1
57 Queen Anne Street, London
Active Corporate (20 parents)
Officer
1995-09-20 ~ 1998-01-19
IIF 37 - Director → ME
2
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (24 parents)
Officer
1999-02-25 ~ 2001-05-25
IIF 2 - Director → ME
3
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
1994-10-20 ~ 2001-05-25
IIF 7 - Director → ME
4
BPT (BRADFORD PROPERTY TRUST) LIMITED
- now 00252992SYDENHAM ESTATES LIMITED
- 1999-03-09
00252992 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (36 parents, 2 offsprings)
Officer
1999-02-25 ~ 2001-05-25
IIF 36 - Director → ME
5
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (25 parents)
Officer
1999-04-01 ~ 2001-05-25
IIF 6 - Director → ME
6
BPT (NORTHWOOD HILLS NUMBER 2) LIMITED - now
BPT (OVERSEAS INVESTMENTS) LIMITED
- 2001-11-30
03744643 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (14 parents)
Officer
1999-03-31 ~ 2001-05-25
IIF 23 - Director → ME
7
BPT (NORTHWOOD HILLS) LIMITED - now
BPT (INVESTMENTS) LIMITED
- 2001-10-19
03744646 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (14 parents)
Officer
1999-03-31 ~ 2001-05-25
IIF 29 - Director → ME
8
BPT (RESIDENTIAL INVESTMENTS) LIMITED
- now 00359346ASHDAY PROPERTY COMPANY LIMITED
- 1999-03-09
00359346 Citygate, St. James Boulevard, Newcastle Upon Tyne
Active Corporate (38 parents, 2 offsprings)
Officer
1999-02-25 ~ 2001-05-25
IIF 8 - Director → ME
9
BPT (SOUTHERN NUMBER 2) LIMITED - now
BPT (SHELTERED HOUSING) LIMITED
- 2001-11-29
03744648 Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
1999-03-31 ~ 2001-05-25
IIF 34 - Director → ME
10
BPT (SOUTHERN) LIMITED - now
BPT (RETIREMENT HOMES) LIMITED
- 2001-10-19
03744658 C/o Cox Costello & Horne, 7 St. Johns Road, Harrow, England
Active Corporate (10 parents)
Officer
1999-03-31 ~ 2001-05-25
IIF 25 - Director → ME
11
BPT BRIDGEWATER (HOME REVERSIONS) LIMITED
- now 03450780 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (26 parents)
Officer
1997-10-20 ~ 2001-05-25
IIF 10 - Director → ME
12
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (44 parents, 27 offsprings)
Officer
1991-10-29 ~ 2001-06-04
IIF 11 - Director → ME
13
29 Botanical Road, Sheffield, England
Active Corporate (23 parents)
Officer
1998-09-03 ~ 2001-05-25
IIF 21 - Director → ME
14
CATHLES ROAD (SW12) MANAGEMENT COMPANY LIMITED
03481438 8 Blandfield Road, London, England
Active Corporate (33 parents)
Officer
1998-12-10 ~ 2004-03-01
IIF 40 - Director → ME
15
CRAIGMOUNT MANAGEMENT COMPANY LIMITED
01914454 C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
Active Corporate (41 parents)
Officer
1992-07-31 ~ 2001-05-25
IIF 15 - Director → ME
1992-07-31 ~ 1994-04-26
IIF 42 - Secretary → ME
16
DEC (NO 3) LIMITED - now
WHO'S HOME? LIMITED - 2014-08-13
DEC (NO. 1) LIMITED - 2013-04-09
PGL (TWENTY) LIMITED - 2012-12-13
PINCO 1496 LIMITED
- 2000-10-03
04047126 04047171, 03865992, 04006445Warning 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) Whittington Hall, Whittington Road, Whittington Worcester, Worcestershire
Dissolved Corporate (11 parents)
Officer
2000-10-03 ~ 2001-05-28
IIF 33 - Director → ME
17
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (25 parents)
Officer
1999-02-25 ~ 2001-05-25
IIF 1 - Director → ME
18
EASTBOURNE ARTISANS DWELLINGS COMPANY LIMITED
00025843 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (29 parents)
Officer
1999-02-25 ~ 2001-05-25
IIF 30 - Director → ME
19
EL INVESTMENTS LIMITED - now
GRAINGER EL INVESTMENTS LIMITED - 2016-05-20
GRELDEN INVESTMENT CO,LIMITED
- 2007-02-19
00634239 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (25 parents)
Officer
1999-02-25 ~ 2001-05-25
IIF 20 - Director → ME
20
EQUITY RELEASE COUNCIL - now
SAFE HOME INCOME PLANS
- 2012-05-08
02884568 The Smithy Sutton Lane, Dingley, Market Harborough, England
Active Corporate (93 parents)
Officer
1998-09-04 ~ 2000-06-13
IIF 13 - Director → ME
21
Broxden House, Lamberkine Drive, Perth, Scotland
Active Corporate (36 parents)
Officer
1999-02-25 ~ 2001-05-25
IIF 38 - Director → ME
22
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (28 parents)
Officer
1999-02-25 ~ 2001-05-25
IIF 3 - Director → ME
23
GRAINGER (PEACHEY NUMBER 2) LIMITED - now
BPT (PEACHEY NUMBER 2) LIMITED - 2003-01-08
BPT (LIFE TENANCIES) LIMITED
- 2001-11-28
03744652 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
1999-03-31 ~ 2001-05-25
IIF 17 - Director → ME
24
GRAINGER (PEACHEY) LIMITED - now
RETIREMENT BRIDGE (PEACHEY) LIMITED - 2016-08-26
GRAINGER (PEACHEY) LIMITED - 2016-05-20
BPT (PEACHEY) LIMITED - 2003-01-08
BPT (ASSISTED LIVING) LIMITED
- 2001-11-13
03744650 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (32 parents)
Officer
1999-03-31 ~ 2001-05-25
IIF 12 - Director → ME
25
GRAINGER DEVELOPMENT MANAGEMENT LIMITED - now
BPT (RESIDENTIAL MANAGEMENT SERVICES) LIMITED
- 2019-06-11
03146573PINCO 752 LIMITED
- 1996-03-19
03146573 03146571, 03146566, 03146423Warning 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 (34 parents)
Officer
1996-03-08 ~ 2001-05-25
IIF 26 - Director → ME
26
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (36 parents)
Officer
1995-02-01 ~ 2001-05-25
IIF 24 - Director → ME
27
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2007-03-21 ~ 2007-05-31
IIF 53 - Director → ME
28
INVISTA RESIDENTIAL PROPERTY TRUST LIMITED
- now 06172983INVISTA RESIDENTIAL PROPERTY TRUST PLC
- 2007-05-29
06172983 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2007-03-20 ~ 2007-05-31
IIF 54 - Director → ME
29
1 - 5 Wallbrook Court North Hinksey Lane, Oxford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-19 ~ 2010-08-11
IIF 46 - Director → ME
30
LEYTON PROPERTIES LIMITED
- now 02563463METROTONE LIMITED - 1990-12-21
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (26 parents)
Officer
2000-02-17 ~ 2001-05-25
IIF 5 - Director → ME
31
LONG TERM REVERSIONS (SHREWSBURY) LIMITED - now
REGIS GROUP (BARCLAYS) FREEHOLDS LIMITED - 2018-01-09
BPT (RESIDENTIAL TRADING) LIMITED
- 2002-07-16
03744655 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (20 parents)
Officer
1999-03-31 ~ 2001-05-25
IIF 22 - Director → ME
32
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (35 parents, 1 offspring)
Officer
1999-02-25 ~ 2001-05-25
IIF 19 - Director → ME
33
OULTON PROPERTIES LIMITED - now
BPT (OULTON PROPERTIES) LIMITED
- 2002-01-17
03297715UBI INVESTMENTS LIMITED
- 1999-09-30
03297715FORAY 999 LIMITED - 1997-04-22
Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (18 parents)
Officer
1999-08-27 ~ 2001-05-25
IIF 9 - Director → ME
34
PORT MORESBY MANAGEMENT LIMITED
09315065 5 Port Moresby Place, Sovereign Harbour North, Eastbourne, East Sussex, England
Active Corporate (11 parents)
Officer
2019-09-13 ~ now
IIF 43 - Director → ME
2026-03-25 ~ now
IIF 55 - Secretary → ME
35
REDOUBT CLOSE MANAGEMENT LIMITED
03784159 Portmill House, Portmill Lane, Hitchin, England
Active Corporate (23 parents)
Officer
1999-06-08 ~ 2001-05-25
IIF 39 - Director → ME
36
RESIDENTIAL LEASES LIMITED
- now 01690008C.V. LEASING LIMITED - 1999-04-01
NELSTAM LIMITED - 1983-07-07
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (35 parents)
Officer
1999-04-30 ~ 2001-05-25
IIF 31 - Director → ME
37
RESIDENTIAL TENANCIES LIMITED
- now 03124388CAPITAL SECURITIES LIMITED - 1999-04-01
FORAY 861 LIMITED - 1996-06-20
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (34 parents)
Officer
1999-04-30 ~ 2001-05-25
IIF 14 - Director → ME
38
ROBINS COURT (GROVE PARK) LIMITED
- now 02054649ANCABROOK LIMITED - 1986-10-31
Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
Active Corporate (44 parents)
Officer
1992-07-31 ~ 2001-05-25
IIF 27 - Director → ME
1992-07-31 ~ 1994-04-26
IIF 56 - Secretary → ME
39
SILVERWOOD ESTATES MANAGEMENT LIMITED
04237824 93 Tabernacle Street, London, England
Active Corporate (6 parents)
Officer
2001-08-20 ~ now
IIF 45 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
40
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
1999-02-25 ~ 2001-05-25
IIF 28 - Director → ME
41
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (25 parents)
Officer
1999-02-25 ~ 2001-05-25
IIF 4 - Director → ME
42
TEMPTATIONS CAFES LIMITED
- now 07415920 Eagle House C/o Ramon Lee & Partners, 167 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2010-10-22 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
43
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (23 parents, 1 offspring)
Officer
1999-04-06 ~ 2001-05-25
IIF 16 - Director → ME
44
THE MILL, DUNLEY CLOSE MANAGEMENT COMPANY LIMITED
05958778 Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (17 parents)
Officer
2006-10-16 ~ 2009-04-06
IIF 49 - Director → ME
45
THURLBY ST HUGHS MANAGEMENT CO LTD
- now 03273912TRAFALGAR BUSINESS INVESTMENTS LIMITED - 1997-09-26
WILCHAP 37 LIMITED - 1997-01-14
4 Satterley Close, Witham St. Hughs, Lincoln, England
Active Corporate (37 parents)
Officer
1998-08-07 ~ 2001-05-25
IIF 32 - Director → ME
46
93 Tabernacle Street, London, England
Dissolved Corporate (3 parents)
Officer
2005-03-16 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
47
TRAFFORD PARK DWELLINGS LIMITED
00062091 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
1999-02-25 ~ 2001-05-25
IIF 18 - Director → ME
48
HAMSARD 2326 LIMITED
- 2002-04-16
04214344 04214552, 08801825, 04279520Warning 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) Kemp House, 152-160 City Road, London
Dissolved Corporate (6 parents)
Officer
2001-08-14 ~ dissolved
IIF 48 - Director → ME
49
WILD ORCHARD (ASSET MANAGEMENT) LIMITED
09875897 Eagle House C/o Ramon Lee & Partners, 167 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-17 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
50
WILD ORCHARD (INVESTMENTS) LIMITED
09875754 Octagon House, 20 Hook Road, Epsom, Surrey, England
Active Corporate (3 parents)
Officer
2015-11-17 ~ now
IIF 44 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
51
Eagle House C/o Ramon Lee & Partners, 167 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-17 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
52
WILNETT COURT MANAGEMENT LIMITED
01294153 The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Active Corporate (15 parents)
Officer
1992-07-31 ~ 1993-03-31
IIF 35 - Director → ME
1992-07-31 ~ 1993-03-31
IIF 41 - Secretary → ME