1
CROSSCO (256) LIMITED
- 1997-05-09
03351884 03070951, 07784446, 03904370Warning 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 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (7 parents)
Officer
1997-04-30 ~ 2008-01-10
IIF 34 - Director → ME
2011-09-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
2
Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (19 parents)
Officer
(before 1991-12-24) ~ 1997-10-31
IIF 27 - Director → ME
5
Quayside House, 110 Quayside, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents)
Officer
2019-08-12 ~ 2021-11-30
IIF 24 - LLP Designated Member → ME
Person with significant control
2019-08-12 ~ 2021-11-30
IIF 11 - Has significant influence or control over the trustees of a trust → OE
6
CUSSINS PLC - 2014-11-17
CUSSINS LIMITED - 2014-06-20
CUSSINS HOLDINGS LIMITED - 2014-06-02
12 Bondgate Within, Alnwick, England
Active Corporate (18 parents, 1 offspring)
Person with significant control
2016-10-13 ~ 2020-11-09
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne, United Kingdom
Active Corporate (11 parents)
Officer
2017-12-20 ~ now
IIF 32 - Director → ME
(before 1991-04-30) ~ 2008-05-23
IIF 44 - Director → ME
2021-03-24 ~ now
IIF 5 - Director → ME
1993-11-10 ~ 1997-04-16
IIF 50 - Secretary → ME
Person with significant control
2017-12-20 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2021-03-24 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-17 ~ now
IIF 23 - Director → ME
IIF 33 - Director → ME
Person with significant control
2018-10-17 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
Howick Estate Office, Alnwick, Northumberland
Active Corporate (24 parents, 1 offspring)
Officer
1997-12-24 ~ 2008-01-10
IIF 37 - Director → ME
10
INTERNATIONAL CENTRE FOR LIFE (PROPERTY) LIMITED
- now 03261320EIWN 47 LIMITED - 1997-02-03
Life Hub Times Square, Scotswood Road, Newcastle Upon Tyne, England
Active Corporate (27 parents)
Officer
1997-05-09 ~ 2003-11-24
IIF 46 - Director → ME
11
INTERNATIONAL CENTRE FOR LIFE (TRADING) LIMITED
03249323 Life Hub Times Square, Scotswood Road, Newcastle Upon Tyne, England
Active Corporate (16 parents)
Officer
1997-05-09 ~ 2003-11-24
IIF 41 - Director → ME
12
INTERNATIONAL CENTRE FOR LIFE TRUST
03225820 Life Hub Times Square, Scotswood Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (68 parents, 2 offsprings)
Officer
1996-11-25 ~ 2003-11-24
IIF 47 - Director → ME
13
LANDMARK MORTGAGES LIMITED - now
NRAM PLC - 2016-07-18
LANDMARK MORTGAGES PLC - 2016-07-18
NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (74 parents, 6 offsprings)
Officer
1996-11-13 ~ 2007-10-19
IIF 38 - Director → ME
14
Estate Office, Alnwick Castle, Alnwick, Northumberland
Dissolved Corporate (19 parents)
Officer
1997-06-25 ~ 2004-01-01
IIF 48 - Director → ME
15
Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (35 parents, 4 offsprings)
Officer
1994-12-01 ~ 2003-09-18
IIF 39 - Director → ME
16
LYCETTS FINANCIAL SERVICES LIMITED
- now 02057974AMPLEFOLLOW LIMITED - 1987-01-15
Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (32 parents)
Officer
1994-12-01 ~ 2003-09-18
IIF 43 - Director → ME
17
MUNICIPAL MUTUAL INSURANCE LIMITED
00076678 11 Ironmonger Lane, London, England
Active Corporate (29 parents, 1 offspring)
Officer
~ 1993-07-31
IIF 29 - Director → ME
18
Forward House, 17 High Street, Henley-in-arden
Active Corporate (17 parents, 11 offsprings)
Officer
1999-01-19 ~ 2008-04-30
IIF 35 - Director → ME
19
NORTHERN INVESTORS COMPANY PLC
- now 01822966HARLEYCROWN LIMITED - 1984-07-24
1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
1994-12-05 ~ 2007-06-27
IIF 40 - Director → ME
20
NORTHERN ROCK FINANCIAL SERVICES LIMITED
- now 02325239SPECBIT LIMITED - 1989-03-10
Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (21 parents)
Officer
(before 1991-04-24) ~ 1992-11-09
IIF 30 - Director → ME
21
NORTHERN ROCK HOUSING TRUST LIMITED - 1989-02-15
Northern Rock House, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
(before 1991-10-06) ~ 1993-05-25
IIF 26 - Director → ME
22
NORTHUMBERLAND ESTATES FINANCE LLP
OC401222 Estate Office, Alnwick Castle, Alnwick, Northumberland, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to surplus assets - 75% or more → OE
23
Quayside House Quayside, 110 Quayside, Newcastle Upon Tyne, England
Active Corporate (17 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 17 - Has significant influence or control over the trustees of a trust → OE
2016-04-06 ~ 2020-11-12
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
24
NORTHUMBERLAND ESTATES SEGHILL LLP
OC322522 Estates Office A;nwick Castle, Alnwick, Northumberland
Dissolved Corporate (6 parents)
Officer
2006-09-19 ~ dissolved
IIF 22 - LLP Member → ME
25
Time Central (care Of Muckle Llp), 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (19 parents)
Officer
2012-07-01 ~ 2013-12-30
IIF 8 - Director → ME
26
NRAM HOMES LIMITED - now
NORTHERN ROCK HOMES LIMITED
- 2014-05-16
02306045CLINCHTOLL LIMITED - 1989-02-15
Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (30 parents)
Officer
(before 1991-10-06) ~ 1993-05-25
IIF 25 - Director → ME
27
PA HOLDINGS (1988) LIMITED - 1988-09-16
10 Bressenden Place, London, United Kingdom
Active Corporate (53 parents, 15 offsprings)
Officer
2000-07-01 ~ 2008-06-06
IIF 49 - Director → ME
28
PLESSEY CHECKS FARMING LIMITED
- now 08865656CROSSCO (1353) LIMITED - 2014-02-10
Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne
Active Corporate (7 parents)
Officer
2018-07-25 ~ now
IIF 31 - Director → ME
2014-02-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2024-06-26 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
29
Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
(before 1991-10-06) ~ 2006-01-11
IIF 42 - Director → ME
2010-03-02 ~ dissolved
IIF 10 - Director → ME
30
Gardeners Cottage, Greenwell Road, Alnwick, Northumberland, England
Active Corporate (24 parents)
Officer
2002-11-07 ~ 2005-10-16
IIF 36 - Director → ME
31
THE BLAGDON FARM SHOP LIMITED
- now 04428290BIDEAWHILE 377 LIMITED - 2002-08-05
16-18 Milkhope Centre Berwick Hill Road, Seaton Burn, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
32
THE DENDROLOGY CHARITABLE COMPANY
- now 02816525CHARIS (36) LIMITED
- 1994-07-18
02816525 02713536, 02773345, 02816527Warning 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) Hergest Estate Office, Ridgebourne Road, Kington, Herefordshire
Dissolved Corporate (21 parents)
Officer
1994-06-28 ~ 2002-01-21
IIF 28 - Director → ME
33
THE ROSE PATERSON TRUST LIMITED
- 2021-02-05
13091863 America House 8b Rumford Court, Rumford Place, Liverpool, England
Active Corporate (7 parents)
Officer
2021-01-15 ~ 2022-11-16
IIF 9 - Director → ME
34
TRADING ENTERPRISES ALBURY LIMITED
02115644 Estates Office, Alnwick Castle, Alnwick, Northumberland
Active Corporate (10 parents)
Officer
(before 1993-01-18) ~ 2004-03-10
IIF 45 - Director → ME
35
WYNYARD HOMES 2023 LIMITED - now
TYNEMOUTH DEVELOPMENTS LIMITED
- 2023-10-27
11307664 Quayside House, 110 Quayside, Newcastle Upon Tyne, England
Active Corporate (11 parents, 4 offsprings)
Person with significant control
2018-04-12 ~ 2020-11-17
IIF 1 - Has significant influence or control over the trustees of a trust → OE