1
BRAMALL HOUSE PROPERTIES LIMITED
04762185 Linden House, Linden Close, Tunbridge Wells, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2003-05-13 ~ now
IIF 6 - Director → ME
2003-05-13 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CALEDONIAN LAND DEVELOPMENTS LIMITED
- now SC223290MM&S (2809) LIMITED
- 2001-10-12
SC223290 SC231187, SC223289, 04291644Warning 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) 7 Exchange Crescent, Edinburgh, Scotland
Dissolved Corporate (17 parents)
Officer
2001-09-25 ~ 2003-10-31
IIF 30 - Director → ME
3
CALEDONIAN LAND ESTATES LIMITED
- now SC223289MM&S (2808) LIMITED
- 2001-10-12
SC223289 03438070, SC223290, SC231186Warning 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) 7 Exchange Crescent, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
2001-09-25 ~ 2003-10-31
IIF 16 - Director → ME
4
CALEDONIAN LAND INVESTMENTS LIMITED
- now SC222237MM&S (2797) LIMITED
- 2001-10-12
SC222237 SC222235, SC222236, 04289653Warning 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) 7 Exchange Crescent, Edinburgh, Scotland
Dissolved Corporate (16 parents)
Officer
2001-09-25 ~ 2003-10-31
IIF 55 - Director → ME
5
110 Queen Street, Glasgow
Dissolved Corporate (33 parents)
Officer
1999-08-01 ~ 2003-10-31
IIF 13 - Director → ME
6
CALEDONIAN LAND PROPERTIES LIMITED
- now SC121349BOTHWELL STREET PROPERTIES NO. 1 LIMITED - 1990-08-02
AMOBE LIMITED - 1989-11-27
110 Queen Street, Glasgow
Dissolved Corporate (37 parents)
Officer
1999-08-01 ~ 2003-10-31
IIF 20 - Director → ME
7
DEVELOPMENT SECURITIES (NO.36) LIMITED
- 2006-11-01
05680321 05680330, 05625280, 03689991Warning 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) 100 Victoria Street, London, England
Active Corporate (27 parents)
Officer
2006-11-01 ~ 2008-02-01
IIF 8 - Director → ME
8
Portland House, Bressenden Place, London
Dissolved Corporate (7 parents)
Officer
2006-10-31 ~ 2008-02-01
IIF 9 - Director → ME
9
DENHAM PARK (UXBRIDGE) LIMITED - now
LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED
- 2003-04-09
00886108 Victoria House Bloomsbury Square, Southampton Row, London
Dissolved Corporate (22 parents)
Officer
1997-09-16 ~ 2003-04-08
IIF 24 - Director → ME
10
DERWENT DEVELOPMENTS (CURZON) LIMITED
- now 05887266CROSSCO (976) LIMITED
- 2006-10-30
05887266 05887329, 05651808, 04452569Warning 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) Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (20 parents, 1 offspring)
Officer
2006-10-26 ~ 2007-07-13
IIF 48 - Director → ME
11
DERWENT DEVELOPMENTS LIMITED
- now 01899218UNIFAL LIMITED - 1985-05-10
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents, 2 offsprings)
Officer
2005-11-11 ~ 2007-07-13
IIF 38 - Director → ME
12
DERWENT NOMINEES (NO 2) LIMITED
04630912 6th Floor 9 Appold Street, London
Dissolved Corporate (19 parents)
Officer
2005-11-11 ~ 2007-07-13
IIF 45 - Director → ME
13
GRAINGER (BARNSBURY) LIMITED
- now 04840780DWSCO 2422 LIMITED - 2003-08-27
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2005-11-11 ~ 2007-07-13
IIF 51 - Director → ME
14
GRAINGER (CLAPHAM) LIMITED
- now 04217612DWSCO 2175 LIMITED - 2001-09-04
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents, 1 offspring)
Officer
2005-11-11 ~ 2007-07-13
IIF 53 - Director → ME
15
DWSCO 2104 LIMITED - 2001-01-11
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2005-11-11 ~ 2007-07-13
IIF 49 - Director → ME
16
GRAINGER (HADSTON) LIMITED
- now 04068791CROSSCO (498) LIMITED - 2000-10-02
6th Floor 9 Appold Street, London
Dissolved Corporate (22 parents)
Officer
2005-11-11 ~ 2007-07-13
IIF 34 - Director → ME
17
GRAINGER (HORNSEY) LIMITED
- now 04810257DWSCO 2421 LIMITED - 2003-08-27
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (25 parents)
Officer
2005-11-11 ~ 2007-07-13
IIF 35 - Director → ME
18
GRAINGER (SHOREDITCH) LIMITED
- now 04037790CROSSCO (494) LIMITED - 2000-10-03
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2005-11-11 ~ 2007-07-13
IIF 50 - Director → ME
19
GRAINGER HOMES (GATESHEAD) LIMITED
- now 05651808CROSSCO (916) LIMITED
- 2006-01-25
05651808 05623239, 05770581, 05654028Warning 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) Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (20 parents)
Officer
2006-01-17 ~ 2007-07-13
IIF 46 - Director → ME
20
CROSSCO (515) LIMITED - 2001-01-12
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (27 parents, 1 offspring)
Officer
2006-05-04 ~ 2007-07-13
IIF 40 - Director → ME
21
GRAINGER HOUSING & DEVELOPMENTS LIMITED - now
NULLI SECUNDUS LIMITED - 1992-10-15
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (28 parents, 11 offsprings)
Officer
2005-11-11 ~ 2007-07-13
IIF 43 - Director → ME
22
GRAINGER LAND & REGENERATION LIMITED
- now 05245541CROSSCO (828) LIMITED - 2004-10-20
Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (26 parents, 1 offspring)
Officer
2005-11-11 ~ 2007-07-13
IIF 32 - Director → ME
23
GRAINGER MAIDENHEAD LIMITED
- now 03709575TAYLOWE'S HOUSING LIMITED - 1999-03-04
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (27 parents)
Officer
2005-11-11 ~ 2007-07-13
IIF 54 - Director → ME
24
CROSSCO (419) LIMITED - 1999-07-26
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2005-11-11 ~ 2006-07-31
IIF 36 - Director → ME
25
CROSSCO (411) LIMITED - 1999-07-01
6th Floor 9 Appold Street, London
Dissolved Corporate (23 parents)
Officer
2005-11-11 ~ 2007-07-13
IIF 37 - Director → ME
26
GRAINGER SEVEN SISTERS LIMITED
- now 06111428CROSSCO (1010) LIMITED - 2007-04-03
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (20 parents)
Officer
2007-04-16 ~ 2007-07-13
IIF 39 - Director → ME
27
DERWENT NOMINEES (NO 1) LIMITED
- 2006-11-29
04630928 Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (36 parents, 3 offsprings)
Officer
2005-11-11 ~ 2007-07-13
IIF 44 - Director → ME
28
GRAINGER UPMINSTER LIMITED
- now 00355159UPMINSTER HOLDINGS LIMITED - 2003-01-03
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2005-11-11 ~ 2007-07-13
IIF 33 - Director → ME
29
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (23 parents)
Officer
1999-12-22 ~ 2003-10-31
IIF 22 - Director → ME
30
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2005-11-11 ~ 2007-07-13
IIF 41 - Director → ME
31
Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-06 ~ now
IIF 7 - Director → ME
Person with significant control
2020-10-06 ~ now
IIF 5 - Has significant influence or control → OE
32
HACKREMCO (NO.1837) LIMITED
- 2001-07-11
04242681 03676366, 04251948, 04219480Warning 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) 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2001-07-11 ~ 2001-09-27
IIF 14 - Director → ME
33
HACKREMCO (NO.1838) LIMITED
- 2001-07-11
04242690 04251951, 04219480, 04222889Warning 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) 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2001-07-11 ~ 2001-09-27
IIF 29 - Director → ME
34
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
1997-09-16 ~ 2003-10-31
IIF 17 - Director → ME
35
HACKREMCO (NO.1833) LIMITED
- 2001-07-11
04219618 04212659, 04319840, 04219480Warning 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) 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2001-07-11 ~ 2001-09-27
IIF 10 - Director → ME
36
HACKREMCO (NO.1834) LIMITED
- 2001-07-11
04222889 03785298, 04219480, 04288170Warning 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) 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2001-07-11 ~ 2001-09-27
IIF 15 - Director → ME
37
MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED
- now 00002069MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED(THE) - 1990-07-26
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (20 parents)
Officer
1999-08-01 ~ 2003-10-31
IIF 31 - Director → ME
38
MILTON PARK LIMITED
- 2000-06-02
01772924LANSDOWN ESTATES GROUP LIMITED - 1998-01-01
WARDSEND ESTATES LIMITED - 1984-11-27
PRECIS (285) LIMITED - 1984-10-04
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (32 parents)
Officer
2000-03-10 ~ 2003-10-31
IIF 25 - Director → ME
39
MEPC STREET PROPERTIES LIMITED
- now 03457104WANSCO 361 LIMITED
- 1998-08-19
03457104 03600001, 03378616, 03769835Warning 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) No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1998-07-13 ~ 2003-10-31
IIF 23 - Director → ME
40
MEPC TWO RIVERS LP LIMITED
- now 03850004 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (17 parents)
Officer
2000-06-28 ~ 2003-10-31
IIF 12 - Director → ME
41
MEPC CORPORATE SERVICES LIMITED - 1994-07-04
ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30
COVENT GARDEN MARKET LIMITED - 1979-12-31
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (41 parents, 2 offsprings)
Officer
1996-03-05 ~ 2003-10-31
IIF 28 - Director → ME
42
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1996-09-06 ~ 2003-10-31
IIF 18 - Director → ME
43
METROPOLITAN FILM PARTNERSHIP LLP
OC305084 An Mordros Parc Owles, Carbis Bay, St. Ives, Cornwall, England
Dissolved Corporate (8 parents)
Officer
2003-07-14 ~ dissolved
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
44
MILLFIELD SCHOOL LIMITED - 1979-12-31
Millfield, Street, Somerset
Active Corporate (85 parents, 2 offsprings)
Officer
2013-11-22 ~ 2023-06-30
IIF 4 - Director → ME
45
MILLFIELD SCHOOL ENTERPRISES LIMITED
- now 01553104TRUE BLUE LIMITED - 1981-12-31
Millfield, Street, Somerset
Active Corporate (24 parents)
Officer
2014-06-13 ~ 2016-02-23
IIF 3 - Director → ME
46
OLD ELTRINGHAM COURT MANAGEMENT COMPANY LIMITED
05856077 9 Pioneer Court, Morton Palms, Darlington, England
Active Corporate (11 parents)
Officer
2006-06-23 ~ 2007-07-13
IIF 42 - Director → ME
47
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2006-11-29 ~ 2007-07-13
IIF 52 - Director → ME
48
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
1997-09-16 ~ 2003-10-31
IIF 26 - Director → ME
49
PRESTBURY WEST COAST CALEDONIAN LIMITED - now
CALEDONIAN LAND RENFREW LIMITED
- 2001-10-26
SC190734COLLEGIUM 180 LIMITED - 1998-11-12
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (12 parents)
Officer
1999-08-01 ~ 2001-09-27
IIF 19 - Director → ME
50
PROPERTY SECURITY OVERSEAS LIMITED
- now 01024899LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
1997-09-16 ~ 2003-10-31
IIF 27 - Director → ME
51
ORANGE D & B LLP - 2013-05-10
40 Queen Anne Street, London
Active Corporate (6 parents)
Officer
2014-01-01 ~ 2022-04-30
IIF 56 - LLP Member → ME
52
STREETHOUSER INVESTMENTS LIMITED
01092765 No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
1999-08-01 ~ 2003-10-31
IIF 11 - Director → ME
53
WEST WATERLOOVILLE DEVELOPMENTS LIMITED
- now 03047254CROSSCO (142) LIMITED - 1995-06-06
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (27 parents, 1 offspring)
Officer
2005-11-11 ~ 2007-07-13
IIF 47 - Director → ME
54
WOOLGATE EXCHANGE LIMITED
- now 03458404HACKREMCO (NO.1285) LIMITED - 1997-12-09
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (14 parents)
Officer
1998-01-12 ~ 2001-02-27
IIF 21 - Director → ME