1
First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-07-04 ~ now
IIF 7 - Director → ME
2022-02-23 ~ now
IIF 59 - Secretary → ME
Person with significant control
2022-02-28 ~ now
IIF 81 - Has significant influence or control → OE
2
ASSOCIATED PROPERTY INVESTORS LIMITED
05187345 First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (13 parents)
Officer
2016-07-04 ~ now
IIF 10 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 76 - Has significant influence or control → OE
3
H.J. BANKS (SCOTLAND) LIMITED - 2006-04-24
DUNWILCO (312) LIMITED - 1992-07-17
Shepherd & Wedderburn Llp, Floor 3, 1 West Regent Street, Glasgow, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2008-08-07 ~ 2010-01-26
IIF 37 - Director → ME
4
H.J. BANKS (PROPERTIES) LIMITED - 2006-04-27
Inkerman House St Johns Road, Meadowfield, Durham, County Durham
Active Corporate (24 parents, 3 offsprings)
Officer
2008-08-05 ~ 2010-01-20
IIF 38 - Director → ME
5
CROSSCO (930) LIMITED - 2006-04-05
First Floor Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (10 parents)
Officer
2018-02-01 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 87 - Has significant influence or control → OE
6
CROSSCO (1051) LIMITED - 2007-09-24
First Floor Finchale House, Belmont Business Park, Durham, United Kingdom
Active Corporate (11 parents)
Officer
2016-07-04 ~ now
IIF 34 - Director → ME
2022-02-28 ~ now
IIF 54 - Secretary → ME
Person with significant control
2022-03-21 ~ now
IIF 82 - Has significant influence or control → OE
7
CONEY PROPERTY LIMITED - 2006-04-28
INHOCO 3205 LIMITED - 2006-04-25
James Watson House Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria
Liquidation Corporate (11 parents)
Officer
2016-07-04 ~ now
IIF 32 - Director → ME
2022-02-28 ~ now
IIF 40 - Secretary → ME
Person with significant control
2022-03-21 ~ now
IIF 77 - Has significant influence or control → OE
8
DRIVESTYLE INSURE LIMITED - 2015-03-31
CROSSCO (1242) LIMITED - 2011-07-21
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-12-13 ~ dissolved
IIF 14 - Director → ME
9
CROSSCO (1294) LIMITED
08213367 03425663, 07308525, 07900251Warning 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) First Floor Finchale House, Belmont Business Park, Durham, Durham, England
Dissolved Corporate (8 parents)
Officer
2016-07-04 ~ dissolved
IIF 12 - Director → ME
10
CROSSCO LIMITED
- now 05073141 07705350, 02614041, 11402865Warning 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)CROSSCO UNLIMITED - 2009-02-02
First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-09-12 ~ now
IIF 9 - Director → ME
2022-02-28 ~ now
IIF 60 - Secretary → ME
Person with significant control
2022-03-21 ~ now
IIF 79 - Has significant influence or control → OE
11
FOXLEY WOOD INVESTMENTS 2 LIMITED
16887310 First Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-02 ~ now
IIF 28 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
12
SUBSEA 2 LIMITED - 2011-08-15
7 More London Riverside, London
Dissolved Corporate (12 parents)
Officer
2011-10-04 ~ 2012-10-10
IIF 35 - Director → ME
13
First Floor, Finchale House, Belmont Business Park, Durham, England
Dissolved Corporate (13 parents)
Officer
2016-07-04 ~ dissolved
IIF 20 - Director → ME
2022-02-28 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2022-03-21 ~ dissolved
IIF 72 - Has significant influence or control → OE
14
First Floor, Finchale House, Belmont Business Park, Durham, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2016-07-04 ~ dissolved
IIF 19 - Director → ME
2022-02-28 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2022-03-21 ~ dissolved
IIF 70 - Has significant influence or control → OE
15
First Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2017-05-05 ~ now
IIF 4 - Director → ME
2022-02-28 ~ now
IIF 55 - Secretary → ME
Person with significant control
2022-03-21 ~ now
IIF 86 - Has significant influence or control → OE
16
First Floor, Finchale House, Belmont Business Park, Durham, England
Dissolved Corporate (13 parents)
Officer
2016-07-04 ~ dissolved
IIF 27 - Director → ME
2022-02-28 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2022-03-22 ~ dissolved
IIF 66 - Has significant influence or control → OE
17
First Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-09 ~ now
IIF 5 - Director → ME
2022-02-28 ~ now
IIF 53 - Secretary → ME
Person with significant control
2022-03-22 ~ now
IIF 85 - Has significant influence or control → OE
18
First Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-09 ~ now
IIF 6 - Director → ME
2022-03-21 ~ now
IIF 56 - Secretary → ME
Person with significant control
2022-03-22 ~ now
IIF 84 - Has significant influence or control → OE
19
First Floor, Finchale House, Belmont Business Park, Durham, England
Dissolved Corporate (15 parents)
Officer
2016-07-04 ~ dissolved
IIF 11 - Director → ME
20
First Floor La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Registered Corporate (6 parents, 1 offspring)
Officer
Responsible for as director of the overseas entity 2023-03-29 ~ 2025-03-27
IIF 36 - Managing Officer → ME
21
CROSSCO (1155) LIMITED - 2009-04-09
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (9 parents)
Officer
2016-07-04 ~ now
IIF 24 - Director → ME
2022-03-21 ~ now
IIF 51 - Secretary → ME
Person with significant control
2022-03-22 ~ now
IIF 65 - Has significant influence or control → OE
22
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (4 parents)
Officer
2024-09-24 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2024-09-24 ~ now
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
23
First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-07-04 ~ dissolved
IIF 13 - Director → ME
24
MICHAEL NOBLE INVESTMENTS
- now 06266729CROSSCO NO.2 UNLIMITED - 2007-10-24
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (7 parents, 2 offsprings)
Officer
2020-06-04 ~ now
IIF 3 - Director → ME
2022-03-21 ~ now
IIF 48 - Secretary → ME
Person with significant control
2022-03-22 ~ now
IIF 74 - Has significant influence or control → OE
25
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (7 parents, 3 offsprings)
Officer
2020-04-17 ~ now
IIF 1 - Director → ME
2022-03-21 ~ now
IIF 46 - Secretary → ME
Person with significant control
2022-03-22 ~ now
IIF 69 - Has significant influence or control → OE
26
MNFI INVESTMENT HOLDINGS LIMITED
13044246 First Floor Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (3 parents)
Officer
2020-11-26 ~ now
IIF 31 - Director → ME
2022-03-21 ~ now
IIF 58 - Secretary → ME
Person with significant control
2020-11-26 ~ now
IIF 78 - Has significant influence or control → OE
27
First Floor Finchale House, Belmont Business Park, Durham, England
Dissolved Corporate (3 parents)
Officer
2020-11-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-11-25 ~ dissolved
IIF 71 - Has significant influence or control → OE
28
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-14 ~ now
IIF 23 - Director → ME
2024-08-14 ~ now
IIF 49 - Secretary → ME
Person with significant control
2024-08-14 ~ now
IIF 67 - Has significant influence or control → OE
29
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-14 ~ now
IIF 22 - Director → ME
2024-08-14 ~ now
IIF 45 - Secretary → ME
Person with significant control
2024-08-14 ~ now
IIF 68 - Has significant influence or control → OE
30
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-14 ~ now
IIF 25 - Director → ME
2024-08-14 ~ now
IIF 52 - Secretary → ME
Person with significant control
2024-08-14 ~ now
IIF 73 - Has significant influence or control → OE
31
REGER PROPERTY LIMITED - 2007-08-07
CROSSCO (1030) LIMITED - 2007-07-12
First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (13 parents, 2 offsprings)
Officer
2016-07-04 ~ now
IIF 17 - Director → ME
2022-03-21 ~ now
IIF 41 - Secretary → ME
Person with significant control
2022-03-22 ~ now
IIF 62 - Has significant influence or control → OE
32
CROSSCO (1038) LIMITED - 2007-08-07
First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (11 parents)
Officer
2016-07-04 ~ now
IIF 33 - Director → ME
2022-03-21 ~ now
IIF 57 - Secretary → ME
Person with significant control
2022-03-20 ~ now
IIF 80 - Has significant influence or control → OE
33
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (10 parents)
Officer
2016-10-19 ~ now
IIF 2 - Director → ME
2022-03-21 ~ now
IIF 44 - Secretary → ME
Person with significant control
2022-03-22 ~ now
IIF 83 - Has significant influence or control → OE
34
Endor, Darlington Road, Durham
Active Corporate (2 parents)
Officer
2011-04-13 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
35
First Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-02 ~ now
IIF 30 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
36
First Floor Finchale House, Belmont Business Park, Dh1 1tw, Durham, Durham, England
Active Corporate (1 parent)
Officer
2024-02-05 ~ now
IIF 18 - Director → ME
2024-02-05 ~ now
IIF 42 - Secretary → ME
Person with significant control
2024-02-05 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
37
WELLBARK PROPERTY LIMITED
- now 05828668WELLBARK PROPERTY UNLIMITED - 2014-05-15
CROSSCO NO.1 UNLIMITED - 2006-10-05
James Watson House Montgomery Way, Rosehill, Carlisle, Cumbria
Liquidation Corporate (10 parents)
Officer
2016-07-04 ~ now
IIF 21 - Director → ME
2022-03-21 ~ now
IIF 39 - Secretary → ME
Person with significant control
2022-03-22 ~ now
IIF 75 - Has significant influence or control → OE
38
WILLOW PARK INVESTMENTS 2 LIMITED
16887212 First Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-02 ~ now
IIF 29 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE