1
SIMCO 654 LIMITED - 1994-10-11
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (5 parents, 1 offspring)
Officer
1999-09-30 ~ 2002-12-09IIF 4 - secretary → ME
2
SYDENHAM ESTATES LIMITED - 1999-03-09
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (5 parents, 2 offsprings)
Officer
1999-09-30 ~ 2002-12-09IIF 22 - secretary → ME
3
HAMSARD 2343 LIMITED - 2001-10-31
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)
Officer
2001-10-11 ~ 2002-12-09IIF 18 - secretary → ME
4
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (4 parents)
Officer
1999-09-30 ~ 2002-12-09IIF 12 - secretary → ME
5
BPT (OVERSEAS INVESTMENTS) LIMITED - 2001-11-30
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
6,110,278 GBP2024-04-30
Officer
1999-09-30 ~ 2002-01-23IIF 5 - secretary → ME
6
BPT (INVESTMENTS) LIMITED - 2001-10-19
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
1999-09-30 ~ 2002-01-23IIF 3 - secretary → ME
7
ASHDAY PROPERTY COMPANY LIMITED - 1999-03-09
Citygate, St. James Boulevard, Newcastle Upon TyneCorporate (6 parents, 1 offspring)
Officer
1999-09-30 ~ 2002-12-09IIF 15 - secretary → ME
8
BPT (SHELTERED HOUSING) LIMITED - 2001-11-29
Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonCorporate (3 parents)
Equity (Company account)
4,349,142 GBP2024-03-31
Officer
1999-09-30 ~ 2001-12-21IIF 11 - secretary → ME
9
BPT (RETIREMENT HOMES) LIMITED - 2001-10-19
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, EnglandCorporate (3 parents)
Equity (Company account)
250,001 GBP2024-03-31
Officer
1999-09-30 ~ 2001-12-21IIF 21 - secretary → ME
10
BPT HOME REVERSIONS LIMITED - 1998-05-22
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)
Officer
1999-09-30 ~ 2002-12-09IIF 14 - secretary → ME
11
BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (6 parents, 23 offsprings)
Officer
2001-06-27 ~ 2002-12-09IIF 7 - secretary → ME
12
BPT BRIDGEWATER (HOME REVERSIONS NUMBER 1) LIMITED - 2003-01-08
HAMSARD 2457 LIMITED - 2002-03-08
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)
Officer
2002-03-08 ~ 2002-12-09IIF 10 - secretary → ME
13
BPT BRIDGEWATER (HOME REVERSIONS NUMBER 2) LIMITED - 2003-01-08
HAMSARD 2427 LIMITED - 2002-03-08
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)
Officer
2002-03-08 ~ 2002-12-09IIF 16 - secretary → ME
14
29a Botanical Road, Sheffield, EnglandCorporate (2 parents)
Equity (Company account)
9 GBP2023-09-30
Officer
1999-09-30 ~ 2002-12-09IIF 20 - secretary → ME
15
C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, EnglandCorporate (7 parents)
Equity (Company account)
45 GBP2023-12-24
Officer
1999-09-30 ~ 2002-12-09IIF 13 - secretary → ME
16
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
1999-09-30 ~ 2002-12-09IIF 6 - secretary → ME
17
GRAINGER EL INVESTMENTS LIMITED - 2016-05-20
GRELDEN INVESTMENT CO,LIMITED - 2007-02-19
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)
Officer
1999-09-30 ~ 2002-12-09IIF 26 - secretary → ME
18
Broxden House, Lamberkine Drive, Perth, ScotlandCorporate (4 parents)
Officer
1999-09-30 ~ 2002-12-09IIF 25 - secretary → ME
19
BPT (PEACHEY NUMBER 2) LIMITED - 2003-01-08
BPT (LIFE TENANCIES) LIMITED - 2001-11-28
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (5 parents)
Officer
1999-09-30 ~ 2002-12-09IIF 2 - secretary → ME
20
RETIREMENT BRIDGE (PEACHEY) LIMITED - 2016-08-26
GRAINGER (PEACHEY) LIMITED - 2016-05-20
BPT (PEACHEY) LIMITED - 2003-01-08
BPT (ASSISTED LIVING) LIMITED - 2001-11-13
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearCorporate (5 parents)
Officer
1999-09-30 ~ 2002-12-09IIF 8 - secretary → ME
21
BPT (RESIDENTIAL MANAGEMENT SERVICES) LIMITED - 2019-06-11
PINCO 752 LIMITED - 1996-03-19
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (5 parents)
Officer
1999-09-30 ~ 2002-12-09IIF 28 - secretary → ME
22
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)
Officer
2002-02-01 ~ 2002-12-09IIF 27 - secretary → ME
23
Rysa Lodge School Road, Seething, NorwichDissolved corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2002-04-04 ~ 2002-12-09IIF 19 - secretary → ME
24
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)
Officer
2002-04-04 ~ 2002-12-09IIF 38 - secretary → ME
25
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents)
Officer
2002-07-04 ~ 2002-12-09IIF 39 - secretary → ME
26
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandCorporate (3 parents, 3 offsprings)
Officer
2002-07-04 ~ 2002-10-15IIF 35 - secretary → ME
27
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (4 parents)
Officer
1999-09-30 ~ 2002-12-09IIF 9 - secretary → ME
28
REGIS GROUP (BARCLAYS) FREEHOLDS LIMITED - 2018-01-09
BPT (RESIDENTIAL TRADING) LIMITED - 2002-07-16
16-18 Warrior Square, Southend-on-sea, Essex, United KingdomCorporate (5 parents)
Equity (Company account)
4,337,214 GBP2020-03-31
Officer
1999-09-30 ~ 2002-05-30IIF 36 - secretary → ME
29
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (5 parents, 1 offspring)
Officer
1999-09-30 ~ 2002-12-09IIF 30 - secretary → ME
30
BPT (OULTON PROPERTIES) LIMITED - 2002-01-17
UBI INVESTMENTS LIMITED - 1999-09-30
FORAY 999 LIMITED - 1997-04-22
Whittington Hall, Whittington Road, Worcester, WorcestershireCorporate (5 parents)
Equity (Company account)
25,000 GBP2023-12-31
Officer
1999-09-30 ~ 2001-12-14IIF 29 - secretary → ME
31
Portmill House, Portmill Lane, Hitchin, EnglandCorporate (2 parents)
Equity (Company account)
31 GBP2024-03-24
Officer
1999-09-30 ~ 2002-12-09IIF 33 - secretary → ME
32
C.V. LEASING LIMITED - 1999-04-01
NELSTAM LIMITED - 1983-07-07
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (4 parents)
Officer
1999-09-30 ~ 2002-12-09IIF 31 - secretary → ME
33
CAPITAL SECURITIES LIMITED - 1999-04-01
FORAY 861 LIMITED - 1996-06-20
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (4 parents)
Officer
1999-09-30 ~ 2002-12-09IIF 34 - secretary → ME
34
ANCABROOK LIMITED - 1986-10-31
Acorn Estate Management, 9 St Marks Road, Bromley, Kent, EnglandCorporate (8 parents)
Equity (Company account)
72 GBP2023-09-30
Officer
1999-09-30 ~ 2002-12-09IIF 37 - secretary → ME
35
REFAL 282 LIMITED - 1990-10-08
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2001-09-18 ~ 2002-12-09IIF 23 - secretary → ME
36
HAMSARD 2490 LIMITED - 2002-10-15
34 Middle Street South, Driffield, EnglandDissolved corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2002-04-04 ~ 2002-10-04IIF 32 - secretary → ME
37
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
1999-09-30 ~ 2002-12-09IIF 17 - secretary → ME
38
TRAFALGAR BUSINESS INVESTMENTS LIMITED - 1997-09-26
WILCHAP 37 LIMITED - 1997-01-14
2 Satterley Close, Witham St. Hughs, Lincoln, EnglandCorporate (5 parents)
Equity (Company account)
39 GBP2023-12-31
Officer
1999-09-30 ~ 2002-12-09IIF 24 - secretary → ME
39
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
1999-09-30 ~ 2002-12-09IIF 1 - secretary → ME