1
CROSSCO (256) LIMITED
- 1997-05-09
03351884 03320015, 03904370, 03291740Warning 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 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (7 parents)
Officer
2011-09-21 ~ now
IIF 15 - Director → ME
1997-04-30 ~ 2008-01-10
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
2
Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control → OE
3
Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (18 parents)
Officer
~ 1997-10-31
IIF 29 - Director → ME
5
Quayside House, 110 Quayside, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents)
Officer
2019-08-12 ~ 2021-11-30
IIF 19 - LLP Designated Member → ME
Person with significant control
2019-08-12 ~ 2021-11-30
IIF 1 - Has significant influence or control over the trustees of a trust → OE
6
CUSSINS PLC - 2014-11-17
CUSSINS LIMITED - 2014-06-20
CUSSINS HOLDINGS LIMITED - 2014-06-02
12 Bondgate Within, Alnwick, England
Active Corporate (18 parents, 1 offspring)
Person with significant control
2016-10-13 ~ 2020-11-09
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
7
Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne, United Kingdom
Active Corporate (11 parents)
Officer
~ 2008-05-23
IIF 43 - Director → ME
2021-03-24 ~ now
IIF 13 - Director → ME
2017-12-20 ~ now
IIF 24 - Director → ME
1993-11-10 ~ 1997-04-16
IIF 50 - Secretary → ME
Person with significant control
2017-12-20 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2021-03-24 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-17 ~ now
IIF 12 - Director → ME
IIF 22 - Director → ME
Person with significant control
2018-10-17 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
Howick Estate Office, Alnwick, Northumberland
Active Corporate (24 parents, 1 offspring)
Officer
1997-12-24 ~ 2008-01-10
IIF 35 - Director → ME
10
INTERNATIONAL CENTRE FOR LIFE (PROPERTY) LIMITED
- now 03261320EIWN 47 LIMITED - 1997-02-03
Life Hub Times Square, Scotswood Road, Newcastle Upon Tyne, England
Active Corporate (27 parents)
Officer
1997-05-09 ~ 2003-11-24
IIF 45 - Director → ME
11
INTERNATIONAL CENTRE FOR LIFE (TRADING) LIMITED
03249323 Life Hub Times Square, Scotswood Road, Newcastle Upon Tyne, England
Active Corporate (16 parents)
Officer
1997-05-09 ~ 2003-11-24
IIF 40 - Director → ME
12
INTERNATIONAL CENTRE FOR LIFE TRUST
03225820 Life Hub Times Square, Scotswood Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (68 parents, 2 offsprings)
Officer
1996-11-25 ~ 2003-11-24
IIF 46 - Director → ME
13
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 ~ 2007-10-19
IIF 36 - Director → ME
14
Estate Office, Alnwick Castle, Alnwick, Northumberland
Dissolved Corporate (19 parents)
Officer
1997-06-25 ~ 2004-01-01
IIF 47 - Director → ME
15
Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (35 parents, 4 offsprings)
Officer
1994-12-01 ~ 2003-09-18
IIF 37 - Director → ME
16
LYCETTS FINANCIAL SERVICES LIMITED
- now 02057974AMPLEFOLLOW LIMITED - 1987-01-15
Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (32 parents)
Officer
1994-12-01 ~ 2003-09-18
IIF 42 - Director → ME
17
MUNICIPAL MUTUAL INSURANCE LIMITED
00076678 11 Ironmonger Lane, London, England
Active Corporate (29 parents, 1 offspring)
Officer
~ 1993-07-31
IIF 31 - Director → ME
18
Forward House, 17 High Street, Henley-in-arden
Active Corporate (17 parents, 11 offsprings)
Officer
1999-01-19 ~ 2008-04-30
IIF 38 - Director → ME
19
NORTHERN INVESTORS COMPANY PLC
- now 01822966HARLEYCROWN LIMITED - 1984-07-24
1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
1994-12-05 ~ 2007-06-27
IIF 39 - Director → ME
20
NORTHERN ROCK FINANCIAL SERVICES LIMITED
- now 02325239 Croft Road, Crossflatts, Bingley, West Yorkshire
Dissolved Corporate (21 parents)
Officer
~ 1992-11-09
IIF 32 - Director → ME
21
Northern Rock House, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
~ 1993-05-25
IIF 28 - Director → ME
22
NORTHUMBERLAND ESTATES FINANCE LLP
OC401222 Estate Office, Alnwick Castle, Alnwick, Northumberland, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to surplus assets - 75% or more → OE
23
Quayside House Quayside, 110 Quayside, Newcastle Upon Tyne, England
Active Corporate (15 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2020-11-12
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2019-01-01
IIF 7 - Has significant influence or control over the trustees of a trust → OE
24
NORTHUMBERLAND ESTATES SEGHILL LLP
OC322522 Estates Office A;nwick Castle, Alnwick, Northumberland
Dissolved Corporate (6 parents)
Officer
2006-09-19 ~ dissolved
IIF 20 - LLP Member → ME
25
Time Central (care Of Muckle Llp), 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (19 parents)
Officer
2012-07-01 ~ 2013-12-30
IIF 16 - Director → ME
26
NRAM HOMES LIMITED - now
NORTHERN ROCK HOMES LIMITED
- 2014-05-16
02306045CLINCHTOLL LIMITED
- 1989-02-15
02306045 Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (30 parents)
Officer
~ 1993-05-25
IIF 27 - Director → ME
27
PA HOLDINGS (1988) LIMITED - 1988-09-16
10 Bressenden Place, London, United Kingdom
Active Corporate (53 parents, 15 offsprings)
Officer
2000-07-01 ~ 2008-06-06
IIF 48 - Director → ME
28
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 ~ now
IIF 14 - Director → ME
2018-07-25 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2024-06-26 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
29
Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2010-03-02 ~ dissolved
IIF 18 - Director → ME
~ 2006-01-11
IIF 41 - Director → ME
30
Gardeners Cottage, Greenwell Road, Alnwick, Northumberland, England
Active Corporate (24 parents)
Officer
2002-11-07 ~ 2005-10-16
IIF 34 - Director → ME
31
THE BLAGDON FARM SHOP LIMITED
- now 04428290BIDEAWHILE 377 LIMITED - 2002-08-05
16-18 Milkhope Centre Berwick Hill Road, Seaton Burn, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
32
THE DENDROLOGY CHARITABLE COMPANY
- now 02816525CHARIS (36) LIMITED
- 1994-07-18
02816525 02222950, 02848982, 03492921Warning 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) Hergest Estate Office, Ridgebourne Road, Kington, Herefordshire
Dissolved Corporate (21 parents)
Officer
1994-06-28 ~ 2002-01-21
IIF 30 - Director → ME
33
THE ROSE PATERSON TRUST LIMITED
- 2021-02-05
13091863 America House 8b Rumford Court, Rumford Place, Liverpool, England
Active Corporate (7 parents)
Officer
2021-01-15 ~ 2022-11-16
IIF 17 - Director → ME
34
TRADING ENTERPRISES ALBURY LIMITED
02115644 Estates Office, Alnwick Castle, Alnwick, Northumberland
Active Corporate (9 parents)
Officer
~ 2004-03-10
IIF 44 - Director → ME
35
WYNYARD HOMES 2023 LIMITED - now
TYNEMOUTH DEVELOPMENTS LIMITED
- 2023-10-27
11307664 Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
Active Corporate (8 parents, 4 offsprings)
Person with significant control
2018-04-12 ~ 2020-11-17
IIF 21 - Has significant influence or control over the trustees of a trust → OE