1
BPT (ASSURED HOMES) LIMITED
- now 02953942SIMCO 654 LIMITED - 1994-10-11
02965542, 02579847, 02851423, 02234657, 02293866, 02585035, 02714556, 03053862, 02841771, 03117037, 02993782, 02647650, 03108926, 02307915, 02546698, 02900346, 02660909, 02582534, 02953945, 03027503Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (37 parents, 1 offspring)
Officer
1999-02-25 ~ 1999-09-30
IIF 22 - Secretary → ME
2
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 ~ 1999-09-30
IIF 18 - Secretary → ME
3
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
1999-04-01 ~ 1999-09-30
IIF 23 - Secretary → ME
4
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)
Equity (Company account)
6,110,278 GBP2024-04-30
Officer
1999-03-31 ~ 1999-09-30
IIF 8 - Secretary → ME
5
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)
Equity (Company account)
1 GBP2024-04-30
Officer
1999-03-31 ~ 1999-09-30
IIF 4 - Secretary → ME
6
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 ~ 1999-09-30
IIF 24 - Secretary → ME
7
BPT (SOUTHERN NUMBER 2) LIMITED - now
BPT (SHELTERED HOUSING) LIMITED
- 2001-11-29
03744648 Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (10 parents)
Equity (Company account)
4,349,142 GBP2024-03-31
Officer
1999-03-31 ~ 1999-09-30
IIF 6 - Secretary → ME
8
BPT (SOUTHERN) LIMITED - now
BPT (RETIREMENT HOMES) LIMITED
- 2001-10-19
03744658 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (10 parents)
Equity (Company account)
250,001 GBP2024-03-31
Officer
1999-03-31 ~ 1999-09-30
IIF 3 - Secretary → ME
9
BPT BRIDGEWATER (HOME REVERSIONS) LIMITED
- now 03450780BPT HOME REVERSIONS LIMITED - 1998-05-22
03745638 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (26 parents)
Officer
1999-02-25 ~ 1999-09-30
IIF 21 - Secretary → ME
10
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (44 parents, 27 offsprings)
Officer
1999-04-06 ~ 1999-09-30
IIF 9 - Secretary → ME
11
BRADFORD & BINGLEY PENSIONS LIMITED
00908979 Isio Group 9th Floor, Ldn:w, 3 Noble Street, London, England
Active Corporate (32 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2013-02-01 ~ now
IIF 37 - Director → ME
12
29a Botanical Road, Sheffield, England
Active Corporate (23 parents)
Equity (Company account)
9 GBP2024-09-30
Officer
1998-09-03 ~ 1999-09-30
IIF 14 - Secretary → ME
13
BARROW HEPBURN GROUP TRUSTEES LIMITED - 1988-06-27
Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
Dissolved Corporate (27 parents)
Officer
2002-01-21 ~ 2003-03-31
IIF 1 - Secretary → ME
14
CLARIANT TRUSTEES LIMITED
- now 03148133BROOMCO (1034) LIMITED - 1996-03-04
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
Active Corporate (35 parents)
Officer
2000-03-28 ~ 2001-04-12
IIF 12 - Secretary → ME
2002-01-21 ~ 2003-03-31
IIF 5 - Secretary → ME
15
COMMUNITY LIONS FOUNDATION - now
COMMUNITY COUGARS FOUNDATION
- 2022-11-01
06218426COMMUNITY COUGARS FOUNDATION LIMITED - 2007-07-19
Keighley Town Council Keighley Civic Centre, North Street, Keighley, West Yorkshire, England
Active Corporate (21 parents)
Net Assets/Liabilities (Company account)
79,162 GBP2024-06-30
Officer
2016-06-27 ~ 2016-07-12
IIF 39 - Director → ME
16
Cougar Park, Royd Ings Avenue, Keighley, West Yorkshire, England
Active Corporate (11 parents)
Equity (Company account)
11 GBP2024-04-30
Officer
2019-04-15 ~ 2019-07-16
IIF 40 - Director → ME
Person with significant control
2019-04-15 ~ 2019-06-25
IIF 44 - Ownership of voting rights - 75% or more → OE
17
CRAIGMOUNT MANAGEMENT COMPANY LIMITED
01914454 C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
Active Corporate (41 parents)
Equity (Company account)
45 GBP2024-12-24
Officer
1999-02-25 ~ 1999-09-30
IIF 20 - Secretary → ME
18
EASTBOURNE ARTISANS DWELLINGS COMPANY LIMITED
00025843 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
1999-02-25 ~ 1999-09-30
IIF 7 - Secretary → ME
19
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 ~ 1999-09-30
IIF 29 - Secretary → ME
20
Broxden House, Lamberkine Drive, Perth, Scotland
Active Corporate (36 parents)
Officer
1999-02-25 ~ 1999-09-30
IIF 10 - Secretary → ME
21
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 (24 parents)
Officer
1999-03-31 ~ 1999-09-30
IIF 15 - Secretary → ME
22
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 ~ 1999-09-30
IIF 2 - Secretary → ME
23
GRAINGER DEVELOPMENT MANAGEMENT LIMITED - now
BPT (RESIDENTIAL MANAGEMENT SERVICES) LIMITED
- 2019-06-11
03146573PINCO 752 LIMITED - 1996-03-19
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (34 parents)
Officer
1999-02-25 ~ 1999-09-30
IIF 31 - Secretary → ME
24
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (36 parents)
Officer
1999-02-25 ~ 1999-09-30
IIF 17 - Secretary → ME
25
KEIGHLEY COUGARS FOUNDATION - now
COUGARS RUGBY FOUNDATION
- 2018-10-04
10991713 Vox 17 47 Parkwood Street, Keighley, West Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-10-02 ~ 2018-10-01
IIF 41 - Director → ME
Person with significant control
2017-10-02 ~ 2018-09-08
IIF 43 - Ownership of voting rights - 75% or more → OE
26
KLAAK LTD - now
COUGARS RUGBY LIMITED
- 2019-04-24
10887433 161 Linthorpe Road, Middlesborough, England
Dissolved Corporate (7 parents, 16 offsprings)
Equity (Company account)
201,964 GBP2018-11-30
Officer
2017-10-06 ~ 2018-10-02
IIF 38 - Director → ME
2017-10-06 ~ 2018-10-02
IIF 26 - Secretary → ME
Person with significant control
2017-10-07 ~ 2018-09-04
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
27
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)
Equity (Company account)
4,337,214 GBP2020-03-31
Officer
1999-03-31 ~ 1999-09-30
IIF 27 - Secretary → ME
28
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (35 parents, 1 offspring)
Officer
1999-02-25 ~ 1999-09-30
IIF 33 - Secretary → ME
29
Isio Group 9th Floor, Ldn:w, 3 Noble Street, London, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2014-01-24 ~ now
IIF 36 - Director → ME
30
REDOUBT CLOSE MANAGEMENT LIMITED
03784159 Portmill House, Portmill Lane, Hitchin, England
Active Corporate (23 parents)
Equity (Company account)
31 GBP2024-03-24
Officer
1999-06-08 ~ 1999-09-30
IIF 32 - Secretary → ME
31
REGENT HOUSE MANAGEMENT (ILKLEY) LIMITED
02071972 The North Chapel, Ashlands Road, Ilkley, West Yorkshire, England
Active Corporate (15 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
~ 1996-05-30
IIF 25 - Director → ME
~ 1996-05-30
IIF 28 - Secretary → ME
32
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 ~ 1999-09-30
IIF 30 - Secretary → ME
33
RESIDENTIAL TENANCIES LIMITED
- now 03124388CAPITAL SECURITIES LIMITED - 1999-04-01
02812552FORAY 861 LIMITED - 1996-06-20
02772596, 03046265, 02596148, 02704819, 03297715, 02685386, 03297701, 03095241, 03440985, 03193054, 00694655, 03637825, 03326197, 03504831, 02802733, 03193043, 03929802, 03297710, 02670569, 02878650Warning The number of records might exceed displayable range of browser, please consider
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... (more) Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (34 parents)
Officer
1999-04-30 ~ 1999-09-30
IIF 34 - Secretary → ME
34
ROBINS COURT (GROVE PARK) LIMITED
- now 02054649ANCABROOK LIMITED - 1986-10-31
Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
Active Corporate (43 parents)
Equity (Company account)
72 GBP2024-09-30
Officer
1999-02-25 ~ 1999-09-30
IIF 35 - Secretary → ME
35
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
1999-02-25 ~ 1999-09-30
IIF 16 - Secretary → ME
36
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (23 parents, 1 offspring)
Officer
1998-04-06 ~ 1999-09-30
IIF 11 - Secretary → ME
37
THURLBY ST HUGHS MANAGEMENT CO LTD
- now 03273912TRAFALGAR BUSINESS INVESTMENTS LIMITED - 1997-09-26
WILCHAP 37 LIMITED - 1997-01-14
04147622, 03818424, 03354605, 07017743, 05219292, 04424970, 07036924, 03769089, 05069919, 10789476, 06352285, 04521512, 03671168, 03837338, 04026563, 06366263, 06876304, 06697154, 07045646, 04026690Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4 Satterley Close, Witham St. Hughs, Lincoln, England
Active Corporate (37 parents)
Equity (Company account)
39 GBP2024-12-31
Officer
1998-08-07 ~ 1999-09-30
IIF 19 - Secretary → ME
38
TRAFFORD PARK DWELLINGS LIMITED
00062091 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
1999-02-25 ~ 1999-09-30
IIF 13 - Secretary → ME