1
APPLEY ASSET MANAGEMENT LIMITED
- now 09363053APPLEY SALISBURY PROPERTY LIMITED
- 2024-04-18
09363053 Salisbury House, Finsbury Circus, London, England
Active Corporate (3 parents)
Officer
2014-12-19 ~ now
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
2
Salisbury House, Finsbury Circus, London, England
Active Corporate (1 parent)
Officer
2015-12-02 ~ now
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
3
Salisbury House, Finsbury Circus, London, England
Active Corporate (1 parent)
Officer
2018-05-17 ~ now
IIF 98 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
4
Salisbury House, Finsbury Circus, London, England
Active Corporate (4 parents)
Officer
2004-11-09 ~ now
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
5
APPLEY WHITECHAPEL LTD
- 2018-07-24
08065328THE LONDON CUFFLINK COMPANY LIMITED
- 2016-05-23
08065328 Salisbury House, Finsbury Circus, London, England
Active Corporate (4 parents)
Officer
2016-05-19 ~ now
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
6
ATLANTIC METROPOLITAN (U.K.) LIMITED
- now 01628078ATLANTIC METROPOLITAN (U.K.) PLC
- 2004-07-13
01628078JADEALBUM PUBLIC LIMITED COMPANY - 1982-11-16
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (29 parents, 25 offsprings)
Officer
2004-05-05 ~ 2004-11-12
IIF 18 - Director → ME
7
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
2004-05-05 ~ 2004-11-12
IIF 11 - Director → ME
8
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
2004-05-05 ~ 2004-11-12
IIF 56 - Director → ME
9
BPT (FULL REVERSIONS) LIMITED
- now 04246275HAMSARD 2343 LIMITED - 2001-10-31
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (26 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 39 - Director → ME
10
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 88 - Director → ME
11
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
2004-05-05 ~ 2004-11-12
IIF 50 - Director → ME
12
BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (44 parents, 27 offsprings)
Officer
2004-05-05 ~ 2004-11-12
IIF 19 - Director → ME
13
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
2004-05-05 ~ 2004-11-12
IIF 41 - Director → ME
14
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
2004-05-05 ~ 2004-11-12
IIF 59 - Director → ME
15
BRIDGEWATER (HOME REVERSIONS) LIMITED
- now 05041819CROSSCO (772) LIMITED
- 2004-03-26
05041819 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2004-03-10 ~ 2004-11-12
IIF 10 - Director → ME
16
BRIDGEWATER CONTRACTUAL TENANCIES LIMITED - now
BRIDGEWATER RETIREMENT PLANS LIMITED
- 2006-04-25
05076887CROSSCO (778) LIMITED
- 2004-04-22
05076887 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (20 parents)
Officer
2004-03-22 ~ 2004-11-12
IIF 20 - Director → ME
17
BRIDGEWATER EQUITY RELEASE LIMITED
- now 05064154CROSSCO (775) LIMITED
- 2004-03-12
05064154 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (22 parents)
Officer
2004-03-10 ~ 2004-11-12
IIF 6 - Director → ME
18
BRIDGEWATER LIFETIME MORTGAGES LIMITED
- now 05065508CROSSCO (774) LIMITED
- 2004-04-22
05065508 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (21 parents)
Officer
2004-03-22 ~ 2004-11-12
IIF 24 - Director → ME
19
BRIDGEWATER PROPERTY HOLDINGS LIMITED
- now 05062885CROSSCO (773) LIMITED
- 2004-03-12
05062885 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (23 parents, 2 offsprings)
Officer
2004-03-10 ~ 2004-11-12
IIF 92 - Director → ME
20
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
2004-05-05 ~ 2004-11-12
IIF 22 - Director → ME
21
BRIDGEWATER TENANCIES NOMINEES LIMITED
- now 04953143CROSSCO (753) LIMITED - 2003-11-11
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (19 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 76 - Director → ME
22
WARNER ESTATE,LIMITED - 2001-05-22
6th Floor 9 Appold Street, London
Dissolved Corporate (33 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 72 - Director → ME
23
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
2004-05-05 ~ 2004-11-12
IIF 12 - Director → ME
24
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
2004-05-05 ~ 2004-11-12
IIF 84 - Director → ME
25
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
2004-05-05 ~ 2004-11-12
IIF 1 - Director → ME
26
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (30 parents, 1 offspring)
Officer
2004-05-05 ~ 2004-11-12
IIF 71 - Director → ME
27
CITY PROPERTY DEVELOPMENTS (NO. 2) LIMITED
- now 05076872CROSSCO (780) LIMITED
- 2004-05-17
05076872 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2004-05-13 ~ 2004-11-12
IIF 42 - Director → ME
28
CITY PROPERTY DEVELOPMENTS LIMITED
00629046 15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2004-06-10 ~ 2004-11-12
IIF 51 - Director → ME
29
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (25 parents, 1 offspring)
Officer
2004-05-05 ~ 2004-11-12
IIF 91 - Director → ME
30
DERWENT DEVELOPMENTS LIMITED
- now 01899218UNIFAL LIMITED - 1985-05-10
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents, 2 offsprings)
Officer
2004-04-05 ~ 2004-11-12
IIF 66 - Director → ME
31
DERWENT NOMINEES (NO 2) LIMITED
04630912 6th Floor 9 Appold Street, London
Dissolved Corporate (19 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 30 - Director → ME
32
EASTBOURNE ARTISANS DWELLINGS COMPANY LIMITED
00025843 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 17 - Director → ME
33
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 9 - Director → ME
34
Broxden House, Lamberkine Drive, Perth, Scotland
Active Corporate (36 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 95 - Director → ME
35
FRINCON HOLDINGS 1986 LIMITED
- now 02050701BURSTINSTANT LIMITED - 1987-03-05
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (20 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 13 - Director → ME
36
FRINCON SECURITIES LIMITED - 1979-12-31
ARPWAY INVESTMENTS LIMITED - 1977-12-31
6th Floor 9 Appold Street, London
Dissolved Corporate (22 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 40 - Director → ME
37
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 70 - Director → ME
38
GRAINGER INVESTMENT PROPERTIES LIMITED
- 2000-12-29
00884274ANGLO 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
1996-06-28 ~ 2004-11-12
IIF 45 - Director → ME
39
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 58 - Director → ME
40
GRAINGER (603) LIMITED - now
GRAINGER REAL ESTATE LIMITED
- 2013-11-11
05018216CROSSCO (762) LIMITED
- 2004-01-21
05018216 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (15 parents)
Officer
2004-01-19 ~ 2004-11-12
IIF 86 - Director → ME
41
GRAINGER (BARNSBURY) LIMITED
- now 04840780DWSCO 2422 LIMITED - 2003-08-27
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2004-03-25 ~ 2004-11-12
IIF 82 - Director → ME
42
GRAINGER (CLAPHAM) LIMITED
- now 04217612DWSCO 2175 LIMITED - 2001-09-04
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents, 1 offspring)
Officer
2001-10-01 ~ 2004-11-12
IIF 87 - Director → ME
43
DWSCO 2104 LIMITED - 2001-01-11
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2001-11-23 ~ 2004-11-12
IIF 89 - Director → ME
44
GRAINGER (HADSTON) LIMITED
- now 04068791CROSSCO (498) LIMITED - 2000-10-02
6th Floor 9 Appold Street, London
Dissolved Corporate (22 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 64 - Director → ME
45
GRAINGER (HORNSEY) LIMITED
- now 04810257DWSCO 2421 LIMITED - 2003-08-27
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (25 parents)
Officer
2004-03-25 ~ 2004-11-12
IIF 65 - Director → ME
46
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
2004-05-05 ~ 2004-11-12
IIF 29 - Director → ME
47
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
2004-05-05 ~ 2004-11-12
IIF 63 - Director → ME
48
GRAINGER (PEACHEY) LIMITED - now
RETIREMENT BRIDGE (PEACHEY) LIMITED - 2016-08-26
GRAINGER (PEACHEY) LIMITED
- 2016-05-20
03744650BPT (PEACHEY) LIMITED - 2003-01-08
BPT (ASSISTED LIVING) LIMITED - 2001-11-13
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (32 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 62 - Director → ME
49
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
2004-05-05 ~ 2004-11-12
IIF 38 - Director → ME
50
GRAINGER (SHOREDITCH) LIMITED
- now 04037790CROSSCO (494) LIMITED - 2000-10-03
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 33 - Director → ME
51
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
2004-05-05 ~ 2004-11-12
IIF 35 - Director → ME
52
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
2004-05-05 ~ 2004-11-12
IIF 60 - Director → ME
53
GRAINGER EMPLOYEES LIMITED - now
CROSSCO (764) LIMITED
- 2004-02-03
05019636 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (26 parents, 1 offspring)
Officer
2004-01-28 ~ 2004-11-12
IIF 53 - Director → ME
54
GRAINGER EUROPEAN FINANCING LIMITED
- now 05184092CROSSCO (815) LIMITED
- 2004-08-25
05184092 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (12 parents)
Officer
2004-08-18 ~ 2004-11-12
IIF 83 - Director → ME
55
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
2004-05-05 ~ 2004-11-12
IIF 32 - Director → ME
56
CROSSCO (515) LIMITED - 2001-01-12
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (27 parents, 1 offspring)
Officer
2004-05-05 ~ 2004-11-12
IIF 43 - Director → ME
57
GRAINGER HOUSING & DEVELOPMENTS LIMITED - now
HATCH 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
2004-05-05 ~ 2004-11-12
IIF 78 - Director → ME
58
CROSSCO (760) LIMITED
- 2004-01-22
04977650 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2004-01-19 ~ 2004-11-12
IIF 8 - Director → ME
59
GRAINGER MAIDENHEAD LIMITED
- now 03709575TAYLOWE'S HOUSING LIMITED - 1999-03-04
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (27 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 81 - Director → ME
60
CROSSCO (419) LIMITED - 1999-07-26
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 34 - Director → ME
61
GRAINGER NEWBURY LIMITED - now
GRAINGER (457) LIMITED
- 2007-11-27
03904336CROSSCO (457) LIMITED - 2000-10-03
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 57 - Director → ME
62
CROSSCO (411) LIMITED - 1999-07-01
6th Floor 9 Appold Street, London
Dissolved Corporate (23 parents)
Officer
2002-06-24 ~ 2004-11-12
IIF 27 - Director → ME
63
GRAINGER PLC - now
GRAINGER TRUST PLC
- 2007-03-05
00125575 Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (48 parents, 26 offsprings)
Officer
2002-06-20 ~ 2004-11-12
IIF 47 - Director → ME
64
GRAINGER PROPERTIES LIMITED
- now 03910945CROSSCO (461) LIMITED - 2000-02-17
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (30 parents, 2 offsprings)
Officer
2002-03-12 ~ 2004-11-12
IIF 67 - Director → ME
65
GRAINGER PROPERTY SERVICES LIMITED - now
SIP (SCHOOLS) LIMITED - 2007-07-31
GRAINGER (456) LIMITED
- 2005-12-06
03904370CROSSCO (456) LIMITED - 2000-10-04
6th Floor 9 Appold Street, London
Dissolved Corporate (18 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 55 - Director → ME
66
GRAINGER REAL ESTATE LIMITED - now
GRAINGER (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
2004-05-05 ~ 2004-11-12
IIF 52 - Director → ME
67
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
2004-05-05 ~ 2004-11-12
IIF 69 - Director → ME
68
GRAINGER RESIDENTIAL LIMITED
- now 05016546CROSSCO (761) LIMITED
- 2004-01-23
05016546 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (21 parents, 2 offsprings)
Officer
2004-01-19 ~ 2004-11-12
IIF 46 - Director → ME
69
GRAINGER RESIDENTIAL MANAGEMENT LIMITED
- now 04974627CROSSCO (758) LIMITED
- 2004-01-19
04974627 Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (23 parents, 2 offsprings)
Officer
2004-01-14 ~ 2004-11-12
IIF 90 - Director → ME
70
CROSSCO (731) LIMITED - 2003-06-18
Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (21 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 77 - Director → ME
71
GRAINGER SERVICED APARTMENTS LIMITED
- now 05162999CROSSCO (807) LIMITED
- 2004-07-22
05162999 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (21 parents)
Officer
2004-07-15 ~ 2004-11-12
IIF 44 - Director → ME
72
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
2004-05-05 ~ 2004-11-12
IIF 5 - Director → ME
73
GRAINGER UPMINSTER LIMITED
- now 00355159UPMINSTER HOLDINGS LIMITED - 2003-01-03
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 93 - Director → ME
74
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (26 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 4 - Director → ME
75
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (23 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 2 - Director → ME
76
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (23 parents, 1 offspring)
Officer
2004-05-05 ~ 2004-11-12
IIF 54 - Director → ME
77
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (20 parents, 3 offsprings)
Officer
2004-05-05 ~ 2004-11-12
IIF 73 - Director → ME
78
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (36 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 68 - Director → ME
79
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 85 - Director → ME
80
CROSSCO (377) LIMITED - 1999-12-06
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (24 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 14 - Director → ME
81
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
2004-05-05 ~ 2004-11-12
IIF 15 - Director → ME
82
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 26 - Director → ME
83
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (35 parents, 1 offspring)
Officer
2004-05-05 ~ 2004-11-12
IIF 61 - Director → ME
84
N & D (LONDON) LIMITED - 2000-04-26
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (27 parents, 1 offspring)
Officer
2004-05-05 ~ 2004-11-12
IIF 25 - Director → ME
85
N & D PROPERTIES (MIDLANDS) LIMITED
- now 02820235DUCKGYBE LIMITED - 1993-07-28
6th Floor 9 Appold Street, London
Dissolved Corporate (25 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 49 - Director → ME
86
INFOBEST LIMITED - 1994-08-04
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 94 - Director → ME
87
NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED
00182763 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (40 parents, 42 offsprings)
Officer
2000-10-01 ~ 2004-11-12
IIF 96 - Director → ME
88
OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE)
00022906 6th Floor 9 Appold Street, London
Dissolved Corporate (19 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 74 - Director → ME
89
PARK DEVELOPMENTS (LIVERPOOL) LIMITED
01886162 6th Floor 9 Appold Street, London
Dissolved Corporate (31 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 37 - Director → ME
90
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
2004-05-05 ~ 2004-11-12
IIF 28 - Director → ME
91
PARK ESTATES INVESTMENTS (LIVERPOOL) LIMITED
- now 01534800CHELVES LIMITED - 1981-12-31
6th Floor 9 Appold Street, London
Dissolved Corporate (30 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 31 - Director → ME
92
PIMLICO PLACE MANAGEMENT COMPANY LIMITED - now
GRAINGER PIMLICO MANAGEMENT COMPANY LIMITED
- 2020-07-13
03805608 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 7 - Director → ME
93
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
2004-05-05 ~ 2004-11-12
IIF 23 - Director → ME
94
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
2004-05-05 ~ 2004-11-12
IIF 36 - Director → ME
95
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
2004-05-05 ~ 2004-11-12
IIF 3 - Director → ME
96
REFAL 282 LIMITED - 1990-10-08
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 75 - Director → ME
97
SOUTHVALE INVESTMENTS LIMITED
- now 02038501BLOCKEASY LIMITED - 1986-10-28
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 16 - Director → ME
98
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
2004-05-05 ~ 2004-11-12
IIF 80 - Director → ME
99
THE LONDON ELECTRIC SCOOTER COMPANY LIMITED
12613785 Victoria House 28-32 Desborough Street, High Wycombe, England
Dissolved Corporate (1 parent)
Officer
2020-05-20 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
100
VICTORIA COURT (SOUTHPORT) LIMITED
- now 03130155ANTGLADE LIMITED - 1996-01-18
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 21 - Director → ME
101
RHINEHOLD LIMITED - 1995-12-20
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (31 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 79 - Director → ME
102
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
2004-05-05 ~ 2004-11-12
IIF 48 - Director → ME