1
CROSSCO (256) LIMITED
- 1997-05-09
03351884 03070951, 07784446, 03904370Warning 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) Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (7 parents)
Officer
1997-04-30 ~ 2008-01-10
IIF 18 - Director → ME
2011-09-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
2
Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (19 parents)
Officer
(before 1991-12-24) ~ 1997-10-31
IIF 3 - Director → ME
5
Quayside House, 110 Quayside, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents)
Officer
2019-08-12 ~ 2021-11-30
IIF 17 - LLP Designated Member → ME
Person with significant control
2019-08-12 ~ 2021-11-30
IIF 39 - Has significant influence or control over the trustees of a trust → OE
6
CUSSINS PLC - 2014-11-17
CUSSINS LIMITED - 2014-06-20
CUSSINS HOLDINGS LIMITED - 2014-06-02
12 Bondgate Within, Alnwick, England
Active Corporate (18 parents, 1 offspring)
Person with significant control
2016-10-13 ~ 2020-11-09
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
7
Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne, United Kingdom
Active Corporate (11 parents)
Officer
2017-12-20 ~ now
IIF 9 - Director → ME
(before 1991-04-30) ~ 2008-05-23
IIF 28 - Director → ME
2021-03-24 ~ now
IIF 10 - Director → ME
1993-11-10 ~ 1997-04-16
IIF 34 - Secretary → ME
Person with significant control
2017-12-20 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2021-03-24 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-17 ~ now
IIF 35 - Director → ME
IIF 16 - Director → ME
Person with significant control
2018-10-17 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
9
Howick Estate Office, Alnwick, Northumberland
Active Corporate (24 parents, 1 offspring)
Officer
1997-12-24 ~ 2008-01-10
IIF 21 - Director → ME
10
INTERNATIONAL CENTRE FOR LIFE (PROPERTY) LIMITED
- now 03261320EIWN 47 LIMITED - 1997-02-03
Life Hub Times Square, Scotswood Road, Newcastle Upon Tyne, England
Active Corporate (27 parents)
Officer
1997-05-09 ~ 2003-11-24
IIF 30 - Director → ME
11
INTERNATIONAL CENTRE FOR LIFE (TRADING) LIMITED
03249323 Life Hub Times Square, Scotswood Road, Newcastle Upon Tyne, England
Active Corporate (16 parents)
Officer
1997-05-09 ~ 2003-11-24
IIF 25 - Director → ME
12
INTERNATIONAL CENTRE FOR LIFE TRUST
03225820 Life Hub Times Square, Scotswood Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (68 parents, 2 offsprings)
Officer
1996-11-25 ~ 2003-11-24
IIF 31 - Director → ME
13
LANDMARK MORTGAGES LIMITED - now
NRAM PLC - 2016-07-18
LANDMARK MORTGAGES 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 ~ 2007-10-19
IIF 22 - Director → ME
14
Estate Office, Alnwick Castle, Alnwick, Northumberland
Dissolved Corporate (19 parents)
Officer
1997-06-25 ~ 2004-01-01
IIF 32 - Director → ME
15
Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (35 parents, 4 offsprings)
Officer
1994-12-01 ~ 2003-09-18
IIF 23 - Director → ME
16
LYCETTS FINANCIAL SERVICES LIMITED
- now 02057974AMPLEFOLLOW LIMITED - 1987-01-15
Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (32 parents)
Officer
1994-12-01 ~ 2003-09-18
IIF 27 - Director → ME
17
MUNICIPAL MUTUAL INSURANCE LIMITED
00076678 11 Ironmonger Lane, London, England
Active Corporate (29 parents, 1 offspring)
Officer
~ 1993-07-31
IIF 5 - Director → ME
18
Forward House, 17 High Street, Henley-in-arden
Active Corporate (17 parents, 11 offsprings)
Officer
1999-01-19 ~ 2008-04-30
IIF 19 - Director → ME
19
NORTHERN INVESTORS COMPANY PLC
- now 01822966HARLEYCROWN LIMITED - 1984-07-24
1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
1994-12-05 ~ 2007-06-27
IIF 24 - Director → ME
20
NORTHERN ROCK FINANCIAL SERVICES LIMITED
- now 02325239SPECBIT LIMITED - 1989-03-10
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (21 parents)
Officer
(before 1991-04-24) ~ 1992-11-09
IIF 6 - Director → ME
21
NORTHERN ROCK HOUSING TRUST LIMITED - 1989-02-15
Northern Rock House, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
(before 1991-10-06) ~ 1993-05-25
IIF 2 - Director → ME
22
NORTHUMBERLAND ESTATES FINANCE LLP
OC401222 Estate Office, Alnwick Castle, Alnwick, Northumberland, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Right to surplus assets - 75% or more → OE
23
Quayside House Quayside, 110 Quayside, Newcastle Upon Tyne, England
Active Corporate (17 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 45 - Has significant influence or control over the trustees of a trust → OE
2016-04-06 ~ 2020-11-12
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
24
NORTHUMBERLAND ESTATES SEGHILL LLP
OC322522 Estates Office A;nwick Castle, Alnwick, Northumberland
Dissolved Corporate (6 parents)
Officer
2006-09-19 ~ dissolved
IIF 7 - LLP Member → ME
25
Time Central (care Of Muckle Llp), 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (19 parents)
Officer
2012-07-01 ~ 2013-12-30
IIF 13 - Director → ME
26
NRAM HOMES LIMITED - now
NORTHERN ROCK HOMES LIMITED
- 2014-05-16
02306045CLINCHTOLL LIMITED - 1989-02-15
Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (30 parents)
Officer
(before 1991-10-06) ~ 1993-05-25
IIF 1 - Director → ME
27
PA HOLDINGS (1988) LIMITED - 1988-09-16
10 Bressenden Place, London, United Kingdom
Active Corporate (53 parents, 15 offsprings)
Officer
2000-07-01 ~ 2008-06-06
IIF 33 - Director → ME
28
PLESSEY CHECKS FARMING LIMITED
- now 08865656CROSSCO (1353) LIMITED - 2014-02-10
Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne
Active Corporate (7 parents)
Officer
2018-07-25 ~ now
IIF 8 - Director → ME
2014-02-11 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2024-06-26 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
29
Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
(before 1991-10-06) ~ 2006-01-11
IIF 26 - Director → ME
2010-03-02 ~ dissolved
IIF 15 - Director → ME
30
Gardeners Cottage, Greenwell Road, Alnwick, Northumberland, England
Active Corporate (24 parents)
Officer
2002-11-07 ~ 2005-10-16
IIF 20 - Director → ME
31
THE BLAGDON FARM SHOP LIMITED
- now 04428290BIDEAWHILE 377 LIMITED - 2002-08-05
16-18 Milkhope Centre Berwick Hill Road, Seaton Burn, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
32
THE DENDROLOGY CHARITABLE COMPANY
- now 02816525CHARIS (36) LIMITED
- 1994-07-18
02816525 02713536, 02773345, 02816527Warning 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) Hergest Estate Office, Ridgebourne Road, Kington, Herefordshire
Dissolved Corporate (21 parents)
Officer
1994-06-28 ~ 2002-01-21
IIF 4 - Director → ME
33
THE ROSE PATERSON TRUST LIMITED
- 2021-02-05
13091863 America House 8b Rumford Court, Rumford Place, Liverpool, England
Active Corporate (7 parents)
Officer
2021-01-15 ~ 2022-11-16
IIF 14 - Director → ME
34
TRADING ENTERPRISES ALBURY LIMITED
02115644 Estates Office, Alnwick Castle, Alnwick, Northumberland
Active Corporate (10 parents)
Officer
(before 1993-01-18) ~ 2004-03-10
IIF 29 - Director → ME
35
WYNYARD HOMES 2023 LIMITED - now
TYNEMOUTH DEVELOPMENTS LIMITED
- 2023-10-27
11307664 Quayside House, 110 Quayside, Newcastle Upon Tyne, England
Active Corporate (11 parents, 4 offsprings)
Person with significant control
2018-04-12 ~ 2020-11-17
IIF 48 - Has significant influence or control over the trustees of a trust → OE