1
ATLANTIC METROPOLITAN (U.K.) PLC - 2004-07-13
JADEALBUM PUBLIC LIMITED COMPANY - 1982-11-16
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (7 parents, 21 offsprings)
Officer
2021-05-04 ~ nowIIF 17 - director → ME
2
Citygate, St. James Boulevard, Newcastle Upon Tyne, United KingdomCorporate (6 parents)
Officer
2018-06-05 ~ nowIIF 23 - director → ME
3
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United KingdomCorporate (3 parents, 1 offspring)
Officer
2019-05-02 ~ nowIIF 33 - director → ME
4
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United KingdomCorporate (6 parents)
Officer
2019-07-05 ~ nowIIF 37 - director → ME
5
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United KingdomCorporate (8 parents, 10 offsprings)
Officer
2019-04-26 ~ nowIIF 42 - director → ME
6
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United KingdomCorporate (6 parents)
Officer
2019-07-05 ~ nowIIF 40 - director → ME
7
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United KingdomCorporate (6 parents)
Officer
2019-04-30 ~ nowIIF 38 - director → ME
8
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United KingdomCorporate (6 parents)
Officer
2019-07-05 ~ nowIIF 46 - director → ME
9
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United KingdomCorporate (6 parents)
Officer
2019-07-05 ~ nowIIF 44 - director → ME
10
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United KingdomCorporate (7 parents)
Officer
2019-06-17 ~ nowIIF 41 - director → ME
11
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United KingdomCorporate (6 parents)
Officer
2019-04-26 ~ nowIIF 43 - director → ME
12
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United KingdomCorporate (6 parents)
Officer
2019-04-30 ~ nowIIF 39 - director → ME
13
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United KingdomCorporate (6 parents)
Officer
2019-07-05 ~ nowIIF 45 - director → ME
14
GRAINGER ENFRANCHISEMENT NO. 3 (2012) LIMITED - 2019-01-11
CROSSCO (1272) LIMITED - 2012-03-12
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearCorporate (7 parents, 1 offspring)
Officer
2021-05-04 ~ nowIIF 30 - director → ME
15
DEVELOPMENT SECURITIES (NO.36) LIMITED - 2006-11-01
100 Victoria Street, London, EnglandCorporate (7 parents)
Equity (Company account)
37,576 GBP2022-03-31
Officer
2018-09-28 ~ nowIIF 9 - director → ME
16
CROSSCO (976) LIMITED - 2006-10-30
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearCorporate (5 parents, 1 offspring)
Officer
2018-06-05 ~ nowIIF 25 - director → ME
17
UNIFAL LIMITED - 1985-05-10
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (5 parents, 2 offsprings)
Officer
2021-05-04 ~ nowIIF 16 - director → ME
18
The Listed Hall, 50 Bolsover Street, London, EnglandCorporate (3 parents)
Officer
2017-08-10 ~ nowIIF 8 - director → ME
Person with significant control
2017-08-10 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
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 TyneCorporate (7 parents, 3 offsprings)
Officer
2018-06-05 ~ nowIIF 14 - director → ME
20
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearCorporate (5 parents)
Officer
2018-06-05 ~ nowIIF 31 - director → ME
21
DWSCO 2175 LIMITED - 2001-09-04
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (5 parents, 1 offspring)
Officer
2018-06-05 ~ nowIIF 18 - director → ME
22
Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomCorporate (6 parents)
Officer
2021-05-04 ~ nowIIF 22 - director → ME
23
Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomCorporate (6 parents, 1 offspring)
Officer
2021-05-04 ~ nowIIF 24 - director → ME
24
DWSCO 2421 LIMITED - 2003-08-27
Citygate, St James Boulevard, Newcastle Upon TyneCorporate (5 parents)
Officer
2021-05-04 ~ nowIIF 19 - director → ME
25
GRAINGER LIMITED - 2007-03-05
CROSSCO (764) LIMITED - 2004-02-03
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearCorporate (6 parents)
Officer
2021-05-04 ~ nowIIF 26 - director → ME
26
CROSSCO (916) LIMITED - 2006-01-25
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearCorporate (5 parents)
Officer
2021-05-04 ~ nowIIF 29 - director → ME
27
CROSSCO (1290) LIMITED - 2012-08-22
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearCorporate (5 parents, 1 offspring)
Officer
2018-06-05 ~ nowIIF 27 - director → ME
28
CROSSCO (828) LIMITED - 2004-10-20
Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & WearCorporate (7 parents, 1 offspring)
Officer
2019-03-13 ~ nowIIF 35 - director → ME
29
TAYLOWE'S HOUSING LIMITED - 1999-03-04
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (5 parents)
Officer
2018-06-05 ~ nowIIF 11 - director → ME
30
GRAINGER (457) LIMITED - 2007-11-27
CROSSCO (457) LIMITED - 2000-10-03
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (6 parents)
Officer
2020-11-04 ~ nowIIF 13 - director → ME
31
GREIT LIMITED - 2014-06-05
CROSSCO (950) LIMITED - 2006-04-28
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearCorporate (5 parents, 2 offsprings)
Officer
2021-05-04 ~ nowIIF 28 - director → ME
32
CROSSCO (761) LIMITED - 2004-01-23
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne And WearCorporate (7 parents, 1 offspring)
Officer
2019-03-13 ~ nowIIF 34 - director → ME
33
CROSSCO (1010) LIMITED - 2007-04-03
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearCorporate (5 parents)
Officer
2020-09-23 ~ nowIIF 32 - director → ME
34
Citygate, St. James' Boulevard, Newcastle Upon Tyne, EnglandCorporate (6 parents)
Officer
2019-03-13 ~ nowIIF 20 - director → ME
35
Citygate, St. James' Boulevard, Newcastle Upon Tyne, EnglandCorporate (5 parents)
Officer
2019-03-13 ~ nowIIF 21 - director → ME
36
Devonshire House, 60 Goswell Road, LondonDissolved corporate (6 parents, 2 offsprings)
Officer
2018-04-09 ~ dissolvedIIF 2 - director → ME
37
5 Hanover Square, London, United KingdomDissolved corporate (5 parents)
Officer
2018-04-09 ~ dissolvedIIF 1 - director → ME
38
MINMAR (876) LIMITED - 2008-02-06
Devonshire House, 60 Goswell Road, London, EnglandDissolved corporate (5 parents)
Officer
2018-06-19 ~ dissolvedIIF 3 - director → ME
39
Churchers Barn Dores Lane, Braishfield, Romsey, EnglandDissolved corporate (3 parents)
Equity (Company account)
99 GBP2022-07-31
Officer
2016-07-20 ~ dissolvedIIF 49 - director → ME
2016-07-20 ~ dissolvedIIF 53 - secretary → ME
Person with significant control
2016-07-20 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
18 Silver Street, Enfield, Middx, United KingdomCorporate (3 parents)
Equity (Company account)
182,775 GBP2024-02-28
Officer
2025-03-18 ~ nowIIF 51 - director → ME
41
MOD LINE INTERIORS LIMITED - 1981-12-31
159 High Street, Barnet, EnglandCorporate (3 parents)
Equity (Company account)
613,203 GBP2024-03-31
Officer
2025-03-18 ~ nowIIF 50 - director → ME
42
CROSSCO (142) LIMITED - 1995-06-06
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (5 parents, 1 offspring)
Officer
2018-06-05 ~ nowIIF 10 - director → ME