The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Glanville, Marie Louise
- Registered addresses and corresponding companies
Glanville, Marie Louise
Endor, Darlington Road, Durham, DH1 4PH, England
IIF 128 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
IIF 2 IIF 3 IIF 4 (more)(less)IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84
- Registered addresses and corresponding companies
Glanville, Maire Louise
28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
IIF 85
- English Registered addresses and corresponding companies
Glanville, Marie Louise
28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
IIF 86 IIF 87 IIF 88 (more)(less)IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236
- English company secretaryRegistered addresses and corresponding companies
Glanville, Marie Louise
28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
IIF 237
- born in November 1974
Glanville, Marie Louise
Resident in England
Registered addresses and corresponding companiesFirst Floor, Finchale House, Belmont Business Park, Durham, DH1 1TW, England
IIF 238
- English born in November 1974
Glanville, Marie Louise
Resident in England
Registered addresses and corresponding companies28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
IIF 239 IIF 240 IIF 241 (more)(less)
- English accountant born in November 1974
Glanville, Marie Louise
Resident in England
Registered addresses and corresponding companies28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
IIF 245 IIF 246 IIF 247 (more)(less)IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287
- English chartered accountant born in November 1974
Glanville, Marie Louise
Resident in England
Registered addresses and corresponding companiesUnit 1 Exchange Close, North Hykeham, Lincoln, Lincolnshire, LN6 3TR
IIF 288
- English born in November 1974
Glanville, Marie Louise
Resident in United Kingdom
Registered addresses and corresponding companiesEndor, Darlington Road, Durham, DH1 4PH, England
IIF 289
- English chartered accountant born in November 1974
Glanville, Marie Louise
Resident in United Kingdom
Registered addresses and corresponding companiesThe Maltings, 11-15 Brayford Wharf East, Lincoln, LN5 7AY, United Kingdom
IIF 290 IIF 291Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
IIF 292Maritime House, Tyne Dock, South Shields, NE34 9PT
IIF 293Maritime House, Tyne Dock, South Shields, Tyne & Wear, NE34 9PT
IIF 294 IIF 295Maritime House, Tyne Dock, South Shields, Tyne And Wear, NE34 9PT
IIF 296
- British born in November 1974
Mrs Marie Louise Glanville
Resident in England
Registered addresses and corresponding companiesFirst Floor, Finchale House, Belmont Business Park, Durham, DH1 1TW, England
IIF 297
Related profiles found in government register
Offspring entities and appointments
234
- 1Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (15 parents)Officer2006-07-31 ~ 2008-12-18IIF 196 - Secretary → ME
- 2Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (15 parents)Officer2006-07-31 ~ 2008-12-18IIF 120 - Secretary → ME
- 3
- 4Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (15 parents)Officer2006-07-31 ~ 2008-12-18IIF 234 - Secretary → ME
- 5124 Acomb Road, Holgate, YorkActive Corporate (19 parents)Officer2006-11-07 ~ 2007-06-12IIF 140 - Secretary → ME
- 6
ATLANTIC METROPOLITAN (U.K.) PLC
- 2004-07-13 01628078JADEALBUM PUBLIC LIMITED COMPANY - 1982-11-16Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (29 parents, 25 offsprings)Officer2003-10-01 ~ 2008-12-18IIF 206 - Secretary → ME - 7
B.G.UTTING & COMPANY LIMITED
00298133Citygate, Saint James Boulevard, Newcastle Upon TyneDissolved Corporate (24 parents)Officer2002-12-23 ~ 2004-05-05IIF 244 - Director → ME2002-11-29 ~ 2008-12-18IIF 133 - Secretary → ME - 87 Stevenstone Road, Exmouth, Devon, United KingdomActive Corporate (13 parents)Officer2003-11-30 ~ 2004-12-31IIF 110 - Secretary → ME
- 97 Stevenstone Road, Exmouth, Devon, United KingdomActive Corporate (14 parents)Officer2004-01-09 ~ 2004-12-31IIF 115 - Secretary → ME
- 107 Stevenstone Road, Exmouth, Devon, United KingdomActive Corporate (11 parents)Officer2004-01-09 ~ 2004-12-31IIF 157 - Secretary → ME
- 117 Stevenstone Road, Exmouth, Devon, United KingdomActive Corporate (13 parents)Officer2004-01-09 ~ 2004-12-31IIF 91 - Secretary → ME
- 127 Stevenstone Road, Exmouth, Devon, United KingdomActive Corporate (13 parents)Officer2004-01-09 ~ 2004-12-31IIF 92 - Secretary → ME
- 137 Stevenstone Road, Exmouth, Devon, United KingdomActive Corporate (14 parents)Officer2004-01-09 ~ 2004-12-31IIF 176 - Secretary → ME
- 14SIMCO 654 LIMITED - 1994-10-11Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (37 parents, 1 offspring)Officer2002-12-23 ~ 2004-05-05IIF 257 - Director → ME2002-12-09 ~ 2008-12-18IIF 156 - Secretary → ME
- 15SYDENHAM ESTATES LIMITED - 1999-03-09Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (36 parents, 2 offsprings)Officer2002-12-23 ~ 2004-05-05IIF 283 - Director → ME2002-12-09 ~ 2008-12-18IIF 199 - Secretary → ME
- 16HAMSARD 2343 LIMITED - 2001-10-31Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (26 parents)Officer2002-12-23 ~ 2004-05-05IIF 280 - Director → ME2002-12-09 ~ 2008-12-18IIF 172 - Secretary → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14
Dissolved on 2016-02-12Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (25 parents)Officer2002-12-23 ~ 2004-05-05IIF 284 - Director → ME2002-12-09 ~ 2008-12-18IIF 132 - Secretary → ME - 18ASHDAY PROPERTY COMPANY LIMITED - 1999-03-09Citygate, St. James Boulevard, Newcastle Upon TyneActive Corporate (38 parents, 2 offsprings)Officer2002-12-23 ~ 2004-05-05IIF 260 - Director → ME2002-12-09 ~ 2008-12-18IIF 146 - Secretary → ME
- 19BPT HOME REVERSIONS LIMITED - 1998-05-22Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (26 parents)Officer2002-12-23 ~ 2004-05-05IIF 267 - Director → ME2002-12-09 ~ 2008-12-18IIF 139 - Secretary → ME
- 20
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-05
Due to be dissolved on 2018-02-14Wilkin Chapman Llp, The Maltings, 11-15 Brayford Wharf East, Lincoln, United KingdomDissolved Corporate (6 parents)Officer2015-12-11 ~ 2016-03-09IIF 290 - Director → ME - 22HAMSARD 2457 LIMITED - 2002-03-08Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (25 parents)Officer2002-12-09 ~ 2002-12-13IIF 195 - Secretary → ME2003-10-01 ~ 2008-12-18IIF 87 - Secretary → ME
- 23HAMSARD 2427 LIMITED - 2002-03-08Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (25 parents)Officer2003-10-01 ~ 2008-12-18IIF 229 - Secretary → ME2002-12-09 ~ 2002-12-18IIF 192 - Secretary → ME
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14
Dissolved on 2016-02-12Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (18 parents)Officer2004-03-10 ~ 2008-12-18IIF 230 - Secretary → ME - 25Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (16 parents)Officer2004-03-22 ~ 2008-12-18IIF 95 - Secretary → ME
- 26
BRIDGEWATER RETIREMENT PLANS LIMITED
- 2006-04-25 05076887Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (20 parents)Officer2004-03-22 ~ 2008-12-18IIF 130 - Secretary → ME - 27Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (22 parents)Officer2007-07-31 ~ 2008-12-18IIF 246 - Director → ME2004-03-10 ~ 2008-12-18IIF 164 - Secretary → ME
- 28Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (16 parents)Officer2005-10-04 ~ 2008-12-18IIF 94 - Secretary → ME
- 29Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (16 parents)Officer2005-10-04 ~ 2008-12-18IIF 178 - Secretary → ME
- 30Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (16 parents)Officer2004-03-22 ~ 2008-12-18IIF 211 - Secretary → ME
- 31Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (16 parents)Officer2004-03-10 ~ 2008-12-18IIF 137 - Secretary → ME
- 32Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (21 parents)Officer2004-03-22 ~ 2008-12-18IIF 227 - Secretary → ME
- 33Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (23 parents, 2 offsprings)Officer2004-03-10 ~ 2008-12-18IIF 86 - Secretary → ME
- 34Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (16 parents)Officer2004-03-22 ~ 2008-12-18IIF 126 - Secretary → ME
- 35
- 36CROSSCO (753) LIMITED - 2003-11-11Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (19 parents)Officer2003-11-24 ~ 2008-12-18IIF 111 - Secretary → ME
- 37
BROCCO MANAGEMENT LIMITED
0362571429 Botanical Road, Sheffield, EnglandActive Corporate (23 parents)Officer2002-12-23 ~ 2004-05-05IIF 263 - Director → ME2002-12-09 ~ 2008-12-18IIF 153 - Secretary → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-31
Due to be dissolved on 2024-07-29WARNER ESTATE,LIMITED - 2001-05-226th Floor 9 Appold Street, LondonDissolved Corporate (34 parents)Officer2003-07-03 ~ 2008-12-18IIF 112 - Secretary → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-31
Due to be dissolved on 2024-07-29ALNERY NO.2157 LIMITED - 2001-05-306th Floor 9 Appold Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2003-07-03 ~ 2008-12-18IIF 151 - Secretary → ME - 40ALNERY NO. 2114 LIMITED - 2001-02-13Citygate, Saint James Boulevard, Newcastle Upon TyneDissolved Corporate (11 parents)Officer2003-07-03 ~ 2008-12-18IIF 184 - Secretary → ME
- 41ALNERY NO. 2113 LIMITED - 2001-02-09Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (23 parents, 1 offspring)Officer2006-08-30 ~ 2008-12-18IIF 287 - Director → ME2003-07-03 ~ 2008-12-18IIF 159 - Secretary → ME
- 42ALNERY NO. 2097 LIMITED - 2001-02-09Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (25 parents, 2 offsprings)Officer2006-08-30 ~ 2008-12-18IIF 248 - Director → ME2003-07-03 ~ 2008-12-18IIF 207 - Secretary → ME
- 43
CHRISDELL LIMITED
01150511Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (30 parents, 1 offspring)Officer2003-10-01 ~ 2008-12-18IIF 169 - Secretary → ME - 44Citygate, St James Boulevard, NewcastleDissolved Corporate (13 parents)Officer2005-04-22 ~ 2006-01-26IIF 208 - Secretary → ME2006-07-17 ~ 2008-12-18IIF 107 - Secretary → ME
- 45DIPLEMA 415 LIMITED - 1999-06-29Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (15 parents)Officer2006-07-12 ~ 2008-12-18IIF 259 - Director → ME2006-07-17 ~ 2008-12-18IIF 104 - Secretary → ME2005-04-22 ~ 2006-01-26IIF 119 - Secretary → ME
- 46
CITY NORTH GROUP PLC
- 2005-08-26 02831332CITY NORTH 4 PLC - 1998-05-07LANCASTER PARTNERSHIP PLC - 1993-10-22Citygate, St James Boulevard, NewcastleActive Corporate (26 parents, 2 offsprings)Officer2006-07-17 ~ 2008-12-18IIF 187 - Secretary → ME2005-04-22 ~ 2006-01-26IIF 221 - Secretary → ME - 47
CITY NORTH GROWTH PLC
- 2005-11-08 02532723PEAKCLAIM PUBLIC LIMITED COMPANY - 1991-01-07Citygate, St James Boulevard, NewcastleDissolved Corporate (11 parents)Officer2006-07-17 ~ 2008-12-18IIF 142 - Secretary → ME2005-04-22 ~ 2006-01-26IIF 163 - Secretary → ME - 48SAVELAUNCH PUBLIC LIMITED COMPANY - 1988-08-22Citygate, St James Boulevard, NewcastleActive Corporate (18 parents)Officer2006-07-17 ~ 2008-12-18IIF 128 - Secretary → ME2005-04-22 ~ 2006-01-26IIF 117 - Secretary → ME
- 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01
Dissolved on 2017-03-1615 Canada Square, LondonDissolved Corporate (16 parents)Officer2004-05-13 ~ 2008-12-18IIF 235 - Secretary → ME - 50
- 51
CITYTOWNS LIMITED
01911852Citygate, Saint James Boulevard, Newcastle Upon TyneDissolved Corporate (15 parents)Officer2003-10-01 ~ 2008-12-18IIF 158 - Secretary → ME - 52
COURTSTONE PROPERTIES LIMITED
00899044Citygate, Saint James Boulevard, Newcastle Upon TyneDissolved Corporate (15 parents)Officer2003-10-01 ~ 2008-12-18IIF 154 - Secretary → ME - 53
CRAIGMOUNT MANAGEMENT COMPANY LIMITED
01914454C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (41 parents)Officer2002-12-23 ~ 2004-04-21IIF 245 - Director → ME2002-12-09 ~ 2004-04-20IIF 129 - Secretary → ME - 54Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (25 parents, 1 offspring)Officer2003-10-01 ~ 2008-12-18IIF 220 - Secretary → ME
- 55
CROWFIELD HOUSE MANAGEMENT LIMITED
03340021Wentworth House, 4400 Parkway, Whiteley, HampshireDissolved Corporate (23 parents)Officer2006-12-31 ~ 2008-11-21IIF 269 - Director → ME2007-03-23 ~ 2008-12-18IIF 122 - Secretary → ME - 56Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (20 parents, 1 offspring)Officer2006-10-26 ~ 2008-12-18IIF 165 - Secretary → ME
- 57UNIFAL LIMITED - 1985-05-10Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (26 parents, 3 offsprings)Officer2003-10-01 ~ 2008-12-18IIF 175 - Secretary → ME
- 58
DERWENT NOMINEES (NO 2) LIMITED
04630912Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-14
Dissolved on 2024-09-216th Floor 9 Appold Street, LondonDissolved Corporate (20 parents)Officer2003-10-01 ~ 2008-12-18IIF 105 - Secretary → ME - 59
EALING TENANTS LIMITED
00360738Citygate, Saint James Boulevard, Newcastle Upon TyneDissolved Corporate (25 parents)Officer2002-12-23 ~ 2004-05-05IIF 243 - Director → ME2002-12-09 ~ 2008-12-18IIF 213 - Secretary → ME - 60
EASTBOURNE ARTISANS DWELLINGS COMPANY LIMITED
00025843Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14
Dissolved on 2016-02-12Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (29 parents)Officer2002-12-23 ~ 2004-05-05IIF 247 - Director → ME2002-12-09 ~ 2008-12-18IIF 194 - Secretary → ME - 61
ECONOMIC REVERSIONS LIMITED
05526876Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (19 parents, 1 offspring)Officer2007-06-06 ~ 2008-12-18IIF 47 - Secretary → ME - 62
EKACROFT LIMITED
01034416Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01
Dissolved on 2018-03-2015 Canada Square, LondonDissolved Corporate (24 parents)Officer2003-10-01 ~ 2008-12-18IIF 224 - Secretary → ME - 63EL INVESTMENTS LIMITED - now
GRAINGER EL INVESTMENTS LIMITED
- 2016-05-20 00634239GRELDEN INVESTMENT CO,LIMITED
- 2007-02-19 00634239Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (25 parents)Officer2007-01-19 ~ 2008-12-18IIF 282 - Director → ME2002-12-23 ~ 2004-05-05IIF 275 - Director → ME2002-12-09 ~ 2008-12-22IIF 20 - Secretary → ME - 64
ELLER HOUSE MANAGEMENT COMPANY LIMITED
04517381C/o Inspired Property Management Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, EnglandActive Corporate (18 parents)Officer2003-08-11 ~ 2004-08-02IIF 78 - Secretary → ME - 65SPRINT 1018 LIMITED - 2005-05-17Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (19 parents, 1 offspring)Officer2007-06-06 ~ 2008-12-18IIF 26 - Secretary → ME
- 66Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (24 parents, 10 offsprings)Officer2007-01-15 ~ 2008-12-18IIF 286 - Director → ME2007-01-15 ~ 2008-12-18IIF 45 - Secretary → ME
- 67Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (20 parents)Officer2007-07-18 ~ 2008-12-18IIF 34 - Secretary → ME
- 68Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (20 parents)Officer2007-07-18 ~ 2008-12-18IIF 17 - Secretary → ME
- 69EQUITY RELEASE (INCREMENTS) NOMINEES NO.10 LIMITED - nowSuite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (22 parents)Officer2005-03-03 ~ 2008-12-22IIF 21 - Secretary → ME
- 70EQUITY RELEASE (INCREMENTS) NOMINEES NO.7 LIMITED - nowCROSSCO (941) LIMITED - 2006-05-17Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (22 parents)Officer2006-07-17 ~ 2008-12-22IIF 22 - Secretary → ME
- 71EQUITY RELEASE (INCREMENTS) NOMINEES NO.8 LIMITED - nowCROSSCO (951) LIMITED - 2006-05-17Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (22 parents)Officer2006-07-17 ~ 2008-12-22IIF 85 - Secretary → ME
- 72EQUITY RELEASE (INCREMENTS) NOMINEES NO.9 LIMITED - nowSuite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (22 parents)Officer2005-03-03 ~ 2008-12-22IIF 62 - Secretary → ME
- 73EQUITY RELEASE INVESTMENT PROPERTIES LIMITED - now
GRAINGER EQUITY RELEASE INVESTMENT PROPERTIES LIMITED
- 2016-05-20 05348579GRAINGER EQUITY RELEASE PROPERTIES LIMITED
- 2005-03-14 05348579Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (15 parents)Officer2005-03-03 ~ 2008-12-18IIF 11 - Secretary → ME - 74
FASIDE ESTATES LIMITED
SC019680Broxden House, Lamberkine Drive, Perth, ScotlandActive Corporate (36 parents)Officer2002-12-23 ~ 2004-05-05IIF 255 - Director → ME2002-12-09 ~ 2008-12-18IIF 236 - Secretary → ME - 75WESTCHARM LIMITED - 1993-02-19C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandDissolved Corporate (27 parents)Officer2003-10-01 ~ 2008-12-18IIF 134 - Secretary → ME
- 76
- 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-14
Dissolved on 2024-09-21FRINCON SECURITIES LIMITED - 1979-12-31ARPWAY INVESTMENTS LIMITED - 1977-12-316th Floor 9 Appold Street, LondonDissolved Corporate (23 parents)Officer2003-10-01 ~ 2008-12-18IIF 35 - Secretary → ME - 78
G W DRAY & SON LIMITED
00029284Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14
Dissolved on 2016-02-12Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (14 parents)Officer2003-10-01 ~ 2008-12-18IIF 97 - Secretary → ME - 79DWSCO 2174 LIMITED - 2001-08-24Citygate Saint James Boulevard, Newcastle Upon TyneDissolved Corporate (13 parents)Officer2003-10-01 ~ 2008-12-18IIF 212 - Secretary → ME
- 80GRAINGER INVESTMENT PROPERTIES LIMITED - 2000-12-29ANGLO METROPOLITAN HOLDINGS LIMITED - 1989-03-14BANK & COMMERCIAL HOLDINGS LIMITED - 1980-12-31Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (32 parents, 5 offsprings)Officer2003-10-01 ~ 2008-12-22IIF 75 - Secretary → ME
- 81
GLOBE BROTHERS ESTATES LIMITED
00242985Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (26 parents)Officer2003-10-01 ~ 2008-12-22IIF 31 - Secretary → ME - 82
GRACEFIELD PROPERTIES LIMITED
00609966Citygate, Saint James Boulevard, Newcastle Upon TyneDissolved Corporate (28 parents)Officer2002-12-23 ~ 2004-05-05IIF 241 - Director → ME2002-12-09 ~ 2008-12-22IIF 205 - Secretary → ME - 83CROSSCO (458) LIMITED - 2000-10-03Citygate, Saint James Boulevard, Newcastle Upon TyneDissolved Corporate (10 parents)Officer2003-10-01 ~ 2008-12-18IIF 144 - Secretary → ME
- 84GRAINGER (603) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-08-02Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-04Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (17 parents)Officer2004-01-19 ~ 2008-12-22IIF 231 - Secretary → ME - 85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14
Dissolved on 2016-02-12DWSCO 2422 LIMITED - 2003-08-27Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents)Officer2004-03-25 ~ 2008-12-22IIF 102 - Secretary → ME - 86DWSCO 2175 LIMITED - 2001-09-04Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (26 parents, 1 offspring)Officer2003-10-01 ~ 2008-12-22IIF 63 - Secretary → ME
- 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14
Dissolved on 2016-02-12DWSCO 2104 LIMITED - 2001-01-11Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (21 parents)Officer2003-10-01 ~ 2008-12-22IIF 138 - Secretary → ME - 88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-14
Dissolved on 2024-09-21CROSSCO (498) LIMITED - 2000-10-026th Floor 9 Appold Street, LondonDissolved Corporate (23 parents)Officer2003-10-01 ~ 2008-12-22IIF 57 - Secretary → ME - 89DWSCO 2421 LIMITED - 2003-08-27Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (25 parents)Officer2004-03-25 ~ 2008-12-22IIF 53 - Secretary → ME
- 90CHANNEL HOTELS AND PROPERTIES (U.K.) LIMITED - 1988-11-16GABLEPARK LIMITED - 1985-06-20Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (20 parents, 1 offspring)Officer2003-10-01 ~ 2008-12-22IIF 54 - Secretary → ME
- 91Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (8 parents)Officer2003-10-29 ~ 2008-12-22IIF 155 - Secretary → ME
- 92CROSSCO (918) LIMITED - 2006-02-27Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (22 parents, 2 offsprings)Officer2006-07-17 ~ 2008-12-22IIF 66 - Secretary → ME
- 93Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14
Dissolved on 2016-02-12BPT (PEACHEY NUMBER 2) LIMITED
- 2003-01-08 03744652BPT (LIFE TENANCIES) LIMITED - 2001-11-28Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (26 parents)Officer2003-10-01 ~ 2008-12-22IIF 99 - Secretary → ME2002-12-09 ~ 2002-12-13IIF 225 - Secretary → ME - 94GRAINGER (PEACHEY) LIMITED - nowRETIREMENT BRIDGE (PEACHEY) LIMITED - 2016-08-26
GRAINGER (PEACHEY) LIMITED
- 2016-05-20 03744650BPT (PEACHEY) LIMITED
- 2003-01-08 03744650BPT (ASSISTED LIVING) LIMITED - 2001-11-13Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (32 parents)Officer2003-10-01 ~ 2008-12-18IIF 228 - Secretary → ME2002-12-09 ~ 2002-12-13IIF 98 - Secretary → ME - 95Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14
Dissolved on 2016-02-12H.SAMUEL PROPERTY CO.(HOLBORN)LIMITED - 2001-10-19Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (22 parents)Officer2003-10-01 ~ 2008-12-18IIF 226 - Secretary → ME - 96Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14
Dissolved on 2016-02-12CROSSCO (494) LIMITED - 2000-10-03Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (21 parents)Officer2003-10-01 ~ 2008-12-22IIF 181 - Secretary → ME - 97CROSCCO (688) LIMITED - 2002-05-28Citygate, St. James Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (28 parents)Officer2003-10-01 ~ 2008-12-22IIF 61 - Secretary → ME
- 98Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14
Dissolved on 2016-02-12GRAINGER CZECHOSLAVAKIA LIMITED
- 2005-03-03 05319129CROSSCO (845) LIMITED - 2005-01-31Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (12 parents)Officer2005-02-10 ~ 2008-12-22IIF 145 - Secretary → ME - 99GRAINGER DEVELOPMENT MANAGEMENT LIMITED - now
BPT (RESIDENTIAL MANAGEMENT SERVICES) LIMITED
- 2019-06-11 03146573PINCO 752 LIMITED - 1996-03-19Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (34 parents)Officer2002-12-23 ~ 2004-05-05IIF 277 - Director → ME2002-12-09 ~ 2008-12-18IIF 18 - Secretary → ME - 100
- 101Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (26 parents, 1 offspring)Officer2004-01-28 ~ 2008-12-22IIF 82 - Secretary → ME
- 102Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25
Dissolved on 2020-07-08Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (17 parents)Officer2006-08-30 ~ 2008-12-18IIF 253 - Director → ME2005-09-01 ~ 2008-12-22IIF 121 - Secretary → ME - 103
GRAINGER SOUTHPORT LIMITED
- 2007-08-21 05474301Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (21 parents, 1 offspring)Officer2005-07-27 ~ 2008-12-22IIF 2 - Secretary → ME - 104Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (17 parents)Officer2007-09-21 ~ 2008-12-22IIF 69 - Secretary → ME
- 105CROSSCO (844) LIMITED - 2005-01-28Citygate, St James' Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (17 parents, 1 offspring)Officer2006-08-30 ~ 2008-12-18IIF 258 - Director → ME2005-01-31 ~ 2008-12-22IIF 32 - Secretary → ME
- 106Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (12 parents)Officer2004-08-18 ~ 2006-01-04IIF 180 - Secretary → ME2006-07-17 ~ 2008-12-22IIF 173 - Secretary → ME
- 107CROSSCO (418) LIMITED - 1999-07-26Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (28 parents, 3 offsprings)Officer2006-08-30 ~ 2008-12-18IIF 251 - Director → ME2003-10-01 ~ 2008-12-22IIF 58 - Secretary → ME
- 108CROSSCO (923) LIMITED - 2006-03-13Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (12 parents)Officer2007-10-10 ~ 2008-12-22IIF 189 - Secretary → ME
- 109CROSSCO (916) LIMITED - 2006-01-25Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (20 parents)Officer2006-07-17 ~ 2008-12-22IIF 56 - Secretary → ME
- 110CROSSCO (515) LIMITED - 2001-01-12Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (27 parents, 1 offspring)Officer2003-10-01 ~ 2008-12-18IIF 37 - Secretary → ME
- 111
- 112Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (26 parents, 1 offspring)Officer2004-10-18 ~ 2008-12-22IIF 68 - Secretary → ME
- 113Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14
Dissolved on 2016-02-12Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (11 parents)Officer2004-01-19 ~ 2008-12-22IIF 101 - Secretary → ME - 114TAYLOWE'S HOUSING LIMITED - 1999-03-04Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (27 parents)Officer2003-10-01 ~ 2008-12-18IIF 84 - Secretary → ME
- 115Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14
Dissolved on 2016-02-12CROSSCO (419) LIMITED - 1999-07-26Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (17 parents)Officer2003-10-01 ~ 2008-12-18IIF 166 - Secretary → ME - 116CROSSCO (457) LIMITED - 2000-10-03Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (19 parents)Officer2003-10-01 ~ 2008-12-18IIF 8 - Secretary → ME
- 117CROSSCO (909) LIMITED - 2005-12-12Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (14 parents)Officer2006-07-17 ~ 2008-12-22IIF 118 - Secretary → ME
- 118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-31
Due to be dissolved on 2024-07-30CROSSCO (411) LIMITED - 1999-07-016th Floor 9 Appold Street, LondonDissolved Corporate (24 parents)Officer2003-10-01 ~ 2008-12-22IIF 42 - Secretary → ME - 119Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (49 parents, 26 offsprings)Officer2003-10-01 ~ 2008-12-22IIF 191 - Secretary → ME
- 120
- 121Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (8 parents)Officer2004-03-03 ~ 2008-12-22IIF 217 - Secretary → ME
- 122Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (8 parents)Officer2004-03-03 ~ 2008-12-22IIF 204 - Secretary → ME
- 123Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (8 parents)Officer2004-01-19 ~ 2008-12-22IIF 123 - Secretary → ME
- 124Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-14
Dissolved on 2024-09-21SIP (SCHOOLS) LIMITED
- 2007-07-31 03904370CROSSCO (456) LIMITED - 2000-10-046th Floor 9 Appold Street, LondonDissolved Corporate (19 parents)Officer2003-10-01 ~ 2008-12-22IIF 10 - Secretary → ME - 125
- 126GRAINGER REAL ESTATE LIMITED - nowCROSSCO (603) LIMITED - 2001-03-19Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (21 parents, 2 offsprings)Officer2003-10-01 ~ 2008-12-18IIF 29 - Secretary → ME
- 127Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14
Dissolved on 2016-02-12REAL ESTATE SECURITIES LIMITED - 2000-03-28ESTATE ENTERPRISES LIMITED - 1991-04-26Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (18 parents)Officer2003-10-01 ~ 2008-12-22IIF 131 - Secretary → ME - 128Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne And WearActive Corporate (21 parents, 2 offsprings)Officer2004-01-19 ~ 2008-12-22IIF 7 - Secretary → ME
- 129Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (23 parents, 2 offsprings)Officer2004-01-14 ~ 2008-12-22IIF 49 - Secretary → ME
- 130Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01
Dissolved on 2017-03-1615 Canada Square, LondonDissolved Corporate (19 parents)Officer2006-08-30 ~ 2008-12-18IIF 250 - Director → ME2005-04-08 ~ 2008-12-18IIF 150 - Secretary → ME - 131Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25
Dissolved on 2020-07-08CROSSCO (731) LIMITED - 2003-06-18Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (23 parents)Officer2006-08-30 ~ 2008-12-18IIF 252 - Director → ME2003-10-01 ~ 2008-12-18IIF 216 - Secretary → ME - 132Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25
Dissolved on 2020-07-08Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (23 parents)Officer2006-08-30 ~ 2008-12-18IIF 265 - Director → ME2004-07-15 ~ 2008-12-22IIF 193 - Secretary → ME - 133CROSSCO (1010) LIMITED - 2007-04-03Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (20 parents)Officer2007-04-11 ~ 2008-12-22IIF 83 - Secretary → ME
- 134CROSSCO (NO.115) LIMITED - 1994-11-04Citygate, Saint James Boulevard, Newcastle Upon TyneDissolved Corporate (15 parents)Officer2003-10-01 ~ 2008-12-22IIF 197 - Secretary → ME
- 135
DERWENT NOMINEES (NO 1) LIMITED
- 2006-11-29 04630928Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (36 parents, 3 offsprings)Officer2003-10-01 ~ 2008-12-18IIF 79 - Secretary → ME - 136
- 137
- 138
- 139Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01
Dissolved on 2018-03-20UPMINSTER HOLDINGS LIMITED - 2003-01-0315 Canada Square, LondonDissolved Corporate (26 parents)Officer2003-10-01 ~ 2008-12-22IIF 168 - Secretary → ME - 140CROSSCO (944) LIMITED - 2006-04-28Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (7 parents)Officer2006-07-17 ~ 2008-12-22IIF 136 - Secretary → ME
- 141CROSSCO (949) LIMITED - 2006-04-28Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (7 parents)Officer2006-07-17 ~ 2008-12-22IIF 135 - Secretary → ME
- 142CROSSCO (946) LIMITED - 2006-04-28Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (7 parents)Officer2006-07-17 ~ 2008-12-22IIF 103 - Secretary → ME
- 143GREIT LIMITED - now
GREIT HOLDINGS LIMITED
- 2014-06-05 05788577CROSSCO (942) LIMITED - 2006-06-01Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (15 parents, 1 offspring)Officer2006-07-17 ~ 2008-12-22IIF 9 - Secretary → ME - 144Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14
Dissolved on 2016-02-12CROSSCO (945) LIMITED - 2006-04-28Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer2006-07-17 ~ 2008-12-22IIF 106 - Secretary → ME - 145CROSSCO (947) LIMITED - 2006-04-28Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (7 parents)Officer2006-07-17 ~ 2008-12-18IIF 214 - Secretary → ME
- 146Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14
Dissolved on 2016-02-12CROSSCO (948) LIMITED - 2006-04-28Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer2006-07-17 ~ 2008-12-22IIF 170 - Secretary → ME - 147CROSSCO (943) LIMITED - 2006-04-28Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (7 parents)Officer2006-07-17 ~ 2008-12-22IIF 210 - Secretary → ME
- 148Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (26 parents)Officer2003-10-01 ~ 2008-12-22IIF 74 - Secretary → ME2002-12-09 ~ 2002-12-18IIF 72 - Secretary → ME
- 149Citygate, Saint James Boulevard, Newcastle Upon TyneDissolved Corporate (22 parents)Officer2002-12-23 ~ 2004-05-05IIF 239 - Director → ME2002-12-09 ~ 2008-12-22IIF 162 - Secretary → ME
- 150Rysa Lodge School Road, Seething, NorwichDissolved Corporate (15 parents)Officer2002-12-23 ~ 2003-04-09IIF 262 - Director → ME2002-12-09 ~ 2003-04-09IIF 109 - Secretary → ME
- 151Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (23 parents)Officer2003-10-01 ~ 2008-12-22IIF 51 - Secretary → ME2002-12-09 ~ 2002-12-13IIF 23 - Secretary → ME
- 152Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (17 parents)Officer2007-01-12 ~ 2008-12-18IIF 272 - Director → ME2007-01-12 ~ 2008-12-22IIF 39 - Secretary → ME
- 153Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (11 parents)Officer2007-07-18 ~ 2008-12-22IIF 88 - Secretary → ME
- 154Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (11 parents)Officer2007-07-18 ~ 2008-12-18IIF 148 - Secretary → ME
- 155Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (23 parents, 1 offspring)Officer2002-12-23 ~ 2004-05-05IIF 270 - Director → ME2002-12-09 ~ 2008-12-18IIF 12 - Secretary → ME
- 156Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (20 parents, 3 offsprings)Officer2002-12-23 ~ 2004-05-05IIF 264 - Director → ME2002-12-23 ~ 2008-12-18IIF 64 - Secretary → ME
- 157Citygate, St James Boulevard, Newcastle Upon TyneDissolved Corporate (12 parents)Officer2008-05-08 ~ 2008-12-22IIF 141 - Secretary → ME
- 158
HARBORNE TENANTS LIMITED
00362246Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (36 parents)Officer2002-12-23 ~ 2004-05-05IIF 266 - Director → ME2002-12-09 ~ 2008-12-22IIF 114 - Secretary → ME - 159
HARTINGTON COURT (DURHAM ROAD) MANAGEMENT COMPANY LIMITED
05347608102 Easedale Gardens, Gateshead, EnglandActive Corporate (10 parents)Officer2005-02-02 ~ 2008-12-22IIF 76 - Secretary → ME - 160
- 161
HOLDFIELD LIMITED
01788946Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14
Dissolved on 2016-02-12Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (13 parents)Officer2004-10-19 ~ 2008-12-22IIF 108 - Secretary → ME - 162CROSSCO (377) LIMITED - 1999-12-06Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (24 parents)Officer2003-10-01 ~ 2008-12-22IIF 25 - Secretary → ME
- 163Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25
Dissolved on 2020-07-08CROSSCO (736) LIMITED - 2003-09-11Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (25 parents)Officer2003-10-01 ~ 2008-12-22IIF 219 - Secretary → ME - 164
HULCOTE VILLAGE LIMITED
05433426Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (13 parents)Officer2006-07-05 ~ 2008-12-22IIF 80 - Secretary → ME - 165Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14
Dissolved on 2016-02-12DRAY NUMBER ONE LIMITED - 1987-03-04HURLINGHAM BUSINESS PARK LIMITED - 1987-03-04DRAYTON PAPER WORKS,LIMITED(THE) - 1986-06-25Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (13 parents)Officer2003-10-01 ~ 2008-12-22IIF 222 - Secretary → ME - 166
INGLEBY COURT MANAGEMENT LIMITED
04259614Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (15 parents)Officer2003-10-01 ~ 2008-12-22IIF 71 - Secretary → ME - 167
LANGWOOD PROPERTIES LIMITED
SC022750Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-14
Dissolved on 2024-09-14Broxden House, Lamberkine Drive, Perth, ScotlandDissolved Corporate (18 parents)Officer2006-12-21 ~ 2008-12-18IIF 4 - Secretary → ME - 168
LETPRESS LIMITED
02876238Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01
Dissolved on 2018-03-2015 Canada Square, LondonDissolved Corporate (28 parents)Officer2003-10-01 ~ 2008-12-22IIF 182 - Secretary → ME - 169METROTONE LIMITED - 1990-12-21Citygate, Saint James Boulevard, Newcastle Upon TyneDissolved Corporate (26 parents)Officer2002-12-23 ~ 2004-05-05IIF 242 - Director → ME2002-12-09 ~ 2008-12-22IIF 202 - Secretary → ME
- 170
- 171LONG TERM REVERSIONS (SHREWSBURY) LIMITED - now
REGIS GROUP (BARCLAYS) FREEHOLDS LIMITED
- 2018-01-09 03744655BPT (RESIDENTIAL TRADING) LIMITED - 2002-07-1616-18 Warrior Square, Southend-on-sea, Essex, United KingdomActive Corporate (20 parents)Officer2002-12-09 ~ 2002-12-09IIF 40 - Secretary → ME - 172
MANOR COURT (SOLIHULL) MANAGEMENT LIMITED
05478723Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (11 parents)Officer2005-06-14 ~ 2008-12-22IIF 52 - Secretary → ME - 173
MARBENNO LLP
OC453860First Floor, Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (4 parents)Officer2024-09-24 ~ nowIIF 238 - LLP Designated Member → MEPerson with significant control2024-09-24 ~ nowIIF 297 - Right to surplus assets - More than 25% but not more than 50% → OE - 174
MARGRAVE ESTATES LIMITED
00332564Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (35 parents, 1 offspring)Officer2002-12-23 ~ 2004-05-05IIF 285 - Director → ME2002-12-09 ~ 2008-12-22IIF 6 - Secretary → ME - 175ELM PROPERTY INVESTMENTS LIMITED - 2005-08-11SPRINT 1010 LIMITED - 2005-05-17Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (17 parents, 1 offspring)Officer2007-06-06 ~ 2008-12-22IIF 59 - Secretary → ME
- 176N & D (LONDON) LIMITED - 2000-04-26Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (27 parents, 1 offspring)Officer2003-10-01 ~ 2008-12-22IIF 77 - Secretary → ME
- 177Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-31
Due to be dissolved on 2024-07-30DUCKGYBE LIMITED - 1993-07-286th Floor 9 Appold Street, LondonDissolved Corporate (26 parents)Officer2003-10-01 ~ 2008-12-22IIF 24 - Secretary → ME - 178Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01
Dissolved on 2018-03-20INFOBEST LIMITED - 1994-08-0415 Canada Square, LondonDissolved Corporate (29 parents)Officer2003-10-01 ~ 2008-12-22IIF 198 - Secretary → ME - 179HINDPLAN MANAGEMENT LIMITED - 1980-12-31HEAPTONE LIMITED - 1978-12-31Albany House, Claremont Lane, Esher, United KingdomActive Corporate (32 parents)Officer2004-03-30 ~ 2005-08-16IIF 70 - Secretary → ME
- 180
NO 2 ST GEORGE'S MANAGEMENT COMPANY LIMITED
04417597327 Clifton Drive South, Lytham St. Annes, LancsActive Corporate (14 parents)Officer2003-10-01 ~ 2005-03-17IIF 41 - Secretary → ME - 181
NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED
00182763Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (40 parents, 42 offsprings)Officer2004-05-05 ~ 2008-12-18IIF 278 - Director → ME2003-10-01 ~ 2008-12-18IIF 13 - Secretary → ME - 182
OLD VICARAGE LANE MANAGEMENT LIMITED
023092636 Rosetree Meadow Rose Tree Meadow, Lostock Gralam, Northwich, EnglandActive Corporate (11 parents)Officer2008-08-04 ~ 2008-12-18IIF 14 - Secretary → ME - 183
OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE)
00022906Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-14
Dissolved on 2024-09-216th Floor 9 Appold Street, LondonDissolved Corporate (20 parents)Officer2003-10-01 ~ 2008-12-18IIF 19 - Secretary → ME - 184
PARK DEVELOPMENTS (LIVERPOOL) LIMITED
01886162Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-31
Due to be dissolved on 2024-07-306th Floor 9 Appold Street, LondonDissolved Corporate (32 parents)Officer2003-10-01 ~ 2008-12-22IIF 46 - Secretary → ME - 185Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-31
Dissolved on 2024-09-07PARK ESTATES (LIVERPOOL) 1995 PLC - 1998-06-036th Floor 9 Appold Street, LondonDissolved Corporate (31 parents, 2 offsprings)Officer2003-10-01 ~ 2008-12-22IIF 65 - Secretary → ME - 186Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-31
Due to be dissolved on 2024-07-30CHELVES LIMITED - 1981-12-316th Floor 9 Appold Street, LondonDissolved Corporate (31 parents)Officer2003-10-01 ~ 2008-12-22IIF 55 - Secretary → ME - 187
PARKLANDS COURT RESIDENTS ASSOCIATION LIMITED
02169409Willmott House, 12 Blacks Road, London, EnglandActive Corporate (17 parents)Officer2004-03-15 ~ 2008-12-22IIF 15 - Secretary → ME - 188PIMLICO PLACE MANAGEMENT COMPANY LIMITED - now
GRAINGER PIMLICO MANAGEMENT COMPANY LIMITED
- 2020-07-13 038056083rd Floor Collegiate House, 9 St Thomas Street, London, United KingdomActive Corporate (22 parents)Officer2003-10-01 ~ 2008-12-22IIF 16 - Secretary → ME - 189
PLANFIRST LIMITED
03703432Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01
Dissolved on 2018-03-2015 Canada Square, LondonDissolved Corporate (20 parents)Officer2006-07-17 ~ 2008-12-18IIF 90 - Secretary → ME - 190LOGISTICS DISTRIBUTION LIMITED - 2004-08-24STOREGRANGE LIMITED - 1999-03-03Maritime House, Tyne Dock, South Shields, Tyne & WearDissolved Corporate (19 parents)Officer2015-06-23 ~ 2016-10-18IIF 294 - Director → ME
- 191
PORT OF TYNE PUBLIC LIMITED COMPANY
03158026Maritime House, Tyne Dock, South ShieldsDissolved Corporate (18 parents)Officer2015-06-23 ~ 2016-10-18IIF 293 - Director → ME - 192TIMEC 1411 LIMITED - 2013-05-30Maritime House, Tyne Dock, South Shields, Tyne And WearDissolved Corporate (12 parents)Officer2015-06-23 ~ 2016-10-18IIF 296 - Director → ME
- 193PORTLAND HOUSE (HOLDINGS) LIMITED - 1995-10-20Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (22 parents)Officer2007-03-14 ~ 2008-12-22IIF 38 - Secretary → ME
- 194
- 195
REDINGTON PROPERTY COMPANY LIMITED
00471454Citygate, Saint James Boulevard, Newcastle Upon TyneDissolved Corporate (10 parents)Officer2003-10-01 ~ 2008-12-22IIF 125 - Secretary → ME - 196
REDOUBT CLOSE MANAGEMENT LIMITED
03784159Portmill House, Portmill Lane, Hitchin, EnglandActive Corporate (23 parents)Officer2002-12-23 ~ 2004-05-05IIF 271 - Director → ME2002-12-09 ~ 2008-12-22IIF 5 - Secretary → ME - 197C.V. LEASING LIMITED - 1999-04-01NELSTAM LIMITED - 1983-07-07Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (35 parents)Officer2002-12-23 ~ 2004-05-05IIF 276 - Director → ME2002-12-09 ~ 2008-12-22IIF 28 - Secretary → ME
- 198CAPITAL SECURITIES LIMITED - 1999-04-01FORAY 861 LIMITED - 1996-06-20Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (34 parents)Officer2002-12-23 ~ 2004-05-05IIF 254 - Director → ME2002-12-09 ~ 2008-12-22IIF 30 - Secretary → ME
- 199RETIREMENT BRIDGE HOUSING LIMITED - now
GRAINGER RETIREMENT HOUSING LIMITED
- 2016-05-20 05887329GRAINGER CAT LIMITED
- 2006-11-29 05887329Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (14 parents, 7 offsprings)Officer2006-11-10 ~ 2008-12-22IIF 33 - Secretary → ME - 200RETIREMENT BRIDGE LIMITED - now
GRAINGER EQUITY RELEASE LIMITED
- 2016-05-20 05358018Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (17 parents, 5 offsprings)Officer2005-03-03 ~ 2008-12-18IIF 73 - Secretary → ME - 201RETIREMENT BRIDGE MANAGEMENT LIMITED - nowSuite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (19 parents, 1 offspring)Officer2007-07-31 ~ 2008-12-18IIF 281 - Director → ME2005-03-03 ~ 2008-12-18IIF 36 - Secretary → ME
- 202RETIREMENT HOUSING NO. 1 (2007) LIMITED - now
GRAINGER RETIREMENT HOUSING NO. 1 (2007) LIMITED
- 2016-05-20 06352305Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (14 parents)Officer2007-09-21 ~ 2008-12-18IIF 67 - Secretary → ME - 203ANCABROOK LIMITED - 1986-10-31Acorn Estate Management, 9 St Marks Road, Bromley, Kent, EnglandActive Corporate (44 parents)Officer2002-12-23 ~ 2004-05-06IIF 256 - Director → ME2002-12-09 ~ 2004-05-05IIF 43 - Secretary → ME
- 204YORKSHIRE WATER FIRST FINANCE LIMITED - 1995-04-01LAZARD THIRD LEASING LIMITED - 1991-04-19SWIFT 1587 LIMITED - 1986-08-20Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (22 parents, 1 offspring)Officer2003-10-01 ~ 2008-12-18IIF 44 - Secretary → ME
- 205Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14
Dissolved on 2016-02-12REFAL 282 LIMITED - 1990-10-08Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents)Officer2002-12-23 ~ 2004-05-05IIF 279 - Director → ME2002-12-09 ~ 2008-12-18IIF 186 - Secretary → ME - 206
SANDRINGHAM COURT MANAGEMENT (PICKTREE) LIMITED
052160129 Pioneer Court, Morton Palms, Darlington, EnglandActive Corporate (15 parents)Officer2004-08-31 ~ 2008-12-22IIF 200 - Secretary → ME - 207
SEATON VALLEY PROPERTIES LIMITED
00724547Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14
Dissolved on 2016-02-12Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (13 parents)Officer2003-10-01 ~ 2008-12-22IIF 143 - Secretary → ME - 208TICKCOURT LIMITED - 1993-03-03The Studio, 16 Cavaye Place, London, EnglandActive Corporate (34 parents)Officer2003-11-30 ~ 2008-12-22IIF 218 - Secretary → ME
- 209
- 210
- 211Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01
Dissolved on 2018-03-20BLOCKEASY LIMITED - 1986-10-2815 Canada Square, LondonDissolved Corporate (25 parents)Officer2003-10-01 ~ 2008-12-18IIF 96 - Secretary → ME - 212
SOWERBY HOLDINGS LIMITED
00095183Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14
Dissolved on 2016-02-12Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents)Officer2002-12-23 ~ 2004-05-05IIF 268 - Director → ME2002-12-09 ~ 2008-12-18IIF 161 - Secretary → ME - 213Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14
Dissolved on 2016-02-12OVALCREST LIMITED - 2000-08-07Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents)Officer2007-03-14 ~ 2008-12-18IIF 152 - Secretary → ME - 214
ST. GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED
0196254529 St Annes Road West, Lytham St Annes, Lancashire, United KingdomActive Corporate (17 parents)Officer2003-10-01 ~ 2006-03-20IIF 160 - Secretary → ME - 215
STMLC LTD
07602417Endor, Darlington Road, DurhamActive Corporate (2 parents)Officer2011-04-13 ~ 2026-04-10IIF 289 - Director → ME2011-04-13 ~ nowIIF 1 - Secretary → ME - 216
STOKE-ON-TRENT TENANTS LIMITED
00358317Citygate, Saint James Boulevard, Newcastle Upon TyneDissolved Corporate (25 parents)Officer2002-12-23 ~ 2004-05-05IIF 240 - Director → ME2002-12-09 ~ 2008-12-18IIF 223 - Secretary → ME - 217
SUBURBAN HOMES LIMITED
00772637Citygate, St James' Boulevard, Newcastle Upon TyneActive Corporate (25 parents)Officer2006-09-01 ~ 2008-12-18IIF 116 - Secretary → ME - 218
- 219Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14
Dissolved on 2016-02-12QUAYSHELFCO 764 LIMITED - 2000-10-16Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (21 parents)Officer2003-10-01 ~ 2008-12-18IIF 188 - Secretary → ME - 220Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14
Dissolved on 2016-02-12CROSSCO (240) LIMITED - 1997-08-22Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (17 parents)Officer2003-10-01 ~ 2008-12-18IIF 232 - Secretary → ME - 221
THE TILT ESTATE COMPANY LIMITED
00293173Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01
Dissolved on 2017-03-1615 Canada Square, LondonDissolved Corporate (20 parents)Officer2007-09-14 ~ 2008-12-18IIF 215 - Secretary → ME - 222TRAFALGAR BUSINESS INVESTMENTS LIMITED - 1997-09-26WILCHAP 37 LIMITED - 1997-01-144 Satterley Close, Witham St. Hughs, Lincoln, EnglandActive Corporate (37 parents)Officer2002-12-23 ~ 2003-04-09IIF 261 - Director → ME2002-12-09 ~ 2003-04-09IIF 93 - Secretary → ME
- 223
TIMOTHY CLOSE MANAGEMENT COMPANY LIMITED
03411498Chequers House, 162 High Street, Stevenage, EnglandActive Corporate (21 parents)Officer2007-04-24 ~ 2008-12-18IIF 100 - Secretary → ME - 224
TRAFFORD PARK DWELLINGS LIMITED
00062091Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14
Dissolved on 2016-02-12Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents)Officer2002-12-23 ~ 2004-05-05IIF 273 - Director → ME2002-12-09 ~ 2008-12-18IIF 190 - Secretary → ME - 225BELLINE LIMITED - 1991-01-02Maritime House, Tyne Dock, South Shields, Tyne & WearActive Corporate (29 parents)Officer2015-06-23 ~ 2016-10-18IIF 295 - Director → ME
- 226ANTGLADE LIMITED - 1996-01-18Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (26 parents)Officer2003-10-01 ~ 2008-12-18IIF 183 - Secretary → ME
- 227
VINEFIELD LIMITED
02040447Citygate, Saint James Boulevard, Newcastle Upon TyneDissolved Corporate (12 parents)Officer2003-10-01 ~ 2008-12-18IIF 149 - Secretary → ME - 228
WANSBECK LODGE MANAGEMENT LIMITED
04260090Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-14
Dissolved on 2024-09-21Citygate, St James Boulevard, Newcastle Upon TyneDissolved Corporate (16 parents)Officer2003-10-01 ~ 2008-12-18IIF 203 - Secretary → ME - 229RHINEHOLD LIMITED - 1995-12-20Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (31 parents)Officer2003-10-01 ~ 2008-12-18IIF 167 - Secretary → ME
- 230
WARWICK SQUARE MANAGEMENT COMPANY LIMITED
04605069Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-14
Dissolved on 2024-09-216th Floor 9 Appold Street, LondonDissolved Corporate (16 parents)Officer2004-01-08 ~ 2008-12-18IIF 124 - Secretary → ME - 231CROSSCO (142) LIMITED - 1995-06-06Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (27 parents, 1 offspring)Officer2003-10-01 ~ 2008-12-18IIF 179 - Secretary → ME
- 232
WESTCOTE ESTATE (MANAGEMENT) COMPANY LIMITED
01224953Willmott House, 12 Blacks Road, London, EnglandActive Corporate (15 parents)Officer2003-10-01 ~ 2005-06-24IIF 209 - Secretary → ME - 233
WILCHAP REALWIRE LIMITED
099129896 Stratton Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2015-12-11 ~ 2020-11-12IIF 291 - Director → ME - 234
WILLIAMS PARK MANAGEMENT COMPANY LIMITED
0455654916-18 Warrior Square, Southend-on-sea, EssexDissolved Corporate (16 parents)Officer2003-12-08 ~ 2008-12-18IIF 233 - Secretary → ME
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