1
BRAMALL HOUSE PROPERTIES LIMITED
04762185 Linden House, Linden Close, Tunbridge Wells, Kent
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,726,841 GBP2024-05-31
Officer
2003-05-13 ~ now
IIF 52 - Director → ME
2003-05-13 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
2
CALEDONIAN LAND DEVELOPMENTS LIMITED
- now SC223290MM&S (2809) LIMITED
- 2001-10-12
SC223290 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7 Exchange Crescent, Edinburgh, Scotland
Dissolved Corporate (17 parents)
Officer
2001-09-25 ~ 2003-10-31
IIF 23 - Director → ME
3
CALEDONIAN LAND ESTATES LIMITED
- now SC223289MM&S (2808) LIMITED
- 2001-10-12
SC223289 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7 Exchange Crescent, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
2001-09-25 ~ 2003-10-31
IIF 9 - Director → ME
4
CALEDONIAN LAND INVESTMENTS LIMITED
- now SC222237MM&S (2797) LIMITED
- 2001-10-12
SC222237 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7 Exchange Crescent, Edinburgh, Scotland
Dissolved Corporate (16 parents)
Officer
2001-09-25 ~ 2003-10-31
IIF 48 - Director → ME
5
110 Queen Street, Glasgow
Dissolved Corporate (33 parents)
Officer
1999-08-01 ~ 2003-10-31
IIF 6 - Director → ME
6
CALEDONIAN LAND PROPERTIES LIMITED
- now SC121349BOTHWELL STREET PROPERTIES NO. 1 LIMITED - 1990-08-02
AMOBE LIMITED - 1989-11-27
110 Queen Street, Glasgow
Dissolved Corporate (37 parents)
Officer
1999-08-01 ~ 2003-10-31
IIF 13 - Director → ME
7
DEVELOPMENT SECURITIES (NO.36) LIMITED
- 2006-11-01
05680321 07314822, 06086033, 08122222, 05956752, 04457527, 04772464, 04772456, 05155570, 07638660, 07466653, 07750965, 05680330, 03266782, 05625240, 05625280, 07356503, 07466618, 07638736, 04771541, 05155841Warning The number of records might exceed displayable range of browser, please consider
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... (more) 100 Victoria Street, London, England
Active Corporate (27 parents)
Equity (Company account)
37,576 GBP2022-03-31
Officer
2006-11-01 ~ 2008-02-01
IIF 1 - Director → ME
8
Portland House, Bressenden Place, London
Dissolved Corporate (7 parents)
Officer
2006-10-31 ~ 2008-02-01
IIF 2 - Director → ME
9
DENHAM PARK (UXBRIDGE) LIMITED - now
LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED
- 2003-04-09
00886108 Victoria House Bloomsbury Square, Southampton Row, London
Dissolved Corporate (22 parents)
Officer
1997-09-16 ~ 2003-04-08
IIF 17 - Director → ME
10
DERWENT DEVELOPMENTS (CURZON) LIMITED
- now 05887266CROSSCO (976) LIMITED
- 2006-10-30
05887266 05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
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... (more) Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (20 parents, 1 offspring)
Officer
2006-10-26 ~ 2007-07-13
IIF 41 - Director → ME
11
DERWENT DEVELOPMENTS LIMITED
- now 01899218UNIFAL LIMITED - 1985-05-10
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents, 2 offsprings)
Officer
2005-11-11 ~ 2007-07-13
IIF 31 - Director → ME
12
6th Floor 9 Appold Street, London
Dissolved Corporate (19 parents)
Officer
2005-11-11 ~ 2007-07-13
IIF 38 - Director → ME
13
GRAINGER (BARNSBURY) LIMITED
- now 04840780DWSCO 2422 LIMITED - 2003-08-27
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2005-11-11 ~ 2007-07-13
IIF 44 - Director → ME
14
GRAINGER (CLAPHAM) LIMITED
- now 04217612DWSCO 2175 LIMITED - 2001-09-04
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents, 1 offspring)
Officer
2005-11-11 ~ 2007-07-13
IIF 46 - Director → ME
15
DWSCO 2104 LIMITED - 2001-01-11
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2005-11-11 ~ 2007-07-13
IIF 42 - Director → ME
16
GRAINGER (HADSTON) LIMITED
- now 04068791CROSSCO (498) LIMITED - 2000-10-02
6th Floor 9 Appold Street, London
Dissolved Corporate (22 parents)
Officer
2005-11-11 ~ 2007-07-13
IIF 27 - Director → ME
17
GRAINGER (HORNSEY) LIMITED
- now 04810257DWSCO 2421 LIMITED - 2003-08-27
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (25 parents)
Officer
2005-11-11 ~ 2007-07-13
IIF 28 - Director → ME
18
GRAINGER (SHOREDITCH) LIMITED
- now 04037790CROSSCO (494) LIMITED - 2000-10-03
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2005-11-11 ~ 2007-07-13
IIF 43 - Director → ME
19
GRAINGER HOMES (GATESHEAD) LIMITED
- now 05651808CROSSCO (916) LIMITED
- 2006-01-25
05651808 05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
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... (more) Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (20 parents)
Officer
2006-01-17 ~ 2007-07-13
IIF 39 - Director → ME
20
CROSSCO (515) LIMITED - 2001-01-12
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (27 parents, 1 offspring)
Officer
2006-05-04 ~ 2007-07-13
IIF 33 - Director → ME
21
GRAINGER HOUSING & DEVELOPMENTS LIMITED - now
NULLI SECUNDUS LIMITED - 1992-10-15
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (28 parents, 11 offsprings)
Officer
2005-11-11 ~ 2007-07-13
IIF 36 - Director → ME
22
GRAINGER LAND & REGENERATION LIMITED
- now 05245541CROSSCO (828) LIMITED - 2004-10-20
Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (26 parents, 1 offspring)
Officer
2005-11-11 ~ 2007-07-13
IIF 25 - Director → ME
23
GRAINGER MAIDENHEAD LIMITED
- now 03709575TAYLOWE'S HOUSING LIMITED - 1999-03-04
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (27 parents)
Officer
2005-11-11 ~ 2007-07-13
IIF 47 - Director → ME
24
CROSSCO (419) LIMITED - 1999-07-26
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2005-11-11 ~ 2006-07-31
IIF 29 - Director → ME
25
CROSSCO (411) LIMITED - 1999-07-01
6th Floor 9 Appold Street, London
Dissolved Corporate (23 parents)
Officer
2005-11-11 ~ 2007-07-13
IIF 30 - Director → ME
26
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
2007-04-16 ~ 2007-07-13
IIF 32 - Director → ME
27
Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (36 parents, 3 offsprings)
Officer
2005-11-11 ~ 2007-07-13
IIF 37 - Director → ME
28
GRAINGER UPMINSTER LIMITED
- now 00355159UPMINSTER HOLDINGS LIMITED - 2003-01-03
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2005-11-11 ~ 2007-07-13
IIF 26 - Director → ME
29
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (23 parents)
Officer
1999-12-22 ~ 2003-10-31
IIF 15 - Director → ME
30
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2005-11-11 ~ 2007-07-13
IIF 34 - Director → ME
31
Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-174,592 GBP2024-03-31
Officer
2020-10-06 ~ now
IIF 53 - Director → ME
Person with significant control
2020-10-06 ~ now
IIF 57 - Has significant influence or control → OE
32
HACKREMCO (NO.1837) LIMITED
- 2001-07-11
04242681 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2001-07-11 ~ 2001-09-27
IIF 7 - Director → ME
33
HACKREMCO (NO.1838) LIMITED
- 2001-07-11
04242690 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2001-07-11 ~ 2001-09-27
IIF 22 - Director → ME
34
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
1997-09-16 ~ 2003-10-31
IIF 10 - Director → ME
35
HACKREMCO (NO.1833) LIMITED
- 2001-07-11
04219618 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2001-07-11 ~ 2001-09-27
IIF 3 - Director → ME
36
HACKREMCO (NO.1834) LIMITED
- 2001-07-11
04222889 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2001-07-11 ~ 2001-09-27
IIF 8 - Director → ME
37
MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED
- now 00002069MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED(THE) - 1990-07-26
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (20 parents)
Officer
1999-08-01 ~ 2003-10-31
IIF 24 - Director → ME
38
MILTON PARK LIMITED
- 2000-06-02
01772924LANSDOWN ESTATES GROUP LIMITED - 1998-01-01
WARDSEND ESTATES LIMITED - 1984-11-27
PRECIS (285) LIMITED - 1984-10-04
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (32 parents)
Officer
2000-03-10 ~ 2003-10-31
IIF 18 - Director → ME
39
MEPC STREET PROPERTIES LIMITED
- now 03457104WANSCO 361 LIMITED
- 1998-08-19
03457104 03345855, 03345621, 03648405, 03600001, 03721013, 03345714, 03721465, 03378613, 03345664, 03599995, 03317910, 03378611, 03769844, 03378616, 03769839, 03317911, 03345661, 03600008, 03291881, 03457111Warning The number of records might exceed displayable range of browser, please consider
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... (more) No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1998-07-13 ~ 2003-10-31
IIF 16 - Director → ME
40
MEPC TWO RIVERS LP LIMITED
- now 03850004 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (17 parents)
Officer
2000-06-28 ~ 2003-10-31
IIF 5 - Director → ME
41
MEPC CORPORATE SERVICES LIMITED - 1994-07-04
ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30
COVENT GARDEN MARKET LIMITED - 1979-12-31
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (41 parents, 2 offsprings)
Officer
1996-03-05 ~ 2003-10-31
IIF 21 - Director → ME
42
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1996-09-06 ~ 2003-10-31
IIF 11 - Director → ME
43
METROPOLITAN FILM PARTNERSHIP LLP
OC305084 An Mordros Parc Owles, Carbis Bay, St. Ives, Cornwall, England
Dissolved Corporate (8 parents)
Officer
2003-07-14 ~ dissolved
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Has significant influence or control → OE
44
MILLFIELD SCHOOL LIMITED - 1979-12-31
Millfield, Street, Somerset
Active Corporate (85 parents, 2 offsprings)
Officer
2013-11-22 ~ 2023-06-30
IIF 55 - Director → ME
45
MILLFIELD SCHOOL ENTERPRISES LIMITED
- now 01553104TRUE BLUE LIMITED - 1981-12-31
Millfield, Street, Somerset
Active Corporate (24 parents)
Officer
2014-06-13 ~ 2016-02-23
IIF 54 - Director → ME
46
OLD ELTRINGHAM COURT MANAGEMENT COMPANY LIMITED
05856077 9 Pioneer Court, Morton Palms, Darlington, England
Active Corporate (11 parents)
Officer
2006-06-23 ~ 2007-07-13
IIF 35 - Director → ME
47
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2006-11-29 ~ 2007-07-13
IIF 45 - Director → ME
48
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
1997-09-16 ~ 2003-10-31
IIF 19 - Director → ME
49
PRESTBURY WEST COAST CALEDONIAN LIMITED - now
CALEDONIAN LAND RENFREW LIMITED
- 2001-10-26
SC190734COLLEGIUM 180 LIMITED - 1998-11-12
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (12 parents)
Officer
1999-08-01 ~ 2001-09-27
IIF 12 - Director → ME
50
PROPERTY SECURITY OVERSEAS LIMITED
- now 01024899LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
1997-09-16 ~ 2003-10-31
IIF 20 - Director → ME
51
ORANGE D & B LLP - 2013-05-10
40 Queen Anne Street, London
Active Corporate (6 parents)
Officer
2014-01-01 ~ 2022-04-30
IIF 50 - LLP Member → ME
52
STREETHOUSER INVESTMENTS LIMITED
01092765 No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
1999-08-01 ~ 2003-10-31
IIF 4 - Director → ME
53
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
2005-11-11 ~ 2007-07-13
IIF 40 - Director → ME
54
WOOLGATE EXCHANGE LIMITED
- now 03458404HACKREMCO (NO.1285) LIMITED - 1997-12-09
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (14 parents)
Officer
1998-01-12 ~ 2001-02-27
IIF 14 - Director → ME