1
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (21 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 102 - Director → ME
2005-06-01 ~ 2006-06-05
IIF 71 - Director → ME
2
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (20 parents)
Officer
2008-05-09 ~ 2008-10-08
IIF 182 - Director → ME
3
ACTIVE CARE PARTNERSHIPS (BROADOAKS) LIMITED
- now 04033332BROADOAKS VCT LIMITED - 2004-05-19
HILLGATE (181) LIMITED - 2000-09-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 209 - Director → ME
4
ACTIVE CARE PARTNERSHIPS (CHURCHFIELDS) LIMITED
- now 03570205CHURCHCROFT VCT LIMITED - 2004-05-19
PINCO 1068 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 174 - Director → ME
5
ACTIVE CARE PARTNERSHIPS (DRUMMOND) LIMITED
- now 03570206DRUMMOND COURT VCT LIMITED - 2004-05-19
PINCO 1067 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 191 - Director → ME
6
ACTIVE CARE PARTNERSHIPS (FRYERS) LIMITED
- now 03708628FRYERS WALK VCT LIMITED - 2004-05-19
LOMBARDY VCT LIMITED - 1999-10-05
PINCO 1173 LIMITED - 1999-02-25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 151 - Director → ME
7
ACTIVE CARE PARTNERSHIPS (HOLDINGS) LIMITED
- now 04507687SOUTHERN CROSS HEALTHCARE (NORTH) LIMITED - 2004-04-01
LEGISLATOR 1595 LIMITED - 2002-09-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 274 - Director → ME
8
ACTIVE CARE PARTNERSHIPS (INTERCARE) LIMITED
- now 03440926INTERCARE RESIDENTIAL LTD. - 2004-05-19
SUFFOLK SPRINGS LIMITED - 1998-05-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 206 - Director → ME
9
ACTIVE CARE PARTNERSHIPS (LOMBARDY) LIMITED
- now 03786161LOMBARDY COURT VCT LIMITED - 2004-05-19
PINCO 1238 LIMITED - 1999-07-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 198 - Director → ME
10
ACTIVE CARE PARTNERSHIPS LIMITED
- now 04594316EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED - 2003-07-18
BROOMCO (3065) LIMITED - 2003-04-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 235 - Director → ME
11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 166 - Director → ME
12
Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh
Dissolved Corporate (21 parents)
Officer
2008-05-09 ~ 2008-10-08
IIF 194 - Director → ME
13
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (55 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 278 - Director → ME
14
MIDLAND ASSETS PLC - 1994-10-17
NOTTINGHAM HOLDINGS PLC - 1994-04-21
LIMEGLADE PLC - 1993-10-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (57 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 159 - Director → ME
15
ARTHUR J. NASH LIMITED - now
LMF EQUITYCO LIMITED
- 2015-07-15
08011987 4 King Edwards Square, Sutton Coldfield, West Midlands, England
Active Corporate (30 parents, 1 offspring)
Officer
2013-11-19 ~ 2015-07-13
IIF 49 - Director → ME
16
ASHBOURNE KW II LIMITED - 2002-05-20
ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20
WINGHAM COURT ASH LIMITED - 2001-11-27
MEDIAGARD LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (44 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 144 - Director → ME
17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 264 - Director → ME
18
ASHBOURNE CARE HOMES (BUCKS) LIMITED
05230495 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 208 - Director → ME
19
ASHBOURNE GROUP EUROPE LIMITED
- now 02247801SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
POOLTOWN HOME LIMITED - 1997-09-17
SOLDBIND LIMITED - 1990-05-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (44 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 140 - Director → ME
20
ASHBOURNE LIMITED - 2001-04-09
DALGLEN (NO. 504) LIMITED - 1993-01-29
ASHBOURNE HOLDINGS LIMITED - 1993-01-27
DALGLEN (NO. 504) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (49 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 221 - Director → ME
21
ASHBOURNE HEALTHCARE LIMITED
- now 02542118TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 239 - Director → ME
22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 124 - Director → ME
23
ASHBOURNE HOMES (DEVELOPMENTS) LIMITED
- now SC141433DALGLEN (NO. 506) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (44 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 120 - Director → ME
24
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (68 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 108 - Director → ME
25
ASHBOURNE LEASING LIMITED
- now 01964687MANOR NURSING HOMES LIMITED - 1999-01-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 267 - Director → ME
26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (32 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 164 - Director → ME
27
ASHBOURNE GROUP UK LIMITED - 2001-04-10
SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08
SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22
BASICTOP LIMITED - 1994-08-30
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 132 - Director → ME
28
ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED - now
SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED
- 2011-10-07
06569211 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (22 parents, 1 offspring)
Officer
2008-04-17 ~ 2008-10-08
IIF 20 - Director → ME
29
ASTRUM EDUCATION GROUP LIMITED
- now 08057914EXCELLENCE EDUCATION HOLDINGS LIMITED - 2013-01-17
22 York Buildings, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2016-09-27 ~ 2020-02-21
IIF 25 - Director → ME
2015-10-20 ~ 2016-09-01
IIF 35 - Director → ME
30
EXCELLENCE EDUCATION GROUP LIMITED - 2013-01-15
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2015-10-20 ~ 2016-09-01
IIF 1 - Director → ME
2016-09-27 ~ 2020-02-21
IIF 2 - Director → ME
31
ATLAS HEALTHCARE (SOUTH WEST) LIMITED
04852332 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (37 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 19 - Director → ME
32
NORTHERN PETROLEUM EXPLORATION LIMITED - 2007-01-16
Langley Associates Monson Business Centre, 3 Monson Road, Tunbridge Wells, Kent, England
Dissolved Corporate (21 parents)
Officer
2013-09-23 ~ 2018-02-28
IIF 40 - Director → ME
33
INFRASTRATA TRADING LIMITED - 2010-12-13
PORTLAND ENERGY LIMITED - 2009-07-09
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
2011-03-31 ~ 2015-03-31
IIF 32 - Director → ME
34
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 105 - Director → ME
35
CARE (WOOKEY HOLE) LIMITED
- now 02390044LUXURY VIEW LIMITED - 1989-09-05
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 178 - Director → ME
36
CARE ENGLAND - now
ENGLISH COMMUNITY CARE ASSOCIATION
- 2014-04-16
02082270INDEPENDENT HEALTHCARE ASSOCIATION
- 2004-03-16
02082270INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
Second Floor, 2 Devonshire Square, London, England
Active Corporate (157 parents)
Officer
2004-01-12 ~ 2006-08-14
IIF 85 - Director → ME
2007-10-09 ~ 2008-05-14
IIF 134 - Director → ME
37
CARE SUPPORT PROPERTIES LIMITED - now
P.F. YOUNG LIMITED
- 2010-02-26
01279314 2nd Floor Block C, Dukes Court, Woking
Dissolved Corporate (33 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 222 - Director → ME
38
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (33 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 156 - Director → ME
39
CC CARE OPCO LIMITED - 2006-06-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 258 - Director → ME
40
CCSX DEVELOPMENTS LIMITED
- now 05517397CANNON CAPITAL DEVELOPMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 170 - Director → ME
41
CANNON CAPITAL HOLDINGS LIMITED - 2006-06-13
SPLASHBRIGHT LIMITED - 2003-04-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 145 - Director → ME
42
CANNON CAPITAL INVESTMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 123 - Director → ME
43
CANNON CAPITAL LIMITED - 2006-06-13
LODGETRACK LIMITED - 2002-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 157 - Director → ME
44
CANNON CAPITAL MANAGEMENT LIMITED - 2006-06-13
FIELDFANCY LIMITED - 2003-04-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 163 - Director → ME
45
CANNON CAPITAL PROPERTIES LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 129 - Director → ME
46
CCSX VENTURES INVESTMENTS LIMITED
- now 05357344CANNON CAPITAL VENTURES INVESTMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 162 - Director → ME
47
CANNON CAPITAL VENTURES LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 184 - Director → ME
48
PLAY BIDCO LIMITED - 2019-01-07
C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (11 parents, 12 offsprings)
Officer
2020-09-01 ~ 2025-01-31
IIF 28 - Director → ME
49
PLAY MIDCO LIMITED - 2019-01-08
C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-09-01 ~ 2025-01-31
IIF 29 - Director → ME
50
PLAY TOPCO LIMITED - 2019-01-08
C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-09-01 ~ 2025-01-31
IIF 27 - Director → ME
51
CHELSEA INDEPENDENT COLLEGE LIMITED
05969068 C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, London, London
Dissolved Corporate (21 parents)
Officer
2016-09-27 ~ 2020-02-21
IIF 26 - Director → ME
2015-10-20 ~ 2016-09-01
IIF 34 - Director → ME
52
CHILTERN CARE HOMES LIMITED
- now 03200776GANEWAY LIMITED - 1997-01-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 175 - Director → ME
53
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2008-03-04 ~ 2008-10-08
IIF 193 - Director → ME
54
COMMUNITY CARE MANAGEMENT SERVICES LIMITED
- now 02388404EXCELER HEALTH CARE LIMITED - 1992-10-09
EXCELER LIMITED - 1990-10-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 214 - Director → ME
55
Jacobs And Company, 152-154 Coles Green Road, London
Dissolved Corporate (13 parents)
Officer
2008-02-01 ~ 2008-10-08
IIF 244 - Director → ME
56
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (26 parents)
Officer
2003-07-02 ~ 2006-04-24
IIF 80 - Director → ME
57
CYGNET BEHAVIOURAL HEALTH LIMITED - now
CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30
CAMBIAN HEALTHCARE LIMITED - 2017-06-26
NHP HEALTHCARE PARTNERSHIPS LIMITED
- 2004-05-10
03977299NHP HEALTHCARE LIMITED
- 2003-01-20
03977299LEGISLATOR 1472 LIMITED - 2000-06-09
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (33 parents, 3 offsprings)
Officer
2001-03-29 ~ 2003-09-30
IIF 69 - Director → ME
58
DALNAIR ESTATE DEVELOPMENT LIMITED
- now SC264850QUILLCO 170 LIMITED - 2004-08-11
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 111 - Director → ME
59
DONCASTER CARE DEVELOPMENTS LIMITED
02456170 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 248 - Director → ME
60
DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED
00497515 59 Queen's Gate, South Kensington, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2015-10-20 ~ 2016-09-01
IIF 36 - Director → ME
2016-09-27 ~ 2020-02-21
IIF 23 - Director → ME
61
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (24 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 99 - Director → ME
62
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (34 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 207 - Director → ME
63
ELIZABETH FINN TRUST - 2005-10-10
DISTRESSED GENTLEFOLK'S AID ASSOCIATION - 1999-11-11
33-39 Bowling Green Lane, London, England
Active Corporate (110 parents, 3 offsprings)
Officer
2009-12-15 ~ 2017-12-05
IIF 38 - Director → ME
64
ELIZABETH FINN HOMES LIMITED
- now 05225008TYROLESE (566) LIMITED - 2005-03-03
33-39 Bowling Green Lane, London, England
Active Corporate (45 parents)
Officer
2009-09-09 ~ 2013-12-10
IIF 22 - Director → ME
65
ELIZABETH FINN TRADING LIMITED
- now 03499586DGAA TRADING LIMITED - 2000-01-17
33-39 Bowling Green Lane, London, England
Active Corporate (23 parents)
Officer
2014-01-01 ~ 2017-12-05
IIF 47 - Director → ME
66
ELY NURSING HOME LIMITED - 2001-10-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 195 - Director → ME
67
ENI AOG LIMITED - now
AGIP OIL & GAS LIMITED - 2003-04-10
BRITISH-BORNEO PETROLEUM SYNDICATE P L C
- 1998-10-23
00121798 Ebury Bridge House, 10 Ebury Bridge Road London
Dissolved Corporate (39 parents)
Officer
(before 1992-07-11) ~ 1999-11-05
IIF 7 - Director → ME
68
ENI AUSTRALIA LIMITED - now
AGIP AUSTRALIA LIMITED - 2003-04-10
HARDY PETROLEUM LIMITED
- 1999-03-01
01020949TRAFALGAR HOUSE PETROLEUM LIMITED - 1989-05-03
DOLPHIN PETROLEUM LIMITED - 1986-06-01
Eni House, 10 Ebury Bridge Road, London
Active Corporate (56 parents)
Officer
1998-10-22 ~ 1999-11-05
IIF 298 - Director → ME
69
ENI BB LIMITED - now
AGIP (BB) LIMITED - 2003-04-10
BRITISH-BORNEO LIMITED
- 2000-12-14
00261640HARDY OIL & GAS PLC
- 1999-03-01
00261640TRAFALGAR HOUSE ENERGY LIMITED - 1989-03-31
TILLING ENERGY LIMITED - 1986-11-18
SEVENOAKS BRICK WORKS LIMITED - 1982-11-04
Eni House, 10 Ebury Bridge Road, London
Dissolved Corporate (42 parents)
Officer
1998-11-03 ~ 1999-11-05
IIF 12 - Director → ME
70
ENI COTE D'IVOIRE LIMITED - now
ENI IVORY COAST LIMITED - 2016-12-08
ENI BBI LIMITED - 2014-12-16
AGIP (BBI) LIMITED - 2003-04-10
BRITISH-BORNEO INTERNATIONAL LIMITED
- 2000-12-14
02556415 Eni House, 10 Ebury Bridge Road, London
Active Corporate (55 parents)
Officer
1992-03-31 ~ 1999-11-05
IIF 285 - Director → ME
71
ENI HYDROCARBONS VENEZUELA LIMITED - now
ENI FORTIES LIMITED - 2013-10-16
AGIP FORTIES LIMITED - 2003-04-10
B.B. PETROLEUM LIMITED
- 2000-12-14
01452037NORSK HYDRO PETROLEUM LIMITED - 1991-12-10
Eni House, 10 Ebury Bridge Road, London
Active Corporate (56 parents)
Officer
1992-03-31 ~ 1999-11-05
IIF 302 - Director → ME
72
ENI JPDA 03-13 LIMITED - now
AGIP AUSTRALIA 91-13 LIMITED - 2003-04-10
BRITISH-BORNEO TIMOR GAP PETROLEUM LIMITED
- 1999-03-29
02664257HARDY TIMOR GAP PETROLEUM LIMITED
- 1999-03-01
02664257 Eni House, 10 Ebury Bridge Road, London
Active Corporate (55 parents)
Officer
1998-10-22 ~ 1999-11-05
IIF 297 - Director → ME
73
ENI LIVERPOOL BAY OPERATING COMPANY LIMITED - now
ENI TRANSPORTATION LIMITED - 2013-10-16
ENI BIRCH LIMITED - 2006-11-01
AGIP BIRCH LIMITED - 2003-04-10
BRITISH-BORNEO BIRCH LIMITED
- 2000-12-14
01003825HARDY NORTH SEA LIMITED
- 1999-03-01
01003825TRAFALGAR HOUSE NORTH SEA LIMITED - 1989-05-03
STONEHENGE RESOURCES (NORTH SEA) LIMITED - 1986-06-01
RAND RESOURCES (NORTH SEA) LIMITED - 1976-12-31
Eni House, 10 Ebury Bridge Road, London
Active Corporate (48 parents)
Officer
1998-10-22 ~ 1999-11-05
IIF 288 - Director → ME
74
INHOCO 649 LIMITED - 1997-09-09
88 Wood Street, London
Dissolved Corporate (31 parents)
Officer
2005-06-01 ~ 2006-03-03
IIF 58 - Director → ME
75
EXCELER HEALTH CARE GROUP LIMITED
02582610 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (55 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 190 - Director → ME
76
EXCELER HEALTHCARE SERVICES LEASING LIMITED
- now 02276013APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
REALCARE HOMES LIMITED - 1995-01-03
RIMFORGE LIMITED - 1988-11-21
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (52 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 172 - Director → ME
77
LEGISLATOR 1199 LIMITED - 1995-07-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 137 - Director → ME
78
LEGISLATOR 1264 LIMITED - 1996-01-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (45 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 146 - Director → ME
79
C/o Jacobs And Company, 152-154 Coles Green Road, London
Dissolved Corporate (13 parents)
Officer
2008-02-01 ~ 2008-10-08
IIF 212 - Director → ME
80
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 147 - Director → ME
81
FLAGSHIP TOWER (METHIL) LIMITED
05724771 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2008-08-19 ~ 2008-10-08
IIF 269 - Director → ME
82
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (25 parents)
Officer
2004-01-01 ~ 2005-02-03
IIF 309 - Director → ME
83
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 205 - Director → ME
84
GRAY’S INN MANSION LTD
- 2015-02-13
08351394 Flat B, 165 Gray's Inn Rd, Gray's Inn Road, London, England
Active Corporate (14 parents)
Officer
2013-10-15 ~ 2018-01-21
IIF 3 - Director → ME
85
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 263 - Director → ME
86
H&H CARE HOME INVESTMENTS LIMITED - now
SOUTHERN CROSS (PAISLEY) PROPCO LIMITED
- 2009-11-25
06212325 3rd Floor Westbury House, 23-25 Bridge Street, Pinner, Middlesex, England
Active Corporate (12 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 238 - Director → ME
87
HALO (GROUP HOLDINGS) REALISATIONS PLC - now
HARLAND & WOLFF GROUP HOLDINGS PLC - 2025-02-12
PORTLAND GAS PLC - 2009-12-15
NEW PORTLAND PLC - 2008-01-15
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (33 parents, 3 offsprings)
Officer
2011-02-01 ~ 2015-01-31
IIF 303 - Director → ME
88
Steyning, Thorley Close, West Byfleet, Surrey
Dissolved Corporate (2 parents)
Officer
2012-09-20 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 308 - Ownership of shares – More than 25% but not more than 50% → OE
89
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2008-02-01 ~ 2008-10-08
IIF 187 - Director → ME
90
HC-ONE (NHP1) LIMITED - now
LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (32 parents, 4 offsprings)
Officer
2005-06-01 ~ 2006-03-03
IIF 77 - Director → ME
91
HC-ONE (NHP3) LIMITED - now
NHP SECURITIES NO. 1 LIMITED
- 2021-08-24
03103526 03287983, 03287957, FC027204Warning 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) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (48 parents)
Officer
2000-09-07 ~ 2005-02-25
IIF 301 - Director → ME
2005-06-01 ~ 2006-03-03
IIF 78 - Director → ME
2000-01-18 ~ 2000-06-30
IIF 284 - Director → ME
92
HC-ONE (NHP5) LIMITED - now
LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (31 parents)
Officer
2005-10-14 ~ 2006-03-03
IIF 81 - Director → ME
93
HC-ONE (NHP6) LIMITED - now
LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (31 parents)
Officer
2005-10-14 ~ 2006-03-03
IIF 52 - Director → ME
94
HC-ONE (NHP7) LIMITED - now
NHP MANAGEMENT LIMITED
- 2021-08-24
03288142 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (50 parents)
Officer
2005-06-01 ~ 2006-03-03
IIF 98 - Director → ME
2000-01-18 ~ 2000-06-30
IIF 296 - Director → ME
2000-09-07 ~ 2005-02-25
IIF 300 - Director → ME
95
HC-ONE (NHP8) LIMITED - now
NHP SECURITIES NO. 2 LIMITED
- 2021-08-24
03287983 FC027204, 03287957, 03103526Warning 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) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (47 parents)
Officer
2005-06-01 ~ 2006-03-03
IIF 55 - Director → ME
2000-09-07 ~ 2005-02-25
IIF 290 - Director → ME
2000-01-18 ~ 2000-06-30
IIF 283 - Director → ME
96
HEATHER PARK HOMES LIMITED
- now SC136785HEATHERY PARK HOME LIMITED - 1993-01-19
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (21 parents)
Officer
2008-04-23 ~ 2008-10-08
IIF 139 - Director → ME
97
HENWICK GRANGE NURSING HOME LIMITED
03924057 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2008-02-29 ~ 2008-10-08
IIF 197 - Director → ME
98
First Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (6 parents)
Officer
2015-01-02 ~ 2016-06-06
IIF 21 - Director → ME
99
ITHACA EF LIMITED - now
ENI ELGIN/FRANKLIN LIMITED - 2024-12-18
AGIP ELGIN/FRANKLIN LIMITED - 2003-04-10
BRITISH-BORNEO ELGIN/FRANKLIN LIMITED
- 2000-12-14
03772746PRECIS (1756) LIMITED
- 1999-08-05
03772746 03226985, 03818306, 03769546Warning 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) 1 Park Row, Leeds, England
Active Corporate (48 parents, 1 offspring)
Officer
1999-07-28 ~ 1999-11-05
IIF 289 - Director → ME
100
ITHACA UKCS LIMITED - now
ENI UKCS LIMITED - 2024-12-18
AGIP (UKCS) LIMITED - 2003-04-10
BRITISH-BORNEO UK LIMITED
- 2000-12-14
01019748NORSK HYDRO OIL & GAS LIMITED - 1991-12-10
1 Park Row, Leeds, England
Active Corporate (56 parents)
Officer
1992-03-31 ~ 1999-11-05
IIF 287 - Director → ME
101
JP BIDCO LIMITED - now
SOUTHERN CROSS BIDCO LIMITED
- 2015-06-09
05221235 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (20 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 122 - Director → ME
102
KENSINGTON PARK SCHOOL LIMITED
- now 01448840LANSDOWNE TUTORS LIMITED
- 2017-09-11
01448840 59 Queen's Gate, South Kensington, London, United Kingdom
Active Corporate (24 parents)
Officer
2016-09-27 ~ 2020-02-21
IIF 24 - Director → ME
2015-10-20 ~ 2016-09-01
IIF 37 - Director → ME
103
FAMESPACE LIMITED - 2003-05-18
Southgate House Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 117 - Director → ME
104
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 192 - Director → ME
105
LIVEBUZZ LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 165 - Director → ME
106
LIBRA CARECO CH2 PROPCO HOLDCO LIMITED - now
FOLDBRIDGE LIMITED
- 2005-10-17
05555760 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2005-10-14 ~ 2006-03-03
IIF 76 - Director → ME
107
LIBRA CARECO CH3 PROPCO HOLDCO LIMITED - now
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2005-10-14 ~ 2006-03-03
IIF 75 - Director → ME
108
LIBRA CARECO HOLDINGS LIMITED - now
TBG CARECO HOLDINGS LIMITED
- 2006-03-08
05296574 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 1 offspring)
Officer
2005-06-01 ~ 2006-03-03
IIF 89 - Director → ME
109
LIBRA CARECO INVESTMENTS 2 LIMITED - now
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 5 offsprings)
Officer
2005-06-01 ~ 2006-03-03
IIF 97 - Director → ME
110
LIBRA CARECO LIMITED - now
TBG CARECO LIMITED
- 2006-03-08
05296600 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2005-06-01 ~ 2006-03-03
IIF 93 - Director → ME
111
LIBRA GUARANTEECO LIMITED - now
TBG GUARANTEECO LIMITED
- 2006-03-08
05324564TEAMSKY LIMITED - 2005-04-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2005-06-01 ~ 2006-03-03
IIF 73 - Director → ME
112
LEND LEASE NH LIMITED - 1999-06-30
LEND LEASE HOMES LIMITED - 1998-01-07
HACKREMCO (NO.1266) LIMITED - 1997-09-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2005-06-01 ~ 2006-03-03
IIF 72 - Director → ME
2000-09-07 ~ 2005-02-25
IIF 295 - Director → ME
2000-01-18 ~ 2000-06-30
IIF 282 - Director → ME
113
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (23 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 270 - Director → ME
114
WRITECHANGE LIMITED - 1997-01-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 118 - Director → ME
115
LOYDS CARECO UK LIMITED - now
TBG CARECO UK LIMITED
- 2006-02-23
05296598 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2005-06-01 ~ 2005-09-28
IIF 70 - Director → ME
116
LOYDS PROPCO HOLDCO LIMITED - now
NHP PROPCO HOLDCO LIMITED
- 2006-02-23
05372389CLIPGROVE LIMITED - 2005-04-11
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2005-06-01 ~ 2005-09-28
IIF 54 - Director → ME
117
LOYDS PROPCO NO. 2 LIMITED - now
TBG PROPCO LIMITED
- 2006-02-23
05403019DAISYMIST LIMITED - 2005-04-11
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2005-06-01 ~ 2005-09-28
IIF 62 - Director → ME
118
LOYDS PROPCO NO.1 LIMITED - now
NHP PROPCO LIMITED
- 2006-02-23
05372227CLEARPLACE LIMITED - 2005-04-11
Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2005-06-01 ~ 2005-09-28
IIF 53 - Director → ME
119
LOYDS SECURITIES NO. 14 LIMITED - now
NHP SECURITIES NO.14 LIMITED
- 2006-02-23
04950867 FC027206, 03417993, FC027207Warning 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)LEGISLATOR 1660 LIMITED - 2003-11-21
Grant Thornton Uk Llp 30 Finsbury Square, London, Ec2p 2yu
Dissolved Corporate (23 parents)
Officer
2005-06-01 ~ 2005-09-28
IIF 11 - Director → ME
2003-11-26 ~ 2005-02-25
IIF 8 - Director → ME
120
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2008-02-01 ~ 2008-10-08
IIF 251 - Director → ME
121
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (51 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 234 - Director → ME
122
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 237 - Director → ME
123
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 126 - Director → ME
124
NETWORKING CARE HOLDINGS LIMITED
- now 04976871LEGISLATOR 1666 LIMITED - 2004-04-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 136 - Director → ME
125
NETWORKING CARE PARTNERSHIPS (DEVON) LIMITED
- now 05100509MICHCO 409 LIMITED - 2004-09-16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 131 - Director → ME
126
NETWORKING CARE PARTNERSHIPS (SOUTH WEST) LIMITED
- now 05064697LEGISLATOR 1672 LIMITED - 2004-04-07
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (35 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 138 - Director → ME
127
NETWORKING CARE PROPERTIES LIMITED
- now 05101382MICHCO 406 LIMITED - 2004-09-16
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (29 parents, 1 offspring)
Officer
2008-01-01 ~ 2008-10-08
IIF 18 - Director → ME
128
Nhp Management Ltd, Liberty House, 222 Regent Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-07-07 ~ 2006-07-05
IIF 6 - Director → ME
129
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (48 parents, 7 offsprings)
Officer
2005-06-01 ~ 2006-03-03
IIF 91 - Director → ME
2000-01-18 ~ 2005-02-25
IIF 88 - Director → ME
130
NHP OPERATIONS (YORK) LIMITED
- now 04611037LEGISLATOR 1618 LIMITED - 2003-03-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2005-06-01 ~ 2006-03-03
IIF 95 - Director → ME
2003-04-02 ~ 2005-02-25
IIF 39 - Director → ME
131
NHP SECURITIES NO. 3 LIMITED
03287957 03287983, 03103526, FC027204Warning 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) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2000-09-07 ~ 2005-02-25
IIF 294 - Director → ME
2000-01-18 ~ 2000-06-30
IIF 293 - Director → ME
2005-06-01 ~ 2006-03-03
IIF 83 - Director → ME
132
NHP SECURITIES NO. 4 LIMITED
- now 03417993 03287983, 03287957, 03103526Warning 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)LEGISLATOR 1346 LIMITED - 1997-09-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
2000-01-18 ~ 2000-06-30
IIF 292 - Director → ME
2000-09-07 ~ 2005-02-25
IIF 299 - Director → ME
2005-06-01 ~ 2006-03-03
IIF 84 - Director → ME
133
NHP SECURITIES NO. 7 LIMITED
- now 03655685 03287983, 03287957, 03103526Warning 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)LEGISLATOR 1400 LIMITED - 1998-11-06
Nhp Management Ltd, Liberty House, 222 Regent Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2000-01-18 ~ 2005-02-25
IIF 10 - Director → ME
2005-06-01 ~ 2006-03-03
IIF 13 - Director → ME
134
NHP SECURITIES NO.6 LIMITED
- now 03628902 FC027205, 03287957, 03103526Warning 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)LEGISLATOR 1396 LIMITED - 1998-10-15
Nhp Management Ltd, Liberty House, 222 Regent Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2000-01-18 ~ 2000-06-30
IIF 15 - Director → ME
2005-06-01 ~ 2006-03-03
IIF 14 - Director → ME
2000-09-07 ~ 2005-02-25
IIF 16 - Director → ME
135
NIGHTINGALE PRIVATE NURSING HOME LIMITED
NI026814 Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (23 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 100 - Director → ME
136
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (44 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 272 - Director → ME
137
OASIS HEALTHCARE INTERNATIONAL LIMITED
- now 06265141DUKE STREET CAPITAL OASIS HOLDINGS LIMITED
- 2015-07-06
06265141 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (38 parents, 7 offsprings)
Officer
2011-05-06 ~ 2015-07-17
IIF 31 - Director → ME
138
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (28 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 230 - Director → ME
139
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 130 - Director → ME
140
88 Wood Street, London
Dissolved Corporate (22 parents)
Officer
2005-06-01 ~ 2006-03-03
IIF 68 - Director → ME
141
TABLE MOUNTAIN MINERALS PLC - 2005-10-27
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2013-03-26 ~ 2013-04-29
IIF 42 - Director → ME
142
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
2008-03-27 ~ 2008-10-08
IIF 168 - Director → ME
143
Global House, 5a Sandy's Lane, London
Dissolved Corporate (10 parents)
Officer
2008-02-01 ~ 2008-10-08
IIF 220 - Director → ME
144
PRIME AEP LIMITED - now
PRIME ENERGY PAKISTAN LIMITED - 2023-04-14
ENI AEP LIMITED - 2022-12-30
AGIP EXPLORATION & PRODUCTION LIMITED - 2003-04-10
BRITISH-BORNEO EXPLORATION & PRODUCTION LIMITED
- 2000-12-14
00307812HARDY EXPLORATION & PRODUCTION LIMITED
- 1999-03-01
00307812HARDY OIL & GAS (UK) LIMITED - 1996-05-21
TRAFALGAR HOUSE OIL AND GAS LIMITED - 1989-05-03
CORBETT & NEWSON LIMITED - 1982-11-02
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (56 parents)
Officer
1998-10-22 ~ 1999-11-05
IIF 286 - Director → ME
145
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (29 parents)
Officer
2008-05-29 ~ 2008-10-08
IIF 17 - Director → ME
146
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 167 - Director → ME
147
5 Portmill Lane, Hitchin, Hertfordshire
Active Corporate (17 parents)
Officer
2018-11-16 ~ 2025-10-02
IIF 307 - Director → ME
148
5 Portmill Lane, Hitchin, Hertfordshire
Active Corporate (17 parents, 1 offspring)
Officer
2018-11-16 ~ 2025-10-02
IIF 305 - Director → ME
149
5 Portmill Lane, Hitchin, Hertfordshire
Active Corporate (17 parents, 1 offspring)
Officer
2018-11-16 ~ 2025-10-02
IIF 304 - Director → ME
150
5 Portmill Lane, Hitchin, Hertfordshire
Active Corporate (16 parents, 1 offspring)
Officer
2018-11-16 ~ 2025-10-02
IIF 306 - Director → ME
151
Bld 372 Ground Floor 22-27 Alpha Freight, Glasgow Prestwick Intnl Airport, Prestwick, South Ayrshire, Scotland
Active Corporate (55 parents)
Officer
2006-09-12 ~ 2012-11-23
IIF 51 - Director → ME
152
SCHOICE EUROPE LIMITED - now
SUNCHOICE EUROPE LIMITED
- 2009-09-15
03017507SUNSCRIPT UK LIMITED - 2001-01-31
ADULTMERIT LIMITED - 1995-03-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 133 - Director → ME
153
SCHOICE GROUP LIMITED - now
SUNCHOICE GROUP LIMITED
- 2009-09-15
04122425K W HOMES LIMITED. - 2001-07-03
ASHBOURNE KW LIMITED - 2001-01-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 112 - Director → ME
154
SCHOICE SERVICES LIMITED - now
SUNCHOICE SERVICES LIMITED
- 2009-09-15
02386663SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 233 - Director → ME
155
SCHOICE TRADING LIMITED - now
SUNCHOICE TRADING LIMITED
- 2009-09-15
00781984SUNSCRIPT UK LIMITED - 2001-03-08
WEST END PHARMACY LIMITED - 2001-01-31
BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (33 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 161 - Director → ME
156
SCHOICE UK LIMITED - now
SUNCHOICE UK LIMITED
- 2009-09-15
03149313SUNSOURCE UK LIMITED - 1997-01-27
AGENTSTATE LIMITED - 1996-05-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 227 - Director → ME
157
Bld 372 Ground Floor 22-27 Alpha Freight, Glasgow Prestwick Intnl Airport, Prestwick, South Ayrshire, Scotland
Active Corporate (60 parents)
Officer
2006-03-30 ~ 2012-11-23
IIF 44 - Director → ME
158
GAINDREAM LIMITED - 1989-05-16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (37 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 247 - Director → ME
159
SONDEX GROUP - now
SONDEX GROUP LIMITED
- 2011-05-27
04423955SHELFCO (NO 2746) LIMITED - 2002-11-21
Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-02-24 ~ 2003-06-04
IIF 9 - Director → ME
160
SHELFCO (NO.2787) LIMITED
- 2003-06-03
04530983 04532012, 04166047, 04299729Warning 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) Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire
Active Corporate (28 parents, 7 offsprings)
Officer
2003-05-09 ~ 2007-10-26
IIF 281 - Director → ME
161
SOUTHERN CROSS BILLINGHAM PROPCO LIMITED
06370272 06452686, 06502503, 06509232Warning 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) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 249 - Director → ME
162
SOUTHERN CROSS (ALEXANDRA) PROPCO LIMITED
06502503 06452686, 06509232, 06514073Warning 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) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2008-02-13 ~ 2008-10-08
IIF 201 - Director → ME
163
SOUTHERN CROSS (ALLOA) PROPCO LIMITED
06452686 06617699, 06600139, 06336314Warning 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) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 141 - Director → ME
164
SOUTHERN CROSS (ARMAGH) LIMITED
05789173 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (19 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 202 - Director → ME
165
SOUTHERN CROSS (BELHAVEN PROPCO) LIMITED
06395292 06336314, 06168458, 06452686Warning 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) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 229 - Director → ME
166
SOUTHERN CROSS (BELMONT GUARANTEECO) LIMITED
06494999 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2008-02-06 ~ 2008-10-08
IIF 119 - Director → ME
167
SOUTHERN CROSS (BELMONT PROPCO) LIMITED
06336314 06395292, 06452686, 06168458Warning 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) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 101 - Director → ME
168
SOUTHERN CROSS (COATBRIDGE) PROPCO LIMITED
06446845 06168458, 06509232, 06502503Warning 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) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 277 - Director → ME
169
SOUTHERN CROSS (CRYSTAL) PROPCO LIMITED
06600139 06452686, 06509232, 06514073Warning 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) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-05-22 ~ 2008-10-08
IIF 173 - Director → ME
170
SOUTHERN CROSS (DPC) PROPCO LIMITED
06460729 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2008-01-04 ~ 2008-10-08
IIF 142 - Director → ME
171
SOUTHERN CROSS (FUTCHER) LIMITED
06092344 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 240 - Director → ME
172
SOUTHERN CROSS (HAMILTON) LIMITED
- now 05654238BROOMCO (3978) LIMITED - 2006-02-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 225 - Director → ME
173
SOUTHERN CROSS (HENWICK SUBSIDCO) LIMITED
06603413 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-05-27 ~ 2008-10-08
IIF 218 - Director → ME
174
SOUTHERN CROSS (HENWICK) PROPCO LIMITED
06509232 06617699, 06452686, 06600139Warning 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) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2008-02-20 ~ 2008-10-08
IIF 204 - Director → ME
175
SOUTHERN CROSS (HIGHFIELD HOLDCO) LIMITED
- now 05299104PHONEMEAL LIMITED - 2005-04-06
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 228 - Director → ME
176
SOUTHERN CROSS (HOLLY) PROPCO LIMITED
06617699 06452686, 06509232, 06168458Warning 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) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-06-12 ~ 2008-10-08
IIF 243 - Director → ME
177
LIFE STYLE CARE DEVELOPMENT LIMITED - 2007-03-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (19 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 179 - Director → ME
178
SOUTHERN CROSS (MANOR HALL) PROPCO LIMITED
06445624 06452686, 06617699, 06600139Warning 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) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 155 - Director → ME
179
SOUTHERN CROSS (MEIKLEWOOD) LIMITED
05789386 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 185 - Director → ME
180
SOUTHERN CROSS (MENDIP OPCO) LIMITED
06618577 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-06-12 ~ 2008-10-08
IIF 189 - Director → ME
181
SOUTHERN CROSS (NERSTON) LIMITED
05797257 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 169 - Director → ME
182
SOUTHERN CROSS (PORTISHEAD) PROPCO LIMITED
- now 06168458 06750021, 06514073, 06600139Warning 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)SOUTHERN CROSS (YOHDEN PROPCO) LIMITED - 2007-05-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 109 - Director → ME
183
SOUTHERN CROSS (RZ) LIMITED
- now 05587386SOUTHERN CROSS HEALTHCARE (ROZELLE) LIMITED - 2005-11-10
BROOMCO (3913) LIMITED - 2005-11-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 261 - Director → ME
184
SOUTHERN CROSS (SPRINGBANK PROPCO) LIMITED
- now 05654339SOUTHERN CROSS RATHO STREET LIMITED - 2007-02-12
BROOMCO (3979) LIMITED - 2006-02-01
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 103 - Director → ME
185
SOUTHERN CROSS (STEPPS) LIMITED
05790250 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 226 - Director → ME
186
SOUTHERN CROSS (SX HOLDCO) LIMITED
- now 05369456HOUSEFOOD LIMITED - 2005-04-06
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (18 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 106 - Director → ME
187
SOUTHERN CROSS (THAMES) LIMITED
05797273 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 125 - Director → ME
188
SOUTHERN CROSS (THISTLE) PROPCO LIMITED
SC340509 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-03-31 ~ 2008-10-08
IIF 271 - Director → ME
189
SOUTHERN CROSS (TORNADEE) LIMITED
05750398 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 224 - Director → ME
190
SOUTHERN CROSS BC OPCO LIMITED
06362328 05895851, 06538408, 06631753Warning 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) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 265 - Director → ME
191
SOUTHERN CROSS BELMONT LIMITED
- now 04916081LINCARE LIMITED - 2007-10-01
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (19 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 280 - Director → ME
192
SOUTHELM LIMITED - 2001-10-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (33 parents)
Officer
2005-06-01 ~ 2006-06-05
IIF 82 - Director → ME
2008-01-01 ~ 2008-10-08
IIF 236 - Director → ME
193
HIGHFIELD HOLDINGS LIMITED
- 2005-06-10
03805939PORTSURF LIMITED - 1999-10-01
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2005-06-01 ~ 2006-06-05
IIF 79 - Director → ME
2008-01-01 ~ 2008-10-08
IIF 154 - Director → ME
194
SOUTHERN CROSS CARE HOMES LIMITED
- now 02482460HIGHFIELD CARE HOMES LIMITED
- 2005-06-10
02482460PALLADIUM HEALTHCARE LIMITED
- 2001-12-18
02482460MORTIMER'S FINE SEAFOODS LIMITED - 1997-07-03
MORTIMER'S FINE FOODS LIMITED - 1996-03-08
CONTROL ENGINEERING (U.K.) LIMITED - 1991-12-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2005-06-01 ~ 2006-06-05
IIF 94 - Director → ME
2008-01-01 ~ 2008-10-08
IIF 199 - Director → ME
2001-09-04 ~ 2002-09-09
IIF 96 - Director → ME
195
PALLADIUM LEASED HOMES LIMITED
- 2001-12-18
03194209KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 153 - Director → ME
2001-09-04 ~ 2002-09-09
IIF 66 - Director → ME
2005-06-01 ~ 2006-06-05
IIF 90 - Director → ME
196
Rosemary Lodge & Orchard Manor, Nursing Homes, 7-9 Fennel Road, Antrim
Converted / Closed Corporate (6 parents)
Officer
2002-05-31 ~ now
IIF 5 - Director → ME
197
SOMERFORD LEASED HOMES LIMITED - 2001-12-27
SEGMENTED SUCCESS LIMITED - 1997-02-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (37 parents)
Officer
2005-06-01 ~ 2006-06-05
IIF 63 - Director → ME
2008-01-01 ~ 2008-10-08
IIF 127 - Director → ME
198
HIGHFIELD CARE LIMITED
- 2005-06-10
04746571HIGHFIELD CARE PLC - 2005-04-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 257 - Director → ME
2005-06-01 ~ 2006-06-05
IIF 67 - Director → ME
199
HIGHFIELD CARE MANAGEMENT LIMITED
- 2005-06-10
04045136 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (33 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 152 - Director → ME
2005-06-01 ~ 2006-06-05
IIF 56 - Director → ME
200
ALPHA CARE SERVICES (UK) LIMITED - 2007-01-16
SUMMERCOMBE 137 LIMITED - 2003-03-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 107 - Director → ME
201
SOUTHERN CROSS CYMRU LIMITED
- now 03558528HIGHFIELD CYMRU LIMITED
- 2005-06-10
03558528NURSING HOME PROPERTIES LIMITED
- 2003-10-14
03558528NHP LIMITED - 1998-08-14
LEGISLATOR 1385 LIMITED - 1998-07-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2005-06-01 ~ 2006-06-05
IIF 60 - Director → ME
2008-01-01 ~ 2008-10-08
IIF 232 - Director → ME
2000-01-18 ~ 2000-06-30
IIF 291 - Director → ME
202
SOUTHERN CROSS DEBTCO LIMITED
- now 04380001ALNERY NO.2276 LIMITED - 2002-08-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 275 - Director → ME
203
SOUTHERN CROSS FINANCE LIMITED
- now 04086082SOUTHERN CROSS FINANCE PLC - 2002-08-08
SOUTHERN CROSS HEALTHCARE (SOUTH WEST) LIMITED - 2001-11-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 256 - Director → ME
204
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2008-02-01 ~ 2008-10-08
IIF 143 - Director → ME
205
SOUTHERN CROSS HEALTHCARE (CHESHIRE) LIMITED
- now 03762703LEGISLATOR 1424 LIMITED - 1999-05-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 196 - Director → ME
206
SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED
- now 02302277CHURCHFIELD PARK (NOTTINGHAM) LIMITED - 2004-07-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 242 - Director → ME
207
SOUTHERN CROSS HEALTHCARE (FOCUS) LIMITED
06056673 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 245 - Director → ME
208
SOUTHERN CROSS HEALTHCARE (KENT) LIMITED
- now 03444478LEGISLATOR 1350 LIMITED - 1997-10-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 177 - Director → ME
209
LEGISLATOR 1288 LIMITED - 1996-10-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 181 - Director → ME
210
LEGISLATOR 1297 LIMITED - 1996-12-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 276 - Director → ME
211
SOUTHWEST LIMITED - 2002-10-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 180 - Director → ME
2005-06-01 ~ 2006-06-05
IIF 61 - Director → ME
212
SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED
- now 02197707CHRISTIAN PROJECTS LIMITED - 2006-10-10
CHRISTIAN PROJECT DEVELOPMENTS LIMITED - 1989-11-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 223 - Director → ME
213
SOUTHERN CROSS HEALTHCARE FACILITIES LIMITED
- now 03225331LEGISLATOR 1282 LIMITED - 1996-10-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 252 - Director → ME
214
SOUTHERN CROSS HEALTHCARE GROUP PLC
- now 05328138SOUTHERN CROSS HEALTHCARE GROUP LIMITED
- 2006-06-13
05328138SPRINTDEW LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London, England
Dissolved Corporate (27 parents)
Officer
2005-02-25 ~ 2008-10-08
IIF 121 - Director → ME
215
STRAND HEALTHCARE LIMITED - 2002-08-14
ALNERY NO. 2243 LIMITED - 2002-05-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 213 - Director → ME
216
TBG OPCO 2 LIMITED - 2005-09-02
SPRINTBRIGHT LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (21 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 231 - Director → ME
217
TBG OPCO 3 LIMITED - 2005-09-02
SPRINTBAY LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (21 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 128 - Director → ME
218
LEGISLATOR 1247 LIMITED - 1995-09-26
100 Wood Street, London
Dissolved Corporate (28 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 241 - Director → ME
219
SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED
- now 03175442LEGISLATOR 1273 LIMITED - 1996-06-24
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 176 - Director → ME
220
LEGISLATOR 1270 LIMITED - 1996-03-21
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (39 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 217 - Director → ME
221
SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED
- now SC178872HIGHFIELD HOME PROPERTIES (PERTH) LIMITED
- 2005-06-09
SC178872ARGUS CARE (PERTH) LIMITED - 1999-11-17
BURNGOLD EIGHT LIMITED - 1999-07-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (31 parents)
Officer
2005-06-01 ~ 2006-06-05
IIF 64 - Director → ME
2008-01-01 ~ 2008-10-08
IIF 211 - Director → ME
222
HIGHFIELD HOME PROPERTIES LIMITED
- 2005-06-10
03679340 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2005-06-01 ~ 2006-06-05
IIF 50 - Director → ME
2008-01-01 ~ 2008-10-08
IIF 253 - Director → ME
223
SOUTHERN CROSS LEASING 1999 LIMITED
- now SC198326HIGHFIELD LEASING 1999 LIMITED
- 2005-06-09
SC198326 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (24 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 158 - Director → ME
2005-06-01 ~ 2006-06-05
IIF 87 - Director → ME
224
SOUTHERN CROSS LOANCO LIMITED
- now 04379999ALNERY NO.2275 LIMITED - 2002-08-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 250 - Director → ME
225
SOUTHERN CROSS HEALTHCARE (HERTS) LIMITED - 2000-11-14
FORWARD THINKING CHILDCARE (U.K.) LIMITED - 1999-08-25
LEGISLATOR 1406 LIMITED - 1999-01-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 110 - Director → ME
226
SOUTHERN CROSS OPCO (2) LIMITED
06538408 06619310, 06631753, 05895851Warning 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) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2008-03-18 ~ 2008-10-08
IIF 148 - Director → ME
227
SOUTHERN CROSS OPCO (3) LIMITED
06619310 06538408, 06631753, 05895851Warning 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) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-06-13 ~ 2008-10-08
IIF 279 - Director → ME
228
SOUTHERN CROSS OPCO (4) LIMITED
06631753 06619310, 06538408, 05895851Warning 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) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2008-06-26 ~ 2008-10-08
IIF 200 - Director → ME
229
SOUTHERN CROSS OPCO LIMITED
- now 05895851 06362328, 06538408, 06631753Warning 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)SOUTHERN CROSS (ATA) LIMITED - 2006-12-05
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 186 - Director → ME
230
SOUTHERN CROSS OPERATIONS (NO.2) LIMITED
- now 04107794HIGHFIELD OPERATIONS (NO 2) LIMITED
- 2005-06-10
04107794 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2005-06-01 ~ 2006-06-05
IIF 74 - Director → ME
2008-01-01 ~ 2008-10-08
IIF 210 - Director → ME
231
SOUTHERN CROSS OPERATIONS LIMITED
- now 03919414HIGHFIELD OPERATIONS LIMITED
- 2005-06-10
03919414 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2005-06-01 ~ 2006-06-05
IIF 65 - Director → ME
2008-01-01 ~ 2008-10-08
IIF 160 - Director → ME
232
SOUTHERN CROSS PORTLAND HOLDCO LIMITED
06513968 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-02-26 ~ 2008-10-08
IIF 183 - Director → ME
233
SOUTHERN CROSS PORTLAND PROPCO LIMITED
06514073 06617699, 06452686, 06168458Warning 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) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-02-26 ~ 2008-10-08
IIF 260 - Director → ME
234
SOUTHERN CROSS PROJECTS LIMITED
- now 03844130HIGHFIELD PROJECTS LIMITED
- 2005-06-10
03844130HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
HBJ 500 LIMITED - 1999-11-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 262 - Director → ME
2005-06-01 ~ 2006-06-05
IIF 57 - Director → ME
235
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 150 - Director → ME
236
BROOMCO (3987) LIMITED - 2006-02-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 188 - Director → ME
237
BROOMCO (3798) LIMITED - 2005-12-09
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 268 - Director → ME
238
SOUTHERN CROSS SLBCO LIMITED
- now 05312276RIDGELIGHT LIMITED - 2005-01-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 219 - Director → ME
239
LIFE STYLE CARE PLC - 2007-03-26
HORIZON CARE PLC - 1998-06-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 171 - Director → ME
240
CASEGROVE LIMITED - 2000-07-25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 246 - Director → ME
241
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 149 - Director → ME
242
SUNDA ENERGY PLC - now
201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2013-01-24 ~ 2018-02-28
IIF 41 - Director → ME
243
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2008-02-01 ~ 2008-10-08
IIF 104 - Director → ME
244
TETRA ENERGY UK ONSHORE LTD - now
CORFE ENERGY LIMITED
- 2023-08-13
06030678INFRASTRATA NV LIMITED - 2011-02-07
INFRASTRATA LIMITED - 2009-12-15
PORTLAND GAS NV LIMITED - 2009-07-16
57a Broadway, Leigh-on-sea, Essex, England
Active Corporate (18 parents)
Officer
2011-03-31 ~ 2015-03-31
IIF 33 - Director → ME
245
THE DUNDEE FOOTBALL CLUB LIMITED
SC004585 Dens Park Stadium, Sandeman Street, Dundee
Active Corporate (56 parents)
Officer
2013-08-13 ~ 2015-06-12
IIF 46 - Director → ME
2013-03-09 ~ 2013-05-29
IIF 30 - Director → ME
246
PROJECT TC LIMITED
- 2021-02-01
12406031 5th Floor, Westfield House, 60 Charter Row, Sheffield, England
Active Corporate (12 parents, 7 offsprings)
Officer
2020-12-21 ~ 2022-12-16
IIF 48 - Director → ME
247
THE OASIS HEALTHCARE GROUP LIMITED
- now 08405422AZTEC TOPCO LIMITED
- 2013-06-25
08405422 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2013-05-03 ~ 2017-02-09
IIF 45 - Director → ME
248
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
2008-03-01 ~ 2008-10-08
IIF 203 - Director → ME
249
THE WEST HILL GOLF CLUB (1959) LIMITED - now
WEST HILLGOLF CLUB (1959) LIMITED(THE)
- 2021-01-15
00635571 Bagshot Road, Brookwood, Surrey
Active Corporate (90 parents)
Officer
2005-10-23 ~ 2011-10-30
IIF 4 - Director → ME
250
TRINITY CARE (BROOKFIELD) LIMITED
- now 03680435AYCEECO (161) LIMITED - 1999-03-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 273 - Director → ME
251
TRINITY CARE (CROWN) LIMITED
- now 05523598BROOMCO (3853) LIMITED - 2005-08-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (19 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 115 - Director → ME
252
TRINITY CARE (HOVE) LIMITED
- now 03309676TRINITY CARE HOMES NO 2 LIMITED - 1999-03-19
AYCEECO (144) LIMITED - 1997-05-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 135 - Director → ME
253
TRINITY CARE (SOUTHAMPTON) LIMITED
- now 03865642CASTLEGATE 130 LIMITED - 2000-01-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 254 - Director → ME
254
TRINITY CARE (WHITCHURCH) LIMITED
- now 03552710AYCEECO (158) LIMITED - 1998-10-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 266 - Director → ME
255
TRINITY CARE HOMES LIMITED
- now 03184056STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11
AYCEECO (140) LIMITED - 1996-09-06
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 215 - Director → ME
256
TRINITY CARE PLC - 2002-05-07
CHRISTIAN PROJECT DEVELOPMENTS PLC - 1991-10-18
LAUNCHPOLL PUBLIC LIMITED COMPANY - 1989-11-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (40 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 116 - Director → ME
257
TRINITY CARE MANAGEMENT LIMITED
- now 03253312AYCEECO (142) LIMITED - 1996-12-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 216 - Director → ME
258
ETON HALL NURSING HOMES LIMITED - 1999-06-22
PARAGON LEASED HOMES LIMITED - 1997-09-09
INHOCO 577 LIMITED - 1997-02-24
88 Wood Street, London
Dissolved Corporate (31 parents)
Officer
2005-06-01 ~ 2006-03-03
IIF 59 - Director → ME
259
ULTIMA HEALTHCARE LIMITED
- now 02091082LIFE STYLE CARE LIMITED - 1998-06-02
HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
88 Wood Street, London
Dissolved Corporate (29 parents)
Officer
2005-06-01 ~ 2006-03-03
IIF 92 - Director → ME
260
88 Wood Street, London
Dissolved Corporate (26 parents)
Officer
2005-06-01 ~ 2006-03-03
IIF 86 - Director → ME
261
WEST REGENT HEALTHCARE LIMITED
- now 02779836PRINTDEMAND LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 114 - Director → ME
262
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 255 - Director → ME
263
LEGISLATOR 1671 LIMITED - 2004-04-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 113 - Director → ME
264
WOODLEIGH PROPERTY (DORMANT) LIMITED
- now 02129731WOODLEIGH CHRISTIAN NURSING HOME LIMITED - 2003-03-07
FRINGEHAVEN SERVICES LIMITED - 1991-09-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 259 - Director → ME