1
31-37 DISBROWE ROAD FREEHOLD COMPANY LIMITED
08234052 Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents)
Officer
2012-10-29 ~ 2017-12-20
IIF 122 - Director → ME
2
AINDERBY BNG MANAGEMENT LIMITED
16437208 77 North Street, Ripon, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-08 ~ now
IIF 8 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
ALLSOP LETTING AND MANAGEMENT LIMITED - now
ALLSOP RESIDENTIAL INVESTMENT MANAGEMENT LIMITED
- 2015-10-09
03895628TYROLESE (464) LIMITED
- 2000-04-18
03895628 06903270, 03274680, 03895621Warning 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) 8th Floor, Platform, New Station Street, Leeds, England
Active Corporate (25 parents)
Officer
2000-04-01 ~ 2003-12-31
IIF 179 - Director → ME
4
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
2010-11-29 ~ 2017-12-20
IIF 98 - Director → ME
5
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
2010-11-29 ~ 2017-12-20
IIF 105 - Director → ME
6
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
2010-11-29 ~ 2017-12-20
IIF 118 - Director → ME
7
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
2010-11-29 ~ 2017-12-20
IIF 123 - Director → ME
8
BPT BRIDGEWATER (HOME REVERSIONS) LIMITED
- now 03450780BPT HOME REVERSIONS LIMITED - 1998-05-22
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (26 parents)
Officer
2010-11-29 ~ 2016-05-18
IIF 116 - Director → ME
9
BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (44 parents, 27 offsprings)
Officer
2010-11-29 ~ 2017-12-20
IIF 114 - Director → ME
10
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
2010-11-29 ~ 2016-05-18
IIF 127 - Director → ME
11
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
2010-11-29 ~ 2016-05-18
IIF 129 - Director → ME
12
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
2010-11-29 ~ 2016-05-18
IIF 152 - Director → ME
13
CROSSCO (890) LIMITED - 2005-10-12
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (16 parents)
Officer
2010-11-29 ~ 2016-05-18
IIF 149 - Director → ME
14
CROSSCO (891) LIMITED - 2005-10-13
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (16 parents)
Officer
2010-11-29 ~ 2016-05-18
IIF 161 - Director → ME
15
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
2010-11-29 ~ 2016-05-18
IIF 153 - Director → ME
16
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
2010-11-29 ~ 2016-05-18
IIF 155 - Director → ME
17
CROSSCO (752) LIMITED - 2003-11-11
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (21 parents)
Officer
2010-11-29 ~ 2016-05-18
IIF 151 - Director → ME
18
BRIERLEY GREEN MANAGEMENT COMPANY LIMITED
08133760 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (8 parents)
Officer
2012-07-10 ~ 2017-12-20
IIF 75 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-31
Due to be dissolved on 2024-07-29
WARNER ESTATE,LIMITED - 2001-05-22
6th Floor 9 Appold Street, London
Dissolved Corporate (34 parents)
Officer
2010-11-29 ~ 2017-12-20
IIF 109 - Director → ME
20
BROMLEY NO.1 HOLDINGS LIMITED
- now 04165737Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-31
Due to be dissolved on 2024-07-29
ALNERY NO.2157 LIMITED - 2001-05-30
6th Floor 9 Appold Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-11-29 ~ 2017-12-20
IIF 130 - Director → ME
21
BROMLEY PROPERTY HOLDINGS LIMITED
- now 04132693ALNERY NO. 2113 LIMITED - 2001-02-09
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (23 parents, 1 offspring)
Officer
2010-11-29 ~ 2017-12-20
IIF 113 - Director → ME
22
BROMLEY PROPERTY INVESTMENTS LIMITED
- now 04066391ALNERY NO. 2097 LIMITED - 2001-02-09
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (25 parents, 2 offsprings)
Officer
2010-11-29 ~ 2017-12-20
IIF 103 - Director → ME
23
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (30 parents, 1 offspring)
Officer
2010-11-30 ~ 2017-12-20
IIF 111 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01 during the appointment or period of control
Dissolved on 2017-03-16 during the appointment or period of control
CROSSCO (780) LIMITED - 2004-05-17
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2010-11-30 ~ dissolved
IIF 81 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-03-20
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2010-11-30 ~ 2017-12-20
IIF 82 - Director → ME
26
DEVELOPMENT SECURITIES (NO.36) LIMITED - 2006-11-01
100 Victoria Street, London, England
Active Corporate (27 parents)
Officer
2010-11-30 ~ 2017-12-20
IIF 121 - Director → ME
27
DE BEAUVOIR MEDIA HUB - 2016-07-01
The Estate Office Englefield Estate Yard, The Street, Englefield, Reading, Berkshire, England
Active Corporate (9 parents)
Officer
2021-05-14 ~ now
IIF 3 - Director → ME
28
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
2010-11-30 ~ 2017-12-20
IIF 160 - Director → ME
29
DERWENT DEVELOPMENTS LIMITED
- now 01899218UNIFAL LIMITED - 1985-05-10
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents, 3 offsprings)
Officer
2010-11-30 ~ 2017-12-20
IIF 110 - Director → ME
30
The Estate Office Englefield Estate Yard, The Street, Englefield, Reading, Berkshire, England
Active Corporate (13 parents)
Officer
2022-06-20 ~ now
IIF 2 - Director → ME
31
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (19 parents, 1 offspring)
Officer
2010-11-30 ~ 2016-05-18
IIF 126 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-03-20
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2010-11-30 ~ 2017-12-20
IIF 80 - Director → ME
33
SPRINT 1018 LIMITED - 2005-05-17
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (19 parents, 1 offspring)
Officer
2010-12-01 ~ 2016-05-18
IIF 128 - Director → ME
34
ENGLEFIELD ESTATE TRUST CORPORATION LIMITED
02065923 The Estate Office Englefield Estate Yard, The Street, Englefield, Reading, Berkshire, England
Active Corporate (17 parents, 3 offsprings)
Officer
2019-06-24 ~ now
IIF 4 - Director → ME
35
EQUITY RELEASE (INCREMENTS) LIMITED
- now 05897154CROSSCO (993) LIMITED - 2007-01-15
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (24 parents, 10 offsprings)
Officer
2010-12-01 ~ 2014-01-09
IIF 88 - Director → ME
36
EQUITY RELEASE (INCREMENTS) NOMINEES NO. 1 LIMITED
- now 06262862 06262881, 05319131, 08467835Warning 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 (1032) LIMITED - 2007-07-20
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (20 parents)
Officer
2010-12-01 ~ 2014-01-09
IIF 86 - Director → ME
37
EQUITY RELEASE (INCREMENTS) NOMINEES NO. 2 LIMITED
- now 06262881 06262862, 05319131, 08467835Warning 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 (1033) LIMITED - 2007-07-20
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (20 parents)
Officer
2010-12-01 ~ 2014-01-09
IIF 84 - Director → ME
38
EQUITY RELEASE (INCREMENTS) NOMINEES NO.10 LIMITED
- now 05319128 08467835, 05319131, 06262881Warning 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 (849) LIMITED - 2005-03-08
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (22 parents)
Officer
2010-12-06 ~ 2014-01-09
IIF 89 - Director → ME
39
EQUITY RELEASE (INCREMENTS) NOMINEES NO.3 LIMITED
08468024 08468076, 05319131, 08467835Warning 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 (18 parents)
Officer
2013-04-02 ~ 2014-01-09
IIF 120 - Director → ME
40
EQUITY RELEASE (INCREMENTS) NOMINEES NO.4 LIMITED
08468076 08468024, 05319131, 08467835Warning 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 (18 parents)
Officer
2013-04-02 ~ 2014-01-09
IIF 166 - Director → ME
41
EQUITY RELEASE (INCREMENTS) NOMINEES NO.5 LIMITED
08467835 08468076, 05776782, 05319131Warning 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 (18 parents)
Officer
2013-04-02 ~ 2014-01-09
IIF 145 - Director → ME
42
EQUITY RELEASE (INCREMENTS) NOMINEES NO.6 LIMITED
08574234 08468076, 05319131, 08467835Warning 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 (20 parents)
Officer
2013-06-18 ~ 2014-01-09
IIF 134 - Director → ME
43
EQUITY RELEASE (INCREMENTS) NOMINEES NO.7 LIMITED
- now 05776782 08468076, 08467835, 05319131Warning 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 (941) LIMITED - 2006-05-17
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (22 parents)
Officer
2010-12-07 ~ 2014-01-09
IIF 85 - Director → ME
44
EQUITY RELEASE (INCREMENTS) NOMINEES NO.8 LIMITED
- now 05809124 08468076, 05319131, 08467835Warning 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 (951) LIMITED - 2006-05-17
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (22 parents)
Officer
2010-12-07 ~ 2014-01-09
IIF 87 - Director → ME
45
EQUITY RELEASE (INCREMENTS) NOMINEES NO.9 LIMITED
- now 05319131 08468076, 05776782, 08467835Warning 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 (848) LIMITED - 2005-03-08
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (22 parents)
Officer
2010-12-06 ~ 2014-01-09
IIF 83 - Director → ME
46
EQUITY RELEASE INVESTMENT PROPERTIES LIMITED - now
GRAINGER EQUITY RELEASE INVESTMENT PROPERTIES LIMITED
- 2016-05-20
05348579GRAINGER EQUITY RELEASE PROPERTIES LIMITED - 2005-03-14
CROSSCO (852) LIMITED - 2005-03-08
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (15 parents)
Officer
2010-12-06 ~ 2016-05-18
IIF 158 - Director → ME
47
Broxden House, Lamberkine Drive, Perth, Scotland
Active Corporate (36 parents)
Officer
2010-12-01 ~ 2017-12-20
IIF 136 - Director → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14 during the appointment or period of control
Dissolved on 2016-02-12 during the appointment or period of control
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2010-12-01 ~ dissolved
IIF 78 - Director → ME
49
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-14
Dissolved on 2024-09-21
FRINCON SECURITIES LIMITED - 1979-12-31
ARPWAY INVESTMENTS LIMITED - 1977-12-31
6th Floor 9 Appold Street, London
Dissolved Corporate (23 parents)
Officer
2010-12-01 ~ 2017-12-20
IIF 102 - Director → ME
50
GIBSON GARDENS (PAIGNTON) LIMITED
- now 06032178Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14 during the appointment or period of control
Dissolved on 2016-02-12 during the appointment or period of control
PHA LIMITED - 2008-08-21
PGL (SEVENTY-THREE) LIMITED - 2008-03-21
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2010-12-01 ~ dissolved
IIF 61 - Director → ME
51
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
2010-12-01 ~ 2017-12-20
IIF 99 - Director → ME
52
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents)
Officer
2010-12-06 ~ 2017-12-20
IIF 106 - Director → ME
53
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (28 parents)
Officer
2010-12-06 ~ 2011-09-28
IIF 50 - Director → ME
54
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (16 parents, 1 offspring)
Officer
2011-02-24 ~ 2017-12-20
IIF 70 - Director → ME
55
GRAINGER (BARNSBURY) LIMITED
- now 04840780Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14 during the appointment or period of control
Dissolved on 2016-02-12 during the appointment or period of control
DWSCO 2422 LIMITED - 2003-08-27
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2010-12-07 ~ dissolved
IIF 96 - Director → ME
56
GRAINGER (CLAPHAM) LIMITED
- now 04217612DWSCO 2175 LIMITED - 2001-09-04
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents, 1 offspring)
Officer
2010-12-07 ~ 2017-12-20
IIF 117 - Director → ME
57
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14 during the appointment or period of control
Dissolved on 2016-02-12 during the appointment or period of control
DWSCO 2104 LIMITED - 2001-01-11
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2010-12-07 ~ dissolved
IIF 94 - Director → ME
58
GRAINGER (HADSTON) LIMITED
- now 04068791Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-14
Dissolved on 2024-09-21
CROSSCO (498) LIMITED - 2000-10-02
6th Floor 9 Appold Street, London
Dissolved Corporate (23 parents)
Officer
2010-12-07 ~ 2017-12-20
IIF 115 - Director → ME
59
GRAINGER (HORNSEY) LIMITED
- now 04810257DWSCO 2421 LIMITED - 2003-08-27
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (25 parents)
Officer
2010-12-07 ~ 2017-12-20
IIF 124 - Director → ME
60
GRAINGER (LONDON) LIMITED
- now 01909132CHANNEL HOTELS AND PROPERTIES (U.K.) LIMITED - 1988-11-16
GABLEPARK LIMITED - 1985-06-20
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (20 parents, 1 offspring)
Officer
2010-12-07 ~ 2017-12-20
IIF 108 - Director → ME
61
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
2010-12-07 ~ 2017-12-20
IIF 31 - Director → ME
62
GRAINGER (PEACHEY NUMBER 2) LIMITED
- now 03744652Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14 during the appointment or period of control
Dissolved on 2016-02-12 during the appointment or period of control
BPT (PEACHEY NUMBER 2) LIMITED - 2003-01-08
BPT (LIFE TENANCIES) LIMITED - 2001-11-28
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2010-11-29 ~ dissolved
IIF 95 - Director → ME
63
GRAINGER (SAMUEL) LIMITED
- now 00618648Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14
Dissolved on 2016-02-12
H.SAMUEL PROPERTY CO.(HOLBORN)LIMITED - 2001-10-19
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2010-12-07 ~ 2011-09-28
IIF 93 - Director → ME
64
GRAINGER (SHOREDITCH) LIMITED
- now 04037790Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14 during the appointment or period of control
Dissolved on 2016-02-12 during the appointment or period of control
CROSSCO (494) LIMITED - 2000-10-03
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2010-12-07 ~ dissolved
IIF 97 - Director → ME
65
GRAINGER ASSET MANAGEMENT LIMITED
- now 04417232CROSCCO (688) LIMITED - 2002-05-28
Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2010-12-06 ~ 2017-12-20
IIF 131 - Director → ME
66
Citygate, St James' Boulevard, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
2012-12-11 ~ 2017-12-20
IIF 133 - Director → ME
67
GRAINGER CZECH REPUBLIC LIMITED
- now 05319129Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14
Dissolved on 2016-02-12
GRAINGER CZECHOSLAVAKIA LIMITED - 2005-03-03
CROSSCO (845) LIMITED - 2005-01-31
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2010-12-06 ~ 2011-09-28
IIF 91 - Director → ME
68
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
2010-11-29 ~ 2017-12-20
IIF 101 - Director → ME
69
CROSSCO (1004) LIMITED - 2007-03-21
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (17 parents, 1 offspring)
Officer
2010-12-07 ~ 2017-12-20
IIF 150 - Director → ME
70
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
2010-12-07 ~ 2017-12-20
IIF 157 - Director → ME
71
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25
Dissolved on 2020-07-08
CROSSCO (884) LIMITED - 2005-09-07
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (17 parents)
Officer
2010-12-06 ~ 2017-12-20
IIF 147 - Director → ME
72
CROSSCO (1053) LIMITED - 2007-09-21
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (17 parents)
Officer
2010-12-06 ~ 2017-12-20
IIF 163 - Director → ME
73
CROSSCO (844) LIMITED - 2005-01-28
Citygate, St James' Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (17 parents, 1 offspring)
Officer
2010-12-07 ~ 2017-12-20
IIF 154 - Director → ME
74
GRAINGER EUROPEAN FINANCING LIMITED
- now 05184092CROSSCO (815) LIMITED - 2004-08-25
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (12 parents)
Officer
2010-12-06 ~ 2012-09-28
IIF 156 - Director → ME
75
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
2010-12-06 ~ 2017-12-20
IIF 104 - Director → ME
76
GRAINGER GENINVEST NO.2 (2006) UNITHOLDER LIMITED
- now 05658099CROSSCO (923) LIMITED - 2006-03-13
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (12 parents)
Officer
2010-12-07 ~ 2011-09-28
IIF 55 - Director → ME
77
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
2010-12-06 ~ 2017-12-20
IIF 159 - Director → ME
78
CROSSCO (515) LIMITED - 2001-01-12
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (27 parents, 1 offspring)
Officer
2010-12-07 ~ 2017-12-20
IIF 107 - Director → ME
79
GRAINGER HOUSING & DEVELOPMENTS LIMITED
- now 02018842NULLI SECUNDUS LIMITED - 1992-10-15
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (28 parents, 11 offsprings)
Officer
2010-12-07 ~ 2017-12-20
IIF 119 - Director → ME
80
GRAINGER INVEST (NO.1 HOLDCO) LIMITED
- now 07556051CROSSCO (1229) LIMITED
- 2011-03-10
07556051 07455444, 08279188, 08151354Warning 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 (16 parents, 1 offspring)
Officer
2011-03-10 ~ 2017-12-20
IIF 69 - Director → ME
81
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-31
Due to be dissolved on 2024-07-30
6th Floor 9 Appold Street, London
Dissolved Corporate (7 parents)
Officer
2016-11-22 ~ 2017-12-20
IIF 141 - Director → ME
82
GRAINGER KENSINGTON & CHELSEA LIMITED
- now 08151345CROSSCO (1290) LIMITED
- 2012-08-22
08151345 07172985, 08187728, 08181852Warning 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 (15 parents, 1 offspring)
Officer
2012-08-22 ~ 2017-12-20
IIF 68 - Director → ME
83
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
2010-12-07 ~ 2017-12-20
IIF 167 - Director → ME
84
GRAINGER MAIDENHEAD LIMITED
- now 03709575TAYLOWE'S HOUSING LIMITED - 1999-03-04
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (27 parents)
Officer
2010-12-07 ~ 2017-12-20
IIF 112 - Director → ME
85
GRAINGER MALTA FINANCE (NO 2) LIMITED
- now 06953089CROSSCO (1164) LIMITED - 2009-08-21
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2010-12-06 ~ 2012-09-28
IIF 164 - Director → ME
86
CROSSCO (1231) LIMITED
- 2011-03-30
07557656 07596565, 07378493, 08181852Warning 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 (17 parents)
Officer
2011-03-30 ~ 2017-12-20
IIF 72 - Director → ME
87
CROSSCO (909) LIMITED - 2005-12-12
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (14 parents)
Officer
2010-12-07 ~ 2011-09-28
IIF 57 - Director → ME
88
GRAINGER PEARL HOLDINGS LIMITED
08031486 Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (14 parents, 2 offsprings)
Officer
2012-04-16 ~ 2017-12-20
IIF 140 - Director → ME
89
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (14 parents, 5 offsprings)
Officer
2012-04-16 ~ 2017-12-20
IIF 139 - Director → ME
90
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-31
Due to be dissolved on 2024-07-30
CROSSCO (411) LIMITED - 1999-07-01
6th Floor 9 Appold Street, London
Dissolved Corporate (24 parents)
Officer
2010-12-07 ~ 2017-12-20
IIF 32 - Director → ME
91
GRAINGER PLC
- now 00125575 05019636, 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)GRAINGER TRUST PLC - 2007-03-05
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (49 parents, 26 offsprings)
Officer
2010-09-01 ~ 2017-09-29
IIF 175 - Director → ME
92
CROSSCO (461) LIMITED - 2000-02-17
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (30 parents, 2 offsprings)
Officer
2010-12-07 ~ 2017-12-20
IIF 38 - Director → ME
93
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
2015-03-25 ~ 2017-12-20
IIF 132 - Director → ME
94
GRAINGER PROPERTY MANAGEMENT (LV) LIMITED
- 2011-03-29
07560835GRAINGER PROPERTY MANAGEMENT LIMITED
- 2011-03-24
07560835 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (18 parents)
Officer
2011-03-11 ~ 2017-12-20
IIF 73 - Director → ME
95
GRAINGER (603) LIMITED
- 2013-11-11
04170173 05018216, 03904370, 03904332Warning 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 (603) LIMITED - 2001-03-19
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (21 parents, 2 offsprings)
Officer
2010-12-01 ~ 2017-12-20
IIF 100 - Director → ME
96
Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents)
Officer
2015-10-30 ~ 2017-12-20
IIF 169 - Director → ME
97
Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents)
Officer
2015-10-30 ~ 2017-12-20
IIF 170 - Director → ME
98
Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents)
Officer
2015-10-30 ~ 2017-12-20
IIF 168 - Director → ME
99
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14 during the appointment or period of control
Dissolved on 2016-02-12 during the appointment or period of control
REAL ESTATE SECURITIES LIMITED - 2000-03-28
ESTATE ENTERPRISES LIMITED - 1991-04-26
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2010-12-07 ~ dissolved
IIF 79 - Director → ME
100
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
2014-10-15 ~ 2017-12-20
IIF 165 - Director → ME
101
CROSSCO (758) LIMITED - 2004-01-19
Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (23 parents, 2 offsprings)
Officer
2010-12-07 ~ 2017-12-20
IIF 37 - Director → ME
102
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01 during the appointment or period of control
Dissolved on 2017-03-16 during the appointment or period of control
CROSSCO (860) LIMITED - 2005-04-13
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2010-12-07 ~ dissolved
IIF 11 - Director → ME
103
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25
Dissolved on 2020-07-08
CROSSCO (731) LIMITED - 2003-06-18
Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (23 parents)
Officer
2010-12-07 ~ 2017-12-20
IIF 34 - Director → ME
104
GRAINGER SERVICED APARTMENTS LIMITED
- now 05162999Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25
Dissolved on 2020-07-08
CROSSCO (807) LIMITED - 2004-07-22
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (23 parents)
Officer
2010-12-07 ~ 2017-12-20
IIF 23 - Director → ME
105
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
2010-12-07 ~ 2017-12-20
IIF 35 - Director → ME
106
GRAINGER SOUTHWARK LIMITED
- now 07560232CROSSCO (1232) LIMITED
- 2011-03-30
07560232 07596565, 07841815, 07630655Warning 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 (17 parents)
Officer
2011-03-30 ~ 2017-12-20
IIF 74 - Director → ME
107
GRAINGER TRUST COMMERCIAL LIMITED
- now 02955426CROSSCO (NO.115) LIMITED - 1994-11-04
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
2010-12-07 ~ 2011-09-28
IIF 54 - Director → ME
108
GRAINGER EMPLOYEES LIMITED - 2007-03-05
DERWENT NOMINEES (NO 1) LIMITED - 2006-11-29
Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (36 parents, 3 offsprings)
Officer
2012-09-28 ~ 2017-11-27
IIF 125 - Director → ME
109
CROSSCO (NO 116) LIMITED - 1994-11-04
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
2010-12-07 ~ 2011-09-28
IIF 52 - Director → ME
110
GRAINGER UPMINSTER LIMITED
- now 00355159Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-03-20
UPMINSTER HOLDINGS LIMITED - 2003-01-03
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2010-12-07 ~ 2017-12-20
IIF 45 - Director → ME
111
GREIT HOLDINGS LIMITED - 2014-06-05
CROSSCO (942) LIMITED - 2006-06-01
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (15 parents, 1 offspring)
Officer
2017-01-23 ~ 2017-12-20
IIF 137 - Director → ME
112
H I TRICOMM HOLDINGS LIMITED
- now 05698399GELLAW 3 LIMITED - 2006-04-04
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (24 parents, 2 offsprings)
Officer
2011-02-04 ~ 2017-12-20
IIF 62 - Director → ME
113
HAMSARD 2342 LIMITED
04246486 04696878, 04214280, 04279596Warning 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
2010-12-07 ~ 2016-05-18
IIF 19 - Director → ME
114
HAMSARD 2489 LIMITED
04360981 04361020, 04319634, 04361084Warning 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
Dissolved Corporate (22 parents)
Officer
2010-12-07 ~ 2011-09-28
IIF 53 - Director → ME
115
HAMSARD 2517 (NEW BUSINESS) LIMITED
- now 05897148CROSSCO (992) LIMITED - 2007-01-12
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (17 parents)
Officer
2010-12-07 ~ 2016-05-18
IIF 12 - Director → ME
116
CROSSCO (1034) LIMITED - 2007-07-20
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (11 parents)
Officer
2010-12-07 ~ 2011-09-28
IIF 51 - Director → ME
117
CROSSCO (1035) LIMITED - 2007-07-20
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (11 parents)
Officer
2010-12-07 ~ 2011-09-28
IIF 56 - Director → ME
118
HAMSARD 2517 LIMITED
04413349 04542718, 04486002, 03220676Warning 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
2010-12-07 ~ 2016-05-18
IIF 10 - Director → ME
119
HAMSARD 2518 LIMITED
04413335 04214568, 04413348, 03220676Warning 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 (20 parents, 3 offsprings)
Officer
2010-12-07 ~ 2016-05-18
IIF 16 - Director → ME
120
HAMSARD 2519 LIMITED
- now 03220676 04083204, 04413335, 04413348Warning 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)STRUCTURED RISK PRODUCTS LTD - 2008-05-09
Citygate, St James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2010-12-07 ~ 2011-09-28
IIF 58 - Director → ME
121
HELICAL GRAINGER (HOLDINGS) LIMITED
10790176Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-02
Dissolved on 2022-02-02
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2017-05-25 ~ 2017-12-20
IIF 60 - Director → ME
122
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-05-03 ~ 2017-12-20
IIF 59 - Director → ME
123
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14 during the appointment or period of control
Dissolved on 2016-02-12 during the appointment or period of control
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2010-12-07 ~ dissolved
IIF 20 - Director → ME
124
CROSSCO (377) LIMITED - 1999-12-06
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (24 parents)
Officer
2010-12-07 ~ 2016-05-18
IIF 22 - Director → ME
125
HOME SGO PROPERTIES LIMITED
- now 04841915Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25
Dissolved on 2020-07-08
CROSSCO (736) LIMITED - 2003-09-11
Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (25 parents)
Officer
2010-12-07 ~ 2017-12-20
IIF 33 - Director → ME
126
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (13 parents)
Officer
2014-04-11 ~ 2017-12-20
IIF 143 - Director → ME
127
INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED
- now 04078882AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23
JACLORDAN (10) LIMITED - 2001-09-06
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (35 parents, 1 offspring)
Officer
2011-02-04 ~ 2017-12-20
IIF 63 - Director → ME
128
JESMOND PLACE MANAGEMENT LIMITED
02718941 St Bede's Chambers, Albert Road, Jarrow, England
Active Corporate (30 parents)
Officer
2015-10-26 ~ 2017-12-20
IIF 64 - Director → ME
129
KING STREET DEVELOPMENTS (HAMMERSMITH) LIMITED
- now 06454511Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-29
Dissolved on 2022-01-14
MINMAR (876) LIMITED - 2008-02-06
Devonshire House, 60 Goswell Road, London, England
Dissolved Corporate (19 parents)
Officer
2012-09-13 ~ 2017-12-20
IIF 171 - Director → ME
130
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-14
Dissolved on 2024-09-14
Broxden House, Lamberkine Drive, Perth, Scotland
Dissolved Corporate (18 parents)
Officer
2010-12-07 ~ 2017-12-20
IIF 142 - Director → ME
131
66 St. James's Street, St. James's, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2020-06-12 ~ 2024-09-01
IIF 9 - Director → ME
132
Floor 3, 1 St. Ann Street, Manchester, England
Active Corporate (7 parents, 15 offsprings)
Officer
2020-09-22 ~ now
IIF 7 - Director → ME
133
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (35 parents, 1 offspring)
Officer
2010-12-07 ~ 2017-12-20
IIF 27 - Director → ME
134
43 Maxwell Street, South Shields, England
Active Corporate (10 parents)
Officer
2014-02-19 ~ 2017-12-20
IIF 146 - Director → ME
135
28 Mariners Cottages, South Shields, Tyne And Wear, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-02-19 ~ 2017-12-20
IIF 144 - Director → ME
136
MILFORD REVERSIONS LIMITED
- now 05417664ELM PROPERTY INVESTMENTS LIMITED - 2005-08-11
SPRINT 1010 LIMITED - 2005-05-17
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (17 parents, 1 offspring)
Officer
2010-12-07 ~ 2016-05-18
IIF 15 - Director → ME
137
MULTIFAMILY ASSET 1 LIMITED
- now 11384661AGHOCO 1705 LIMITED - 2018-06-06
6 Stratton Street, London, England
Dissolved Corporate (11 parents)
Officer
2018-08-17 ~ 2019-01-16
IIF 77 - Director → ME
138
N & D (LONDON) LIMITED - 2000-04-26
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (27 parents, 1 offspring)
Officer
2010-12-07 ~ 2017-12-20
IIF 47 - Director → ME
139
N & D PROPERTIES (MIDLANDS) LIMITED
- now 02820235Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-31
Due to be dissolved on 2024-07-30
DUCKGYBE LIMITED - 1993-07-28
6th Floor 9 Appold Street, London
Dissolved Corporate (26 parents)
Officer
2010-12-07 ~ 2017-12-20
IIF 40 - Director → ME
140
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-03-20
INFOBEST LIMITED - 1994-08-04
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2010-12-07 ~ 2017-12-20
IIF 43 - Director → ME
141
NEW SOVEREIGN REVERSIONS LIMITED
07620195 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (13 parents, 2 offsprings)
Officer
2011-05-03 ~ 2013-03-20
IIF 176 - Director → ME
142
NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED
00182763 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (40 parents, 42 offsprings)
Officer
2010-12-07 ~ 2017-12-20
IIF 44 - Director → ME
143
OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE)
00022906Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-14
Dissolved on 2024-09-21
6th Floor 9 Appold Street, London
Dissolved Corporate (20 parents)
Officer
2010-12-07 ~ 2017-12-20
IIF 25 - Director → ME
144
PARK DEVELOPMENTS (LIVERPOOL) LIMITED
01886162Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-31
Due to be dissolved on 2024-07-30
6th Floor 9 Appold Street, London
Dissolved Corporate (32 parents)
Officer
2010-12-07 ~ 2017-12-20
IIF 24 - Director → ME
145
PARK ESTATES (LIVERPOOL) LIMITED
- now 03022471Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-31
Dissolved on 2024-09-07
PARK ESTATES (LIVERPOOL) 1995 PLC - 1998-06-03
6th Floor 9 Appold Street, London
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2010-12-07 ~ 2017-12-20
IIF 39 - Director → ME
146
PARK ESTATES INVESTMENTS (LIVERPOOL) LIMITED
- now 01534800Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-31
Due to be dissolved on 2024-07-30
CHELVES LIMITED - 1981-12-31
6th Floor 9 Appold Street, London
Dissolved Corporate (31 parents)
Officer
2010-12-07 ~ 2017-12-20
IIF 29 - Director → ME
147
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14 during the appointment or period of control
Dissolved on 2016-02-12 during the appointment or period of control
PGL (SEVENTY-FOUR) LIMITED - 2008-03-21
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2010-12-07 ~ dissolved
IIF 138 - Director → ME
148
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (24 parents)
Officer
2010-12-07 ~ 2017-12-20
IIF 48 - Director → ME
149
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01
Dissolved on 2018-03-20
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2010-12-07 ~ 2011-09-28
IIF 90 - Director → ME
150
PORTLAND HOUSE HOLDINGS LIMITED
- now 02421236PORTLAND HOUSE (HOLDINGS) LIMITED - 1995-10-20
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (22 parents)
Officer
2010-12-07 ~ 2017-12-20
IIF 30 - Director → ME
151
RETIREMENT BRIDGE HOUSING LIMITED - now
GRAINGER RETIREMENT HOUSING LIMITED
- 2016-05-20
05887329GRAINGER CAT LIMITED - 2006-11-29
CROSSCO (978) LIMITED - 2006-11-13
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (14 parents, 7 offsprings)
Officer
2010-12-07 ~ 2016-05-18
IIF 14 - Director → ME
152
RETIREMENT BRIDGE LIMITED - now
GRAINGER EQUITY RELEASE LIMITED
- 2016-05-20
05358018CROSSCO (853) LIMITED - 2005-03-08
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (17 parents, 5 offsprings)
Officer
2010-12-06 ~ 2016-05-18
IIF 148 - Director → ME
153
RETIREMENT BRIDGE MANAGEMENT LIMITED - now
CROSSCO (851) LIMITED - 2005-03-08
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (19 parents, 1 offspring)
Officer
2010-12-06 ~ 2016-05-18
IIF 162 - Director → ME
154
RETIREMENT HOUSING NO. 1 (2007) LIMITED - now
GRAINGER RETIREMENT HOUSING NO. 1 (2007) LIMITED
- 2016-05-20
06352305CROSSCO (1054) LIMITED - 2007-09-21
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (14 parents)
Officer
2010-12-07 ~ 2016-05-18
IIF 17 - Director → ME
155
REVERSIONS FINANCING (NO.1) 2011 LIMITED
07783862 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (9 parents, 8 offsprings)
Officer
2011-09-23 ~ 2016-05-18
IIF 135 - Director → ME
156
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (11 parents, 1 offspring)
Officer
2011-09-23 ~ 2016-05-18
IIF 177 - Director → ME
157
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-20 ~ now
IIF 6 - Director → ME
158
YORKSHIRE WATER FIRST FINANCE LIMITED - 1995-04-01
LAZARD THIRD LEASING LIMITED - 1991-04-19
SWIFT 1587 LIMITED - 1986-08-20
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (22 parents, 1 offspring)
Officer
2010-12-08 ~ 2017-12-20
IIF 42 - Director → ME
159
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14 during the appointment or period of control
Dissolved on 2016-02-12 during the appointment or period of control
REFAL 282 LIMITED - 1990-10-08
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2010-12-08 ~ dissolved
IIF 13 - Director → ME
160
SANDERSON CROSSLEY LIMITED - now
SANDERSON AND CROSSLEY LIMITED
- 1997-10-21
03210272FPM HOLDINGS LIMITED
- 1997-04-29
03210272 21 Carmel Gardens, Darlington, England
Dissolved Corporate (11 parents)
Officer
1996-06-10 ~ 1997-05-16
IIF 178 - Director → ME
161
SIBNER CAPITAL INVESTMENT MANAGEMENT LTD - 2024-06-26
43 Kelvedon Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-03-04 ~ now
IIF 5 - Director → ME
162
SOUTHVALE INVESTMENTS LIMITED
- now 02038501Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-03-20
BLOCKEASY LIMITED - 1986-10-28
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2010-12-08 ~ 2017-12-20
IIF 28 - Director → ME
163
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (11 parents)
Officer
2011-05-03 ~ 2015-06-01
IIF 173 - Director → ME
164
SOVEREIGN NOMINEES NO.2 LIMITED
07620346 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (11 parents)
Officer
2011-05-03 ~ 2015-06-01
IIF 172 - Director → ME
165
SOVEREIGN REVERSIONS HOLDINGS LIMITED
07619855 Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (12 parents, 11 offsprings)
Officer
2011-05-03 ~ 2013-03-20
IIF 174 - Director → ME
166
Stratton Grange, Gloucester Road, Cirencester, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-01-11 ~ now
IIF 49 - LLP Designated Member → ME
167
ST. ANDREW'S PROPERTY HOLDINGS LIMITED
- now 04040810Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14 during the appointment or period of control
Dissolved on 2016-02-12 during the appointment or period of control
OVALCREST LIMITED - 2000-08-07
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2010-12-08 ~ dissolved
IIF 18 - Director → ME
168
Citygate, St James' Boulevard, Newcastle Upon Tyne
Active Corporate (25 parents)
Officer
2010-12-08 ~ 2017-12-20
IIF 36 - Director → ME
169
THE FARM HOUSING ENTERPRISE LIMITED
- now 03977262Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14
Dissolved on 2016-02-12
QUAYSHELFCO 764 LIMITED - 2000-10-16
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2010-12-01 ~ 2011-09-28
IIF 92 - Director → ME
170
HALLCO 1410 LIMITED - 2007-01-19
41 Dilworth Lane, Longridge, Preston, England
Active Corporate (17 parents)
Officer
2015-06-02 ~ 2017-07-03
IIF 65 - Director → ME
171
THE MULTIFAMILY HOUSING REIT LIMITED - now
THE MULTIFAMILY HOUSING REIT PLC
- 2019-06-10
11383471 6 Stratton Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-08-17 ~ 2019-01-16
IIF 76 - Director → ME
172
THE TILT ESTATE COMPANY LIMITED
00293173Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01 during the appointment or period of control
Dissolved on 2017-03-16 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2010-12-08 ~ dissolved
IIF 21 - Director → ME
173
TRICOMM HOUSING (HOLDINGS) LIMITED
- now 04278621CONTINENTAL SHELF 204 LIMITED - 2001-09-10
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (44 parents, 1 offspring)
Officer
2011-02-04 ~ 2017-12-20
IIF 67 - Director → ME
174
CONTINENTAL SHELF 201 LIMITED - 2001-09-05
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (44 parents)
Officer
2011-02-04 ~ 2017-12-20
IIF 66 - Director → ME
175
VICTORIA COURT (SOUTHPORT) LIMITED
- now 03130155ANTGLADE LIMITED - 1996-01-18
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents)
Officer
2010-12-08 ~ 2017-12-20
IIF 46 - Director → ME
176
WALWORTH INVESTMENT PROPERTIES LIMITED
- now 08422737CROSSCO (1309) LIMITED - 2013-03-13
16 Hans Road, London, England
Active Corporate (21 parents)
Officer
2013-03-14 ~ 2017-12-20
IIF 71 - Director → ME
177
RHINEHOLD LIMITED - 1995-12-20
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (31 parents)
Officer
2010-12-08 ~ 2017-12-20
IIF 26 - Director → ME
178
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
2010-12-08 ~ 2017-12-20
IIF 41 - Director → ME