1
First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-07-04 ~ now
IIF 61 - Director → ME
2022-02-23 ~ now
IIF 89 - Secretary → ME
Person with significant control
2022-02-28 ~ now
IIF 29 - 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 64 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 24 - Has significant influence or control → OE
3
H.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 52 - 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 53 - 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 62 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 8 - 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 84 - Secretary → ME
Person with significant control
2022-03-21 ~ now
IIF 30 - Has significant influence or control → OE
7
CONEY PROPERTY LIMITED - 2006-04-28
INHOCO 3205 LIMITED - 2006-04-25
James Watson House Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria
Liquidation Corporate (11 parents)
Officer
2016-07-04 ~ now
IIF 47 - Director → ME
2022-02-28 ~ now
IIF 70 - Secretary → ME
Person with significant control
2022-03-21 ~ now
IIF 25 - 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 68 - Director → ME
9
CROSSCO (1294) LIMITED
08213367 03425663, 07308525, 07900251Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Finchale House, Belmont Business Park, Durham, Durham, England
Dissolved Corporate (8 parents)
Officer
2016-07-04 ~ dissolved
IIF 66 - Director → ME
10
CROSSCO LIMITED
- now 05073141 07705350, 02614041, 11402865Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CROSSCO UNLIMITED - 2009-02-02
First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-09-12 ~ now
IIF 63 - Director → ME
2022-02-28 ~ now
IIF 90 - Secretary → ME
Person with significant control
2022-03-21 ~ now
IIF 27 - 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 43 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
SUBSEA 2 LIMITED - 2011-08-15
7 More London Riverside, London
Dissolved Corporate (12 parents)
Officer
2011-10-04 ~ 2012-10-10
IIF 50 - Director → ME
13
First Floor, Finchale House, Belmont Business Park, Durham, England
Dissolved Corporate (13 parents)
Officer
2016-07-04 ~ dissolved
IIF 35 - Director → ME
2022-02-28 ~ dissolved
IIF 80 - Secretary → ME
Person with significant control
2022-03-21 ~ dissolved
IIF 20 - Has significant influence or control → OE
14
First Floor, Finchale House, Belmont Business Park, Durham, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2016-07-04 ~ dissolved
IIF 34 - Director → ME
2022-02-28 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2022-03-21 ~ dissolved
IIF 18 - 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 58 - Director → ME
2022-02-28 ~ now
IIF 85 - Secretary → ME
Person with significant control
2022-03-21 ~ now
IIF 7 - Has significant influence or control → OE
16
First Floor, Finchale House, Belmont Business Park, Durham, England
Dissolved Corporate (13 parents)
Officer
2016-07-04 ~ dissolved
IIF 42 - Director → ME
2022-02-28 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2022-03-22 ~ dissolved
IIF 14 - 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 59 - Director → ME
2022-02-28 ~ now
IIF 83 - Secretary → ME
Person with significant control
2022-03-22 ~ now
IIF 6 - 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 60 - Director → ME
2022-03-21 ~ now
IIF 86 - Secretary → ME
Person with significant control
2022-03-22 ~ now
IIF 5 - 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 65 - Director → ME
20
First Floor La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Registered Corporate (6 parents, 1 offspring)
Officer
Responsible for as director of the overseas entity 2023-03-29 ~ 2025-03-27
IIF 51 - 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 39 - Director → ME
2022-03-21 ~ now
IIF 81 - Secretary → ME
Person with significant control
2022-03-22 ~ now
IIF 13 - 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 54 - LLP Designated Member → ME
Person with significant control
2024-09-24 ~ now
IIF 12 - 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 67 - 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 57 - Director → ME
2022-03-21 ~ now
IIF 78 - Secretary → ME
Person with significant control
2022-03-22 ~ now
IIF 22 - Has significant influence or control → OE
25
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (7 parents, 3 offsprings)
Officer
2020-04-17 ~ now
IIF 55 - Director → ME
2022-03-21 ~ now
IIF 76 - Secretary → ME
Person with significant control
2022-03-22 ~ now
IIF 17 - 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 46 - Director → ME
2022-03-21 ~ now
IIF 88 - Secretary → ME
Person with significant control
2020-11-26 ~ now
IIF 26 - 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 41 - Director → ME
Person with significant control
2020-11-25 ~ dissolved
IIF 19 - 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 38 - Director → ME
2024-08-14 ~ now
IIF 79 - Secretary → ME
Person with significant control
2024-08-14 ~ now
IIF 15 - 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 37 - Director → ME
2024-08-14 ~ now
IIF 75 - Secretary → ME
Person with significant control
2024-08-14 ~ now
IIF 16 - 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 40 - Director → ME
2024-08-14 ~ now
IIF 82 - Secretary → ME
Person with significant control
2024-08-14 ~ now
IIF 21 - 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 32 - Director → ME
2022-03-21 ~ now
IIF 71 - Secretary → ME
Person with significant control
2022-03-22 ~ now
IIF 10 - 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 48 - Director → ME
2022-03-21 ~ now
IIF 87 - Secretary → ME
Person with significant control
2022-03-20 ~ now
IIF 28 - 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 56 - Director → ME
2022-03-21 ~ now
IIF 74 - Secretary → ME
Person with significant control
2022-03-22 ~ now
IIF 4 - Has significant influence or control → OE
34
Endor, Darlington Road, Durham
Active Corporate (2 parents)
Officer
2011-04-13 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
35
First Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-02 ~ now
IIF 45 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
36
First Floor Finchale House, Belmont Business Park, Dh1 1tw, Durham, Durham, England
Active Corporate (1 parent)
Officer
2024-02-05 ~ now
IIF 33 - Director → ME
2024-02-05 ~ now
IIF 72 - Secretary → ME
Person with significant control
2024-02-05 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
37
WELLBARK PROPERTY LIMITED
- now 05828668WELLBARK PROPERTY UNLIMITED - 2014-05-15
CROSSCO NO.1 UNLIMITED - 2006-10-05
James Watson House Montgomery Way, Rosehill, Carlisle, Cumbria
Liquidation Corporate (10 parents)
Officer
2016-07-04 ~ now
IIF 36 - Director → ME
2022-03-21 ~ now
IIF 69 - Secretary → ME
Person with significant control
2022-03-22 ~ now
IIF 23 - 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 44 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE