1
Almora Shilburn Road, Allendale, Hexham, Northumberland, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2017-05-04 ~ dissolvedIIF 2 - director → ME
Person with significant control
2017-05-04 ~ dissolvedIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Right to appoint or remove directors → OE
2
Almora Shilburn Road, Allendale, Hexham, United KingdomCorporate (2 parents)
Officer
2024-02-13 ~ nowIIF 1 - director → ME
Person with significant control
2024-02-13 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Right to appoint or remove directors → OE
3
HAMSARD 2343 LIMITED - 2001-10-31
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)
Officer
2009-09-02 ~ nowIIF 52 - director → ME
4
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2009-09-02 ~ dissolvedIIF 77 - director → ME
5
BPT HOME REVERSIONS LIMITED - 1998-05-22
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)
Officer
2009-09-02 ~ nowIIF 40 - director → ME
6
BPT 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, EnglandCorporate (3 parents)
Officer
2007-10-25 ~ nowIIF 60 - director → ME
7
BPT 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, EnglandCorporate (3 parents)
Officer
2007-10-25 ~ nowIIF 50 - director → ME
8
CROSSCO (772) LIMITED - 2004-03-26
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (5 parents)
Officer
2007-10-25 ~ dissolvedIIF 76 - director → ME
9
BRIDGEWATER RETIREMENT PLANS LIMITED - 2006-04-25
CROSSCO (778) LIMITED - 2004-04-22
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)
Officer
2007-10-25 ~ nowIIF 43 - director → ME
10
CROSSCO (775) LIMITED - 2004-03-12
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)
Officer
2007-05-11 ~ nowIIF 61 - director → ME
11
CROSSCO (890) LIMITED - 2005-10-12
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)
Officer
2007-10-25 ~ nowIIF 49 - director → ME
12
CROSSCO (891) LIMITED - 2005-10-13
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)
Officer
2007-10-25 ~ nowIIF 41 - director → ME
13
CROSSCO (774) LIMITED - 2004-04-22
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)
Officer
2007-10-25 ~ nowIIF 39 - director → ME
14
CROSSCO (773) LIMITED - 2004-03-12
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents, 2 offsprings)
Officer
2007-10-25 ~ nowIIF 53 - director → ME
15
CROSSCO (752) LIMITED - 2003-11-11
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)
Officer
2007-10-25 ~ nowIIF 59 - director → ME
16
CROSSCO (753) LIMITED - 2003-11-11
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)
Officer
2007-10-25 ~ nowIIF 42 - director → ME
17
CAPITAL REVERSIONS PLC - 2009-08-20
TRUNKGLADE PLC - 1993-02-08
Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved corporate (3 parents)
Officer
2017-07-05 ~ dissolvedIIF 16 - director → ME
18
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents, 1 offspring)
Officer
2007-10-25 ~ nowIIF 44 - director → ME
19
GRAINGER EL INVESTMENTS LIMITED - 2016-05-20
GRELDEN INVESTMENT CO,LIMITED - 2007-02-19
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)
Officer
2007-05-11 ~ nowIIF 45 - director → ME
20
SPRINT 1018 LIMITED - 2005-05-17
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents, 1 offspring)
Officer
2007-10-25 ~ nowIIF 51 - director → ME
21
CROSSCO (993) LIMITED - 2007-01-15
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents, 9 offsprings)
Officer
2015-04-24 ~ nowIIF 37 - director → ME
22
CROSSCO (1032) LIMITED - 2007-07-20
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)
Officer
2015-04-24 ~ nowIIF 65 - director → ME
23
CROSSCO (1033) LIMITED - 2007-07-20
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)
Officer
2015-04-24 ~ nowIIF 66 - director → ME
24
GRAINGER HOMESAFE (NO 2) LIMITED - 2013-10-24
CROSSCO (849) LIMITED - 2005-03-08
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)
Officer
2015-04-24 ~ nowIIF 38 - director → ME
25
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)
Officer
2015-04-24 ~ nowIIF 56 - director → ME
26
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)
Officer
2015-04-24 ~ nowIIF 57 - director → ME
27
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)
Officer
2015-04-24 ~ nowIIF 30 - director → ME
28
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)
Officer
2015-04-24 ~ nowIIF 31 - director → ME
29
GRAINGER HOME REVERSIONS NOMINEES NO.1 LIMITED - 2013-10-24
CROSSCO (941) LIMITED - 2006-05-17
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)
Officer
2015-04-24 ~ nowIIF 36 - director → ME
30
GRAINGER HOME REVERSIONS NOMINEES NO.2 LIMITED - 2013-10-24
CROSSCO (951) LIMITED - 2006-05-17
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)
Officer
2015-04-24 ~ nowIIF 48 - director → ME
31
GRAINGER HOMESAFE (NO 1) LIMITED - 2013-10-24
CROSSCO (848) LIMITED - 2005-03-08
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)
Officer
2015-04-24 ~ nowIIF 63 - director → ME
32
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (4 parents, 1 offspring)
Officer
2019-05-22 ~ nowIIF 5 - director → ME
33
EQUITY RELEASE INVESTMENT COMPANY PLC - 2019-04-04
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (4 parents, 2 offsprings)
Officer
2019-05-22 ~ nowIIF 3 - director → ME
34
GRAINGER EQUITY RELEASE INVESTMENT PROPERTIES LIMITED - 2016-05-20
GRAINGER EQUITY RELEASE PROPERTIES LIMITED - 2005-03-14
CROSSCO (852) LIMITED - 2005-03-08
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)
Officer
2007-10-25 ~ nowIIF 64 - director → ME
35
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)
Officer
2007-10-25 ~ nowIIF 47 - director → ME
36
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)
Officer
2016-01-12 ~ nowIIF 58 - director → ME
37
CROSSCO (992) LIMITED - 2007-01-12
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)
Officer
2007-05-11 ~ nowIIF 54 - director → ME
38
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)
Officer
2007-10-25 ~ nowIIF 29 - director → ME
39
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents, 3 offsprings)
Officer
2016-05-18 ~ nowIIF 105 - director → ME
40
Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved corporate (3 parents)
Officer
2017-07-05 ~ dissolvedIIF 27 - director → ME
41
HCT EQUITY RELEASE LIMITED - 2007-04-02
Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2017-07-05 ~ dissolvedIIF 20 - director → ME
42
HOME AND CAPITAL LIMITED - 1990-04-09
LEGIBUS 852 LIMITED - 1987-04-14
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents, 1 offspring)
Officer
2017-07-05 ~ nowIIF 6 - director → ME
43
Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved corporate (3 parents)
Officer
2017-07-05 ~ dissolvedIIF 26 - director → ME
44
KNOWSLEY NOMINEES (CITY) LIMITED - 1997-10-24
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)
Officer
2017-07-05 ~ nowIIF 12 - director → ME
45
SPOTVET LIMITED - 1989-03-28
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandDissolved corporate (3 parents)
Officer
2017-07-05 ~ dissolvedIIF 8 - director → ME
46
DRUMMOND REVERSIONARY INVESTMENTS LIMITED - 1998-11-26
Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved corporate (3 parents)
Officer
2017-07-05 ~ dissolvedIIF 24 - director → ME
47
CROSSCO (377) LIMITED - 1999-12-06
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)
Officer
2007-10-25 ~ nowIIF 46 - director → ME
48
ELM PROPERTY INVESTMENTS LIMITED - 2005-08-11
SPRINT 1010 LIMITED - 2005-05-17
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents, 1 offspring)
Officer
2007-10-25 ~ nowIIF 33 - director → ME
49
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents, 2 offsprings)
Officer
2017-07-05 ~ nowIIF 9 - director → ME
50
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents, 2 offsprings)
Officer
2011-11-08 ~ nowIIF 109 - director → ME
51
TURBO GROUP HOLDINGS LIMITED - 2016-07-28
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (4 parents, 8 offsprings)
Officer
2016-05-17 ~ nowIIF 106 - director → ME
52
TURBO GROUP LIMITED - 2016-07-28
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)
Officer
2016-05-17 ~ nowIIF 55 - director → ME
53
GRAINGER RETIREMENT HOUSING LIMITED - 2016-05-20
GRAINGER CAT LIMITED - 2006-11-29
CROSSCO (978) LIMITED - 2006-11-13
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents, 7 offsprings)
Officer
2007-10-25 ~ nowIIF 62 - director → ME
54
TURBO INVESTMENTS LIMITED - 2016-07-28
54 Portland Place, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2019-04-25 ~ nowIIF 110 - director → ME
55
GRAINGER EQUITY RELEASE LIMITED - 2016-05-20
CROSSCO (853) LIMITED - 2005-03-08
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents, 2 offsprings)
Officer
2007-10-25 ~ nowIIF 34 - director → ME
56
GRAINGER EQUITY RELEASE MANAGEMENT LIMITED - 2016-05-20
CROSSCO (851) LIMITED - 2005-03-08
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)
Officer
2007-05-11 ~ nowIIF 35 - director → ME
57
GRAINGER RETIREMENT HOUSING NO. 1 (2007) LIMITED - 2016-05-20
CROSSCO (1054) LIMITED - 2007-09-21
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)
Officer
2007-10-25 ~ nowIIF 32 - director → ME
58
13 Queens Road, Aberdeen, ScotlandDissolved corporate (3 parents)
Officer
2017-07-05 ~ dissolvedIIF 23 - director → ME
59
13 Queens Road, Aberdeen, ScotlandDissolved corporate (3 parents)
Officer
2017-07-05 ~ dissolvedIIF 21 - director → ME
60
13 Queens Road, AberdeenDissolved corporate (3 parents)
Officer
2017-07-05 ~ dissolvedIIF 28 - director → ME
61
13 Queens Road, Aberdeen, ScotlandDissolved corporate (3 parents)
Officer
2017-07-05 ~ dissolvedIIF 13 - director → ME
62
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents, 8 offsprings)
Officer
2011-09-22 ~ nowIIF 107 - director → ME
63
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents, 1 offspring)
Officer
2011-09-22 ~ nowIIF 108 - director → ME
64
NHL REVERSIONS LIMITED - 2004-11-04
NHL NINTH FUNDING LIMITED - 1990-06-20
JETCATCH LIMITED - 1987-12-28
Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved corporate (3 parents)
Officer
2017-07-05 ~ dissolvedIIF 15 - director → ME
65
Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved corporate (3 parents)
Officer
2017-07-05 ~ dissolvedIIF 22 - director → ME
66
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)
Officer
2017-07-05 ~ nowIIF 11 - director → ME
67
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)
Officer
2017-07-05 ~ nowIIF 4 - director → ME
68
H & C NOMINEE CO (NO 8) LIMITED - 2008-02-21
AREASECOND LIMITED - 1999-03-24
Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved corporate (3 parents)
Officer
2017-07-05 ~ dissolvedIIF 17 - director → ME
69
Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved corporate (3 parents)
Officer
2017-07-05 ~ dissolvedIIF 18 - director → ME
70
Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved corporate (3 parents, 11 offsprings)
Officer
2017-07-05 ~ dissolvedIIF 25 - director → ME
71
SOVEREIGN REVERSIONS PLC - 2010-11-02
BRISTOL REVERSIONS PLC - 1992-08-17
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents, 1 offspring)
Officer
2017-07-05 ~ nowIIF 7 - director → ME
72
HOME EQUITY HOLDINGS LIMITED - 2006-12-05
Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved corporate (3 parents, 4 offsprings)
Officer
2017-07-05 ~ dissolvedIIF 19 - director → ME
73
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents, 2 offsprings)
Officer
2017-07-05 ~ nowIIF 10 - director → ME
74
13 Queens Road, Aberdeen, ScotlandDissolved corporate (3 parents)
Officer
2017-07-05 ~ dissolvedIIF 14 - director → ME