1
Flat 4 2, Trinity Crescent, London
Active Corporate (14 parents)
Officer
2001-11-20 ~ 2008-12-19
IIF 40 - Director → ME
2
76 ORMISTON GROVE FREEHOLD LIMITED
05460907 C/o Safe Property Management Office 2, 1b Westmoreland House, Scrubs Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2005-11-10 ~ 2015-04-20
IIF 11 - Director → ME
3
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 ~ 2008-12-19
IIF 76 - Director → ME
4
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
2003-11-13 ~ 2008-12-19
IIF 81 - Director → ME
5
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
2004-05-05 ~ 2008-12-19
IIF 42 - Director → ME
6
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
2004-05-05 ~ 2008-12-19
IIF 72 - Director → ME
7
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 64 - Director → ME
8
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
2004-05-05 ~ 2008-12-19
IIF 57 - Director → ME
9
BPT BRIDGEWATER (HOME REVERSIONS NUMBER 1) LIMITED - 2003-01-08
HAMSARD 2457 LIMITED - 2002-03-08
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (25 parents)
Officer
2005-01-19 ~ 2008-12-19
IIF 67 - Director → ME
10
BPT BRIDGEWATER (HOME REVERSIONS NUMBER 2) LIMITED - 2003-01-08
HAMSARD 2427 LIMITED - 2002-03-08
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (25 parents)
Officer
2005-01-19 ~ 2008-12-19
IIF 92 - Director → ME
11
BRIDGEWATER (HOME REVERSIONS) LIMITED
- now 05041819CROSSCO (772) LIMITED - 2004-03-26
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2005-01-19 ~ 2008-12-19
IIF 60 - Director → ME
12
BRIDGEWATER CONTRACTUAL TENANCIES LIMITED
- now 05076887BRIDGEWATER RETIREMENT PLANS LIMITED
- 2006-04-25
05076887CROSSCO (778) LIMITED - 2004-04-22
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (20 parents)
Officer
2005-01-19 ~ 2008-12-19
IIF 58 - Director → ME
13
BRIDGEWATER EQUITY RELEASE LIMITED
- now 05064154CROSSCO (775) LIMITED - 2004-03-12
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (22 parents)
Officer
2005-01-19 ~ 2007-01-22
IIF 36 - Director → ME
14
BRIDGEWATER LIFETIME MORTGAGES LIMITED
- now 05065508CROSSCO (774) LIMITED - 2004-04-22
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (21 parents)
Officer
2005-01-19 ~ 2008-12-19
IIF 39 - Director → ME
15
BRIDGEWATER PROPERTY HOLDINGS LIMITED
- now 05062885CROSSCO (773) LIMITED - 2004-03-12
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (23 parents, 2 offsprings)
Officer
2005-01-19 ~ 2008-12-19
IIF 47 - Director → ME
16
CROSSCO (752) LIMITED - 2003-11-11
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (21 parents)
Officer
2005-01-19 ~ 2008-12-19
IIF 34 - Director → ME
17
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
2005-01-19 ~ 2008-12-19
IIF 62 - Director → ME
18
29 Botanical Road, Sheffield, England
Active Corporate (23 parents)
Officer
2005-01-19 ~ 2008-12-19
IIF 16 - Director → ME
19
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (30 parents, 1 offspring)
Officer
2004-05-05 ~ 2008-12-19
IIF 27 - Director → ME
20
CRAIGMOUNT MANAGEMENT COMPANY LIMITED
01914454 C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
Active Corporate (41 parents)
Officer
2005-01-19 ~ 2005-06-09
IIF 88 - Director → ME
21
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
2004-05-05 ~ 2008-12-19
IIF 69 - Director → ME
22
CROWFIELD HOUSE MANAGEMENT LIMITED
03340021 Wentworth House, 4400 Parkway, Whiteley, Hampshire
Dissolved Corporate (23 parents)
Officer
2006-12-31 ~ 2008-12-19
IIF 80 - Director → ME
23
DEBRA YUDOLPH CONSULTING LIMITED
- now 06745263SOUTH ROW FINANCE LIMITED
- 2009-02-25
06745263 Charlie Carne & Co, 49 Windmill Road, London
Dissolved Corporate (4 parents)
Officer
2008-12-29 ~ dissolved
IIF 13 - Director → ME
24
DEVERELL SMITH RECRUITMENT LIMITED
- 2013-12-09
05724877 2nd Floor Cannon Green, 1 Suffolk Lane, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2012-04-01 ~ 2020-09-29
IIF 14 - Director → ME
25
DORCHESTER COURT (STAINES) RESIDENTS ASSOCIATION LIMITED
01020446 1a Dorchester Court, Greenlands Road, Staines Middlesex
Active Corporate (53 parents)
Officer
2002-01-30 ~ 2010-06-07
IIF 7 - Director → ME
26
EASTBOURNE ARTISANS DWELLINGS COMPANY LIMITED
00025843 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 55 - Director → ME
27
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (2 parents)
Officer
2015-01-26 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-26 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
28
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 28 - Director → ME
29
Broxden House, Lamberkine Drive, Perth, Scotland
Active Corporate (36 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 94 - Director → ME
30
FIFTY-SEVEN STANHOPE GARDENS LIMITED
- now 02787765WESTCHARM LIMITED - 1993-02-19
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Dissolved Corporate (27 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 63 - Director → ME
31
GRAINGER INVESTMENT PROPERTIES LIMITED - 2000-12-29
ANGLO METROPOLITAN HOLDINGS LIMITED - 1989-03-14
BANK & COMMERCIAL HOLDINGS LIMITED - 1980-12-31
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (32 parents, 5 offsprings)
Officer
2004-05-05 ~ 2008-12-19
IIF 21 - Director → ME
32
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 77 - Director → ME
33
GRAINGER (603) LIMITED - now
CROSSCO (762) LIMITED - 2004-01-21
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (15 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 68 - Director → ME
34
GRAINGER (OCTAVIA HILL) LIMITED
- now 05654027CROSSCO (918) LIMITED - 2006-02-27
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (22 parents, 2 offsprings)
Officer
2006-03-17 ~ 2008-12-19
IIF 98 - Director → ME
35
GRAINGER (PEACHEY NUMBER 2) LIMITED
- now 03744652BPT (PEACHEY NUMBER 2) LIMITED - 2003-01-08
BPT (LIFE TENANCIES) LIMITED - 2001-11-28
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 31 - Director → ME
36
GRAINGER (PEACHEY) LIMITED - now
RETIREMENT BRIDGE (PEACHEY) LIMITED - 2016-08-26
GRAINGER (PEACHEY) LIMITED
- 2016-05-20
03744650BPT (PEACHEY) LIMITED - 2003-01-08
BPT (ASSISTED LIVING) LIMITED - 2001-11-13
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (32 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 73 - Director → ME
37
GRAINGER (SAMUEL) LIMITED
- now 00618648H.SAMUEL PROPERTY CO.(HOLBORN)LIMITED - 2001-10-19
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 22 - Director → ME
38
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 ~ 2008-12-19
IIF 82 - Director → ME
39
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
2005-01-19 ~ 2008-12-19
IIF 20 - Director → ME
40
GRAINGER LIMITED
- 2007-03-05
05019636 00125575, 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)CROSSCO (764) LIMITED - 2004-02-03
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (26 parents, 1 offspring)
Officer
2005-01-19 ~ 2008-12-19
IIF 71 - Director → ME
41
GRAINGER EUROPE (NO. 3) LIMITED - now
GRAINGER SOUTHPORT LIMITED
- 2007-08-21
05474301CROSSCO (878) LIMITED
- 2005-08-02
05474301 05076887, 05187330, 05455863Warning 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, Tyne & Wear
Active Corporate (21 parents, 1 offspring)
Officer
2005-07-27 ~ 2007-08-09
IIF 15 - Director → ME
42
GRAINGER FINANCE COMPANY LIMITED
- now 03798495CROSSCO (418) LIMITED - 1999-07-26
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (28 parents, 3 offsprings)
Officer
2006-03-17 ~ 2006-12-21
IIF 70 - Director → ME
43
CROSSCO (419) LIMITED - 1999-07-26
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2000-10-02 ~ 2004-05-05
IIF 18 - Director → ME
44
CROSSCO (461) LIMITED - 2000-02-17
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (30 parents, 2 offsprings)
Officer
2004-05-05 ~ 2008-12-19
IIF 61 - Director → ME
45
CROSSCO (758) LIMITED - 2004-01-19
Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (23 parents, 2 offsprings)
Officer
2004-05-05 ~ 2008-12-19
IIF 46 - Director → ME
46
CROSSCO (860) LIMITED
- 2005-04-13
05402926 05402930, 05406427, 04977650Warning 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) 15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2005-04-08 ~ 2008-12-19
IIF 26 - Director → ME
47
CROSSCO (731) LIMITED - 2003-06-18
Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (21 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 91 - Director → ME
48
GRAINGER SERVICED APARTMENTS LIMITED
- now 05162999CROSSCO (807) LIMITED
- 2004-07-22
05162999 05386831, 05319225, 04173345Warning 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, Tyne & Wear
Dissolved Corporate (21 parents)
Officer
2004-07-15 ~ 2008-12-19
IIF 44 - Director → ME
49
GRAINGER UPMINSTER LIMITED
- now 00355159UPMINSTER HOLDINGS LIMITED - 2003-01-03
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2005-01-19 ~ 2008-12-19
IIF 93 - Director → ME
50
Babmaes House, 2 Babmaes Street, London
Active Corporate (5 parents)
Officer
2024-09-23 ~ now
IIF 10 - Director → ME
51
HAMSARD 2342 LIMITED
04246486 04246666, 04214280, 05172520Warning 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 (26 parents)
Officer
2005-01-19 ~ 2008-12-19
IIF 95 - Director → ME
52
HAMSARD 2492 LIMITED
04360837 04968328, 04360825, 04348410Warning 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 (23 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 32 - Director → ME
53
HAMSARD 2517 LIMITED
04413349 04413598, 04436927, 04413335Warning 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 (23 parents, 1 offspring)
Officer
2005-01-19 ~ 2008-12-19
IIF 97 - Director → ME
54
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (36 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 65 - Director → ME
55
HARTINGTON COURT (DURHAM ROAD) MANAGEMENT COMPANY LIMITED
05347608 102 Easedale Gardens, Gateshead, England
Active Corporate (10 parents)
Officer
2005-02-02 ~ 2008-12-19
IIF 19 - Director → ME
56
CROSSCO (377) LIMITED - 1999-12-06
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (24 parents)
Officer
2005-01-19 ~ 2008-12-19
IIF 87 - Director → ME
57
HOME SGO PROPERTIES LIMITED
- now 04841915CROSSCO (736) LIMITED - 2003-09-11
Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (23 parents)
Officer
2005-01-19 ~ 2008-12-19
IIF 54 - Director → ME
58
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (13 parents)
Officer
2006-07-05 ~ 2008-12-19
IIF 24 - Director → ME
59
INGLEBY COURT MANAGEMENT LIMITED
04259614 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (15 parents)
Officer
2005-01-19 ~ 2008-12-19
IIF 41 - Director → ME
60
Broxden House, Lamberkine Drive, Perth, Scotland
Dissolved Corporate (18 parents)
Officer
2006-12-21 ~ 2008-12-19
IIF 78 - Director → ME
61
M&G UK SHARED OWNERSHIP LIMITED
- 2026-03-16
12199619 10 Fenchurch Avenue, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-04-17 ~ now
IIF 5 - Director → ME
62
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (35 parents, 1 offspring)
Officer
2004-05-05 ~ 2008-12-19
IIF 90 - Director → ME
63
N & D (LONDON) LIMITED - 2000-04-26
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (27 parents, 1 offspring)
Officer
2000-05-26 ~ 2008-12-19
IIF 30 - Director → ME
64
N & D PROPERTIES (MIDLANDS) LIMITED
- now 02820235DUCKGYBE LIMITED - 1993-07-28
6th Floor 9 Appold Street, London
Dissolved Corporate (25 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 79 - Director → ME
65
INFOBEST LIMITED - 1994-08-04
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 52 - Director → ME
66
NAPIER COURT MANAGEMENT LIMITED
- now 01355467HINDPLAN MANAGEMENT LIMITED - 1980-12-31
HEAPTONE LIMITED - 1978-12-31
Albany House, Claremont Lane, Esher, United Kingdom
Active Corporate (32 parents)
Officer
2005-08-16 ~ 2007-08-21
IIF 12 - Director → ME
2004-03-30 ~ 2005-08-16
IIF 45 - Director → ME
67
NO 2 ST GEORGE'S MANAGEMENT COMPANY LIMITED
04417597 327 Clifton Drive South, Lytham St. Annes, Lancs
Active Corporate (14 parents)
Officer
2004-10-22 ~ 2005-03-17
IIF 49 - Director → ME
68
NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED
00182763 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (40 parents, 42 offsprings)
Officer
2000-10-01 ~ 2008-12-19
IIF 86 - Director → ME
69
PARK DEVELOPMENTS (LIVERPOOL) LIMITED
01886162 6th Floor 9 Appold Street, London
Dissolved Corporate (31 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 84 - Director → ME
70
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
2004-05-05 ~ 2008-12-19
IIF 89 - Director → ME
71
PARK ESTATES INVESTMENTS (LIVERPOOL) LIMITED
- now 01534800CHELVES LIMITED - 1981-12-31
6th Floor 9 Appold Street, London
Dissolved Corporate (30 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 38 - Director → ME
72
PARKLANDS COURT RESIDENTS ASSOCIATION LIMITED
02169409 Willmott House, 12 Blacks Road, London, England
Active Corporate (17 parents)
Officer
2004-03-15 ~ 2008-12-19
IIF 17 - Director → ME
73
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
2005-01-19 ~ 2008-12-19
IIF 50 - Director → ME
74
REDCLIFF BACKS MANAGEMENT COMPANY LIMITED
04091989 27-29 Great George Street, Bristol, England
Active Corporate (35 parents)
Officer
2000-10-18 ~ 2005-10-04
IIF 53 - Director → ME
75
REDOUBT CLOSE MANAGEMENT LIMITED
03784159 Portmill House, Portmill Lane, Hitchin, England
Active Corporate (23 parents)
Officer
2005-01-19 ~ 2008-12-19
IIF 96 - Director → ME
76
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
2004-05-05 ~ 2008-12-19
IIF 33 - Director → ME
77
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
2004-05-05 ~ 2008-12-19
IIF 43 - Director → ME
78
ROBINS COURT (GROVE PARK) LIMITED
- now 02054649ANCABROOK LIMITED - 1986-10-31
Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
Active Corporate (44 parents)
Officer
2005-01-19 ~ 2005-08-01
IIF 74 - Director → ME
79
SANDRINGHAM COURT MANAGEMENT (PICKTREE) LIMITED
05216012 9 Pioneer Court, Morton Palms, Darlington, England
Active Corporate (15 parents)
Officer
2004-08-31 ~ 2008-12-19
IIF 8 - Director → ME
80
SAY PROPERTY CONSULTANTS LIMITED
15929760 3rd Floor 24 Old Bond Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-02 ~ now
IIF 6 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
81
SAY PROPERTY CONSULTING LLP
- now OC343485SMALL ISLAND ASSET MANAGEMENT LLP
- 2010-09-02
OC343485 24 Old Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-02-20 ~ now
IIF 99 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to surplus assets - 75% or more → OE
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
82
SIXTY STANHOPE GARDENS LIMITED
- now 02769285TICKCOURT LIMITED - 1993-03-03
The Studio, 16 Cavaye Place, London, England
Active Corporate (33 parents)
Officer
2000-09-14 ~ 2008-01-15
IIF 56 - Director → ME
83
HANDYFIELD LIMITED - 1993-05-11
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (22 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 35 - Director → ME
84
BEAMSPIRE LIMITED - 1993-02-19
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (25 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 75 - Director → ME
85
SOUTHVALE INVESTMENTS LIMITED
- now 02038501BLOCKEASY LIMITED - 1986-10-28
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 23 - Director → ME
86
ST. GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED
01962545 29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
Active Corporate (17 parents)
Officer
2004-10-22 ~ 2006-03-20
IIF 83 - Director → ME
87
Citygate, St James' Boulevard, Newcastle Upon Tyne
Active Corporate (25 parents)
Officer
2007-01-11 ~ 2008-12-19
IIF 48 - Director → ME
88
THE FARM HOUSING ENTERPRISE LIMITED
- now 03977262QUAYSHELFCO 764 LIMITED - 2000-10-16
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 66 - Director → ME
89
THE GROVE END CHARITABLE TRUST LIMITED
- now 16030341THE GROVE END TRUST LIMITED
- 2025-06-23
16030341 Babmaes House, 2 Babmaes Street, London
Active Corporate (5 parents)
Officer
2024-10-21 ~ now
IIF 9 - Director → ME
90
TIMOTHY CLOSE MANAGEMENT COMPANY LIMITED
03411498 Chequers House, 162 High Street, Stevenage, England
Active Corporate (21 parents)
Officer
2007-04-24 ~ 2008-12-19
IIF 29 - Director → ME
91
VICTORIA COURT (SOUTHPORT) LIMITED
- now 03130155ANTGLADE LIMITED - 1996-01-18
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 85 - Director → ME
92
RHINEHOLD LIMITED - 1995-12-20
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (31 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 51 - Director → ME
93
WARWICK SQUARE MANAGEMENT COMPANY LIMITED
04605069 6th Floor 9 Appold Street, London
Dissolved Corporate (15 parents)
Officer
2002-11-29 ~ 2008-12-19
IIF 37 - Director → ME
94
WESTCOTE ESTATE (MANAGEMENT) COMPANY LIMITED
01224953 Willmott House, 12 Blacks Road, London, England
Active Corporate (15 parents)
Officer
2005-01-19 ~ 2005-06-24
IIF 25 - Director → ME
95
WOODLAND COURT FREEHOLD MANAGEMENT LIMITED
06273754 118-120 Cranbrook Road, Ilford, England
Active Corporate (11 parents)
Officer
2007-06-08 ~ 2024-10-18
IIF 59 - Director → ME