1
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Dissolved Corporate (4 parents)
Officer
2012-04-17 ~ 2015-02-25
IIF 15 - 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
(before 1991-03-07) ~ 2004-05-05
IIF 57 - Director → ME
3
Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne
Active Corporate (6 parents)
Officer
2014-05-29 ~ 2015-04-05
IIF 9 - Director → ME
4
Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne
Active Corporate (6 parents)
Officer
2014-05-29 ~ 2015-04-05
IIF 8 - Director → ME
5
CARR-ELLISON ESTATES(THE)
- 1996-11-21
00720374 Hedgeley Hall, Powburn, Alnwick, Northumberland
Active Corporate (7 parents)
Officer
(before 1991-11-20) ~ 2005-04-15
IIF 58 - Director → ME
6
Riverside, Dee Walk, Kirkcudbright, Dumfries&galloway
Active Corporate (21 parents)
Officer
2000-05-03 ~ 2001-09-26
IIF 11 - Director → ME
7
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
(before 1991-03-07) ~ 2004-05-05
IIF 5 - Director → ME
8
COMMUNITY FOUNDATION NORTH EAST - now
COMMUNITY FOUNDATION SERVING TYNE & WEAR AND NORTHUMBERLAND - 2025-10-03
TYNE AND WEAR COMMUNITY TRUST
- 1988-09-09
02273708 Philanthropy House Woodbine Road, Gosforth, Newcastle Upon Tyne
Active Corporate (115 parents)
Officer
(before 1991-11-30) ~ 1993-09-13
IIF 28 - Director → ME
9
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
(before 1991-03-07) ~ 2004-05-05
IIF 2 - Director → ME
10
Styford Hall, ., Stocksfield, Northumberland, England
Active Corporate (7 parents, 1 offspring)
Officer
(before 1991-07-03) ~ now
IIF 7 - Director → ME
11
Styford Hall, ., Stocksfield, England
Active Corporate (2 parents)
Officer
2016-06-07 ~ now
IIF 6 - Director → ME
12
CROSSCO (NO. 103) LIMITED
02929000 02943970, 02943978, 02941275Warning 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) Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (25 parents, 1 offspring)
Officer
1994-06-22 ~ 2004-05-05
IIF 40 - Director → ME
13
DERWENT DEVELOPMENTS LIMITED
- now 01899218 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents, 3 offsprings)
Officer
(before 1991-03-07) ~ 2004-05-05
IIF 21 - Director → ME
14
DERWENT NOMINEES (NO 2) LIMITED
04630912Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-14
Dissolved on 2024-09-21
6th Floor 9 Appold Street, London
Dissolved Corporate (20 parents)
Officer
2003-02-06 ~ 2005-01-20
IIF 37 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01
Dissolved on 2018-03-20
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
(before 1991-03-07) ~ 2004-05-05
IIF 44 - Director → ME
16
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)
Officer
1995-02-16 ~ 1995-09-14
IIF 48 - Director → ME
17
BURSTINSTANT LIMITED - 1987-03-05
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (20 parents)
Officer
1995-02-16 ~ 2004-05-05
IIF 23 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-14
Dissolved on 2024-09-21
FRINCON SECURITIES LIMITED - 1979-12-31
ARPWAY INVESTMENTS LIMITED - 1977-12-31
6th Floor 9 Appold Street, London
Dissolved Corporate (23 parents)
Officer
1995-02-16 ~ 2004-05-05
IIF 24 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14
Dissolved on 2016-02-12
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
(before 1991-03-07) ~ 2004-05-05
IIF 49 - Director → ME
20
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 50 - Director → ME
21
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents)
Officer
~ 2004-05-05
IIF 54 - Director → ME
22
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 29 - Director → ME
23
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 55 - Director → ME
24
GRAINGER PLC - now
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (49 parents, 26 offsprings)
Officer
(before 1991-03-07) ~ 2007-02-28
IIF 56 - Director → ME
25
GRAINGER TRUST LIMITED - now
GRAINGER EMPLOYEES LIMITED - 2007-03-05
DERWENT NOMINEES (NO 1) LIMITED
- 2006-11-29
04630928 Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (36 parents, 3 offsprings)
Officer
2003-02-06 ~ 2005-01-20
IIF 27 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14
Dissolved on 2016-02-12
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
(before 1991-03-07) ~ 2004-05-05
IIF 19 - Director → ME
27
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (35 parents)
Officer
(before 1991-07-31) ~ 1994-08-24
IIF 52 - Director → ME
28
HURLINGHAM BUSINESS PARK LIMITED
- now 00112141Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14
Dissolved on 2016-02-12
DRAY 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 (13 parents)
Officer
(before 1991-03-07) ~ 2004-05-05
IIF 39 - Director → ME
29
LAMBOURN SCOOPLES LIMITED
- now 02581098 Kingsway, Team Valley Trading Estate, Tyne & Wear
Dissolved Corporate (10 parents)
Officer
(before 1992-04-05) ~ 2001-09-26
IIF 12 - Director → ME
30
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 ~ 2000-04-25
IIF 18 - Director → ME
31
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Dissolved Corporate (18 parents)
Officer
2013-05-29 ~ dissolved
IIF 59 - Director → ME
32
N & D PROPERTIES (MIDLANDS) LIMITED
- now 02820235Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-31
Due to be dissolved on 2024-07-30
6th Floor 9 Appold Street, London
Dissolved Corporate (26 parents)
Officer
1993-07-26 ~ 2004-05-05
IIF 33 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01
Dissolved on 2018-03-20
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
1994-07-08 ~ 2004-05-05
IIF 34 - Director → ME
34
NORTHERN INVESTORS COMPANY PLC
- now 01822966Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-11
Due to be dissolved on 2024-08-22
HARLEYCROWN LIMITED
- 1984-07-24
01822966 1 More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
~ 2005-06-29
IIF 38 - Director → ME
35
NORTHERN ROCK FINANCIAL SERVICES LIMITED
- now 02325239 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (21 parents)
Officer
(before 1991-04-24) ~ 1993-03-26
IIF 42 - Director → ME
36
Northern Rock House, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
(before 1991-10-06) ~ 1993-12-31
IIF 45 - Director → ME
37
NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED
00182763 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (40 parents, 42 offsprings)
Officer
~ 2004-05-05
IIF 31 - Director → ME
38
NORTHUMBRIAN OVERSEAS INVESTMENTS LIMITED - now
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (17 parents)
Officer
1993-05-05 ~ 1993-08-25
IIF 30 - Director → ME
39
NRAM HOMES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-23
Due to be dissolved on 2026-05-04
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 (32 parents)
Officer
(before 1991-10-06) ~ 1993-12-31
IIF 3 - Director → ME
40
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 22 - Director → ME
41
OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE)
00022906Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-14
Dissolved on 2024-09-21
6th Floor 9 Appold Street, London
Dissolved Corporate (20 parents)
Officer
~ 2004-05-05
IIF 26 - Director → ME
42
PLESSEY CHECKS FARMING LIMITED
- now 08865656CROSSCO (1353) LIMITED - 2014-02-10
Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne
Active Corporate (7 parents)
Officer
2014-02-11 ~ 2015-04-05
IIF 10 - Director → ME
43
Kingsway, Team Valley Trad Estate, Tyne & Wear
Dissolved Corporate (10 parents)
Officer
(before 1992-04-05) ~ 2001-09-26
IIF 14 - Director → ME
44
PRIMULA LIMITED - now
Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear
Active Corporate (17 parents)
Officer
~ 2001-09-26
IIF 13 - Director → ME
45
REDINGTON PROPERTY COMPANY LIMITED
00471454 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
(before 1992-03-01) ~ 2004-05-05
IIF 1 - Director → ME
46
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 17 - Director → ME
47
REG VARDY LIMITED - now
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (29 parents, 18 offsprings)
Officer
(before 1992-10-03) ~ 2002-09-18
IIF 43 - Director → ME
48
YORKSHIRE WATER FIRST FINANCE LIMITED
- 1995-04-01
01976688 02180720, 03028361, 11444372Warning 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)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 53 - Director → ME
49
SEATON VALLEY PROPERTIES LIMITED
00724547Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14
Dissolved on 2016-02-12
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
(before 1991-03-07) ~ 2004-05-05
IIF 35 - Director → ME
50
SLOANE TERRACE MANSIONS MANAGEMENT LIMITED
- now 02401699 Flat 8, Sloane Terrace Mansions, Sloane Terrace, London, England
Active Corporate (21 parents)
Officer
(before 1991-07-06) ~ 1996-04-05
IIF 51 - Director → ME
51
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 (43 parents)
Officer
(before 1991-03-07) ~ 1999-02-15
IIF 36 - Director → ME
52
THE GRAINGER TRUST EMPLOYEE TRUSTEE LIMITED
- now 03298397Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14
Dissolved on 2016-02-12
CROSSCO (240) LIMITED
- 1997-08-22
03298397 03320284, 03320005, 03319984Warning 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) Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
1997-03-31 ~ 2007-02-28
IIF 20 - Director → ME
53
Ward Hadaway, Sandgate House, 102 Quayside, Newcastle Upon Tyne, England
Dissolved Corporate (31 parents)
Officer
1997-08-05 ~ 2000-10-31
IIF 16 - Director → ME
54
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
(before 1992-10-03) ~ 2002-09-18
IIF 47 - Director → ME
55
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
(before 1992-05-11) ~ 1997-09-15
IIF 25 - Director → ME
56
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (48 parents)
Officer
1967-10-25 ~ 1997-09-15
IIF 41 - Director → ME
57
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
(before 1991-03-07) ~ 2004-05-05
IIF 4 - Director → ME
58
WEST WATERLOOVILLE DEVELOPMENTS LIMITED
- now 03047254CROSSCO (142) LIMITED
- 1995-06-06
03047254 14027344, 11027693, 10940236Warning 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) Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (27 parents, 1 offspring)
Officer
1995-06-06 ~ 2004-05-05
IIF 46 - Director → ME
59
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 32 - Director → ME