1
SIMCO 654 LIMITED - 1994-10-11
 Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (5 parents, 1 offspring)
Officer
 1999-02-25 ~ 1999-09-30IIF 32  - Secretary →  ME
2
SYDENHAM ESTATES LIMITED - 1999-03-09
 Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (5 parents, 2 offsprings)
Officer
 1999-02-25 ~ 1999-09-30IIF 28  - Secretary →  ME
3
 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
 1999-04-01 ~ 1999-09-30IIF 33  - Secretary →  ME
4
BPT (OVERSEAS INVESTMENTS) LIMITED - 2001-11-30
 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
6,110,278 GBP2024-04-30
Officer
 1999-03-31 ~ 1999-09-30IIF 18  - Secretary →  ME
5
BPT (INVESTMENTS) LIMITED - 2001-10-19
 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
 1999-03-31 ~ 1999-09-30IIF 14  - Secretary →  ME
6
ASHDAY PROPERTY COMPANY LIMITED  - 1999-03-09
 Citygate, St. James Boulevard, Newcastle Upon TyneActive Corporate (6 parents)
Officer
 1999-02-25 ~ 1999-09-30IIF 34  - Secretary →  ME
7
BPT (SHELTERED HOUSING) LIMITED  - 2001-11-29
 Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonLiquidation Corporate (3 parents)
Equity (Company account)
4,349,142 GBP2024-03-31
Officer
 1999-03-31 ~ 1999-09-30IIF 16  - Secretary →  ME
8
BPT (RETIREMENT HOMES) LIMITED - 2001-10-19
 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, EnglandActive Corporate (3 parents)
Equity (Company account)
250,001 GBP2024-03-31
Officer
 1999-03-31 ~ 1999-09-30IIF 13  - Secretary →  ME
9
BPT HOME REVERSIONS LIMITED - 1998-05-22
 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (3 parents)
Officer
 1999-02-25 ~ 1999-09-30IIF 31  - Secretary →  ME
10
BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
 Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (6 parents, 23 offsprings)
Officer
 1999-04-06 ~ 1999-09-30IIF 19  - Secretary →  ME
11
 29a Botanical Road, Sheffield, EnglandActive Corporate (2 parents)
Equity (Company account)
9 GBP2024-09-30
Officer
 1998-09-03 ~ 1999-09-30IIF 24  - Secretary →  ME
12
BARROW HEPBURN GROUP TRUSTEES LIMITED - 1988-06-27
 Airedale House, 423 Kirkstall Road, Leeds, United KingdomDissolved Corporate (5 parents)
Officer
 2002-01-21 ~ 2003-03-31IIF 11  - Secretary →  ME
13
BROOMCO (1034) LIMITED - 1996-03-04
 Airedale House, 423 Kirkstall Road, Leeds, United KingdomActive Corporate (9 parents)
Officer
 2002-01-21 ~ 2003-03-31IIF 15  - Secretary →  ME
 2000-03-28 ~ 2001-04-12IIF 22  - Secretary →  ME
14
COMMUNITY COUGARS FOUNDATION - 2022-11-01
COMMUNITY COUGARS FOUNDATION LIMITED - 2007-07-19
 Keighley Town Council Keighley Civic Centre, North Street, Keighley, West Yorkshire, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
79,162 GBP2024-06-30
Officer
 2016-06-27 ~ 2016-07-12IIF 5  - Director →  ME
15
 Cougar Park, Royd Ings Avenue, Keighley, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
11 GBP2024-04-30
Officer
 2019-04-15 ~ 2019-07-16IIF 7  - Director →  ME
Person with significant control
 2019-04-15 ~ 2019-06-25IIF 3  - Ownership of voting rights - 75% or more →  OE
16
 C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (7 parents)
Equity (Company account)
45 GBP2024-12-24
Officer
 1999-02-25 ~ 1999-09-30IIF 30  - Secretary →  ME
17
 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
 1999-02-25 ~ 1999-09-30IIF 17  - Secretary →  ME
18
GRELDEN INVESTMENT CO,LIMITED - 2007-02-19
GRAINGER EL INVESTMENTS LIMITED - 2016-05-20
 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (3 parents)
Officer
 1999-02-25 ~ 1999-09-30IIF 38  - Secretary →  ME
19
 Broxden House, Lamberkine Drive, Perth, ScotlandActive Corporate (4 parents)
Officer
 1999-02-25 ~ 1999-09-30IIF 20  - Secretary →  ME
20
BPT (PEACHEY NUMBER 2) LIMITED - 2003-01-08
BPT (LIFE TENANCIES) LIMITED - 2001-11-28
 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)
Officer
 1999-03-31 ~ 1999-09-30IIF 25  - Secretary →  ME
21
BPT (ASSISTED LIVING) LIMITED - 2001-11-13
RETIREMENT BRIDGE (PEACHEY) LIMITED - 2016-08-26
GRAINGER (PEACHEY) LIMITED - 2016-05-20
BPT (PEACHEY) LIMITED - 2003-01-08
 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (5 parents)
Officer
 1999-03-31 ~ 1999-09-30IIF 12  - Secretary →  ME
22
BPT (RESIDENTIAL MANAGEMENT SERVICES) LIMITED - 2019-06-11
PINCO 752 LIMITED - 1996-03-19
 Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (5 parents)
Officer
 1999-02-25 ~ 1999-09-30IIF 40  - Secretary →  ME
23
 Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (4 parents)
Officer
 1999-02-25 ~ 1999-09-30IIF 27  - Secretary →  ME
24
COUGARS RUGBY FOUNDATION - 2018-10-04
 Vox 17 47 Parkwood Street, Keighley, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
 2017-10-02 ~ 2018-10-01IIF 8  - Director →  ME
Person with significant control
 2017-10-02 ~ 2018-09-08IIF 2  - Ownership of voting rights - 75% or more →  OE
25
COUGARS RUGBY LIMITED - 2019-04-24
 161 Linthorpe Road, Middlesborough, EnglandDissolved Corporate 
Equity (Company account)
201,964 GBP2018-11-30
Officer
 2017-10-06 ~ 2018-10-02IIF 4  - Director →  ME
 2017-10-06 ~ 2018-10-02IIF 35  - Secretary →  ME
Person with significant control
 2017-10-07 ~ 2018-09-04IIF 1  - Right to appoint or remove directors →  OE
IIF 1  - Ownership of voting rights - 75% or more →  OE
IIF 1  - Ownership of shares – 75% or more →  OE
26
BPT (RESIDENTIAL TRADING) LIMITED - 2002-07-16
REGIS GROUP (BARCLAYS) FREEHOLDS LIMITED - 2018-01-09
 16-18 Warrior Square, Southend-on-sea, Essex, United KingdomActive Corporate (5 parents)
Equity (Company account)
4,337,214 GBP2020-03-31
Officer
 1999-03-31 ~ 1999-09-30IIF 36  - Secretary →  ME
27
 Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (5 parents, 1 offspring)
Officer
 1999-02-25 ~ 1999-09-30IIF 42  - Secretary →  ME
28
 Portmill House, Portmill Lane, Hitchin, EnglandActive Corporate (2 parents)
Equity (Company account)
31 GBP2024-03-24
Officer
 1999-06-08 ~ 1999-09-30IIF 41  - Secretary →  ME
29
 The North Chapel, Ashlands Road, Ilkley, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
  ~ 1996-05-30IIF 10  - Director →  ME
  ~ 1996-05-30IIF 37  - Secretary →  ME
30
C.V. LEASING LIMITED - 1999-04-01
NELSTAM LIMITED - 1983-07-07
 Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (4 parents)
Officer
 1999-04-30 ~ 1999-09-30IIF 39  - Secretary →  ME
31
CAPITAL SECURITIES LIMITED - 1999-04-01
FORAY 861 LIMITED - 1996-06-20
 Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (4 parents)
Officer
 1999-04-30 ~ 1999-09-30IIF 43  - Secretary →  ME
32
ANCABROOK LIMITED - 1986-10-31
 Acorn Estate Management, 9 St Marks Road, Bromley, Kent, EnglandActive Corporate (8 parents)
Equity (Company account)
72 GBP2024-09-30
Officer
 1999-02-25 ~ 1999-09-30IIF 44  - Secretary →  ME
33
 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
 1999-02-25 ~ 1999-09-30IIF 26  - Secretary →  ME
34
B P T LIMITED - 1999-08-05
 Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (4 parents, 1 offspring)
Officer
 1998-04-06 ~ 1999-09-30IIF 21  - Secretary →  ME
35
TRAFALGAR BUSINESS INVESTMENTS LIMITED - 1997-09-26
WILCHAP 37 LIMITED - 1997-01-14
 4 Satterley Close, Witham St. Hughs, Lincoln, EnglandActive Corporate (7 parents)
Equity (Company account)
39 GBP2024-12-31
Officer
 1998-08-07 ~ 1999-09-30IIF 29  - Secretary →  ME
36
 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
 1999-02-25 ~ 1999-09-30IIF 23  - Secretary →  ME