1
CROSSCO (256) LIMITED
- 1997-05-09
03351884 05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
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... (more) Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (7 parents)
Equity (Company account)
1,332,907 GBP2023-09-30
Officer
2011-09-21 ~ now
IIF 32 - Director → ME
1997-04-30 ~ 2008-01-10
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
2
Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Has significant influence or control → OE
3
Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
IIF 41 - 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)
Equity (Company account)
2,349,882 GBP2024-03-31
Officer
~ 1997-10-31
IIF 21 - Director → ME
5
Quayside House, 110 Quayside, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents)
Officer
2019-08-12 ~ 2021-11-30
IIF 25 - LLP Designated Member → ME
Person with significant control
2019-08-12 ~ 2021-11-30
IIF 37 - 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 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - 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)
Equity (Company account)
3 GBP2024-03-31
Officer
~ 2008-05-23
IIF 11 - Director → ME
2021-03-24 ~ now
IIF 30 - Director → ME
2017-12-20 ~ now
IIF 27 - Director → ME
1993-11-10 ~ 1997-04-16
IIF 17 - Secretary → ME
Person with significant control
2017-12-20 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2021-03-24 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - 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)
Equity (Company account)
3,747,762 GBP2023-12-31
Officer
2018-10-17 ~ now
IIF 28 - Director → ME
IIF 18 - Director → ME
Person with significant control
2018-10-17 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - 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 3 - 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 13 - 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 8 - 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 14 - 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 4 - Director → ME
14
Estate Office, Alnwick Castle, Alnwick, Northumberland
Dissolved Corporate (19 parents)
Officer
1997-06-25 ~ 2004-01-01
IIF 15 - 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 5 - 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 10 - Director → ME
17
MUNICIPAL MUTUAL INSURANCE LIMITED
00076678 11 Ironmonger Lane, London, England
Active Corporate (29 parents, 1 offspring)
Officer
~ 1993-07-31
IIF 23 - 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 6 - 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 7 - 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 24 - Director → ME
21
Northern Rock House, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
~ 1993-05-25
IIF 20 - 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 50 - 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 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2019-01-01
IIF 43 - 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 29 - 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 33 - 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 19 - 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 16 - 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)
Equity (Company account)
8,709,957 GBP2024-09-30
Officer
2014-02-11 ~ now
IIF 31 - Director → ME
2018-07-25 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2024-06-26 ~ now
IIF 45 - 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 35 - Director → ME
~ 2006-01-11
IIF 9 - Director → ME
30
Gardeners Cottage, Greenwell Road, Alnwick, Northumberland, England
Active Corporate (24 parents)
Officer
2002-11-07 ~ 2005-10-16
IIF 2 - 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)
Net Assets/Liabilities (Company account)
307,510 GBP2024-04-30
Person with significant control
2016-04-06 ~ now
IIF 38 - 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 Hergest Estate Office, Ridgebourne Road, Kington, Herefordshire
Dissolved Corporate (21 parents)
Officer
1994-06-28 ~ 2002-01-21
IIF 22 - 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)
Net Assets/Liabilities (Company account)
452,931 GBP2024-12-31
Officer
2021-01-15 ~ 2022-11-16
IIF 34 - Director → ME
34
TRADING ENTERPRISES ALBURY LIMITED
02115644 Estates Office, Alnwick Castle, Alnwick, Northumberland
Active Corporate (9 parents)
Officer
~ 2004-03-10
IIF 12 - 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 48 - Has significant influence or control over the trustees of a trust → OE