1
APPLEY ASSET MANAGEMENT LIMITED
- now 09363053APPLEY SALISBURY PROPERTY LIMITED
- 2024-04-18
09363053 Salisbury House, Finsbury Circus, London, England
Active Corporate (3 parents)
Officer
2014-12-19 ~ now
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
2
Salisbury House, Finsbury Circus, London, England
Active Corporate (1 parent)
Officer
2015-12-02 ~ now
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
3
Salisbury House, Finsbury Circus, London, England
Active Corporate (1 parent)
Officer
2018-05-17 ~ now
IIF 117 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
4
Salisbury House, Finsbury Circus, London, England
Active Corporate (4 parents)
Officer
2004-11-09 ~ now
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 127 - Ownership of shares – 75% or more → OE
5
APPLEY WHITECHAPEL LTD
- 2018-07-24
08065328THE LONDON CUFFLINK COMPANY LIMITED
- 2016-05-23
08065328 Salisbury House, Finsbury Circus, London, England
Active Corporate (4 parents)
Officer
2016-05-19 ~ now
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
6
ATLANTIC METROPOLITAN (U.K.) LIMITED
- now 01628078ATLANTIC METROPOLITAN (U.K.) PLC
- 2004-07-13
01628078JADEALBUM PUBLIC LIMITED COMPANY - 1982-11-16
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (29 parents, 25 offsprings)
Officer
2004-05-05 ~ 2004-11-12
IIF 37 - Director → ME
7
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (24 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 15 - Director → ME
8
BPT (ASSURED HOMES) LIMITED
- now 02953942SIMCO 654 LIMITED - 1994-10-11
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (37 parents, 1 offspring)
Officer
2004-05-05 ~ 2004-11-12
IIF 30 - Director → ME
9
BPT (BRADFORD PROPERTY TRUST) LIMITED
- now 00252992SYDENHAM ESTATES LIMITED - 1999-03-09
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (36 parents, 2 offsprings)
Officer
2004-05-05 ~ 2004-11-12
IIF 75 - Director → ME
10
BPT (FULL REVERSIONS) LIMITED
- now 04246275HAMSARD 2343 LIMITED - 2001-10-31
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (26 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 58 - Director → ME
11
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (25 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 107 - Director → ME
12
BPT (RESIDENTIAL INVESTMENTS) LIMITED
- now 00359346ASHDAY PROPERTY COMPANY LIMITED - 1999-03-09
Citygate, St. James Boulevard, Newcastle Upon Tyne
Active Corporate (38 parents, 2 offsprings)
Officer
2004-05-05 ~ 2004-11-12
IIF 69 - Director → ME
13
BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (44 parents, 27 offsprings)
Officer
2004-05-05 ~ 2004-11-12
IIF 38 - Director → ME
14
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, England
Active Corporate (25 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 60 - Director → ME
15
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, England
Active Corporate (25 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 78 - Director → ME
16
BRIDGEWATER (HOME REVERSIONS) LIMITED
- now 05041819CROSSCO (772) LIMITED
- 2004-03-26
05041819 04736082, 05040299, 05076887Warning 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) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2004-03-10 ~ 2004-11-12
IIF 29 - Director → ME
17
BRIDGEWATER CAPITAL RELEASE LIMITED
- now 05076852CROSSCO (777) LIMITED
- 2004-04-22
05076852 05887278, 05040299, 05149646Warning 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) Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (16 parents)
Officer
2004-03-22 ~ 2004-11-12
IIF 18 - Director → ME
18
BRIDGEWATER CONTRACTUAL TENANCIES LIMITED - now
BRIDGEWATER RETIREMENT PLANS LIMITED
- 2006-04-25
05076887CROSSCO (778) LIMITED
- 2004-04-22
05076887 04739226, 05040299, 04974627Warning 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) Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (20 parents)
Officer
2004-03-22 ~ 2004-11-12
IIF 39 - Director → ME
19
BRIDGEWATER EQUITY RELEASE LIMITED
- now 05064154CROSSCO (775) LIMITED
- 2004-03-12
05064154 04638903, 05040299, 05076887Warning 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) Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (22 parents)
Officer
2004-03-10 ~ 2004-11-12
IIF 25 - Director → ME
20
BRIDGEWATER INCOME PLANS LIMITED
- now 05076890CROSSCO (781) LIMITED
- 2004-04-22
05076890 04638884, 05089264, 05080379Warning 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) Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (16 parents)
Officer
2004-03-22 ~ 2004-11-12
IIF 19 - Director → ME
21
CROSSCO (776) LIMITED
- 2004-03-11
05064155 03403560, 05040299, 05076887Warning 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) Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (16 parents)
Officer
2004-03-10 ~ 2004-11-12
IIF 16 - Director → ME
22
BRIDGEWATER LIFETIME MORTGAGES LIMITED
- now 05065508CROSSCO (774) LIMITED
- 2004-04-22
05065508 03140363, 05040299, 05076887Warning 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) Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (21 parents)
Officer
2004-03-22 ~ 2004-11-12
IIF 43 - Director → ME
23
BRIDGEWATER PROPERTY HOLDINGS LIMITED
- now 05062885CROSSCO (773) LIMITED
- 2004-03-12
05062885 04753755, 05040299, 04499784Warning 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) Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (23 parents, 2 offsprings)
Officer
2004-03-10 ~ 2004-11-12
IIF 111 - Director → ME
24
BRIDGEWATER SAFE HOMES LIMITED
- now 05076871CROSSCO (779) LIMITED
- 2004-04-22
05076871 05062885, 05040299, 03416407Warning 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) Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (16 parents)
Officer
2004-03-22 ~ 2004-11-12
IIF 8 - Director → ME
25
CROSSCO (752) LIMITED - 2003-11-11
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (21 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 41 - Director → ME
26
BRIDGEWATER TENANCIES NOMINEES LIMITED
- now 04953143CROSSCO (753) LIMITED - 2003-11-11
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (19 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 95 - Director → ME
27
WARNER ESTATE,LIMITED - 2001-05-22
6th Floor 9 Appold Street, London
Dissolved Corporate (34 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 91 - Director → ME
28
BROMLEY NO.1 HOLDINGS LIMITED
- now 04165737ALNERY NO.2157 LIMITED - 2001-05-30
6th Floor 9 Appold Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2004-05-05 ~ 2004-11-12
IIF 31 - Director → ME
29
BROMLEY PROPERTY HOLDINGS LIMITED
- now 04132693ALNERY NO. 2113 LIMITED - 2001-02-09
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (23 parents, 1 offspring)
Officer
2004-05-05 ~ 2004-11-12
IIF 103 - Director → ME
30
BROMLEY PROPERTY INVESTMENTS LIMITED
- now 04066391ALNERY NO. 2097 LIMITED - 2001-02-09
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (25 parents, 2 offsprings)
Officer
2004-05-05 ~ 2004-11-12
IIF 20 - Director → ME
31
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (30 parents, 1 offspring)
Officer
2004-05-05 ~ 2004-11-12
IIF 90 - Director → ME
32
CROSSCO (780) LIMITED
- 2004-05-17
05076872 05887286, 05040299, 03151270Warning 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) 15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2004-05-13 ~ 2004-11-12
IIF 61 - Director → ME
33
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2004-06-10 ~ 2004-11-12
IIF 70 - Director → ME
34
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 11 - Director → ME
35
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 7 - Director → ME
36
CROSSCO (NO. 103) LIMITED
02929000 02943970, 02943978, 02941275Warning 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) Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (25 parents, 1 offspring)
Officer
2004-05-05 ~ 2004-11-12
IIF 110 - Director → ME
37
DERWENT DEVELOPMENTS LIMITED
- now 01899218UNIFAL LIMITED - 1985-05-10
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents, 3 offsprings)
Officer
2004-04-05 ~ 2004-11-12
IIF 85 - Director → ME
38
DERWENT NOMINEES (NO 2) LIMITED
04630912 6th Floor 9 Appold Street, London
Dissolved Corporate (20 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 49 - Director → ME
39
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (25 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 5 - Director → ME
40
EASTBOURNE ARTISANS DWELLINGS COMPANY LIMITED
00025843 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (29 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 36 - Director → ME
41
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 28 - Director → ME
42
Broxden House, Lamberkine Drive, Perth, Scotland
Active Corporate (36 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 114 - Director → ME
43
BURSTINSTANT LIMITED - 1987-03-05
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (20 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 32 - Director → ME
44
FRINCON SECURITIES LIMITED - 1979-12-31
ARPWAY INVESTMENTS LIMITED - 1977-12-31
6th Floor 9 Appold Street, London
Dissolved Corporate (23 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 59 - Director → ME
45
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 89 - Director → ME
46
GARRICK COURT PROPERTIES LIMITED
- now 04217620DWSCO 2174 LIMITED - 2001-08-24
Citygate Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 2 - Director → ME
47
GRAINGER INVESTMENT PROPERTIES LIMITED
- 2000-12-29
00884274ANGLO METROPOLITAN HOLDINGS LIMITED - 1989-03-14
BANK & COMMERCIAL HOLDINGS LIMITED - 1980-12-31
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (32 parents, 5 offsprings)
Officer
1996-06-28 ~ 2004-11-12
IIF 64 - Director → ME
48
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 77 - Director → ME
49
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (28 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 3 - Director → ME
50
GRAINGER (458) LIMITED
- now 03904332 03904336, 03904370, 05018216Warning 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 (458) LIMITED - 2000-10-03
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 13 - Director → ME
51
GRAINGER (603) LIMITED - now
CROSSCO (762) LIMITED
- 2004-01-21
05018216 04736082, 05029884, 05040301Warning 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) Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (17 parents)
Officer
2004-01-19 ~ 2004-11-12
IIF 105 - Director → ME
52
GRAINGER (BARNSBURY) LIMITED
- now 04840780DWSCO 2422 LIMITED - 2003-08-27
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2004-03-25 ~ 2004-11-12
IIF 101 - Director → ME
53
GRAINGER (CLAPHAM) LIMITED
- now 04217612DWSCO 2175 LIMITED - 2001-09-04
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents, 1 offspring)
Officer
2001-10-01 ~ 2004-11-12
IIF 106 - Director → ME
54
DWSCO 2104 LIMITED - 2001-01-11
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2001-11-23 ~ 2004-11-12
IIF 108 - Director → ME
55
GRAINGER (HADSTON) LIMITED
- now 04068791CROSSCO (498) LIMITED - 2000-10-02
6th Floor 9 Appold Street, London
Dissolved Corporate (23 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 83 - Director → ME
56
GRAINGER (HORNSEY) LIMITED
- now 04810257DWSCO 2421 LIMITED - 2003-08-27
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (25 parents)
Officer
2004-03-25 ~ 2004-11-12
IIF 84 - Director → ME
57
GRAINGER (LONDON) LIMITED
- now 01909132CHANNEL HOTELS AND PROPERTIES (U.K.) LIMITED - 1988-11-16
GABLEPARK LIMITED - 1985-06-20
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (20 parents, 1 offspring)
Officer
2004-05-05 ~ 2004-11-12
IIF 48 - Director → ME
58
GRAINGER (PEACHEY NUMBER 2) LIMITED
- now 03744652BPT (PEACHEY NUMBER 2) LIMITED - 2003-01-08
BPT (LIFE TENANCIES) LIMITED - 2001-11-28
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (26 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 82 - Director → ME
59
GRAINGER (PEACHEY) LIMITED - now
RETIREMENT BRIDGE (PEACHEY) LIMITED - 2016-08-26
GRAINGER (PEACHEY) LIMITED
- 2016-05-20
03744650BPT (PEACHEY) LIMITED - 2003-01-08
BPT (ASSISTED LIVING) LIMITED - 2001-11-13
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (32 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 81 - Director → ME
60
GRAINGER (SAMUEL) LIMITED
- now 00618648H.SAMUEL PROPERTY CO.(HOLBORN)LIMITED - 2001-10-19
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 57 - Director → ME
61
GRAINGER (SHOREDITCH) LIMITED
- now 04037790CROSSCO (494) LIMITED - 2000-10-03
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 52 - Director → ME
62
GRAINGER ASSET MANAGEMENT LIMITED
- now 04417232CROSCCO (688) LIMITED - 2002-05-28
Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 54 - Director → ME
63
GRAINGER DEVELOPMENT MANAGEMENT LIMITED - now
BPT (RESIDENTIAL MANAGEMENT SERVICES) LIMITED
- 2019-06-11
03146573PINCO 752 LIMITED - 1996-03-19
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (34 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 79 - Director → ME
64
GRAINGER EMPLOYEES LIMITED - now
GRAINGER LIMITED
- 2007-03-05
05019636 00125575, 05018216, 04170173Warning 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 (764) LIMITED
- 2004-02-03
05019636 05016546, 05883621, 05040301Warning 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) Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (26 parents, 1 offspring)
Officer
2004-01-28 ~ 2004-11-12
IIF 72 - Director → ME
65
GRAINGER EUROPEAN FINANCING LIMITED
- now 05184092CROSSCO (815) LIMITED
- 2004-08-25
05184092 05183928, 05455865, 05272723Warning 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) Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (12 parents)
Officer
2004-08-18 ~ 2004-11-12
IIF 102 - Director → ME
66
GRAINGER FINANCE COMPANY LIMITED
- now 03798495CROSSCO (418) LIMITED - 1999-07-26
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (28 parents, 3 offsprings)
Officer
2004-05-05 ~ 2004-11-12
IIF 51 - Director → ME
67
CROSSCO (515) LIMITED - 2001-01-12
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (27 parents, 1 offspring)
Officer
2004-05-05 ~ 2004-11-12
IIF 62 - Director → ME
68
GRAINGER HOUSING & DEVELOPMENTS LIMITED - now
NULLI SECUNDUS LIMITED - 1992-10-15
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (28 parents, 11 offsprings)
Officer
2004-05-05 ~ 2004-11-12
IIF 97 - Director → ME
69
CROSSCO (760) LIMITED
- 2004-01-22
04977650 05402926, 05040299, 03612397Warning 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) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2004-01-19 ~ 2004-11-12
IIF 27 - Director → ME
70
GRAINGER MAIDENHEAD LIMITED
- now 03709575TAYLOWE'S HOUSING LIMITED - 1999-03-04
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (27 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 100 - Director → ME
71
CROSSCO (419) LIMITED - 1999-07-26
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 53 - Director → ME
72
GRAINGER NEWBURY LIMITED - now
GRAINGER (457) LIMITED
- 2007-11-27
03904336 03904370, 03904332, 04170173Warning 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 (457) LIMITED - 2000-10-03
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 76 - Director → ME
73
CROSSCO (411) LIMITED - 1999-07-01
6th Floor 9 Appold Street, London
Dissolved Corporate (24 parents)
Officer
2002-06-24 ~ 2004-11-12
IIF 46 - Director → ME
74
GRAINGER PLC - now
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (49 parents, 26 offsprings)
Officer
2002-06-20 ~ 2004-11-12
IIF 66 - Director → ME
75
CROSSCO (461) LIMITED - 2000-02-17
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (30 parents, 2 offsprings)
Officer
2002-03-12 ~ 2004-11-12
IIF 86 - Director → ME
76
GRAINGER PROPERTY DEVELOPMENT & TRADING LIMITED
- now 05040299CROSSCO (770) LIMITED
- 2004-03-05
05040299 05062885, 04936398, 05076887Warning 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) Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (8 parents)
Officer
2004-03-03 ~ 2004-11-12
IIF 10 - Director → ME
77
CROSSCO (769) LIMITED
- 2004-03-05
05040301 03658403, 05139093, 05029884Warning 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) Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (8 parents)
Officer
2004-03-03 ~ 2004-11-12
IIF 14 - Director → ME
78
GRAINGER PROPERTY GROUP LIMITED
- now 05018829CROSSCO (763) LIMITED
- 2004-01-23
05018829 05062885, 05040301, 05838607Warning 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) Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (8 parents)
Officer
2004-01-19 ~ 2004-11-12
IIF 6 - Director → ME
79
GRAINGER PROPERTY SERVICES LIMITED - now
SIP (SCHOOLS) LIMITED - 2007-07-31
GRAINGER (456) LIMITED
- 2005-12-06
03904370 03904336, 03904332, 04170173Warning 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 (456) LIMITED - 2000-10-04
6th Floor 9 Appold Street, London
Dissolved Corporate (19 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 74 - Director → ME
80
GRAINGER REAL ESTATE LIMITED - now
GRAINGER (603) LIMITED
- 2013-11-11
04170173 05018216, 03904370, 03904332Warning 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 (603) LIMITED - 2001-03-19
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (21 parents, 2 offsprings)
Officer
2004-05-05 ~ 2004-11-12
IIF 71 - Director → ME
81
REAL ESTATE SECURITIES LIMITED - 2000-03-28
ESTATE ENTERPRISES LIMITED - 1991-04-26
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 88 - Director → ME
82
GRAINGER RESIDENTIAL LIMITED
- now 05016546CROSSCO (761) LIMITED
- 2004-01-23
05016546 04736078, 03910945, 05838610Warning 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) Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (21 parents, 2 offsprings)
Officer
2004-01-19 ~ 2004-11-12
IIF 65 - Director → ME
83
CROSSCO (758) LIMITED
- 2004-01-19
04974627 04739226, 04953147, 05076887Warning 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) Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (23 parents, 2 offsprings)
Officer
2004-01-14 ~ 2004-11-12
IIF 109 - Director → ME
84
CROSSCO (731) LIMITED - 2003-06-18
Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (23 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 96 - Director → ME
85
GRAINGER SERVICED APARTMENTS LIMITED
- now 05162999CROSSCO (807) LIMITED
- 2004-07-22
05162999 05154979, 05386831, 05231270Warning 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) Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (23 parents)
Officer
2004-07-15 ~ 2004-11-12
IIF 63 - Director → ME
86
GRAINGER TRUST COMMERCIAL LIMITED
- now 02955426CROSSCO (NO.115) LIMITED - 1994-11-04
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 17 - Director → ME
87
GRAINGER TRUST LIMITED - now
GRAINGER EMPLOYEES LIMITED - 2007-03-05
DERWENT NOMINEES (NO 1) LIMITED
- 2006-11-29
04630928 Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (36 parents, 3 offsprings)
Officer
2004-05-05 ~ 2004-11-12
IIF 24 - Director → ME
88
CROSSCO (NO 116) LIMITED - 1994-11-04
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 9 - Director → ME
89
GRAINGER UPMINSTER LIMITED
- now 00355159UPMINSTER HOLDINGS LIMITED - 2003-01-03
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 112 - Director → ME
90
HAMSARD 2342 LIMITED
04246486 04696878, 04214280, 04279596Warning 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) Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (26 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 23 - Director → ME
91
HAMSARD 2489 LIMITED
04360981 04361020, 04319634, 04361084Warning 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) Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (22 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 12 - Director → ME
92
HAMSARD 2492 LIMITED
04360837 05322482, 04360825, 04319679Warning 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) Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (23 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 21 - Director → ME
93
HAMSARD 2517 LIMITED
04413349 04542718, 04486002, 03220676Warning 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) Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (23 parents, 1 offspring)
Officer
2004-05-05 ~ 2004-11-12
IIF 73 - Director → ME
94
HAMSARD 2518 LIMITED
04413335 04214568, 04413348, 03220676Warning 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) Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (20 parents, 3 offsprings)
Officer
2004-05-05 ~ 2004-11-12
IIF 92 - Director → ME
95
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (36 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 87 - Director → ME
96
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 104 - Director → ME
97
CROSSCO (377) LIMITED - 1999-12-06
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (24 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 33 - Director → ME
98
HOME SGO PROPERTIES LIMITED
- now 04841915CROSSCO (736) LIMITED - 2003-09-11
Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (25 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 34 - Director → ME
99
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 45 - Director → ME
100
LEYTON PROPERTIES LIMITED
- now 02563463METROTONE LIMITED - 1990-12-21
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (26 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 1 - Director → ME
101
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (35 parents, 1 offspring)
Officer
2004-05-05 ~ 2004-11-12
IIF 80 - Director → ME
102
N & D (LONDON) LIMITED - 2000-04-26
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (27 parents, 1 offspring)
Officer
2004-05-05 ~ 2004-11-12
IIF 44 - Director → ME
103
N & D PROPERTIES (MIDLANDS) LIMITED
- now 02820235DUCKGYBE LIMITED - 1993-07-28
6th Floor 9 Appold Street, London
Dissolved Corporate (26 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 68 - Director → ME
104
INFOBEST LIMITED - 1994-08-04
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 113 - Director → ME
105
NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED
00182763 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (40 parents, 42 offsprings)
Officer
2000-10-01 ~ 2004-11-12
IIF 115 - Director → ME
106
OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE)
00022906 6th Floor 9 Appold Street, London
Dissolved Corporate (20 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 93 - Director → ME
107
PARK DEVELOPMENTS (LIVERPOOL) LIMITED
01886162 6th Floor 9 Appold Street, London
Dissolved Corporate (32 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 56 - Director → ME
108
PARK ESTATES (LIVERPOOL) LIMITED
- now 03022471PARK ESTATES (LIVERPOOL) 1995 PLC - 1998-06-03
6th Floor 9 Appold Street, London
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2004-05-05 ~ 2004-11-12
IIF 47 - Director → ME
109
PARK ESTATES INVESTMENTS (LIVERPOOL) LIMITED
- now 01534800CHELVES LIMITED - 1981-12-31
6th Floor 9 Appold Street, London
Dissolved Corporate (31 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 50 - Director → ME
110
PIMLICO PLACE MANAGEMENT COMPANY LIMITED - now
GRAINGER PIMLICO MANAGEMENT COMPANY LIMITED
- 2020-07-13
03805608 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 26 - Director → ME
111
RESIDENTIAL LEASES LIMITED
- now 01690008C.V. LEASING LIMITED - 1999-04-01
NELSTAM LIMITED - 1983-07-07
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (35 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 42 - Director → ME
112
RESIDENTIAL TENANCIES LIMITED
- now 03124388CAPITAL SECURITIES LIMITED - 1999-04-01
FORAY 861 LIMITED - 1996-06-20
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (34 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 55 - Director → ME
113
YORKSHIRE WATER FIRST FINANCE LIMITED - 1995-04-01
LAZARD 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
2004-05-05 ~ 2004-11-12
IIF 22 - Director → ME
114
REFAL 282 LIMITED - 1990-10-08
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 94 - Director → ME
115
SOUTHVALE INVESTMENTS LIMITED
- now 02038501BLOCKEASY LIMITED - 1986-10-28
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 35 - Director → ME
116
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (25 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 4 - Director → ME
117
THE FARM HOUSING ENTERPRISE LIMITED
- now 03977262QUAYSHELFCO 764 LIMITED - 2000-10-16
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 99 - Director → ME
118
THE LONDON ELECTRIC SCOOTER COMPANY LIMITED
12613785 Victoria House 28-32 Desborough Street, High Wycombe, England
Dissolved Corporate (1 parent)
Officer
2020-05-20 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
119
VICTORIA COURT (SOUTHPORT) LIMITED
- now 03130155ANTGLADE LIMITED - 1996-01-18
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (26 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 40 - Director → ME
120
RHINEHOLD LIMITED - 1995-12-20
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (31 parents)
Officer
2004-05-05 ~ 2004-11-12
IIF 98 - Director → ME
121
WEST WATERLOOVILLE DEVELOPMENTS LIMITED
- now 03047254CROSSCO (142) LIMITED - 1995-06-06
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Active Corporate (27 parents, 1 offspring)
Officer
2004-05-05 ~ 2004-11-12
IIF 67 - Director → ME