1
ATLANTIC METROPOLITAN (U.K.) LIMITED - now
ATLANTIC METROPOLITAN (U.K.) PLC
- 2004-07-13
01628078JADEALBUM PUBLIC LIMITED COMPANY
- 1982-11-16
01628078 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (29 parents, 25 offsprings)
Officer
~ 2004-05-05
IIF 29 - Director → ME
2
BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (44 parents, 27 offsprings)
Officer
2001-06-04 ~ 2004-05-05
IIF 41 - Director → ME
3
WARNER ESTATE,LIMITED - 2001-05-22
6th Floor 9 Appold Street, London
Dissolved Corporate (33 parents)
Officer
2001-05-30 ~ 2004-05-05
IIF 65 - Director → ME
4
BROMLEY NO.1 HOLDINGS LIMITED
- now 04165737ALNERY NO.2157 LIMITED
- 2001-05-30
04165737 04007764, 04165850, 04165702Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor 9 Appold Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2001-05-29 ~ 2004-05-05
IIF 27 - Director → ME
5
BROMLEY PROPERTY HOLDINGS LIMITED
- now 04132693ALNERY NO. 2113 LIMITED - 2001-02-09
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (23 parents, 1 offspring)
Officer
2001-02-15 ~ 2004-05-05
IIF 72 - Director → ME
6
BROMLEY PROPERTY INVESTMENTS LIMITED
- now 04066391ALNERY NO. 2097 LIMITED - 2001-02-09
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (25 parents, 2 offsprings)
Officer
2001-02-15 ~ 2004-05-05
IIF 19 - Director → ME
7
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (30 parents, 1 offspring)
Officer
1998-06-16 ~ 2004-05-05
IIF 68 - Director → ME
8
CROSSCO (NO. 103) LIMITED
02929000 02943970, 02928993, 02943978Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (25 parents, 1 offspring)
Officer
1994-06-22 ~ 2004-05-05
IIF 32 - Director → ME
9
RECOIL (ADVANCE) LIMITED
- 1989-11-22
01269154 Fifteen Rosehill, Montgomery Way, Carlisle
Liquidation Corporate (5 parents)
Officer
~ 2016-07-25
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-25
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
DERWENT DEVELOPMENTS LIMITED
- now 01899218 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents, 2 offsprings)
Officer
~ 2009-02-10
IIF 59 - Director → ME
11
DERWENT NOMINEES (NO 2) LIMITED
04630912 6th Floor 9 Appold Street, London
Dissolved Corporate (19 parents)
Officer
2003-02-06 ~ 2009-02-10
IIF 31 - Director → ME
12
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
~ 2004-05-05
IIF 47 - Director → ME
13
FRINCON (COLCHESTER) LIMITED
- now 00340688SUZI PARTIES LIMITED - 1984-12-04
3 The Cedars, Apex 12, Old Ipswich Road Ardleigh, Colchester, Essex
Active Corporate (16 parents)
Officer
1994-10-25 ~ 1995-09-14
IIF 46 - Director → ME
14
BURSTINSTANT LIMITED - 1987-03-05
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (20 parents)
Officer
1994-10-25 ~ 2004-05-05
IIF 67 - Director → ME
15
FRINCON SECURITIES LIMITED - 1979-12-31
ARPWAY INVESTMENTS LIMITED - 1977-12-31
6th Floor 9 Appold Street, London
Dissolved Corporate (22 parents)
Officer
1994-10-25 ~ 2004-05-05
IIF 71 - Director → ME
16
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
~ 2004-05-05
IIF 16 - Director → ME
17
GRAINGER INVESTMENT PROPERTIES LIMITED
- 2000-12-29
00884274ANGLO METROPOLITAN HOLDINGS LIMITED
- 1989-03-14
00884274BANK & COMMERCIAL HOLDINGS LIMITED
- 1980-12-31
00884274 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (32 parents, 5 offsprings)
Officer
~ 2004-05-05
IIF 33 - Director → ME
18
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents)
Officer
~ 2004-05-05
IIF 21 - Director → ME
19
GRACECHURCH UTG NO. 313 LIMITED - now
NAMECO (NO. 35) LIMITED
- 2015-02-24
03431366 03431227, 03431263, 03440673Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (8 parents)
Officer
2009-01-15 ~ 2015-02-02
IIF 84 - Director → ME
20
GRACECHURCH UTG NO. 314 LIMITED - now
NAMECO (NO.104) LIMITED
- 2015-02-24
03441116 03637200, 03441099, 03440620Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (8 parents)
Officer
2009-01-15 ~ 2015-02-02
IIF 83 - Director → ME
21
GRACECHURCH UTG NO. 315 LIMITED - now
NAMECO (NO.244) LIMITED
- 2015-02-24
03637812 03637200, 03846487, 04080204Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (8 parents)
Officer
2009-01-15 ~ 2015-02-02
IIF 82 - Director → ME
22
GRACECHURCH UTG NO. 316 LIMITED - now
NAMECO (NO.338) LIMITED
- 2015-02-24
03846599 03846588, 03846592, 03440755Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (8 parents)
Officer
2009-01-15 ~ 2015-02-02
IIF 78 - Director → ME
23
GRACECHURCH UTG NO. 317 LIMITED - now
NAMECO (NO.363) LIMITED
- 2015-02-24
03846525 03641479, 03846483, 03846561Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (8 parents)
Officer
2009-01-15 ~ 2015-02-02
IIF 81 - Director → ME
24
GRACECHURCH UTG NO. 318 LIMITED - now
DUNBAR UNDERWRITING LIMITED
- 2015-02-24
03807921 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (10 parents)
Officer
2009-01-15 ~ 2015-02-02
IIF 85 - Director → ME
25
GRACECHURCH UTG NO. 319 LIMITED - now
CAROE UNDERWRITING LIMITED
- 2015-02-24
03641773 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (14 parents)
Officer
2009-01-15 ~ 2015-02-02
IIF 80 - Director → ME
26
GRACECHURCH UTG NO. 398 LIMITED - now
NAMECO (NO.126) LIMITED
- 2020-01-24
03440586 03846518, 03431182, 03440600Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2009-01-15 ~ 2016-07-25
IIF 89 - Director → ME
27
GRACECHURCH UTG NO. 399 LIMITED - now
EVEDON ENTERPRISES LIMITED
- 2020-01-24
03646940 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (15 parents)
Officer
2009-01-15 ~ 2016-07-25
IIF 91 - Director → ME
28
GRACECHURCH UTG NO. 413 LIMITED - now
NAMECO (NO.96) LIMITED
- 2021-03-16
03440527 03431391, 03440566, 03440571Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2009-01-15 ~ 2016-07-25
IIF 90 - Director → ME
29
GRACECHURCH UTG NO. 437 LIMITED - now
NAMECO (NO.230) LIMITED
- 2021-11-17
03637529 03431220, 03637482, 03637513Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2009-10-21 ~ 2016-07-25
IIF 77 - Director → ME
30
GRACECHURCH UTG NO. 441 LIMITED - now
NAMECO (NO.203) LIMITED
- 2021-11-17
03637208 03637200, 03637354, 03848185Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2009-08-11 ~ 2016-07-25
IIF 75 - Director → ME
31
GRACECHURCH UTG NO. 442 LIMITED - now
NAMECO (NO.204) LIMITED
- 2021-11-17
03637200 05222231, 03637558, 03637354Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2009-08-11 ~ 2016-07-25
IIF 76 - Director → ME
32
GRACECHURCH UTG NO. 443 LIMITED - now
J. F. C. PALMER LIMITED
- 2021-11-18
03635306 5th Floor 40 Gracechurch Street, London, England
Active Corporate (15 parents)
Officer
2009-01-15 ~ 2016-07-25
IIF 88 - Director → ME
33
GRAINGER (CLAPHAM) LIMITED
- now 04217612DWSCO 2175 LIMITED - 2001-09-04
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents, 1 offspring)
Officer
2001-09-11 ~ 2004-05-05
IIF 37 - Director → ME
34
DWSCO 2104 LIMITED
- 2001-01-11
04119307 06270723, 04217684, 04257247Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2001-01-09 ~ 2004-05-05
IIF 74 - Director → ME
35
GRAINGER (HADSTON) LIMITED
- now 04068791CROSSCO (498) LIMITED
- 2000-10-02
04068791 05586632, 03770732, 04032835Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor 9 Appold Street, London
Dissolved Corporate (22 parents)
Officer
2000-09-22 ~ 2004-05-05
IIF 15 - Director → ME
2005-01-17 ~ 2009-02-10
IIF 63 - Director → ME
36
GRAINGER (LONDON) LIMITED
- now 01909132CHANNEL HOTELS AND PROPERTIES (U.K.) LIMITED
- 1988-11-16
01909132 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (20 parents, 1 offspring)
Officer
~ 2004-05-05
IIF 38 - Director → ME
37
GRAINGER (SAMUEL) LIMITED
- now 00618648H.SAMUEL PROPERTY CO.(HOLBORN)LIMITED
- 2001-10-19
00618648 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2001-10-16 ~ 2004-05-05
IIF 61 - Director → ME
38
GRAINGER (SHOREDITCH) LIMITED
- now 04037790CROSSCO (494) LIMITED
- 2000-10-03
04037790 03425663, 05560688, 04032835Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2000-08-04 ~ 2004-05-05
IIF 14 - Director → ME
39
GRAINGER ASSET MANAGEMENT LIMITED
- now 04417232CROSCCO (688) LIMITED
- 2002-05-28
04417232 Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2002-05-22 ~ 2004-05-06
IIF 44 - Director → ME
40
GRAINGER FINANCE COMPANY LIMITED
- now 03798495CROSSCO (418) LIMITED
- 1999-07-26
03798495 05654027, 05187330, 04068791Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (28 parents, 3 offsprings)
Officer
1999-07-16 ~ 2004-05-05
IIF 42 - Director → ME
41
CROSSCO (515) LIMITED
- 2001-01-12
04125751 04153866, 04079850, 04638903Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (27 parents, 1 offspring)
Officer
2001-01-10 ~ 2004-05-05
IIF 18 - Director → ME
42
GRAINGER HOUSING & DEVELOPMENTS LIMITED - now
NULLI SECUNDUS LIMITED
- 1992-10-15
02018842 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (28 parents, 11 offsprings)
Officer
~ 2009-02-10
IIF 30 - Director → ME
43
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)
Officer
2005-01-17 ~ 2009-02-10
IIF 70 - Director → ME
44
GRAINGER MAIDENHEAD LIMITED
- now 03709575TAYLOWE'S HOUSING LIMITED
- 1999-03-04
03709575 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (27 parents)
Officer
1999-02-23 ~ 2004-05-05
IIF 13 - Director → ME
45
CROSSCO (419) LIMITED
- 1999-07-26
03798948 04109930, 03838547, 05089262Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
1999-07-16 ~ 2004-05-05
IIF 39 - Director → ME
46
GRAINGER NEWBURY LIMITED - now
GRAINGER (457) LIMITED
- 2007-11-27
03904336 03904370, 03904332, 04170173Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CROSSCO (457) LIMITED
- 2000-10-03
03904336 03080257, 03859635, 04957159Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
2000-01-13 ~ 2004-05-05
IIF 56 - Director → ME
47
CROSSCO (411) LIMITED
- 1999-07-01
03783320 03475527, 03784076, 03810974Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor 9 Appold Street, London
Dissolved Corporate (23 parents)
Officer
1999-06-23 ~ 2004-05-05
IIF 23 - Director → ME
48
GRAINGER PLC
- now 00125575 05019636, 05018216, 04170173Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (48 parents, 26 offsprings)
Officer
~ 2009-02-10
IIF 69 - Director → ME
49
CROSSCO (461) LIMITED
- 2000-02-17
03910945 05402923, 03077678, 03810974Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (30 parents, 2 offsprings)
Officer
2000-02-10 ~ 2004-05-05
IIF 28 - Director → ME
50
GRAINGER PROPERTY SERVICES LIMITED - now
SIP (SCHOOLS) LIMITED - 2007-07-31
GRAINGER (456) LIMITED
- 2005-12-06
03904370 03904336, 03904332, 04170173Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CROSSCO (456) LIMITED
- 2000-10-04
03904370 05386828, 01727300, 03351884Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor 9 Appold Street, London
Dissolved Corporate (18 parents)
Officer
2000-01-13 ~ 2004-05-05
IIF 22 - Director → ME
51
GRAINGER REAL ESTATE LIMITED - now
GRAINGER (603) LIMITED
- 2013-11-11
04170173 05018216, 03904332, 03904336Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CROSSCO (603) LIMITED
- 2001-03-19
04170173 05154979, 04499784, 04236500Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (21 parents, 2 offsprings)
Officer
2001-03-14 ~ 2004-05-05
IIF 17 - Director → ME
52
REAL ESTATE SECURITIES LIMITED
- 2000-03-28
01829504ESTATE ENTERPRISES LIMITED - 1991-04-26
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
1999-10-05 ~ 2004-05-05
IIF 48 - Director → ME
53
DERWENT NOMINEES (NO 1) LIMITED
- 2006-11-29
04630928 Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (36 parents, 3 offsprings)
Officer
2003-02-06 ~ 2009-02-10
IIF 60 - Director → ME
54
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
~ 2009-02-10
IIF 45 - Director → ME
55
CROSSCO (377) LIMITED
- 1999-12-06
03706047 04410817, 03416397, 03658399Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (24 parents)
Officer
1999-06-30 ~ 2004-05-05
IIF 55 - Director → ME
56
HURLINGHAM BUSINESS PARK LIMITED
- now 00112141DRAY NUMBER ONE LIMITED - 1987-03-04
HURLINGHAM BUSINESS PARK LIMITED
- 1987-03-04
00112141DRAYTON PAPER WORKS,LIMITED(THE)
- 1986-06-25
00112141 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
~ 2004-05-05
IIF 57 - Director → ME
57
Hamptonne House, La Rue De La Hague, St Peter, Jersey
Registered Corporate (2 parents)
Beneficial owner
2014-11-20 ~ now
IIF 5 - Ownership of shares - More than 25% → OE
58
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2000-06-01 ~ 2004-05-05
IIF 43 - Director → ME
59
N & D (LONDON) LIMITED
- 2000-04-26
02305313 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (27 parents, 1 offspring)
Officer
~ 2004-05-05
IIF 53 - Director → ME
60
N & D PROPERTIES (MIDLANDS) LIMITED
- now 02820235 6th Floor 9 Appold Street, London
Dissolved Corporate (25 parents)
Officer
1993-07-26 ~ 2004-05-05
IIF 20 - Director → ME
61
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
1994-07-08 ~ 2004-05-05
IIF 62 - Director → ME
62
NAMECO (NO.134) LIMITED
03440678 03440657, 03637493, 03440673Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2009-01-15 ~ 2009-02-19
IIF 79 - Director → ME
63
NAMECO (NO.207) LIMITED
03637165 03637200, 03637354, 03637225Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2009-01-15 ~ 2016-07-25
IIF 86 - Director → ME
64
NAMECO (NO.210) LIMITED
03637223 03637170, 03441107, 03431418Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2009-01-15 ~ 2016-07-25
IIF 87 - Director → ME
65
NAMECO (NO.810) LIMITED
04873321 04873423, 04873289, 03431418Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2025-04-04
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
NM LIFE RESIDENTIAL LIMITED - now
GE LIFE RESIDENTIAL LIMITED - 2007-04-04
STALWART RESIDENTIAL LIMITED
- 1999-10-18
01530074 30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
~ 1994-01-25
IIF 8 - Director → ME
67
NOMINA NO 124 LLP
OC321761 OC321744, OC321741, OC322272Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2006-08-18 ~ 2016-07-25
IIF 10 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2016-07-25
IIF 92 - Right to surplus assets - 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
2016-07-25 ~ 2018-06-29
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
68
NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED
00182763 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (40 parents, 42 offsprings)
Officer
~ 2004-05-05
IIF 64 - Director → ME
69
NORTHUMBRIAN OVERSEAS INVESTMENTS LIMITED - now
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (17 parents)
Officer
1993-07-05 ~ 1993-08-25
IIF 36 - Director → ME
70
OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE)
00022906 6th Floor 9 Appold Street, London
Dissolved Corporate (19 parents)
Officer
~ 2004-05-05
IIF 34 - Director → ME
71
PARK DEVELOPMENTS (LIVERPOOL) LIMITED
01886162 6th Floor 9 Appold Street, London
Dissolved Corporate (31 parents)
Officer
1999-06-04 ~ 2004-05-05
IIF 58 - Director → ME
72
PARK ESTATES (LIVERPOOL) LIMITED
- now 03022471PARK ESTATES (LIVERPOOL) 1995 PLC - 1998-06-03
6th Floor 9 Appold Street, London
Dissolved Corporate (30 parents, 2 offsprings)
Officer
1999-06-04 ~ 2004-05-05
IIF 51 - Director → ME
73
PARK ESTATES INVESTMENTS (LIVERPOOL) LIMITED
- now 01534800CHELVES LIMITED - 1981-12-31
6th Floor 9 Appold Street, London
Dissolved Corporate (30 parents)
Officer
1999-06-04 ~ 2004-05-05
IIF 54 - Director → ME
74
PIMLICO PLACE MANAGEMENT COMPANY LIMITED - now
GRAINGER PIMLICO MANAGEMENT COMPANY LIMITED
- 2020-07-13
03805608 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
Active Corporate (22 parents)
Officer
1999-07-12 ~ 2004-05-05
IIF 52 - Director → ME
75
YORKSHIRE WATER FIRST FINANCE LIMITED
- 1995-04-01
01976688 02180720, 03028361, 11444372Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LAZARD THIRD LEASING LIMITED - 1991-04-19
SWIFT 1587 LIMITED - 1986-08-20
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (22 parents, 1 offspring)
Officer
1995-04-01 ~ 2004-05-05
IIF 66 - Director → ME
76
5th Floor 40 Gracechurch Street, London, England
Active Corporate (7 parents, 9 offsprings)
Officer
2008-02-06 ~ 2016-07-25
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-25
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
2016-07-25 ~ 2018-08-24
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
77
5th Floor 40 Gracechurch Street, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2023-11-16 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
78
SEATON VALLEY PROPERTIES LIMITED
00724547 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
~ 2004-05-05
IIF 25 - Director → ME
79
HUNGERFORD DEVELOPMENTS LIMITED - 2008-08-27
Totterdown House Totterdown, Inkpen, Hungerford, England
Active Corporate (14 parents, 2 offsprings)
Officer
2009-07-01 ~ 2010-04-09
IIF 9 - Director → ME
80
SOUTHVALE INVESTMENTS LIMITED
- now 02038501BLOCKEASY LIMITED - 1986-10-28
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
1997-11-17 ~ 2004-05-05
IIF 35 - Director → ME
81
STREATHAM MANOR GARDENS LIMITED - now
CLEVELAND CAR COMPANY LIMITED(THE)
- 1999-03-10
00093280 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (42 parents)
Officer
~ 1999-02-15
IIF 49 - Director → ME
82
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1994-07-08 ~ 2011-06-05
IIF 73 - Director → ME
83
THE GRAINGER TRUST EMPLOYEE TRUSTEE LIMITED
- now 03298397CROSSCO (240) LIMITED - 1997-08-22
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2004-03-02 ~ 2009-02-10
IIF 50 - Director → ME
84
VICTORIA COURT (SOUTHPORT) LIMITED
- now 03130155 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents)
Officer
1995-12-22 ~ 2004-05-05
IIF 24 - Director → ME
85
RHINEHOLD LIMITED - 1995-12-20
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (31 parents)
Officer
1996-10-30 ~ 2004-05-05
IIF 26 - Director → ME
86
WEST WATERLOOVILLE DEVELOPMENTS LIMITED
- now 03047254CROSSCO (142) LIMITED
- 1995-06-06
03047254 11331772, 08717278, 14027344Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (27 parents, 1 offspring)
Officer
1995-06-06 ~ 2009-02-10
IIF 40 - Director → ME