1
Flat 4 2, Trinity Crescent, London
Active Corporate (14 parents)
Officer
2005-01-19 ~ 2007-06-30
IIF 56 - Director → ME
2
49 REDCLIFFE SQUARE RESIDENTS MANAGEMENT LIMITED
03109748 49 Redcliffe Square, London
Active Corporate (17 parents)
Officer
1996-02-19 ~ 1998-09-30
IIF 107 - 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 ~ 2007-06-30
IIF 49 - Director → ME
4
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (24 parents)
Officer
2005-01-18 ~ 2006-07-31
IIF 92 - 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
2004-05-05 ~ 2007-06-30
IIF 25 - 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 ~ 2007-06-30
IIF 60 - 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
2005-01-18 ~ 2007-06-30
IIF 44 - Director → ME
8
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (25 parents)
Officer
2005-01-18 ~ 2007-06-30
IIF 61 - 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 ~ 2007-06-30
IIF 55 - 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 ~ 2007-06-30
IIF 54 - 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 ~ 2007-06-30
IIF 76 - 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
2005-01-18 ~ 2007-06-30
IIF 63 - 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
2005-01-18 ~ 2007-06-30
IIF 2 - 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 ~ 2007-06-30
IIF 77 - 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
2005-01-20 ~ 2007-01-22
IIF 99 - 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 ~ 2007-06-30
IIF 8 - 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 ~ 2007-06-30
IIF 3 - 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 ~ 2007-06-30
IIF 67 - 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 ~ 2007-06-30
IIF 16 - 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 ~ 2007-06-30
IIF 4 - 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
2005-01-20 ~ 2007-06-30
IIF 82 - 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 ~ 2007-06-30
IIF 32 - Director → ME
23
29 Botanical Road, Sheffield, England
Active Corporate (23 parents)
Officer
2005-01-19 ~ 2007-06-30
IIF 36 - Director → ME
24
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (30 parents, 1 offspring)
Officer
2004-05-05 ~ 2007-06-30
IIF 46 - Director → ME
25
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
2005-01-18 ~ 2006-07-31
IIF 98 - Director → ME
26
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
2005-01-18 ~ 2006-07-31
IIF 95 - 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 ~ 2007-06-30
IIF 14 - Director → ME
29
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (25 parents)
Officer
2005-01-18 ~ 2006-07-31
IIF 94 - Director → ME
30
EASTBOURNE ARTISANS DWELLINGS COMPANY LIMITED
00025843 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (29 parents)
Officer
2005-01-18 ~ 2007-06-30
IIF 24 - Director → ME
31
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2004-05-05 ~ 2007-06-30
IIF 30 - Director → ME
32
Broxden House, Lamberkine Drive, Perth, Scotland
Active Corporate (36 parents)
Officer
2005-01-18 ~ 2007-06-30
IIF 58 - Director → ME
33
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
2005-01-18 ~ 2007-06-30
IIF 74 - Director → ME
34
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 97 - Director → ME
35
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 ~ 2007-06-30
IIF 45 - Director → ME
36
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents)
Officer
2004-05-05 ~ 2007-06-30
IIF 59 - Director → ME
37
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (28 parents)
Officer
2005-01-18 ~ 2007-06-30
IIF 9 - Director → ME
38
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 ~ 2007-06-30
IIF 85 - Director → ME
39
GRAINGER (BARNSBURY) LIMITED
- now 04840780DWSCO 2422 LIMITED - 2003-08-27
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2005-01-18 ~ 2007-06-30
IIF 28 - Director → ME
40
GRAINGER (CLAPHAM) LIMITED
- now 04217612DWSCO 2175 LIMITED - 2001-09-04
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents, 1 offspring)
Officer
2005-01-18 ~ 2007-06-30
IIF 43 - Director → ME
41
DWSCO 2104 LIMITED - 2001-01-11
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2005-01-18 ~ 2007-06-30
IIF 27 - Director → ME
42
GRAINGER (HORNSEY) LIMITED
- now 04810257DWSCO 2421 LIMITED - 2003-08-27
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (25 parents)
Officer
2004-08-05 ~ 2007-06-30
IIF 73 - Director → ME
43
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
2005-01-18 ~ 2007-06-30
IIF 35 - Director → ME
44
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 ~ 2007-06-30
IIF 70 - Director → ME
45
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 ~ 2007-06-30
IIF 31 - Director → ME
46
GRAINGER (SHOREDITCH) LIMITED
- now 04037790CROSSCO (494) LIMITED - 2000-10-03
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2005-01-18 ~ 2007-06-30
IIF 50 - Director → ME
47
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
2005-01-17 ~ 2007-06-30
IIF 48 - Director → ME
48
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
2005-01-17 ~ 2007-06-30
IIF 72 - Director → ME
49
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
2005-01-17 ~ 2007-06-30
IIF 53 - Director → ME
50
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 ~ 2007-06-30
IIF 66 - Director → ME
51
GRAINGER MAIDENHEAD LIMITED
- now 03709575TAYLOWE'S HOUSING LIMITED - 1999-03-04
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (27 parents)
Officer
2005-01-18 ~ 2007-06-30
IIF 40 - Director → ME
52
CROSSCO (419) LIMITED - 1999-07-26
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2005-01-18 ~ 2006-07-31
IIF 101 - Director → ME
53
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 ~ 2007-06-30
IIF 5 - Director → ME
54
CROSSCO (411) LIMITED - 1999-07-01
6th Floor 9 Appold Street, London
Dissolved Corporate (24 parents)
Officer
2004-07-13 ~ 2007-06-30
IIF 57 - 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 ~ 2007-06-30
IIF 34 - 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
2005-01-18 ~ 2007-06-30
IIF 52 - Director → ME
57
CROSSCO (731) LIMITED - 2003-06-18
Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (23 parents)
Officer
2004-05-05 ~ 2007-06-30
IIF 20 - Director → ME
58
GRAINGER SERVICED APARTMENTS LIMITED
- now 05162999CROSSCO (807) LIMITED - 2004-07-22
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (23 parents)
Officer
2005-01-20 ~ 2007-06-30
IIF 79 - Director → ME
59
GRAINGER UPMINSTER LIMITED
- now 00355159UPMINSTER HOLDINGS LIMITED - 2003-01-03
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2005-01-18 ~ 2007-06-30
IIF 19 - Director → ME
60
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 ~ 2007-06-30
IIF 37 - Director → ME
61
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 ~ 2007-06-30
IIF 7 - Director → ME
62
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
2005-01-18 ~ 2007-06-30
IIF 68 - Director → ME
63
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 ~ 2007-06-30
IIF 62 - Director → ME
64
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (36 parents)
Officer
2005-01-18 ~ 2007-06-30
IIF 80 - Director → ME
65
HOLAW (360) LIMITED
03154191 03180724, 03154199, 03154201Warning 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) 30 Thurloe Street, London, England
Active Corporate (11 parents)
Officer
1996-11-08 ~ 2016-01-06
IIF 91 - Director → ME
66
CROSSCO (377) LIMITED - 1999-12-06
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (24 parents)
Officer
2005-01-20 ~ 2007-06-30
IIF 64 - Director → ME
67
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 ~ 2007-06-30
IIF 22 - Director → ME
68
Totterdown House Totterdown, Inkpen, Hungerford, England
Active Corporate (9 parents)
Officer
2008-12-03 ~ 2011-08-04
IIF 88 - Director → ME
69
Ship House, 35 Battersea Square, London
Dissolved Corporate (5 parents)
Officer
2009-03-27 ~ 2011-08-31
IIF 90 - LLP Designated Member → ME
70
IMPETUS PROPERTIES LIMITED
- now 04182018MERLIN PROPERTY INVESTMENT & DEVELOPMENT LIMITED
- 2007-05-09
04182018 Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (7 parents)
Officer
2001-03-19 ~ dissolved
IIF 89 - Director → ME
71
INGLEBY COURT MANAGEMENT LIMITED
04259614 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (15 parents)
Officer
2005-01-19 ~ 2007-06-30
IIF 75 - Director → ME
72
LEYTON PROPERTIES LIMITED
- now 02563463METROTONE LIMITED - 1990-12-21
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (26 parents)
Officer
2005-01-18 ~ 2006-07-31
IIF 93 - Director → ME
73
LIFETIME PROPERTY SOLUTIONS LTD
11642619 Unit 3 Newdown Farm, Micheldever, Winchester, England
Active Corporate (2 parents)
Officer
2018-10-25 ~ now
IIF 12 - Director → ME
Person with significant control
2018-10-25 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
74
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (35 parents, 1 offspring)
Officer
2005-01-18 ~ 2007-06-30
IIF 26 - Director → ME
75
CADLEY FARM INVESTMENTS LIMITED
- 2022-04-20
10706603QUICK PROPERTY PURCHASE LTD
- 2020-02-12
10706603 Cadley Farm, Lavington Road, Potterne, Devizes, United Kingdom
Active Corporate (1 parent)
Officer
2017-04-04 ~ now
IIF 11 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
76
N & D (LONDON) LIMITED
- 2000-04-26
02305313 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (27 parents, 1 offspring)
Officer
1995-10-02 ~ 2007-06-30
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 ~ 2007-06-30
IIF 81 - Director → ME
78
INFOBEST LIMITED - 1994-08-04
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2004-05-05 ~ 2007-06-30
IIF 33 - 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
2005-01-20 ~ 2005-08-16
IIF 105 - 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
2005-01-20 ~ 2005-03-17
IIF 103 - 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 ~ 2007-06-30
IIF 71 - Director → ME
82
PARK DEVELOPMENTS (LIVERPOOL) LIMITED
01886162 6th Floor 9 Appold Street, London
Dissolved Corporate (32 parents)
Officer
2004-05-05 ~ 2007-06-30
IIF 86 - 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 ~ 2007-06-30
IIF 51 - 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 ~ 2007-06-30
IIF 15 - Director → ME
85
PARKLANDS COURT RESIDENTS ASSOCIATION LIMITED
02169409 Willmott House, 12 Blacks Road, London, England
Active Corporate (17 parents)
Officer
2005-01-20 ~ 2007-06-30
IIF 78 - Director → ME
86
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-05 ~ 2017-10-31
IIF 87 - Director → ME
87
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
2004-07-13 ~ 2007-06-30
IIF 83 - Director → ME
88
REDOUBT CLOSE MANAGEMENT LIMITED
03784159 Portmill House, Portmill Lane, Hitchin, England
Active Corporate (23 parents)
Officer
2005-01-20 ~ 2007-06-30
IIF 38 - 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
2005-01-18 ~ 2007-06-30
IIF 13 - 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
2005-01-20 ~ 2007-06-30
IIF 29 - 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
2005-01-20 ~ 2005-08-01
IIF 106 - Director → ME
92
SANDRINGHAM COURT MANAGEMENT (PICKTREE) LIMITED
05216012 9 Pioneer Court, Morton Palms, Darlington, England
Active Corporate (15 parents)
Officer
2005-01-20 ~ 2007-06-30
IIF 6 - Director → ME
93
SIXTY STANHOPE GARDENS LIMITED
- now 02769285TICKCOURT LIMITED - 1993-03-03
The Studio, 16 Cavaye Place, London, England
Active Corporate (34 parents)
Officer
2005-04-15 ~ 2007-06-30
IIF 65 - Director → ME
2005-01-20 ~ 2005-04-15
IIF 102 - Director → ME
94
HANDYFIELD LIMITED - 1993-05-11
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (22 parents)
Officer
2005-01-18 ~ 2007-06-30
IIF 18 - Director → ME
95
BEAMSPIRE LIMITED - 1993-02-19
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (25 parents)
Officer
2005-01-18 ~ 2007-06-30
IIF 47 - Director → ME
96
SOUTHVALE INVESTMENTS LIMITED
- now 02038501BLOCKEASY LIMITED - 1986-10-28
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2004-05-05 ~ 2007-06-30
IIF 21 - Director → ME
97
ST. GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED
01962545 29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
Active Corporate (17 parents)
Officer
2005-01-20 ~ 2006-03-20
IIF 84 - Director → ME
98
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (25 parents)
Officer
2005-01-20 ~ 2006-07-31
IIF 96 - Director → ME
99
Citygate, St James' Boulevard, Newcastle Upon Tyne
Active Corporate (25 parents)
Officer
2007-01-11 ~ 2007-06-30
IIF 23 - Director → ME
100
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 ~ 2007-06-30
IIF 17 - Director → ME
101
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 ~ 2007-06-30
IIF 39 - Director → ME
102
RHINEHOLD LIMITED - 1995-12-20
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (31 parents)
Officer
2004-05-05 ~ 2007-06-30
IIF 41 - Director → ME
103
WARWICK SQUARE MANAGEMENT COMPANY LIMITED
04605069 6th Floor 9 Appold Street, London
Dissolved Corporate (16 parents)
Officer
2005-01-20 ~ 2007-06-30
IIF 69 - Director → ME
104
WEBUYANYHOME LIMITED - now
KAZAI CAPITAL LIMITED
- 2025-03-20
08527463KAZAI CAPITAL LTD - 2016-06-29
2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2016-07-25 ~ 2018-04-05
IIF 1 - Director → ME
105
WESTCOTE ESTATE (MANAGEMENT) COMPANY LIMITED
01224953 Willmott House, 12 Blacks Road, London, England
Active Corporate (15 parents)
Officer
2005-01-20 ~ 2005-06-24
IIF 104 - Director → ME
106
WILLIAMS PARK MANAGEMENT COMPANY LIMITED
04556549 16-18 Warrior Square, Southend-on-sea, Essex
Dissolved Corporate (16 parents)
Officer
2005-01-20 ~ 2007-06-30
IIF 10 - Director → ME