1
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (3 parents)
Officer
2024-09-30 ~ nowIIF 96 - Secretary → ME
2
Citygate, St James' Boulevard, Newcastle Upon Tyne, England, EnglandActive Corporate (4 parents)
Officer
2024-09-30 ~ nowIIF 254 - Director → ME
3
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (3 parents)
Officer
2024-09-30 ~ nowIIF 104 - Secretary → ME
4
Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Equity (Company account)
4 GBP2018-09-30
Officer
2024-09-30 ~ nowIIF 70 - Secretary → ME
5
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (3 parents)
Officer
2024-09-30 ~ nowIIF 82 - Secretary → ME
6
Citygate, St. James Boulevard, Newcastle Upon TyneActive Corporate (3 parents)
Officer
2024-09-30 ~ nowIIF 58 - Secretary → ME
7
Booths Park, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2025-08-08 ~ nowIIF 330 - Director → ME
8
FOSTER WHEELER LIMITED - 2016-06-08
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents, 13 offsprings)
Officer
2025-08-08 ~ nowIIF 358 - Director → ME
9
FOSTER WHEELER ENERGY LIMITED - 2015-01-16
FOSTER WHEELER (OVERSEAS) LIMITED - 1980-12-31
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents, 1 offspring)
Officer
2025-08-08 ~ nowIIF 354 - Director → ME
10
AMEC INVESTMENTS OFFSHORE LIMITED - 2007-11-27
AMEC FINANCE ASIA LIMITED - 2014-12-15
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents)
Officer
2025-08-08 ~ nowIIF 339 - Director → ME
11
DENCO STAFF PENSIONS TRUST LIMITED - 1993-11-15
AMEC FINANCE LIMITED - 2014-12-12
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents, 1 offspring)
Officer
2025-08-08 ~ nowIIF 356 - Director → ME
12
ADDWORTH LIMITED - 2003-04-01
AMEC GROUP LIMITED - 2014-12-18
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (5 parents, 12 offsprings)
Officer
2025-08-08 ~ nowIIF 350 - Director → ME
13
AMEC FOSTER WHEELER PLC - 2017-11-23
AMEC P L C - 2014-11-13
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents, 36 offsprings)
Officer
2025-08-08 ~ nowIIF 337 - Director → ME
14
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents, 1 offspring)
Officer
2025-08-08 ~ nowIIF 347 - Director → ME
15
MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED - 1992-04-01
HOURSHINE LIMITED - 1986-07-18
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents)
Officer
2025-08-08 ~ nowIIF 357 - Director → ME
16
JADEALBUM PUBLIC LIMITED COMPANY - 1982-11-16
ATLANTIC METROPOLITAN (U.K.) PLC - 2004-07-13
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (7 parents, 21 offsprings)
Officer
2024-09-30 ~ nowIIF 234 - Director → ME
2024-09-30 ~ nowIIF 19 - Secretary → ME
17
DE FACTO 1496 LIMITED - 2007-06-22
2nd Floor, Gateway 2 Holgate Park Drive, York, EnglandDissolved Corporate (4 parents)
Officer
2007-06-22 ~ dissolvedIIF 162 - Secretary → ME
18
BDS MORTGAGE LIMITED - 2011-01-25
B D S MORTGAGE GROUP LIMITED - 2010-12-09
HILLVALE ASSOCIATES LIMITED - 2004-02-03
Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (4 parents)
Officer
2010-11-30 ~ dissolvedIIF 163 - Secretary → ME
19
Citygate, St. James Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents)
Officer
2024-09-30 ~ nowIIF 68 - Secretary → ME
20
SIMCO 654 LIMITED - 1994-10-11
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (5 parents, 1 offspring)
Officer
2024-09-30 ~ nowIIF 223 - Director → ME
2024-09-30 ~ nowIIF 5 - Secretary → ME
21
SYDENHAM ESTATES LIMITED - 1999-03-09
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (5 parents, 2 offsprings)
Officer
2024-09-30 ~ nowIIF 222 - Director → ME
2024-09-30 ~ nowIIF 34 - Secretary → ME
22
ASHDAY PROPERTY COMPANY LIMITED - 1999-03-09
Citygate, St. James Boulevard, Newcastle Upon TyneActive Corporate (6 parents)
Officer
2024-09-30 ~ nowIIF 266 - Director → ME
2024-09-30 ~ nowIIF 56 - Secretary → ME
23
BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (6 parents, 23 offsprings)
Officer
2024-09-30 ~ nowIIF 241 - Director → ME
2024-09-30 ~ nowIIF 28 - Secretary → ME
24
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (3 parents)
Officer
2024-09-30 ~ nowIIF 79 - Secretary → ME
25
ALNERY NO. 2113 LIMITED - 2001-02-09
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (4 parents, 1 offspring)
Officer
2024-09-30 ~ nowIIF 244 - Director → ME
2024-09-30 ~ nowIIF 30 - Secretary → ME
26
ALNERY NO. 2097 LIMITED - 2001-02-09
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (5 parents, 1 offspring)
Officer
2024-09-30 ~ nowIIF 225 - Director → ME
2024-09-30 ~ nowIIF 29 - Secretary → ME
27
Citygate, St. James Boulevard, Newcastle Upon TyneActive Corporate (3 parents)
Officer
2024-09-30 ~ nowIIF 54 - Secretary → ME
28
BROOMCO (4022) LIMITED - 2006-07-24
Lahnstein House, Gold Street, Kettering, NorthamptonshireDissolved Corporate (4 parents)
Officer
2008-01-05 ~ dissolvedIIF 180 - Secretary → ME
29
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (2 parents)
Officer
2024-09-30 ~ nowIIF 238 - Director → ME
2024-09-30 ~ nowIIF 8 - Secretary → ME
30
DIPLEMA 415 LIMITED - 1999-06-29
Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (4 parents)
Officer
2024-09-30 ~ nowIIF 256 - Director → ME
2024-09-30 ~ nowIIF 45 - Secretary → ME
31
LANCASTER PARTNERSHIP PLC - 1993-10-22
CITY NORTH 4 PLC - 1998-05-07
CITY NORTH GROUP PLC - 2005-08-26
Citygate, St James Boulevard, NewcastleActive Corporate (4 parents, 2 offsprings)
Officer
2024-09-30 ~ nowIIF 215 - Director → ME
2024-09-30 ~ nowIIF 3 - Secretary → ME
32
SAVELAUNCH PUBLIC LIMITED COMPANY - 1988-08-22
CITY NORTH PROPERTIES PLC. - 2005-11-08
Citygate, St James Boulevard, NewcastleActive Corporate (4 parents)
Officer
2024-09-30 ~ nowIIF 214 - Director → ME
2024-09-30 ~ nowIIF 2 - Secretary → ME
33
CROSSCO (1272) LIMITED - 2012-03-12
GRAINGER ENFRANCHISEMENT NO. 3 (2012) LIMITED - 2019-01-11
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (7 parents, 1 offspring)
Officer
2024-09-30 ~ nowIIF 283 - Director → ME
2024-09-30 ~ nowIIF 105 - Secretary → ME
34
Citygate, St. James' Boulevard, Newcastle Upon TyneActive Corporate (3 parents)
Officer
2024-09-30 ~ nowIIF 60 - Secretary → ME
35
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (5 parents, 1 offspring)
Officer
2024-09-30 ~ nowIIF 224 - Director → ME
2024-09-30 ~ nowIIF 20 - Secretary → ME
36
CROSSCO (976) LIMITED - 2006-10-30
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (5 parents, 1 offspring)
Officer
2024-09-30 ~ nowIIF 294 - Director → ME
2024-09-30 ~ nowIIF 98 - Secretary → ME
37
UNIFAL LIMITED - 1985-05-10
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (5 parents, 2 offsprings)
Officer
2024-09-30 ~ nowIIF 240 - Director → ME
2024-09-30 ~ nowIIF 37 - Secretary → ME
38
Broxden House, Lamberkine Drive, Perth, ScotlandActive Corporate (4 parents)
Officer
2024-09-30 ~ nowIIF 307 - Director → ME
2024-09-30 ~ nowIIF 109 - Secretary → ME
39
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents)
Officer
2025-08-08 ~ nowIIF 348 - Director → ME
40
FOSTER WHEELER POWER PRODUCTS LIMITED - 1988-05-19
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents)
Officer
2025-08-08 ~ nowIIF 328 - Director → ME
41
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents)
Officer
2025-08-08 ~ nowIIF 343 - Director → ME
42
TUDORSOUND LIMITED - 1988-08-16
FOSTER WHEELER (INDONESIA) LIMITED - 2012-06-11
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents)
Officer
2025-08-08 ~ nowIIF 345 - Director → ME
43
GARDINER NELSON ASSOCIATES LIMITED - 1997-12-08
PROJECTS INTERNATIONAL LIMITED - 1992-03-31
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents)
Officer
2025-08-08 ~ nowIIF 355 - Director → ME
44
FOSTER WHEELER EUROPE LIMITED - 2008-06-20
FOSTER WHEELER EUROPE - 2008-07-30
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents, 1 offspring)
Officer
2025-08-08 ~ nowIIF 334 - Director → ME
45
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents)
Officer
2025-08-08 ~ nowIIF 341 - Director → ME
46
BURSTINSTANT LIMITED - 1987-03-05
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (4 parents)
Officer
2024-09-30 ~ nowIIF 229 - Director → ME
2024-09-30 ~ nowIIF 6 - Secretary → ME
47
BANK & COMMERCIAL HOLDINGS LIMITED - 1980-12-31
ANGLO METROPOLITAN HOLDINGS LIMITED - 1989-03-14
GRAINGER INVESTMENT PROPERTIES LIMITED - 2000-12-29
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (7 parents, 3 offsprings)
Officer
2024-09-30 ~ nowIIF 227 - Director → ME
2024-09-30 ~ nowIIF 26 - Secretary → ME
48
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (3 parents)
Officer
2024-09-30 ~ nowIIF 248 - Director → ME
2024-09-30 ~ nowIIF 38 - Secretary → ME
49
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (5 parents)
Officer
2024-09-30 ~ nowIIF 288 - Director → ME
2024-09-30 ~ nowIIF 83 - Secretary → ME
50
DWSCO 2175 LIMITED - 2001-09-04
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (5 parents, 1 offspring)
Officer
2024-09-30 ~ nowIIF 218 - Director → ME
2024-09-30 ~ nowIIF 22 - Secretary → ME
51
Citygate, Saint James Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (8 parents)
Officer
2025-08-12 ~ nowIIF 40 - Secretary → ME
52
Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2024-09-30 ~ nowIIF 273 - Director → ME
2024-09-30 ~ nowIIF 74 - Secretary → ME
53
Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)
Officer
2024-09-30 ~ nowIIF 271 - Director → ME
2024-09-30 ~ nowIIF 71 - Secretary → ME
54
Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2024-09-30 ~ nowIIF 272 - Director → ME
2024-09-30 ~ nowIIF 69 - Secretary → ME
55
DWSCO 2421 LIMITED - 2003-08-27
Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (5 parents)
Officer
2024-09-30 ~ nowIIF 264 - Director → ME
2024-09-30 ~ nowIIF 59 - Secretary → ME
56
CHANNEL HOTELS AND PROPERTIES (U.K.) LIMITED - 1988-11-16
GABLEPARK LIMITED - 1985-06-20
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (4 parents, 1 offspring)
Officer
2024-09-30 ~ nowIIF 245 - Director → ME
2024-09-30 ~ nowIIF 9 - Secretary → ME
57
CROSSCO (918) LIMITED - 2006-02-27
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (6 parents, 2 offsprings)
Officer
2024-09-30 ~ nowIIF 304 - Director → ME
2024-09-30 ~ nowIIF 86 - Secretary → ME
58
BPT (ASSISTED LIVING) LIMITED - 2001-11-13
RETIREMENT BRIDGE (PEACHEY) LIMITED - 2016-08-26
GRAINGER (PEACHEY) LIMITED - 2016-05-20
BPT (PEACHEY) LIMITED - 2003-01-08
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (5 parents)
Officer
2024-09-30 ~ nowIIF 287 - Director → ME
2024-09-30 ~ nowIIF 85 - Secretary → ME
59
Citygate, St James' Boulevard, Newcastle, United KingdomActive Corporate (5 parents)
Officer
2025-04-25 ~ nowIIF 216 - Director → ME
2025-04-25 ~ nowIIF 4 - Secretary → ME
60
Citygate, Saint James' Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (8 parents)
Officer
2024-12-16 ~ nowIIF 250 - Director → ME
2024-12-16 ~ nowIIF 41 - Secretary → ME
61
CROSCCO (688) LIMITED - 2002-05-28
Citygate, St. James Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents)
Officer
2024-09-30 ~ nowIIF 276 - Director → ME
2024-09-30 ~ nowIIF 75 - Secretary → ME
62
Citygate, St James' Boulevard, Newcastle Upon TyneActive Corporate (7 parents)
Officer
2024-09-30 ~ nowIIF 258 - Director → ME
2024-09-30 ~ nowIIF 47 - Secretary → ME
63
BPT (RESIDENTIAL MANAGEMENT SERVICES) LIMITED - 2019-06-11
PINCO 752 LIMITED - 1996-03-19
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (5 parents)
Officer
2024-09-30 ~ nowIIF 249 - Director → ME
2024-09-30 ~ nowIIF 35 - Secretary → ME
64
CROSSCO (1004) LIMITED - 2007-03-21
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (4 parents, 1 offspring)
Officer
2024-09-30 ~ nowIIF 280 - Director → ME
2024-09-30 ~ nowIIF 77 - Secretary → ME
65
CROSSCO (764) LIMITED - 2004-02-03
GRAINGER LIMITED - 2007-03-05
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (6 parents, 1 offspring)
Officer
2024-09-30 ~ nowIIF 293 - Director → ME
2024-09-30 ~ nowIIF 106 - Secretary → ME
66
CROSSCO (1270) LIMITED - 2012-03-12
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (4 parents)
Officer
2024-09-30 ~ nowIIF 296 - Director → ME
2024-09-30 ~ nowIIF 92 - Secretary → ME
67
CROSSCO (1271) LIMITED - 2012-03-12
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (4 parents)
Officer
2024-09-30 ~ nowIIF 291 - Director → ME
2024-09-30 ~ nowIIF 76 - Secretary → ME
68
CROSSCO (878) LIMITED - 2005-08-02
GRAINGER SOUTHPORT LIMITED - 2007-08-21
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (4 parents, 1 offspring)
Officer
2024-09-30 ~ nowIIF 285 - Director → ME
2024-09-30 ~ nowIIF 87 - Secretary → ME
69
CROSSCO (1053) LIMITED - 2007-09-21
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (5 parents)
Officer
2024-09-30 ~ nowIIF 297 - Director → ME
2024-09-30 ~ nowIIF 95 - Secretary → ME
70
CROSSCO (844) LIMITED - 2005-01-28
Citygate, St James' Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (5 parents, 1 offspring)
Officer
2024-09-30 ~ nowIIF 282 - Director → ME
2024-09-30 ~ nowIIF 84 - Secretary → ME
71
Citygate, St. James' Boulevard, Newcastle Upon TyneActive Corporate (5 parents)
Officer
2024-09-30 ~ nowIIF 261 - Director → ME
2024-09-30 ~ nowIIF 50 - Secretary → ME
72
CROSSCO (418) LIMITED - 1999-07-26
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (7 parents, 2 offsprings)
Officer
2024-09-30 ~ nowIIF 242 - Director → ME
2024-09-30 ~ nowIIF 32 - Secretary → ME
73
CROSSCO (916) LIMITED - 2006-01-25
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (5 parents)
Officer
2024-09-30 ~ nowIIF 281 - Director → ME
2024-09-30 ~ nowIIF 93 - Secretary → ME
74
CROSSCO (515) LIMITED - 2001-01-12
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (4 parents)
Officer
2024-09-30 ~ nowIIF 231 - Director → ME
2024-09-30 ~ nowIIF 7 - Secretary → ME
75
HATCH WARREN 1992 LIMITED - 2011-12-22
NULLI SECUNDUS LIMITED - 1992-10-15
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (6 parents, 3 offsprings)
Officer
2024-09-30 ~ nowIIF 247 - Director → ME
2024-09-30 ~ nowIIF 33 - Secretary → ME
76
CROSSCO (1229) LIMITED - 2011-03-10
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (5 parents, 1 offspring)
Officer
2024-09-30 ~ nowIIF 301 - Director → ME
2024-09-30 ~ nowIIF 78 - Secretary → ME
77
CROSSCO (1290) LIMITED - 2012-08-22
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (5 parents, 1 offspring)
Officer
2024-09-30 ~ nowIIF 303 - Director → ME
2024-09-30 ~ nowIIF 103 - Secretary → ME
78
CROSSCO (828) LIMITED - 2004-10-20
Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (7 parents, 1 offspring)
Officer
2024-09-30 ~ nowIIF 308 - Director → ME
2024-09-30 ~ nowIIF 114 - Secretary → ME
79
TAYLOWE'S HOUSING LIMITED - 1999-03-04
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (5 parents)
Officer
2024-09-30 ~ nowIIF 237 - Director → ME
2024-09-30 ~ nowIIF 39 - Secretary → ME
80
CROSSCO (457) LIMITED - 2000-10-03
GRAINGER (457) LIMITED - 2007-11-27
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (6 parents)
Officer
2024-09-30 ~ nowIIF 233 - Director → ME
2024-09-30 ~ nowIIF 14 - Secretary → ME
81
CROSSCO (1231) LIMITED - 2011-03-30
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (6 parents)
Officer
2024-09-30 ~ nowIIF 292 - Director → ME
2024-09-30 ~ nowIIF 80 - Secretary → ME
82
Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)
Officer
2024-09-30 ~ nowIIF 274 - Director → ME
2024-09-30 ~ nowIIF 72 - Secretary → ME
83
Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (4 parents, 2 offsprings)
Officer
2024-09-30 ~ nowIIF 259 - Director → ME
2024-09-30 ~ nowIIF 51 - Secretary → ME
84
Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (5 parents, 3 offsprings)
Officer
2024-09-30 ~ nowIIF 265 - Director → ME
2024-09-30 ~ nowIIF 53 - Secretary → ME
85
GRAINGER TRUST PLC - 2007-03-05
Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (8 parents, 16 offsprings)
Officer
2024-09-30 ~ nowIIF 55 - Secretary → ME
86
CROSSCO (461) LIMITED - 2000-02-17
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (6 parents, 2 offsprings)
Officer
2024-09-30 ~ nowIIF 228 - Director → ME
2024-09-30 ~ nowIIF 31 - Secretary → ME
87
GREIT LIMITED - 2014-06-05
CROSSCO (950) LIMITED - 2006-04-28
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (5 parents, 2 offsprings)
Officer
2024-09-30 ~ nowIIF 302 - Director → ME
2024-09-30 ~ nowIIF 91 - Secretary → ME
88
GRAINGER PROPERTY MANAGEMENT (LV) LIMITED - 2011-03-29
GRAINGER PROPERTY MANAGEMENT LIMITED - 2011-03-24
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (6 parents)
Officer
2024-09-30 ~ nowIIF 286 - Director → ME
2024-09-30 ~ nowIIF 100 - Secretary → ME
89
GRAINGER (603) LIMITED - 2013-11-11
CROSSCO (603) LIMITED - 2001-03-19
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (5 parents, 1 offspring)
Officer
2024-09-30 ~ nowIIF 226 - Director → ME
2024-09-30 ~ nowIIF 16 - Secretary → ME
90
Citygate, St. James Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)
Officer
2024-09-30 ~ nowIIF 275 - Director → ME
2024-09-30 ~ nowIIF 73 - Secretary → ME
91
Citygate, St. James Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)
Officer
2024-09-30 ~ nowIIF 278 - Director → ME
2024-09-30 ~ nowIIF 66 - Secretary → ME
92
Citygate, St. James Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)
Officer
2024-09-30 ~ nowIIF 277 - Director → ME
2024-09-30 ~ nowIIF 67 - Secretary → ME
93
CROSSCO (761) LIMITED - 2004-01-23
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne And WearActive Corporate (7 parents, 1 offspring)
Officer
2024-09-30 ~ nowIIF 306 - Director → ME
2024-09-30 ~ nowIIF 108 - Secretary → ME
94
CROSSCO (758) LIMITED - 2004-01-19
Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (4 parents, 2 offsprings)
Officer
2024-09-30 ~ nowIIF 252 - Director → ME
2024-09-30 ~ nowIIF 42 - Secretary → ME
95
CROSSCO (1010) LIMITED - 2007-04-03
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (5 parents)
Officer
2024-09-30 ~ nowIIF 300 - Director → ME
2024-09-30 ~ nowIIF 90 - Secretary → ME
96
CROSSCO (1232) LIMITED - 2011-03-30
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (5 parents)
Officer
2024-09-30 ~ nowIIF 299 - Director → ME
2024-09-30 ~ nowIIF 94 - Secretary → ME
97
Citygate, St. James Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)
Officer
2024-09-30 ~ nowIIF 279 - Director → ME
98
GRAINGER EMPLOYEES LIMITED - 2007-03-05
DERWENT NOMINEES (NO 1) LIMITED - 2006-11-29
Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (8 parents, 1 offspring)
Officer
2025-02-13 ~ nowIIF 43 - Secretary → ME
99
CROSSCO (902) LIMITED - 2005-11-24
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (4 parents, 3 offsprings)
Officer
2024-09-30 ~ nowIIF 298 - Director → ME
2024-09-30 ~ nowIIF 89 - Secretary → ME
100
GREIT HOLDINGS LIMITED - 2014-06-05
CROSSCO (942) LIMITED - 2006-06-01
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (3 parents)
Officer
2024-09-30 ~ nowIIF 284 - Director → ME
2024-09-30 ~ nowIIF 81 - Secretary → ME
101
GRIP REIT LIMITED - 2016-07-04
Citygate, St. James' Boulevard, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-09-30 ~ nowIIF 270 - Director → ME
2024-09-30 ~ nowIIF 65 - Secretary → ME
102
Citygate, St. James' Boulevard, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2024-09-30 ~ nowIIF 268 - Director → ME
2024-09-30 ~ nowIIF 63 - Secretary → ME
103
Citygate, St. James' Boulevard, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)
Officer
2024-09-30 ~ nowIIF 269 - Director → ME
2024-09-30 ~ nowIIF 64 - Secretary → ME
104
Citygate, St. James' Boulevard, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)
Officer
2024-09-30 ~ nowIIF 267 - Director → ME
2024-09-30 ~ nowIIF 62 - Secretary → ME
105
GELLAW 3 LIMITED - 2006-04-04
Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (5 parents, 2 offsprings)
Officer
2024-09-30 ~ nowIIF 253 - Director → ME
2024-09-30 ~ nowIIF 44 - Secretary → ME
106
80 Commercial End, Swaffham Bulbeck, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents)
Officer
2025-04-10 ~ nowIIF 323 - Director → ME
2025-04-10 ~ nowIIF 210 - Secretary → ME
Person with significant control
2025-04-10 ~ nowIIF 359 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 359 - Ownership of voting rights - More than 25% but not more than 50% → OE
107
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (4 parents)
Officer
2024-09-30 ~ nowIIF 217 - Director → ME
2024-09-30 ~ nowIIF 12 - Secretary → ME
108
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (2 parents)
Officer
2024-09-30 ~ nowIIF 99 - Secretary → ME
109
AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23
JACLORDAN (10) LIMITED - 2001-09-06
Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (4 parents, 1 offspring)
Officer
2024-09-30 ~ nowIIF 262 - Director → ME
2024-09-30 ~ nowIIF 61 - Secretary → ME
110
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (3 parents)
Officer
2024-09-30 ~ nowIIF 21 - Secretary → ME
111
Booths Park Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2025-08-04 ~ nowIIF 325 - Director → ME
112
Booths Park Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2025-08-04 ~ nowIIF 324 - Director → ME
113
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (4 parents, 9 offsprings)
Officer
2025-08-08 ~ nowIIF 340 - Director → ME
114
JWG NORWAY INVESTMENTS LIMITED - 2017-04-10
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2025-08-08 ~ nowIIF 353 - Director → ME
115
JWG SHELF 5 LIMITED - 2000-07-25
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2025-08-08 ~ nowIIF 346 - Director → ME
116
Citygate, St. James Boulevard, Newcastle Upon TyneActive Corporate (3 parents)
Officer
2024-09-30 ~ nowIIF 257 - Director → ME
2024-09-30 ~ nowIIF 57 - Secretary → ME
117
Citygate, Saint James Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Officer
2024-09-30 ~ nowIIF 251 - Director → ME
118
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (3 parents)
Officer
2024-09-30 ~ nowIIF 88 - Secretary → ME
119
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (5 parents, 1 offspring)
Officer
2024-09-30 ~ nowIIF 235 - Director → ME
2024-09-30 ~ nowIIF 11 - Secretary → ME
120
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents)
Officer
2025-08-08 ~ nowIIF 335 - Director → ME
121
Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (6 parents)
Officer
2024-09-30 ~ nowIIF 305 - Director → ME
2024-09-30 ~ nowIIF 107 - Secretary → ME
122
Citygate, St. James' Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (2 parents)
Officer
2024-09-30 ~ nowIIF 290 - Director → ME
2024-09-30 ~ nowIIF 97 - Secretary → ME
123
N & D (LONDON) LIMITED - 2000-04-26
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (5 parents, 1 offspring)
Officer
2024-09-30 ~ nowIIF 236 - Director → ME
2024-09-30 ~ nowIIF 27 - Secretary → ME
124
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (7 parents, 30 offsprings)
Officer
2024-09-30 ~ nowIIF 221 - Director → ME
2024-09-30 ~ nowIIF 15 - Secretary → ME
125
Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
2011-11-28 ~ dissolvedIIF 117 - Secretary → ME
126
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (6 parents)
Officer
2024-09-30 ~ nowIIF 289 - Director → ME
2024-09-30 ~ nowIIF 102 - Secretary → ME
127
PORTLAND HOUSE (HOLDINGS) LIMITED - 1995-10-20
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (3 parents)
Officer
2024-09-30 ~ nowIIF 295 - Director → ME
2024-09-30 ~ nowIIF 101 - Secretary → ME
128
C.V. LEASING LIMITED - 1999-04-01
NELSTAM LIMITED - 1983-07-07
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (4 parents)
Officer
2024-09-30 ~ nowIIF 230 - Director → ME
2024-09-30 ~ nowIIF 23 - Secretary → ME
129
CAPITAL SECURITIES LIMITED - 1999-04-01
FORAY 861 LIMITED - 1996-06-20
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (4 parents)
Officer
2024-09-30 ~ nowIIF 239 - Director → ME
2024-09-30 ~ nowIIF 25 - Secretary → ME
130
LAZARD THIRD LEASING LIMITED - 1991-04-19
YORKSHIRE WATER FIRST FINANCE LIMITED - 1995-04-01
SWIFT 1587 LIMITED - 1986-08-20
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (4 parents, 1 offspring)
Officer
2024-09-30 ~ nowIIF 220 - Director → ME
2024-09-30 ~ nowIIF 36 - Secretary → ME
131
BEAMSPIRE LIMITED - 1993-02-19
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (3 parents)
Officer
2024-09-30 ~ nowIIF 17 - Secretary → ME
132
Citygate, St James' Boulevard, Newcastle Upon TyneActive Corporate (5 parents)
Officer
2024-09-30 ~ nowIIF 263 - Director → ME
2024-09-30 ~ nowIIF 49 - Secretary → ME
133
B P T LIMITED - 1999-08-05
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (4 parents, 1 offspring)
Officer
2024-09-30 ~ nowIIF 243 - Director → ME
2024-09-30 ~ nowIIF 10 - Secretary → ME
134
25 North Bridge Street, Bathgate, West Lothian, ScotlandDissolved Corporate (3 parents)
Officer
2015-07-02 ~ dissolvedIIF 118 - Secretary → ME
135
CONTINENTAL SHELF 204 LIMITED - 2001-09-10
Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (5 parents, 1 offspring)
Officer
2024-09-30 ~ nowIIF 260 - Director → ME
2024-09-30 ~ nowIIF 46 - Secretary → ME
136
CONTINENTAL SHELF 201 LIMITED - 2001-09-05
Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (5 parents)
Officer
2024-09-30 ~ nowIIF 255 - Director → ME
2024-09-30 ~ nowIIF 48 - Secretary → ME
137
ANTGLADE LIMITED - 1996-01-18
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (4 parents)
Officer
2024-09-30 ~ nowIIF 232 - Director → ME
2024-09-30 ~ nowIIF 18 - Secretary → ME
138
RHINEHOLD LIMITED - 1995-12-20
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (4 parents)
Officer
2024-09-30 ~ nowIIF 219 - Director → ME
2024-09-30 ~ nowIIF 13 - Secretary → ME
139
CROSSCO (142) LIMITED - 1995-06-06
Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (5 parents, 1 offspring)
Officer
2024-09-30 ~ nowIIF 246 - Director → ME
2024-09-30 ~ nowIIF 24 - Secretary → ME
140
AMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITED - 2021-09-27
WILLIAM PRESS OVERSEAS LIMITED - 1981-12-31
PRESS OVERSEAS TRADING LIMITED - 1984-03-09
PRESS INTERNATIONAL CONSTRUCTION LIMITED - 1982-02-25
AMEC OVERSEAS INVESTMENTS LIMITED - 1988-08-11
AMEC PROPERTY AND OVERSEAS INVESTMENTS LIMITED - 2014-12-15
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents, 5 offsprings)
Officer
2025-08-08 ~ nowIIF 333 - Director → ME
141
AMEC FOSTER WHEELER NUCLEAR HOLDINGS LIMITED - 2018-09-03
NNC HOLDINGS LIMITED - 2005-08-08
AMEC NUCLEAR HOLDINGS LIMITED - 2014-12-12
WOOD NUCLEAR HOLDINGS LIMITED - 2022-01-24
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents, 5 offsprings)
Officer
2025-08-08 ~ nowIIF 336 - Director → ME
142
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2025-08-08 ~ nowIIF 329 - Director → ME
143
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2025-08-08 ~ nowIIF 338 - Director → ME
144
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2025-08-08 ~ nowIIF 352 - Director → ME
145
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2025-08-08 ~ nowIIF 344 - Director → ME
146
WOOD GROUP ENGINEERING AND LOGISTICS LIMITED - 1997-04-18
TAYBAY LIMITED - 1995-11-22
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (4 parents, 18 offsprings)
Officer
2025-08-08 ~ nowIIF 332 - Director → ME
147
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2025-08-08 ~ nowIIF 326 - Director → ME
148
JWG SHELF 29 LIMITED - 2007-04-20
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (4 parents, 3 offsprings)
Officer
2025-08-08 ~ nowIIF 327 - Director → ME
149
WOOD GROUP INTERNATIONAL LIMITED - 2018-01-12
JWG SHELF 26 LIMITED - 2006-03-30
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (4 parents)
Officer
2025-08-08 ~ nowIIF 342 - Director → ME
150
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (4 parents)
Officer
2025-08-08 ~ nowIIF 351 - Director → ME
151
AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED - 2020-07-30
Booths Park, Chelford Road, Knutsford, Cheshire, United KingdomActive Corporate (4 parents, 9 offsprings)
Officer
2025-08-08 ~ nowIIF 331 - Director → ME
152
SIGMA PARTNERSHIP LIMITED - 2003-12-18
SIGMA FINANCIAL FACILITIES LIMITED - 2021-11-18
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents)
Officer
2025-08-08 ~ nowIIF 349 - Director → ME