1
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
2002-02-01 ~ 2002-12-23
IIF 23 - Director → ME
2
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
2002-02-01 ~ 2002-12-23
IIF 38 - Director → ME
3
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
2001-11-14 ~ 2002-12-23
IIF 71 - Director → ME
4
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2002-02-01 ~ 2002-12-23
IIF 28 - Director → ME
5
BPT (NORTHWOOD HILLS NUMBER 2) LIMITED
- now 03744643BPT (OVERSEAS INVESTMENTS) LIMITED
- 2001-11-30
03744643 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2001-11-14 ~ 2002-01-23
IIF 65 - Director → ME
6
BPT (NORTHWOOD HILLS) LIMITED
- now 03744646BPT (INVESTMENTS) LIMITED - 2001-10-19
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2001-11-14 ~ 2002-01-23
IIF 58 - Director → ME
7
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
2002-02-01 ~ 2002-12-23
IIF 24 - Director → ME
8
BPT (SOUTHERN NUMBER 2) LIMITED
- now 03744648BPT (SHELTERED HOUSING) LIMITED
- 2001-11-29
03744648 Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (10 parents)
Officer
2001-11-14 ~ 2001-12-21
IIF 30 - Director → ME
IIF 22 - Director → ME
9
BPT (RETIREMENT HOMES) LIMITED - 2001-10-19
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (10 parents)
Officer
2001-11-14 ~ 2001-12-21
IIF 72 - Director → ME
10
BPT BRIDGEWATER (HOME REVERSIONS) LIMITED
- now 03450780BPT HOME REVERSIONS LIMITED - 1998-05-22
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (26 parents)
Officer
2002-02-01 ~ 2002-12-23
IIF 46 - Director → ME
11
BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (44 parents, 27 offsprings)
Officer
2002-02-01 ~ 2002-12-23
IIF 20 - Director → ME
12
BRIDGEWATER (HOME REVERSIONS NUMBER 1) LIMITED - now
BPT BRIDGEWATER (HOME REVERSIONS NUMBER 1) LIMITED
- 2003-01-08
04348479HAMSARD 2457 LIMITED
- 2002-03-08
04348479 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (25 parents)
Officer
2002-03-08 ~ 2002-12-18
IIF 21 - Director → ME
13
BRIDGEWATER (HOME REVERSIONS NUMBER 2) LIMITED - now
BPT BRIDGEWATER (HOME REVERSIONS NUMBER 2) LIMITED
- 2003-01-08
04319671HAMSARD 2427 LIMITED
- 2002-03-08
04319671 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (25 parents)
Officer
2002-03-08 ~ 2002-12-18
IIF 27 - Director → ME
14
29a Botanical Road, Sheffield, England
Active Corporate (23 parents)
Officer
2002-02-01 ~ 2002-12-23
IIF 49 - Director → ME
15
889 Greenford Road, Greenford, England
Dissolved Corporate (15 parents)
Officer
2005-03-01 ~ 2009-12-04
IIF 62 - Director → ME
2005-03-24 ~ 2006-01-18
IIF 11 - Secretary → ME
16
CRAIGMOUNT MANAGEMENT COMPANY LIMITED
01914454 C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
Active Corporate (41 parents)
Officer
2002-02-01 ~ 2002-12-23
IIF 41 - Director → ME
17
889 Greenford Road, Greenford, England
Dissolved Corporate (15 parents)
Officer
2005-03-01 ~ 2009-12-04
IIF 67 - Director → ME
2005-03-24 ~ 2006-01-18
IIF 9 - Secretary → ME
18
EASTBOURNE ARTISANS DWELLINGS COMPANY LIMITED
00025843 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2002-02-01 ~ 2002-12-23
IIF 33 - Director → ME
19
EL INVESTMENTS LIMITED - now
GRAINGER EL INVESTMENTS LIMITED - 2016-05-20
GRELDEN INVESTMENT CO,LIMITED
- 2007-02-19
00634239 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (25 parents)
Officer
2002-02-01 ~ 2002-12-23
IIF 29 - Director → ME
20
ELEPHANT REMEMBERS LIMITED(THE)
- now 01993480LEVELSYSTEM LIMITED - 1986-10-14
889 Greenford Road, Greenford, England
Dissolved Corporate (15 parents)
Officer
2005-03-01 ~ 2009-12-04
IIF 61 - Director → ME
2005-03-24 ~ 2006-01-18
IIF 4 - Secretary → ME
21
Broxden House, Lamberkine Drive, Perth, Scotland
Active Corporate (36 parents)
Officer
2002-02-01 ~ 2002-12-23
IIF 35 - Director → ME
22
FCGM LIMITED - now
FENLAND COUNTIES GRAIN MARKETING CO. LIMITED - 1977-12-31
82 St. John Street, London
Liquidation Corporate (41 parents, 3 offsprings)
Officer
2010-12-06 ~ 2019-05-24
IIF 18 - Director → ME
23
FCGM SERVICES LIMITED - now
FENGRAIN (SERVICES) LIMITED
- 2024-08-07
01063633FENGRAIN STORAGE LIMITED - 1980-12-31
Fengrain Hook Lane, Wimblington, March, Cambs
Active Corporate (42 parents)
Officer
2010-12-06 ~ 2019-05-24
IIF 19 - Director → ME
24
KT 501 LIMITED - 1989-01-19
889 Greenford Road, Greenford, England
Active Corporate (23 parents)
Officer
2005-03-01 ~ 2009-12-04
IIF 57 - Director → ME
2005-03-24 ~ 2006-01-18
IIF 7 - Secretary → ME
25
GRAINGER (PEACHEY NUMBER 2) LIMITED - now
BPT (PEACHEY NUMBER 2) LIMITED
- 2003-01-08
03744652BPT (LIFE TENANCIES) LIMITED - 2001-11-28
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2002-02-01 ~ 2002-12-18
IIF 44 - Director → ME
26
GRAINGER (PEACHEY) LIMITED - now
RETIREMENT BRIDGE (PEACHEY) LIMITED - 2016-08-26
GRAINGER (PEACHEY) LIMITED - 2016-05-20
BPT (PEACHEY) LIMITED
- 2003-01-08
03744650BPT (ASSISTED LIVING) LIMITED - 2001-11-13
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (32 parents)
Officer
2001-11-14 ~ 2002-12-18
IIF 75 - Director → ME
27
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
2002-02-01 ~ 2002-12-23
IIF 37 - Director → ME
28
GREAT OAKS RESIDENTS ASSOCIATION LIMITED
02268303 9 Fairlawn Park, Windsor, England
Active Corporate (7 parents)
Officer
2014-07-08 ~ now
IIF 17 - Director → ME
2014-07-08 ~ now
IIF 16 - Secretary → ME
29
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (26 parents)
Officer
2002-02-01 ~ 2002-12-18
IIF 43 - Director → ME
30
Rysa Lodge School Road, Seething, Norwich
Dissolved Corporate (15 parents)
Officer
2002-04-04 ~ 2002-12-23
IIF 64 - Director → ME
31
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (23 parents)
Officer
2002-04-04 ~ 2002-12-18
IIF 56 - Director → ME
32
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (23 parents, 1 offspring)
Officer
2002-07-04 ~ 2002-12-23
IIF 55 - Director → ME
33
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (20 parents, 3 offsprings)
Officer
2002-07-04 ~ 2002-12-23
IIF 54 - Director → ME
2002-10-15 ~ 2002-12-23
IIF 1 - Secretary → ME
34
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (36 parents)
Officer
2002-02-01 ~ 2002-12-23
IIF 36 - Director → ME
35
889 Greenford Road, Greenford, England
Active Corporate (26 parents)
Officer
2005-03-01 ~ 2009-12-04
IIF 69 - Director → ME
2005-03-24 ~ 2006-01-18
IIF 12 - Secretary → ME
36
889 Greenford Road, Greenford, England
Dissolved Corporate (15 parents)
Officer
2005-03-01 ~ 2009-12-04
IIF 60 - Director → ME
2005-03-24 ~ 2006-01-18
IIF 13 - Secretary → ME
37
THORNTONS LIMITED - 1988-01-26
KT 502 LIMITED - 1987-09-04
889 Greenford Road, Greenford, England
Dissolved Corporate (14 parents)
Officer
2005-03-01 ~ 2009-12-04
IIF 73 - Director → ME
2005-03-24 ~ 2006-01-18
IIF 14 - Secretary → ME
38
LEE COOPER SPORTSWEAR LIMITED - 1994-01-01
LEE COOPER LIMITED - 1989-01-27
Deloitte Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (24 parents)
Officer
1996-04-26 ~ 2000-07-28
IIF 52 - Director → ME
39
CHIEFCO HOLDINGS PLC
- 1995-03-16
02984862DE FACTO 373 LIMITED - 1994-11-14
Gloucester House, 72 London Road, St. Albans, Hertfordshire
Dissolved Corporate (43 parents)
Officer
1994-12-01 ~ 2000-07-27
IIF 51 - Director → ME
1994-12-01 ~ 1995-01-13
IIF 3 - Secretary → ME
40
LEE COOPER INTERNATIONAL LIMITED
- now 00808494LEE COOPER LICENSING LIMITED
- 2000-05-26
00808494LICENSING SERVICES INTERNATIONAL LIMITED - 1995-03-24
LEE COOPER LICENSING SERVICES LIMITED - 1986-10-31
CASUAL FLAIR CLOTHING LIMITED - 1978-12-31
Deloitte Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (26 parents)
Officer
1999-10-01 ~ 2000-07-28
IIF 53 - Director → ME
41
LONG TERM REVERSIONS (SHREWSBURY) LIMITED - now
REGIS GROUP (BARCLAYS) FREEHOLDS LIMITED - 2018-01-09
BPT (RESIDENTIAL TRADING) LIMITED
- 2002-07-16
03744655 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (20 parents)
Officer
2002-02-01 ~ 2002-05-30
IIF 45 - Director → ME
42
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (35 parents, 1 offspring)
Officer
2002-02-01 ~ 2002-12-23
IIF 34 - Director → ME
43
REDOUBT CLOSE MANAGEMENT LIMITED
03784159 Portmill House, Portmill Lane, Hitchin, England
Active Corporate (23 parents)
Officer
2002-02-01 ~ 2002-12-23
IIF 25 - Director → ME
44
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
2002-02-01 ~ 2002-12-23
IIF 48 - Director → ME
45
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
2002-02-01 ~ 2002-12-23
IIF 32 - Director → ME
46
ROBINS COURT (GROVE PARK) LIMITED
- now 02054649ANCABROOK LIMITED - 1986-10-31
Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
Active Corporate (43 parents)
Officer
2002-02-01 ~ 2002-12-23
IIF 26 - Director → ME
47
REFAL 282 LIMITED - 1990-10-08
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2002-02-01 ~ 2002-12-23
IIF 40 - Director → ME
48
SAN REMO TOWERS LIMITED - now
HAMSARD 2490 LIMITED
- 2002-10-15
04360825 34 Middle Street South, Driffield, England
Dissolved Corporate (13 parents)
Officer
2002-04-04 ~ 2002-09-27
IIF 66 - Director → ME
49
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2002-02-01 ~ 2002-12-23
IIF 47 - Director → ME
50
STRAND COURT PROPERTIES LIMITED
- now 00404958THORNTON PROPERTIES LIMITED - 1987-07-29
RAINBOW'S (WETHERBY) LIMITED - 1985-12-12
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
2005-03-01 ~ 2009-12-04
IIF 59 - Director → ME
2005-03-24 ~ 2006-01-18
IIF 15 - Secretary → ME
51
THE BRADFORD PROPERTY TRUST LIMITED
- now 02386666B P T LIMITED - 1999-08-05
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (23 parents, 1 offspring)
Officer
2002-02-01 ~ 2002-12-23
IIF 39 - Director → ME
52
THE TASTE CREATIONS COMPANY LIMITED
- now 01938224WATCHORN DEVELOPMENTS LIMITED - 1987-06-24
SWIFT 291 LIMITED - 1986-08-04
889 Greenford Road, Greenford, England
Dissolved Corporate (15 parents)
Officer
2005-03-01 ~ 2009-12-04
IIF 68 - Director → ME
2005-03-24 ~ 2006-01-18
IIF 6 - Secretary → ME
53
THORNTON CONCEPTS DEVELOPMENT LIMITED
- now 02013591TAKETARGET LIMITED - 1986-10-14
889 Greenford Road, Greenford, England
Dissolved Corporate (15 parents)
Officer
2005-03-01 ~ 2009-12-04
IIF 70 - Director → ME
2005-03-24 ~ 2006-01-18
IIF 5 - Secretary → ME
54
THORNTONS CARD SERVICES LIMITED
- now 03948242IMCO (152000) LIMITED - 2002-10-22
889 Greenford Road, Greenford, England
Dissolved Corporate (14 parents)
Officer
2005-03-01 ~ 2009-12-04
IIF 74 - Director → ME
2005-03-24 ~ 2006-01-18
IIF 10 - Secretary → ME
55
THORNTONS LIMITED - now
J.W. THORNTON LIMITED - 1988-01-26
889 Greenford Road, Greenford, Middlesex
Active Corporate (59 parents, 15 offsprings)
Officer
2004-12-07 ~ 2009-12-04
IIF 63 - Director → ME
2005-03-24 ~ 2006-01-13
IIF 8 - Secretary → ME
56
THORNTONS PROPERTY (NO. 1) LIMITED
06293797 889 Greenford Road, Greenford, England
Dissolved Corporate (7 parents)
Officer
2007-06-26 ~ 2009-12-04
IIF 79 - Director → ME
57
THORNTONS PROPERTY (NO. 2) LIMITED
06293821 889 Greenford Road, Greenford, England
Dissolved Corporate (8 parents)
Officer
2007-06-26 ~ 2009-12-04
IIF 77 - Director → ME
58
THORNTONS PROPERTY (NO. 3) LIMITED
06293822 889 Greenford Road, Greenford, England
Dissolved Corporate (7 parents)
Officer
2007-06-26 ~ 2009-12-04
IIF 78 - Director → ME
59
THORNTONS PROPERTY (NO. 4) LIMITED
06293826 889 Greenford Road, Greenford, England
Dissolved Corporate (7 parents)
Officer
2007-06-26 ~ 2009-12-04
IIF 76 - Director → ME
60
THORNTONS PROPERTY (NO. 5) LIMITED
06293827 889 Greenford Road, Greenford, England
Dissolved Corporate (7 parents)
Officer
2007-06-26 ~ 2009-12-04
IIF 80 - Director → ME
61
THURLBY ST HUGHS MANAGEMENT CO LTD
- now 03273912TRAFALGAR BUSINESS INVESTMENTS LIMITED - 1997-09-26
WILCHAP 37 LIMITED - 1997-01-14
4 Satterley Close, Witham St. Hughs, Lincoln, England
Active Corporate (37 parents)
Officer
2002-02-01 ~ 2002-12-23
IIF 42 - Director → ME
62
TRAFFORD PARK DWELLINGS LIMITED
00062091 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2002-02-01 ~ 2002-12-23
IIF 31 - Director → ME
63
9 Fairlawn Park, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2001-05-17 ~ dissolved
IIF 2 - Secretary → ME
64
LEE COOPER GROUP PLC - 1987-08-24
Deloitte Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (31 parents)
Officer
1992-01-13 ~ 2000-07-28
IIF 50 - Director → ME