1
57 Queen Anne Street, London
Active Corporate (20 parents)
Equity (Company account)
7,762 GBP2024-12-24
Officer
1995-09-20 ~ 1998-01-19
IIF 34 - Director → ME
2
BPT (ASSURED HOMES) LIMITED
- now 02953942SIMCO 654 LIMITED - 1994-10-11
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (37 parents, 1 offspring)
Officer
1994-10-20 ~ 2001-05-25
IIF 4 - Director → ME
3
BPT (BRADFORD PROPERTY TRUST) LIMITED
- now 00252992SYDENHAM ESTATES LIMITED
- 1999-03-09
00252992 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (36 parents, 2 offsprings)
Officer
1999-02-25 ~ 2001-05-25
IIF 33 - Director → ME
4
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
1999-04-01 ~ 2001-05-25
IIF 3 - Director → ME
5
BPT (NORTHWOOD HILLS NUMBER 2) LIMITED - now
BPT (OVERSEAS INVESTMENTS) LIMITED
- 2001-11-30
03744643 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
6,110,278 GBP2024-04-30
Officer
1999-03-31 ~ 2001-05-25
IIF 20 - Director → ME
6
BPT (NORTHWOOD HILLS) LIMITED - now
BPT (INVESTMENTS) LIMITED
- 2001-10-19
03744646 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
1999-03-31 ~ 2001-05-25
IIF 26 - Director → ME
7
BPT (RESIDENTIAL INVESTMENTS) LIMITED
- now 00359346ASHDAY PROPERTY COMPANY LIMITED
- 1999-03-09
00359346 Citygate, St. James Boulevard, Newcastle Upon Tyne
Active Corporate (38 parents, 2 offsprings)
Officer
1999-02-25 ~ 2001-05-25
IIF 5 - Director → ME
8
BPT (SOUTHERN NUMBER 2) LIMITED - now
BPT (SHELTERED HOUSING) LIMITED
- 2001-11-29
03744648 Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (10 parents)
Equity (Company account)
4,349,142 GBP2024-03-31
Officer
1999-03-31 ~ 2001-05-25
IIF 31 - Director → ME
9
BPT (SOUTHERN) LIMITED - now
BPT (RETIREMENT HOMES) LIMITED
- 2001-10-19
03744658 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (10 parents)
Equity (Company account)
250,001 GBP2024-03-31
Officer
1999-03-31 ~ 2001-05-25
IIF 22 - Director → ME
10
BPT BRIDGEWATER (HOME REVERSIONS) LIMITED
- now 03450780 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (26 parents)
Officer
1997-10-20 ~ 2001-05-25
IIF 7 - Director → ME
11
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (44 parents, 27 offsprings)
Officer
1991-10-29 ~ 2001-06-04
IIF 8 - Director → ME
12
29a Botanical Road, Sheffield, England
Active Corporate (23 parents)
Equity (Company account)
9 GBP2024-09-30
Officer
1998-09-03 ~ 2001-05-25
IIF 18 - Director → ME
13
CATHLES ROAD (SW12) MANAGEMENT COMPANY LIMITED
03481438 8 Blandfield Road, London, England
Active Corporate (33 parents)
Profit/Loss (Company account)
3,332 GBP2024-01-01 ~ 2024-12-31
Officer
1998-12-10 ~ 2004-03-01
IIF 37 - Director → ME
14
CRAIGMOUNT MANAGEMENT COMPANY LIMITED
01914454 C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
Active Corporate (41 parents)
Equity (Company account)
45 GBP2024-12-24
Officer
1992-07-31 ~ 2001-05-25
IIF 12 - Director → ME
1992-07-31 ~ 1994-04-26
IIF 2 - Secretary → ME
15
DEC (NO 3) LIMITED - now
WHO'S HOME? LIMITED - 2014-08-13
DEC (NO. 1) LIMITED - 2013-04-09
PGL (TWENTY) LIMITED - 2012-12-13
PINCO 1496 LIMITED
- 2000-10-03
04047126 04047171, 04006445, 04047109Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Whittington Hall, Whittington Road, Whittington Worcester, Worcestershire
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2000-10-03 ~ 2001-05-28
IIF 30 - Director → ME
16
EASTBOURNE ARTISANS DWELLINGS COMPANY LIMITED
00025843 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
1999-02-25 ~ 2001-05-25
IIF 27 - Director → ME
17
EL INVESTMENTS LIMITED - now
GRAINGER EL INVESTMENTS LIMITED - 2016-05-20
GRELDEN INVESTMENT CO,LIMITED
- 2007-02-19
00634239 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (25 parents)
Officer
1999-02-25 ~ 2001-05-25
IIF 17 - Director → ME
18
EQUITY RELEASE COUNCIL - now
SAFE HOME INCOME PLANS
- 2012-05-08
02884568 The Smithy Sutton Lane, Dingley, Market Harborough, England
Active Corporate (93 parents)
Officer
1998-09-04 ~ 2000-06-13
IIF 10 - Director → ME
19
Broxden House, Lamberkine Drive, Perth, Scotland
Active Corporate (36 parents)
Officer
1999-02-25 ~ 2001-05-25
IIF 35 - Director → ME
20
GRAINGER (PEACHEY NUMBER 2) LIMITED - now
BPT (PEACHEY NUMBER 2) LIMITED - 2003-01-08
BPT (LIFE TENANCIES) LIMITED
- 2001-11-28
03744652 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
1999-03-31 ~ 2001-05-25
IIF 14 - Director → ME
21
GRAINGER (PEACHEY) LIMITED - now
RETIREMENT BRIDGE (PEACHEY) LIMITED - 2016-08-26
GRAINGER (PEACHEY) LIMITED - 2016-05-20
BPT (PEACHEY) LIMITED - 2003-01-08
BPT (ASSISTED LIVING) LIMITED
- 2001-11-13
03744650 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (32 parents)
Officer
1999-03-31 ~ 2001-05-25
IIF 9 - Director → ME
22
GRAINGER DEVELOPMENT MANAGEMENT LIMITED - now
BPT (RESIDENTIAL MANAGEMENT SERVICES) LIMITED
- 2019-06-11
03146573PINCO 752 LIMITED
- 1996-03-19
03146573 03192707, 03154483, 03182328Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (34 parents)
Officer
1996-03-08 ~ 2001-05-25
IIF 23 - Director → ME
23
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (36 parents)
Officer
1995-02-01 ~ 2001-05-25
IIF 21 - Director → ME
24
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2007-03-21 ~ 2007-05-31
IIF 48 - Director → ME
25
INVISTA RESIDENTIAL PROPERTY TRUST LIMITED
- now 06172983INVISTA RESIDENTIAL PROPERTY TRUST PLC
- 2007-05-29
06172983 1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2007-03-20 ~ 2007-05-31
IIF 49 - Director → ME
26
LONG TERM REVERSIONS (SHREWSBURY) LIMITED - now
REGIS GROUP (BARCLAYS) FREEHOLDS LIMITED - 2018-01-09
BPT (RESIDENTIAL TRADING) LIMITED
- 2002-07-16
03744655 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
4,337,214 GBP2020-03-31
Officer
1999-03-31 ~ 2001-05-25
IIF 19 - Director → ME
27
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (35 parents, 1 offspring)
Officer
1999-02-25 ~ 2001-05-25
IIF 16 - Director → ME
28
OULTON PROPERTIES LIMITED - now
BPT (OULTON PROPERTIES) LIMITED
- 2002-01-17
03297715UBI INVESTMENTS LIMITED
- 1999-09-30
03297715FORAY 999 LIMITED - 1997-04-22
Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (18 parents)
Equity (Company account)
25,000 GBP2024-12-31
Officer
1999-08-27 ~ 2001-05-25
IIF 6 - Director → ME
29
PORT MORESBY MANAGEMENT LIMITED
09315065 5 Port Moresby Place, Sovereign Harbour North, Eastbourne, East Sussex, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2019-09-13 ~ now
IIF 39 - Director → ME
30
REDOUBT CLOSE MANAGEMENT LIMITED
03784159 Portmill House, Portmill Lane, Hitchin, England
Active Corporate (23 parents)
Equity (Company account)
31 GBP2024-03-24
Officer
1999-06-08 ~ 2001-05-25
IIF 36 - Director → ME
31
RESIDENTIAL LEASES LIMITED
- now 01690008C.V. LEASING LIMITED - 1999-04-01
NELSTAM LIMITED - 1983-07-07
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (35 parents)
Officer
1999-04-30 ~ 2001-05-25
IIF 28 - Director → ME
32
RESIDENTIAL TENANCIES LIMITED
- now 03124388CAPITAL SECURITIES LIMITED - 1999-04-01
FORAY 861 LIMITED - 1996-06-20
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (34 parents)
Officer
1999-04-30 ~ 2001-05-25
IIF 11 - Director → ME
33
ROBINS COURT (GROVE PARK) LIMITED
- now 02054649ANCABROOK LIMITED - 1986-10-31
Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
Active Corporate (43 parents)
Equity (Company account)
72 GBP2024-09-30
Officer
1992-07-31 ~ 2001-05-25
IIF 24 - Director → ME
1992-07-31 ~ 1994-04-26
IIF 38 - Secretary → ME
34
SILVERWOOD ESTATES MANAGEMENT LIMITED
04237824 93 Tabernacle Street, London, England
Active Corporate (6 parents)
Equity (Company account)
175,380 GBP2024-06-30
Officer
2001-08-20 ~ now
IIF 41 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
35
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
1999-02-25 ~ 2001-05-25
IIF 25 - Director → ME
36
TEMPTATIONS CAFES LIMITED
- now 07415920 Eagle House C/o Ramon Lee & Partners, 167 City Road, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-27,467 GBP2015-10-31
Officer
2010-10-22 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
37
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (23 parents, 1 offspring)
Officer
1999-04-06 ~ 2001-05-25
IIF 13 - Director → ME
38
THE MILL, DUNLEY CLOSE MANAGEMENT COMPANY LIMITED
05958778 Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2006-10-16 ~ 2009-04-06
IIF 44 - Director → ME
39
THURLBY ST HUGHS MANAGEMENT CO LTD
- now 03273912TRAFALGAR BUSINESS INVESTMENTS LIMITED - 1997-09-26
WILCHAP 37 LIMITED - 1997-01-14
4 Satterley Close, Witham St. Hughs, Lincoln, England
Active Corporate (37 parents)
Equity (Company account)
39 GBP2024-12-31
Officer
1998-08-07 ~ 2001-05-25
IIF 29 - Director → ME
40
93 Tabernacle Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
32,143 GBP2019-03-31
Officer
2005-03-16 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
41
TRAFFORD PARK DWELLINGS LIMITED
00062091 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
1999-02-25 ~ 2001-05-25
IIF 15 - Director → ME
42
HAMSARD 2326 LIMITED
- 2002-04-16
04214344 04214324, 03696197, 04319675Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kemp House, 152-160 City Road, London
Dissolved Corporate (6 parents)
Officer
2001-08-14 ~ dissolved
IIF 43 - Director → ME
43
WILD ORCHARD (ASSET MANAGEMENT) LIMITED
09875897 Eagle House C/o Ramon Lee & Partners, 167 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-17 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
44
WILD ORCHARD (INVESTMENTS) LIMITED
09875754 Octagon House, 20 Hook Road, Epsom, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
561,919 GBP2024-11-30
Officer
2015-11-17 ~ now
IIF 40 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
45
Eagle House C/o Ramon Lee & Partners, 167 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-17 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
46
WILNETT COURT MANAGEMENT LIMITED
01294153 900, Cornwallis House Howard Chase, Basildon, Essex, England
Active Corporate (15 parents)
Fixed Assets (Company account)
1 GBP2024-03-31
Officer
1992-07-31 ~ 1993-03-31
IIF 32 - Director → ME
1992-07-31 ~ 1993-03-31
IIF 1 - Secretary → ME