1
ALINA HOLDINGS PLC - now
THE LOCAL SHOPPING REIT PLC
- 2020-11-26
05304743CASTLEMORE CAPITAL LIMITED - 2007-03-16
EVER 2525 LIMITED - 2005-01-12
Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (19 parents, 6 offsprings)
Officer
2007-03-30 ~ 2009-09-10
IIF 8 - Director → ME
2
ATLANTIC METROPOLITAN (U.K.) LIMITED
- now 01628078ATLANTIC METROPOLITAN (U.K.) PLC
- 2004-07-13
01628078JADEALBUM PUBLIC LIMITED COMPANY - 1982-11-16
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (29 parents, 25 offsprings)
Officer
2004-05-05 ~ 2015-12-31
IIF 52 - Director → ME
3
AVIVA INVESTORS SECURE INCOME REIT LIMITED - now
AVIVA INVESTORS SECURE INCOME REIT PLC
- 2017-12-20
10985117 80 Fenchurch Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-11-03 ~ 2017-12-15
IIF 182 - Director → ME
4
BANKS GROUP HOLDINGS LIMITED
- now 11269831TIMEC 1640 LIMITED
- 2018-10-24
11269831 Inkerman House St Johns Road, Meadowfield, Durham, County Durham, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2018-07-10 ~ 2020-07-31
IIF 185 - Director → ME
5
BPT (ASSURED HOMES) LIMITED
- now 02953942SIMCO 654 LIMITED - 1994-10-11
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (37 parents, 1 offspring)
Officer
2003-09-26 ~ 2015-12-31
IIF 57 - Director → ME
6
BPT (BRADFORD PROPERTY TRUST) LIMITED
- now 00252992SYDENHAM ESTATES LIMITED - 1999-03-09
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (36 parents, 2 offsprings)
Officer
2003-09-26 ~ 2015-12-31
IIF 163 - Director → ME
7
BPT (FULL REVERSIONS) LIMITED
- now 04246275HAMSARD 2343 LIMITED - 2001-10-31
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (26 parents)
Officer
2003-09-26 ~ 2016-01-04
IIF 110 - Director → ME
8
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2003-09-26 ~ 2015-12-31
IIF 54 - Director → ME
9
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)
Officer
2003-09-26 ~ 2015-12-31
IIF 140 - Director → ME
10
BPT BRIDGEWATER (HOME REVERSIONS) LIMITED
- now 03450780BPT HOME REVERSIONS LIMITED - 1998-05-22
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (26 parents)
Officer
2003-09-26 ~ 2016-01-04
IIF 63 - Director → ME
11
BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (44 parents, 27 offsprings)
Officer
2003-09-26 ~ 2016-01-04
IIF 20 - Director → ME
12
BRIDGEWATER (HOME REVERSIONS NUMBER 1) LIMITED
- now 04348479BPT BRIDGEWATER (HOME REVERSIONS NUMBER 1) LIMITED
- 2003-01-08
04348479HAMSARD 2457 LIMITED - 2002-03-08
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (25 parents)
Officer
2002-12-18 ~ 2016-01-04
IIF 53 - Director → ME
13
BRIDGEWATER (HOME REVERSIONS NUMBER 2) LIMITED
- now 04319671BPT BRIDGEWATER (HOME REVERSIONS NUMBER 2) LIMITED
- 2003-01-08
04319671HAMSARD 2427 LIMITED - 2002-03-08
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (25 parents)
Officer
2002-12-18 ~ 2016-01-04
IIF 154 - Director → ME
14
BRIDGEWATER (HOME REVERSIONS) LIMITED
- now 05041819CROSSCO (772) LIMITED
- 2004-03-26
05041819 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2004-03-10 ~ 2015-12-31
IIF 159 - Director → ME
15
BRIDGEWATER CONTRACTUAL TENANCIES LIMITED
- now 05076887BRIDGEWATER RETIREMENT PLANS LIMITED
- 2006-04-25
05076887CROSSCO (778) LIMITED
- 2004-04-22
05076887 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (20 parents)
Officer
2004-03-22 ~ 2016-01-04
IIF 82 - Director → ME
16
BRIDGEWATER EQUITY RELEASE LIMITED
- now 05064154CROSSCO (775) LIMITED
- 2004-03-12
05064154 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (22 parents)
Officer
2004-03-10 ~ 2016-01-04
IIF 98 - Director → ME
17
BRIDGEWATER EQUITY RELEASE NOMINEES (NO 1) LIMITED
- now 05537946CROSSCO (890) LIMITED
- 2005-10-12
05537946 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (16 parents)
Officer
2005-10-04 ~ 2016-01-04
IIF 97 - Director → ME
18
BRIDGEWATER EQUITY RELEASE NOMINEES (NO 2) LIMITED
- now 05560684CROSSCO (891) LIMITED
- 2005-10-13
05560684 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (16 parents)
Officer
2005-10-04 ~ 2016-01-04
IIF 146 - Director → ME
19
BRIDGEWATER LIFETIME MORTGAGES LIMITED
- now 05065508CROSSCO (774) LIMITED
- 2004-04-22
05065508 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (21 parents)
Officer
2004-03-22 ~ 2016-01-04
IIF 69 - Director → ME
20
BRIDGEWATER PROPERTY HOLDINGS LIMITED
- now 05062885CROSSCO (773) LIMITED
- 2004-03-12
05062885 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (23 parents, 2 offsprings)
Officer
2004-03-10 ~ 2016-01-04
IIF 79 - Director → ME
21
BRIDGEWATER TENANCIES LIMITED
- now 04952695CROSSCO (752) LIMITED - 2003-11-11
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (21 parents)
Officer
2003-11-24 ~ 2016-01-04
IIF 135 - Director → ME
22
BRIDGEWATER TENANCIES NOMINEES LIMITED
- now 04953143CROSSCO (753) LIMITED - 2003-11-11
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (19 parents)
Officer
2003-11-24 ~ 2016-01-04
IIF 70 - Director → ME
23
29a Botanical Road, Sheffield, England
Active Corporate (23 parents)
Officer
2003-09-26 ~ 2005-01-19
IIF 206 - Director → ME
24
WARNER ESTATE,LIMITED - 2001-05-22
6th Floor 9 Appold Street, London
Dissolved Corporate (33 parents)
Officer
2003-09-26 ~ 2015-12-31
IIF 108 - Director → ME
25
BROMLEY NO.1 HOLDINGS LIMITED
- now 04165737ALNERY NO.2157 LIMITED - 2001-05-30
6th Floor 9 Appold Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2003-09-26 ~ 2015-12-31
IIF 95 - Director → ME
26
BROMLEY PROPERTY HOLDINGS LIMITED
- now 04132693ALNERY NO. 2113 LIMITED
- 2001-02-09
04132693 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (23 parents, 1 offspring)
Officer
2003-09-26 ~ 2015-12-31
IIF 38 - Director → ME
2001-02-09 ~ 2001-02-15
IIF 201 - Director → ME
2001-02-09 ~ 2001-02-15
IIF 211 - Secretary → ME
27
BROMLEY PROPERTY INVESTMENTS LIMITED
- now 04066391ALNERY NO. 2097 LIMITED
- 2001-02-09
04066391 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (25 parents, 2 offsprings)
Officer
2003-09-26 ~ 2015-12-31
IIF 109 - Director → ME
2001-02-09 ~ 2001-02-15
IIF 203 - Director → ME
2001-02-09 ~ 2001-02-15
IIF 213 - Secretary → ME
28
Riverside, Dee Walk, Kirkcudbright, Dumfries&galloway
Active Corporate (21 parents)
Officer
1997-12-15 ~ 2001-09-26
IIF 205 - Director → ME
29
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (30 parents, 1 offspring)
Officer
1998-06-16 ~ 2015-12-31
IIF 67 - Director → ME
30
DIPLEMA 415 LIMITED - 1999-06-29
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (15 parents)
Officer
2005-04-22 ~ 2015-12-31
IIF 100 - Director → ME
31
CITY NORTH GROUP PLC
- 2005-08-26
02831332CITY NORTH 4 PLC - 1998-05-07
LANCASTER PARTNERSHIP PLC - 1993-10-22
Citygate, St James Boulevard, Newcastle
Active Corporate (26 parents, 2 offsprings)
Officer
2005-04-22 ~ 2015-12-31
IIF 43 - Director → ME
32
CITY NORTH PROPERTIES LIMITED
- now 02268726CITY NORTH PROPERTIES PLC.
- 2005-11-08
02268726SAVELAUNCH PUBLIC LIMITED COMPANY - 1988-08-22
Citygate, St James Boulevard, Newcastle
Active Corporate (18 parents)
Officer
2005-04-22 ~ 2015-12-31
IIF 164 - Director → ME
33
CITY PROPERTY DEVELOPMENTS (NO. 2) LIMITED
- now 05076872CROSSCO (780) LIMITED
- 2004-05-17
05076872 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2004-05-13 ~ 2015-12-31
IIF 99 - Director → ME
34
CITY PROPERTY DEVELOPMENTS LIMITED
00629046 15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2004-06-10 ~ 2015-12-31
IIF 62 - Director → ME
35
CONNECTED LIVING LONDON LTD - now
GRAINGER ENFRANCHISEMENT NO. 3 (2012) LIMITED
- 2019-01-11
07985248CROSSCO (1272) LIMITED - 2012-03-12
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (16 parents, 1 offspring)
Officer
2012-03-14 ~ 2015-12-31
IIF 172 - Director → ME
36
CRAIGMOUNT MANAGEMENT COMPANY LIMITED
01914454 C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
Active Corporate (41 parents)
Officer
2003-09-26 ~ 2004-04-21
IIF 207 - Director → ME
37
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (25 parents, 1 offspring)
Officer
1997-05-20 ~ 2015-12-31
IIF 106 - Director → ME
38
DEVELOPMENT SECURITIES (NO.36) LIMITED - 2006-11-01
100 Victoria Street, London, England
Active Corporate (27 parents)
Officer
2009-10-09 ~ 2011-02-11
IIF 4 - Director → ME
39
CUSSINS (NORTH EAST) LIMITED
- now 04104775CUSSINS LIMITED - 2014-06-02
PIC HOMES LIMITED - 2003-08-29
SANDCO 694 LIMITED - 2001-03-22
12 Bondgate Within, Alnwick, England
Active Corporate (19 parents, 18 offsprings)
Officer
2016-10-13 ~ 2021-04-06
IIF 2 - Director → ME
40
CUSSINS PLC - 2014-11-17
CUSSINS LIMITED - 2014-06-20
CUSSINS HOLDINGS LIMITED - 2014-06-02
12 Bondgate Within, Alnwick, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-10-13 ~ 2021-04-06
IIF 3 - Director → ME
41
DERWENT DEVELOPMENTS (CURZON) LIMITED
- now 05887266CROSSCO (976) LIMITED
- 2006-10-30
05887266 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (20 parents, 1 offspring)
Officer
2006-10-26 ~ 2015-12-31
IIF 49 - Director → ME
42
DERWENT DEVELOPMENTS LIMITED
- now 01899218UNIFAL LIMITED - 1985-05-10
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents, 2 offsprings)
Officer
1997-05-20 ~ 2015-12-31
IIF 13 - Director → ME
43
DERWENT NOMINEES (NO 2) LIMITED
04630912 6th Floor 9 Appold Street, London
Dissolved Corporate (19 parents)
Officer
2003-02-06 ~ 2015-12-31
IIF 32 - Director → ME
44
EASTBOURNE ARTISANS DWELLINGS COMPANY LIMITED
00025843 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2003-09-26 ~ 2015-12-31
IIF 131 - Director → ME
45
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (19 parents, 1 offspring)
Officer
2007-06-06 ~ 2016-01-04
IIF 143 - Director → ME
46
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
1997-05-20 ~ 2015-12-31
IIF 114 - Director → ME
47
EL INVESTMENTS LIMITED - now
GRAINGER EL INVESTMENTS LIMITED
- 2016-05-20
00634239GRELDEN INVESTMENT CO,LIMITED
- 2007-02-19
00634239 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (25 parents)
Officer
2003-09-26 ~ 2016-01-04
IIF 90 - Director → ME
48
ELLER HOUSE MANAGEMENT COMPANY LIMITED
04517381 C/o Inspired Property Management Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (18 parents)
Officer
2003-12-31 ~ 2004-08-02
IIF 195 - Director → ME
49
SPRINT 1018 LIMITED - 2005-05-17
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (19 parents, 1 offspring)
Officer
2007-06-06 ~ 2016-01-04
IIF 150 - Director → ME
50
EQUITY RELEASE (INCREMENTS) LIMITED
- now 05897154CROSSCO (993) LIMITED - 2007-01-15
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (24 parents, 10 offsprings)
Officer
2007-01-17 ~ 2014-01-09
IIF 133 - Director → ME
51
EQUITY RELEASE (INCREMENTS) NOMINEES NO. 1 LIMITED
- now 06262862CROSSCO (1032) LIMITED
- 2007-07-20
06262862 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (20 parents)
Officer
2007-07-18 ~ 2014-01-09
IIF 80 - Director → ME
52
EQUITY RELEASE (INCREMENTS) NOMINEES NO. 2 LIMITED
- now 06262881CROSSCO (1033) LIMITED
- 2007-07-20
06262881 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (20 parents)
Officer
2007-07-18 ~ 2014-01-09
IIF 55 - Director → ME
53
EQUITY RELEASE (INCREMENTS) NOMINEES NO.10 LIMITED
- now 05319128GRAINGER HOMESAFE (NO 2) LIMITED
- 2013-10-24
05319128CROSSCO (849) LIMITED
- 2005-03-08
05319128 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (22 parents)
Officer
2005-03-03 ~ 2014-01-09
IIF 91 - Director → ME
54
EQUITY RELEASE (INCREMENTS) NOMINEES NO.3 LIMITED
08468024 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (18 parents)
Officer
2013-04-02 ~ 2014-01-09
IIF 11 - Director → ME
55
EQUITY RELEASE (INCREMENTS) NOMINEES NO.4 LIMITED
08468076 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (18 parents)
Officer
2013-04-02 ~ 2014-01-09
IIF 9 - Director → ME
56
EQUITY RELEASE (INCREMENTS) NOMINEES NO.5 LIMITED
08467835 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (18 parents)
Officer
2013-04-02 ~ 2014-01-09
IIF 10 - Director → ME
57
EQUITY RELEASE (INCREMENTS) NOMINEES NO.6 LIMITED
08574234 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (20 parents)
Officer
2013-06-18 ~ 2014-01-09
IIF 177 - Director → ME
58
EQUITY RELEASE (INCREMENTS) NOMINEES NO.7 LIMITED
- now 05776782GRAINGER HOME REVERSIONS NOMINEES NO.1 LIMITED
- 2013-10-24
05776782CROSSCO (941) LIMITED
- 2006-05-17
05776782 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (22 parents)
Officer
2006-05-11 ~ 2014-01-09
IIF 24 - Director → ME
59
EQUITY RELEASE (INCREMENTS) NOMINEES NO.8 LIMITED
- now 05809124GRAINGER HOME REVERSIONS NOMINEES NO.2 LIMITED
- 2013-10-24
05809124CROSSCO (951) LIMITED
- 2006-05-17
05809124 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (22 parents)
Officer
2006-05-11 ~ 2014-01-09
IIF 139 - Director → ME
60
EQUITY RELEASE (INCREMENTS) NOMINEES NO.9 LIMITED
- now 05319131GRAINGER HOMESAFE (NO 1) LIMITED
- 2013-10-24
05319131CROSSCO (848) LIMITED
- 2005-03-08
05319131 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (22 parents)
Officer
2005-03-03 ~ 2014-01-09
IIF 156 - Director → ME
61
EQUITY RELEASE INVESTMENT PROPERTIES LIMITED - now
GRAINGER EQUITY RELEASE INVESTMENT PROPERTIES LIMITED
- 2016-05-20
05348579GRAINGER EQUITY RELEASE PROPERTIES LIMITED
- 2005-03-14
05348579CROSSCO (852) LIMITED
- 2005-03-08
05348579 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (15 parents)
Officer
2005-03-03 ~ 2016-01-04
IIF 77 - Director → ME
62
Broxden House, Lamberkine Drive, Perth, Scotland
Active Corporate (36 parents)
Officer
2003-09-26 ~ 2015-12-31
IIF 171 - Director → ME
63
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2010-03-31 ~ 2015-12-31
IIF 22 - Director → ME
64
FRINCON HOLDINGS 1986 LIMITED
- now 02050701BURSTINSTANT LIMITED - 1987-03-05
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (20 parents)
Officer
1997-05-20 ~ 2015-12-31
IIF 113 - Director → ME
65
FRINCON SECURITIES LIMITED - 1979-12-31
ARPWAY INVESTMENTS LIMITED - 1977-12-31
6th Floor 9 Appold Street, London
Dissolved Corporate (22 parents)
Officer
1997-05-20 ~ 2015-12-31
IIF 165 - Director → ME
66
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
1997-05-20 ~ 2015-12-31
IIF 46 - Director → ME
67
GIBSON GARDENS (PAIGNTON) LIMITED
- now 06032178PHA LIMITED - 2008-08-21
PGL (SEVENTY-THREE) LIMITED - 2008-03-21
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2010-03-31 ~ 2015-12-31
IIF 147 - Director → ME
68
GRAINGER INVESTMENT PROPERTIES LIMITED
- 2000-12-29
00884274ANGLO 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)
Officer
1997-05-20 ~ 2015-12-31
IIF 41 - Director → ME
69
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents)
Officer
1997-05-20 ~ 2015-12-31
IIF 83 - Director → ME
70
GRAINGER REAL ESTATE LIMITED
- 2013-11-11
05018216CROSSCO (762) LIMITED
- 2004-01-21
05018216 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (15 parents)
Officer
2004-01-19 ~ dissolved
IIF 71 - Director → ME
71
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (16 parents, 1 offspring)
Officer
2011-02-24 ~ 2015-12-31
IIF 25 - Director → ME
72
GRAINGER (BARNSBURY) LIMITED
- now 04840780DWSCO 2422 LIMITED - 2003-08-27
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2004-03-25 ~ 2015-12-31
IIF 126 - Director → ME
73
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 ~ 2015-12-31
IIF 107 - Director → ME
74
DWSCO 2104 LIMITED
- 2001-01-11
04119307 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2001-01-09 ~ 2015-12-31
IIF 144 - Director → ME
75
GRAINGER (HADSTON) LIMITED
- now 04068791CROSSCO (498) LIMITED
- 2000-10-02
04068791 6th Floor 9 Appold Street, London
Dissolved Corporate (22 parents)
Officer
2000-09-22 ~ 2015-12-31
IIF 18 - Director → ME
76
GRAINGER (HORNSEY) LIMITED
- now 04810257DWSCO 2421 LIMITED - 2003-08-27
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (25 parents)
Officer
2004-03-25 ~ 2015-12-31
IIF 74 - Director → ME
77
GRAINGER (LONDON) LIMITED
- now 01909132CHANNEL HOTELS AND PROPERTIES (U.K.) LIMITED - 1988-11-16
GABLEPARK LIMITED - 1985-06-20
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (20 parents, 1 offspring)
Officer
1997-05-20 ~ 2015-12-31
IIF 27 - Director → ME
78
GRAINGER (OCTAVIA HILL) LIMITED
- now 05654027CROSSCO (918) LIMITED
- 2006-02-27
05654027 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (22 parents, 2 offsprings)
Officer
2006-02-17 ~ 2015-12-31
IIF 142 - Director → ME
79
GRAINGER (PEACHEY NUMBER 2) LIMITED
- now 03744652BPT (PEACHEY NUMBER 2) LIMITED
- 2003-01-08
03744652BPT (LIFE TENANCIES) LIMITED - 2001-11-28
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2002-12-18 ~ 2015-12-31
IIF 151 - Director → ME
80
GRAINGER (PEACHEY) LIMITED - now
RETIREMENT BRIDGE (PEACHEY) LIMITED - 2016-08-26
GRAINGER (PEACHEY) LIMITED
- 2016-05-20
03744650BPT (PEACHEY) LIMITED
- 2003-01-08
03744650BPT (ASSISTED LIVING) LIMITED - 2001-11-13
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (32 parents)
Officer
2002-12-18 ~ 2016-01-04
IIF 86 - Director → ME
81
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 ~ 2015-12-31
IIF 15 - Director → ME
82
GRAINGER (SHOREDITCH) LIMITED
- now 04037790CROSSCO (494) LIMITED
- 2000-10-03
04037790 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2000-08-04 ~ 2015-12-31
IIF 93 - Director → ME
83
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 ~ 2006-08-30
IIF 192 - Director → ME
84
Citygate, St James' Boulevard, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
2012-12-11 ~ 2015-12-31
IIF 209 - Director → ME
85
GRAINGER CZECH REPUBLIC LIMITED
- now 05319129GRAINGER CZECHOSLAVAKIA LIMITED
- 2005-03-03
05319129CROSSCO (845) LIMITED - 2005-01-31
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2005-02-10 ~ 2015-12-31
IIF 36 - Director → ME
86
GRAINGER DEVELOPMENT MANAGEMENT LIMITED - now
BPT (RESIDENTIAL MANAGEMENT SERVICES) LIMITED
- 2019-06-11
03146573PINCO 752 LIMITED - 1996-03-19
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (34 parents)
Officer
2003-09-26 ~ 2015-12-31
IIF 162 - Director → ME
87
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)
Officer
2007-03-27 ~ 2015-12-31
IIF 60 - Director → ME
88
GRAINGER EMPLOYEES LIMITED
- now 05019636CROSSCO (764) LIMITED
- 2004-02-03
05019636 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (26 parents, 1 offspring)
Officer
2004-01-28 ~ 2015-12-31
IIF 26 - Director → ME
89
GRAINGER ENFRANCHISEMENT NO. 1 (2012) LIMITED
- now 07985221CROSSCO (1270) LIMITED - 2012-03-12
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (11 parents)
Officer
2012-03-14 ~ 2015-12-31
IIF 174 - Director → ME
90
GRAINGER ENFRANCHISEMENT NO. 2 (2012) LIMITED
- now 07985256CROSSCO (1271) LIMITED - 2012-03-12
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (11 parents)
Officer
2012-03-14 ~ 2015-12-31
IIF 173 - Director → ME
91
GRAINGER EUROPE (NO. 2) LIMITED
- now 05520409CROSSCO (884) LIMITED
- 2005-09-07
05520409 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (15 parents)
Officer
2005-09-01 ~ 2015-12-31
IIF 61 - Director → ME
92
GRAINGER EUROPE (NO. 3) LIMITED
- now 05474301GRAINGER SOUTHPORT LIMITED
- 2007-08-21
05474301CROSSCO (878) LIMITED
- 2005-08-02
05474301 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (21 parents, 1 offspring)
Officer
2005-07-27 ~ 2015-12-31
IIF 16 - Director → ME
93
GRAINGER EUROPE (NO. 4) LIMITED
- now 06352297CROSSCO (1053) LIMITED
- 2007-09-21
06352297 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (17 parents)
Officer
2007-09-21 ~ 2015-12-31
IIF 76 - Director → ME
94
CROSSCO (844) LIMITED - 2005-01-28
Citygate, St James' Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (17 parents, 1 offspring)
Officer
2005-01-31 ~ 2015-12-31
IIF 104 - Director → ME
95
GRAINGER EUROPEAN FINANCING LIMITED
- now 05184092CROSSCO (815) LIMITED
- 2004-08-25
05184092 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (12 parents)
Officer
2004-08-18 ~ 2012-09-28
IIF 72 - Director → ME
96
GRAINGER FINANCE (TRICOMM) LIMITED
08451352 Citygate, St. James' Boulevard, Newcastle Upon Tyne
Active Corporate (13 parents)
Officer
2013-03-19 ~ 2015-12-31
IIF 168 - Director → ME
97
GRAINGER FINANCE COMPANY LIMITED
- now 03798495CROSSCO (418) LIMITED
- 1999-07-26
03798495 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (28 parents, 3 offsprings)
Officer
1999-07-16 ~ 2016-01-04
IIF 166 - Director → ME
98
GRAINGER HOMES (GATESHEAD) LIMITED
- now 05651808CROSSCO (916) LIMITED
- 2006-01-25
05651808 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (20 parents)
Officer
2006-01-17 ~ 2015-12-31
IIF 119 - Director → ME
99
CROSSCO (515) LIMITED
- 2001-01-12
04125751 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (27 parents, 1 offspring)
Officer
2001-01-10 ~ 2015-12-31
IIF 84 - Director → ME
100
GRAINGER HOUSING & DEVELOPMENTS LIMITED
- now 02018842HATCH WARREN 1992 LIMITED
- 2011-12-22
02018842NULLI SECUNDUS LIMITED - 1992-10-15
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (28 parents, 11 offsprings)
Officer
1997-05-20 ~ 2015-12-31
IIF 23 - Director → ME
101
GRAINGER INVEST (NO.1 HOLDCO) LIMITED
- now 07556051CROSSCO (1229) LIMITED
- 2011-03-10
07556051 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (16 parents, 1 offspring)
Officer
2011-03-10 ~ 2015-12-31
IIF 92 - Director → ME
102
GRAINGER KENSINGTON & CHELSEA LIMITED
- now 08151345CROSSCO (1290) LIMITED
- 2012-08-22
08151345 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (15 parents, 1 offspring)
Officer
2012-08-22 ~ 2015-12-31
IIF 175 - Director → ME
103
GRAINGER LAND & REGENERATION LIMITED
- now 05245541CROSSCO (828) LIMITED
- 2004-10-20
05245541 Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (26 parents, 1 offspring)
Officer
2004-10-18 ~ 2015-12-31
IIF 132 - Director → ME
104
CROSSCO (760) LIMITED
- 2004-01-22
04977650 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2004-01-19 ~ 2015-12-31
IIF 40 - Director → ME
105
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 ~ 2015-12-31
IIF 94 - Director → ME
106
GRAINGER MALTA FINANCE (NO 2) LIMITED
- now 06953089CROSSCO (1164) LIMITED
- 2009-08-21
06953089 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2009-08-07 ~ 2012-09-28
IIF 33 - Director → ME
107
CROSSCO (419) LIMITED
- 1999-07-26
03798948 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
1999-07-16 ~ 2015-12-31
IIF 78 - Director → ME
108
GRAINGER (457) LIMITED
- 2007-11-27
03904336CROSSCO (457) LIMITED
- 2000-10-03
03904336 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
2000-01-13 ~ 2015-12-31
IIF 64 - Director → ME
109
CROSSCO (1231) LIMITED
- 2011-03-30
07557656 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (17 parents)
Officer
2011-03-30 ~ 2015-12-31
IIF 176 - Director → ME
110
GRAINGER PEARL HOLDINGS LIMITED
08031486 Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (14 parents, 2 offsprings)
Officer
2012-04-16 ~ 2015-12-31
IIF 7 - Director → ME
111
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (14 parents, 5 offsprings)
Officer
2012-04-16 ~ 2015-12-31
IIF 6 - Director → ME
112
CROSSCO (411) LIMITED
- 1999-07-01
03783320 6th Floor 9 Appold Street, London
Dissolved Corporate (23 parents)
Officer
1999-06-23 ~ 2015-12-31
IIF 12 - Director → ME
113
GRAINGER TRUST PLC
- 2007-03-05
00125575 Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (48 parents, 26 offsprings)
Officer
1996-12-02 ~ 2016-01-04
IIF 47 - Director → ME
2008-12-18 ~ 2009-01-12
IIF 210 - Secretary → ME
114
GRAINGER PROPERTIES LIMITED
- now 03910945CROSSCO (461) LIMITED
- 2000-02-17
03910945 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (30 parents, 2 offsprings)
Officer
2000-02-10 ~ 2015-12-31
IIF 105 - Director → ME
115
GRAINGER PROPERTY SERVICES LIMITED
- now 03904370SIP (SCHOOLS) LIMITED
- 2007-07-31
03904370GRAINGER (456) LIMITED
- 2005-12-06
03904370CROSSCO (456) LIMITED
- 2000-10-04
03904370 6th Floor 9 Appold Street, London
Dissolved Corporate (18 parents)
Officer
2000-01-13 ~ 2015-12-31
IIF 112 - Director → ME
116
CROSSCO (950) LIMITED
- 2006-04-28
05789357 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (18 parents, 2 offsprings)
Officer
2006-04-21 ~ 2015-12-31
IIF 14 - Director → ME
117
GRAINGER PROPERTY MANAGEMENT (LV) LIMITED
- 2011-03-29
07560835GRAINGER PROPERTY MANAGEMENT LIMITED
- 2011-03-24
07560835 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (18 parents)
Officer
2011-03-11 ~ 2015-12-31
IIF 161 - Director → ME
118
GRAINGER REAL ESTATE LIMITED
- now 04170173GRAINGER (603) LIMITED
- 2013-11-11
04170173CROSSCO (603) LIMITED
- 2001-03-19
04170173 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (21 parents, 2 offsprings)
Officer
2001-03-14 ~ 2015-12-31
IIF 103 - Director → ME
119
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 ~ 2015-12-31
IIF 19 - Director → ME
120
GRAINGER RESIDENTIAL LIMITED
- now 05016546CROSSCO (761) LIMITED
- 2004-01-23
05016546 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (21 parents, 2 offsprings)
Officer
2004-01-19 ~ 2015-12-31
IIF 30 - Director → ME
121
GRAINGER RESIDENTIAL MANAGEMENT LIMITED
- now 04974627CROSSCO (758) LIMITED
- 2004-01-19
04974627 Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (23 parents, 2 offsprings)
Officer
2004-01-14 ~ 2015-12-31
IIF 48 - Director → ME
122
GRAINGER RURAL DEVELOPMENTS LIMITED
- now 05402926CROSSCO (860) LIMITED
- 2005-04-13
05402926 15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2005-04-08 ~ 2015-12-31
IIF 149 - Director → ME
123
CROSSCO (731) LIMITED - 2003-06-18
Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (21 parents)
Officer
2003-07-03 ~ 2015-12-31
IIF 152 - Director → ME
124
GRAINGER SERVICED APARTMENTS LIMITED
- now 05162999CROSSCO (807) LIMITED
- 2004-07-22
05162999 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (21 parents)
Officer
2004-07-15 ~ 2015-12-31
IIF 116 - Director → ME
125
GRAINGER SEVEN SISTERS LIMITED
- now 06111428CROSSCO (1010) LIMITED - 2007-04-03
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (20 parents)
Officer
2007-04-11 ~ 2015-12-31
IIF 136 - Director → ME
126
GRAINGER SOUTHWARK LIMITED
- now 07560232CROSSCO (1232) LIMITED
- 2011-03-30
07560232 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (17 parents)
Officer
2011-03-30 ~ 2015-12-31
IIF 68 - Director → ME
127
GRAINGER EMPLOYEES LIMITED
- 2007-03-05
04630928DERWENT 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 ~ 2012-09-28
IIF 120 - Director → ME
128
GRAINGER UNITHOLDER NO 1 LIMITED
- now 05597611CROSSCO (902) LIMITED - 2005-11-24
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (15 parents, 3 offsprings)
Officer
2005-11-25 ~ 2015-12-31
IIF 65 - Director → ME
129
GRAINGER UPMINSTER LIMITED
- now 00355159UPMINSTER HOLDINGS LIMITED
- 2003-01-03
00355159 15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2002-12-02 ~ 2015-12-31
IIF 45 - Director → ME
130
GREIT HOLDINGS LIMITED
- 2014-06-05
05788577CROSSCO (942) LIMITED
- 2006-06-01
05788577 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (15 parents, 1 offspring)
Officer
2006-04-21 ~ 2015-12-31
IIF 37 - Director → ME
131
CROSSCO (945) LIMITED
- 2006-04-28
05788572 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2006-04-21 ~ 2015-12-31
IIF 118 - Director → ME
132
CROSSCO (948) LIMITED
- 2006-04-28
05789355 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2006-04-21 ~ 2015-12-31
IIF 129 - Director → ME
133
H & J BANKS INVESTMENTS LIMITED - now
BANKS RENEWABLES HOLDINGS LIMITED
- 2024-12-23
11269789TIMEC 1638 LIMITED - 2018-10-24
Inkerman House St Johns Road, Meadowfield, Durham, County Durham, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2019-05-02 ~ 2020-07-31
IIF 184 - Director → ME
134
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)
Officer
2011-02-04 ~ 2015-12-31
IIF 28 - Director → ME
135
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (26 parents)
Officer
2002-12-18 ~ 2016-01-04
IIF 59 - Director → ME
136
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (23 parents)
Officer
2002-12-18 ~ 2015-12-31
IIF 101 - Director → ME
137
HAMSARD 2517 (NEW BUSINESS) LIMITED
- now 05897148CROSSCO (992) LIMITED - 2007-01-12
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (17 parents)
Officer
2007-01-17 ~ 2016-01-04
IIF 117 - Director → ME
138
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (23 parents, 1 offspring)
Officer
2004-05-05 ~ 2016-01-04
IIF 141 - Director → ME
139
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (20 parents, 3 offsprings)
Officer
2004-01-20 ~ 2016-01-04
IIF 157 - Director → ME
140
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (36 parents)
Officer
2003-09-26 ~ 2015-12-31
IIF 115 - Director → ME
141
COALFIELD RESOURCES PLC - 2015-03-24
UK COAL PLC - 2012-12-10
RJB MINING PLC. - 2001-05-25
R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25
ELKINDRIVE LIMITED - 1991-12-10
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (54 parents, 5 offsprings)
Officer
2016-04-26 ~ 2020-10-31
IIF 179 - Director → ME
142
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
1997-05-20 ~ 2015-12-31
IIF 130 - Director → ME
143
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2004-10-19 ~ 2015-12-31
IIF 96 - Director → ME
144
CROSSCO (377) LIMITED
- 1999-12-06
03706047 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (24 parents)
Officer
1999-06-30 ~ 2016-01-04
IIF 125 - Director → ME
145
HOME SGO PROPERTIES LIMITED
- now 04841915CROSSCO (736) LIMITED
- 2003-09-11
04841915 Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (23 parents)
Officer
2003-09-05 ~ 2015-12-31
IIF 17 - Director → ME
146
HURLINGHAM BUSINESS PARK LIMITED
- now 00112141DRAY NUMBER ONE LIMITED - 1987-03-04
HURLINGHAM BUSINESS PARK LIMITED - 1987-03-04
DRAYTON PAPER WORKS,LIMITED(THE) - 1986-06-25
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-05-20 ~ 2015-12-31
IIF 127 - Director → ME
147
INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED
- now 04078882AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23
JACLORDAN (10) LIMITED - 2001-09-06
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (35 parents, 1 offspring)
Officer
2011-02-04 ~ 2015-12-31
IIF 42 - Director → ME
148
INGLEBY COURT MANAGEMENT LIMITED
04259614 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (15 parents)
Officer
2001-12-21 ~ 2005-01-19
IIF 196 - Director → ME
149
KING STREET DEVELOPMENTS (HAMMERSMITH) LIMITED
- now 06454511MINMAR (876) LIMITED - 2008-02-06
Devonshire House, 60 Goswell Road, London, England
Dissolved Corporate (18 parents)
Officer
2008-02-11 ~ 2016-01-15
IIF 180 - Director → ME
150
Broxden House, Lamberkine Drive, Perth, Scotland
Dissolved Corporate (18 parents)
Officer
2006-12-21 ~ 2015-12-31
IIF 170 - Director → ME
151
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2000-06-01 ~ 2015-12-31
IIF 158 - Director → ME
152
Eastleigh Court, Bishopstrow, Warminster, England
Dissolved Corporate (8 parents)
Officer
2007-03-30 ~ 2009-09-10
IIF 198 - Director → ME
153
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (35 parents, 1 offspring)
Officer
2003-09-26 ~ 2015-12-31
IIF 102 - Director → ME
154
MILFORD REVERSIONS LIMITED
- now 05417664ELM PROPERTY INVESTMENTS LIMITED - 2005-08-11
SPRINT 1010 LIMITED - 2005-05-17
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (17 parents, 1 offspring)
Officer
2007-06-06 ~ 2016-01-04
IIF 1 - Director → ME
155
N & D (LONDON) LIMITED
- 2000-04-26
02305313 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (27 parents, 1 offspring)
Officer
1997-05-20 ~ 2015-12-31
IIF 122 - Director → ME
156
N & D PROPERTIES (MIDLANDS) LIMITED
- now 02820235DUCKGYBE LIMITED - 1993-07-28
6th Floor 9 Appold Street, London
Dissolved Corporate (25 parents)
Officer
1997-05-20 ~ 2015-12-31
IIF 85 - Director → ME
157
INFOBEST LIMITED - 1994-08-04
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
1997-05-20 ~ 2015-12-31
IIF 124 - Director → ME
158
Q6 Quorum Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (62 parents, 4 offsprings)
Officer
1994-03-15 ~ 1996-09-27
IIF 191 - Director → ME
159
NEW SOVEREIGN REVERSIONS LIMITED
07620195 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (13 parents, 2 offsprings)
Officer
2011-05-03 ~ 2013-03-20
IIF 189 - Director → ME
160
NEWCASTLE EDUCATION BUSINESS PARTNERSHIP
- now 02501985TYNESIDE EDUCATION BUSINESS PARTNERSHIP
- 1991-04-08
02501985 C12 Marquis Court, Marquisway Team Valley, Gateshead
Dissolved Corporate (57 parents)
Officer
~ 1993-05-17
IIF 202 - Director → ME
161
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (9 parents, 2 offsprings)
Officer
2011-11-16 ~ 2016-01-04
IIF 178 - Director → ME
162
NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED
00182763 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (40 parents, 42 offsprings)
Officer
1996-12-02 ~ 2016-01-04
IIF 89 - Director → ME
163
OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE)
00022906 6th Floor 9 Appold Street, London
Dissolved Corporate (19 parents)
Officer
1997-05-20 ~ 2015-12-31
IIF 128 - Director → ME
164
PARK DEVELOPMENTS (LIVERPOOL) LIMITED
01886162 6th Floor 9 Appold Street, London
Dissolved Corporate (31 parents)
Officer
1999-06-04 ~ 2015-12-31
IIF 167 - Director → ME
165
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 ~ 2015-12-31
IIF 39 - Director → ME
166
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 ~ 2015-12-31
IIF 21 - Director → ME
167
PGL (SEVENTY-FOUR) LIMITED - 2008-03-21
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2010-03-31 ~ 2015-12-31
IIF 88 - Director → ME
168
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (24 parents)
Officer
2010-03-31 ~ 2015-12-31
IIF 148 - Director → ME
169
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 ~ 2005-01-19
IIF 193 - Director → ME
170
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2006-01-31 ~ 2015-12-31
IIF 87 - Director → ME
171
PORTLAND HOUSE HOLDINGS LIMITED
- now 02421236PORTLAND HOUSE (HOLDINGS) LIMITED - 1995-10-20
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (22 parents)
Officer
2007-03-14 ~ 2015-12-31
IIF 181 - Director → ME
172
PRIMULA LIMITED - now
Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear
Active Corporate (17 parents)
Officer
2000-05-03 ~ 2001-09-26
IIF 200 - Director → ME
173
REDOUBT CLOSE MANAGEMENT LIMITED
03784159 Portmill House, Portmill Lane, Hitchin, England
Active Corporate (23 parents)
Officer
2003-09-26 ~ 2005-01-20
IIF 199 - Director → ME
174
RESIDENTIAL LEASES LIMITED
- now 01690008C.V. LEASING LIMITED - 1999-04-01
NELSTAM LIMITED - 1983-07-07
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (35 parents)
Officer
2003-09-26 ~ 2015-12-31
IIF 137 - Director → ME
175
RESIDENTIAL TENANCIES LIMITED
- now 03124388CAPITAL SECURITIES LIMITED - 1999-04-01
FORAY 861 LIMITED - 1996-06-20
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (34 parents)
Officer
2003-09-26 ~ 2015-12-31
IIF 29 - Director → ME
176
RETIREMENT BRIDGE HOUSING LIMITED - now
GRAINGER RETIREMENT HOUSING LIMITED
- 2016-05-20
05887329GRAINGER CAT LIMITED
- 2006-11-29
05887329CROSSCO (978) LIMITED
- 2006-11-13
05887329 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (14 parents, 7 offsprings)
Officer
2006-11-10 ~ 2016-01-04
IIF 81 - Director → ME
177
RETIREMENT BRIDGE LIMITED - now
GRAINGER EQUITY RELEASE LIMITED
- 2016-05-20
05358018CROSSCO (853) LIMITED
- 2005-03-08
05358018 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (17 parents, 5 offsprings)
Officer
2005-03-03 ~ 2016-01-04
IIF 111 - Director → ME
178
RETIREMENT BRIDGE MANAGEMENT LIMITED - now
GRAINGER EQUITY RELEASE MANAGEMENT LIMITED
- 2016-05-20
05348582CROSSCO (851) LIMITED
- 2005-03-08
05348582 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (19 parents, 1 offspring)
Officer
2005-03-03 ~ 2016-01-04
IIF 58 - Director → ME
179
RETIREMENT HOUSING NO. 1 (2007) LIMITED - now
GRAINGER RETIREMENT HOUSING NO. 1 (2007) LIMITED
- 2016-05-20
06352305CROSSCO (1054) LIMITED
- 2007-09-21
06352305 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (14 parents)
Officer
2007-09-21 ~ 2016-01-04
IIF 138 - Director → ME
180
REVERSIONS FINANCING (NO.1) 2011 LIMITED
07783862 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (9 parents, 8 offsprings)
Officer
2011-09-23 ~ 2016-01-04
IIF 5 - Director → ME
181
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (11 parents, 1 offspring)
Officer
2011-09-23 ~ 2016-01-04
IIF 186 - Director → ME
182
ROBINS COURT (GROVE PARK) LIMITED
- now 02054649ANCABROOK LIMITED - 1986-10-31
Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
Active Corporate (43 parents)
Officer
2003-09-26 ~ 2004-05-06
IIF 194 - Director → ME
183
YORKSHIRE WATER FIRST FINANCE LIMITED - 1995-04-01
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
1997-05-20 ~ 2015-12-31
IIF 153 - Director → ME
184
REFAL 282 LIMITED - 1990-10-08
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2003-09-26 ~ 2015-12-31
IIF 34 - Director → ME
2001-07-31 ~ 2001-09-18
IIF 212 - Secretary → ME
185
SEATON VALLEY PROPERTIES LIMITED
00724547 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1997-05-20 ~ 2015-12-31
IIF 121 - Director → ME
186
SOUTHVALE INVESTMENTS LIMITED
- now 02038501BLOCKEASY LIMITED - 1986-10-28
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
1997-11-17 ~ 2015-12-31
IIF 44 - Director → ME
187
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (11 parents)
Officer
2011-05-03 ~ 2015-06-01
IIF 187 - Director → ME
188
SOVEREIGN NOMINEES NO.2 LIMITED
07620346 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (11 parents)
Officer
2011-05-03 ~ 2015-06-01
IIF 190 - Director → ME
189
SOVEREIGN REVERSIONS HOLDINGS LIMITED
07619855 Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (12 parents, 11 offsprings)
Officer
2011-05-03 ~ 2013-03-20
IIF 188 - Director → ME
190
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2003-09-26 ~ 2015-12-31
IIF 123 - Director → ME
191
ST. ANDREW'S PROPERTY HOLDINGS LIMITED
- now 04040810OVALCREST LIMITED - 2000-08-07
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2007-03-14 ~ 2015-12-31
IIF 145 - Director → ME
192
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
1997-05-20 ~ 1999-02-15
IIF 204 - Director → ME
193
Citygate, St James' Boulevard, Newcastle Upon Tyne
Active Corporate (25 parents)
Officer
2006-09-01 ~ 2015-12-31
IIF 134 - Director → ME
194
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-06-05 ~ 2015-12-31
IIF 208 - Director → ME
195
COPEPRIVATE LIMITED - 1989-01-25
Inkerman House St John's Road, Meadowfield, Durham, County Durham
Active Corporate (21 parents, 7 offsprings)
Officer
2016-09-28 ~ 2020-07-31
IIF 183 - Director → ME
196
THE BRADFORD PROPERTY TRUST LIMITED
- now 02386666B P T LIMITED - 1999-08-05
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (23 parents, 1 offspring)
Officer
2003-09-26 ~ 2015-12-31
IIF 73 - Director → ME
197
THE FARM HOUSING ENTERPRISE LIMITED
- now 03977262QUAYSHELFCO 764 LIMITED
- 2000-10-16
03977262 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2000-10-02 ~ 2015-12-31
IIF 50 - Director → ME
198
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
2014-10-22 ~ 2015-12-31
IIF 169 - Director → ME
199
THE TILT ESTATE COMPANY LIMITED
00293173 15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2007-09-14 ~ 2015-12-31
IIF 56 - Director → ME
200
TRAFFORD PARK DWELLINGS LIMITED
00062091 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2003-09-26 ~ 2015-12-31
IIF 75 - Director → ME
201
TRICOMM HOUSING (HOLDINGS) LIMITED
- now 04278621CONTINENTAL SHELF 204 LIMITED - 2001-09-10
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (44 parents, 1 offspring)
Officer
2011-02-04 ~ 2015-12-31
IIF 35 - Director → ME
202
CONTINENTAL SHELF 201 LIMITED - 2001-09-05
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (44 parents)
Officer
2011-02-04 ~ 2015-12-31
IIF 66 - Director → ME
203
VICTORIA COURT (SOUTHPORT) LIMITED
- now 03130155ANTGLADE LIMITED - 1996-01-18
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents)
Officer
1997-05-20 ~ 2015-12-31
IIF 155 - Director → ME
204
WANSBECK LODGE MANAGEMENT LIMITED
04260090 Citygate, St James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
2001-12-21 ~ 2015-12-31
IIF 160 - Director → ME
205
RHINEHOLD LIMITED - 1995-12-20
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (31 parents)
Officer
1997-05-20 ~ 2015-12-31
IIF 51 - Director → ME
206
WEST WATERLOOVILLE DEVELOPMENTS LIMITED
- now 03047254CROSSCO (142) LIMITED - 1995-06-06
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (27 parents, 1 offspring)
Officer
1997-05-20 ~ 2015-12-31
IIF 31 - Director → ME
207
WESTCOTE ESTATE (MANAGEMENT) COMPANY LIMITED
01224953 Willmott House, 12 Blacks Road, London, England
Active Corporate (15 parents)
Officer
1997-05-20 ~ 2005-01-20
IIF 197 - Director → ME