1
ATLANTIC METROPOLITAN (U.K.) PLC - 2004-07-13
JADEALBUM PUBLIC LIMITED COMPANY - 1982-11-16
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (7 parents, 21 offsprings)
Officer
~ 2004-05-05IIF 18 - director → ME
2
BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (6 parents, 23 offsprings)
Officer
2001-06-04 ~ 2004-05-05IIF 30 - director → ME
3
WARNER ESTATE,LIMITED - 2001-05-22
6th Floor 9 Appold Street, LondonDissolved corporate (2 parents)
Officer
2001-05-30 ~ 2004-05-05IIF 54 - director → ME
4
ALNERY NO.2157 LIMITED - 2001-05-30
6th Floor 9 Appold Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2001-05-29 ~ 2004-05-05IIF 16 - director → ME
5
ALNERY NO. 2113 LIMITED - 2001-02-09
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (4 parents, 1 offspring)
Officer
2001-02-15 ~ 2004-05-05IIF 61 - director → ME
6
ALNERY NO. 2097 LIMITED - 2001-02-09
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (5 parents, 1 offspring)
Officer
2001-02-15 ~ 2004-05-05IIF 8 - director → ME
7
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (2 parents)
Officer
1998-06-16 ~ 2004-05-05IIF 57 - director → ME
8
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (5 parents, 1 offspring)
Officer
1994-06-22 ~ 2004-05-05IIF 21 - director → ME
9
RECOIL (ADVANCE) LIMITED - 1989-11-22
Fifteen Rosehill, Montgomery Way, CarlisleCorporate (4 parents)
Equity (Company account)
3,033,241 GBP2023-11-30
Officer
~ 2016-07-25IIF 73 - director → ME
Person with significant control
2016-04-06 ~ 2016-07-25IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
10
UNIFAL LIMITED - 1985-05-10
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (5 parents, 2 offsprings)
Officer
~ 2009-02-10IIF 48 - director → ME
11
6th Floor 9 Appold Street, LondonDissolved corporate (2 parents)
Officer
2003-02-06 ~ 2009-02-10IIF 20 - director → ME
12
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
~ 2004-05-05IIF 36 - director → ME
13
SUZI PARTIES LIMITED - 1984-12-04
3 The Cedars, Apex 12, Old Ipswich Road Ardleigh, Colchester, EssexCorporate (4 parents)
Equity (Company account)
19,430,435 GBP2024-03-31
Officer
1994-10-25 ~ 1995-09-14IIF 35 - director → ME
14
BURSTINSTANT LIMITED - 1987-03-05
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (4 parents)
Officer
1994-10-25 ~ 2004-05-05IIF 56 - director → ME
15
FRINCON SECURITIES LIMITED - 1979-12-31
ARPWAY INVESTMENTS LIMITED - 1977-12-31
6th Floor 9 Appold Street, LondonDissolved corporate (2 parents)
Officer
1994-10-25 ~ 2004-05-05IIF 60 - director → ME
16
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
~ 2004-05-05IIF 5 - director → ME
17
GRAINGER INVESTMENT PROPERTIES LIMITED - 2000-12-29
ANGLO METROPOLITAN HOLDINGS LIMITED - 1989-03-14
BANK & COMMERCIAL HOLDINGS LIMITED - 1980-12-31
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (7 parents, 3 offsprings)
Officer
~ 2004-05-05IIF 22 - director → ME
18
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (3 parents)
Officer
~ 2004-05-05IIF 10 - director → ME
19
NAMECO (NO. 35) LIMITED - 2015-02-24
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2009-01-15 ~ 2015-02-02IIF 74 - director → ME
20
NAMECO (NO.104) LIMITED - 2015-02-24
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2009-01-15 ~ 2015-02-02IIF 72 - director → ME
21
NAMECO (NO.244) LIMITED - 2015-02-24
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2009-01-15 ~ 2015-02-02IIF 71 - director → ME
22
NAMECO (NO.338) LIMITED - 2015-02-24
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2009-01-15 ~ 2015-02-02IIF 67 - director → ME
23
NAMECO (NO.363) LIMITED - 2015-02-24
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2009-01-15 ~ 2015-02-02IIF 70 - director → ME
24
DUNBAR UNDERWRITING LIMITED - 2015-02-24
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2009-01-15 ~ 2015-02-02IIF 75 - director → ME
25
CAROE UNDERWRITING LIMITED - 2015-02-24
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2009-01-15 ~ 2015-02-02IIF 69 - director → ME
26
NAMECO (NO.126) LIMITED - 2020-01-24
5th Floor 40 Gracechurch Street, London, EnglandCorporate (4 parents)
Officer
2009-01-15 ~ 2016-07-25IIF 79 - director → ME
27
EVEDON ENTERPRISES LIMITED - 2020-01-24
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
2009-01-15 ~ 2016-07-25IIF 81 - director → ME
28
NAMECO (NO.96) LIMITED - 2021-03-16
5th Floor 40 Gracechurch Street, London, EnglandCorporate (4 parents)
Officer
2009-01-15 ~ 2016-07-25IIF 80 - director → ME
29
NAMECO (NO.230) LIMITED - 2021-11-17
5th Floor 40 Gracechurch Street, London, EnglandCorporate (4 parents)
Officer
2009-10-21 ~ 2016-07-25IIF 66 - director → ME
30
NAMECO (NO.203) LIMITED - 2021-11-17
5th Floor 40 Gracechurch Street, London, EnglandCorporate (4 parents)
Officer
2009-08-11 ~ 2016-07-25IIF 64 - director → ME
31
NAMECO (NO.204) LIMITED - 2021-11-17
5th Floor 40 Gracechurch Street, London, EnglandCorporate (4 parents)
Officer
2009-08-11 ~ 2016-07-25IIF 65 - director → ME
32
J. F. C. PALMER LIMITED - 2021-11-18
5th Floor 40 Gracechurch Street, London, EnglandCorporate (4 parents)
Officer
2009-01-15 ~ 2016-07-25IIF 78 - director → ME
33
DWSCO 2175 LIMITED - 2001-09-04
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (5 parents, 1 offspring)
Officer
2001-09-11 ~ 2004-05-05IIF 26 - director → ME
34
DWSCO 2104 LIMITED - 2001-01-11
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2001-01-09 ~ 2004-05-05IIF 63 - director → ME
35
CROSSCO (498) LIMITED - 2000-10-02
6th Floor 9 Appold Street, LondonDissolved corporate (2 parents)
Officer
2005-01-17 ~ 2009-02-10IIF 52 - director → ME
2000-09-22 ~ 2004-05-05IIF 4 - director → ME
36
CHANNEL HOTELS AND PROPERTIES (U.K.) LIMITED - 1988-11-16
GABLEPARK LIMITED - 1985-06-20
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (4 parents, 1 offspring)
Officer
~ 2004-05-05IIF 27 - director → ME
37
H.SAMUEL PROPERTY CO.(HOLBORN)LIMITED - 2001-10-19
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2001-10-16 ~ 2004-05-05IIF 50 - director → ME
38
CROSSCO (494) LIMITED - 2000-10-03
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2000-08-04 ~ 2004-05-05IIF 3 - director → ME
39
CROSCCO (688) LIMITED - 2002-05-28
Citygate, St. James Boulevard, Newcastle Upon Tyne, United KingdomCorporate (6 parents)
Officer
2002-05-22 ~ 2004-05-06IIF 33 - director → ME
40
CROSSCO (418) LIMITED - 1999-07-26
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (7 parents, 2 offsprings)
Officer
1999-07-16 ~ 2004-05-05IIF 31 - director → ME
41
CROSSCO (515) LIMITED - 2001-01-12
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (4 parents)
Officer
2001-01-10 ~ 2004-05-05IIF 7 - director → ME
42
HATCH WARREN 1992 LIMITED - 2011-12-22
NULLI SECUNDUS LIMITED - 1992-10-15
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (6 parents, 3 offsprings)
Officer
~ 2009-02-10IIF 19 - director → ME
43
CROSSCO (828) LIMITED - 2004-10-20
Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & WearCorporate (7 parents, 1 offspring)
Officer
2005-01-17 ~ 2009-02-10IIF 59 - director → ME
44
TAYLOWE'S HOUSING LIMITED - 1999-03-04
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (5 parents)
Officer
1999-02-23 ~ 2004-05-05IIF 2 - director → ME
45
CROSSCO (419) LIMITED - 1999-07-26
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
1999-07-16 ~ 2004-05-05IIF 28 - director → ME
46
GRAINGER (457) LIMITED - 2007-11-27
CROSSCO (457) LIMITED - 2000-10-03
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (6 parents)
Officer
2000-01-13 ~ 2004-05-05IIF 45 - director → ME
47
CROSSCO (411) LIMITED - 1999-07-01
6th Floor 9 Appold Street, LondonDissolved corporate (2 parents)
Officer
1999-06-23 ~ 2004-05-05IIF 12 - director → ME
48
GRAINGER TRUST PLC - 2007-03-05
Citygate, St James Boulevard, Newcastle Upon TyneCorporate (8 parents, 16 offsprings)
Officer
~ 2009-02-10IIF 58 - director → ME
49
CROSSCO (461) LIMITED - 2000-02-17
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (6 parents, 2 offsprings)
Officer
2000-02-10 ~ 2004-05-05IIF 17 - director → ME
50
SIP (SCHOOLS) LIMITED - 2007-07-31
GRAINGER (456) LIMITED - 2005-12-06
CROSSCO (456) LIMITED - 2000-10-04
6th Floor 9 Appold Street, LondonDissolved corporate (2 parents)
Officer
2000-01-13 ~ 2004-05-05IIF 11 - director → ME
51
GRAINGER (603) LIMITED - 2013-11-11
CROSSCO (603) LIMITED - 2001-03-19
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (5 parents, 1 offspring)
Officer
2001-03-14 ~ 2004-05-05IIF 6 - director → ME
52
REAL ESTATE SECURITIES LIMITED - 2000-03-28
ESTATE ENTERPRISES LIMITED - 1991-04-26
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (4 parents)
Officer
1999-10-05 ~ 2004-05-05IIF 37 - director → ME
53
GRAINGER EMPLOYEES LIMITED - 2007-03-05
DERWENT NOMINEES (NO 1) LIMITED - 2006-11-29
Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & WearCorporate (8 parents, 1 offspring)
Officer
2003-02-06 ~ 2009-02-10IIF 49 - director → ME
54
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
~ 2009-02-10IIF 34 - director → ME
55
CROSSCO (377) LIMITED - 1999-12-06
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)
Officer
1999-06-30 ~ 2004-05-05IIF 44 - director → ME
56
HURLINGHAM BUSINESS PARK LIMITED - 1987-03-04
DRAY NUMBER ONE LIMITED - 1987-03-04
DRAYTON PAPER WORKS,LIMITED(THE) - 1986-06-25
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
~ 2004-05-05IIF 46 - director → ME
57
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2000-06-01 ~ 2004-05-05IIF 32 - director → ME
58
N & D (LONDON) LIMITED - 2000-04-26
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (5 parents, 1 offspring)
Officer
~ 2004-05-05IIF 42 - director → ME
59
DUCKGYBE LIMITED - 1993-07-28
6th Floor 9 Appold Street, LondonDissolved corporate (2 parents)
Officer
1993-07-26 ~ 2004-05-05IIF 9 - director → ME
60
INFOBEST LIMITED - 1994-08-04
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
1994-07-08 ~ 2004-05-05IIF 51 - director → ME
61
5th Floor 40 Gracechurch Street, London, EnglandCorporate (5 parents)
Officer
2009-01-15 ~ 2009-02-19IIF 68 - director → ME
62
5th Floor 40 Gracechurch Street, London, EnglandCorporate (4 parents)
Officer
2009-01-15 ~ 2016-07-25IIF 76 - director → ME
63
5th Floor 40 Gracechurch Street, London, EnglandCorporate (4 parents)
Officer
2009-01-15 ~ 2016-07-25IIF 77 - director → ME
64
5th Floor 40 Gracechurch Street, London, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2025-04-04IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
GE LIFE RESIDENTIAL LIMITED - 2007-04-04
STALWART RESIDENTIAL LIMITED - 1999-10-18
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
~ 1994-01-25IIF 84 - director → ME
66
5th Floor 40 Gracechurch Street, London, EnglandCorporate (4 parents)
Officer
2006-08-18 ~ 2016-07-25IIF 82 - llp-member → ME
Person with significant control
2016-07-25 ~ 2018-06-29IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to surplus assets - 75% or more → OE
2016-04-06 ~ 2016-07-25IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to surplus assets - 75% or more → OE
67
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (7 parents, 30 offsprings)
Officer
~ 2004-05-05IIF 53 - director → ME
68
MASTFOOT LIMITED - 1998-01-29
Northumbria House, Abbey Road, Pity Me, DurhamCorporate (2 parents)
Officer
1993-07-05 ~ 1993-08-25IIF 25 - director → ME
69
6th Floor 9 Appold Street, LondonDissolved corporate (2 parents)
Officer
~ 2004-05-05IIF 23 - director → ME
70
6th Floor 9 Appold Street, LondonDissolved corporate (2 parents)
Officer
1999-06-04 ~ 2004-05-05IIF 47 - director → ME
71
PARK ESTATES (LIVERPOOL) 1995 PLC - 1998-06-03
6th Floor 9 Appold Street, LondonDissolved corporate (2 parents, 2 offsprings)
Officer
1999-06-04 ~ 2004-05-05IIF 40 - director → ME
72
CHELVES LIMITED - 1981-12-31
6th Floor 9 Appold Street, LondonDissolved corporate (2 parents)
Officer
1999-06-04 ~ 2004-05-05IIF 43 - director → ME
73
GRAINGER PIMLICO MANAGEMENT COMPANY LIMITED - 2020-07-13
3rd Floor Collegiate House, 9 St Thomas Street, London, United KingdomCorporate (6 parents)
Officer
1999-07-12 ~ 2004-05-05IIF 41 - director → ME
74
YORKSHIRE WATER FIRST FINANCE LIMITED - 1995-04-01
LAZARD THIRD LEASING LIMITED - 1991-04-19
SWIFT 1587 LIMITED - 1986-08-20
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (4 parents, 1 offspring)
Officer
1995-04-01 ~ 2004-05-05IIF 55 - director → ME
75
5th Floor 40 Gracechurch Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2008-02-06 ~ 2016-07-25IIF 1 - director → ME
Person with significant control
2016-04-06 ~ 2016-07-25IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
2016-07-25 ~ 2018-08-24IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
76
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
~ 2004-05-05IIF 14 - director → ME
77
HUNGERFORD DEVELOPMENTS LIMITED - 2008-08-27
Totterdown House Totterdown, Inkpen, Hungerford, EnglandCorporate (8 parents, 2 offsprings)
Equity (Company account)
52,308 GBP2021-12-31
Officer
2009-07-01 ~ 2010-04-09IIF 83 - director → ME
78
BLOCKEASY LIMITED - 1986-10-28
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
1997-11-17 ~ 2004-05-05IIF 24 - director → ME
79
CLEVELAND CAR COMPANY LIMITED(THE) - 1999-03-10
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (5 parents)
Equity (Company account)
19,249 GBP2023-12-31
Officer
~ 1999-02-15IIF 38 - director → ME
80
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1994-07-08 ~ 2011-06-05IIF 62 - director → ME
81
CROSSCO (240) LIMITED - 1997-08-22
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2004-03-02 ~ 2009-02-10IIF 39 - director → ME
82
ANTGLADE LIMITED - 1996-01-18
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (4 parents)
Officer
1995-12-22 ~ 2004-05-05IIF 13 - director → ME
83
RHINEHOLD LIMITED - 1995-12-20
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (4 parents)
Officer
1996-10-30 ~ 2004-05-05IIF 15 - director → ME
84
CROSSCO (142) LIMITED - 1995-06-06
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (5 parents, 1 offspring)
Officer
1995-06-06 ~ 2009-02-10IIF 29 - director → ME