1
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
2016-05-18 ~ 2022-01-18
IIF 10 - Director → ME
2
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
2016-05-18 ~ 2022-01-18
IIF 14 - Director → ME
3
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
2016-05-18 ~ 2022-01-18
IIF 19 - Director → ME
4
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
2016-05-18 ~ 2022-01-18
IIF 7 - Director → ME
5
CREDIT ANCILLARY SERVICES LIMITED
04239825 Equity House, Ettington Road, Wellesbourne, Warwickshire
Dissolved Corporate (13 parents)
Officer
2010-06-15 ~ 2010-06-16
IIF 25 - Director → ME
6
Equity House, Ettington Road Wellesbourne, Warwick
Dissolved Corporate (13 parents)
Officer
2010-06-15 ~ 2010-06-16
IIF 26 - Director → ME
7
Equity House, Ettington Road, Wellesbourne, Warwickshire
Dissolved Corporate (8 parents)
Officer
2010-06-15 ~ 2010-06-16
IIF 24 - Director → ME
8
C/o Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
2010-06-15 ~ 2010-06-16
IIF 23 - Director → ME
9
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
2016-05-18 ~ 2022-01-18
IIF 11 - Director → ME
10
EQUITY RELEASE (INCREMENTS) NOMINEES NO.6 LIMITED
08574234 08467835, 08468076, 05319131Warning 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 (20 parents)
Officer
2016-05-18 ~ 2022-01-18
IIF 9 - Director → ME
11
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-03-04 ~ 2022-01-18
IIF 16 - Director → ME
12
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-09-07 ~ 2022-01-18
IIF 18 - Director → ME
13
GRAINGER (PEACHEY) LIMITED - now
RETIREMENT BRIDGE (PEACHEY) LIMITED
- 2016-08-26
03744650GRAINGER (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
2016-05-18 ~ 2016-08-23
IIF 20 - Director → ME
14
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
2016-05-18 ~ 2022-01-18
IIF 15 - Director → ME
15
HAMSARD 2518 LIMITED
04413335 04083206, 05379636, 11506805Warning 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 (20 parents, 3 offsprings)
Officer
2016-05-18 ~ 2022-01-18
IIF 8 - Director → ME
16
HOME AND CAPITAL LIMITED - 1990-04-09
LEGIBUS 852 LIMITED - 1987-04-14
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (28 parents, 1 offspring)
Officer
2017-07-05 ~ 2022-01-18
IIF 29 - Director → ME
17
CROSSCO (377) LIMITED - 1999-12-06
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (24 parents)
Officer
2016-05-18 ~ 2022-01-18
IIF 12 - Director → ME
18
70 St. Mary Axe, London, England
Active Corporate (20 parents, 5 offsprings)
Officer
2020-08-27 ~ 2021-01-01
IIF 4 - Director → ME
19
PCBBH LIMITED - 2020-07-14
The Bloomsbury Building, 10 Bloomsbury Way, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2025-09-30 ~ now
IIF 2 - Director → ME
20
RETIREMENT BRIDGE GROUP HOLDINGS LIMITED
- now 09826723TURBO GROUP HOLDINGS LIMITED
- 2016-07-28
09826723 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (11 parents, 9 offsprings)
Officer
2016-05-17 ~ 2022-01-18
IIF 5 - Director → ME
21
RETIREMENT BRIDGE GROUP LIMITED
- now 09892716TURBO GROUP LIMITED
- 2016-07-28
09892716 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (9 parents)
Officer
2016-05-17 ~ 2022-01-18
IIF 27 - Director → ME
22
RETIREMENT BRIDGE INVESTMENTS LIMITED
- now 09826520TURBO INVESTMENTS LIMITED
- 2016-07-28
09826520 54 Portland Place, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2016-05-17 ~ 2022-01-18
IIF 30 - Director → ME
23
RETIREMENT BRIDGE LIMITED
- now 05358018GRAINGER EQUITY RELEASE LIMITED
- 2016-05-20
05358018CROSSCO (853) LIMITED - 2005-03-08
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (17 parents, 5 offsprings)
Officer
2016-05-18 ~ 2022-01-18
IIF 13 - Director → ME
24
RETIREMENT BRIDGE MANAGEMENT LIMITED
- now 05348582CROSSCO (851) LIMITED - 2005-03-08
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-05-18 ~ 2022-01-18
IIF 6 - Director → ME
25
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-05-18 ~ 2022-01-18
IIF 17 - Director → ME
26
The Bloomsbury Building, 10 Bloomsbury Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-17 ~ now
IIF 3 - Director → ME
Person with significant control
2021-02-17 ~ 2025-08-19
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
27
Equity House, Ettington Road, Wellesbourne, Warwickshire
Dissolved Corporate (13 parents)
Officer
2010-06-15 ~ 2010-06-16
IIF 22 - Director → ME
28
SPEED 8758 LIMITED
04213855 04213606, 02564260, 03901927Warning 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) Equity House, Ettington Road, Wellesbourne
Dissolved Corporate (13 parents)
Officer
2010-06-15 ~ 2010-06-16
IIF 21 - Director → ME
29
THE WELFARE DWELLINGS TRUST LIMITED
02339435 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (20 parents, 2 offsprings)
Officer
2017-07-05 ~ 2022-01-18
IIF 28 - Director → ME
30
UK MORTGAGE LENDING LTD - now
4 Capital Quarter, Tyndall Street, Cardiff, Wales
Active Corporate (22 parents)
Officer
2013-09-23 ~ 2018-12-14
IIF 31 - Director → ME