOLDINGS LIMITED
    - now 11027698 08480152
    CROSSCO (1425) LIMITED
    - 2017-11-01 11027698 09767194... (more)
    C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-10-24 ~ 2017-11-13
    IIF 68 - Director → ME
    Person with significant control
    2017-10-24 ~ 2017-11-13
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 10
    BOND DICKINSON WEALTH LIMITED
    - now 10627446 08375875... (more)
    WOMBLE BOND DICKINSON WEALTH LIMITED
    - 2017-11-01 10627446 08375875... (more)
    CROSSCO (1416) LIMITED
    - 2017-11-01 10627446 09794211... (more)
    CROSSCO (1416) LIMITED
    - 2017-06-01 10627446 09794211... (more)
    C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-02-20 ~ 2017-11-13
    IIF 76 - Director → ME
    Person with significant control
    2017-02-20 ~ 2017-11-13
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 11
    CGH 2020 REALISATIONS LIMITED - now
    CUSTOMADE GROUP HOLDCO LIMITED
    - 2020-10-06 11027703
    CROSSCO (1426) LIMITED
    - 2018-04-10 11027703 09766830... (more)
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-10-24 ~ 2018-04-10
    IIF 81 - Director → ME
    Person with significant control
    2017-10-24 ~ 2018-04-10
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 12
    CROSSCO (1319) LIMITED
    - now 08339891 08488809... (more)
    BOND DICKINSON LIMITED
    - 2013-05-01 08339891 10939942... (more)
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-12-21 ~ dissolved
    IIF 93 - Director → ME
  • 13
    CROSSCO (1320) LIMITED
    - now 08339896 09479401... (more)
    BOND DICKINSON SERVICE COMPANY LIMITED
    - 2013-05-01 08339896 07516731
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-12-21 ~ dissolved
    IIF 95 - Director → ME
  • 14
    CROSSCO (1321) LIMITED
    - now 08339894 08542611... (more)
    NORTH NOMINEES LIMITED
    - 2013-05-01 08339894 02860361
    BOND DICKINSON (NOMINEES) LIMITED
    - 2013-02-07 08339894
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-12-21 ~ dissolved
    IIF 94 - Director → ME
  • 15
    CROSSCO (1373) LIMITED
    09111025 08281042... (more)
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 66 - Director → ME
  • 16
    CROSSCO (1374) LIMITED
    09111026 08542611... (more)
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 46 - Director → ME
  • 17
    CROSSCO (1375) LIMITED
    09158249 09325380... (more)
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 57 - Director → ME
  • 18
    CROSSCO (1385) LIMITED
    09325380 09233589... (more)
    Level 4 Bexley Wing, St James's Hospital, Beckett Street, Leeds, West Yorkshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2015-02-04
    IIF 89 - Director → ME
  • 19
    CROSSCO (1386) LIMITED
    09351431 06490830... (more)
    Nova Healthcare Level 4 Bexley Wing St James's Institute Of Oncology, Beckett St, Leeds, England
    Active Corporate (7 parents)
    Officer
    2014-12-11 ~ 2015-02-25
    IIF 74 - Director → ME
  • 20
    CROSSCO (1388) LIMITED
    09393258 08488809... (more)
    Town Centre House, Merrion Centre, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-16 ~ 2015-03-09
    IIF 44 - Director → ME
  • 21
    CROSSCO (1427) LIMITED
    11027715 06253177... (more)
    Unit A, Riverside Drive, Cleckheaton, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-10-24 ~ 2018-04-30
    IIF 28 - Director → ME
    Person with significant control
    2017-10-24 ~ 2018-04-30
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 22
    CROSSCO (1432) LIMITED
    11331772 06731022... (more)
    Unit A, Riverside Drive, Cleckheaton, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2018-04-30
    IIF 27 - Director → ME
    Person with significant control
    2018-04-26 ~ 2018-04-30
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 23
    CROSSCO (1433) LIMITED
    11331779 07560766... (more)
    F10 Longfields Court, Wharncliffe Business Park, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2018-05-23
    IIF 70 - Director → ME
    Person with significant control
    2018-04-26 ~ 2018-05-23
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 24
    CROSSCO (1434) LIMITED
    11331788 07560196... (more)
    F10 Longfields Court, Wharncliffe Business Park, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2018-05-23
    IIF 62 - Director → ME
    Person with significant control
    2018-04-26 ~ 2018-05-23
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 25
    CROSSCO (1435) LIMITED
    11374940 09767194... (more)
    C/o Womble Bond Dickinson (uk) Llp St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-22 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2018-05-22 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 26
    CROSSCO (1436) LIMITED
    11374995 06276351... (more)
    C/o Womble Bond Dickinson (uk) Llp St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-22 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2018-05-22 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 27
    CROSSCO (1443) LIMITED
    - now 11807605 12880097... (more)
    FLEMINGATE HOLDINGS LIMITED
    - 2019-02-06 11807605 11811620
    C/o Womble Bond Dickinson (uk) Llp St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-05 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2019-02-05 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 28
    CROSSCO (1447) LIMITED
    11970032 11450364... (more)
    C/o Womble Bond Dickinson (uk) Llp St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-04-30 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2019-04-30 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 29
    CROSSCO (1448) LIMITED
    11970918 11827941... (more)
    C/o Womble Bond Dickinson (uk) Llp St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 38 - Director → ME
  • 30
    CROSSCO (1452) LIMITED
    12877948 12880097... (more)
    C/o Womble Bond Dickinson (uk) Llp St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-09-14 ~ 2021-01-25
    IIF 86 - Director → ME
    Person with significant control
    2020-09-14 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 31
    CROSSCO (1453) LIMITED
    12880097 13425825... (more)
    C/o Womble Bond Dickinson (uk) Llp St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-09-15 ~ 2021-01-25
    IIF 84 - Director → ME
  • 32
    CROSSCO (1701) LIMITED
    - now 12706417 09658062... (more)
    RENAISSANCE (EA) SERVICES LIMITED
    - 2020-07-02 12706417 12713844... (more)
    4 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-02 ~ dissolved
    IIF 31 - Director → ME
  • 33
    CUMULO MUSIC RIGHTS LIMITED
    - now 09773369
    CROSSCO (1407) LIMITED
    - 2015-11-17 09773369 07346666... (more)
    17 Brompton Square, London, England
    Active Corporate (6 parents)
    Officer
    2015-09-11 ~ 2015-11-18
    IIF 49 - Director → ME
  • 34
    DICKINSON DEES (CAMDEN HOUSE) LIMITED
    - now 05597612
    CROSSCO (899) LIMITED
    - 2005-11-24 05597612 05245536... (more)
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (10 parents)
    Officer
    2005-11-14 ~ 2009-11-30
    IIF 36 - Director → ME
  • 35
    DICKINSON DEES (ST ANN'S WHARF) LIMITED
    - now 05455865
    CROSSCO (875) LIMITED - 2005-06-21
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (10 parents)
    Officer
    2005-07-13 ~ 2009-11-30
    IIF 32 - Director → ME
  • 36
    DICKINSON DEES (TRINITY GARDENS) LIMITED
    - now 05455863
    CROSSCO (874) LIMITED - 2005-06-21
    4 More London Riverside, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-07-13 ~ 2009-11-30
    IIF 35 - Director → ME
  • 37
    DICKINSON DEES LIMITED
    - now 06262859 OC317661
    CROSSCO (1029) LIMITED - 2007-07-02
    4 More London Riverside, London, United Kingdom
    Active Corporate (7 parents, 348 offsprings)
    Officer
    2008-09-26 ~ 2009-11-30
    IIF 33 - Director → ME
  • 38
    DIGITAL MORTGAGES LIMITED
    - now 09158329
    CROSSCO (1376) LIMITED - 2014-09-25
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-10-24 ~ 2021-04-14
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-14
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 39
    EJF (RAITHWAITE 2) LIMITED
    - now 09773379 07782334
    CROSSCO (1408) LIMITED
    - 2015-12-17 09773379 07358674... (more)
    Pavilion 2000 Amy Johnson Way, York, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-09-11 ~ 2015-12-17
    IIF 26 - Director → ME
  • 40
    ESH INVESTMENTS (EBT) LIMITED - now
    CROSSCO (1397) LIMITED
    - 2015-05-27 09507198 09479401... (more)
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-03-24 ~ 2015-05-26
    IIF 47 - Director → ME
  • 41
    ESH INVESTMENTS LIMITED
    - now 09286149
    CROSSCO (1383) LIMITED
    - 2014-12-17 09286149 08457394... (more)
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2014-10-29 ~ 2015-03-13
    IIF 56 - Director → ME
  • 42
    FLEMINGATE HOLDINGS LIMITED
    11811620 11807605
    Wykeland House 47, Queen Street, Hull, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-02-07 ~ 2019-02-07
    IIF 80 - Director → ME
    Person with significant control
    2019-02-07 ~ 2019-02-07
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 43
    FRINCON (COLCHESTER) LIMITED
    - now 00340688
    SUZI PARTIES LIMITED - 1984-12-04
    3 The Cedars, Apex 12, Old Ipswich Road Ardleigh, Colchester, Essex
    Active Corporate (16 parents)
    Officer
    1995-09-13 ~ 1995-09-14
    IIF 99 - Director → ME
  • 44
    GATESHEAD ENERGY COMPANY LIMITED
    - now 09720758
    CROSSCO (1402) LIMITED
    - 2015-09-07 09720758 06574958... (more)
    Civic Centre, Regent Street, Gateshead, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-08-06 ~ 2015-10-07
    IIF 85 - Director → ME
  • 45
    GATESHEAD ENERGY HOLDINGS LIMITED
    - now 09743047
    CROSSCO (1403) LIMITED
    - 2015-09-07 09743047 09767194... (more)
    Civic Centre, Regent Street, Gateshead, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-08-21 ~ 2015-10-07
    IIF 37 - Director → ME
  • 46
    GRAVEL PIT FARM AD LIMITED - now
    CROSSCO (1406) LIMITED
    - 2016-09-28 09766830 06061415... (more)
    Landmoth Hall, Kirby Sigston, Northallerton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-09-08 ~ 2015-09-15
    IIF 60 - Director → ME
  • 47
    GRAZA LIMITED - now
    CROSSCO (1394) LIMITED
    - 2015-11-12 09502261 09479401... (more)
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (9 parents)
    Officer
    2015-03-20 ~ 2015-03-30
    IIF 43 - Director → ME
  • 48
    HORSERIDER.COM LIMITED
    - now 12157016 11857790
    CROSSCO (1446) LIMITED
    - 2020-01-13 12157016 11857790... (more)
    HORSERIDER.COM LIMITED
    - 2019-10-09 12157016 11857790
    Howroyde Barn, Barkisland, Halifax, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-14 ~ 2020-01-23
    IIF 71 - Director → ME
    Person with significant control
    2019-08-14 ~ 2020-01-23
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 49
    HUNLEY LIMITED - now
    CROSSCO (1395) LIMITED
    - 2015-11-12 09502267 09479401... (more)
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (7 parents)
    Officer
    2015-03-20 ~ 2015-03-30
    IIF 88 - Director → ME
  • 50
    JAPC LIMITED
    - now 09782310
    CROSSCO (1409) LIMITED
    - 2016-10-06 09782310 06609343... (more)
    Beaufront Hill Head Farm, Hexham, Northumberland, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2015-09-17 ~ 2016-10-10
    IIF 91 - Director → ME
    Person with significant control
    2016-09-15 ~ 2016-10-10
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 51
    JOHN FLYNN CONSULTANCY LIMITED
    - now 10391169
    CROSSCO (1413) LIMITED
    - 2017-01-20 10391169 01868684... (more)
    Moncrieff Moncrieff, The Crescent, Wylam, Northumberland, England
    Active Corporate (3 parents)
    Officer
    2016-09-23 ~ 2017-01-17
    IIF 45 - Director → ME
    Person with significant control
    2016-09-23 ~ 2017-01-17
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    2016-09-23 ~ 2017-09-23
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 52
    JOYCE-LOEBL GROUP LIMITED
    - now 03588387
    CROSSCO (344) LIMITED - 1999-07-14
    390 Princesway, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (21 parents, 1 offspring)
    Officer
    1999-07-15 ~ 1999-07-28
    IIF 97 - Director → ME
  • 53
    KEW CONSULTING LIMITED
    - now 09507197
    CROSSCO (1396) LIMITED
    - 2015-03-31 09507197 05688652... (more)
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-24 ~ dissolved
    IIF 92 - Director → ME
  • 54
    KONNECTIV TECHNOLOGY (EBT) LIMITED - now
    CROSSCO (1382) LIMITED
    - 2014-11-20 09286155 07107465... (more)
    3 Blackburn Road, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-10-29 ~ 2014-11-19
    IIF 98 - Director → ME
  • 55
    LGA DEVELOPMENTS LIMITED - now
    CROSSCO (1398) LIMITED
    - 2015-07-06 09507314 09479401... (more)
    Springfield House, Oakfield Road, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-03-24 ~ 2015-06-25
    IIF 40 - Director → ME
  • 56
    MAYFLOWER 400 LIMITED
    - now 09721006 06189309... (more)
    CROSSCO (1404) LIMITED
    - 2015-09-10 09721006 09767194... (more)
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-06 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
  • 57
    MERCHANT ROKEBY (NEWCASTLE) LIMITED - now
    CROSSCO (1379) LIMITED
    - 2014-10-29 09233380 06429116... (more)
    4 Newburgh Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-10-23 ~ 2014-10-28
    IIF 77 - Director → ME
  • 58
    OCEANOS LIMITED - now
    CROSSCO (1391) LIMITED
    - 2015-11-12 09479514 09479401... (more)
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    2015-03-09 ~ 2015-03-30
    IIF 39 - Director → ME
  • 59
    OCORIAN CONSULTING HOLDING LIMITED - now
    BOVILL HOLDINGS LIMITED - 2025-10-10
    CROSSCO (1384) LIMITED
    - 2015-03-31 09323208 08622282... (more)
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-11-21 ~ 2015-02-19
    IIF 53 - Director → ME
  • 60
    PENNY HILL SOLAR FARM LIMITED - now
    BANKS RENEWABLES (PENNY HILL SOLAR FARM) LIMITED
    - 2024-07-22 09635629
    CROSSCO (1399) LIMITED
    - 2015-08-15 09635629 09479401... (more)
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (9 parents)
    Officer
    2015-06-11 ~ 2015-08-17
    IIF 59 - Director → ME
  • 61
    PETER COYNE INDEPENDENT FUNERAL SERVICE LIMITED - now
    PETER COYNE INDEPENDANT FUNERAL SERVICE LIMITED
    - 2015-05-19 09351440
    CROSSCO (1387) LIMITED
    - 2015-05-18 09351440 03160037... (more)
    Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (6 parents)
    Officer
    2014-12-11 ~ 2015-05-18
    IIF 78 - Director → ME
  • 62
    PPF GROUP LIMITED - now
    CROSSCO (1401) LIMITED
    - 2015-11-19 09658062 09767194... (more)
    Meriden Hall Main Road, Meriden, Coventry, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-06-25 ~ 2015-08-05
    IIF 29 - Director → ME
  • 63
    PRIMA DIRECTOR LIMITED
    04363781
    4 More London Riverside, London, United Kingdom
    Active Corporate (7 parents, 415 offsprings)
    Officer
    2014-11-12 ~ 2021-04-30
    IIF 61 - Director → ME
  • 64
    PRIMA SECRETARY LIMITED
    04363143
    4 More London Riverside, London, United Kingdom
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2014-11-12 ~ 2021-04-30
    IIF 52 - Director → ME
  • 65
    QUALTER, HALL HOLDINGS LIMITED - now
    CROSSCO (1444) LIMITED
    - 2019-03-22 11827941 11450364... (more)
    16 Johnson Street, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-02-14 ~ 2019-03-06
    IIF 90 - Director → ME
    Person with significant control
    2019-02-14 ~ 2019-03-06
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 66
    QUALTER, HALL INVESTMENTS LIMITED - now
    CROSSCO (1445) LIMITED
    - 2019-03-22 11829390 11970918... (more)
    16 Johnson Street, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-02-15 ~ 2019-03-06
    IIF 73 - Director → ME
  • 67
    QUOTIENT SCIENCES (ALNWICK) LIMITED - now
    ARC TRINOVA LIMITED
    - 2021-06-28 09767194
    TRINOVA BIOPHARM LIMITED
    - 2015-12-04 09767194
    CROSSCO (1405) LIMITED
    - 2015-11-26 09767194 06604917... (more)
    C/o Quotient Sciences Limited Trent House Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (17 parents)
    Officer
    2015-09-08 ~ 2015-12-11
    IIF 69 - Director → ME
  • 68
    RBG KEW CONSULTING LIMITED
    - now 09390967
    RBG KEW CONSULTANCY LIMITED
    - 2015-03-31 09390967
    CROSSCO (1389) LIMITED
    - 2015-03-10 09390967 09233589... (more)
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-15 ~ dissolved
    IIF 63 - Director → ME
  • 69
    SALUDA LIMITED - now
    CROSSCO (1390) LIMITED
    - 2015-11-12 09479401 09507197... (more)
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    2015-03-09 ~ 2015-03-30
    IIF 55 - Director → ME
  • 70
    SCANDALE HYDRO LIMITED
    - now 09233328
    CROSSCO (1378) LIMITED - 2014-10-03
    Ellergreen Estate Office Ellergreen, Hollins Lane, Kendal, Cumbria
    Active Corporate (12 parents)
    Officer
    2014-10-23 ~ 2015-01-26
    IIF 79 - Director → ME
  • 71
    SEAWISE LIMITED - now
    CROSSCO (1393) LIMITED
    - 2015-11-12 09502253 09479401... (more)
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (7 parents)
    Officer
    2015-03-20 ~ 2015-03-30
    IIF 58 - Director → ME
  • 72
    THE PROPERTY PARTNERSHIP (DORSET HOUSE) LIMITED
    - now 05597609
    CROSSCO (900) LIMITED
    - 2005-11-24 05597609 05623240... (more)
    4 More London Riverside, London
    Dissolved Corporate (10 parents)
    Officer
    2005-11-14 ~ 2009-11-30
    IIF 34 - Director → ME
  • 73
    TURBINIA LIMITED - now
    CROSSCO (1392) LIMITED
    - 2015-11-12 09479518 09479401... (more)
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    2015-03-09 ~ 2015-03-30
    IIF 51 - Director → ME
  • 74
    WOMBLE BOND DICKINSON (UK) LLP
    - now OC317661 10939942... (more)
    BOND DICKINSON LLP
    - 2017-11-01 OC317661 10939942... (more)
    DICKINSON DEES LLP
    - 2013-05-01 OC317661 06262859
    4 More London Riverside, London, United Kingdom
    Active Corporate (272 parents, 23 offsprings)
    Officer
    2006-02-06 ~ 2021-04-30
    IIF 96 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.