1
LYGTUN MANAGEMENT LIMITED - 1994-11-01
EXTRAJUST LIMITED - 1987-02-12
West Hill House West End Road, Mortimer Common, Reading, West Berkshire, England
Active Corporate (36 parents)
Officer
1998-07-09 ~ 1999-05-26
IIF 4 - Director → ME
2
DERWENT DEVELOPMENTS LIMITED
- now 01899218UNIFAL LIMITED - 1985-05-10
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents, 2 offsprings)
Officer
2005-01-17 ~ 2006-04-30
IIF 15 - Director → ME
3
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
2001-12-14 ~ 2006-04-30
IIF 12 - Director → ME
4
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 ~ 2006-04-30
IIF 20 - Director → ME
5
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 ~ 2006-04-30
IIF 17 - Director → ME
6
DWSCO 2104 LIMITED - 2001-01-11
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2001-10-25 ~ 2006-04-30
IIF 6 - Director → ME
7
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 ~ 2006-04-30
IIF 9 - Director → ME
8
GRAINGER (SHOREDITCH) LIMITED
- now 04037790CROSSCO (494) LIMITED
- 2000-10-03
04037790 03810976, 04032835, 03891470Warning 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) Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2000-10-02 ~ 2006-04-30
IIF 10 - Director → ME
9
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
2005-01-17 ~ 2006-04-30
IIF 5 - Director → ME
10
GRAINGER LAND & REGENERATION LIMITED
- now 05245541CROSSCO (828) LIMITED - 2004-10-20
Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (26 parents, 1 offspring)
Officer
2005-01-17 ~ 2006-04-30
IIF 18 - Director → ME
11
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 ~ 2006-04-30
IIF 7 - Director → ME
12
CROSSCO (419) LIMITED - 1999-07-26
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2004-05-05 ~ 2006-04-30
IIF 22 - Director → ME
13
CROSSCO (411) LIMITED - 1999-07-01
6th Floor 9 Appold Street, London
Dissolved Corporate (23 parents)
Officer
2004-07-13 ~ 2006-04-30
IIF 13 - Director → ME
14
CROSSCO (461) LIMITED - 2000-02-17
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (30 parents, 2 offsprings)
Officer
2002-01-08 ~ 2004-05-05
IIF 16 - Director → ME
15
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
2005-01-17 ~ 2006-04-30
IIF 11 - Director → ME
16
GRAINGER UPMINSTER LIMITED
- now 00355159UPMINSTER HOLDINGS LIMITED - 2003-01-03
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2005-01-17 ~ 2006-04-30
IIF 14 - Director → ME
17
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2005-01-17 ~ 2006-04-30
IIF 8 - Director → ME
18
NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED
00182763 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (40 parents, 42 offsprings)
Officer
2000-10-01 ~ 2006-04-30
IIF 21 - Director → ME
19
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 ~ 2005-01-19
IIF 23 - Director → ME
20
2nd Floor Origin One, 108 High Street, Crawley, West Sussex, England
Active Corporate (4 parents)
Officer
2006-04-03 ~ now
IIF 3 - Director → ME
2020-05-19 ~ now
IIF 25 - Secretary → ME
21
2nd Floor Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2006-04-04 ~ now
IIF 2 - Director → ME
2020-05-19 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
22
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
2005-01-17 ~ 2006-04-30
IIF 19 - Director → ME