The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Dickinson, Stephen
- British chairman born in October 1934
Dickinson, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 1
- British chartered accounant born in October 1934
Dickinson, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesCrow Hall, Bardon Mill, Northumberland, NE47 7BJ
IIF 2
- British chartered accountant born in October 1934
Dickinson, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesCrow Hall, Bardon Mill, Northumberland, NE47 7BJ
IIF 3 IIF 4 IIF 5 (more)IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60
- British chartered surveyor born in October 1934
Dickinson, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesCrow Hall, Bardon Mill, Northumberland, NE47 7BJ
IIF 61
- British company director born in October 1934
Dickinson, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1934
Dickinson, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1934
Dickinson, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 82
- British company director born in October 1934
Dickinson, Stephen
Resident in England
Registered addresses and corresponding companiesShip House, 35, Battersea Square, London, SW11 3RA, United Kingdom
IIF 83
- British company director born in October 1934Registered addresses and corresponding companies
Dickinson, Stephen
Chaucer Buildings, 57 Grainger Street, Newcastle Upon Tyne, NE1 5LE
IIF 84
- British born in October 1934
Stephen Dickinson
Resident in United Kingdom
Registered addresses and corresponding companiesCrow Hall, Bardon Mill, Hexham, NE47 7BJ, United Kingdom
IIF 85
- British born in May 1971
James Stephen Dickinson
Resident in United Kingdom
Registered addresses and corresponding companiesFifteen Rosehill, Montgomery Way, Carlisle, CA1 2RW
IIF 86
- British born in October 1934
Executors Of Stephen Dickinson Deceased
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1971Registered addresses and corresponding companies
James Stephen Dickinson
C/o H S Corporate Services, First Floor, Tower House, La Route Es Nouaux, JE2 4ZJ, Jersey
IIF 89
- British born in May 1971
James Stephen Dickinson
Resident in Jersey
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1
CROW HALL FARMS LIMITED
- nowRECOIL (ADVANCE) LIMITED - 1989-11-22Fifteen Rosehill, Montgomery Way, CarlisleLiquidation Corporate (4 parents)Equity (Company account)3,033,241 GBP2023-11-30Person with significant control2016-04-06 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 2Hamptonne House, La Rue De La Hague, St Peter, JerseyRegistered Corporate (2 parents)Beneficial owner2014-11-20 ~ nowIIF 89 - Ownership of shares - More than 25% → OE
- 35th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2023-11-16 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
84
- 1ATLANTIC METROPOLITAN (U.K.) PLC - 2004-07-13JADEALBUM PUBLIC LIMITED COMPANY - 1982-11-16Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (7 parents, 22 offsprings)Officer~ 2004-05-05IIF 18 - Director → ME
- 2BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05 02386666Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (5 parents, 23 offsprings)Officer2001-06-04 ~ 2004-05-05IIF 30 - Director → ME
- 3
BROMLEY NO 1 LIMITED
- nowWARNER ESTATE,LIMITED - 2001-05-226th Floor 9 Appold Street, LondonDissolved Corporate (2 parents)Officer2001-05-30 ~ 2004-05-05IIF 54 - Director → ME - 4ALNERY NO.2157 LIMITED - 2001-05-306th Floor 9 Appold Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2001-05-29 ~ 2004-05-05IIF 16 - Director → ME
- 5ALNERY NO. 2113 LIMITED - 2001-02-09 04132694Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (4 parents, 1 offspring)Officer2001-02-15 ~ 2004-05-05IIF 61 - Director → ME
- 6ALNERY NO. 2097 LIMITED - 2001-02-09Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (5 parents, 1 offspring)Officer2001-02-15 ~ 2004-05-05IIF 8 - Director → ME
- 7Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (2 parents)Officer1998-06-16 ~ 2004-05-05IIF 57 - Director → ME
- 8Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (5 parents, 1 offspring)Officer1994-06-22 ~ 2004-05-05IIF 21 - Director → ME
- 9
CROW HALL FARMS LIMITED
- nowRECOIL (ADVANCE) LIMITED - 1989-11-22Fifteen Rosehill, Montgomery Way, CarlisleLiquidation Corporate (4 parents)Equity (Company account)3,033,241 GBP2023-11-30Officer~ 2016-07-25IIF 73 - Director → MEPerson with significant control2016-04-06 ~ 2016-07-25IIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 10UNIFAL LIMITED - 1985-05-10Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (5 parents, 2 offsprings)Officer~ 2009-02-10IIF 48 - Director → ME
- 116th Floor 9 Appold Street, LondonDissolved Corporate (2 parents)Officer2003-02-06 ~ 2009-02-10IIF 20 - Director → ME
- 1215 Canada Square, LondonDissolved Corporate (2 parents)Officer~ 2004-05-05IIF 36 - Director → ME
- 13SUZI PARTIES LIMITED - 1984-12-043 The Cedars, Apex 12, Old Ipswich Road Ardleigh, Colchester, EssexActive Corporate (4 parents)Equity (Company account)19,430,435 GBP2024-03-31Officer1994-10-25 ~ 1995-09-14IIF 35 - Director → ME
- 14BURSTINSTANT LIMITED - 1987-03-05Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (4 parents)Officer1994-10-25 ~ 2004-05-05IIF 56 - Director → ME
- 15
FRINCON HOLDINGS LIMITED
- nowFRINCON SECURITIES LIMITED - 1979-12-31 02929810ARPWAY INVESTMENTS LIMITED - 1977-12-316th Floor 9 Appold Street, LondonDissolved Corporate (2 parents)Officer1994-10-25 ~ 2004-05-05IIF 60 - Director → ME - 16Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer~ 2004-05-05IIF 5 - Director → ME
- 17
GIP LIMITED
- nowGRAINGER INVESTMENT PROPERTIES LIMITED - 2000-12-29ANGLO METROPOLITAN HOLDINGS LIMITED - 1989-03-14BANK & COMMERCIAL HOLDINGS LIMITED - 1980-12-31Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (6 parents, 3 offsprings)Officer~ 2004-05-05IIF 22 - Director → ME - 18Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (3 parents)Officer~ 2004-05-05IIF 10 - Director → ME
- 19NAMECO (NO. 35) LIMITED - 2015-02-24 10955382, 10973501, 11091396... (more)5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2009-01-15 ~ 2015-02-02IIF 74 - Director → ME
- 20NAMECO (NO.104) LIMITED - 2015-02-24 10955382, 10973501, 11091396... (more)5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2009-01-15 ~ 2015-02-02IIF 72 - Director → ME
- 21NAMECO (NO.244) LIMITED - 2015-02-24 10955382, 10973501, 11091396... (more)5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2009-01-15 ~ 2015-02-02IIF 71 - Director → ME
- 22NAMECO (NO.338) LIMITED - 2015-02-24 10955382, 10973501, 11091396... (more)5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2009-01-15 ~ 2015-02-02IIF 67 - Director → ME
- 23NAMECO (NO.363) LIMITED - 2015-02-24 10955382, 10973501, 11091396... (more)5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2009-01-15 ~ 2015-02-02IIF 70 - Director → ME
- 24DUNBAR UNDERWRITING LIMITED - 2015-02-245th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2009-01-15 ~ 2015-02-02IIF 75 - Director → ME
- 25CAROE UNDERWRITING LIMITED - 2015-02-245th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2009-01-15 ~ 2015-02-02IIF 69 - Director → ME
- 26NAMECO (NO.126) LIMITED - 2020-01-24 10955382, 10973501, 11091396... (more)5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2009-01-15 ~ 2016-07-25IIF 79 - Director → ME
- 27EVEDON ENTERPRISES LIMITED - 2020-01-245th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2009-01-15 ~ 2016-07-25IIF 81 - Director → ME
- 28NAMECO (NO.96) LIMITED - 2021-03-16 10955382, 10973501, 11091396... (more)5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2009-01-15 ~ 2016-07-25IIF 80 - Director → ME
- 29NAMECO (NO.230) LIMITED - 2021-11-17 10955382, 10973501, 11091396... (more)5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2009-10-21 ~ 2016-07-25IIF 66 - Director → ME
- 30NAMECO (NO.203) LIMITED - 2021-11-17 10955382, 10973501, 11091396... (more)5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2009-08-11 ~ 2016-07-25IIF 64 - Director → ME
- 31NAMECO (NO.204) LIMITED - 2021-11-17 10955382, 10973501, 11091396... (more)5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2009-08-11 ~ 2016-07-25IIF 65 - Director → ME
- 32J. F. C. PALMER LIMITED - 2021-11-185th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2009-01-15 ~ 2016-07-25IIF 78 - Director → ME
- 33DWSCO 2175 LIMITED - 2001-09-04Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (5 parents, 1 offspring)Officer2001-09-11 ~ 2004-05-05IIF 26 - Director → ME
- 34
GRAINGER (ELDER) LIMITED
- nowDWSCO 2104 LIMITED - 2001-01-11Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)Officer2001-01-09 ~ 2004-05-05IIF 63 - Director → ME - 35CROSSCO (498) LIMITED - 2000-10-02 05889629, 04033177, 05319128... (more)6th Floor 9 Appold Street, LondonDissolved Corporate (2 parents)Officer2005-01-17 ~ 2009-02-10IIF 52 - Director → ME2000-09-22 ~ 2004-05-05IIF 4 - Director → ME
- 36CHANNEL HOTELS AND PROPERTIES (U.K.) LIMITED - 1988-11-16GABLEPARK LIMITED - 1985-06-20Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (4 parents, 1 offspring)Officer~ 2004-05-05IIF 27 - Director → ME
- 37H.SAMUEL PROPERTY CO.(HOLBORN)LIMITED - 2001-10-19Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (2 parents)Officer2001-10-16 ~ 2004-05-05IIF 50 - Director → ME
- 38CROSSCO (494) LIMITED - 2000-10-03 05788568Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)Officer2000-08-04 ~ 2004-05-05IIF 3 - Director → ME
- 39CROSCCO (688) LIMITED - 2002-05-28Citygate, St. James Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents)Officer2002-05-22 ~ 2004-05-06IIF 33 - Director → ME
- 40CROSSCO (418) LIMITED - 1999-07-26Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (6 parents, 2 offsprings)Officer1999-07-16 ~ 2004-05-05IIF 31 - Director → ME
- 41
GRAINGER HOMES LIMITED
- nowCROSSCO (515) LIMITED - 2001-01-12 03070940Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (4 parents)Officer2001-01-10 ~ 2004-05-05IIF 7 - Director → ME - 42HATCH WARREN 1992 LIMITED - 2011-12-22NULLI SECUNDUS LIMITED - 1992-10-15Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (6 parents, 3 offsprings)Officer~ 2009-02-10IIF 19 - Director → ME
- 43CROSSCO (828) LIMITED - 2004-10-20Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (7 parents, 1 offspring)Officer2005-01-17 ~ 2009-02-10IIF 59 - Director → ME
- 44TAYLOWE'S HOUSING LIMITED - 1999-03-04Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (5 parents)Officer1999-02-23 ~ 2004-05-05IIF 2 - Director → ME
- 45
GRAINGER MCKAY LIMITED
- nowCROSSCO (419) LIMITED - 1999-07-26 05776782Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer1999-07-16 ~ 2004-05-05IIF 28 - Director → ME - 46
GRAINGER NEWBURY LIMITED
- nowCROSSCO (457) LIMITED - 2000-10-03 04895184Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (6 parents)Officer2000-01-13 ~ 2004-05-05IIF 45 - Director → ME - 47
GRAINGER PIMLICO LIMITED
- nowCROSSCO (411) LIMITED - 1999-07-01 030472526th Floor 9 Appold Street, LondonDissolved Corporate (2 parents)Officer1999-06-23 ~ 2004-05-05IIF 12 - Director → ME - 48GRAINGER TRUST PLC - 2007-03-05 04630928Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (8 parents, 16 offsprings)Officer~ 2009-02-10IIF 58 - Director → ME
- 49CROSSCO (461) LIMITED - 2000-02-17Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (5 parents, 2 offsprings)Officer2000-02-10 ~ 2004-05-05IIF 17 - Director → ME
- 50SIP (SCHOOLS) LIMITED - 2007-07-31CROSSCO (456) LIMITED - 2000-10-04 043314266th Floor 9 Appold Street, LondonDissolved Corporate (2 parents)Officer2000-01-13 ~ 2004-05-05IIF 11 - Director → ME
- 51GRAINGER (603) LIMITED - 2013-11-11 05018216Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (5 parents, 1 offspring)Officer2001-03-14 ~ 2004-05-05IIF 6 - Director → ME
- 52REAL ESTATE SECURITIES LIMITED - 2000-03-28ESTATE ENTERPRISES LIMITED - 1991-04-26Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (4 parents)Officer1999-10-05 ~ 2004-05-05IIF 37 - Director → ME
- 53GRAINGER EMPLOYEES LIMITED - 2007-03-05 05019636DERWENT NOMINEES (NO 1) LIMITED - 2006-11-29 04630912Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (9 parents, 2 offsprings)Officer2003-02-06 ~ 2009-02-10IIF 49 - Director → ME
- 54Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer~ 2009-02-10IIF 34 - Director → ME
- 55
HOME PROPERTIES LIMITED
- nowCROSSCO (377) LIMITED - 1999-12-06 05062885Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (3 parents)Officer1999-06-30 ~ 2004-05-05IIF 44 - Director → ME - 56DRAY NUMBER ONE LIMITED - 1987-03-04HURLINGHAM BUSINESS PARK LIMITED - 1987-03-04DRAYTON PAPER WORKS,LIMITED(THE) - 1986-06-25Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer~ 2004-05-05IIF 46 - Director → ME
- 5715 Canada Square, LondonDissolved Corporate (2 parents)Officer2000-06-01 ~ 2004-05-05IIF 32 - Director → ME
- 58
N & D LONDON LIMITED
- nowN & D (LONDON) LIMITED - 2000-04-26Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (5 parents, 1 offspring)Officer~ 2004-05-05IIF 42 - Director → ME - 59DUCKGYBE LIMITED - 1993-07-286th Floor 9 Appold Street, LondonDissolved Corporate (2 parents)Officer1993-07-26 ~ 2004-05-05IIF 9 - Director → ME
- 60
N & D SOUTHERN LIMITED
- nowINFOBEST LIMITED - 1994-08-0415 Canada Square, LondonDissolved Corporate (2 parents)Officer1994-07-08 ~ 2004-05-05IIF 51 - Director → ME - 615th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2009-01-15 ~ 2009-02-19IIF 68 - Director → ME
- 625th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2009-01-15 ~ 2016-07-25IIF 76 - Director → ME
- 635th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2009-01-15 ~ 2016-07-25IIF 77 - Director → ME
- 645th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2025-04-04IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 65GE LIFE RESIDENTIAL LIMITED - 2007-04-04STALWART RESIDENTIAL LIMITED - 1999-10-1830 Finsbury Square, LondonDissolved Corporate (2 parents)Officer~ 1994-01-25IIF 84 - Director → ME
- 665th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2006-08-18 ~ 2016-07-25IIF 82 - LLP Member → MEPerson with significant control2016-04-06 ~ 2016-07-25IIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to surplus assets - 75% or more → OE2016-07-25 ~ 2018-06-29IIF 90 - Right to surplus assets - 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE
- 67Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (7 parents, 30 offsprings)Officer~ 2004-05-05IIF 53 - Director → ME
- 68MASTFOOT LIMITED - 1998-01-29Northumbria House, Abbey Road, Pity Me, DurhamActive Corporate (2 parents)Officer1993-07-05 ~ 1993-08-25IIF 25 - Director → ME
- 696th Floor 9 Appold Street, LondonDissolved Corporate (2 parents)Officer~ 2004-05-05IIF 23 - Director → ME
- 706th Floor 9 Appold Street, LondonDissolved Corporate (2 parents)Officer1999-06-04 ~ 2004-05-05IIF 47 - Director → ME
- 71PARK ESTATES (LIVERPOOL) 1995 PLC - 1998-06-036th Floor 9 Appold Street, LondonDissolved Corporate (2 parents, 2 offsprings)Officer1999-06-04 ~ 2004-05-05IIF 40 - Director → ME
- 72CHELVES LIMITED - 1981-12-316th Floor 9 Appold Street, LondonDissolved Corporate (2 parents)Officer1999-06-04 ~ 2004-05-05IIF 43 - Director → ME
- 73GRAINGER PIMLICO MANAGEMENT COMPANY LIMITED - 2020-07-133rd Floor Collegiate House, 9 St Thomas Street, London, United KingdomActive Corporate (5 parents)Officer1999-07-12 ~ 2004-05-05IIF 41 - Director → ME
- 74
ROTATION FINANCE LIMITED
- nowYORKSHIRE WATER FIRST FINANCE LIMITED - 1995-04-01 02180720LAZARD THIRD LEASING LIMITED - 1991-04-19SWIFT 1587 LIMITED - 1986-08-20Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (4 parents, 1 offspring)Officer1995-04-01 ~ 2004-05-05IIF 55 - Director → ME - 755th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2008-02-06 ~ 2016-07-25IIF 1 - Director → MEPerson with significant control2016-07-25 ~ 2018-08-24IIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2016-07-25IIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 76Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer~ 2004-05-05IIF 14 - Director → ME
- 77HUNGERFORD DEVELOPMENTS LIMITED - 2008-08-27Totterdown House Totterdown, Inkpen, Hungerford, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)52,308 GBP2021-12-31Officer2009-07-01 ~ 2010-04-09IIF 83 - Director → ME
- 78BLOCKEASY LIMITED - 1986-10-2815 Canada Square, LondonDissolved Corporate (2 parents)Officer1997-11-17 ~ 2004-05-05IIF 24 - Director → ME
- 79CLEVELAND CAR COMPANY LIMITED(THE) - 1999-03-10Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (5 parents)Equity (Company account)18,007 GBP2024-12-31Officer~ 1999-02-15IIF 38 - Director → ME
- 8012th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)2 GBP2024-12-31Officer1994-07-08 ~ 2011-06-05IIF 62 - Director → ME
- 81CROSSCO (240) LIMITED - 1997-08-22 10939942, 10940488, 11027688... (more)Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2004-03-02 ~ 2009-02-10IIF 39 - Director → ME
- 82ANTGLADE LIMITED - 1996-01-18Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (4 parents)Officer1995-12-22 ~ 2004-05-05IIF 13 - Director → ME
- 83
WARREN COURT LIMITED
- nowRHINEHOLD LIMITED - 1995-12-20Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (4 parents)Officer1996-10-30 ~ 2004-05-05IIF 15 - Director → ME - 84Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (5 parents, 1 offspring)Officer1995-06-06 ~ 2009-02-10IIF 29 - Director → ME
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