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
1993-09-30 ~ 1999-09-29
IIF 24 - Director → ME
~ 1995-05-31
IIF 7 - Secretary → ME
2
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (30 parents, 1 offspring)
Officer
1998-06-16 ~ 1999-09-29
IIF 36 - Director → ME
3
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (25 parents, 1 offspring)
Officer
1994-06-22 ~ 1999-09-29
IIF 22 - Director → ME
1994-06-22 ~ 1995-05-31
IIF 11 - Secretary → ME
4
DERWENT DEVELOPMENTS LIMITED
- now 01899218 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents, 2 offsprings)
Officer
1994-02-24 ~ 1999-09-29
IIF 12 - Director → ME
~ 1995-05-31
IIF 9 - Secretary → ME
5
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
1993-09-23 ~ 1999-09-29
IIF 30 - Director → ME
~ 1995-05-31
IIF 6 - Secretary → ME
6
ELITE VALLEY LTD - now
ELITE VALLEY VEGETABLES LIMITED
- 2006-06-26
01971052 Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (4 parents)
Officer
~ 1993-10-25
IIF 17 - Director → ME
~ 1993-10-25
IIF 46 - Secretary → ME
7
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 19 - Director → ME
1994-10-25 ~ 1995-05-31
IIF 45 - Secretary → ME
8
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 ~ 1999-09-29
IIF 26 - Director → ME
1994-10-25 ~ 1995-05-31
IIF 55 - Secretary → ME
9
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 ~ 1999-09-29
IIF 28 - Director → ME
1994-10-25 ~ 1995-05-31
IIF 54 - Secretary → ME
10
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
1994-02-24 ~ 1999-09-29
IIF 42 - Director → ME
~ 1995-05-31
IIF 1 - Secretary → ME
11
GIP LIMITED - now
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
1993-02-25 ~ 1999-09-29
IIF 27 - Director → ME
~ 1995-05-31
IIF 44 - Secretary → ME
12
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents)
Officer
1993-09-30 ~ 1999-09-29
IIF 41 - Director → ME
~ 1995-05-31
IIF 53 - Secretary → ME
13
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
~ 1999-09-29
IIF 38 - Director → ME
~ 1995-05-31
IIF 51 - Secretary → ME
14
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
~ 1999-09-29
IIF 37 - Director → ME
~ 1995-05-31
IIF 50 - Secretary → ME
15
GRAINGER PLC - now
GRAINGER TRUST PLC
- 2007-03-05
00125575 Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (48 parents, 26 offsprings)
Officer
~ 1999-09-29
IIF 25 - Director → ME
~ 1995-05-31
IIF 3 - Secretary → ME
16
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
~ 1999-09-29
IIF 43 - Director → ME
~ 1995-05-31
IIF 8 - Secretary → ME
17
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
1994-02-24 ~ 1999-09-29
IIF 39 - Director → ME
~ 1995-05-31
IIF 2 - Secretary → ME
18
N & D LONDON LIMITED - now
N & D (LONDON) LIMITED
- 2000-04-26
02305313 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (27 parents, 1 offspring)
Officer
~ 1995-05-31
IIF 56 - Secretary → ME
19
N & D PROPERTIES (MIDLANDS) LIMITED
- now 02820235 6th Floor 9 Appold Street, London
Dissolved Corporate (25 parents)
Officer
1993-07-26 ~ 1999-09-29
IIF 18 - Director → ME
1993-07-26 ~ 1995-05-31
IIF 47 - Secretary → ME
20
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
1994-07-08 ~ 1999-09-29
IIF 21 - Director → ME
1994-07-08 ~ 1995-05-31
IIF 10 - Secretary → ME
21
NORTHERN HOMES AND ESTATES LIMITED
00282391 Bank Chambers, 26 Mosley Street, Newcastle Upon Tyne, England
Active Corporate (29 parents)
Officer
~ 2005-03-31
IIF 13 - Director → ME
22
NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED
00182763 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (40 parents, 42 offsprings)
Officer
~ 1999-09-29
IIF 31 - Director → ME
~ 1995-05-31
IIF 52 - Secretary → ME
23
NORTHUMBRIAN OVERSEAS INVESTMENTS LIMITED - now
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (17 parents)
Officer
1993-07-05 ~ 1993-08-25
IIF 48 - Secretary → ME
24
OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE)
00022906 6th Floor 9 Appold Street, London
Dissolved Corporate (19 parents)
Officer
1994-02-24 ~ 1999-09-29
IIF 40 - Director → ME
~ 1995-05-31
IIF 49 - Secretary → ME
25
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 ~ 1999-09-29
IIF 34 - Director → ME
26
SEATON VALLEY PROPERTIES LIMITED
00724547 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1994-02-24 ~ 1999-09-29
IIF 20 - Director → ME
~ 1995-05-31
IIF 4 - Secretary → ME
27
SOUTHVALE INVESTMENTS LIMITED
- now 02038501BLOCKEASY LIMITED - 1986-10-28
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
1997-11-17 ~ 1999-09-29
IIF 29 - Director → ME
28
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
1994-02-24 ~ 1999-02-15
IIF 32 - Director → ME
~ 1995-05-31
IIF 5 - Secretary → ME
29
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1994-07-08 ~ 1999-09-30
IIF 23 - Director → ME
30
VICTORIA COURT (SOUTHPORT) LIMITED
- now 03130155 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents)
Officer
1995-12-22 ~ 1999-09-29
IIF 16 - Director → ME
31
RHINEHOLD LIMITED - 1995-12-20
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (31 parents)
Officer
1996-10-30 ~ 1999-09-29
IIF 33 - Director → ME
32
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 ~ 1999-09-29
IIF 35 - Director → ME
33
WILLIAM LEECH (INVESTMENTS) LIMITED
00518571 Bank Chambers, 26 Mosley Street, Newcastle Upon Tyne, England
Active Corporate (41 parents, 1 offspring)
Officer
~ 2005-03-31
IIF 14 - Director → ME
34
WILLIAM LEECH FOUNDATION LIMITED(THE)
00664118 Bank Chambers, 26 Mosley Street, Newcastle Upon Tyne, England
Active Corporate (41 parents)
Officer
~ 2005-03-31
IIF 15 - Director → ME