1
APPLEY ASSET MANAGEMENT LIMITED
- now 09363053APPLEY SALISBURY PROPERTY LIMITED
- 2024-04-18
09363053 Salisbury House, Finsbury Circus, London, England
Active Corporate (3 parents)
Equity (Company account)
3,011 GBP2024-03-31
Officer
2014-12-19 ~ now
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
2
Salisbury House, Finsbury Circus, London, England
Active Corporate (1 parent)
Equity (Company account)
-8,771 GBP2024-12-31
Officer
2015-12-02 ~ now
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
3
Salisbury House, Finsbury Circus, London, England
Active Corporate (1 parent)
Equity (Company account)
-16,790 GBP2024-05-31
Officer
2018-05-17 ~ now
IIF 98 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
4
Salisbury House, Finsbury Circus, London, England
Active Corporate (4 parents)
Equity (Company account)
2,793,584 GBP2024-03-31
Officer
2004-11-09 ~ now
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
5
APPLEY WHITECHAPEL LTD
- 2018-07-24
08065328THE LONDON CUFFLINK COMPANY LIMITED
- 2016-05-23
08065328 Salisbury House, Finsbury Circus, London, England
Active Corporate (4 parents)
Equity (Company account)
1,411,181 GBP2024-05-31
Officer
2016-05-19 ~ now
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
6
ATLANTIC METROPOLITAN (U.K.) LIMITED
- now 01628078ATLANTIC METROPOLITAN (U.K.) PLC
- 2004-07-13
01628078JADEALBUM PUBLIC LIMITED COMPANY - 1982-11-16
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (29 parents, 25 offsprings)
Officer
2004-05-05 ~ 2004-11-12
IIF 18 - Director → ME
7
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
2004-05-05 ~ 2004-11-12
IIF 11 - Director → ME
8
BPT (BRADFORD PROPERTY TRUST) LIMITED
- now 00252992SYDENHAM ESTATES LIMITED - 1999-03-09
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (36 parents, 2 offsprings)
Officer
2004-05-05 ~ 2004-11-12
IIF 56 - Director → ME
9
BPT (FULL REVERSIONS) LIMITED
- now 04246275HAMSARD 2343 LIMITED - 2001-10-31
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (26 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 39 - Director → ME
10
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 88 - Director → ME
11
BPT (RESIDENTIAL INVESTMENTS) LIMITED
- now 00359346ASHDAY PROPERTY COMPANY LIMITED - 1999-03-09
Citygate, St. James Boulevard, Newcastle Upon Tyne
Active Corporate (38 parents, 2 offsprings)
Officer
2004-05-05 ~ 2004-11-12
IIF 50 - Director → ME
12
BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (44 parents, 27 offsprings)
Officer
2004-05-05 ~ 2004-11-12
IIF 19 - Director → ME
13
BPT BRIDGEWATER (HOME REVERSIONS NUMBER 1) LIMITED - 2003-01-08
HAMSARD 2457 LIMITED - 2002-03-08
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (25 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 41 - Director → ME
14
BPT BRIDGEWATER (HOME REVERSIONS NUMBER 2) LIMITED - 2003-01-08
HAMSARD 2427 LIMITED - 2002-03-08
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (25 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 59 - Director → ME
15
BRIDGEWATER (HOME REVERSIONS) LIMITED
- now 05041819CROSSCO (772) LIMITED
- 2004-03-26
05041819 05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2004-03-10 ~ 2004-11-12
IIF 10 - Director → ME
16
BRIDGEWATER CONTRACTUAL TENANCIES LIMITED - now
BRIDGEWATER RETIREMENT PLANS LIMITED
- 2006-04-25
05076887CROSSCO (778) LIMITED
- 2004-04-22
05076887 05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (20 parents)
Officer
2004-03-22 ~ 2004-11-12
IIF 20 - Director → ME
17
BRIDGEWATER EQUITY RELEASE LIMITED
- now 05064154CROSSCO (775) LIMITED
- 2004-03-12
05064154 05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (22 parents)
Officer
2004-03-10 ~ 2004-11-12
IIF 6 - Director → ME
18
BRIDGEWATER LIFETIME MORTGAGES LIMITED
- now 05065508CROSSCO (774) LIMITED
- 2004-04-22
05065508 05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (21 parents)
Officer
2004-03-22 ~ 2004-11-12
IIF 24 - Director → ME
19
BRIDGEWATER PROPERTY HOLDINGS LIMITED
- now 05062885CROSSCO (773) LIMITED
- 2004-03-12
05062885 05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (23 parents, 2 offsprings)
Officer
2004-03-10 ~ 2004-11-12
IIF 92 - Director → ME
20
BRIDGEWATER TENANCIES LIMITED
- now 04952695CROSSCO (752) LIMITED - 2003-11-11
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (21 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 22 - Director → ME
21
BRIDGEWATER TENANCIES NOMINEES LIMITED
- now 04953143CROSSCO (753) LIMITED - 2003-11-11
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (19 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 76 - Director → ME
22
WARNER ESTATE,LIMITED - 2001-05-22
6th Floor 9 Appold Street, London
Dissolved Corporate (33 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 72 - Director → ME
23
BROMLEY NO.1 HOLDINGS LIMITED
- now 04165737ALNERY NO.2157 LIMITED - 2001-05-30
6th Floor 9 Appold Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2004-05-05 ~ 2004-11-12
IIF 12 - Director → ME
24
BROMLEY PROPERTY HOLDINGS LIMITED
- now 04132693ALNERY NO. 2113 LIMITED - 2001-02-09
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (23 parents, 1 offspring)
Officer
2004-05-05 ~ 2004-11-12
IIF 84 - Director → ME
25
BROMLEY PROPERTY INVESTMENTS LIMITED
- now 04066391ALNERY NO. 2097 LIMITED - 2001-02-09
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (25 parents, 2 offsprings)
Officer
2004-05-05 ~ 2004-11-12
IIF 1 - Director → ME
26
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (30 parents, 1 offspring)
Officer
2004-05-05 ~ 2004-11-12
IIF 71 - Director → ME
27
CROSSCO (780) LIMITED
- 2004-05-17
05076872 05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2004-05-13 ~ 2004-11-12
IIF 42 - Director → ME
28
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2004-06-10 ~ 2004-11-12
IIF 51 - Director → ME
29
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (25 parents, 1 offspring)
Officer
2004-05-05 ~ 2004-11-12
IIF 91 - Director → ME
30
DERWENT DEVELOPMENTS LIMITED
- now 01899218UNIFAL LIMITED - 1985-05-10
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents, 2 offsprings)
Officer
2004-04-05 ~ 2004-11-12
IIF 66 - Director → ME
31
6th Floor 9 Appold Street, London
Dissolved Corporate (19 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 30 - Director → ME
32
EASTBOURNE ARTISANS DWELLINGS COMPANY LIMITED
00025843 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 17 - Director → ME
33
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 9 - Director → ME
34
Broxden House, Lamberkine Drive, Perth, Scotland
Active Corporate (36 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 95 - Director → ME
35
BURSTINSTANT LIMITED - 1987-03-05
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (20 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 13 - Director → ME
36
FRINCON SECURITIES LIMITED - 1979-12-31
ARPWAY INVESTMENTS LIMITED - 1977-12-31
6th Floor 9 Appold Street, London
Dissolved Corporate (22 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 40 - Director → ME
37
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 70 - Director → ME
38
GRAINGER INVESTMENT PROPERTIES LIMITED
- 2000-12-29
00884274ANGLO METROPOLITAN HOLDINGS LIMITED - 1989-03-14
BANK & COMMERCIAL HOLDINGS LIMITED - 1980-12-31
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (32 parents, 5 offsprings)
Officer
1996-06-28 ~ 2004-11-12
IIF 45 - Director → ME
39
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 58 - Director → ME
40
GRAINGER (603) LIMITED - now
CROSSCO (762) LIMITED
- 2004-01-21
05018216 05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (15 parents)
Officer
2004-01-19 ~ 2004-11-12
IIF 86 - Director → ME
41
GRAINGER (BARNSBURY) LIMITED
- now 04840780DWSCO 2422 LIMITED - 2003-08-27
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2004-03-25 ~ 2004-11-12
IIF 82 - Director → ME
42
GRAINGER (CLAPHAM) LIMITED
- now 04217612DWSCO 2175 LIMITED - 2001-09-04
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents, 1 offspring)
Officer
2001-10-01 ~ 2004-11-12
IIF 87 - Director → ME
43
DWSCO 2104 LIMITED - 2001-01-11
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2001-11-23 ~ 2004-11-12
IIF 89 - Director → ME
44
GRAINGER (HADSTON) LIMITED
- now 04068791CROSSCO (498) LIMITED - 2000-10-02
6th Floor 9 Appold Street, London
Dissolved Corporate (22 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 64 - Director → ME
45
GRAINGER (HORNSEY) LIMITED
- now 04810257DWSCO 2421 LIMITED - 2003-08-27
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (25 parents)
Officer
2004-03-25 ~ 2004-11-12
IIF 65 - Director → ME
46
GRAINGER (LONDON) LIMITED
- now 01909132CHANNEL HOTELS AND PROPERTIES (U.K.) LIMITED - 1988-11-16
GABLEPARK LIMITED - 1985-06-20
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (20 parents, 1 offspring)
Officer
2004-05-05 ~ 2004-11-12
IIF 29 - Director → ME
47
GRAINGER (PEACHEY NUMBER 2) LIMITED
- now 03744652BPT (PEACHEY NUMBER 2) LIMITED - 2003-01-08
BPT (LIFE TENANCIES) LIMITED - 2001-11-28
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 63 - Director → ME
48
GRAINGER (PEACHEY) LIMITED - now
RETIREMENT BRIDGE (PEACHEY) LIMITED - 2016-08-26
GRAINGER (PEACHEY) LIMITED
- 2016-05-20
03744650BPT (PEACHEY) LIMITED - 2003-01-08
BPT (ASSISTED LIVING) LIMITED - 2001-11-13
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (32 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 62 - Director → ME
49
GRAINGER (SAMUEL) LIMITED
- now 00618648H.SAMUEL PROPERTY CO.(HOLBORN)LIMITED - 2001-10-19
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 38 - Director → ME
50
GRAINGER (SHOREDITCH) LIMITED
- now 04037790CROSSCO (494) LIMITED - 2000-10-03
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 33 - Director → ME
51
GRAINGER ASSET MANAGEMENT LIMITED
- now 04417232CROSCCO (688) LIMITED - 2002-05-28
Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 35 - Director → ME
52
GRAINGER DEVELOPMENT MANAGEMENT LIMITED - now
BPT (RESIDENTIAL MANAGEMENT SERVICES) LIMITED
- 2019-06-11
03146573PINCO 752 LIMITED - 1996-03-19
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (34 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 60 - Director → ME
53
GRAINGER EMPLOYEES LIMITED - now
CROSSCO (764) LIMITED
- 2004-02-03
05019636 05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (26 parents, 1 offspring)
Officer
2004-01-28 ~ 2004-11-12
IIF 53 - Director → ME
54
GRAINGER EUROPEAN FINANCING LIMITED
- now 05184092CROSSCO (815) LIMITED
- 2004-08-25
05184092 05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (12 parents)
Officer
2004-08-18 ~ 2004-11-12
IIF 83 - Director → ME
55
GRAINGER FINANCE COMPANY LIMITED
- now 03798495CROSSCO (418) LIMITED - 1999-07-26
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (28 parents, 3 offsprings)
Officer
2004-05-05 ~ 2004-11-12
IIF 32 - Director → ME
56
CROSSCO (515) LIMITED - 2001-01-12
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (27 parents, 1 offspring)
Officer
2004-05-05 ~ 2004-11-12
IIF 43 - Director → ME
57
GRAINGER HOUSING & DEVELOPMENTS LIMITED - now
NULLI SECUNDUS LIMITED - 1992-10-15
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (28 parents, 11 offsprings)
Officer
2004-05-05 ~ 2004-11-12
IIF 78 - Director → ME
58
CROSSCO (760) LIMITED
- 2004-01-22
04977650 05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2004-01-19 ~ 2004-11-12
IIF 8 - Director → ME
59
GRAINGER MAIDENHEAD LIMITED
- now 03709575TAYLOWE'S HOUSING LIMITED - 1999-03-04
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (27 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 81 - Director → ME
60
CROSSCO (419) LIMITED - 1999-07-26
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 34 - Director → ME
61
GRAINGER NEWBURY LIMITED - now
CROSSCO (457) LIMITED - 2000-10-03
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 57 - Director → ME
62
CROSSCO (411) LIMITED - 1999-07-01
6th Floor 9 Appold Street, London
Dissolved Corporate (23 parents)
Officer
2002-06-24 ~ 2004-11-12
IIF 27 - Director → ME
63
GRAINGER PLC - now
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (48 parents, 26 offsprings)
Officer
2002-06-20 ~ 2004-11-12
IIF 47 - Director → ME
64
GRAINGER PROPERTIES LIMITED
- now 03910945CROSSCO (461) LIMITED - 2000-02-17
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (30 parents, 2 offsprings)
Officer
2002-03-12 ~ 2004-11-12
IIF 67 - Director → ME
65
GRAINGER PROPERTY SERVICES LIMITED - now
SIP (SCHOOLS) LIMITED - 2007-07-31
CROSSCO (456) LIMITED - 2000-10-04
6th Floor 9 Appold Street, London
Dissolved Corporate (18 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 55 - Director → ME
66
GRAINGER REAL ESTATE LIMITED - now
CROSSCO (603) LIMITED - 2001-03-19
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (21 parents, 2 offsprings)
Officer
2004-05-05 ~ 2004-11-12
IIF 52 - Director → ME
67
REAL ESTATE SECURITIES LIMITED - 2000-03-28
ESTATE ENTERPRISES LIMITED - 1991-04-26
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 69 - Director → ME
68
GRAINGER RESIDENTIAL LIMITED
- now 05016546CROSSCO (761) LIMITED
- 2004-01-23
05016546 05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (21 parents, 2 offsprings)
Officer
2004-01-19 ~ 2004-11-12
IIF 46 - Director → ME
69
GRAINGER RESIDENTIAL MANAGEMENT LIMITED
- now 04974627CROSSCO (758) LIMITED
- 2004-01-19
04974627 05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (23 parents, 2 offsprings)
Officer
2004-01-14 ~ 2004-11-12
IIF 90 - Director → ME
70
CROSSCO (731) LIMITED - 2003-06-18
Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (21 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 77 - Director → ME
71
GRAINGER SERVICED APARTMENTS LIMITED
- now 05162999CROSSCO (807) LIMITED
- 2004-07-22
05162999 05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (21 parents)
Officer
2004-07-15 ~ 2004-11-12
IIF 44 - Director → ME
72
GRAINGER TRUST LIMITED - now
GRAINGER EMPLOYEES LIMITED - 2007-03-05
Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (36 parents, 3 offsprings)
Officer
2004-05-05 ~ 2004-11-12
IIF 5 - Director → ME
73
GRAINGER UPMINSTER LIMITED
- now 00355159UPMINSTER HOLDINGS LIMITED - 2003-01-03
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 93 - Director → ME
74
HAMSARD 2342 LIMITED
04246486 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (26 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 4 - Director → ME
75
HAMSARD 2492 LIMITED
04360837 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (23 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 2 - Director → ME
76
HAMSARD 2517 LIMITED
04413349 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (23 parents, 1 offspring)
Officer
2004-05-05 ~ 2004-11-12
IIF 54 - Director → ME
77
HAMSARD 2518 LIMITED
04413335 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (20 parents, 3 offsprings)
Officer
2004-05-05 ~ 2004-11-12
IIF 73 - Director → ME
78
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (36 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 68 - Director → ME
79
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 85 - Director → ME
80
CROSSCO (377) LIMITED - 1999-12-06
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (24 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 14 - Director → ME
81
HOME SGO PROPERTIES LIMITED
- now 04841915CROSSCO (736) LIMITED - 2003-09-11
Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (23 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 15 - Director → ME
82
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 26 - Director → ME
83
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (35 parents, 1 offspring)
Officer
2004-05-05 ~ 2004-11-12
IIF 61 - Director → ME
84
N & D (LONDON) LIMITED - 2000-04-26
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (27 parents, 1 offspring)
Officer
2004-05-05 ~ 2004-11-12
IIF 25 - Director → ME
85
N & D PROPERTIES (MIDLANDS) LIMITED
- now 02820235DUCKGYBE LIMITED - 1993-07-28
6th Floor 9 Appold Street, London
Dissolved Corporate (25 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 49 - Director → ME
86
INFOBEST LIMITED - 1994-08-04
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 94 - Director → ME
87
NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED
00182763 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (40 parents, 42 offsprings)
Officer
2000-10-01 ~ 2004-11-12
IIF 96 - Director → ME
88
OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE)
00022906 6th Floor 9 Appold Street, London
Dissolved Corporate (19 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 74 - Director → ME
89
PARK DEVELOPMENTS (LIVERPOOL) LIMITED
01886162 6th Floor 9 Appold Street, London
Dissolved Corporate (31 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 37 - Director → ME
90
PARK ESTATES (LIVERPOOL) LIMITED
- now 03022471PARK ESTATES (LIVERPOOL) 1995 PLC - 1998-06-03
6th Floor 9 Appold Street, London
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2004-05-05 ~ 2004-11-12
IIF 28 - Director → ME
91
PARK ESTATES INVESTMENTS (LIVERPOOL) LIMITED
- now 01534800CHELVES LIMITED - 1981-12-31
6th Floor 9 Appold Street, London
Dissolved Corporate (30 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 31 - Director → ME
92
PIMLICO PLACE MANAGEMENT COMPANY LIMITED - now
GRAINGER PIMLICO MANAGEMENT COMPANY LIMITED
- 2020-07-13
03805608 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 7 - Director → ME
93
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
2004-05-05 ~ 2004-11-12
IIF 23 - Director → ME
94
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
2004-05-05 ~ 2004-11-12
IIF 36 - Director → ME
95
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 Tyne
Active Corporate (22 parents, 1 offspring)
Officer
2004-05-05 ~ 2004-11-12
IIF 3 - Director → ME
96
REFAL 282 LIMITED - 1990-10-08
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 75 - Director → ME
97
SOUTHVALE INVESTMENTS LIMITED
- now 02038501BLOCKEASY LIMITED - 1986-10-28
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 16 - Director → ME
98
THE FARM HOUSING ENTERPRISE LIMITED
- now 03977262QUAYSHELFCO 764 LIMITED - 2000-10-16
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 80 - Director → ME
99
THE LONDON ELECTRIC SCOOTER COMPANY LIMITED
12613785 Victoria House 28-32 Desborough Street, High Wycombe, England
Dissolved Corporate (1 parent)
Officer
2020-05-20 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
100
VICTORIA COURT (SOUTHPORT) LIMITED
- now 03130155ANTGLADE LIMITED - 1996-01-18
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 21 - Director → ME
101
RHINEHOLD LIMITED - 1995-12-20
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (31 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 79 - Director → ME
102
WEST WATERLOOVILLE DEVELOPMENTS LIMITED
- now 03047254CROSSCO (142) LIMITED - 1995-06-06
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (27 parents, 1 offspring)
Officer
2004-05-05 ~ 2004-11-12
IIF 48 - Director → ME