1
First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-07-04 ~ now
IIF 42 - Director → ME
2022-02-23 ~ now
IIF 21 - Secretary → ME
Person with significant control
2022-02-28 ~ now
IIF 81 - Has significant influence or control → OE
2
ASSOCIATED PROPERTY INVESTORS LIMITED
05187345 First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (13 parents)
Officer
2016-07-04 ~ now
IIF 48 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 76 - Has significant influence or control → OE
3
BANKS PROPERTY DEVELOPMENT LIMITED
- now SC138509H.J. BANKS (SCOTLAND) LIMITED - 2006-04-24
DUNWILCO (312) LIMITED - 1992-07-17
Shepherd & Wedderburn Llp, Floor 3, 1 West Regent Street, Glasgow, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2008-08-07 ~ 2010-01-26
IIF 59 - Director → ME
4
H.J. BANKS (PROPERTIES) LIMITED - 2006-04-27
Inkerman House St Johns Road, Meadowfield, Durham, County Durham
Active Corporate (24 parents, 3 offsprings)
Officer
2008-08-05 ~ 2010-01-20
IIF 60 - Director → ME
5
CROSSCO (930) LIMITED - 2006-04-05
First Floor Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (10 parents)
Officer
2018-02-01 ~ now
IIF 45 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 90 - Has significant influence or control → OE
6
CROSSCO (1051) LIMITED - 2007-09-24
First Floor Finchale House, Belmont Business Park, Durham, United Kingdom
Active Corporate (11 parents)
Officer
2016-07-04 ~ now
IIF 49 - Director → ME
2022-02-28 ~ now
IIF 16 - Secretary → ME
Person with significant control
2022-03-21 ~ now
IIF 82 - Has significant influence or control → OE
7
CONEY PROPERTY LIMITED - 2006-04-28
INHOCO 3205 LIMITED - 2006-04-25
First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (11 parents)
Officer
2016-07-04 ~ now
IIF 44 - Director → ME
2022-02-28 ~ now
IIF 2 - Secretary → ME
Person with significant control
2022-03-21 ~ now
IIF 77 - Has significant influence or control → OE
8
DRIVESTYLE INSURE LIMITED - 2015-03-31
CROSSCO (1242) LIMITED - 2011-07-21
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-12-13 ~ dissolved
IIF 54 - Director → ME
9
First Floor Finchale House, Belmont Business Park, Durham, Durham, England
Dissolved Corporate (8 parents)
Officer
2016-07-04 ~ dissolved
IIF 51 - Director → ME
10
CROSSCO UNLIMITED - 2009-02-02
First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-09-12 ~ now
IIF 47 - Director → ME
2022-02-28 ~ now
IIF 22 - Secretary → ME
Person with significant control
2022-03-21 ~ now
IIF 79 - Has significant influence or control → OE
11
FOXLEY WOOD INVESTMENTS 2 LIMITED
16887310 First Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-02 ~ now
IIF 55 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
12
GEOTECHNICAL ENGINEERING AND MARINE SURVEYS HOLDINGS LIMITED
- now 07534771SUBSEA 2 LIMITED - 2011-08-15
7 More London Riverside, London
Dissolved Corporate (12 parents)
Officer
2011-10-04 ~ 2012-10-10
IIF 58 - Director → ME
13
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (13 parents)
Officer
2016-07-04 ~ now
IIF 31 - Director → ME
2022-02-28 ~ now
IIF 12 - Secretary → ME
Person with significant control
2022-03-21 ~ now
IIF 72 - Has significant influence or control → OE
14
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (13 parents, 2 offsprings)
Officer
2016-07-04 ~ now
IIF 28 - Director → ME
2022-02-28 ~ now
IIF 9 - Secretary → ME
Person with significant control
2022-03-21 ~ now
IIF 70 - Has significant influence or control → OE
15
First Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2017-05-05 ~ now
IIF 39 - Director → ME
2022-02-28 ~ now
IIF 17 - Secretary → ME
Person with significant control
2022-03-21 ~ now
IIF 89 - Has significant influence or control → OE
16
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (13 parents)
Officer
2016-07-04 ~ now
IIF 38 - Director → ME
2022-02-28 ~ now
IIF 5 - Secretary → ME
Person with significant control
2022-03-22 ~ now
IIF 66 - Has significant influence or control → OE
17
First Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-09 ~ now
IIF 40 - Director → ME
2022-02-28 ~ now
IIF 15 - Secretary → ME
Person with significant control
2022-03-22 ~ now
IIF 88 - Has significant influence or control → OE
18
First Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-09 ~ now
IIF 41 - Director → ME
2022-03-21 ~ now
IIF 18 - Secretary → ME
Person with significant control
2022-03-22 ~ now
IIF 87 - Has significant influence or control → OE
19
First Floor, Finchale House, Belmont Business Park, Durham, England
Dissolved Corporate (15 parents)
Officer
2016-07-04 ~ dissolved
IIF 50 - Director → ME
20
First Floor La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for as director of the overseas entity 2023-03-29 ~ now
IIF 24 - Managing Officer → ME
21
CROSSCO (1155) LIMITED - 2009-04-09
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (9 parents)
Officer
2016-07-04 ~ now
IIF 35 - Director → ME
2022-03-21 ~ now
IIF 13 - Secretary → ME
Person with significant control
2022-03-22 ~ now
IIF 65 - Has significant influence or control → OE
22
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (4 parents)
Officer
2024-09-24 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2024-09-24 ~ now
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
23
First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-07-04 ~ dissolved
IIF 52 - Director → ME
24
MICHAEL NOBLE INVESTMENTS
- now 06266729CROSSCO NO.2 UNLIMITED - 2007-10-24
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (7 parents, 2 offsprings)
Officer
2020-06-04 ~ now
IIF 36 - Director → ME
2022-03-21 ~ now
IIF 10 - Secretary → ME
Person with significant control
2022-03-22 ~ now
IIF 74 - Has significant influence or control → OE
25
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (7 parents, 2 offsprings)
Officer
2020-04-17 ~ now
IIF 29 - Director → ME
2022-03-21 ~ now
IIF 8 - Secretary → ME
Person with significant control
2022-03-22 ~ now
IIF 69 - Has significant influence or control → OE
26
MNFI INVESTMENT HOLDINGS LIMITED
13044246 First Floor Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (3 parents)
Officer
2020-11-26 ~ now
IIF 43 - Director → ME
2022-03-21 ~ now
IIF 20 - Secretary → ME
Person with significant control
2020-11-26 ~ now
IIF 78 - Has significant influence or control → OE
27
First Floor Finchale House, Belmont Business Park, Durham, England
Dissolved Corporate (3 parents)
Officer
2020-11-25 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-11-25 ~ dissolved
IIF 71 - Has significant influence or control → OE
28
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-14 ~ now
IIF 34 - Director → ME
2024-08-14 ~ now
IIF 11 - Secretary → ME
Person with significant control
2024-08-14 ~ now
IIF 67 - Has significant influence or control → OE
29
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-14 ~ now
IIF 33 - Director → ME
2024-08-14 ~ now
IIF 7 - Secretary → ME
Person with significant control
2024-08-14 ~ now
IIF 68 - Has significant influence or control → OE
30
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-14 ~ now
IIF 37 - Director → ME
2024-08-14 ~ now
IIF 14 - Secretary → ME
Person with significant control
2024-08-14 ~ now
IIF 73 - Has significant influence or control → OE
31
REGER PROPERTY LIMITED - 2007-08-07
CROSSCO (1030) LIMITED - 2007-07-12
First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (13 parents, 2 offsprings)
Officer
2016-07-04 ~ now
IIF 26 - Director → ME
2022-03-21 ~ now
IIF 3 - Secretary → ME
Person with significant control
2022-03-22 ~ now
IIF 62 - Has significant influence or control → OE
32
CROSSCO (1038) LIMITED - 2007-08-07
First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (11 parents)
Officer
2016-07-04 ~ now
IIF 46 - Director → ME
2022-03-21 ~ now
IIF 19 - Secretary → ME
Person with significant control
2022-03-20 ~ now
IIF 80 - Has significant influence or control → OE
33
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (10 parents)
Officer
2016-10-19 ~ now
IIF 30 - Director → ME
2022-03-21 ~ now
IIF 6 - Secretary → ME
Person with significant control
2022-03-22 ~ now
IIF 86 - Has significant influence or control → OE
34
Endor, Darlington Road, Durham
Active Corporate (2 parents)
Officer
2011-04-13 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
35
First Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-02 ~ now
IIF 57 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
36
First Floor Finchale House, Belmont Business Park, Dh1 1tw, Durham, Durham, England
Active Corporate (1 parent)
Officer
2024-02-05 ~ now
IIF 27 - Director → ME
2024-02-05 ~ now
IIF 4 - Secretary → ME
Person with significant control
2024-02-05 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
37
WELLBARK PROPERTY LIMITED
- now 05828668WELLBARK PROPERTY UNLIMITED - 2014-05-15
CROSSCO NO.1 UNLIMITED - 2006-10-05
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (10 parents)
Officer
2016-07-04 ~ now
IIF 32 - Director → ME
2022-03-21 ~ now
IIF 1 - Secretary → ME
Person with significant control
2022-03-22 ~ now
IIF 75 - Has significant influence or control → OE
38
WILLOW PARK INVESTMENTS 2 LIMITED
16887212 First Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-02 ~ now
IIF 56 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE