1
ATLANTIC METROPOLITAN (U.K.) LIMITED
- now 01628078ATLANTIC METROPOLITAN (U.K.) PLC - 2004-07-13
JADEALBUM PUBLIC LIMITED COMPANY - 1982-11-16
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (29 parents, 25 offsprings)
Officer
2021-05-04 ~ now
IIF 7 - Director → ME
2
BEREWOOD ESTATE MANAGEMENT LIMITED
11113310 Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents)
Officer
2018-06-05 ~ now
IIF 14 - Director → ME
3
BESSON STREET SECOND MEMBER LIMITED
11468467 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-05-02 ~ now
IIF 32 - Director → ME
4
C/o Manhattan Loft, 5th Floor Edison House 223-231, Old Marylebone Road, London
Active Corporate (10 parents)
Officer
2004-12-14 ~ 2018-04-04
IIF 43 - Director → ME
5
C/o Manhattan Loft, 5th Floor Edison House 223-231, Old Marylebone Road, London
Active Corporate (9 parents)
Officer
2007-11-08 ~ 2018-04-04
IIF 47 - Director → ME
6
CONCORD LONDON DEVELOPMENTS LTD
10909827 The Listed Hall, 50 Bolsover Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-08-10 ~ 2018-07-06
IIF 44 - Director → ME
7
CONCORD W1 204 GPS LIMITED
- now 08182170CONCORD RIDGEFORD 204 GPS LIMITED
- 2012-09-28
08182170 C/o Brecher 4th Floor, 64 North Row, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-09-28 ~ 2013-09-04
IIF 48 - Director → ME
8
CONNECTED LIVING LONDON (ARNOS GROVE) LIMITED
12087218 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (10 parents)
Officer
2019-07-05 ~ now
IIF 24 - Director → ME
9
CONNECTED LIVING LONDON (BOLLO LANE) LIMITED
16038523 Citygate, Saint James Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents)
Officer
2024-10-24 ~ now
IIF 51 - Director → ME
10
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (12 parents, 10 offsprings)
Officer
2019-04-26 ~ now
IIF 29 - Director → ME
11
CONNECTED LIVING LONDON (COCKFOSTERS) LIMITED
12087430 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (10 parents)
Officer
2019-07-05 ~ now
IIF 27 - Director → ME
12
CONNECTED LIVING LONDON (LIMMO) LIMITED
11971045 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (10 parents)
Officer
2019-04-30 ~ now
IIF 25 - Director → ME
13
CONNECTED LIVING LONDON (MONTFORD PLACE) LIMITED
12087138 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (10 parents)
Officer
2019-07-05 ~ now
IIF 34 - Director → ME
14
CONNECTED LIVING LONDON (NINE ELMS) LIMITED
12087300 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (10 parents)
Officer
2019-07-05 ~ now
IIF 31 - Director → ME
15
CONNECTED LIVING LONDON (OPCO) LIMITED
12053503 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (10 parents)
Officer
2019-06-17 ~ now
IIF 28 - Director → ME
16
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (11 parents)
Officer
2019-04-26 ~ now
IIF 30 - Director → ME
17
CONNECTED LIVING LONDON (SOUTHALL) LIMITED
11971049 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (10 parents)
Officer
2019-04-30 ~ now
IIF 26 - Director → ME
18
CONNECTED LIVING LONDON (WOOLWICH) LIMITED
12087274 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (10 parents)
Officer
2019-07-05 ~ now
IIF 33 - Director → ME
19
GRAINGER ENFRANCHISEMENT NO. 3 (2012) LIMITED - 2019-01-11
CROSSCO (1272) LIMITED - 2012-03-12
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (16 parents, 1 offspring)
Officer
2021-05-04 ~ now
IIF 21 - Director → ME
20
DEVELOPMENT SECURITIES (NO.36) LIMITED - 2006-11-01
100 Victoria Street, London, England
Active Corporate (27 parents)
Officer
2018-09-28 ~ now
IIF 1 - Director → ME
21
DERWENT DEVELOPMENTS (CURZON) LIMITED
- now 05887266CROSSCO (976) LIMITED - 2006-10-30
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (20 parents, 1 offspring)
Officer
2018-06-05 ~ now
IIF 16 - Director → ME
22
DERWENT DEVELOPMENTS LIMITED
- now 01899218UNIFAL LIMITED - 1985-05-10
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents, 2 offsprings)
Officer
2021-05-04 ~ now
IIF 6 - Director → ME
23
The Listed Hall, 50 Bolsover Street, London, England
Active Corporate (3 parents)
Officer
2017-08-10 ~ now
IIF 37 - Director → ME
Person with significant control
2017-08-10 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
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
2018-06-05 ~ now
IIF 5 - Director → ME
25
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (16 parents, 1 offspring)
Officer
2018-06-05 ~ now
IIF 22 - Director → ME
26
GRAINGER (BROOK PLACE 2) LIMITED
15672916 Citygate, St James' Boulevard, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (6 parents)
Officer
2024-04-23 ~ now
IIF 52 - Director → ME
27
GRAINGER (CLAPHAM) LIMITED
- now 04217612DWSCO 2175 LIMITED - 2001-09-04
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents, 1 offspring)
Officer
2018-06-05 ~ now
IIF 8 - Director → ME
28
GRAINGER (EXMOUTH JUNCTION) LIMITED
15984036 Citygate, Saint James Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents)
Officer
2024-09-27 ~ now
IIF 50 - Director → ME
29
GRAINGER (HADSTON) LIMITED
- now 04068791CROSSCO (498) LIMITED - 2000-10-02
6th Floor 9 Appold Street, London
Dissolved Corporate (22 parents)
Officer
2018-06-05 ~ 2023-06-19
IIF 45 - Director → ME
30
GRAINGER (HALLSVILLE BLOCK D1) LIMITED
12170837 Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-05-04 ~ now
IIF 13 - Director → ME
31
Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-05-04 ~ now
IIF 15 - Director → ME
32
GRAINGER (HORNSEY) LIMITED
- now 04810257DWSCO 2421 LIMITED - 2003-08-27
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (25 parents)
Officer
2021-05-04 ~ now
IIF 10 - Director → ME
33
Citygate, Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents)
Officer
2024-12-16 ~ now
IIF 9 - Director → ME
34
GRAINGER LIMITED - 2007-03-05
CROSSCO (764) LIMITED - 2004-02-03
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (26 parents, 1 offspring)
Officer
2021-05-04 ~ now
IIF 17 - Director → ME
35
GRAINGER HOMES (GATESHEAD) LIMITED
- now 05651808CROSSCO (916) LIMITED - 2006-01-25
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (20 parents)
Officer
2021-05-04 ~ now
IIF 20 - Director → ME
36
CROSSCO (515) LIMITED - 2001-01-12
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (27 parents, 1 offspring)
Officer
2018-06-05 ~ 2022-11-09
IIF 46 - Director → ME
37
GRAINGER KENSINGTON & CHELSEA LIMITED
- now 08151345CROSSCO (1290) LIMITED - 2012-08-22
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (15 parents, 1 offspring)
Officer
2018-06-05 ~ now
IIF 18 - Director → ME
38
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
2019-03-13 ~ now
IIF 36 - Director → ME
39
GRAINGER MAIDENHEAD LIMITED
- now 03709575TAYLOWE'S HOUSING LIMITED - 1999-03-04
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (27 parents)
Officer
2018-06-05 ~ now
IIF 3 - Director → ME
40
GRAINGER (457) LIMITED - 2007-11-27
CROSSCO (457) LIMITED - 2000-10-03
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
2020-11-04 ~ now
IIF 4 - Director → ME
41
GREIT LIMITED - 2014-06-05
CROSSCO (950) LIMITED - 2006-04-28
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (18 parents, 2 offsprings)
Officer
2021-05-04 ~ now
IIF 19 - Director → ME
42
GRAINGER RESIDENTIAL LIMITED
- now 05016546CROSSCO (761) LIMITED - 2004-01-23
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (21 parents, 2 offsprings)
Officer
2019-03-13 ~ now
IIF 35 - Director → ME
43
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
2020-09-23 ~ now
IIF 23 - Director → ME
44
GRIP UK PROPERTY DEVELOPMENTS LIMITED
10626824 Citygate, St. James' Boulevard, Newcastle Upon Tyne, England
Active Corporate (13 parents)
Officer
2019-03-13 ~ now
IIF 11 - Director → ME
45
GRIP UK PROPERTY INVESTMENTS LIMITED
10623900 Citygate, St. James' Boulevard, Newcastle Upon Tyne, England
Active Corporate (11 parents)
Officer
2019-03-13 ~ now
IIF 12 - Director → ME
46
HELICAL GRAINGER (HOLDINGS) LIMITED
10790176 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2018-04-09 ~ dissolved
IIF 39 - Director → ME
47
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-04-09 ~ dissolved
IIF 38 - Director → ME
48
RIDGEFORD PROPERTIES (GRACECHURCH STREET) LIMITED
- 2003-10-22
04607187 112-116 New Oxford Street, London, England
Active Corporate (11 parents)
Officer
2002-12-03 ~ 2006-06-06
IIF 41 - Director → ME
49
KING STREET DEVELOPMENTS (HAMMERSMITH) LIMITED
- now 06454511MINMAR (876) LIMITED - 2008-02-06
Devonshire House, 60 Goswell Road, London, England
Dissolved Corporate (18 parents)
Officer
2018-06-19 ~ dissolved
IIF 40 - Director → ME
50
Churchers Barn Dores Lane, Braishfield, Romsey, England
Dissolved Corporate (3 parents)
Officer
2016-07-20 ~ dissolved
IIF 55 - Director → ME
2016-07-20 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
51
OAKWOOD CONSERVATORIES (LONDON) LIMITED
05363881 159 High Street, Barnet, England
Active Corporate (6 parents)
Officer
2025-03-18 ~ now
IIF 53 - Director → ME
52
MOD LINE INTERIORS LIMITED - 1981-12-31
159 High Street, Barnet, England
Active Corporate (6 parents)
Officer
2025-03-18 ~ now
IIF 54 - Director → ME
53
The Listed Hall, 50 Bolsover Street, London, England
Dissolved Corporate (3 parents)
Officer
2005-09-23 ~ 2018-05-22
IIF 42 - Director → ME
54
RIDGEFORD PROPERTIES LIMITED
- now 03268801CITY GATE PROPERTY MANAGEMENT (LONDON) LIMITED - 1996-12-18
PROLIM LIMITED - 1996-11-07
The Listed Hall, 50 Bolsover Street, London, England
Active Corporate (11 parents)
Officer
2004-04-01 ~ 2004-04-19
IIF 49 - Director → ME
55
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
2018-06-05 ~ now
IIF 2 - Director → ME