1
Flat 4 2, Trinity Crescent, London
Active Corporate (14 parents)
Officer
2001-11-20 ~ 2008-12-19
IIF 52 - Director → ME
2
76 ORMISTON GROVE FREEHOLD LIMITED
05460907 C/o Safe Property Management Office 2, 1b Westmoreland House, Scrubs Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2005-11-10 ~ 2015-04-20
IIF 23 - Director → ME
3
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 ~ 2008-12-19
IIF 88 - Director → ME
4
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (24 parents)
Officer
2004-05-05 ~ 2006-07-31
IIF 18 - Director → ME
5
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
2003-11-13 ~ 2008-12-19
IIF 93 - Director → ME
6
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 ~ 2008-12-19
IIF 54 - Director → ME
7
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 ~ 2008-12-19
IIF 84 - Director → ME
8
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (25 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 76 - Director → ME
9
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 ~ 2008-12-19
IIF 69 - Director → ME
10
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
2005-01-19 ~ 2008-12-19
IIF 79 - Director → ME
11
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
2005-01-19 ~ 2008-12-19
IIF 104 - Director → ME
12
BRIDGEWATER (HOME REVERSIONS) LIMITED
- now 05041819CROSSCO (772) LIMITED - 2004-03-26
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2005-01-19 ~ 2008-12-19
IIF 72 - Director → ME
13
BRIDGEWATER CAPITAL RELEASE LIMITED
- now 05076852CROSSCO (777) LIMITED - 2004-04-22
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (16 parents)
Officer
2005-01-19 ~ 2008-12-19
IIF 19 - Director → ME
14
BRIDGEWATER CONTRACTUAL TENANCIES LIMITED
- now 05076887BRIDGEWATER RETIREMENT PLANS LIMITED
- 2006-04-25
05076887CROSSCO (778) LIMITED - 2004-04-22
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (20 parents)
Officer
2005-01-19 ~ 2008-12-19
IIF 70 - Director → ME
15
BRIDGEWATER EQUITY RELEASE LIMITED
- now 05064154CROSSCO (775) LIMITED - 2004-03-12
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (22 parents)
Officer
2005-01-19 ~ 2007-01-22
IIF 48 - Director → ME
16
BRIDGEWATER INCOME PLANS LIMITED
- now 05076890CROSSCO (781) LIMITED - 2004-04-22
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (16 parents)
Officer
2005-01-19 ~ 2008-12-19
IIF 7 - Director → ME
17
CROSSCO (776) LIMITED - 2004-03-11
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (16 parents)
Officer
2005-01-19 ~ 2008-12-19
IIF 17 - Director → ME
18
BRIDGEWATER LIFETIME MORTGAGES LIMITED
- now 05065508CROSSCO (774) LIMITED - 2004-04-22
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (21 parents)
Officer
2005-01-19 ~ 2008-12-19
IIF 51 - Director → ME
19
BRIDGEWATER PROPERTY HOLDINGS LIMITED
- now 05062885CROSSCO (773) LIMITED - 2004-03-12
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (23 parents, 2 offsprings)
Officer
2005-01-19 ~ 2008-12-19
IIF 59 - Director → ME
20
BRIDGEWATER SAFE HOMES LIMITED
- now 05076871CROSSCO (779) LIMITED - 2004-04-22
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (16 parents)
Officer
2005-01-19 ~ 2008-12-19
IIF 14 - Director → ME
21
CROSSCO (752) LIMITED - 2003-11-11
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (21 parents)
Officer
2005-01-19 ~ 2008-12-19
IIF 46 - Director → ME
22
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
2005-01-19 ~ 2008-12-19
IIF 74 - Director → ME
23
29 Botanical Road, Sheffield, England
Active Corporate (23 parents)
Officer
2005-01-19 ~ 2008-12-19
IIF 28 - Director → ME
24
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (30 parents, 1 offspring)
Officer
2004-05-05 ~ 2008-12-19
IIF 39 - Director → ME
25
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
2004-05-05 ~ 2006-07-31
IIF 5 - Director → ME
26
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
2004-05-05 ~ 2006-07-31
IIF 8 - Director → ME
27
CRAIGMOUNT MANAGEMENT COMPANY LIMITED
01914454 C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
Active Corporate (41 parents)
Officer
2005-01-19 ~ 2005-06-09
IIF 100 - Director → ME
28
CROSSCO (NO. 103) LIMITED
02929000 02943970, 02943978, 02941275Warning 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 (25 parents, 1 offspring)
Officer
2004-05-05 ~ 2008-12-19
IIF 81 - Director → ME
29
CROWFIELD HOUSE MANAGEMENT LIMITED
03340021 Wentworth House, 4400 Parkway, Whiteley, Hampshire
Dissolved Corporate (23 parents)
Officer
2006-12-31 ~ 2008-12-19
IIF 92 - Director → ME
30
DEBRA YUDOLPH CONSULTING LIMITED
- now 06745263SOUTH ROW FINANCE LIMITED
- 2009-02-25
06745263 Charlie Carne & Co, 49 Windmill Road, London
Dissolved Corporate (4 parents)
Officer
2008-12-29 ~ dissolved
IIF 25 - Director → ME
31
DEVERELL SMITH RECRUITMENT LIMITED
- 2013-12-09
05724877 2nd Floor Cannon Green, 1 Suffolk Lane, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2012-04-01 ~ 2020-09-29
IIF 26 - Director → ME
32
DORCHESTER COURT (STAINES) RESIDENTS ASSOCIATION LIMITED
01020446 1a Dorchester Court, Greenlands Road, Staines Middlesex
Active Corporate (53 parents)
Officer
2002-01-30 ~ 2010-06-07
IIF 6 - Director → ME
33
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (25 parents)
Officer
2004-05-05 ~ 2006-07-31
IIF 10 - Director → ME
34
EASTBOURNE ARTISANS DWELLINGS COMPANY LIMITED
00025843 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (29 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 67 - Director → ME
35
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (2 parents)
Officer
2015-01-26 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-26 ~ now
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
36
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 40 - Director → ME
37
Broxden House, Lamberkine Drive, Perth, Scotland
Active Corporate (36 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 106 - Director → ME
38
FIFTY-SEVEN STANHOPE GARDENS LIMITED
- now 02787765WESTCHARM LIMITED - 1993-02-19
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Dissolved Corporate (27 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 75 - Director → ME
39
GARRICK COURT PROPERTIES LIMITED
- now 04217620DWSCO 2174 LIMITED - 2001-08-24
Citygate Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2004-05-05 ~ 2005-01-17
IIF 20 - Director → ME
40
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 Tyne
Active Corporate (32 parents, 5 offsprings)
Officer
2004-05-05 ~ 2008-12-19
IIF 33 - Director → ME
41
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 89 - Director → ME
42
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (28 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 11 - Director → ME
43
GRAINGER (603) LIMITED - now
CROSSCO (762) LIMITED - 2004-01-21
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (17 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 80 - Director → ME
44
GRAINGER (OCTAVIA HILL) LIMITED
- now 05654027CROSSCO (918) LIMITED - 2006-02-27
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (22 parents, 2 offsprings)
Officer
2006-03-17 ~ 2008-12-19
IIF 110 - Director → ME
45
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 (26 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 43 - Director → ME
46
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 ~ 2008-12-19
IIF 85 - Director → ME
47
GRAINGER (SAMUEL) LIMITED
- now 00618648H.SAMUEL PROPERTY CO.(HOLBORN)LIMITED - 2001-10-19
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 34 - Director → ME
48
GRAINGER ASSET MANAGEMENT LIMITED
- now 04417232CROSCCO (688) LIMITED
- 2002-05-28
04417232 Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2002-05-22 ~ 2008-12-19
IIF 94 - Director → ME
49
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
2005-01-19 ~ 2008-12-19
IIF 32 - Director → ME
50
GRAINGER LIMITED
- 2007-03-05
05019636 00125575, 05018216, 04170173Warning 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)CROSSCO (764) LIMITED - 2004-02-03
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (26 parents, 1 offspring)
Officer
2005-01-19 ~ 2008-12-19
IIF 83 - Director → ME
51
GRAINGER EUROPE (NO. 3) LIMITED - now
GRAINGER SOUTHPORT LIMITED
- 2007-08-21
05474301CROSSCO (878) LIMITED
- 2005-08-02
05474301 05187330, 05887329, 05436858Warning 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, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (21 parents, 1 offspring)
Officer
2005-07-27 ~ 2007-08-09
IIF 27 - Director → ME
52
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
2006-03-17 ~ 2006-12-21
IIF 82 - Director → ME
53
CROSSCO (419) LIMITED - 1999-07-26
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2000-10-02 ~ 2004-05-05
IIF 30 - Director → ME
54
CROSSCO (909) LIMITED
- 2005-12-12
05641608 05597611, 05887272, 05776763Warning 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, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (14 parents)
Officer
2005-12-06 ~ 2008-12-19
IIF 9 - Director → ME
55
CROSSCO (461) LIMITED - 2000-02-17
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (30 parents, 2 offsprings)
Officer
2004-05-05 ~ 2008-12-19
IIF 73 - Director → ME
56
CROSSCO (758) LIMITED - 2004-01-19
Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (23 parents, 2 offsprings)
Officer
2004-05-05 ~ 2008-12-19
IIF 58 - Director → ME
57
CROSSCO (860) LIMITED
- 2005-04-13
05402926 05488310, 05206041, 03612397Warning 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) 15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2005-04-08 ~ 2008-12-19
IIF 38 - Director → ME
58
CROSSCO (731) LIMITED - 2003-06-18
Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (23 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 103 - Director → ME
59
GRAINGER SERVICED APARTMENTS LIMITED
- now 05162999CROSSCO (807) LIMITED
- 2004-07-22
05162999 05154979, 05386831, 05231270Warning 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, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (23 parents)
Officer
2004-07-15 ~ 2008-12-19
IIF 56 - Director → ME
60
GRAINGER UPMINSTER LIMITED
- now 00355159UPMINSTER HOLDINGS LIMITED - 2003-01-03
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2005-01-19 ~ 2008-12-19
IIF 105 - Director → ME
61
Babmaes House, 2 Babmaes Street, London
Active Corporate (5 parents)
Officer
2024-09-23 ~ now
IIF 22 - Director → ME
62
HAMSARD 2342 LIMITED
04246486 04696878, 04214280, 04279596Warning 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) Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (26 parents)
Officer
2005-01-19 ~ 2008-12-19
IIF 107 - Director → ME
63
HAMSARD 2489 LIMITED
04360981 04361020, 04319634, 04361084Warning 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
Dissolved Corporate (22 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 12 - Director → ME
64
HAMSARD 2492 LIMITED
04360837 05322482, 04360825, 04319679Warning 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) Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (23 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 44 - Director → ME
65
HAMSARD 2517 LIMITED
04413349 04542718, 04486002, 03220676Warning 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) Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (23 parents, 1 offspring)
Officer
2005-01-19 ~ 2008-12-19
IIF 109 - Director → ME
66
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (36 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 77 - Director → ME
67
HARTINGTON COURT (DURHAM ROAD) MANAGEMENT COMPANY LIMITED
05347608 102 Easedale Gardens, Gateshead, England
Active Corporate (10 parents)
Officer
2005-02-02 ~ 2008-12-19
IIF 31 - Director → ME
68
CROSSCO (377) LIMITED - 1999-12-06
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (24 parents)
Officer
2005-01-19 ~ 2008-12-19
IIF 99 - Director → ME
69
HOME SGO PROPERTIES LIMITED
- now 04841915CROSSCO (736) LIMITED - 2003-09-11
Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (25 parents)
Officer
2005-01-19 ~ 2008-12-19
IIF 66 - Director → ME
70
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (13 parents)
Officer
2006-07-05 ~ 2008-12-19
IIF 36 - Director → ME
71
INGLEBY COURT MANAGEMENT LIMITED
04259614 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (15 parents)
Officer
2005-01-19 ~ 2008-12-19
IIF 53 - Director → ME
72
Broxden House, Lamberkine Drive, Perth, Scotland
Dissolved Corporate (18 parents)
Officer
2006-12-21 ~ 2008-12-19
IIF 90 - Director → ME
73
LEYTON PROPERTIES LIMITED
- now 02563463METROTONE LIMITED - 1990-12-21
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (26 parents)
Officer
2004-05-05 ~ 2006-07-31
IIF 4 - Director → ME
74
M&G UK SHARED OWNERSHIP LIMITED
- 2026-03-16
12199619 10 Fenchurch Avenue, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-04-17 ~ now
IIF 2 - Director → ME
75
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (35 parents, 1 offspring)
Officer
2004-05-05 ~ 2008-12-19
IIF 102 - Director → ME
76
N & D (LONDON) LIMITED - 2000-04-26
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (27 parents, 1 offspring)
Officer
2000-05-26 ~ 2008-12-19
IIF 42 - Director → ME
77
N & D PROPERTIES (MIDLANDS) LIMITED
- now 02820235DUCKGYBE LIMITED - 1993-07-28
6th Floor 9 Appold Street, London
Dissolved Corporate (26 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 91 - Director → ME
78
INFOBEST LIMITED - 1994-08-04
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 64 - Director → ME
79
NAPIER COURT MANAGEMENT LIMITED
- now 01355467HINDPLAN MANAGEMENT LIMITED - 1980-12-31
HEAPTONE LIMITED - 1978-12-31
Albany House, Claremont Lane, Esher, United Kingdom
Active Corporate (32 parents)
Officer
2004-03-30 ~ 2005-08-16
IIF 57 - Director → ME
2005-08-16 ~ 2007-08-21
IIF 24 - Director → ME
80
NO 2 ST GEORGE'S MANAGEMENT COMPANY LIMITED
04417597 327 Clifton Drive South, Lytham St. Annes, Lancs
Active Corporate (14 parents)
Officer
2004-10-22 ~ 2005-03-17
IIF 61 - Director → ME
81
NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED
00182763 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (40 parents, 42 offsprings)
Officer
2000-10-01 ~ 2008-12-19
IIF 98 - Director → ME
82
PARK DEVELOPMENTS (LIVERPOOL) LIMITED
01886162 6th Floor 9 Appold Street, London
Dissolved Corporate (32 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 96 - Director → ME
83
PARK ESTATES (LIVERPOOL) LIMITED
- now 03022471PARK ESTATES (LIVERPOOL) 1995 PLC - 1998-06-03
6th Floor 9 Appold Street, London
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2004-05-05 ~ 2008-12-19
IIF 101 - Director → ME
84
PARK ESTATES INVESTMENTS (LIVERPOOL) LIMITED
- now 01534800CHELVES LIMITED - 1981-12-31
6th Floor 9 Appold Street, London
Dissolved Corporate (31 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 50 - Director → ME
85
PARKLANDS COURT RESIDENTS ASSOCIATION LIMITED
02169409 Willmott House, 12 Blacks Road, London, England
Active Corporate (17 parents)
Officer
2004-03-15 ~ 2008-12-19
IIF 29 - Director → ME
86
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
2005-01-19 ~ 2008-12-19
IIF 62 - Director → ME
87
REDCLIFF BACKS MANAGEMENT COMPANY LIMITED
04091989 27-29 Great George Street, Bristol, England
Active Corporate (35 parents)
Officer
2000-10-18 ~ 2005-10-04
IIF 65 - Director → ME
88
REDOUBT CLOSE MANAGEMENT LIMITED
03784159 Portmill House, Portmill Lane, Hitchin, England
Active Corporate (23 parents)
Officer
2005-01-19 ~ 2008-12-19
IIF 108 - Director → ME
89
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 ~ 2008-12-19
IIF 45 - Director → ME
90
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 ~ 2008-12-19
IIF 55 - Director → ME
91
ROBINS COURT (GROVE PARK) LIMITED
- now 02054649ANCABROOK LIMITED - 1986-10-31
Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
Active Corporate (44 parents)
Officer
2005-01-19 ~ 2005-08-01
IIF 86 - Director → ME
92
SANDRINGHAM COURT MANAGEMENT (PICKTREE) LIMITED
05216012 9 Pioneer Court, Morton Palms, Darlington, England
Active Corporate (15 parents)
Officer
2004-08-31 ~ 2008-12-19
IIF 13 - Director → ME
93
SAY PROPERTY CONSULTANTS LIMITED
15929760 3rd Floor 24 Old Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-02 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
94
SAY PROPERTY CONSULTING LLP
- now OC343485SMALL ISLAND ASSET MANAGEMENT LLP
- 2010-09-02
OC343485 24 Old Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-02-20 ~ now
IIF 111 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Right to appoint or remove members → OE
IIF 113 - Right to surplus assets - 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
95
SIXTY STANHOPE GARDENS LIMITED
- now 02769285TICKCOURT LIMITED - 1993-03-03
The Studio, 16 Cavaye Place, London, England
Active Corporate (34 parents)
Officer
2000-09-14 ~ 2008-01-15
IIF 68 - Director → ME
96
HANDYFIELD LIMITED - 1993-05-11
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (22 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 47 - Director → ME
97
BEAMSPIRE LIMITED - 1993-02-19
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (25 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 87 - Director → ME
98
SOUTHVALE INVESTMENTS LIMITED
- now 02038501BLOCKEASY LIMITED - 1986-10-28
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 35 - Director → ME
99
ST. GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED
01962545 29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
Active Corporate (17 parents)
Officer
2004-10-22 ~ 2006-03-20
IIF 95 - Director → ME
100
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (25 parents)
Officer
2004-05-05 ~ 2006-07-31
IIF 15 - Director → ME
101
Citygate, St James' Boulevard, Newcastle Upon Tyne
Active Corporate (25 parents)
Officer
2007-01-11 ~ 2008-12-19
IIF 60 - Director → ME
102
THE FARM HOUSING ENTERPRISE LIMITED
- now 03977262QUAYSHELFCO 764 LIMITED - 2000-10-16
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 78 - Director → ME
103
THE GROVE END CHARITABLE TRUST LIMITED
- now 16030341THE GROVE END TRUST LIMITED
- 2025-06-23
16030341 Babmaes House, 2 Babmaes Street, London
Active Corporate (5 parents)
Officer
2024-10-21 ~ now
IIF 21 - Director → ME
104
TIMOTHY CLOSE MANAGEMENT COMPANY LIMITED
03411498 Chequers House, 162 High Street, Stevenage, England
Active Corporate (21 parents)
Officer
2007-04-24 ~ 2008-12-19
IIF 41 - Director → ME
105
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 ~ 2008-12-19
IIF 97 - Director → ME
106
RHINEHOLD LIMITED - 1995-12-20
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (31 parents)
Officer
2004-05-05 ~ 2008-12-19
IIF 63 - Director → ME
107
WARWICK SQUARE MANAGEMENT COMPANY LIMITED
04605069 6th Floor 9 Appold Street, London
Dissolved Corporate (16 parents)
Officer
2002-11-29 ~ 2008-12-19
IIF 49 - Director → ME
108
WESTCOTE ESTATE (MANAGEMENT) COMPANY LIMITED
01224953 Willmott House, 12 Blacks Road, London, England
Active Corporate (15 parents)
Officer
2005-01-19 ~ 2005-06-24
IIF 37 - Director → ME
109
WILLIAMS PARK MANAGEMENT COMPANY LIMITED
04556549 16-18 Warrior Square, Southend-on-sea, Essex
Dissolved Corporate (16 parents)
Officer
2004-06-29 ~ 2008-12-19
IIF 16 - Director → ME
110
WOODLAND COURT FREEHOLD MANAGEMENT LIMITED
06273754 118-120 Cranbrook Road, Ilford, England
Active Corporate (11 parents)
Officer
2007-06-08 ~ 2024-10-18
IIF 71 - Director → ME