1
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 18 - Director → ME
2
BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (44 parents, 27 offsprings)
Officer
2001-06-04 ~ 2004-05-05
IIF 30 - Director → ME
3
WARNER ESTATE,LIMITED - 2001-05-22
6th Floor 9 Appold Street, London
Dissolved Corporate (33 parents)
Officer
2001-05-30 ~ 2004-05-05
IIF 54 - Director → ME
4
BROMLEY NO.1 HOLDINGS LIMITED
- now 04165737ALNERY NO.2157 LIMITED
- 2001-05-30
04165737 04165903, 04165734, 04007764Warning 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) 6th Floor 9 Appold Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2001-05-29 ~ 2004-05-05
IIF 16 - Director → ME
5
BROMLEY PROPERTY HOLDINGS LIMITED
- now 04132693ALNERY NO. 2113 LIMITED - 2001-02-09
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (23 parents, 1 offspring)
Officer
2001-02-15 ~ 2004-05-05
IIF 61 - Director → ME
6
BROMLEY PROPERTY INVESTMENTS LIMITED
- now 04066391ALNERY NO. 2097 LIMITED - 2001-02-09
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (25 parents, 2 offsprings)
Officer
2001-02-15 ~ 2004-05-05
IIF 8 - Director → ME
7
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (30 parents, 1 offspring)
Officer
1998-06-16 ~ 2004-05-05
IIF 57 - Director → ME
8
CROSSCO (NO. 103) LIMITED
02929000 02929003, 02943978, 02941275Warning 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) Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (25 parents, 1 offspring)
Officer
1994-06-22 ~ 2004-05-05
IIF 21 - Director → ME
9
RECOIL (ADVANCE) LIMITED
- 1989-11-22
01269154 Fifteen Rosehill, Montgomery Way, Carlisle
Liquidation Corporate (5 parents)
Officer
~ 2016-07-25
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-07-25
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
10
DERWENT DEVELOPMENTS LIMITED
- now 01899218 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents, 2 offsprings)
Officer
~ 2009-02-10
IIF 48 - Director → ME
11
6th Floor 9 Appold Street, London
Dissolved Corporate (19 parents)
Officer
2003-02-06 ~ 2009-02-10
IIF 20 - Director → ME
12
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
~ 2004-05-05
IIF 36 - Director → ME
13
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
1994-10-25 ~ 1995-09-14
IIF 35 - Director → ME
14
BURSTINSTANT LIMITED - 1987-03-05
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (20 parents)
Officer
1994-10-25 ~ 2004-05-05
IIF 56 - Director → ME
15
FRINCON SECURITIES LIMITED - 1979-12-31
ARPWAY INVESTMENTS LIMITED - 1977-12-31
6th Floor 9 Appold Street, London
Dissolved Corporate (22 parents)
Officer
1994-10-25 ~ 2004-05-05
IIF 60 - Director → ME
16
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
~ 2004-05-05
IIF 5 - Director → ME
17
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 22 - Director → ME
18
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents)
Officer
~ 2004-05-05
IIF 10 - Director → ME
19
GRACECHURCH UTG NO. 313 LIMITED - now
NAMECO (NO. 35) LIMITED
- 2015-02-24
03431366 03440673, 03431260, 03846593Warning 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) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (8 parents)
Officer
2009-01-15 ~ 2015-02-02
IIF 74 - Director → ME
20
GRACECHURCH UTG NO. 314 LIMITED - now
NAMECO (NO.104) LIMITED
- 2015-02-24
03441116 03440549, 03440646, 03846479Warning 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) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (8 parents)
Officer
2009-01-15 ~ 2015-02-02
IIF 72 - Director → ME
21
GRACECHURCH UTG NO. 315 LIMITED - now
NAMECO (NO.244) LIMITED
- 2015-02-24
03637812 03637838, 03431249, 03637190Warning 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) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (8 parents)
Officer
2009-01-15 ~ 2015-02-02
IIF 71 - Director → ME
22
GRACECHURCH UTG NO. 316 LIMITED - now
NAMECO (NO.338) LIMITED
- 2015-02-24
03846599 03846597, 03846593, 03846452Warning 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) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (8 parents)
Officer
2009-01-15 ~ 2015-02-02
IIF 67 - Director → ME
23
GRACECHURCH UTG NO. 317 LIMITED - now
NAMECO (NO.363) LIMITED
- 2015-02-24
03846525 03431198, 03846543, 03846635Warning 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) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (8 parents)
Officer
2009-01-15 ~ 2015-02-02
IIF 70 - Director → ME
24
GRACECHURCH UTG NO. 318 LIMITED - now
DUNBAR UNDERWRITING LIMITED
- 2015-02-24
03807921 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (10 parents)
Officer
2009-01-15 ~ 2015-02-02
IIF 75 - Director → ME
25
GRACECHURCH UTG NO. 319 LIMITED - now
CAROE UNDERWRITING LIMITED
- 2015-02-24
03641773 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (14 parents)
Officer
2009-01-15 ~ 2015-02-02
IIF 69 - Director → ME
26
GRACECHURCH UTG NO. 398 LIMITED - now
NAMECO (NO.126) LIMITED
- 2020-01-24
03440586 03440549, 03846518, 03440766Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2009-01-15 ~ 2016-07-25
IIF 79 - Director → ME
27
GRACECHURCH UTG NO. 399 LIMITED - now
EVEDON ENTERPRISES LIMITED
- 2020-01-24
03646940 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (15 parents)
Officer
2009-01-15 ~ 2016-07-25
IIF 81 - Director → ME
28
GRACECHURCH UTG NO. 413 LIMITED - now
NAMECO (NO.96) LIMITED
- 2021-03-16
03440527 06997819, 03440571, 03431391Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2009-01-15 ~ 2016-07-25
IIF 80 - Director → ME
29
GRACECHURCH UTG NO. 437 LIMITED - now
NAMECO (NO.230) LIMITED
- 2021-11-17
03637529 03637785, 03637421, 03431220Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2009-10-21 ~ 2016-07-25
IIF 66 - Director → ME
30
GRACECHURCH UTG NO. 441 LIMITED - now
NAMECO (NO.203) LIMITED
- 2021-11-17
03637208 03637204, 03637804, 03637173Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2009-08-11 ~ 2016-07-25
IIF 64 - Director → ME
31
GRACECHURCH UTG NO. 442 LIMITED - now
NAMECO (NO.204) LIMITED
- 2021-11-17
03637200 05222231, 03637173, 03637190Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2009-08-11 ~ 2016-07-25
IIF 65 - Director → ME
32
GRACECHURCH UTG NO. 443 LIMITED - now
J. F. C. PALMER LIMITED
- 2021-11-18
03635306 5th Floor 40 Gracechurch Street, London, England
Active Corporate (15 parents)
Officer
2009-01-15 ~ 2016-07-25
IIF 78 - Director → ME
33
GRAINGER (CLAPHAM) LIMITED
- now 04217612DWSCO 2175 LIMITED - 2001-09-04
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents, 1 offspring)
Officer
2001-09-11 ~ 2004-05-05
IIF 26 - Director → ME
34
DWSCO 2104 LIMITED
- 2001-01-11
04119307 04119305, 04119306, 06270723Warning 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
2001-01-09 ~ 2004-05-05
IIF 63 - Director → ME
35
GRAINGER (HADSTON) LIMITED
- now 04068791CROSSCO (498) LIMITED
- 2000-10-02
04068791 03798495, 04037880, 05904024Warning 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) 6th Floor 9 Appold Street, London
Dissolved Corporate (22 parents)
Officer
2005-01-17 ~ 2009-02-10
IIF 52 - Director → ME
2000-09-22 ~ 2004-05-05
IIF 4 - Director → ME
36
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 27 - Director → ME
37
GRAINGER (SAMUEL) LIMITED
- now 00618648H.SAMUEL PROPERTY CO.(HOLBORN)LIMITED
- 2001-10-19
00618648 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2001-10-16 ~ 2004-05-05
IIF 50 - Director → ME
38
GRAINGER (SHOREDITCH) LIMITED
- now 04037790CROSSCO (494) LIMITED
- 2000-10-03
04037790 03425663, 03770734, 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
2000-08-04 ~ 2004-05-05
IIF 3 - Director → ME
39
GRAINGER ASSET MANAGEMENT LIMITED
- now 04417232CROSCCO (688) LIMITED
- 2002-05-28
04417232 Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2002-05-22 ~ 2004-05-06
IIF 33 - Director → ME
40
GRAINGER FINANCE COMPANY LIMITED
- now 03798495CROSSCO (418) LIMITED
- 1999-07-26
03798495 03229311, 04096606, 03784076Warning 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) Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (28 parents, 3 offsprings)
Officer
1999-07-16 ~ 2004-05-05
IIF 31 - Director → ME
41
CROSSCO (515) LIMITED
- 2001-01-12
04125751 04638903, 04096606, 04086676Warning 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) Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (27 parents, 1 offspring)
Officer
2001-01-10 ~ 2004-05-05
IIF 7 - Director → ME
42
GRAINGER HOUSING & DEVELOPMENTS LIMITED - now
NULLI SECUNDUS LIMITED
- 1992-10-15
02018842 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (28 parents, 11 offsprings)
Officer
~ 2009-02-10
IIF 19 - Director → ME
43
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 ~ 2009-02-10
IIF 59 - Director → ME
44
GRAINGER MAIDENHEAD LIMITED
- now 03709575TAYLOWE'S HOUSING LIMITED
- 1999-03-04
03709575 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (27 parents)
Officer
1999-02-23 ~ 2004-05-05
IIF 2 - Director → ME
45
CROSSCO (419) LIMITED
- 1999-07-26
03798948 03798495, 04033177, 04640243Warning 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 (15 parents)
Officer
1999-07-16 ~ 2004-05-05
IIF 28 - Director → ME
46
GRAINGER NEWBURY LIMITED - now
GRAINGER (457) LIMITED
- 2007-11-27
03904336 03904370, 03904332, 04170173Warning 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)CROSSCO (457) LIMITED
- 2000-10-03
03904336 03891467, 01727300, 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) Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
2000-01-13 ~ 2004-05-05
IIF 45 - Director → ME
47
CROSSCO (411) LIMITED
- 1999-07-01
03783320 03475527, 05171952, 03910945Warning 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) 6th Floor 9 Appold Street, London
Dissolved Corporate (23 parents)
Officer
1999-06-23 ~ 2004-05-05
IIF 12 - Director → ME
48
GRAINGER PLC
- now 00125575 05019636, 03904336, 04170173Warning 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) Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (48 parents, 26 offsprings)
Officer
~ 2009-02-10
IIF 58 - Director → ME
49
GRAINGER PROPERTIES LIMITED
- now 03910945CROSSCO (461) LIMITED
- 2000-02-17
03910945 05016546, 03859324, 04341401Warning 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) Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (30 parents, 2 offsprings)
Officer
2000-02-10 ~ 2004-05-05
IIF 17 - Director → ME
50
GRAINGER PROPERTY SERVICES LIMITED - now
SIP (SCHOOLS) LIMITED - 2007-07-31
GRAINGER (456) LIMITED
- 2005-12-06
03904370 03904332, 03904336, 05018216Warning 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)CROSSCO (456) LIMITED
- 2000-10-04
03904370 05812376, 01727300, 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) 6th Floor 9 Appold Street, London
Dissolved Corporate (18 parents)
Officer
2000-01-13 ~ 2004-05-05
IIF 11 - Director → ME
51
GRAINGER REAL ESTATE LIMITED - now
GRAINGER (603) LIMITED
- 2013-11-11
04170173 05018216, 03904336, 03904370Warning 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)CROSSCO (603) LIMITED
- 2001-03-19
04170173 04173345, 04173713, 05602531Warning 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) Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (21 parents, 2 offsprings)
Officer
2001-03-14 ~ 2004-05-05
IIF 6 - Director → ME
52
REAL ESTATE SECURITIES LIMITED
- 2000-03-28
01829504ESTATE ENTERPRISES LIMITED - 1991-04-26
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
1999-10-05 ~ 2004-05-05
IIF 37 - Director → ME
53
Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (36 parents, 3 offsprings)
Officer
2003-02-06 ~ 2009-02-10
IIF 49 - Director → ME
54
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
~ 2009-02-10
IIF 34 - Director → ME
55
CROSSCO (377) LIMITED
- 1999-12-06
03706047 03658407, 03660232, 03416397Warning 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 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (24 parents)
Officer
1999-06-30 ~ 2004-05-05
IIF 44 - Director → ME
56
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 46 - Director → ME
57
Hamptonne House, La Rue De La Hague, St Peter, Jersey
Registered Corporate (2 parents)
Beneficial owner
2014-11-20 ~ now
IIF 89 - Ownership of shares - More than 25% → OE
58
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2000-06-01 ~ 2004-05-05
IIF 32 - Director → ME
59
N & D (LONDON) LIMITED
- 2000-04-26
02305313 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (27 parents, 1 offspring)
Officer
~ 2004-05-05
IIF 42 - Director → ME
60
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 9 - Director → ME
61
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
1994-07-08 ~ 2004-05-05
IIF 51 - Director → ME
62
NAMECO (NO.134) LIMITED
03440678 03440709, 03440646, 03440579Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2009-01-15 ~ 2009-02-19
IIF 68 - Director → ME
63
NAMECO (NO.207) LIMITED
03637165 03637218, 03637226, 03637173Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2009-01-15 ~ 2016-07-25
IIF 76 - Director → ME
64
NAMECO (NO.210) LIMITED
03637223 03637214, 03637158, 03637220Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2009-01-15 ~ 2016-07-25
IIF 77 - Director → ME
65
NAMECO (NO.810) LIMITED
04873321 03431418, 04873423, 04873289Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2025-04-04
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
66
NM LIFE RESIDENTIAL LIMITED - now
GE LIFE RESIDENTIAL LIMITED - 2007-04-04
STALWART RESIDENTIAL LIMITED
- 1999-10-18
01530074 30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
~ 1994-01-25
IIF 84 - Director → ME
67
NOMINA NO 124 LLP
OC321761 OC322754, OC330149, OC321760Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2006-08-18 ~ 2016-07-25
IIF 82 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2016-07-25
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to surplus assets - 75% or more → OE
2016-07-25 ~ 2018-06-29
IIF 90 - Right to surplus assets - 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
68
NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED
00182763 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (40 parents, 42 offsprings)
Officer
~ 2004-05-05
IIF 53 - Director → ME
69
NORTHUMBRIAN OVERSEAS INVESTMENTS LIMITED - now
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (17 parents)
Officer
1993-07-05 ~ 1993-08-25
IIF 25 - Director → ME
70
OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE)
00022906 6th Floor 9 Appold Street, London
Dissolved Corporate (19 parents)
Officer
~ 2004-05-05
IIF 23 - Director → ME
71
PARK DEVELOPMENTS (LIVERPOOL) LIMITED
01886162 6th Floor 9 Appold Street, London
Dissolved Corporate (31 parents)
Officer
1999-06-04 ~ 2004-05-05
IIF 47 - Director → ME
72
PARK ESTATES (LIVERPOOL) LIMITED
- now 03022471PARK ESTATES (LIVERPOOL) 1995 PLC - 1998-06-03
6th Floor 9 Appold Street, London
Dissolved Corporate (30 parents, 2 offsprings)
Officer
1999-06-04 ~ 2004-05-05
IIF 40 - Director → ME
73
PARK ESTATES INVESTMENTS (LIVERPOOL) LIMITED
- now 01534800CHELVES LIMITED - 1981-12-31
6th Floor 9 Appold Street, London
Dissolved Corporate (30 parents)
Officer
1999-06-04 ~ 2004-05-05
IIF 43 - Director → ME
74
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
1999-07-12 ~ 2004-05-05
IIF 41 - Director → ME
75
LAZARD 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 55 - Director → ME
76
5th Floor 40 Gracechurch Street, London, England
Active Corporate (7 parents, 9 offsprings)
Officer
2008-02-06 ~ 2016-07-25
IIF 1 - Director → ME
Person with significant control
2016-07-25 ~ 2018-08-24
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-07-25
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
77
5th Floor 40 Gracechurch Street, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2023-11-16 ~ now
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
78
SEATON VALLEY PROPERTIES LIMITED
00724547 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
~ 2004-05-05
IIF 14 - Director → ME
79
SOUTHERN RESIDENTIAL LIMITED
- now 06550734HUNGERFORD DEVELOPMENTS LIMITED - 2008-08-27
Totterdown House Totterdown, Inkpen, Hungerford, England
Active Corporate (14 parents, 2 offsprings)
Officer
2009-07-01 ~ 2010-04-09
IIF 83 - Director → ME
80
SOUTHVALE INVESTMENTS LIMITED
- now 02038501BLOCKEASY LIMITED - 1986-10-28
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
1997-11-17 ~ 2004-05-05
IIF 24 - Director → ME
81
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 38 - Director → ME
82
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1994-07-08 ~ 2011-06-05
IIF 62 - Director → ME
83
THE GRAINGER TRUST EMPLOYEE TRUSTEE LIMITED
- now 03298397CROSSCO (240) LIMITED - 1997-08-22
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2004-03-02 ~ 2009-02-10
IIF 39 - Director → ME
84
VICTORIA COURT (SOUTHPORT) LIMITED
- now 03130155 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents)
Officer
1995-12-22 ~ 2004-05-05
IIF 13 - Director → ME
85
RHINEHOLD LIMITED - 1995-12-20
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (31 parents)
Officer
1996-10-30 ~ 2004-05-05
IIF 15 - Director → ME
86
WEST WATERLOOVILLE DEVELOPMENTS LIMITED
- now 03047254CROSSCO (142) LIMITED
- 1995-06-06
03047254 11331772, 05788577, 03588288Warning 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) Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (27 parents, 1 offspring)
Officer
1995-06-06 ~ 2009-02-10
IIF 29 - Director → ME