1
First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-07-04 ~ now
IIF 31 - Director → ME
2022-02-23 ~ now
IIF 67 - Secretary → ME
Person with significant control
2022-02-28 ~ now
IIF 89 - Has significant influence or control → OE
2
ASSOCIATED PROPERTY INVESTORS LIMITED
05187345 First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (13 parents)
Officer
2016-07-04 ~ now
IIF 34 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 84 - Has significant influence or control → OE
3
H.J. BANKS (SCOTLAND) LIMITED - 2006-04-24
DUNWILCO (312) LIMITED - 1992-07-17
Shepherd & Wedderburn Llp, Floor 3, 1 West Regent Street, Glasgow, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2008-08-07 ~ 2010-01-26
IIF 22 - Director → ME
4
H.J. BANKS (PROPERTIES) LIMITED - 2006-04-27
Inkerman House St Johns Road, Meadowfield, Durham, County Durham
Active Corporate (24 parents, 3 offsprings)
Officer
2008-08-05 ~ 2010-01-20
IIF 23 - Director → ME
5
CROSSCO (930) LIMITED - 2006-04-05
First Floor Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (10 parents)
Officer
2018-02-01 ~ now
IIF 32 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 43 - Has significant influence or control → OE
6
CROSSCO (1051) LIMITED - 2007-09-24
First Floor Finchale House, Belmont Business Park, Durham, United Kingdom
Active Corporate (11 parents)
Officer
2016-07-04 ~ now
IIF 19 - Director → ME
2022-02-28 ~ now
IIF 62 - Secretary → ME
Person with significant control
2022-03-21 ~ now
IIF 90 - Has significant influence or control → OE
7
CONEY PROPERTY LIMITED - 2006-04-28
INHOCO 3205 LIMITED - 2006-04-25
James Watson House Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria
Liquidation Corporate (11 parents)
Officer
2016-07-04 ~ now
IIF 17 - Director → ME
2022-02-28 ~ now
IIF 48 - Secretary → ME
Person with significant control
2022-03-21 ~ now
IIF 85 - Has significant influence or control → OE
8
DRIVESTYLE INSURE LIMITED - 2015-03-31
CROSSCO (1242) LIMITED - 2011-07-21
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-12-13 ~ dissolved
IIF 38 - Director → ME
9
CROSSCO (1294) LIMITED
08213367 03425663, 07308525, 07900251Warning 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) First Floor Finchale House, Belmont Business Park, Durham, Durham, England
Dissolved Corporate (8 parents)
Officer
2016-07-04 ~ dissolved
IIF 36 - Director → ME
10
CROSSCO LIMITED
- now 05073141 07705350, 02614041, 11402865Warning 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 UNLIMITED - 2009-02-02
First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-09-12 ~ now
IIF 33 - Director → ME
2022-02-28 ~ now
IIF 68 - Secretary → ME
Person with significant control
2022-03-21 ~ now
IIF 87 - Has significant influence or control → OE
11
FOXLEY WOOD INVESTMENTS 2 LIMITED
16887310 First Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-02 ~ now
IIF 13 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
12
SUBSEA 2 LIMITED - 2011-08-15
7 More London Riverside, London
Dissolved Corporate (12 parents)
Officer
2011-10-04 ~ 2012-10-10
IIF 20 - Director → ME
13
First Floor, Finchale House, Belmont Business Park, Durham, England
Dissolved Corporate (13 parents)
Officer
2016-07-04 ~ dissolved
IIF 5 - Director → ME
2022-02-28 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2022-03-21 ~ dissolved
IIF 80 - Has significant influence or control → OE
14
First Floor, Finchale House, Belmont Business Park, Durham, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2016-07-04 ~ dissolved
IIF 4 - Director → ME
2022-02-28 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2022-03-21 ~ dissolved
IIF 78 - Has significant influence or control → OE
15
First Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2017-05-05 ~ now
IIF 28 - Director → ME
2022-02-28 ~ now
IIF 63 - Secretary → ME
Person with significant control
2022-03-21 ~ now
IIF 42 - Has significant influence or control → OE
16
First Floor, Finchale House, Belmont Business Park, Durham, England
Dissolved Corporate (13 parents)
Officer
2016-07-04 ~ dissolved
IIF 12 - Director → ME
2022-02-28 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2022-03-22 ~ dissolved
IIF 74 - Has significant influence or control → OE
17
First Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-09 ~ now
IIF 29 - Director → ME
2022-02-28 ~ now
IIF 61 - Secretary → ME
Person with significant control
2022-03-22 ~ now
IIF 41 - Has significant influence or control → OE
18
First Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-09 ~ now
IIF 30 - Director → ME
2022-03-21 ~ now
IIF 64 - Secretary → ME
Person with significant control
2022-03-22 ~ now
IIF 40 - Has significant influence or control → OE
19
First Floor, Finchale House, Belmont Business Park, Durham, England
Dissolved Corporate (15 parents)
Officer
2016-07-04 ~ dissolved
IIF 35 - Director → ME
20
First Floor La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Registered Corporate (6 parents, 1 offspring)
Officer
Responsible for as director of the overseas entity 2023-03-29 ~ 2025-03-27
IIF 21 - Managing Officer → ME
21
CROSSCO (1155) LIMITED - 2009-04-09
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (9 parents)
Officer
2016-07-04 ~ now
IIF 9 - Director → ME
2022-03-21 ~ now
IIF 59 - Secretary → ME
Person with significant control
2022-03-22 ~ now
IIF 73 - Has significant influence or control → OE
22
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (4 parents)
Officer
2024-09-24 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2024-09-24 ~ now
IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
23
First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-07-04 ~ dissolved
IIF 37 - Director → ME
24
MICHAEL NOBLE INVESTMENTS
- now 06266729CROSSCO NO.2 UNLIMITED - 2007-10-24
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (7 parents, 2 offsprings)
Officer
2020-06-04 ~ now
IIF 27 - Director → ME
2022-03-21 ~ now
IIF 56 - Secretary → ME
Person with significant control
2022-03-22 ~ now
IIF 82 - Has significant influence or control → OE
25
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (7 parents, 3 offsprings)
Officer
2020-04-17 ~ now
IIF 25 - Director → ME
2022-03-21 ~ now
IIF 54 - Secretary → ME
Person with significant control
2022-03-22 ~ now
IIF 77 - Has significant influence or control → OE
26
MNFI INVESTMENT HOLDINGS LIMITED
13044246 First Floor Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (3 parents)
Officer
2020-11-26 ~ now
IIF 16 - Director → ME
2022-03-21 ~ now
IIF 66 - Secretary → ME
Person with significant control
2020-11-26 ~ now
IIF 86 - Has significant influence or control → OE
27
First Floor Finchale House, Belmont Business Park, Durham, England
Dissolved Corporate (3 parents)
Officer
2020-11-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-11-25 ~ dissolved
IIF 79 - Has significant influence or control → OE
28
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-14 ~ now
IIF 8 - Director → ME
2024-08-14 ~ now
IIF 57 - Secretary → ME
Person with significant control
2024-08-14 ~ now
IIF 75 - Has significant influence or control → OE
29
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-14 ~ now
IIF 7 - Director → ME
2024-08-14 ~ now
IIF 53 - Secretary → ME
Person with significant control
2024-08-14 ~ now
IIF 76 - Has significant influence or control → OE
30
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-14 ~ now
IIF 10 - Director → ME
2024-08-14 ~ now
IIF 60 - Secretary → ME
Person with significant control
2024-08-14 ~ now
IIF 81 - Has significant influence or control → OE
31
REGER PROPERTY LIMITED - 2007-08-07
CROSSCO (1030) LIMITED - 2007-07-12
First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (13 parents, 2 offsprings)
Officer
2016-07-04 ~ now
IIF 2 - Director → ME
2022-03-21 ~ now
IIF 49 - Secretary → ME
Person with significant control
2022-03-22 ~ now
IIF 70 - Has significant influence or control → OE
32
CROSSCO (1038) LIMITED - 2007-08-07
First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (11 parents)
Officer
2016-07-04 ~ now
IIF 18 - Director → ME
2022-03-21 ~ now
IIF 65 - Secretary → ME
Person with significant control
2022-03-20 ~ now
IIF 88 - Has significant influence or control → OE
33
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (10 parents)
Officer
2016-10-19 ~ now
IIF 26 - Director → ME
2022-03-21 ~ now
IIF 52 - Secretary → ME
Person with significant control
2022-03-22 ~ now
IIF 39 - Has significant influence or control → OE
34
Endor, Darlington Road, Durham
Active Corporate (2 parents)
Officer
2011-04-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
35
First Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-02 ~ now
IIF 15 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
36
First Floor Finchale House, Belmont Business Park, Dh1 1tw, Durham, Durham, England
Active Corporate (1 parent)
Officer
2024-02-05 ~ now
IIF 3 - Director → ME
2024-02-05 ~ now
IIF 50 - Secretary → ME
Person with significant control
2024-02-05 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
37
WELLBARK PROPERTY LIMITED
- now 05828668WELLBARK PROPERTY UNLIMITED - 2014-05-15
CROSSCO NO.1 UNLIMITED - 2006-10-05
James Watson House Montgomery Way, Rosehill, Carlisle, Cumbria
Liquidation Corporate (10 parents)
Officer
2016-07-04 ~ now
IIF 6 - Director → ME
2022-03-21 ~ now
IIF 47 - Secretary → ME
Person with significant control
2022-03-22 ~ now
IIF 83 - Has significant influence or control → OE
38
WILLOW PARK INVESTMENTS 2 LIMITED
16887212 First Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-02 ~ now
IIF 14 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE