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
- English Registered addresses and corresponding companies
Glanville, Marie Louise
28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
IIF 1 IIF 2 IIF 3 (more)IIF 4 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 IIF 85 IIF 86 IIF 87 IIF 88 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
- English company secretaryRegistered addresses and corresponding companies
Glanville, Marie Louise
28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
IIF 113
- Registered addresses and corresponding companies
Glanville, Marie Louise
Endor, Darlington Road, Durham, DH1 4PH, England
IIF 11428 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
IIF 115 IIF 116 IIF 117 (more)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
- Registered addresses and corresponding companies
Glanville, Maire Louise
28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
IIF 198
- 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 199
- 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 200 IIF 201 IIF 202 (more)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 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242
- 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 243
- English born in November 1974
Glanville, Marie Louise
Resident in United Kingdom
Registered addresses and corresponding companiesEndor, Darlington Road, Durham, DH1 4PH, England
IIF 244
- 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 245 IIF 246Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
IIF 247Maritime House, Tyne Dock, South Shields, NE34 9PT
IIF 248Maritime House, Tyne Dock, South Shields, Tyne & Wear, NE34 9PT
IIF 249 IIF 250Maritime House, Tyne Dock, South Shields, Tyne And Wear, NE34 9PT
IIF 251
- 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 252
Related profiles found in government register
Offspring entities and appointments
197
- 1
1 IFIELD ROAD MANAGEMENT LIMITED
03433130Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (15 parents)Officer2006-07-31 ~ 2008-12-18IIF 85 - Secretary → ME - 2
19 IFIELD ROAD MANAGEMENT LIMITED
03433126Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (15 parents)Officer2006-07-31 ~ 2008-12-18IIF 30 - Secretary → ME - 3
2 TRINITY CRESCENT MANAGEMENT COMPANY LIMITED
04266406Flat 4 2, Trinity Crescent, LondonActive Corporate (14 parents)Officer2002-10-02 ~ 2008-12-18IIF 24 - Secretary → ME - 4
36 FINBOROUGH ROAD MANAGEMENT LIMITED
03433569Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (15 parents)Officer2006-07-31 ~ 2008-12-18IIF 110 - Secretary → ME - 5
40 FINBOROUGH ROAD MANAGEMENT LIMITED
03433572124 Acomb Road, Holgate, YorkActive Corporate (19 parents)Officer2006-11-07 ~ 2007-06-12IIF 43 - 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 91 - Secretary → ME - 7
BLOCK A ALTAMIRA RESIDENTS ASSOCIATION LIMITED
022947167 Stevenstone Road, Exmouth, Devon, United KingdomActive Corporate (13 parents)Officer2003-11-30 ~ 2004-12-31IIF 21 - Secretary → ME - 8
BLOCK B ALTAMIRA RESIDENTS ASSOCIATION LIMITED
022976357 Stevenstone Road, Exmouth, Devon, United KingdomActive Corporate (14 parents)Officer2004-01-09 ~ 2004-12-31IIF 26 - Secretary → ME - 9
BLOCK C ALTAMIRA RESIDENTS ASSOCIATION LIMITED
022976417 Stevenstone Road, Exmouth, Devon, United KingdomActive Corporate (11 parents)Officer2004-01-09 ~ 2004-12-31IIF 52 - Secretary → ME - 10
BLOCK D ALTAMIRA RESIDENTS ASSOCIATION LIMITED
022980347 Stevenstone Road, Exmouth, Devon, United KingdomActive Corporate (13 parents)Officer2004-01-09 ~ 2004-12-31IIF 5 - Secretary → ME - 11
BLOCK E ALTAMIRA RESIDENTS ASSOCIATION LIMITED
022976637 Stevenstone Road, Exmouth, Devon, United KingdomActive Corporate (13 parents)Officer2004-01-09 ~ 2004-12-31IIF 6 - Secretary → ME - 12
BLOCK F ALTAMIRA RESIDENTS ASSOCIATION LIMITED
022976707 Stevenstone Road, Exmouth, Devon, United KingdomActive Corporate (14 parents)Officer2004-01-09 ~ 2004-12-31IIF 67 - Secretary → ME - 13SIMCO 654 LIMITED - 1994-10-11Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (37 parents, 1 offspring)Officer2002-12-23 ~ 2004-05-05IIF 212 - Director → ME2002-12-09 ~ 2008-12-18IIF 51 - Secretary → ME
- 14SYDENHAM ESTATES LIMITED - 1999-03-09Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (36 parents, 2 offsprings)Officer2002-12-23 ~ 2004-05-05IIF 238 - Director → ME2002-12-09 ~ 2008-12-18IIF 87 - Secretary → ME
- 15HAMSARD 2343 LIMITED - 2001-10-31Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (26 parents)Officer2002-12-23 ~ 2004-05-05IIF 235 - Director → ME2002-12-09 ~ 2008-12-18IIF 63 - Secretary → ME
- 16
BPT (HOME REVERSIONS) LIMITED
03745638Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (23 parents)Officer2002-12-23 ~ 2004-05-05IIF 239 - Director → ME2002-12-09 ~ 2008-12-18IIF 39 - Secretary → ME - 17ASHDAY PROPERTY COMPANY LIMITED - 1999-03-09Citygate, St. James Boulevard, Newcastle Upon TyneActive Corporate (38 parents, 2 offsprings)Officer2002-12-23 ~ 2004-05-05IIF 215 - Director → ME2002-12-09 ~ 2008-12-18IIF 46 - Secretary → ME
- 18BPT 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 222 - Director → ME2002-12-09 ~ 2008-12-18IIF 42 - Secretary → ME
- 19BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (44 parents, 27 offsprings)Officer2002-12-23 ~ 2004-05-05IIF 204 - Director → ME2002-12-09 ~ 2008-12-18IIF 89 - Secretary → ME
- 20
BRAYFORD FORMATIONS 144 LIMITED
09912755Wilkin Chapman Llp, The Maltings, 11-15 Brayford Wharf East, Lincoln, United KingdomDissolved Corporate (5 parents)Officer2015-12-11 ~ 2016-03-09IIF 245 - Director → ME - 21
BPT BRIDGEWATER (HOME REVERSIONS NUMBER 1) LIMITED
- 2003-01-08 04348479HAMSARD 2457 LIMITED - 2002-03-08Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (25 parents)Officer2002-12-09 ~ 2002-12-13IIF 84 - Secretary → ME2003-10-01 ~ 2008-12-18IIF 2 - Secretary → ME - 22
BPT BRIDGEWATER (HOME REVERSIONS NUMBER 2) LIMITED
- 2003-01-08 04319671HAMSARD 2427 LIMITED - 2002-03-08Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (25 parents)Officer2003-10-01 ~ 2008-12-18IIF 106 - Secretary → ME2002-12-09 ~ 2002-12-18IIF 81 - Secretary → ME - 23
CROSSCO (772) LIMITED
- 2004-03-26 05041819Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (16 parents)Officer2004-03-10 ~ 2008-12-18IIF 107 - Secretary → ME - 24
BRIDGEWATER RETIREMENT PLANS LIMITED
- 2006-04-25 05076887CROSSCO (778) LIMITED
- 2004-04-22 05076887Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (20 parents)Officer2004-03-22 ~ 2008-12-18IIF 37 - Secretary → ME - 25
CROSSCO (775) LIMITED
- 2004-03-12 05064154Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (22 parents)Officer2007-07-31 ~ 2008-12-18IIF 201 - Director → ME2004-03-10 ~ 2008-12-18IIF 56 - Secretary → ME - 26
CROSSCO (890) LIMITED
- 2005-10-12 05537946Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (16 parents)Officer2005-10-04 ~ 2008-12-18IIF 8 - Secretary → ME - 27
CROSSCO (891) LIMITED
- 2005-10-13 05560684Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (16 parents)Officer2005-10-04 ~ 2008-12-18IIF 69 - Secretary → ME - 28
CROSSCO (774) LIMITED
- 2004-04-22 05065508Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (21 parents)Officer2004-03-22 ~ 2008-12-18IIF 104 - Secretary → ME - 29
CROSSCO (773) LIMITED
- 2004-03-12 05062885Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (23 parents, 2 offsprings)Officer2004-03-10 ~ 2008-12-18IIF 1 - Secretary → ME - 30CROSSCO (752) LIMITED - 2003-11-11Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (21 parents)Officer2003-11-24 ~ 2008-12-18IIF 75 - Secretary → ME
- 31CROSSCO (753) LIMITED - 2003-11-11Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (19 parents)Officer2003-11-24 ~ 2008-12-18IIF 22 - Secretary → ME
- 32
BROCCO MANAGEMENT LIMITED
0362571429a Botanical Road, Sheffield, EnglandActive Corporate (23 parents)Officer2002-12-23 ~ 2004-05-05IIF 218 - Director → ME2002-12-09 ~ 2008-12-18IIF 50 - Secretary → ME - 33WARNER ESTATE,LIMITED - 2001-05-226th Floor 9 Appold Street, LondonDissolved Corporate (33 parents)Officer2003-07-03 ~ 2008-12-18IIF 23 - Secretary → ME
- 34ALNERY NO.2157 LIMITED - 2001-05-306th Floor 9 Appold Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer2003-07-03 ~ 2008-12-18IIF 48 - Secretary → ME
- 35ALNERY NO. 2113 LIMITED - 2001-02-09Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (23 parents, 1 offspring)Officer2006-08-30 ~ 2008-12-18IIF 242 - Director → ME2003-07-03 ~ 2008-12-18IIF 53 - Secretary → ME
- 36ALNERY NO. 2097 LIMITED - 2001-02-09Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (25 parents, 2 offsprings)Officer2006-08-30 ~ 2008-12-18IIF 203 - Director → ME2003-07-03 ~ 2008-12-18IIF 92 - Secretary → ME
- 37
CHRISDELL LIMITED
01150511Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (30 parents, 1 offspring)Officer2003-10-01 ~ 2008-12-18IIF 61 - Secretary → ME - 38DIPLEMA 415 LIMITED - 1999-06-29Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (15 parents)Officer2006-07-12 ~ 2008-12-18IIF 214 - Director → ME2005-04-22 ~ 2006-01-26IIF 29 - Secretary → ME2006-07-17 ~ 2008-12-18IIF 16 - Secretary → ME
- 39
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 77 - Secretary → ME2005-04-22 ~ 2006-01-26IIF 99 - Secretary → ME - 40
CITY NORTH PROPERTIES PLC.
- 2005-11-08 02268726SAVELAUNCH PUBLIC LIMITED COMPANY - 1988-08-22Citygate, St James Boulevard, NewcastleActive Corporate (18 parents)Officer2006-07-17 ~ 2008-12-18IIF 35 - Secretary → ME2005-04-22 ~ 2006-01-26IIF 28 - Secretary → ME - 41
CROSSCO (780) LIMITED
- 2004-05-17 0507687215 Canada Square, LondonDissolved Corporate (13 parents)Officer2004-05-13 ~ 2008-12-18IIF 111 - Secretary → ME - 42
CITY PROPERTY DEVELOPMENTS LIMITED
0062904615 Canada Square, LondonDissolved Corporate (18 parents)Officer2004-06-10 ~ 2008-12-18IIF 113 - Secretary → ME - 43
CRAIGMOUNT MANAGEMENT COMPANY LIMITED
01914454C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (41 parents)Officer2002-12-23 ~ 2004-04-21IIF 200 - Director → ME2002-12-09 ~ 2004-04-20IIF 36 - Secretary → ME - 44
CROSSCO (NO. 103) LIMITED
02929000Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (25 parents, 1 offspring)Officer2003-10-01 ~ 2008-12-18IIF 98 - Secretary → ME - 45
CROWFIELD HOUSE MANAGEMENT LIMITED
03340021Wentworth House, 4400 Parkway, Whiteley, HampshireDissolved Corporate (23 parents)Officer2006-12-31 ~ 2008-11-21IIF 224 - Director → ME2007-03-23 ~ 2008-12-18IIF 32 - Secretary → ME - 46
CROSSCO (976) LIMITED
- 2006-10-30 05887266Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (20 parents, 1 offspring)Officer2006-10-26 ~ 2008-12-18IIF 57 - Secretary → ME - 47UNIFAL LIMITED - 1985-05-10Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (26 parents, 2 offsprings)Officer2003-10-01 ~ 2008-12-18IIF 66 - Secretary → ME
- 48
DERWENT NOMINEES (NO 2) LIMITED
046309126th Floor 9 Appold Street, LondonDissolved Corporate (19 parents)Officer2003-10-01 ~ 2008-12-18IIF 17 - Secretary → ME - 49
EASTBOURNE ARTISANS DWELLINGS COMPANY LIMITED
00025843Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (27 parents)Officer2002-12-23 ~ 2004-05-05IIF 202 - Director → ME2002-12-09 ~ 2008-12-18IIF 83 - Secretary → ME - 50
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 160 - Secretary → ME - 51
EKACROFT LIMITED
0103441615 Canada Square, LondonDissolved Corporate (21 parents)Officer2003-10-01 ~ 2008-12-18IIF 101 - Secretary → ME - 52EL 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 237 - Director → ME2002-12-23 ~ 2004-05-05IIF 230 - Director → ME2002-12-09 ~ 2008-12-22IIF 133 - Secretary → ME - 53
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 191 - Secretary → ME - 54SPRINT 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 139 - Secretary → ME
- 55
CROSSCO (993) LIMITED
- 2007-01-15 05897154Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (24 parents, 10 offsprings)Officer2007-01-15 ~ 2008-12-18IIF 241 - Director → ME2007-01-15 ~ 2008-12-18IIF 158 - Secretary → ME - 56
CROSSCO (1032) LIMITED
- 2007-07-20 06262862Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (20 parents)Officer2007-07-18 ~ 2008-12-18IIF 147 - Secretary → ME - 57
CROSSCO (1033) LIMITED
- 2007-07-20 06262881Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (20 parents)Officer2007-07-18 ~ 2008-12-18IIF 130 - Secretary → ME - 58EQUITY RELEASE (INCREMENTS) NOMINEES NO.10 LIMITED - now
GRAINGER HOMESAFE (NO 2) LIMITED
- 2013-10-24 05319128CROSSCO (849) LIMITED
- 2005-03-08 05319128Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (22 parents)Officer2005-03-03 ~ 2008-12-22IIF 134 - Secretary → ME - 59EQUITY RELEASE (INCREMENTS) NOMINEES NO.7 LIMITED - now
GRAINGER HOME REVERSIONS NOMINEES NO.1 LIMITED
- 2013-10-24 05776782CROSSCO (941) LIMITED - 2006-05-17Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (22 parents)Officer2006-07-17 ~ 2008-12-22IIF 135 - Secretary → ME - 60EQUITY RELEASE (INCREMENTS) NOMINEES NO.8 LIMITED - now
GRAINGER HOME REVERSIONS NOMINEES NO.2 LIMITED
- 2013-10-24 05809124CROSSCO (951) LIMITED - 2006-05-17Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (22 parents)Officer2006-07-17 ~ 2008-12-22IIF 198 - Secretary → ME - 61EQUITY RELEASE (INCREMENTS) NOMINEES NO.9 LIMITED - now
GRAINGER HOMESAFE (NO 1) LIMITED
- 2013-10-24 05319131CROSSCO (848) LIMITED
- 2005-03-08 05319131Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (22 parents)Officer2005-03-03 ~ 2008-12-22IIF 175 - Secretary → ME - 62EQUITY RELEASE INVESTMENT PROPERTIES LIMITED - now
GRAINGER EQUITY RELEASE INVESTMENT PROPERTIES LIMITED
- 2016-05-20 05348579GRAINGER EQUITY RELEASE PROPERTIES LIMITED
- 2005-03-14 05348579CROSSCO (852) LIMITED
- 2005-03-08 05348579Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (15 parents)Officer2005-03-03 ~ 2008-12-18IIF 124 - Secretary → ME - 63
FASIDE ESTATES LIMITED
SC019680Broxden House, Lamberkine Drive, Perth, ScotlandActive Corporate (36 parents)Officer2002-12-23 ~ 2004-05-05IIF 210 - Director → ME2002-12-09 ~ 2008-12-18IIF 112 - Secretary → ME - 64WESTCHARM LIMITED - 1993-02-19C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandDissolved Corporate (27 parents)Officer2003-10-01 ~ 2008-12-18IIF 40 - Secretary → ME
- 65BURSTINSTANT LIMITED - 1987-03-05Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (20 parents)Officer2003-10-01 ~ 2008-12-18IIF 163 - Secretary → ME
- 66FRINCON SECURITIES LIMITED - 1979-12-31ARPWAY INVESTMENTS LIMITED - 1977-12-316th Floor 9 Appold Street, LondonDissolved Corporate (22 parents)Officer2003-10-01 ~ 2008-12-18IIF 148 - Secretary → ME
- 67
G W DRAY & SON LIMITED
00029284Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer2003-10-01 ~ 2008-12-18IIF 10 - Secretary → ME - 68GRAINGER 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 188 - Secretary → ME
- 69
GLOBE BROTHERS ESTATES LIMITED
00242985Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (26 parents)Officer2003-10-01 ~ 2008-12-22IIF 144 - Secretary → ME - 70GRAINGER (603) LIMITED - now
GRAINGER REAL ESTATE LIMITED
- 2013-11-11 05018216CROSSCO (762) LIMITED
- 2004-01-21 05018216Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (15 parents)Officer2004-01-19 ~ 2008-12-22IIF 108 - Secretary → ME - 71DWSCO 2422 LIMITED - 2003-08-27Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents)Officer2004-03-25 ~ 2008-12-22IIF 15 - Secretary → ME
- 72DWSCO 2175 LIMITED - 2001-09-04Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (26 parents, 1 offspring)Officer2003-10-01 ~ 2008-12-22IIF 176 - Secretary → ME
- 73DWSCO 2104 LIMITED - 2001-01-11Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents)Officer2003-10-01 ~ 2008-12-22IIF 41 - Secretary → ME
- 74CROSSCO (498) LIMITED - 2000-10-026th Floor 9 Appold Street, LondonDissolved Corporate (22 parents)Officer2003-10-01 ~ 2008-12-22IIF 170 - Secretary → ME
- 75DWSCO 2421 LIMITED - 2003-08-27Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (25 parents)Officer2004-03-25 ~ 2008-12-22IIF 166 - Secretary → ME
- 76CHANNEL 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 167 - Secretary → ME
- 77CROSSCO (918) LIMITED - 2006-02-27Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (22 parents, 2 offsprings)Officer2006-07-17 ~ 2008-12-22IIF 179 - Secretary → ME
- 78
BPT (PEACHEY NUMBER 2) LIMITED
- 2003-01-08 03744652BPT (LIFE TENANCIES) LIMITED - 2001-11-28Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (24 parents)Officer2002-12-09 ~ 2002-12-13IIF 102 - Secretary → ME2003-10-01 ~ 2008-12-22IIF 12 - Secretary → ME - 79GRAINGER (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)Officer2002-12-09 ~ 2002-12-13IIF 11 - Secretary → ME2003-10-01 ~ 2008-12-18IIF 105 - Secretary → ME - 80H.SAMUEL PROPERTY CO.(HOLBORN)LIMITED - 2001-10-19Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents)Officer2003-10-01 ~ 2008-12-18IIF 103 - Secretary → ME
- 81CROSSCO (494) LIMITED - 2000-10-03Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents)Officer2003-10-01 ~ 2008-12-22IIF 72 - Secretary → ME
- 82CROSCCO (688) LIMITED - 2002-05-28Citygate, St. James Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (28 parents)Officer2003-10-01 ~ 2008-12-22IIF 174 - Secretary → ME
- 83
GRAINGER CZECHOSLAVAKIA LIMITED
- 2005-03-03 05319129CROSSCO (845) LIMITED - 2005-01-31Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (10 parents)Officer2005-02-10 ~ 2008-12-22IIF 45 - Secretary → ME - 84GRAINGER 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 232 - Director → ME2002-12-09 ~ 2008-12-18IIF 131 - Secretary → ME - 85CROSSCO (1004) LIMITED - 2007-03-21Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (17 parents, 1 offspring)Officer2007-03-27 ~ 2008-12-22IIF 173 - Secretary → ME
- 86
GRAINGER LIMITED
- 2007-03-05 05019636CROSSCO (764) LIMITED
- 2004-02-03 05019636Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (26 parents, 1 offspring)Officer2004-01-28 ~ 2008-12-22IIF 195 - Secretary → ME - 87
CROSSCO (884) LIMITED
- 2005-09-07 05520409Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (15 parents)Officer2006-08-30 ~ 2008-12-18IIF 208 - Director → ME2005-09-01 ~ 2008-12-22IIF 31 - Secretary → ME - 88
GRAINGER SOUTHPORT LIMITED
- 2007-08-21 05474301CROSSCO (878) LIMITED
- 2005-08-02 05474301Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (21 parents, 1 offspring)Officer2005-07-27 ~ 2008-12-22IIF 115 - Secretary → ME - 89
CROSSCO (1053) LIMITED
- 2007-09-21 06352297Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (17 parents)Officer2007-09-21 ~ 2008-12-22IIF 182 - Secretary → ME - 90CROSSCO (844) LIMITED - 2005-01-28Citygate, St James' Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (17 parents, 1 offspring)Officer2006-08-30 ~ 2008-12-18IIF 213 - Director → ME2005-01-31 ~ 2008-12-22IIF 145 - Secretary → ME
- 91
CROSSCO (815) LIMITED
- 2004-08-25 05184092Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (12 parents)Officer2004-08-18 ~ 2006-01-04IIF 71 - Secretary → ME2006-07-17 ~ 2008-12-22IIF 64 - Secretary → ME - 92CROSSCO (418) LIMITED - 1999-07-26Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (28 parents, 3 offsprings)Officer2006-08-30 ~ 2008-12-18IIF 206 - Director → ME2003-10-01 ~ 2008-12-22IIF 171 - Secretary → ME
- 93CROSSCO (916) LIMITED - 2006-01-25Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (20 parents)Officer2006-07-17 ~ 2008-12-22IIF 169 - Secretary → ME
- 94CROSSCO (515) LIMITED - 2001-01-12Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (27 parents, 1 offspring)Officer2003-10-01 ~ 2008-12-18IIF 150 - Secretary → ME
- 95GRAINGER HOUSING & DEVELOPMENTS LIMITED - now
HATCH WARREN 1992 LIMITED
- 2011-12-22 02018842NULLI SECUNDUS LIMITED - 1992-10-15Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (28 parents, 11 offsprings)Officer2003-10-01 ~ 2008-12-22IIF 116 - Secretary → ME - 96
CROSSCO (828) LIMITED
- 2004-10-20 05245541Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (26 parents, 1 offspring)Officer2004-10-18 ~ 2008-12-22IIF 181 - Secretary → ME - 97
CROSSCO (760) LIMITED
- 2004-01-22 04977650Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (9 parents)Officer2004-01-19 ~ 2008-12-22IIF 14 - Secretary → ME - 98TAYLOWE'S HOUSING LIMITED - 1999-03-04Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (27 parents)Officer2003-10-01 ~ 2008-12-18IIF 197 - Secretary → ME
- 99CROSSCO (419) LIMITED - 1999-07-26Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (15 parents)Officer2003-10-01 ~ 2008-12-18IIF 58 - Secretary → ME
- 100
GRAINGER (457) LIMITED
- 2007-11-27 03904336CROSSCO (457) LIMITED - 2000-10-03Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (19 parents)Officer2003-10-01 ~ 2008-12-18IIF 121 - Secretary → ME - 101CROSSCO (411) LIMITED - 1999-07-016th Floor 9 Appold Street, LondonDissolved Corporate (23 parents)Officer2003-10-01 ~ 2008-12-22IIF 155 - Secretary → ME
- 102
GRAINGER TRUST PLC
- 2007-03-05 00125575Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (48 parents, 26 offsprings)Officer2003-10-01 ~ 2008-12-22IIF 80 - Secretary → ME - 103CROSSCO (461) LIMITED - 2000-02-17Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (30 parents, 2 offsprings)Officer2003-10-01 ~ 2008-12-22IIF 161 - Secretary → ME
- 104
SIP (SCHOOLS) LIMITED
- 2007-07-31 03904370GRAINGER (456) LIMITED
- 2005-12-06 03904370CROSSCO (456) LIMITED - 2000-10-046th Floor 9 Appold Street, LondonDissolved Corporate (18 parents)Officer2003-10-01 ~ 2008-12-22IIF 123 - Secretary → ME - 105GRAINGER PRS LIMITED - now
GREIT LIMITED
- 2014-06-05 05789357CROSSCO (950) LIMITED - 2006-04-28Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (18 parents, 2 offsprings)Officer2006-07-17 ~ 2008-12-22IIF 194 - Secretary → ME - 106GRAINGER REAL ESTATE LIMITED - now
GRAINGER (603) LIMITED
- 2013-11-11 04170173CROSSCO (603) LIMITED - 2001-03-19Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (21 parents, 2 offsprings)Officer2003-10-01 ~ 2008-12-18IIF 142 - Secretary → ME - 107REAL ESTATE SECURITIES LIMITED - 2000-03-28ESTATE ENTERPRISES LIMITED - 1991-04-26Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (16 parents)Officer2003-10-01 ~ 2008-12-22IIF 38 - Secretary → ME
- 108
CROSSCO (761) LIMITED
- 2004-01-23 05016546Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne And WearActive Corporate (21 parents, 2 offsprings)Officer2004-01-19 ~ 2008-12-22IIF 120 - Secretary → ME - 109
CROSSCO (758) LIMITED
- 2004-01-19 04974627Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (23 parents, 2 offsprings)Officer2004-01-14 ~ 2008-12-22IIF 162 - Secretary → ME - 110
CROSSCO (860) LIMITED
- 2005-04-13 0540292615 Canada Square, LondonDissolved Corporate (16 parents)Officer2006-08-30 ~ 2008-12-18IIF 205 - Director → ME2005-04-08 ~ 2008-12-18IIF 47 - Secretary → ME - 111CROSSCO (731) LIMITED - 2003-06-18Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (21 parents)Officer2006-08-30 ~ 2008-12-18IIF 207 - Director → ME2003-10-01 ~ 2008-12-18IIF 95 - Secretary → ME
- 112
CROSSCO (807) LIMITED
- 2004-07-22 05162999Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (21 parents)Officer2006-08-30 ~ 2008-12-18IIF 220 - Director → ME2004-07-15 ~ 2008-12-22IIF 82 - Secretary → ME - 113CROSSCO (1010) LIMITED - 2007-04-03Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (20 parents)Officer2007-04-11 ~ 2008-12-22IIF 196 - Secretary → ME
- 114
GRAINGER EMPLOYEES LIMITED
- 2007-03-05 04630928DERWENT 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 192 - Secretary → ME - 115CROSSCO (902) LIMITED - 2005-11-24Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (15 parents, 3 offsprings)Officer2006-07-17 ~ 2008-12-22IIF 140 - Secretary → ME
- 116UPMINSTER HOLDINGS LIMITED - 2003-01-0315 Canada Square, LondonDissolved Corporate (23 parents)Officer2003-10-01 ~ 2008-12-22IIF 60 - Secretary → ME
- 117GREIT 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 122 - Secretary → ME - 118CROSSCO (945) LIMITED - 2006-04-28Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (8 parents)Officer2006-07-17 ~ 2008-12-22IIF 18 - Secretary → ME
- 119CROSSCO (948) LIMITED - 2006-04-28Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (8 parents)Officer2006-07-17 ~ 2008-12-22IIF 62 - Secretary → ME
- 120
HAMSARD 2342 LIMITED
04246486Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (26 parents)Officer2003-10-01 ~ 2008-12-22IIF 187 - Secretary → ME2002-12-09 ~ 2002-12-18IIF 185 - Secretary → ME - 121
HAMSARD 2491 LIMITED
04360791Rysa Lodge School Road, Seething, NorwichDissolved Corporate (15 parents)Officer2002-12-23 ~ 2003-04-09IIF 217 - Director → ME2002-12-09 ~ 2003-04-09IIF 20 - Secretary → ME - 122
HAMSARD 2492 LIMITED
04360837Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (23 parents)Officer2003-10-01 ~ 2008-12-22IIF 164 - Secretary → ME2002-12-09 ~ 2002-12-13IIF 136 - Secretary → ME - 123
CROSSCO (992) LIMITED
- 2007-01-12 05897148Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (17 parents)Officer2007-01-12 ~ 2008-12-18IIF 227 - Director → ME2007-01-12 ~ 2008-12-22IIF 152 - Secretary → ME - 124
HAMSARD 2517 LIMITED
04413349Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (23 parents, 1 offspring)Officer2002-12-23 ~ 2004-05-05IIF 225 - Director → ME2002-12-09 ~ 2008-12-18IIF 125 - Secretary → ME - 125
HAMSARD 2518 LIMITED
04413335Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (20 parents, 3 offsprings)Officer2002-12-23 ~ 2004-05-05IIF 219 - Director → ME2002-12-23 ~ 2008-12-18IIF 177 - Secretary → ME - 126
HARBORNE TENANTS LIMITED
00362246Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (36 parents)Officer2002-12-23 ~ 2004-05-05IIF 221 - Director → ME2002-12-09 ~ 2008-12-22IIF 25 - Secretary → ME - 127
HARTINGTON COURT (DURHAM ROAD) MANAGEMENT COMPANY LIMITED
05347608102 Easedale Gardens, Gateshead, EnglandActive Corporate (10 parents)Officer2005-02-02 ~ 2008-12-22IIF 189 - Secretary → ME - 128
HATCH WARREN LIMITED
02008280Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (16 parents)Officer2003-10-01 ~ 2008-12-22IIF 68 - Secretary → ME - 129
HOLDFIELD LIMITED
01788946Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (11 parents)Officer2004-10-19 ~ 2008-12-22IIF 19 - Secretary → ME - 130CROSSCO (377) LIMITED - 1999-12-06Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (24 parents)Officer2003-10-01 ~ 2008-12-22IIF 138 - Secretary → ME
- 131CROSSCO (736) LIMITED - 2003-09-11Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (23 parents)Officer2003-10-01 ~ 2008-12-22IIF 97 - Secretary → ME
- 132
HULCOTE VILLAGE LIMITED
05433426Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (13 parents)Officer2006-07-05 ~ 2008-12-22IIF 193 - Secretary → ME - 133DRAY 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 (11 parents)Officer2003-10-01 ~ 2008-12-22IIF 100 - Secretary → ME
- 134
INGLEBY COURT MANAGEMENT LIMITED
04259614Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (15 parents)Officer2003-10-01 ~ 2008-12-22IIF 184 - Secretary → ME - 135
LANGWOOD PROPERTIES LIMITED
SC022750Broxden House, Lamberkine Drive, Perth, ScotlandDissolved Corporate (18 parents)Officer2006-12-21 ~ 2008-12-18IIF 117 - Secretary → ME - 136
LETPRESS LIMITED
0287623815 Canada Square, LondonDissolved Corporate (25 parents)Officer2003-10-01 ~ 2008-12-22IIF 73 - Secretary → ME - 137
WILCHAP LISSTED LIMITED
- 2016-04-12 099128062 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (13 parents)Officer2015-12-11 ~ 2018-09-12IIF 247 - Director → ME - 138LONG 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 153 - Secretary → ME - 139
MANOR COURT (SOLIHULL) MANAGEMENT LIMITED
05478723Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (11 parents)Officer2005-06-14 ~ 2008-12-22IIF 165 - Secretary → ME - 140
MARBENNO LLP
OC453860First Floor, Finchale House, Belmont Business Park, Durham, EnglandActive Corporate (4 parents)Officer2024-09-24 ~ nowIIF 199 - LLP Designated Member → MEPerson with significant control2024-09-24 ~ nowIIF 252 - Right to surplus assets - More than 25% but not more than 50% → OE - 141
MARGRAVE ESTATES LIMITED
00332564Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (35 parents, 1 offspring)Officer2002-12-23 ~ 2004-05-05IIF 240 - Director → ME2002-12-09 ~ 2008-12-22IIF 119 - Secretary → ME - 142ELM 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 172 - Secretary → ME
- 143N & D (LONDON) LIMITED - 2000-04-26Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (27 parents, 1 offspring)Officer2003-10-01 ~ 2008-12-22IIF 190 - Secretary → ME
- 144DUCKGYBE LIMITED - 1993-07-286th Floor 9 Appold Street, LondonDissolved Corporate (25 parents)Officer2003-10-01 ~ 2008-12-22IIF 137 - Secretary → ME
- 145INFOBEST LIMITED - 1994-08-0415 Canada Square, LondonDissolved Corporate (26 parents)Officer2003-10-01 ~ 2008-12-22IIF 86 - Secretary → ME
- 146HINDPLAN MANAGEMENT LIMITED - 1980-12-31HEAPTONE LIMITED - 1978-12-31Albany House, Claremont Lane, Esher, United KingdomActive Corporate (32 parents)Officer2004-03-30 ~ 2005-08-16IIF 183 - Secretary → ME
- 147
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 154 - Secretary → ME - 148
NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED
00182763Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (40 parents, 42 offsprings)Officer2004-05-05 ~ 2008-12-18IIF 233 - Director → ME2003-10-01 ~ 2008-12-18IIF 126 - Secretary → ME - 149
OLD VICARAGE LANE MANAGEMENT LIMITED
023092636 Rosetree Meadow Rose Tree Meadow, Lostock Gralam, Northwich, EnglandActive Corporate (11 parents)Officer2008-08-04 ~ 2008-12-18IIF 127 - Secretary → ME - 150
OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE)
000229066th Floor 9 Appold Street, LondonDissolved Corporate (19 parents)Officer2003-10-01 ~ 2008-12-18IIF 132 - Secretary → ME - 151
PARK DEVELOPMENTS (LIVERPOOL) LIMITED
018861626th Floor 9 Appold Street, LondonDissolved Corporate (31 parents)Officer2003-10-01 ~ 2008-12-22IIF 159 - Secretary → ME - 152PARK ESTATES (LIVERPOOL) 1995 PLC - 1998-06-036th Floor 9 Appold Street, LondonDissolved Corporate (30 parents, 2 offsprings)Officer2003-10-01 ~ 2008-12-22IIF 178 - Secretary → ME
- 153CHELVES LIMITED - 1981-12-316th Floor 9 Appold Street, LondonDissolved Corporate (30 parents)Officer2003-10-01 ~ 2008-12-22IIF 168 - Secretary → ME
- 154
PARKLANDS COURT RESIDENTS ASSOCIATION LIMITED
02169409Willmott House, 12 Blacks Road, London, EnglandActive Corporate (17 parents)Officer2004-03-15 ~ 2008-12-22IIF 128 - Secretary → ME - 155PIMLICO 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 129 - Secretary → ME - 156
PLANFIRST LIMITED
0370343215 Canada Square, LondonDissolved Corporate (17 parents)Officer2006-07-17 ~ 2008-12-18IIF 4 - Secretary → ME - 157LOGISTICS 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 249 - Director → ME
- 158
PORT OF TYNE PUBLIC LIMITED COMPANY
03158026Maritime House, Tyne Dock, South ShieldsDissolved Corporate (18 parents)Officer2015-06-23 ~ 2016-10-18IIF 248 - Director → ME - 159TIMEC 1411 LIMITED - 2013-05-30Maritime House, Tyne Dock, South Shields, Tyne And WearDissolved Corporate (12 parents)Officer2015-06-23 ~ 2016-10-18IIF 251 - Director → ME
- 160PORTLAND HOUSE (HOLDINGS) LIMITED - 1995-10-20Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (22 parents)Officer2007-03-14 ~ 2008-12-22IIF 151 - Secretary → ME
- 161WEBITPR LTD - 2009-01-05WEBITPR.COM LIMITED - 2003-08-18WILCHAP 180 LIMITED - 2001-01-096 Stratton Street, London, EnglandActive Corporate (13 parents)Officer2010-06-21 ~ 2020-11-12IIF 243 - Director → ME
- 162
REDOUBT CLOSE MANAGEMENT LIMITED
03784159Portmill House, Portmill Lane, Hitchin, EnglandActive Corporate (23 parents)Officer2002-12-23 ~ 2004-05-05IIF 226 - Director → ME2002-12-09 ~ 2008-12-22IIF 118 - Secretary → ME - 163C.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 231 - Director → ME2002-12-09 ~ 2008-12-22IIF 141 - Secretary → ME
- 164CAPITAL 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 209 - Director → ME2002-12-09 ~ 2008-12-22IIF 143 - Secretary → ME
- 165RETIREMENT BRIDGE HOUSING LIMITED - now
GRAINGER RETIREMENT HOUSING LIMITED
- 2016-05-20 05887329GRAINGER CAT LIMITED
- 2006-11-29 05887329CROSSCO (978) LIMITED
- 2006-11-13 05887329Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (14 parents, 7 offsprings)Officer2006-11-10 ~ 2008-12-22IIF 146 - Secretary → ME - 166RETIREMENT BRIDGE LIMITED - now
GRAINGER EQUITY RELEASE LIMITED
- 2016-05-20 05358018CROSSCO (853) LIMITED
- 2005-03-08 05358018Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (17 parents, 5 offsprings)Officer2005-03-03 ~ 2008-12-18IIF 186 - Secretary → ME - 167RETIREMENT BRIDGE MANAGEMENT LIMITED - now
GRAINGER EQUITY RELEASE MANAGEMENT LIMITED
- 2016-05-20 05348582CROSSCO (851) LIMITED
- 2005-03-08 05348582Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (19 parents, 1 offspring)Officer2007-07-31 ~ 2008-12-18IIF 236 - Director → ME2005-03-03 ~ 2008-12-18IIF 149 - Secretary → ME - 168RETIREMENT HOUSING NO. 1 (2007) LIMITED - now
GRAINGER RETIREMENT HOUSING NO. 1 (2007) LIMITED
- 2016-05-20 06352305CROSSCO (1054) LIMITED
- 2007-09-21 06352305Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (14 parents)Officer2007-09-21 ~ 2008-12-18IIF 180 - Secretary → ME - 169ANCABROOK LIMITED - 1986-10-31Acorn Estate Management, 9 St Marks Road, Bromley, Kent, EnglandActive Corporate (43 parents)Officer2002-12-23 ~ 2004-05-06IIF 211 - Director → ME2002-12-09 ~ 2004-05-05IIF 156 - Secretary → ME
- 170YORKSHIRE 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 157 - Secretary → ME
- 171REFAL 282 LIMITED - 1990-10-08Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents)Officer2002-12-23 ~ 2004-05-05IIF 234 - Director → ME2002-12-09 ~ 2008-12-18IIF 76 - Secretary → ME
- 172
SANDRINGHAM COURT MANAGEMENT (PICKTREE) LIMITED
052160129 Pioneer Court, Morton Palms, Darlington, EnglandActive Corporate (15 parents)Officer2004-08-31 ~ 2008-12-22IIF 88 - Secretary → ME - 173
SEATON VALLEY PROPERTIES LIMITED
00724547Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (11 parents)Officer2003-10-01 ~ 2008-12-22IIF 44 - Secretary → ME - 174TICKCOURT LIMITED - 1993-03-03The Studio, 16 Cavaye Place, London, EnglandActive Corporate (33 parents)Officer2003-11-30 ~ 2008-12-22IIF 96 - Secretary → ME
- 175HANDYFIELD LIMITED - 1993-05-11Citygate, Saint James Boulevard, Newcastle Upon TyneDissolved Corporate (22 parents)Officer2003-10-01 ~ 2008-12-18IIF 65 - Secretary → ME
- 176BEAMSPIRE LIMITED - 1993-02-19Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (25 parents)Officer2003-10-01 ~ 2008-12-18IIF 3 - Secretary → ME
- 177BLOCKEASY LIMITED - 1986-10-2815 Canada Square, LondonDissolved Corporate (22 parents)Officer2003-10-01 ~ 2008-12-18IIF 9 - Secretary → ME
- 178
SOWERBY HOLDINGS LIMITED
00095183Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents)Officer2002-12-23 ~ 2004-05-05IIF 223 - Director → ME2002-12-09 ~ 2008-12-18IIF 55 - Secretary → ME - 179OVALCREST LIMITED - 2000-08-07Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (16 parents)Officer2007-03-14 ~ 2008-12-18IIF 49 - Secretary → ME
- 180
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 54 - Secretary → ME - 181
STMLC LTD
07602417Endor, Darlington Road, DurhamActive Corporate (2 parents)Officer2011-04-13 ~ nowIIF 244 - Director → ME2011-04-13 ~ nowIIF 114 - Secretary → ME - 182
SUBURBAN HOMES LIMITED
00772637Citygate, St James' Boulevard, Newcastle Upon TyneActive Corporate (25 parents)Officer2006-09-01 ~ 2008-12-18IIF 27 - Secretary → ME - 183B P T LIMITED - 1999-08-05Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (23 parents, 1 offspring)Officer2002-12-23 ~ 2004-05-05IIF 229 - Director → ME2002-12-09 ~ 2008-12-18IIF 34 - Secretary → ME
- 184QUAYSHELFCO 764 LIMITED - 2000-10-16Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents)Officer2003-10-01 ~ 2008-12-18IIF 78 - Secretary → ME
- 185CROSSCO (240) LIMITED - 1997-08-22Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (15 parents)Officer2003-10-01 ~ 2008-12-18IIF 109 - Secretary → ME
- 186
THE TILT ESTATE COMPANY LIMITED
0029317315 Canada Square, LondonDissolved Corporate (17 parents)Officer2007-09-14 ~ 2008-12-18IIF 94 - Secretary → ME - 187TRAFALGAR 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 216 - Director → ME2002-12-09 ~ 2003-04-09IIF 7 - Secretary → ME
- 188
TIMOTHY CLOSE MANAGEMENT COMPANY LIMITED
03411498Chequers House, 162 High Street, Stevenage, EnglandActive Corporate (21 parents)Officer2007-04-24 ~ 2008-12-18IIF 13 - Secretary → ME - 189
TRAFFORD PARK DWELLINGS LIMITED
00062091Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (18 parents)Officer2002-12-23 ~ 2004-05-05IIF 228 - Director → ME2002-12-09 ~ 2008-12-18IIF 79 - Secretary → ME - 190BELLINE LIMITED - 1991-01-02Maritime House, Tyne Dock, South Shields, Tyne & WearActive Corporate (29 parents)Officer2015-06-23 ~ 2016-10-18IIF 250 - Director → ME
- 191ANTGLADE LIMITED - 1996-01-18Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (26 parents)Officer2003-10-01 ~ 2008-12-18IIF 74 - Secretary → ME
- 192
WANSBECK LODGE MANAGEMENT LIMITED
04260090Citygate, St James Boulevard, Newcastle Upon TyneDissolved Corporate (15 parents)Officer2003-10-01 ~ 2008-12-18IIF 90 - Secretary → ME - 193RHINEHOLD LIMITED - 1995-12-20Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (31 parents)Officer2003-10-01 ~ 2008-12-18IIF 59 - Secretary → ME
- 194
WARWICK SQUARE MANAGEMENT COMPANY LIMITED
046050696th Floor 9 Appold Street, LondonDissolved Corporate (15 parents)Officer2004-01-08 ~ 2008-12-18IIF 33 - Secretary → ME - 195CROSSCO (142) LIMITED - 1995-06-06Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (27 parents, 1 offspring)Officer2003-10-01 ~ 2008-12-18IIF 70 - Secretary → ME
- 196
WESTCOTE ESTATE (MANAGEMENT) COMPANY LIMITED
01224953Willmott House, 12 Blacks Road, London, EnglandActive Corporate (15 parents)Officer2003-10-01 ~ 2005-06-24IIF 93 - Secretary → ME - 197
WILCHAP REALWIRE LIMITED
099129896 Stratton Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2015-12-11 ~ 2020-11-12IIF 246 - Director → ME
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