1
ASTHMA AND LUNG UK - now
ASTHMA UK AND BRITISH LUNG FOUNDATION PARTNERSHIP - 2022-02-24
BRITISH LUNG FOUNDATION
- 2020-01-15
01863614 The White Chapel Building, 10 Whitechapel High Street, London, England
Active Corporate (117 parents, 4 offsprings)
Officer
~ 1995-04-26
IIF 30 - Director → ME
2
12a The Avenue, Sneyd Park, Bristol, Avon
Dissolved Corporate (6 parents)
Officer
~ 2001-08-06
IIF 32 - Director → ME
3
BREWIN BROKING LIMITED - now
STOCKTRADE BROKING LIMITED - 2015-03-05
WISE SPEKE LIMITED
- 2000-06-28
02112944 12 Smithfield Street, London
Dissolved Corporate (90 parents)
Officer
~ 1999-02-12
IIF 27 - Director → ME
4
CNE GENERAL PARTNER LIMITED
- now 04232224CROSSCO (621) LIMITED
- 2002-01-03
04232224 City Quadrant, 11 Waterloo Square, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (15 parents, 1 offspring)
Officer
2001-12-17 ~ dissolved
IIF 10 - Director → ME
5
Pricewaterhousecoopers, Benson House, 33 Wellington Street, Leeds
Liquidation Corporate (8 parents)
Officer
1998-11-26 ~ now
IIF 28 - Director → ME
6
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (17 parents)
Officer
1994-12-08 ~ 1997-08-01
IIF 19 - Director → ME
7
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
1997-08-01 ~ 1998-07-01
IIF 26 - Director → ME
8
SHARRINGTON FARM COMPANY - 1991-02-04
Manor Farm, Salle, Reepham, Norfolk
Active Corporate (6 parents)
Officer
2000-07-31 ~ 2015-08-26
IIF 20 - Director → ME
9
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (35 parents)
Officer
1999-05-25 ~ 2004-12-31
IIF 23 - Director → ME
10
Community Foundation Tyne & Wear, Philanthropy House Woodbine Street, Gosforth, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2015-01-14 ~ dissolved
IIF 6 - Director → ME
11
LANDMARK MORTGAGES LIMITED - now
LANDMARK MORTGAGES PLC - 2016-07-18
NRAM 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 ~ 2004-04-27
IIF 34 - Director → ME
12
THE MCGILL UNIVERSITY (CANADA) TRUST
- 2004-02-26
03031537 12,the Courtyard Hollow Lane, Dormansland, Lingfield, Surrey, England
Active Corporate (30 parents)
Officer
1997-05-15 ~ 2017-10-02
IIF 24 - Director → ME
13
NES GENERAL PARTNER LIMITED
- now 03891473CROSSCO (451) LIMITED
- 2000-01-04
03891473 11 Waterloo Square, City Quadrant, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (14 parents)
Officer
1999-12-22 ~ dissolved
IIF 9 - Director → ME
14
NORTH EAST FINANCE (HOLDCO) LIMITED
07000577 Third Floor, Baltimore House, Abbots Hill, Gateshead, England
Active Corporate (19 parents, 3 offsprings)
Officer
2018-12-01 ~ 2025-12-31
IIF 2 - Director → ME
15
NORTH EAST FINANCE (SUBCO) LIMITED
- now 07039229SANDCO 1134 LIMITED - 2009-12-15
Third Floor, Baltimore House, Abbots Hill, Gateshead, England
Active Corporate (14 parents, 8 offsprings)
Officer
2019-12-31 ~ 2025-12-31
IIF 3 - Director → ME
16
NORTH EAST REGIONAL INVESTMENT FUND THREE LIMITED
04386994 3rd Floor Baltimore House, Abbotts Hill, Gateshead
Dissolved Corporate (12 parents)
Officer
2002-03-05 ~ 2009-09-30
IIF 14 - Director → ME
17
NORTH EAST TECHNOLOGY (GP) LIMITED
- now 06628835IP EUROPE (GP) LIMITED - 2010-01-07
Third Floor Baltimore House, Abbots Hill, Gateshead, England
Active Corporate (18 parents, 7 offsprings)
Officer
2020-02-20 ~ 2025-12-31
IIF 1 - Director → ME
18
NORTHERN BUSINESS FORUM LIMITED
03718656 Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (61 parents)
Officer
2002-01-11 ~ 2005-04-01
IIF 18 - Director → ME
19
NORTHERN ENTERPRISE (GENERAL PARTNER) LIMITED
- now 03597128CROSSCO (354) LIMITED - 1998-11-20
11 Waterloo Square, City Quadrant, Newcastle Upon Tyne, Tyne And Wear, England
Dissolved Corporate (14 parents)
Officer
2000-06-12 ~ dissolved
IIF 11 - Director → ME
20
NORTHUMBRIA COALITION AGAINST CRIME
- now 02480943NORTHUMBRIA COALITION AGAINST CRIME LIMITED
- 1997-01-21
02480943 Cobalt Business Exchange, Cobalt Park Way, Wallsend, England
Dissolved Corporate (90 parents)
Officer
1994-10-11 ~ 2000-12-07
IIF 31 - Director → ME
21
DAKNOW LIMITED - 1982-01-05
12 Smithfield Street, London
Dissolved Corporate (71 parents)
Officer
1993-11-01 ~ 1998-10-16
IIF 25 - Director → ME
22
Manor Farm Salle, Reepham, Norwich, Norfolk, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2000-07-31 ~ 2014-11-13
IIF 21 - Director → ME
23
SEED CAPITAL GENERAL PARTNER LIMITED
- now 05654028CROSSCO (917) LIMITED
- 2006-02-20
05654028 4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-02-08 ~ 2006-05-05
IIF 12 - Director → ME
24
SUN FM LIMITED - now
SUNDERLAND CITY RADIO LIMITED
- 1999-01-28
02955400ROCKET RADIO LIMITED - 1995-06-20
WIGBURTON LIMITED - 1994-10-05
St Hilary Transmitter, St. Hilary, Cowbridge, Wales
Active Corporate (40 parents)
Officer
1995-08-16 ~ 1997-02-07
IIF 29 - Director → ME
25
11 Waterloo Square, City Quadrant, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (13 parents)
Officer
1993-07-06 ~ dissolved
IIF 22 - Director → ME
26
THE GISELA GRAHAM FOUNDATION
- now 07649625THE GRAHAM FOUNDATION
- 2012-12-07
07649625 12 Colworth Grove, London, England
Active Corporate (6 parents)
Officer
2012-09-26 ~ now
IIF 4 - Director → ME
27
THE GREAT NORTH AIR AMBULANCE SERVICE
04436859 Progress House, Urlay Nook Road, Eaglescliffe, Stockton-on-tees, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2002-05-13 ~ 2002-08-07
IIF 16 - Director → ME
28
THE HIGH SHERIFFS' ASSOCIATION OF ENGLAND & WALES - now
THE HIGH SHERIFFS' ASSOCIATION OF ENGLAND & WALES - 2008-07-30
THE SHRIEVALTY ASSOCIATION
- 2008-01-30
03383797 Equinox House Clifton Park, Shipton Road, York, England
Active Corporate (93 parents)
Officer
1998-11-11 ~ 2001-01-17
IIF 7 - Director → ME
29
Engineering Development Trust, Building 16: Edt, University Of Southampton University Road, Southampton, Hants, United Kingdom
Dissolved Corporate (29 parents)
Officer
2004-11-05 ~ 2011-06-30
IIF 13 - Director → ME
30
THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITED
05852259 3rd Floor Baltimore House, Abbotts Hill, Gateshead
Active Corporate (17 parents)
Officer
2006-06-20 ~ 2009-09-30
IIF 15 - Director → ME
31
Ward Hadaway, Sandgate House, 102 Quayside, Newcastle Upon Tyne, England
Dissolved Corporate (31 parents)
Officer
2002-10-01 ~ dissolved
IIF 8 - Director → ME
32
VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED
- now SC258780YCB DC TRUSTEE LIMITED - 2020-11-17
NATIONAL AUSTRALIA BANK PENSION TRUSTEE (UK) LIMITED - 2015-11-19
177 Bothwell Street, Glasgow, Scotland
Active Corporate (49 parents)
Officer
2020-12-03 ~ 2024-12-31
IIF 5 - Director → ME
33
VERTRONIC LIMITED - 2000-03-06
SANDCO 651 LIMITED - 2000-03-01
Whiteley Road, Blaydon On Tyne, Tyne & Wear
Active Corporate (17 parents)
Officer
2000-06-07 ~ 2018-09-21
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-21
IIF 33 - Has significant influence or control → OE