1
ATLANTIC METROPOLITAN (U.K.) PLC - 2004-07-13
JADEALBUM PUBLIC LIMITED COMPANY - 1982-11-16
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (7 parents, 21 offsprings)
Officer
1993-09-30 ~ 1999-09-29IIF 12 - director → ME
~ 1995-05-31IIF 39 - secretary → ME
2
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (2 parents)
Officer
1998-06-16 ~ 1999-09-29IIF 24 - director → ME
3
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (5 parents, 1 offspring)
Officer
1994-06-22 ~ 1999-09-29IIF 10 - director → ME
1994-06-22 ~ 1995-05-31IIF 43 - secretary → ME
4
UNIFAL LIMITED - 1985-05-10
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (5 parents, 2 offsprings)
Officer
1994-02-24 ~ 1999-09-29IIF 32 - director → ME
~ 1995-05-31IIF 41 - secretary → ME
5
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
1993-09-23 ~ 1999-09-29IIF 18 - director → ME
~ 1995-05-31IIF 38 - secretary → ME
6
ELITE VALLEY VEGETABLES LIMITED - 2006-06-26
Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon TyneCorporate (1 parent)
Equity (Company account)
50,592 GBP2020-11-30
Officer
~ 1993-10-25IIF 5 - director → ME
~ 1993-10-25IIF 46 - secretary → ME
7
SUZI PARTIES LIMITED - 1984-12-04
3 The Cedars, Apex 12, Old Ipswich Road Ardleigh, Colchester, EssexCorporate (4 parents)
Equity (Company account)
19,430,435 GBP2024-03-31
Officer
1995-02-16 ~ 1995-09-14IIF 7 - director → ME
1994-10-25 ~ 1995-05-31IIF 45 - secretary → ME
8
BURSTINSTANT LIMITED - 1987-03-05
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (4 parents)
Officer
1995-02-16 ~ 1999-09-29IIF 14 - director → ME
1994-10-25 ~ 1995-05-31IIF 55 - secretary → ME
9
FRINCON SECURITIES LIMITED - 1979-12-31
ARPWAY INVESTMENTS LIMITED - 1977-12-31
6th Floor 9 Appold Street, LondonDissolved corporate (2 parents)
Officer
1995-02-16 ~ 1999-09-29IIF 16 - director → ME
1994-10-25 ~ 1995-05-31IIF 54 - secretary → ME
10
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
1994-02-24 ~ 1999-09-29IIF 30 - director → ME
~ 1995-05-31IIF 33 - secretary → ME
11
GRAINGER INVESTMENT PROPERTIES LIMITED - 2000-12-29
ANGLO METROPOLITAN HOLDINGS LIMITED - 1989-03-14
BANK & COMMERCIAL HOLDINGS LIMITED - 1980-12-31
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (7 parents, 3 offsprings)
Officer
1993-02-25 ~ 1999-09-29IIF 15 - director → ME
~ 1995-05-31IIF 44 - secretary → ME
12
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (3 parents)
Officer
1993-09-30 ~ 1999-09-29IIF 29 - director → ME
~ 1995-05-31IIF 53 - secretary → ME
13
CHANNEL HOTELS AND PROPERTIES (U.K.) LIMITED - 1988-11-16
GABLEPARK LIMITED - 1985-06-20
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (4 parents, 1 offspring)
Officer
~ 1999-09-29IIF 26 - director → ME
~ 1995-05-31IIF 51 - secretary → ME
14
HATCH WARREN 1992 LIMITED - 2011-12-22
NULLI SECUNDUS LIMITED - 1992-10-15
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (6 parents, 3 offsprings)
Officer
~ 1999-09-29IIF 25 - director → ME
~ 1995-05-31IIF 50 - secretary → ME
15
GRAINGER TRUST PLC - 2007-03-05
Citygate, St James Boulevard, Newcastle Upon TyneCorporate (8 parents, 16 offsprings)
Officer
~ 1999-09-29IIF 13 - director → ME
~ 1995-05-31IIF 35 - secretary → ME
16
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
~ 1999-09-29IIF 31 - director → ME
~ 1995-05-31IIF 40 - secretary → ME
17
HURLINGHAM BUSINESS PARK LIMITED - 1987-03-04
DRAY NUMBER ONE LIMITED - 1987-03-04
DRAYTON PAPER WORKS,LIMITED(THE) - 1986-06-25
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
1994-02-24 ~ 1999-09-29IIF 27 - director → ME
~ 1995-05-31IIF 34 - secretary → ME
18
N & D (LONDON) LIMITED - 2000-04-26
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (5 parents, 1 offspring)
Officer
~ 1995-05-31IIF 56 - secretary → ME
19
DUCKGYBE LIMITED - 1993-07-28
6th Floor 9 Appold Street, LondonDissolved corporate (2 parents)
Officer
1993-07-26 ~ 1999-09-29IIF 6 - director → ME
1993-07-26 ~ 1995-05-31IIF 47 - secretary → ME
20
INFOBEST LIMITED - 1994-08-04
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
1994-07-08 ~ 1999-09-29IIF 9 - director → ME
1994-07-08 ~ 1995-05-31IIF 42 - secretary → ME
21
Bank Chambers, 26 Mosley Street, Newcastle Upon Tyne, EnglandCorporate (5 parents)
Officer
~ 2005-03-31IIF 1 - director → ME
22
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (7 parents, 30 offsprings)
Officer
~ 1999-09-29IIF 19 - director → ME
~ 1995-05-31IIF 52 - secretary → ME
23
MASTFOOT LIMITED - 1998-01-29
Northumbria House, Abbey Road, Pity Me, DurhamCorporate (2 parents)
Officer
1993-07-05 ~ 1993-08-25IIF 48 - secretary → ME
24
6th Floor 9 Appold Street, LondonDissolved corporate (2 parents)
Officer
1994-02-24 ~ 1999-09-29IIF 28 - director → ME
~ 1995-05-31IIF 49 - secretary → ME
25
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 TyneCorporate (4 parents, 1 offspring)
Officer
1995-04-01 ~ 1999-09-29IIF 22 - director → ME
26
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
1994-02-24 ~ 1999-09-29IIF 8 - director → ME
~ 1995-05-31IIF 36 - secretary → ME
27
BLOCKEASY LIMITED - 1986-10-28
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
1997-11-17 ~ 1999-09-29IIF 17 - director → ME
28
CLEVELAND CAR COMPANY LIMITED(THE) - 1999-03-10
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (5 parents)
Equity (Company account)
19,249 GBP2023-12-31
Officer
1994-02-24 ~ 1999-02-15IIF 20 - director → ME
~ 1995-05-31IIF 37 - secretary → ME
29
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1994-07-08 ~ 1999-09-30IIF 11 - director → ME
30
ANTGLADE LIMITED - 1996-01-18
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (4 parents)
Officer
1995-12-22 ~ 1999-09-29IIF 4 - director → ME
31
RHINEHOLD LIMITED - 1995-12-20
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (4 parents)
Officer
1996-10-30 ~ 1999-09-29IIF 21 - director → ME
32
CROSSCO (142) LIMITED - 1995-06-06
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (5 parents, 1 offspring)
Officer
1995-06-06 ~ 1999-09-29IIF 23 - director → ME
33
Bank Chambers, 26 Mosley Street, Newcastle Upon Tyne, EnglandCorporate (10 parents, 1 offspring)
Officer
~ 2005-03-31IIF 2 - director → ME
34
Bank Chambers, 26 Mosley Street, Newcastle Upon Tyne, EnglandCorporate (10 parents)
Officer
~ 2005-03-31IIF 3 - director → ME