1
12 Hazel Gardens, Edgware, MiddlesexCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2001-11-30 ~ 2003-04-17IIF 37 - director → ME
2
Sustainable Workspaces County Hall, Westminster Bridge Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-258,241 GBP2022-03-31
Officer
2019-09-11 ~ 2024-07-16IIF 39 - director → ME
3
C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman IslandsCorporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02IIF 8 - director → ME
4
INHOCO 649 LIMITED - 1997-09-09
88 Wood Street, LondonDissolved corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02IIF 18 - director → ME
5
LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County DurhamCorporate (3 parents, 4 offsprings)
Officer
2007-06-28 ~ 2009-07-02IIF 17 - director → ME
6
CARE HOMES NO. 3 LIMITED - 2021-09-09
C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman IslandsCorporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02IIF 13 - director → ME
7
NHP SECURITIES NO. 1 LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County DurhamCorporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02IIF 28 - director → ME
8
CARE HOMES NO.2 (CAYMAN) LIMITED - 2021-09-09
C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman IslandsCorporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02IIF 31 - director → ME
9
LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24
TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
GARDENDEW LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County DurhamCorporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02IIF 16 - director → ME
10
LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24
TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
BROWBAY LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County DurhamCorporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02IIF 36 - director → ME
11
NHP MANAGEMENT LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County DurhamCorporate (4 parents)
Officer
2007-06-28 ~ 2009-07-02IIF 33 - director → ME
12
NHP SECURITIES NO. 2 LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County DurhamCorporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02IIF 9 - director → ME
13
TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
FOLDBRIDGE LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02IIF 19 - director → ME
14
TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
HOCKDRIVE LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02IIF 25 - director → ME
15
TBG CARECO HOLDINGS LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02IIF 20 - director → ME
16
TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (3 parents, 2 offsprings)
Officer
2007-06-28 ~ 2009-07-02IIF 27 - director → ME
17
TBG CARECO LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (3 parents, 1 offspring)
Officer
2007-06-28 ~ 2009-07-02IIF 10 - director → ME
18
TBG GUARANTEECO LIMITED - 2006-03-08
TEAMSKY LIMITED - 2005-04-12
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02IIF 29 - director → ME
19
309, Ugland House, Grand Cayman, Cayman Islands, Cayman IslandsCorporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02IIF 6 - director → ME
20
Maples Corporate Services Limited, Ugland House Po Box 309, Grand Cayman, Ky1-1104, Cayman IslandsCorporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02IIF 23 - director → ME
21
CITY & WEST END MANAGEMENT LIMITED - 2010-06-14
STALLDEAN MANAGEMENT LIMITED - 2001-02-16
Metcalfes Solicitors, 46-48 Queen Square, BristolDissolved corporate (2 parents)
Officer
2001-09-06 ~ 2003-07-24IIF 5 - director → ME
22
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 DurhamDissolved corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02IIF 26 - director → ME
23
LIBRA CARECO SUPERHOLDCO LTD - 2013-03-22
C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman IslandsCorporate (3 parents)
Officer
2007-11-09 ~ 2009-07-02IIF 3 - director → ME
24
LIBRA CARECO TOPCO LTD - 2013-03-22
C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman IslandsCorporate (3 parents)
Officer
2007-11-09 ~ 2009-07-02IIF 1 - director → ME
25
LIBRA CARECO EQUITY CO LTD - 2013-03-22
C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman IslandsCorporate (3 parents)
Officer
2007-11-09 ~ 2009-07-02IIF 2 - director → ME
26
NHP PLC - 2005-04-07
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (3 parents, 4 offsprings)
Officer
2007-06-28 ~ 2009-07-02IIF 7 - director → ME
27
LEGISLATOR 1618 LIMITED - 2003-03-18
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02IIF 11 - director → ME
28
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02IIF 21 - director → ME
29
LEGISLATOR 1346 LIMITED - 1997-09-22
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02IIF 14 - director → ME
30
47 Esplanade, St Helier, Jersey, Channel IslandsCorporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02IIF 30 - director → ME
31
47 Esplanade, St Helier, Jersey, Channel IslandsCorporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02IIF 32 - director → ME
32
47 Esplanade, St Helier, Jersey, Channel IslandsCorporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02IIF 22 - director → ME
33
47 Esplanade, St Helier, Jersey, Channel IslandsCorporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02IIF 35 - director → ME
34
88 Wood Street, LondonDissolved corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02IIF 15 - director → ME
35
10 Bressenden Place, London, EnglandCorporate (5 parents, 3 offsprings)
Officer
2016-03-23 ~ 2021-03-12IIF 4 - director → ME
36
10 Bressenden Place, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2014-04-16 ~ 2021-07-19IIF 40 - director → ME
37
ETON HALL NURSING HOMES LIMITED - 1999-06-22
PARAGON LEASED HOMES LIMITED - 1997-09-09
INHOCO 577 LIMITED - 1997-02-24
88 Wood Street, LondonDissolved corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02IIF 34 - director → ME
38
LIFE STYLE CARE LIMITED - 1998-06-02
HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
88 Wood Street, LondonDissolved corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02IIF 24 - director → ME
39
88 Wood Street, LondonDissolved corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02IIF 12 - director → ME
40
Myo / Wpa, 3 New Street Square, London, EnglandCorporate (4 parents)
Officer
2014-02-27 ~ 2015-02-23IIF 38 - director → ME