1
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonDissolved corporate (3 parents)
Officer
2012-04-17 ~ 2015-02-25IIF 9 - director → ME
2
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
~ 2004-05-05IIF 52 - director → ME
3
Blagdon Estate Office, Seaton Burn, Newcastle Upon TyneCorporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-05-29 ~ 2015-04-05IIF 2 - director → ME
4
Blagdon Estate Office, Seaton Burn, Newcastle Upon TyneCorporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-05-29 ~ 2015-04-05IIF 1 - director → ME
5
CARR-ELLISON ESTATES(THE) - 1996-11-21
Hedgeley Hall, Powburn, Alnwick, NorthumberlandCorporate (3 parents)
Officer
~ 2005-04-15IIF 54 - director → ME
6
Riverside, Dee Walk, Kirkcudbright, Dumfries&gallowayCorporate (4 parents)
Officer
2000-05-03 ~ 2001-09-26IIF 4 - director → ME
7
TYNE & WEAR FOUNDATION - 1999-10-01
TYNE AND WEAR COMMUNITY TRUST - 1988-09-09
Philanthropy House Woodbine Road, Gosforth, Newcastle Upon TyneCorporate (14 parents, 1 offspring)
Officer
~ 1993-09-13IIF 22 - director → ME
8
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (5 parents, 1 offspring)
Officer
1994-06-22 ~ 2004-05-05IIF 35 - director → ME
9
UNIFAL LIMITED - 1985-05-10
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (5 parents, 2 offsprings)
Officer
~ 2004-05-05IIF 15 - director → ME
10
6th Floor 9 Appold Street, LondonDissolved corporate (2 parents)
Officer
2003-02-06 ~ 2005-01-20IIF 32 - director → ME
11
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
~ 2004-05-05IIF 39 - director → ME
12
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 43 - director → ME
13
BURSTINSTANT LIMITED - 1987-03-05
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (4 parents)
Officer
1995-02-16 ~ 2004-05-05IIF 17 - director → ME
14
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 ~ 2004-05-05IIF 18 - director → ME
15
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
~ 2004-05-05IIF 44 - director → ME
16
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
~ 2004-05-05IIF 45 - director → ME
17
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (3 parents)
Officer
~ 2004-05-05IIF 49 - director → ME
18
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
~ 2004-05-05IIF 23 - director → ME
19
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
~ 2004-05-05IIF 50 - director → ME
20
GRAINGER TRUST PLC - 2007-03-05
Citygate, St James Boulevard, Newcastle Upon TyneCorporate (8 parents, 16 offsprings)
Officer
~ 2007-02-28IIF 51 - director → ME
21
GRAINGER EMPLOYEES LIMITED - 2007-03-05
DERWENT NOMINEES (NO 1) LIMITED - 2006-11-29
Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & WearCorporate (8 parents, 1 offspring)
Officer
2003-02-06 ~ 2005-01-20IIF 21 - director → ME
22
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
~ 2004-05-05IIF 13 - director → ME
23
Millbank Tower, 21-24 Millbank, London, EnglandCorporate (4 parents)
Officer
~ 1994-08-24IIF 47 - director → ME
24
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
~ 2004-05-05IIF 34 - director → ME
25
ZWERG LIMITED - 1991-04-15
Kingsway, Team Valley Trading Estate, Tyne & WearDissolved corporate (3 parents)
Officer
~ 2001-09-26IIF 5 - director → ME
26
LANDMARK MORTGAGES PLC - 2016-07-18
NRAM PLC - 2016-07-18
NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
NORTHERN ROCK PLC - 2009-12-31
Admiral House, Harlington Way, Fleet, Hampshire, EnglandCorporate (6 parents, 1 offspring)
Officer
1996-11-13 ~ 2000-04-25IIF 12 - director → ME
27
DUCKGYBE LIMITED - 1993-07-28
6th Floor 9 Appold Street, LondonDissolved corporate (2 parents)
Officer
1993-07-26 ~ 2004-05-05IIF 28 - director → ME
28
INFOBEST LIMITED - 1994-08-04
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
1994-07-08 ~ 2004-05-05IIF 29 - director → ME
29
HARLEYCROWN LIMITED - 1984-07-24
1 More London Place, LondonDissolved corporate (1 offspring)
Officer
~ 2005-06-29IIF 33 - director → ME
30
SPECBIT LIMITED - 1989-03-10
Croft Road, Crossflatts, Bingley, West YorkshireDissolved corporate (3 parents)
Officer
~ 1993-03-26IIF 37 - director → ME
31
NORTHERN ROCK HOUSING TRUST LIMITED - 1989-02-15
Northern Rock House, Gosforth, Newcastle Upon TyneDissolved corporate (2 parents)
Officer
~ 1993-12-31IIF 40 - director → ME
32
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (7 parents, 30 offsprings)
Officer
~ 2004-05-05IIF 26 - director → ME
33
MASTFOOT LIMITED - 1998-01-29
Northumbria House, Abbey Road, Pity Me, DurhamCorporate (2 parents)
Officer
1993-05-05 ~ 1993-08-25IIF 24 - director → ME
34
NORTHERN ROCK HOMES LIMITED - 2014-05-16
NORTHERN ROCK HOUSING TRUST LIMITED - 1992-07-02
CLINCHTOLL LIMITED - 1989-02-15
Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square, 29 Wellington Street, LeedsCorporate (3 parents)
Officer
~ 1993-12-31IIF 25 - director → ME
35
NVM PRIVATE EQUITY LIMITED - 2015-01-29
NORTHERN VENTURE MANAGERS LIMITED - 2007-01-26
CAUSEFLING LIMITED - 1988-02-25
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomCorporate (5 parents)
Officer
~ 2000-06-02IIF 16 - director → ME
36
6th Floor 9 Appold Street, LondonDissolved corporate (2 parents)
Officer
~ 2004-05-05IIF 20 - director → ME
37
CROSSCO (1353) LIMITED - 2014-02-10
Blagdon Estate Office, Seaton Burn, Newcastle Upon TyneCorporate (4 parents)
Equity (Company account)
8,683,652 GBP2023-09-30
Officer
2014-02-11 ~ 2015-04-05IIF 3 - director → ME
38
Kingsway, Team Valley Trad Estate, Tyne & WearDissolved corporate (3 parents)
Officer
~ 2001-09-26IIF 7 - director → ME
39
KAVLI LIMITED - 2013-07-30
Kingsway, Team Valley Trading Estate, Gateshead, Tyne And WearCorporate (4 parents)
Officer
~ 2001-09-26IIF 6 - director → ME
40
ABILITYPURSUITS LIMITED - 1999-06-24
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (4 parents)
Officer
1999-06-24 ~ 1999-06-24IIF 11 - director → ME
41
REG VARDY PLC - 2006-05-25
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, NottinghamCorporate (5 parents, 18 offsprings)
Officer
~ 2002-09-18IIF 38 - director → ME
42
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 ~ 2004-05-05IIF 48 - director → ME
43
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
~ 2004-05-05IIF 30 - director → ME
44
PORT BAN LIMITED - 1990-04-18
Office Suite 1, Haslemere House, Lower Street, Haslemere, EnglandCorporate (13 parents)
Officer
~ 1996-04-05IIF 46 - director → ME
45
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
~ 1999-02-15IIF 31 - director → ME
46
CROSSCO (240) LIMITED - 1997-08-22
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
1997-03-31 ~ 2007-02-28IIF 14 - director → ME
47
Ward Hadaway, Sandgate House, 102 Quayside, Newcastle Upon Tyne, EnglandDissolved corporate (8 parents)
Officer
1997-08-05 ~ 2000-10-31IIF 10 - director → ME
48
TYNE TEES ENGINEERING CO LIMITED - 1982-05-07
THOS.THOMPSON & SONS(TRANSPORT)LIMITED - 1976-12-31
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (5 parents)
Officer
~ 2002-09-18IIF 42 - director → ME
49
LEGIBUS ONE HUNDRED AND THREE LIMITED - 1981-12-31
The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents)
Officer
~ 1997-09-15IIF 19 - director → ME
50
The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents)
Officer
1967-10-25 ~ 1997-09-15IIF 36 - director → ME
51
CROSSCO (142) LIMITED - 1995-06-06
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (5 parents, 1 offspring)
Officer
1995-06-06 ~ 2004-05-05IIF 41 - director → ME
52
YORKSHIRE TELEVISION HOLDINGS PLC - 1992-08-24
LEGIBUS EIGHTY-SIX LIMITED - 1981-12-31
The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents)
Officer
1992-09-18 ~ 1997-09-15IIF 27 - director → ME