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
1999-02-25 ~ 1999-09-30
IIF 22 - Secretary → ME
2
BPT (BRADFORD PROPERTY TRUST) LIMITED
- now 00252992SYDENHAM ESTATES LIMITED
- 1999-03-09
00252992 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (36 parents, 2 offsprings)
Officer
1999-02-25 ~ 1999-09-30
IIF 18 - Secretary → ME
3
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
1999-04-01 ~ 1999-09-30
IIF 23 - Secretary → ME
4
BPT (NORTHWOOD HILLS NUMBER 2) LIMITED - now
BPT (OVERSEAS INVESTMENTS) LIMITED
- 2001-11-30
03744643 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (14 parents)
Officer
1999-03-31 ~ 1999-09-30
IIF 8 - Secretary → ME
5
BPT (NORTHWOOD HILLS) LIMITED - now
BPT (INVESTMENTS) LIMITED
- 2001-10-19
03744646 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (14 parents)
Officer
1999-03-31 ~ 1999-09-30
IIF 4 - Secretary → ME
6
BPT (RESIDENTIAL INVESTMENTS) LIMITED
- now 00359346ASHDAY PROPERTY COMPANY LIMITED
- 1999-03-09
00359346 Citygate, St. James Boulevard, Newcastle Upon Tyne
Active Corporate (38 parents, 2 offsprings)
Officer
1999-02-25 ~ 1999-09-30
IIF 24 - Secretary → ME
7
BPT (SOUTHERN NUMBER 2) LIMITED - now
BPT (SHELTERED HOUSING) LIMITED
- 2001-11-29
03744648 Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
1999-03-31 ~ 1999-09-30
IIF 6 - Secretary → ME
8
BPT (SOUTHERN) LIMITED - now
BPT (RETIREMENT HOMES) LIMITED
- 2001-10-19
03744658 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (10 parents)
Officer
1999-03-31 ~ 1999-09-30
IIF 3 - Secretary → ME
9
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
1999-02-25 ~ 1999-09-30
IIF 21 - Secretary → ME
10
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (44 parents, 27 offsprings)
Officer
1999-04-06 ~ 1999-09-30
IIF 9 - Secretary → ME
11
BRADFORD & BINGLEY PENSIONS LIMITED
00908979 Isio Group 9th Floor, Ldn:w, 3 Noble Street, London, England
Active Corporate (32 parents)
Officer
2013-02-01 ~ now
IIF 37 - Director → ME
12
29 Botanical Road, Sheffield, England
Active Corporate (23 parents)
Officer
1998-09-03 ~ 1999-09-30
IIF 14 - Secretary → ME
13
BARROW HEPBURN GROUP TRUSTEES LIMITED - 1988-06-27
Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
Dissolved Corporate (27 parents)
Officer
2002-01-21 ~ 2003-03-31
IIF 1 - Secretary → ME
14
CLARIANT TRUSTEES LIMITED
- now 03148133BROOMCO (1034) LIMITED - 1996-03-04
Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
Active Corporate (35 parents)
Officer
2000-03-28 ~ 2001-04-12
IIF 12 - Secretary → ME
2002-01-21 ~ 2003-03-31
IIF 5 - Secretary → ME
15
COMMUNITY LIONS FOUNDATION - now
COMMUNITY COUGARS FOUNDATION
- 2022-11-01
06218426COMMUNITY COUGARS FOUNDATION LIMITED - 2007-07-19
Keighley Town Council Keighley Civic Centre, North Street, Keighley, West Yorkshire, England
Active Corporate (21 parents)
Officer
2016-06-27 ~ 2016-07-12
IIF 39 - Director → ME
16
Cougar Park, Royd Ings Avenue, Keighley, West Yorkshire, England
Active Corporate (11 parents)
Officer
2019-04-15 ~ 2019-07-16
IIF 40 - Director → ME
Person with significant control
2019-04-15 ~ 2019-06-25
IIF 44 - Ownership of voting rights - 75% or more → OE
17
CRAIGMOUNT MANAGEMENT COMPANY LIMITED
01914454 C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
Active Corporate (41 parents)
Officer
1999-02-25 ~ 1999-09-30
IIF 20 - Secretary → ME
18
EASTBOURNE ARTISANS DWELLINGS COMPANY LIMITED
00025843 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
1999-02-25 ~ 1999-09-30
IIF 7 - Secretary → 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
1999-02-25 ~ 1999-09-30
IIF 29 - Secretary → ME
20
Broxden House, Lamberkine Drive, Perth, Scotland
Active Corporate (36 parents)
Officer
1999-02-25 ~ 1999-09-30
IIF 10 - Secretary → ME
21
GRAINGER (PEACHEY NUMBER 2) LIMITED - now
BPT (PEACHEY NUMBER 2) LIMITED - 2003-01-08
BPT (LIFE TENANCIES) LIMITED
- 2001-11-28
03744652 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
1999-03-31 ~ 1999-09-30
IIF 15 - Secretary → ME
22
GRAINGER (PEACHEY) LIMITED - now
RETIREMENT BRIDGE (PEACHEY) LIMITED - 2016-08-26
GRAINGER (PEACHEY) LIMITED - 2016-05-20
BPT (PEACHEY) LIMITED - 2003-01-08
BPT (ASSISTED LIVING) LIMITED
- 2001-11-13
03744650 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (32 parents)
Officer
1999-03-31 ~ 1999-09-30
IIF 2 - Secretary → ME
23
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
1999-02-25 ~ 1999-09-30
IIF 31 - Secretary → ME
24
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (36 parents)
Officer
1999-02-25 ~ 1999-09-30
IIF 17 - Secretary → ME
25
KEIGHLEY COUGARS FOUNDATION - now
COUGARS RUGBY FOUNDATION
- 2018-10-04
10991713 Vox 17 47 Parkwood Street, Keighley, West Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-10-02 ~ 2018-10-01
IIF 41 - Director → ME
Person with significant control
2017-10-02 ~ 2018-09-08
IIF 43 - Ownership of voting rights - 75% or more → OE
26
KLAAK LTD - now
COUGARS RUGBY LIMITED
- 2019-04-24
10887433 161 Linthorpe Road, Middlesborough, England
Dissolved Corporate (7 parents, 16 offsprings)
Officer
2017-10-06 ~ 2018-10-02
IIF 38 - Director → ME
2017-10-06 ~ 2018-10-02
IIF 26 - Secretary → ME
Person with significant control
2017-10-07 ~ 2018-09-04
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
27
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
1999-03-31 ~ 1999-09-30
IIF 27 - Secretary → ME
28
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (35 parents, 1 offspring)
Officer
1999-02-25 ~ 1999-09-30
IIF 33 - Secretary → ME
29
Isio Group 9th Floor, Ldn:w, 3 Noble Street, London, England
Active Corporate (15 parents)
Officer
2014-01-24 ~ now
IIF 36 - Director → ME
30
REDOUBT CLOSE MANAGEMENT LIMITED
03784159 Portmill House, Portmill Lane, Hitchin, England
Active Corporate (23 parents)
Officer
1999-06-08 ~ 1999-09-30
IIF 32 - Secretary → ME
31
REGENT HOUSE MANAGEMENT (ILKLEY) LIMITED
02071972 The North Chapel, Ashlands Road, Ilkley, West Yorkshire, England
Active Corporate (15 parents)
Officer
~ 1996-05-30
IIF 25 - Director → ME
~ 1996-05-30
IIF 28 - Secretary → ME
32
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
1999-04-30 ~ 1999-09-30
IIF 30 - Secretary → ME
33
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
1999-04-30 ~ 1999-09-30
IIF 34 - Secretary → ME
34
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
1999-02-25 ~ 1999-09-30
IIF 35 - Secretary → ME
35
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
1999-02-25 ~ 1999-09-30
IIF 16 - Secretary → ME
36
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (23 parents, 1 offspring)
Officer
1998-04-06 ~ 1999-09-30
IIF 11 - Secretary → ME
37
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
1998-08-07 ~ 1999-09-30
IIF 19 - Secretary → ME
38
TRAFFORD PARK DWELLINGS LIMITED
00062091 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
1999-02-25 ~ 1999-09-30
IIF 13 - Secretary → ME