1
A. TULLOCH & SONS (HOLDINGS) LIMITED
SC056532 Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
Dissolved Corporate (27 parents)
Officer
1994-01-31 ~ 1995-03-01
IIF 159 - Director → ME
2
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents, 63 offsprings)
Officer
2007-09-11 ~ 2008-02-12
IIF 154 - Director → ME
3
ATLANTIC METROPOLITAN (U.K.) LIMITED
- now 01628078ATLANTIC METROPOLITAN (U.K.) PLC - 2004-07-13
JADEALBUM PUBLIC LIMITED COMPANY - 1982-11-16
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (29 parents, 25 offsprings)
Officer
2010-11-29 ~ 2015-12-22
IIF 38 - 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
2010-11-19 ~ 2015-12-22
IIF 83 - 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
2010-11-29 ~ 2015-12-22
IIF 82 - Director → ME
6
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
2010-11-29 ~ 2015-12-22
IIF 77 - Director → ME
7
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
2010-11-29 ~ 2015-12-22
IIF 60 - Director → ME
8
BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (44 parents, 27 offsprings)
Officer
2010-11-29 ~ 2015-12-22
IIF 57 - Director → ME
9
BRIDGEWATER (HOME REVERSIONS NUMBER 1) LIMITED
- now 04348479BPT 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
2010-11-29 ~ 2015-12-22
IIF 97 - Director → ME
10
BRIDGEWATER (HOME REVERSIONS NUMBER 2) LIMITED
- now 04319671BPT 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
2010-11-29 ~ 2015-12-22
IIF 92 - Director → ME
11
BRIDGEWATER CONTRACTUAL TENANCIES LIMITED
- now 05076887BRIDGEWATER RETIREMENT PLANS LIMITED - 2006-04-25
CROSSCO (778) LIMITED - 2004-04-22
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (20 parents)
Officer
2011-09-23 ~ 2015-12-22
IIF 118 - Director → ME
12
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
2010-11-29 ~ 2015-12-22
IIF 126 - Director → ME
13
BRIDGEWATER EQUITY RELEASE NOMINEES (NO 1) LIMITED
- now 05537946CROSSCO (890) LIMITED - 2005-10-12
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (16 parents)
Officer
2010-11-29 ~ 2015-12-22
IIF 117 - Director → ME
14
BRIDGEWATER EQUITY RELEASE NOMINEES (NO 2) LIMITED
- now 05560684CROSSCO (891) LIMITED - 2005-10-13
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (16 parents)
Officer
2010-11-29 ~ 2015-12-22
IIF 111 - Director → ME
15
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
2010-11-29 ~ 2015-12-22
IIF 128 - Director → ME
16
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
2010-11-29 ~ 2015-12-22
IIF 110 - Director → ME
17
BRIDGEWATER TENANCIES LIMITED
- now 04952695CROSSCO (752) LIMITED - 2003-11-11
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (21 parents)
Officer
2010-11-29 ~ 2015-12-22
IIF 116 - Director → ME
18
WARNER ESTATE,LIMITED - 2001-05-22
6th Floor 9 Appold Street, London
Dissolved Corporate (33 parents)
Officer
2010-11-29 ~ 2015-12-22
IIF 79 - Director → ME
19
BROMLEY NO.1 HOLDINGS LIMITED
- now 04165737ALNERY NO.2157 LIMITED - 2001-05-30
6th Floor 9 Appold Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2010-11-29 ~ 2015-12-22
IIF 81 - Director → ME
20
BROMLEY PROPERTY HOLDINGS LIMITED
- now 04132693ALNERY NO. 2113 LIMITED - 2001-02-09
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (23 parents, 1 offspring)
Officer
2010-11-29 ~ 2015-12-22
IIF 78 - Director → ME
21
BROMLEY PROPERTY INVESTMENTS LIMITED
- now 04066391ALNERY NO. 2097 LIMITED - 2001-02-09
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (25 parents, 2 offsprings)
Officer
2010-11-29 ~ 2015-12-22
IIF 99 - Director → ME
22
BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITED
06137874 1 Rushmills, Northampton, Northamptonshire, United Kingdom
Active Corporate (21 parents)
Officer
2007-03-05 ~ 2008-08-06
IIF 169 - Director → ME
23
CARILLION (AM) LIMITED - now
ALFRED MCALPINE LIMITED
- 2008-03-18
01367044 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (59 parents, 21 offsprings)
Officer
2007-10-04 ~ 2008-02-12
IIF 157 - Director → ME
24
CARILLION AM DEVELOPMENTS LIMITED - now
ALFRED MCALPINE DEVELOPMENTS LIMITED
- 2008-03-18
01685693 Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (36 parents, 4 offsprings)
Officer
1997-11-07 ~ 2008-02-12
IIF 168 - Director → ME
25
CARILLION CAPITAL PROJECTS LIMITED - now
ALFRED MCALPINE CAPITAL PROJECTS LIMITED
- 2008-03-18
00247624MCALPINE CAPITAL PROJECTS LIMITED
- 2004-05-10
00247624 Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (55 parents, 5 offsprings)
Officer
1998-04-20 ~ 2008-02-12
IIF 155 - Director → ME
26
CARILLION HORTONS' DEVELOPMENTS (NORTON) LIMITED - now
ALFRED MCALPINE HORTONS' DEVELOPMENTS (NORTON) LIMITED
- 2008-03-31
04172043INGLEBY (1415) LIMITED
- 2001-05-22
04172043 24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (16 parents)
Officer
2001-05-14 ~ 2005-02-14
IIF 153 - Director → ME
27
CARILLION PROJECT INVESTMENTS LIMITED - now
ALFRED MCALPINE PROJECT INVESTMENTS LIMITED
- 2008-03-18
01417540MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (23 parents)
Officer
2004-10-28 ~ 2008-02-12
IIF 158 - Director → ME
28
CARILLION PROJECT SERVICES HOLDINGS LIMITED - now
ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED
- 2008-03-18
00961738ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED
- 2006-05-17
00961738 4 Abbey Orchard Street, London
Liquidation Corporate (17 parents)
Officer
2002-05-20 ~ 2008-02-12
IIF 167 - Director → ME
29
CARISBROOKE INVESTMENTS GENERAL PARTNER LIMITED - now
CARISBROOKE SWAVESEY GENERAL PARTNER LIMITED
- 2006-03-01
03818306PRECIS (1796) LIMITED - 1999-10-29
Capstone House, Prospect Park, Dunston Road, Chest Dunston Way, Dunston Road, Chesterfield, England
Active Corporate (15 parents, 2 offsprings)
Officer
1999-12-08 ~ 2003-07-24
IIF 162 - Director → ME
30
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (30 parents, 1 offspring)
Officer
2010-11-30 ~ 2015-12-22
IIF 67 - Director → ME
31
CITY PROPERTY DEVELOPMENTS (NO. 2) LIMITED
- now 05076872CROSSCO (780) LIMITED - 2004-05-17
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2010-11-30 ~ 2015-12-22
IIF 132 - Director → ME
32
CITY PROPERTY DEVELOPMENTS LIMITED
00629046 15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2010-11-30 ~ 2015-12-22
IIF 15 - Director → ME
33
CONNECTED LIVING LONDON LTD - now
GRAINGER ENFRANCHISEMENT NO. 3 (2012) LIMITED
- 2019-01-11
07985248CROSSCO (1272) LIMITED - 2012-03-12
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (16 parents, 1 offspring)
Officer
2012-03-14 ~ 2015-12-22
IIF 139 - Director → ME
34
CROYDON LIMITED - now
ALFRED MCALPINE CROYDON DEVELOPMENTS LIMITED
- 2003-06-13
02989577SECURE CARE SERVICES LIMITED - 1998-05-18
31 Gresham Street, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2002-06-19 ~ 2003-06-13
IIF 160 - Director → ME
35
CROYDON-GATEWAY DEVELOPMENT COMPANY LIMITED
- now 03489731DOCKFOLD LIMITED - 1998-02-06
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2002-06-19 ~ 2003-06-13
IIF 170 - Director → ME
36
DERWENT DEVELOPMENTS (CURZON) LIMITED
- now 05887266CROSSCO (976) LIMITED - 2006-10-30
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (20 parents, 1 offspring)
Officer
2010-11-30 ~ 2015-12-22
IIF 133 - Director → ME
37
DERWENT DEVELOPMENTS LIMITED
- now 01899218UNIFAL LIMITED - 1985-05-10
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents, 2 offsprings)
Officer
2010-11-30 ~ 2015-12-22
IIF 65 - Director → ME
38
EASTBOURNE ARTISANS DWELLINGS COMPANY LIMITED
00025843 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2010-11-30 ~ 2015-12-22
IIF 12 - Director → ME
39
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (19 parents, 1 offspring)
Officer
2010-11-30 ~ 2015-12-22
IIF 86 - Director → ME
40
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2010-11-30 ~ 2015-12-22
IIF 7 - Director → ME
41
EL INVESTMENTS LIMITED - now
GRAINGER EL INVESTMENTS LIMITED
- 2016-05-20
00634239GRELDEN INVESTMENT CO,LIMITED - 2007-02-19
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (25 parents)
Officer
2011-09-23 ~ 2015-12-22
IIF 68 - Director → ME
42
SPRINT 1018 LIMITED - 2005-05-17
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (19 parents, 1 offspring)
Officer
2010-12-01 ~ 2015-12-22
IIF 88 - Director → ME
43
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
2010-12-01 ~ 2014-01-09
IIF 4 - Director → ME
44
EQUITY RELEASE (INCREMENTS) NOMINEES NO. 1 LIMITED
- now 06262862CROSSCO (1032) LIMITED - 2007-07-20
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (20 parents)
Officer
2010-12-01 ~ 2014-01-09
IIF 27 - Director → ME
45
EQUITY RELEASE (INCREMENTS) NOMINEES NO. 2 LIMITED
- now 06262881CROSSCO (1033) LIMITED - 2007-07-20
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (20 parents)
Officer
2010-12-01 ~ 2014-01-09
IIF 23 - Director → ME
46
EQUITY RELEASE (INCREMENTS) NOMINEES NO.10 LIMITED
- now 05319128GRAINGER HOMESAFE (NO 2) LIMITED
- 2013-10-24
05319128CROSSCO (849) LIMITED - 2005-03-08
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (22 parents)
Officer
2010-12-06 ~ 2014-01-09
IIF 24 - Director → ME
47
EQUITY RELEASE (INCREMENTS) NOMINEES NO.3 LIMITED
08468024 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (18 parents)
Officer
2013-04-02 ~ 2014-01-09
IIF 72 - Director → ME
48
EQUITY RELEASE (INCREMENTS) NOMINEES NO.4 LIMITED
08468076 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (18 parents)
Officer
2013-04-02 ~ 2014-01-09
IIF 108 - Director → ME
49
EQUITY RELEASE (INCREMENTS) NOMINEES NO.5 LIMITED
08467835 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (18 parents)
Officer
2013-04-02 ~ 2014-01-09
IIF 104 - Director → ME
50
EQUITY RELEASE (INCREMENTS) NOMINEES NO.6 LIMITED
08574234 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (20 parents)
Officer
2013-06-18 ~ 2014-01-09
IIF 148 - Director → ME
51
EQUITY RELEASE (INCREMENTS) NOMINEES NO.7 LIMITED
- now 05776782GRAINGER HOME REVERSIONS NOMINEES NO.1 LIMITED
- 2013-10-24
05776782CROSSCO (941) LIMITED - 2006-05-17
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (22 parents)
Officer
2010-12-07 ~ 2014-01-09
IIF 26 - Director → ME
52
EQUITY RELEASE (INCREMENTS) NOMINEES NO.8 LIMITED
- now 05809124GRAINGER HOME REVERSIONS NOMINEES NO.2 LIMITED
- 2013-10-24
05809124CROSSCO (951) LIMITED - 2006-05-17
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (22 parents)
Officer
2010-12-07 ~ 2014-01-09
IIF 22 - Director → ME
53
EQUITY RELEASE (INCREMENTS) NOMINEES NO.9 LIMITED
- now 05319131GRAINGER HOMESAFE (NO 1) LIMITED
- 2013-10-24
05319131CROSSCO (848) LIMITED - 2005-03-08
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (22 parents)
Officer
2010-12-06 ~ 2014-01-09
IIF 25 - Director → ME
54
EQUITY RELEASE INVESTMENT PROPERTIES LIMITED - now
GRAINGER EQUITY RELEASE INVESTMENT PROPERTIES LIMITED
- 2016-05-20
05348579GRAINGER EQUITY RELEASE PROPERTIES LIMITED - 2005-03-14
CROSSCO (852) LIMITED - 2005-03-08
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (15 parents)
Officer
2010-12-06 ~ 2015-12-22
IIF 109 - Director → ME
55
Broxden House, Lamberkine Drive, Perth, Scotland
Active Corporate (36 parents)
Officer
2010-12-01 ~ 2015-12-22
IIF 2 - Director → ME
56
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2010-12-01 ~ 2015-12-22
IIF 9 - Director → ME
57
FRINCON SECURITIES LIMITED - 1979-12-31
ARPWAY INVESTMENTS LIMITED - 1977-12-31
6th Floor 9 Appold Street, London
Dissolved Corporate (22 parents)
Officer
2010-12-01 ~ 2015-12-22
IIF 55 - Director → ME
58
GIBSON GARDENS (PAIGNTON) LIMITED
- now 06032178PHA LIMITED - 2008-08-21
PGL (SEVENTY-THREE) LIMITED - 2008-03-21
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2010-12-01 ~ 2015-12-22
IIF 29 - Director → ME
59
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
2010-12-01 ~ 2015-12-22
IIF 44 - Director → ME
60
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents)
Officer
2010-09-23 ~ 2015-12-22
IIF 42 - Director → ME
61
GRAINGER REAL ESTATE LIMITED
- 2013-11-11
05018216CROSSCO (762) LIMITED - 2004-01-21
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (15 parents)
Officer
2011-09-27 ~ dissolved
IIF 151 - Director → ME
62
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (16 parents, 1 offspring)
Officer
2011-02-24 ~ 2015-12-22
IIF 144 - Director → ME
63
GRAINGER (BARNSBURY) LIMITED
- now 04840780DWSCO 2422 LIMITED - 2003-08-27
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2010-12-07 ~ 2015-12-22
IIF 34 - Director → ME
64
GRAINGER (CLAPHAM) LIMITED
- now 04217612DWSCO 2175 LIMITED - 2001-09-04
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents, 1 offspring)
Officer
2010-12-07 ~ 2015-12-22
IIF 58 - Director → ME
65
DWSCO 2104 LIMITED - 2001-01-11
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2010-12-07 ~ 2015-12-22
IIF 28 - Director → ME
66
GRAINGER (HADSTON) LIMITED
- now 04068791CROSSCO (498) LIMITED - 2000-10-02
6th Floor 9 Appold Street, London
Dissolved Corporate (22 parents)
Officer
2010-12-07 ~ 2015-12-22
IIF 59 - Director → ME
67
GRAINGER (HORNSEY) LIMITED
- now 04810257DWSCO 2421 LIMITED - 2003-08-27
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (25 parents)
Officer
2010-12-07 ~ 2015-12-22
IIF 85 - Director → ME
68
GRAINGER (LONDON) LIMITED
- now 01909132CHANNEL HOTELS AND PROPERTIES (U.K.) LIMITED - 1988-11-16
GABLEPARK LIMITED - 1985-06-20
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (20 parents, 1 offspring)
Officer
2010-12-07 ~ 2015-12-22
IIF 70 - Director → ME
69
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
2010-12-07 ~ 2015-12-22
IIF 129 - Director → ME
70
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
2010-09-23 ~ 2015-12-22
IIF 80 - Director → ME
71
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
2010-12-07 ~ 2015-12-22
IIF 33 - Director → ME
72
GRAINGER (SHOREDITCH) LIMITED
- now 04037790CROSSCO (494) LIMITED - 2000-10-03
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2010-12-07 ~ 2015-12-22
IIF 35 - Director → ME
73
GRAINGER ASSET MANAGEMENT LIMITED
- now 04417232CROSCCO (688) LIMITED - 2002-05-28
Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2010-12-06 ~ 2015-12-22
IIF 39 - Director → ME
74
Citygate, St James' Boulevard, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
2012-12-11 ~ 2015-12-22
IIF 105 - Director → ME
75
GRAINGER CZECH REPUBLIC LIMITED
- now 05319129GRAINGER CZECHOSLAVAKIA LIMITED - 2005-03-03
CROSSCO (845) LIMITED - 2005-01-31
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2010-12-06 ~ 2015-12-22
IIF 10 - Director → ME
76
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
2010-11-29 ~ 2015-12-22
IIF 48 - Director → ME
77
GRAINGER DEVELOPMENTS LIMITED
- now 06061419CROSSCO (1004) LIMITED - 2007-03-21
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (17 parents, 1 offspring)
Officer
2010-12-07 ~ 2015-12-22
IIF 134 - Director → ME
78
GRAINGER EMPLOYEES LIMITED
- now 05019636GRAINGER LIMITED - 2007-03-05
CROSSCO (764) LIMITED - 2004-02-03
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (26 parents, 1 offspring)
Officer
2010-12-07 ~ 2015-12-22
IIF 125 - Director → ME
79
GRAINGER ENFRANCHISEMENT NO. 1 (2012) LIMITED
- now 07985221CROSSCO (1270) LIMITED - 2012-03-12
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (11 parents)
Officer
2012-03-14 ~ 2015-12-22
IIF 143 - Director → ME
80
GRAINGER ENFRANCHISEMENT NO. 2 (2012) LIMITED
- now 07985256CROSSCO (1271) LIMITED - 2012-03-12
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (11 parents)
Officer
2012-03-14 ~ 2015-12-22
IIF 138 - Director → ME
81
GRAINGER EUROPE (NO. 2) LIMITED
- now 05520409CROSSCO (884) LIMITED - 2005-09-07
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (15 parents)
Officer
2010-12-06 ~ 2015-12-22
IIF 123 - Director → ME
82
GRAINGER EUROPE (NO. 4) LIMITED
- now 06352297CROSSCO (1053) LIMITED - 2007-09-21
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (17 parents)
Officer
2010-12-06 ~ 2015-12-22
IIF 135 - Director → ME
83
CROSSCO (844) LIMITED - 2005-01-28
Citygate, St James' Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (17 parents, 1 offspring)
Officer
2010-12-07 ~ 2015-12-22
IIF 115 - Director → ME
84
GRAINGER EUROPEAN FINANCING LIMITED
- now 05184092CROSSCO (815) LIMITED - 2004-08-25
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (12 parents)
Officer
2010-12-06 ~ dissolved
IIF 114 - Director → ME
85
GRAINGER FINANCE (TRICOMM) LIMITED
08451352 Citygate, St. James' Boulevard, Newcastle Upon Tyne
Active Corporate (13 parents)
Officer
2013-03-19 ~ 2015-12-22
IIF 102 - Director → ME
86
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
2010-09-23 ~ 2015-12-22
IIF 43 - Director → ME
87
GRAINGER HOMES (GATESHEAD) LIMITED
- now 05651808CROSSCO (916) LIMITED - 2006-01-25
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (20 parents)
Officer
2010-12-06 ~ 2015-12-22
IIF 120 - Director → ME
88
CROSSCO (515) LIMITED - 2001-01-12
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (27 parents, 1 offspring)
Officer
2010-12-07 ~ 2015-12-22
IIF 61 - Director → ME
89
GRAINGER HOUSING & DEVELOPMENTS LIMITED
- now 02018842HATCH WARREN 1992 LIMITED
- 2011-12-22
02018842NULLI SECUNDUS LIMITED - 1992-10-15
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (28 parents, 11 offsprings)
Officer
2010-12-07 ~ 2015-12-22
IIF 56 - Director → ME
90
GRAINGER INVEST (NO.1 HOLDCO) LIMITED
- now 07556051CROSSCO (1229) LIMITED
- 2011-03-10
07556051 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (16 parents, 1 offspring)
Officer
2011-03-10 ~ 2015-12-22
IIF 137 - Director → ME
91
GRAINGER KENSINGTON & CHELSEA LIMITED
- now 08151345CROSSCO (1290) LIMITED
- 2012-08-22
08151345 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (15 parents, 1 offspring)
Officer
2012-08-22 ~ 2015-12-22
IIF 141 - Director → ME
92
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
2010-12-07 ~ 2015-12-22
IIF 5 - Director → ME
93
GRAINGER MAIDENHEAD LIMITED
- now 03709575TAYLOWE'S HOUSING LIMITED - 1999-03-04
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (27 parents)
Officer
2010-12-07 ~ 2015-12-22
IIF 41 - Director → ME
94
GRAINGER MALTA FINANCE (NO 2) LIMITED
- now 06953089CROSSCO (1164) LIMITED - 2009-08-21
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2010-12-06 ~ dissolved
IIF 146 - Director → ME
95
CROSSCO (419) LIMITED - 1999-07-26
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2010-12-07 ~ 2015-12-22
IIF 11 - Director → ME
96
CROSSCO (1231) LIMITED
- 2011-03-30
07557656 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (17 parents)
Officer
2011-03-30 ~ 2015-12-22
IIF 1 - Director → ME
97
GRAINGER PEARL HOLDINGS LIMITED
08031486 Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (14 parents, 2 offsprings)
Officer
2012-04-16 ~ 2015-12-22
IIF 101 - Director → ME
98
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (14 parents, 5 offsprings)
Officer
2012-04-16 ~ 2015-12-22
IIF 100 - Director → ME
99
CROSSCO (411) LIMITED - 1999-07-01
6th Floor 9 Appold Street, London
Dissolved Corporate (23 parents)
Officer
2010-12-07 ~ 2015-12-22
IIF 69 - Director → ME
100
GRAINGER TRUST PLC - 2007-03-05
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (48 parents, 26 offsprings)
Officer
2010-09-13 ~ 2015-12-22
IIF 95 - Director → ME
101
GRAINGER PROPERTIES LIMITED
- now 03910945CROSSCO (461) LIMITED - 2000-02-17
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (30 parents, 2 offsprings)
Officer
2010-12-07 ~ 2015-12-22
IIF 64 - Director → ME
102
GREIT LIMITED - 2014-06-05
CROSSCO (950) LIMITED - 2006-04-28
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (18 parents, 2 offsprings)
Officer
2015-03-25 ~ 2015-12-22
IIF 103 - Director → ME
103
GRAINGER PROPERTY MANAGEMENT (LV) LIMITED
- 2011-03-29
07560835GRAINGER PROPERTY MANAGEMENT LIMITED
- 2011-03-24
07560835 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (18 parents)
Officer
2011-03-11 ~ 2015-12-22
IIF 142 - Director → ME
104
GRAINGER REAL ESTATE LIMITED
- now 04170173GRAINGER (603) LIMITED
- 2013-11-11
04170173CROSSCO (603) LIMITED - 2001-03-19
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (21 parents, 2 offsprings)
Officer
2010-12-01 ~ 2015-12-22
IIF 51 - Director → ME
105
REAL ESTATE SECURITIES LIMITED - 2000-03-28
ESTATE ENTERPRISES LIMITED - 1991-04-26
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2010-12-07 ~ 2015-12-22
IIF 8 - Director → ME
106
GRAINGER RESIDENTIAL LIMITED
- now 05016546CROSSCO (761) LIMITED - 2004-01-23
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (21 parents, 2 offsprings)
Officer
2014-10-15 ~ 2015-12-22
IIF 147 - Director → ME
107
GRAINGER RESIDENTIAL MANAGEMENT LIMITED
- now 04974627CROSSCO (758) LIMITED - 2004-01-19
Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (23 parents, 2 offsprings)
Officer
2010-12-07 ~ 2015-12-22
IIF 73 - Director → ME
108
GRAINGER RURAL DEVELOPMENTS LIMITED
- now 05402926CROSSCO (860) LIMITED - 2005-04-13
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2010-09-23 ~ 2015-12-22
IIF 14 - Director → ME
109
CROSSCO (731) LIMITED - 2003-06-18
Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (21 parents)
Officer
2010-09-23 ~ 2015-12-22
IIF 75 - Director → ME
110
GRAINGER SERVICED APARTMENTS LIMITED
- now 05162999CROSSCO (807) LIMITED - 2004-07-22
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (21 parents)
Officer
2010-12-07 ~ 2015-12-22
IIF 131 - Director → ME
111
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
2010-12-07 ~ 2015-12-22
IIF 127 - Director → ME
112
GRAINGER SOUTHWARK LIMITED
- now 07560232CROSSCO (1232) LIMITED
- 2011-03-30
07560232 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (17 parents)
Officer
2011-03-30 ~ 2015-12-22
IIF 140 - Director → ME
113
GRAINGER UNITHOLDER NO 1 LIMITED
- now 05597611CROSSCO (902) LIMITED - 2005-11-24
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (15 parents, 3 offsprings)
Officer
2010-12-23 ~ 2015-12-22
IIF 122 - Director → ME
114
GRAINGER UPMINSTER LIMITED
- now 00355159UPMINSTER HOLDINGS LIMITED - 2003-01-03
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2010-12-07 ~ 2015-12-22
IIF 17 - Director → ME
115
H I TRICOMM HOLDINGS LIMITED
- now 05698399GELLAW 3 LIMITED - 2006-04-04
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (24 parents, 2 offsprings)
Officer
2011-02-04 ~ 2015-12-22
IIF 76 - Director → ME
116
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (26 parents)
Officer
2010-12-07 ~ 2015-12-22
IIF 87 - Director → ME
117
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
2010-12-07 ~ 2015-12-22
IIF 113 - Director → ME
118
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (23 parents, 1 offspring)
Officer
2010-12-07 ~ 2015-12-22
IIF 6 - Director → ME
119
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (20 parents, 3 offsprings)
Officer
2010-12-07 ~ 2015-12-22
IIF 71 - Director → ME
120
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2010-12-07 ~ 2015-12-22
IIF 36 - Director → ME
121
CROSSCO (377) LIMITED - 1999-12-06
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (24 parents)
Officer
2010-12-07 ~ 2015-12-22
IIF 53 - Director → ME
122
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
2010-12-07 ~ 2015-12-22
IIF 74 - Director → ME
123
INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED
- now 04078882AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23
JACLORDAN (10) LIMITED - 2001-09-06
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (35 parents, 1 offspring)
Officer
2011-02-04 ~ 2015-12-22
IIF 93 - Director → ME
124
Broxden House, Lamberkine Drive, Perth, Scotland
Dissolved Corporate (18 parents)
Officer
2010-12-07 ~ 2015-12-22
IIF 107 - Director → ME
125
LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED
05769391 Crown House, Birch Street, Wolverhampton, United Kingdom
Liquidation Corporate (14 parents, 1 offspring)
Officer
2006-08-04 ~ 2008-03-31
IIF 165 - Director → ME
126
20 Kent Road, Northampton
Active Corporate (24 parents, 1 offspring)
Officer
2005-04-21 ~ 2008-02-12
IIF 163 - Director → ME
127
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (35 parents, 1 offspring)
Officer
2010-12-07 ~ 2015-12-22
IIF 62 - Director → ME
128
MILFORD REVERSIONS LIMITED
- now 05417664ELM PROPERTY INVESTMENTS LIMITED - 2005-08-11
SPRINT 1010 LIMITED - 2005-05-17
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (17 parents, 1 offspring)
Officer
2010-12-07 ~ 2015-12-22
IIF 98 - Director → ME
129
N & D (LONDON) LIMITED - 2000-04-26
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (27 parents, 1 offspring)
Officer
2010-12-07 ~ 2015-12-22
IIF 54 - Director → ME
130
N & D PROPERTIES (MIDLANDS) LIMITED
- now 02820235DUCKGYBE LIMITED - 1993-07-28
6th Floor 9 Appold Street, London
Dissolved Corporate (25 parents)
Officer
2010-09-23 ~ 2015-12-22
IIF 66 - Director → ME
131
INFOBEST LIMITED - 1994-08-04
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2010-12-07 ~ 2015-12-22
IIF 19 - Director → ME
132
NEW SOVEREIGN REVERSIONS LIMITED
07620195 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (13 parents, 2 offsprings)
Officer
2011-05-03 ~ 2013-03-20
IIF 94 - Director → ME
133
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (9 parents, 2 offsprings)
Officer
2011-11-16 ~ 2015-12-22
IIF 149 - Director → ME
134
NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED
00182763 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (40 parents, 42 offsprings)
Officer
2010-09-23 ~ 2015-12-22
IIF 45 - Director → ME
135
OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE)
00022906 6th Floor 9 Appold Street, London
Dissolved Corporate (19 parents)
Officer
2010-12-07 ~ 2015-12-22
IIF 49 - Director → ME
136
PARK DEVELOPMENTS (LIVERPOOL) LIMITED
01886162 6th Floor 9 Appold Street, London
Dissolved Corporate (31 parents)
Officer
2010-12-07 ~ 2015-12-22
IIF 84 - Director → ME
137
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
2010-12-07 ~ 2015-12-22
IIF 40 - Director → ME
138
PARK ESTATES INVESTMENTS (LIVERPOOL) LIMITED
- now 01534800CHELVES LIMITED - 1981-12-31
6th Floor 9 Appold Street, London
Dissolved Corporate (30 parents)
Officer
2010-12-07 ~ 2015-12-22
IIF 46 - Director → ME
139
PGL (SEVENTY-FOUR) LIMITED - 2008-03-21
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2010-12-07 ~ 2015-12-22
IIF 106 - Director → ME
140
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (24 parents)
Officer
2010-12-07 ~ 2015-12-22
IIF 121 - Director → ME
141
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2010-12-07 ~ 2015-12-22
IIF 18 - Director → ME
142
PLOT 8B BUCKINGWAY MANAGEMENT LIMITED
- now 04330321PRECIS (2156) LIMITED
- 2002-08-05
04330321 10 Fenchurch Avenue, London, United Kingdom
Active Corporate (28 parents)
Officer
2002-07-23 ~ 2003-07-24
IIF 156 - Director → ME
143
PORTLAND HOUSE HOLDINGS LIMITED
- now 02421236PORTLAND HOUSE (HOLDINGS) LIMITED - 1995-10-20
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (22 parents)
Officer
2010-12-07 ~ 2015-12-22
IIF 136 - Director → ME
144
35 Wilkinson Street, Sheffield, England
Active Corporate (14 parents)
Officer
1999-12-08 ~ 2003-07-24
IIF 161 - Director → ME
145
Millfields Road, Ettingshall, Wolverhampton, West Midlands
Active Corporate (16 parents)
Officer
~ 1995-03-01
IIF 166 - Director → ME
146
RETIREMENT BRIDGE HOUSING LIMITED - now
GRAINGER RETIREMENT HOUSING LIMITED
- 2016-05-20
05887329GRAINGER CAT LIMITED - 2006-11-29
CROSSCO (978) LIMITED - 2006-11-13
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (14 parents, 7 offsprings)
Officer
2010-12-07 ~ 2015-12-22
IIF 130 - Director → ME
147
RETIREMENT BRIDGE LIMITED - now
GRAINGER 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
2010-12-06 ~ 2015-12-22
IIF 119 - Director → ME
148
RETIREMENT BRIDGE MANAGEMENT LIMITED - now
GRAINGER EQUITY RELEASE MANAGEMENT LIMITED
- 2016-05-20
05348582CROSSCO (851) LIMITED - 2005-03-08
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (19 parents, 1 offspring)
Officer
2010-12-06 ~ 2015-12-22
IIF 112 - Director → ME
149
RETIREMENT HOUSING NO. 1 (2007) LIMITED - now
GRAINGER RETIREMENT HOUSING NO. 1 (2007) LIMITED
- 2016-05-20
06352305CROSSCO (1054) LIMITED - 2007-09-21
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (14 parents)
Officer
2010-12-07 ~ 2015-12-22
IIF 124 - Director → ME
150
REVERSIONS FINANCING (NO.1) 2011 LIMITED
07783862 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (9 parents, 8 offsprings)
Officer
2011-09-23 ~ 2015-12-22
IIF 3 - Director → ME
151
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (11 parents, 1 offspring)
Officer
2011-09-23 ~ 2015-12-22
IIF 150 - Director → ME
152
YORKSHIRE WATER FIRST FINANCE LIMITED - 1995-04-01
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
2010-12-08 ~ 2015-12-22
IIF 63 - Director → ME
153
REFAL 282 LIMITED - 1990-10-08
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2010-12-08 ~ 2015-12-22
IIF 30 - Director → ME
154
SOUTHVALE INVESTMENTS LIMITED
- now 02038501BLOCKEASY LIMITED - 1986-10-28
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2010-12-08 ~ 2015-12-22
IIF 13 - Director → ME
155
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (11 parents)
Officer
2011-05-03 ~ 2015-06-01
IIF 20 - Director → ME
156
SOVEREIGN NOMINEES NO.2 LIMITED
07620346 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (11 parents)
Officer
2011-05-03 ~ 2015-06-01
IIF 21 - Director → ME
157
SOVEREIGN REVERSIONS HOLDINGS LIMITED
07619855 Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (12 parents, 11 offsprings)
Officer
2011-05-03 ~ 2013-03-20
IIF 89 - Director → ME
158
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2010-12-08 ~ 2015-12-22
IIF 31 - Director → ME
159
ST. ANDREW'S PROPERTY HOLDINGS LIMITED
- now 04040810OVALCREST LIMITED - 2000-08-07
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2010-09-23 ~ 2015-12-22
IIF 37 - Director → ME
160
Citygate, St James' Boulevard, Newcastle Upon Tyne
Active Corporate (25 parents)
Officer
2010-12-08 ~ 2015-12-22
IIF 90 - Director → ME
161
TARMAC UK HOLDINGS LIMITED - now
SPRINGFIELD MINERALS HOLDINGS LIMITED - 1996-03-15
ALFRED MCALPINE MINERALS HOLDINGS LIMITED
- 1995-03-22
01518970ALFRED MCALPINE MINERALS LIMITED
- 1994-08-23
01518970MARCHWIEL MINERALS LIMITED
- 1984-11-28
01518970 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (31 parents, 1 offspring)
Officer
~ 1995-03-01
IIF 152 - Director → ME
162
TARMAC UK LIMITED - now
SITE MIXED CONCRETE LIMITED - 2007-05-03
TARMAC UK LIMITED - 2007-03-21
SPRINGFIELD MINERALS LIMITED - 1996-03-15
ALFRED MCALPINE MINERALS LIMITED
- 1995-03-22
00089355ALFRED MCALPINE QUARRY PRODUCTS LIMITED
- 1994-08-23
00089355ALFRED MCALPINE QUARRIES LIMITED
- 1988-10-27
00089355LIME FIRMS LIMITED
- 1985-03-05
00089355 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
~ 1995-03-01
IIF 164 - Director → ME
163
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
2010-12-01 ~ 2015-12-22
IIF 32 - Director → ME
164
THE TILT ESTATE COMPANY LIMITED
00293173 15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2010-12-08 ~ 2015-12-22
IIF 16 - Director → ME
165
TRICOMM HOUSING (HOLDINGS) LIMITED
- now 04278621CONTINENTAL SHELF 204 LIMITED - 2001-09-10
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (44 parents, 1 offspring)
Officer
2011-02-04 ~ 2015-12-22
IIF 96 - Director → ME
166
CONTINENTAL SHELF 201 LIMITED - 2001-09-05
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (44 parents)
Officer
2011-02-04 ~ 2015-12-22
IIF 91 - Director → ME
167
VICTORIA COURT (SOUTHPORT) LIMITED
- now 03130155ANTGLADE LIMITED - 1996-01-18
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents)
Officer
2010-09-23 ~ 2015-12-22
IIF 52 - Director → ME
168
WALWORTH INVESTMENT PROPERTIES LIMITED
- now 08422737CROSSCO (1309) LIMITED - 2013-03-13
16 Hans Road, London, England
Active Corporate (21 parents)
Officer
2013-05-10 ~ 2015-12-22
IIF 145 - Director → ME
169
RHINEHOLD LIMITED - 1995-12-20
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (31 parents)
Officer
2010-12-08 ~ 2015-12-22
IIF 50 - Director → ME
170
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
2010-12-08 ~ 2015-12-22
IIF 47 - Director → ME
171
WINNER DEVELOPMENTS LIMITED
- now 02319285AGETRIM LIMITED - 1988-12-21
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (24 parents)
Officer
1992-06-10 ~ 1995-11-14
IIF 171 - Director → ME