1
2 TRINITY CRESCENT MANAGEMENT COMPANY LIMITED
04266406 Flat 4 2, Trinity Crescent, London
Active Corporate (14 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2001-11-20 ~ 2008-12-19
IIF 37 - Director → ME
2
76 ORMISTON GROVE FREEHOLD LIMITED
05460907 C/o Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate, Concord Road, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2005-11-10 ~ 2015-04-20
IIF 8 - Director → ME
3
ATLANTIC METROPOLITAN (U.K.) LIMITED
- now 01628078ATLANTIC METROPOLITAN (U.K.) PLC
- 2004-07-13
01628078JADEALBUM PUBLIC LIMITED COMPANY - 1982-11-16
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (29 parents, 25 offsprings)
Officer
2004-05-05 ~ 2008-12-19
IIF 73 - Director → ME
4
BPT (ASSURED HOMES) LIMITED
- now 02953942SIMCO 654 LIMITED - 1994-10-11
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (37 parents, 1 offspring)
Officer
2003-11-13 ~ 2008-12-19
IIF 78 - Director → ME
5
BPT (BRADFORD PROPERTY TRUST) LIMITED
- now 00252992SYDENHAM ESTATES LIMITED - 1999-03-09
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (36 parents, 2 offsprings)
Officer
2004-05-05 ~ 2008-12-19
IIF 39 - Director → ME
6
BPT (FULL REVERSIONS) LIMITED
- now 04246275HAMSARD 2343 LIMITED - 2001-10-31
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (26 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 69 - Director → ME
7
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 61 - Director → ME
8
BPT (RESIDENTIAL INVESTMENTS) LIMITED
- now 00359346ASHDAY PROPERTY COMPANY LIMITED - 1999-03-09
Citygate, St. James Boulevard, Newcastle Upon Tyne
Active Corporate (38 parents, 2 offsprings)
Officer
2004-05-05 ~ 2008-12-19
IIF 54 - Director → ME
9
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, England
Active Corporate (25 parents)
Officer
2005-01-19 ~ 2008-12-19
IIF 64 - Director → ME
10
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, England
Active Corporate (25 parents)
Officer
2005-01-19 ~ 2008-12-19
IIF 89 - Director → ME
11
BRIDGEWATER (HOME REVERSIONS) LIMITED
- now 05041819CROSSCO (772) LIMITED - 2004-03-26
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2005-01-19 ~ 2008-12-19
IIF 57 - Director → ME
12
BRIDGEWATER CONTRACTUAL TENANCIES LIMITED
- now 05076887BRIDGEWATER RETIREMENT PLANS LIMITED
- 2006-04-25
05076887CROSSCO (778) LIMITED - 2004-04-22
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (20 parents)
Officer
2005-01-19 ~ 2008-12-19
IIF 55 - Director → ME
13
BRIDGEWATER EQUITY RELEASE LIMITED
- now 05064154CROSSCO (775) LIMITED - 2004-03-12
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (22 parents)
Officer
2005-01-19 ~ 2007-01-22
IIF 33 - Director → ME
14
BRIDGEWATER LIFETIME MORTGAGES LIMITED
- now 05065508CROSSCO (774) LIMITED - 2004-04-22
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (21 parents)
Officer
2005-01-19 ~ 2008-12-19
IIF 36 - Director → ME
15
BRIDGEWATER PROPERTY HOLDINGS LIMITED
- now 05062885CROSSCO (773) LIMITED - 2004-03-12
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (23 parents, 2 offsprings)
Officer
2005-01-19 ~ 2008-12-19
IIF 44 - Director → ME
16
BRIDGEWATER TENANCIES LIMITED
- now 04952695CROSSCO (752) LIMITED - 2003-11-11
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (21 parents)
Officer
2005-01-19 ~ 2008-12-19
IIF 31 - Director → ME
17
BRIDGEWATER TENANCIES NOMINEES LIMITED
- now 04953143CROSSCO (753) LIMITED - 2003-11-11
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (19 parents)
Officer
2005-01-19 ~ 2008-12-19
IIF 59 - Director → ME
18
29a Botanical Road, Sheffield, England
Active Corporate (23 parents)
Equity (Company account)
9 GBP2024-09-30
Officer
2005-01-19 ~ 2008-12-19
IIF 13 - Director → ME
19
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (30 parents, 1 offspring)
Officer
2004-05-05 ~ 2008-12-19
IIF 24 - Director → ME
20
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
2005-01-19 ~ 2005-06-09
IIF 85 - Director → ME
21
CROSSCO (NO. 103) LIMITED
02929000 02929003, 02943978, 02941275Warning 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, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (25 parents, 1 offspring)
Officer
2004-05-05 ~ 2008-12-19
IIF 66 - Director → ME
22
CROWFIELD HOUSE MANAGEMENT LIMITED
03340021 Wentworth House, 4400 Parkway, Whiteley, Hampshire
Dissolved Corporate (23 parents)
Officer
2006-12-31 ~ 2008-12-19
IIF 77 - Director → ME
23
DEBRA YUDOLPH CONSULTING LIMITED
- now 06745263SOUTH ROW FINANCE LIMITED
- 2009-02-25
06745263 Charlie Carne & Co, 49 Windmill Road, London
Dissolved Corporate (4 parents)
Officer
2008-12-29 ~ dissolved
IIF 10 - Director → ME
24
DEVERELL SMITH RECRUITMENT LIMITED
- 2013-12-09
05724877 2nd Floor Cannon Green, 1 Suffolk Lane, London, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
189,239 GBP2024-03-31
Officer
2012-04-01 ~ 2020-09-29
IIF 11 - Director → ME
25
DORCHESTER COURT (STAINES) RESIDENTS ASSOCIATION LIMITED
01020446 1a Dorchester Court, Greenlands Road, Staines Middlesex
Active Corporate (53 parents)
Equity (Company account)
Retained earnings (accumulated losses)
88,387 GBP2024-07-31
Officer
2002-01-30 ~ 2010-06-07
IIF 4 - Director → ME
26
EASTBOURNE ARTISANS DWELLINGS COMPANY LIMITED
00025843 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 52 - Director → ME
27
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (2 parents)
Equity (Company account)
23,629 GBP2025-01-31
Officer
2015-01-26 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-26 ~ now
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
28
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 25 - Director → ME
29
Broxden House, Lamberkine Drive, Perth, Scotland
Active Corporate (36 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 91 - Director → ME
30
FIFTY-SEVEN STANHOPE GARDENS LIMITED
- now 02787765WESTCHARM LIMITED - 1993-02-19
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Dissolved Corporate (27 parents)
Equity (Company account)
12 GBP2020-12-31
Officer
2004-05-05 ~ 2008-12-19
IIF 60 - Director → ME
31
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 Tyne
Active Corporate (32 parents, 5 offsprings)
Officer
2004-05-05 ~ 2008-12-19
IIF 18 - Director → ME
32
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 74 - Director → ME
33
GRAINGER (603) LIMITED - now
CROSSCO (762) LIMITED - 2004-01-21
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (15 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 65 - Director → ME
34
GRAINGER (OCTAVIA HILL) LIMITED
- now 05654027CROSSCO (918) LIMITED - 2006-02-27
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (22 parents, 2 offsprings)
Officer
2006-03-17 ~ 2008-12-19
IIF 95 - Director → ME
35
GRAINGER (PEACHEY NUMBER 2) LIMITED
- now 03744652BPT (PEACHEY NUMBER 2) LIMITED - 2003-01-08
BPT (LIFE TENANCIES) LIMITED - 2001-11-28
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 28 - Director → ME
36
GRAINGER (PEACHEY) LIMITED - now
RETIREMENT BRIDGE (PEACHEY) LIMITED - 2016-08-26
GRAINGER (PEACHEY) LIMITED
- 2016-05-20
03744650BPT (PEACHEY) LIMITED - 2003-01-08
BPT (ASSISTED LIVING) LIMITED - 2001-11-13
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (32 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 70 - Director → ME
37
GRAINGER (SAMUEL) LIMITED
- now 00618648H.SAMUEL PROPERTY CO.(HOLBORN)LIMITED - 2001-10-19
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 19 - Director → ME
38
GRAINGER ASSET MANAGEMENT LIMITED
- now 04417232CROSCCO (688) LIMITED
- 2002-05-28
04417232 Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2002-05-22 ~ 2008-12-19
IIF 79 - Director → ME
39
GRAINGER DEVELOPMENT MANAGEMENT LIMITED - now
BPT (RESIDENTIAL MANAGEMENT SERVICES) LIMITED
- 2019-06-11
03146573PINCO 752 LIMITED - 1996-03-19
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (34 parents)
Officer
2005-01-19 ~ 2008-12-19
IIF 17 - Director → ME
40
GRAINGER LIMITED
- 2007-03-05
05019636 03904370, 04170173, 05018216Warning 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 (764) LIMITED - 2004-02-03
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (26 parents, 1 offspring)
Officer
2005-01-19 ~ 2008-12-19
IIF 68 - Director → ME
41
GRAINGER EUROPE (NO. 3) LIMITED - now
GRAINGER SOUTHPORT LIMITED
- 2007-08-21
05474301CROSSCO (878) LIMITED
- 2005-08-02
05474301 05076887, 05537948, 05887329Warning 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 (21 parents, 1 offspring)
Officer
2005-07-27 ~ 2007-08-09
IIF 12 - Director → ME
42
GRAINGER FINANCE COMPANY LIMITED
- now 03798495CROSSCO (418) LIMITED - 1999-07-26
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (28 parents, 3 offsprings)
Officer
2006-03-17 ~ 2006-12-21
IIF 67 - Director → ME
43
CROSSCO (419) LIMITED - 1999-07-26
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2000-10-02 ~ 2004-05-05
IIF 15 - Director → ME
44
GRAINGER PROPERTIES LIMITED
- now 03910945CROSSCO (461) LIMITED - 2000-02-17
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (30 parents, 2 offsprings)
Officer
2004-05-05 ~ 2008-12-19
IIF 58 - Director → ME
45
GRAINGER RESIDENTIAL MANAGEMENT LIMITED
- now 04974627CROSSCO (758) LIMITED - 2004-01-19
Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (23 parents, 2 offsprings)
Officer
2004-05-05 ~ 2008-12-19
IIF 43 - Director → ME
46
GRAINGER RURAL DEVELOPMENTS LIMITED
- now 05402926CROSSCO (860) LIMITED
- 2005-04-13
05402926 05406425, 04341292, 04977650Warning 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) 15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2005-04-08 ~ 2008-12-19
IIF 23 - Director → ME
47
CROSSCO (731) LIMITED - 2003-06-18
Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (21 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 88 - Director → ME
48
GRAINGER SERVICED APARTMENTS LIMITED
- now 05162999CROSSCO (807) LIMITED
- 2004-07-22
05162999 05319225, 05162998, 05528329Warning 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
Dissolved Corporate (21 parents)
Officer
2004-07-15 ~ 2008-12-19
IIF 41 - Director → ME
49
GRAINGER UPMINSTER LIMITED
- now 00355159UPMINSTER HOLDINGS LIMITED - 2003-01-03
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2005-01-19 ~ 2008-12-19
IIF 90 - Director → ME
50
Babmaes House, 2 Babmaes Street, London
Active Corporate (5 parents)
Officer
2024-09-23 ~ now
IIF 7 - Director → ME
51
HAMSARD 2342 LIMITED
04246486 04246482, 04279596, 09091924Warning 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) Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (26 parents)
Officer
2005-01-19 ~ 2008-12-19
IIF 92 - Director → ME
52
HAMSARD 2492 LIMITED
04360837 04306999, 04360866, 05322482Warning 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) Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (23 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 29 - Director → ME
53
HAMSARD 2517 LIMITED
04413349 04436927, 03220676, 04486002Warning 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) Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (23 parents, 1 offspring)
Officer
2005-01-19 ~ 2008-12-19
IIF 94 - Director → ME
54
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (36 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 62 - Director → ME
55
HARTINGTON COURT (DURHAM ROAD) MANAGEMENT COMPANY LIMITED
05347608 102 Easedale Gardens, Gateshead, England
Active Corporate (10 parents)
Equity (Company account)
12 GBP2024-12-30
Officer
2005-02-02 ~ 2008-12-19
IIF 16 - Director → ME
56
CROSSCO (377) LIMITED - 1999-12-06
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (24 parents)
Officer
2005-01-19 ~ 2008-12-19
IIF 84 - Director → ME
57
HOME SGO PROPERTIES LIMITED
- now 04841915CROSSCO (736) LIMITED - 2003-09-11
Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (23 parents)
Officer
2005-01-19 ~ 2008-12-19
IIF 51 - Director → ME
58
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (13 parents)
Officer
2006-07-05 ~ 2008-12-19
IIF 21 - Director → ME
59
INGLEBY COURT MANAGEMENT LIMITED
04259614 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (15 parents)
Officer
2005-01-19 ~ 2008-12-19
IIF 38 - Director → ME
60
Broxden House, Lamberkine Drive, Perth, Scotland
Dissolved Corporate (18 parents)
Officer
2006-12-21 ~ 2008-12-19
IIF 75 - Director → ME
61
M&G UK SHARED OWNERSHIP LIMITED
12199619 10 Fenchurch Avenue, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-04-17 ~ now
IIF 2 - Director → ME
62
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (35 parents, 1 offspring)
Officer
2004-05-05 ~ 2008-12-19
IIF 87 - Director → ME
63
N & D (LONDON) LIMITED - 2000-04-26
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (27 parents, 1 offspring)
Officer
2000-05-26 ~ 2008-12-19
IIF 27 - Director → ME
64
N & D PROPERTIES (MIDLANDS) LIMITED
- now 02820235DUCKGYBE LIMITED - 1993-07-28
6th Floor 9 Appold Street, London
Dissolved Corporate (25 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 76 - Director → ME
65
INFOBEST LIMITED - 1994-08-04
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 49 - Director → ME
66
NAPIER COURT MANAGEMENT LIMITED
- now 01355467HINDPLAN MANAGEMENT LIMITED - 1980-12-31
HEAPTONE LIMITED - 1978-12-31
Albany House, Claremont Lane, Esher, United Kingdom
Active Corporate (32 parents)
Officer
2004-03-30 ~ 2005-08-16
IIF 42 - Director → ME
2005-08-16 ~ 2007-08-21
IIF 9 - Director → ME
67
NO 2 ST GEORGE'S MANAGEMENT COMPANY LIMITED
04417597 327 Clifton Drive South, Lytham St. Annes, Lancs
Active Corporate (14 parents)
Equity (Company account)
6,256 GBP2024-12-31
Officer
2004-10-22 ~ 2005-03-17
IIF 46 - Director → ME
68
NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED
00182763 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (40 parents, 42 offsprings)
Officer
2000-10-01 ~ 2008-12-19
IIF 83 - Director → ME
69
PARK DEVELOPMENTS (LIVERPOOL) LIMITED
01886162 6th Floor 9 Appold Street, London
Dissolved Corporate (31 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 81 - Director → ME
70
PARK ESTATES (LIVERPOOL) LIMITED
- now 03022471PARK ESTATES (LIVERPOOL) 1995 PLC - 1998-06-03
6th Floor 9 Appold Street, London
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2004-05-05 ~ 2008-12-19
IIF 86 - Director → ME
71
PARK ESTATES INVESTMENTS (LIVERPOOL) LIMITED
- now 01534800CHELVES LIMITED - 1981-12-31
6th Floor 9 Appold Street, London
Dissolved Corporate (30 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 35 - Director → ME
72
PARKLANDS COURT RESIDENTS ASSOCIATION LIMITED
02169409 Willmott House, 12 Blacks Road, London, England
Active Corporate (17 parents)
Equity (Company account)
60 GBP2024-12-24
Officer
2004-03-15 ~ 2008-12-19
IIF 14 - Director → ME
73
PIMLICO PLACE MANAGEMENT COMPANY LIMITED - now
GRAINGER PIMLICO MANAGEMENT COMPANY LIMITED
- 2020-07-13
03805608 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2005-01-19 ~ 2008-12-19
IIF 47 - Director → ME
74
REDCLIFF BACKS MANAGEMENT COMPANY LIMITED
04091989 5 Grove Road, Bristol, City Of Bristol, England
Active Corporate (35 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-10-18 ~ 2005-10-04
IIF 50 - Director → ME
75
REDOUBT CLOSE MANAGEMENT LIMITED
03784159 Portmill House, Portmill Lane, Hitchin, England
Active Corporate (23 parents)
Equity (Company account)
31 GBP2024-03-24
Officer
2005-01-19 ~ 2008-12-19
IIF 93 - Director → ME
76
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
2004-05-05 ~ 2008-12-19
IIF 30 - Director → ME
77
RESIDENTIAL TENANCIES LIMITED
- now 03124388CAPITAL SECURITIES LIMITED - 1999-04-01
FORAY 861 LIMITED - 1996-06-20
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (34 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 40 - Director → ME
78
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
2005-01-19 ~ 2005-08-01
IIF 71 - Director → ME
79
SANDRINGHAM COURT MANAGEMENT (PICKTREE) LIMITED
05216012 9 Pioneer Court, Morton Palms, Darlington, England
Active Corporate (15 parents)
Equity (Company account)
24 GBP2024-09-30
Officer
2004-08-31 ~ 2008-12-19
IIF 5 - Director → ME
80
SAY PROPERTY CONSULTANTS LIMITED
15929760 3rd Floor 24 Old Bond Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-02 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
81
SAY PROPERTY CONSULTING LLP
- now OC343485SMALL ISLAND ASSET MANAGEMENT LLP
- 2010-09-02
OC343485 24 Old Bond Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
533,477 GBP2024-09-30
Officer
2009-02-20 ~ now
IIF 96 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove members → OE
IIF 98 - Right to surplus assets - 75% or more → OE
82
SIXTY STANHOPE GARDENS LIMITED
- now 02769285TICKCOURT LIMITED - 1993-03-03
The Studio, 16 Cavaye Place, London, England
Active Corporate (33 parents)
Equity (Company account)
-39 GBP2024-12-31
Officer
2000-09-14 ~ 2008-01-15
IIF 53 - Director → ME
83
SIXTY-ONE STANHOPE GARDENS LIMITED
- now 02805476HANDYFIELD LIMITED - 1993-05-11
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (22 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 32 - Director → ME
84
SIXTY-TWO STANHOPE GARDENS LIMITED
- now 02787809BEAMSPIRE LIMITED - 1993-02-19
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (25 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 72 - Director → ME
85
SOUTHVALE INVESTMENTS LIMITED
- now 02038501BLOCKEASY LIMITED - 1986-10-28
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 20 - Director → ME
86
ST. GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED
01962545 29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2004-10-22 ~ 2006-03-20
IIF 80 - Director → ME
87
Citygate, St James' Boulevard, Newcastle Upon Tyne
Active Corporate (25 parents)
Officer
2007-01-11 ~ 2008-12-19
IIF 45 - Director → ME
88
THE FARM HOUSING ENTERPRISE LIMITED
- now 03977262QUAYSHELFCO 764 LIMITED - 2000-10-16
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 63 - Director → ME
89
THE GROVE END CHARITABLE TRUST LIMITED
- now 16030341THE GROVE END TRUST LIMITED
- 2025-06-23
16030341 Babmaes House, 2 Babmaes Street, London
Active Corporate (5 parents)
Officer
2024-10-21 ~ now
IIF 6 - Director → ME
90
TIMOTHY CLOSE MANAGEMENT COMPANY LIMITED
03411498 Chequers House, 162 High Street, Stevenage, England
Active Corporate (21 parents)
Equity (Company account)
7 GBP2024-08-31
Officer
2007-04-24 ~ 2008-12-19
IIF 26 - Director → ME
91
VICTORIA COURT (SOUTHPORT) LIMITED
- now 03130155ANTGLADE LIMITED - 1996-01-18
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 82 - Director → ME
92
RHINEHOLD LIMITED - 1995-12-20
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (31 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 48 - Director → ME
93
WARWICK SQUARE MANAGEMENT COMPANY LIMITED
04605069 6th Floor 9 Appold Street, London
Dissolved Corporate (15 parents)
Officer
2002-11-29 ~ 2008-12-19
IIF 34 - Director → ME
94
WESTCOTE ESTATE (MANAGEMENT) COMPANY LIMITED
01224953 Willmott House, 12 Blacks Road, London, England
Active Corporate (15 parents)
Equity (Company account)
20 GBP2024-09-30
Officer
2005-01-19 ~ 2005-06-24
IIF 22 - Director → ME
95
WOODLAND COURT FREEHOLD MANAGEMENT LIMITED
06273754 118-120 Cranbrook Road, Ilford, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2007-06-08 ~ 2024-10-18
IIF 56 - Director → ME