1
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Dissolved Corporate (4 parents)
Officer
2012-04-17 ~ 2015-02-25
IIF 11 - Director → ME
2
ATLANTIC METROPOLITAN (U.K.) LIMITED - now
ATLANTIC METROPOLITAN (U.K.) PLC
- 2004-07-13
01628078JADEALBUM PUBLIC LIMITED COMPANY
- 1982-11-16
01628078 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (29 parents, 25 offsprings)
Officer
~ 2004-05-05
IIF 53 - Director → ME
3
Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne
Active Corporate (6 parents)
Officer
2014-05-29 ~ 2015-04-05
IIF 5 - Director → ME
4
Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne
Active Corporate (6 parents)
Officer
2014-05-29 ~ 2015-04-05
IIF 4 - Director → ME
5
CARR-ELLISON ESTATES(THE)
- 1996-11-21
00720374 Hedgeley Hall, Powburn, Alnwick, Northumberland
Active Corporate (7 parents)
Officer
~ 2005-04-15
IIF 54 - Director → ME
6
Riverside, Dee Walk, Kirkcudbright, Dumfries&galloway
Active Corporate (21 parents)
Officer
2000-05-03 ~ 2001-09-26
IIF 7 - Director → ME
7
COMMUNITY FOUNDATION SERVING TYNE & WEAR AND NORTHUMBERLAND - now
TYNE & WEAR FOUNDATION
- 1999-10-01
02273708TYNE AND WEAR COMMUNITY TRUST
- 1988-09-09
02273708 Philanthropy House Woodbine Road, Gosforth, Newcastle Upon Tyne
Active Corporate (115 parents)
Officer
~ 1993-09-13
IIF 24 - Director → ME
8
Styford Hall, ., Stocksfield, Northumberland, England
Active Corporate (7 parents, 1 offspring)
Officer
~ now
IIF 3 - Director → ME
9
Styford Hall, ., Stocksfield, England
Active Corporate (2 parents)
Officer
2016-06-07 ~ now
IIF 2 - Director → ME
10
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (25 parents, 1 offspring)
Officer
1994-06-22 ~ 2004-05-05
IIF 36 - Director → ME
11
DERWENT DEVELOPMENTS LIMITED
- now 01899218 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents, 2 offsprings)
Officer
~ 2004-05-05
IIF 17 - Director → ME
12
DERWENT NOMINEES (NO 2) LIMITED
04630912 6th Floor 9 Appold Street, London
Dissolved Corporate (19 parents)
Officer
2003-02-06 ~ 2005-01-20
IIF 33 - Director → ME
13
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
~ 2004-05-05
IIF 40 - Director → ME
14
FRINCON (COLCHESTER) LIMITED
- now 00340688SUZI PARTIES LIMITED - 1984-12-04
3 The Cedars, Apex 12, Old Ipswich Road Ardleigh, Colchester, Essex
Active Corporate (16 parents)
Officer
1995-02-16 ~ 1995-09-14
IIF 44 - Director → ME
15
FRINCON HOLDINGS 1986 LIMITED
- now 02050701BURSTINSTANT LIMITED - 1987-03-05
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (20 parents)
Officer
1995-02-16 ~ 2004-05-05
IIF 19 - Director → ME
16
FRINCON SECURITIES LIMITED - 1979-12-31
ARPWAY INVESTMENTS LIMITED - 1977-12-31
6th Floor 9 Appold Street, London
Dissolved Corporate (22 parents)
Officer
1995-02-16 ~ 2004-05-05
IIF 20 - Director → ME
17
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
~ 2004-05-05
IIF 45 - Director → ME
18
GRAINGER INVESTMENT PROPERTIES LIMITED
- 2000-12-29
00884274ANGLO METROPOLITAN HOLDINGS LIMITED
- 1989-03-14
00884274BANK & COMMERCIAL HOLDINGS LIMITED
- 1980-12-31
00884274 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (32 parents, 5 offsprings)
Officer
~ 2004-05-05
IIF 46 - Director → ME
19
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents)
Officer
~ 2004-05-05
IIF 50 - Director → ME
20
GRAINGER (LONDON) LIMITED
- now 01909132CHANNEL HOTELS AND PROPERTIES (U.K.) LIMITED
- 1988-11-16
01909132 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (20 parents, 1 offspring)
Officer
~ 2004-05-05
IIF 25 - Director → ME
21
GRAINGER HOUSING & DEVELOPMENTS LIMITED - now
HATCH WARREN 1992 LIMITED
- 2011-12-22
02018842NULLI SECUNDUS LIMITED
- 1992-10-15
02018842 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (28 parents, 11 offsprings)
Officer
~ 2004-05-05
IIF 51 - Director → ME
22
GRAINGER PLC - now
GRAINGER TRUST PLC
- 2007-03-05
00125575 Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (48 parents, 26 offsprings)
Officer
~ 2007-02-28
IIF 52 - Director → ME
23
GRAINGER TRUST LIMITED - now
GRAINGER EMPLOYEES LIMITED - 2007-03-05
DERWENT NOMINEES (NO 1) LIMITED
- 2006-11-29
04630928 Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (36 parents, 3 offsprings)
Officer
2003-02-06 ~ 2005-01-20
IIF 23 - Director → ME
24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
~ 2004-05-05
IIF 15 - Director → ME
25
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (35 parents)
Officer
~ 1994-08-24
IIF 48 - Director → ME
26
HURLINGHAM BUSINESS PARK LIMITED
- now 00112141DRAY NUMBER ONE LIMITED - 1987-03-04
HURLINGHAM BUSINESS PARK LIMITED
- 1987-03-04
00112141DRAYTON PAPER WORKS,LIMITED(THE)
- 1986-06-25
00112141 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
~ 2004-05-05
IIF 35 - Director → ME
27
LAMBOURN SCOOPLES LIMITED
- now 02581098 Kingsway, Team Valley Trading Estate, Tyne & Wear
Dissolved Corporate (10 parents)
Officer
~ 2001-09-26
IIF 8 - Director → ME
28
LANDMARK MORTGAGES LIMITED - now
LANDMARK MORTGAGES PLC - 2016-07-18
NRAM PLC - 2016-07-18
NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (74 parents, 6 offsprings)
Officer
1996-11-13 ~ 2000-04-25
IIF 14 - Director → ME
29
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Dissolved Corporate (18 parents)
Officer
2013-05-29 ~ dissolved
IIF 55 - Director → ME
30
N & D PROPERTIES (MIDLANDS) LIMITED
- now 02820235 6th Floor 9 Appold Street, London
Dissolved Corporate (25 parents)
Officer
1993-07-26 ~ 2004-05-05
IIF 29 - Director → ME
31
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
1994-07-08 ~ 2004-05-05
IIF 30 - Director → ME
32
NORTHERN INVESTORS COMPANY PLC
- now 01822966HARLEYCROWN LIMITED
- 1984-07-24
01822966 1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
~ 2005-06-29
IIF 34 - Director → ME
33
NORTHERN ROCK FINANCIAL SERVICES LIMITED
- now 02325239 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (21 parents)
Officer
~ 1993-03-26
IIF 38 - Director → ME
34
NORTHERN ROCK HOUSING TRUST (1985)
- now 01879359NORTHERN ROCK HOUSING TRUST LIMITED
- 1989-02-15
01879359 Northern Rock House, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
~ 1993-12-31
IIF 41 - Director → ME
35
NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED
00182763 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (40 parents, 42 offsprings)
Officer
~ 2004-05-05
IIF 27 - Director → ME
36
NORTHUMBRIAN OVERSEAS INVESTMENTS LIMITED - now
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (17 parents)
Officer
1993-05-05 ~ 1993-08-25
IIF 26 - Director → ME
37
NRAM HOMES LIMITED - now
NORTHERN ROCK HOMES LIMITED
- 2014-05-16
02306045NORTHERN ROCK HOUSING TRUST LIMITED
- 1992-07-02
02306045CLINCHTOLL LIMITED
- 1989-02-15
02306045 Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (30 parents)
Officer
~ 1993-12-31
IIF 1 - Director → ME
38
NVM PE LIMITED - now
NVM PRIVATE EQUITY LIMITED - 2015-01-29
NORTHERN VENTURE MANAGERS LIMITED
- 2007-01-26
02201762CAUSEFLING LIMITED
- 1988-02-25
02201762 C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
~ 2000-06-02
IIF 18 - Director → ME
39
OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE)
00022906 6th Floor 9 Appold Street, London
Dissolved Corporate (19 parents)
Officer
~ 2004-05-05
IIF 22 - Director → ME
40
PLESSEY CHECKS FARMING LIMITED
- now 08865656CROSSCO (1353) LIMITED - 2014-02-10
Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne
Active Corporate (7 parents)
Officer
2014-02-11 ~ 2015-04-05
IIF 6 - Director → ME
41
Kingsway, Team Valley Trad Estate, Tyne & Wear
Dissolved Corporate (10 parents)
Officer
~ 2001-09-26
IIF 10 - Director → ME
42
PRIMULA LIMITED - now
Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear
Active Corporate (17 parents)
Officer
~ 2001-09-26
IIF 9 - Director → ME
43
REG VARDY (EBT) LIMITED - now
ABILITYPURSUITS LIMITED
- 1999-06-24
03773427 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (14 parents)
Officer
1999-06-24 ~ 1999-06-24
IIF 13 - Director → ME
44
REG VARDY LIMITED - now
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham
Active Corporate (29 parents, 18 offsprings)
Officer
~ 2002-09-18
IIF 39 - Director → ME
45
YORKSHIRE WATER FIRST FINANCE LIMITED
- 1995-04-01
01976688LAZARD THIRD LEASING LIMITED - 1991-04-19
SWIFT 1587 LIMITED - 1986-08-20
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (22 parents, 1 offspring)
Officer
1995-04-01 ~ 2004-05-05
IIF 49 - Director → ME
46
SEATON VALLEY PROPERTIES LIMITED
00724547 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
~ 2004-05-05
IIF 31 - Director → ME
47
SLOANE TERRACE MANSIONS MANAGEMENT LIMITED
- now 02401699 Office Suite 1, Haslemere House, Lower Street, Haslemere, England
Active Corporate (21 parents)
Officer
~ 1996-04-05
IIF 47 - Director → ME
48
STREATHAM MANOR GARDENS LIMITED - now
CLEVELAND CAR COMPANY LIMITED(THE)
- 1999-03-10
00093280 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (42 parents)
Officer
~ 1999-02-15
IIF 32 - Director → ME
49
THE GRAINGER TRUST EMPLOYEE TRUSTEE LIMITED
- now 03298397CROSSCO (240) LIMITED
- 1997-08-22
03298397 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
1997-03-31 ~ 2007-02-28
IIF 16 - Director → ME
50
Ward Hadaway, Sandgate House, 102 Quayside, Newcastle Upon Tyne, England
Dissolved Corporate (31 parents)
Officer
1997-08-05 ~ 2000-10-31
IIF 12 - Director → ME
51
TYNE TEES PROPERTIES LIMITED
- now 00380529TYNE TEES ENGINEERING CO LIMITED
- 1982-05-07
00380529THOS.THOMPSON & SONS(TRANSPORT)LIMITED
- 1976-12-31
00380529 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
~ 2002-09-18
IIF 43 - Director → ME
52
TYNE TEES TELEVISION HOLDINGS
- now 01551599LEGIBUS ONE HUNDRED AND THREE LIMITED
- 1981-12-31
01551599 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
~ 1997-09-15
IIF 21 - Director → ME
53
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (48 parents)
Officer
1967-10-25 ~ 1997-09-15
IIF 37 - Director → ME
54
WEST WATERLOOVILLE DEVELOPMENTS LIMITED
- now 03047254CROSSCO (142) LIMITED
- 1995-06-06
03047254 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (27 parents, 1 offspring)
Officer
1995-06-06 ~ 2004-05-05
IIF 42 - Director → ME
55
YORKSHIRE-TYNE TEES TELEVISION HOLDINGS
- now 01542206YORKSHIRE TELEVISION HOLDINGS PLC - 1992-08-24
LEGIBUS EIGHTY-SIX LIMITED - 1981-12-31
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1992-09-18 ~ 1997-09-15
IIF 28 - Director → ME