1
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Dissolved Corporate (4 parents)
Officer
2012-04-17 ~ 2015-02-25
IIF 11 - Director → ME
2
ATLANTIC METROPOLITAN (U.K.) LIMITED - now
ATLANTIC METROPOLITAN (U.K.) PLC
- 2004-07-13
01628078JADEALBUM PUBLIC LIMITED COMPANY
- 1982-11-16
01628078 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (29 parents, 25 offsprings)
Officer
~ 2004-05-05
IIF 53 - Director → ME
3
Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-05-29 ~ 2015-04-05
IIF 5 - Director → ME
4
Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-05-29 ~ 2015-04-05
IIF 4 - Director → ME
5
CARR-ELLISON ESTATES(THE)
- 1996-11-21
00720374 Hedgeley Hall, Powburn, Alnwick, Northumberland
Active Corporate (7 parents)
Officer
~ 2005-04-15
IIF 54 - Director → ME
6
Riverside, Dee Walk, Kirkcudbright, Dumfries&galloway
Active Corporate (21 parents)
Officer
2000-05-03 ~ 2001-09-26
IIF 7 - Director → ME
7
COMMUNITY FOUNDATION SERVING TYNE & WEAR AND NORTHUMBERLAND - now
TYNE AND WEAR COMMUNITY TRUST
- 1988-09-09
02273708 Philanthropy House Woodbine Road, Gosforth, Newcastle Upon Tyne
Active Corporate (115 parents)
Officer
~ 1993-09-13
IIF 24 - Director → ME
8
Styford Hall, ., Stocksfield, Northumberland, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
5,507,732 GBP2024-12-31
Officer
~ now
IIF 3 - Director → ME
9
Styford Hall, ., Stocksfield, England
Active Corporate (2 parents)
Equity (Company account)
301,313 GBP2024-12-31
Officer
2016-06-07 ~ now
IIF 2 - Director → ME
10
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (25 parents, 1 offspring)
Officer
1994-06-22 ~ 2004-05-05
IIF 36 - Director → ME
11
DERWENT DEVELOPMENTS LIMITED
- now 01899218 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents, 2 offsprings)
Officer
~ 2004-05-05
IIF 17 - Director → ME
12
6th Floor 9 Appold Street, London
Dissolved Corporate (19 parents)
Officer
2003-02-06 ~ 2005-01-20
IIF 33 - Director → ME
13
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
~ 2004-05-05
IIF 40 - Director → ME
14
FRINCON (COLCHESTER) LIMITED
- now 00340688SUZI PARTIES LIMITED - 1984-12-04
3 The Cedars, Apex 12, Old Ipswich Road Ardleigh, Colchester, Essex
Active Corporate (16 parents)
Equity (Company account)
19,430,435 GBP2024-03-31
Officer
1995-02-16 ~ 1995-09-14
IIF 44 - Director → ME
15
BURSTINSTANT LIMITED - 1987-03-05
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (20 parents)
Officer
1995-02-16 ~ 2004-05-05
IIF 19 - Director → ME
16
FRINCON SECURITIES LIMITED - 1979-12-31
ARPWAY INVESTMENTS LIMITED - 1977-12-31
6th Floor 9 Appold Street, London
Dissolved Corporate (22 parents)
Officer
1995-02-16 ~ 2004-05-05
IIF 20 - Director → ME
17
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
~ 2004-05-05
IIF 45 - Director → ME
18
GRAINGER INVESTMENT PROPERTIES LIMITED
- 2000-12-29
00884274ANGLO METROPOLITAN HOLDINGS LIMITED
- 1989-03-14
00884274BANK & COMMERCIAL HOLDINGS LIMITED
- 1980-12-31
00884274 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (32 parents, 5 offsprings)
Officer
~ 2004-05-05
IIF 46 - Director → ME
19
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents)
Officer
~ 2004-05-05
IIF 50 - Director → ME
20
GRAINGER (LONDON) LIMITED
- now 01909132CHANNEL HOTELS AND PROPERTIES (U.K.) LIMITED
- 1988-11-16
01909132 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (20 parents, 1 offspring)
Officer
~ 2004-05-05
IIF 25 - Director → ME
21
GRAINGER HOUSING & DEVELOPMENTS LIMITED - now
NULLI SECUNDUS LIMITED
- 1992-10-15
02018842 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (28 parents, 11 offsprings)
Officer
~ 2004-05-05
IIF 51 - Director → ME
22
GRAINGER PLC - now
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (48 parents, 26 offsprings)
Officer
~ 2007-02-28
IIF 52 - Director → ME
23
GRAINGER TRUST LIMITED - now
GRAINGER EMPLOYEES LIMITED - 2007-03-05
Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (36 parents, 3 offsprings)
Officer
2003-02-06 ~ 2005-01-20
IIF 23 - Director → ME
24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
~ 2004-05-05
IIF 15 - Director → ME
25
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (35 parents)
Equity (Company account)
25,778,978 GBP2024-12-31
Officer
~ 1994-08-24
IIF 48 - Director → ME
26
HURLINGHAM BUSINESS PARK LIMITED
- now 00112141DRAY NUMBER ONE LIMITED
- 1987-03-04
00112141HURLINGHAM BUSINESS PARK LIMITED
- 1987-03-04
00112141DRAYTON PAPER WORKS,LIMITED(THE)
- 1986-06-25
00112141 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
~ 2004-05-05
IIF 35 - Director → ME
27
LAMBOURN SCOOPLES LIMITED
- now 02581098 Kingsway, Team Valley Trading Estate, Tyne & Wear
Dissolved Corporate (10 parents)
Officer
~ 2001-09-26
IIF 8 - Director → ME
28
LANDMARK MORTGAGES LIMITED - now
LANDMARK MORTGAGES PLC - 2016-07-18
NRAM PLC - 2016-07-18
NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (74 parents, 6 offsprings)
Officer
1996-11-13 ~ 2000-04-25
IIF 14 - Director → ME
29
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Dissolved Corporate (18 parents)
Fixed Assets (Company account)
572,499 GBP2015-12-31
Officer
2013-05-29 ~ dissolved
IIF 55 - Director → ME
30
N & D PROPERTIES (MIDLANDS) LIMITED
- now 02820235 6th Floor 9 Appold Street, London
Dissolved Corporate (25 parents)
Officer
1993-07-26 ~ 2004-05-05
IIF 29 - Director → ME
31
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
1994-07-08 ~ 2004-05-05
IIF 30 - Director → ME
32
NORTHERN INVESTORS COMPANY PLC
- now 01822966HARLEYCROWN LIMITED
- 1984-07-24
01822966 1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
~ 2005-06-29
IIF 34 - Director → ME
33
NORTHERN ROCK FINANCIAL SERVICES LIMITED
- now 02325239 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (21 parents)
Officer
~ 1993-03-26
IIF 38 - Director → ME
34
Northern Rock House, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
~ 1993-12-31
IIF 41 - Director → ME
35
NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED
00182763 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (40 parents, 42 offsprings)
Officer
~ 2004-05-05
IIF 27 - Director → ME
36
NORTHUMBRIAN OVERSEAS INVESTMENTS LIMITED - now
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (17 parents)
Officer
1993-05-05 ~ 1993-08-25
IIF 26 - Director → ME
37
NRAM HOMES LIMITED - now
NORTHERN ROCK HOMES LIMITED
- 2014-05-16
02306045CLINCHTOLL LIMITED
- 1989-02-15
02306045 Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (30 parents)
Officer
~ 1993-12-31
IIF 1 - Director → ME
38
NVM PE LIMITED - now
NVM PRIVATE EQUITY LIMITED - 2015-01-29
CAUSEFLING LIMITED
- 1988-02-25
02201762 C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
~ 2000-06-02
IIF 18 - Director → ME
39
OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE)
00022906 6th Floor 9 Appold Street, London
Dissolved Corporate (19 parents)
Officer
~ 2004-05-05
IIF 22 - Director → ME
40
PLESSEY CHECKS FARMING LIMITED
- now 08865656CROSSCO (1353) LIMITED - 2014-02-10
Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne
Active Corporate (7 parents)
Equity (Company account)
8,709,957 GBP2024-09-30
Officer
2014-02-11 ~ 2015-04-05
IIF 6 - Director → ME
41
Kingsway, Team Valley Trad Estate, Tyne & Wear
Dissolved Corporate (10 parents)
Officer
~ 2001-09-26
IIF 10 - Director → ME
42
PRIMULA LIMITED - now
Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear
Active Corporate (17 parents)
Officer
~ 2001-09-26
IIF 9 - Director → ME
43
REG VARDY (EBT) LIMITED - now
ABILITYPURSUITS LIMITED
- 1999-06-24
03773427 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (14 parents)
Officer
1999-06-24 ~ 1999-06-24
IIF 13 - Director → ME
44
REG VARDY LIMITED - now
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham
Active Corporate (29 parents, 18 offsprings)
Officer
~ 2002-09-18
IIF 39 - Director → ME
45
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
1995-04-01 ~ 2004-05-05
IIF 49 - Director → ME
46
SEATON VALLEY PROPERTIES LIMITED
00724547 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
~ 2004-05-05
IIF 31 - Director → ME
47
SLOANE TERRACE MANSIONS MANAGEMENT LIMITED
- now 02401699 Office Suite 1, Haslemere House, Lower Street, Haslemere, England
Active Corporate (21 parents)
Equity (Company account)
78,216 GBP2024-03-24
Officer
~ 1996-04-05
IIF 47 - Director → ME
48
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)
Equity (Company account)
18,007 GBP2024-12-31
Officer
~ 1999-02-15
IIF 32 - Director → ME
49
THE GRAINGER TRUST EMPLOYEE TRUSTEE LIMITED
- now 03298397CROSSCO (240) LIMITED
- 1997-08-22
03298397 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
programmable interface to access without limitation.
... (more) Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
1997-03-31 ~ 2007-02-28
IIF 16 - Director → ME
50
Ward Hadaway, Sandgate House, 102 Quayside, Newcastle Upon Tyne, England
Dissolved Corporate (31 parents)
Officer
1997-08-05 ~ 2000-10-31
IIF 12 - Director → ME
51
TYNE TEES PROPERTIES LIMITED
- now 00380529TYNE TEES ENGINEERING CO LIMITED
- 1982-05-07
00380529THOS.THOMPSON & SONS(TRANSPORT)LIMITED
- 1976-12-31
00380529 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
~ 2002-09-18
IIF 43 - Director → ME
52
TYNE TEES TELEVISION HOLDINGS
- now 01551599LEGIBUS ONE HUNDRED AND THREE LIMITED
- 1981-12-31
01551599 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
~ 1997-09-15
IIF 21 - Director → ME
53
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (48 parents)
Officer
1967-10-25 ~ 1997-09-15
IIF 37 - Director → ME
54
WEST WATERLOOVILLE DEVELOPMENTS LIMITED
- now 03047254CROSSCO (142) LIMITED
- 1995-06-06
03047254 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
programmable interface to access without limitation.
... (more) Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (27 parents, 1 offspring)
Officer
1995-06-06 ~ 2004-05-05
IIF 42 - Director → ME
55
YORKSHIRE-TYNE TEES TELEVISION HOLDINGS
- now 01542206YORKSHIRE TELEVISION HOLDINGS PLC - 1992-08-24
LEGIBUS EIGHTY-SIX LIMITED - 1981-12-31
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1992-09-18 ~ 1997-09-15
IIF 28 - Director → ME