1
12 Hazel Gardens, Edgware, Middlesex
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2001-11-30 ~ 2003-04-17
IIF 83 - Director → ME
2
33 Cavendish Square, London
Active Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
45,063,046 GBP2016-03-31
Officer
2024-01-01 ~ now
IIF 30 - Director → ME
3
Sustainable Workspaces County Hall, Westminster Bridge Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-258,241 GBP2022-03-31
Officer
2019-09-11 ~ 2024-07-16
IIF 85 - Director → ME
4
C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 54 - Director → ME
5
33 Cavendish Square, London
Active Corporate (19 parents, 2 offsprings)
Officer
2024-01-01 ~ now
IIF 2 - Director → ME
6
33 Cavendish Square, London
Active Corporate (19 parents)
Officer
2024-01-01 ~ now
IIF 8 - Director → ME
7
INHOCO 649 LIMITED - 1997-09-09
88 Wood Street, London
Dissolved Corporate (29 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 64 - Director → ME
8
G.P.E. (BERMONDSEY STREET) LIMITED
- now 05593239G.P.E (DORMANT) (NO. 5) LIMITED - 2006-02-08
SHELFCO (NO. 3142) LIMITED - 2005-12-21
33 Cavendish Square, London
Active Corporate (13 parents)
Officer
2024-01-01 ~ now
IIF 12 - Director → ME
9
G.P.E. (MARCOL HOUSE) LIMITED
- now 07046709GPE (MARCOL HOUSE) LTD - 2009-10-29
33 Cavendish Square, London
Active Corporate (10 parents)
Officer
2024-01-01 ~ now
IIF 22 - Director → ME
10
33 Cavendish Square, London
Active Corporate (9 parents)
Officer
2024-01-01 ~ now
IIF 18 - Director → ME
11
33 Cavendish Square, London
Active Corporate (9 parents)
Officer
2024-01-01 ~ now
IIF 31 - Director → ME
12
33 Cavendish Square, London
Active Corporate (9 parents)
Officer
2024-01-01 ~ now
IIF 20 - Director → ME
13
33 Cavendish Square, London
Active Corporate (9 parents)
Officer
2024-01-01 ~ now
IIF 26 - Director → ME
14
G.P.E. (ST THOMAS STREET) LIMITED
- now 05593274G.P.E (DORMANT) (NO.6) LIMITED - 2006-03-15
SHELFCO (NO. 3143) LIMITED - 2005-12-21
33 Cavendish Square, London
Active Corporate (13 parents)
Officer
2024-01-01 ~ now
IIF 9 - Director → ME
15
G.P.E. CONSTRUCTION LIMITED
- now 04936146G.P.E. (DORMANT) (NO.4) LIMITED - 2005-12-14
SHELFCO (NO. 2900) LIMITED - 2004-02-26
33 Cavendish Square, London
Active Corporate (14 parents)
Officer
2024-01-01 ~ now
IIF 13 - Director → ME
16
GPE (10 SOUTH CRESCENT) LIMITED
- now 16886716 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-02 ~ now
IIF 42 - Director → ME
17
GPE (135-141 WARDOUR ST) LIMITED
14780172 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-04 ~ now
IIF 40 - Director → ME
18
33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-10 ~ now
IIF 38 - Director → ME
19
Gpe (brook Street) Limited, 33 Cavendish Square, London
Active Corporate (9 parents)
Officer
2024-01-01 ~ now
IIF 45 - Director → ME
20
33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-02 ~ now
IIF 37 - Director → ME
21
GPE (DUFOUR’S PLACE) LIMITED
- now 140783136/10 DUFOURS LIMITED - 2022-05-05
33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-11-01 ~ now
IIF 35 - Director → ME
22
33 Cavendish Square, London
Active Corporate (9 parents, 1 offspring)
Officer
2024-01-01 ~ now
IIF 25 - Director → ME
23
GPE (PICADDILLY) LIMITED
- 2023-05-01
14832783 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-27 ~ now
IIF 44 - Director → ME
24
33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-08-05 ~ now
IIF 39 - Director → ME
25
33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-17 ~ now
IIF 34 - Director → ME
26
33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-22 ~ now
IIF 33 - Director → ME
27
GPE (WELLS STREET) LIMITED
- now 16022902 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-16 ~ now
IIF 36 - Director → ME
28
GPE (WHITTINGTON HOUSE) LIMITED
16085942 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-18 ~ now
IIF 41 - Director → ME
29
33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-01-01 ~ now
IIF 43 - Director → ME
30
33 Cavendish Square, London
Active Corporate (43 parents, 45 offsprings)
Officer
2021-09-06 ~ now
IIF 1 - Director → ME
31
GREAT PORTLAND ESTATES SERVICES LIMITED
- now 00517550B&HS MANAGEMENT LIMITED - 2019-01-21
G. P. E. SHOPPING CENTRES LIMITED - 1993-08-03
JLP INVESTMENTS (CHELMSFORD) LIMITED - 1991-12-02
KENNETH ORRIN LIMITED - 1989-04-05
33 Cavendish Square, London
Active Corporate (19 parents)
Officer
2022-06-09 ~ now
IIF 10 - Director → ME
32
33 Cavendish Square, London
Active Corporate (16 parents, 4 offsprings)
Officer
2022-04-07 ~ now
IIF 28 - Director → ME
33
33 Cavendish Square, London
Active Corporate (14 parents)
Officer
2022-04-07 ~ now
IIF 19 - Director → ME
34
33 Cavendish Square, London
Active Corporate (14 parents)
Officer
2022-04-07 ~ now
IIF 29 - Director → ME
35
33 Cavendish Square, London
Active Corporate (15 parents)
Officer
2022-04-07 ~ now
IIF 17 - Director → ME
36
HACKREMCO (NO. 2246) LIMITED - 2005-03-29
33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2022-10-11 ~ now
IIF 5 - Director → ME
37
HACKREMCO (NO. 2184) LIMITED - 2004-10-25
33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2022-10-11 ~ now
IIF 3 - Director → ME
38
IBIS (907) LIMITED - 2005-03-03
33 Cavendish Square, London, England
Active Corporate (32 parents)
Officer
2024-01-01 ~ now
IIF 32 - Director → ME
39
HC-ONE (NHP1) LIMITED - now
TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (32 parents, 4 offsprings)
Officer
2007-06-28 ~ 2009-07-02
IIF 63 - Director → ME
40
HC-ONE (NHP2) LIMITED - now
C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman Islands
Active Corporate (19 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 59 - Director → ME
41
HC-ONE (NHP3) LIMITED - now
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (48 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 74 - Director → ME
42
HC-ONE (NHP4) LIMITED - now
CARE HOMES NO.2 (CAYMAN) LIMITED
- 2021-09-09
FC027202 C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
Active Corporate (19 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 77 - Director → ME
43
HC-ONE (NHP5) LIMITED - now
TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
GARDENDEW LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (31 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 62 - Director → ME
44
HC-ONE (NHP6) LIMITED - now
TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
BROWBAY LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (31 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 82 - Director → ME
45
HC-ONE (NHP7) LIMITED - now
NHP MANAGEMENT LIMITED
- 2021-08-24
03288142 Southgate House, Archer Street, Darlington, County Durham
Active Corporate (50 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 79 - Director → ME
46
HC-ONE (NHP8) LIMITED - now
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (47 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 55 - Director → ME
47
J.L.P.INVESTMENT COMPANY LIMITED
00459857 33 Cavendish Square, London
Active Corporate (19 parents, 1 offspring)
Officer
2024-01-01 ~ now
IIF 7 - Director → ME
48
33 Cavendish Square, London
Active Corporate (19 parents, 9 offsprings)
Officer
2022-06-09 ~ now
IIF 15 - Director → ME
49
TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
FOLDBRIDGE LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 65 - Director → ME
50
TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
HOCKDRIVE LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 71 - Director → ME
51
LIBRA CARECO HOLDINGS LIMITED
- now 05296574TBG CARECO HOLDINGS LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 1 offspring)
Officer
2007-06-28 ~ 2009-07-02
IIF 66 - Director → ME
52
TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 5 offsprings)
Officer
2007-06-28 ~ 2009-07-02
IIF 73 - Director → ME
53
TBG CARECO LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2007-06-28 ~ 2009-07-02
IIF 56 - Director → ME
54
LIBRA GUARANTEECO LIMITED
- now 05324564TBG GUARANTEECO LIMITED - 2006-03-08
TEAMSKY LIMITED - 2005-04-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 75 - Director → ME
55
309, Ugland House, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 52 - Director → ME
56
Maples Corporate Services Limited, Ugland House Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 69 - Director → ME
57
LINCOLN'S INN MANAGEMENT LIMITED - now
CITY & WEST END MANAGEMENT LIMITED
- 2010-06-14
04154220STALLDEAN MANAGEMENT LIMITED - 2001-02-16
Metcalfes Solicitors, 46-48 Queen Square, Bristol
Dissolved Corporate (10 parents)
Officer
2001-09-06 ~ 2003-07-24
IIF 51 - Director → ME
58
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
2007-06-28 ~ 2009-07-02
IIF 72 - Director → ME
59
NHP HOLDCO 1 LIMITED - now
LIBRA CARECO SUPERHOLDCO LTD
- 2013-03-22
FC027927 C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2007-11-09 ~ 2009-07-02
IIF 49 - Director → ME
60
NHP HOLDCO 2 LIMITED - now
LIBRA CARECO TOPCO LTD
- 2013-03-22
FC027928 C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2007-11-09 ~ 2009-07-02
IIF 47 - Director → ME
61
NHP HOLDCO 3 LIMITED - now
LIBRA CARECO EQUITY CO LTD
- 2013-03-22
FC027929 C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2007-11-09 ~ 2009-07-02
IIF 48 - Director → ME
62
NHP PLC - 2005-04-07
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (48 parents, 7 offsprings)
Officer
2007-06-28 ~ 2009-07-02
IIF 53 - Director → ME
63
NHP OPERATIONS (YORK) LIMITED
- now 04611037LEGISLATOR 1618 LIMITED - 2003-03-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 57 - Director → ME
64
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 67 - Director → ME
65
LEGISLATOR 1346 LIMITED - 1997-09-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 60 - Director → ME
66
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 76 - Director → ME
67
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 78 - Director → ME
68
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 68 - Director → ME
69
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 81 - Director → ME
70
88 Wood Street, London
Dissolved Corporate (22 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 61 - Director → ME
71
33 Cavendish Square, London
Active Corporate (19 parents, 1 offspring)
Officer
2022-06-09 ~ now
IIF 14 - Director → ME
72
PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED
- now 06049187NEWINCCO 643 LIMITED - 2007-01-15
33 Cavendish Square, London
Active Corporate (21 parents, 1 offspring)
Officer
2026-01-30 ~ now
IIF 21 - Director → ME
73
PORTMAN SQUARE PROPERTIES LIMITED
- now 03872261DEENVILLE LIMITED - 1999-11-16
33 Cavendish Square, London
Active Corporate (17 parents)
Officer
2024-01-01 ~ now
IIF 23 - Director → ME
74
18/19 HANOVER SQUARE (NO.1) LIMITED - 2016-11-17
33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2024-01-01 ~ now
IIF 11 - Director → ME
75
18/19 HANOVER SQUARE (NO.2) LIMITED - 2016-11-17
33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2024-01-01 ~ now
IIF 6 - Director → ME
76
THE GREAT VICTORIA PARTNERSHIP (NO.2) (G.P.) LIMITED - 2005-03-30
33 Cavendish Square, London
Active Corporate (22 parents, 1 offspring)
Officer
2022-10-11 ~ now
IIF 4 - Director → ME
77
HACKREMCO (NO. 2183) LIMITED - 2004-10-11
33 Cavendish Square, London
Active Corporate (22 parents, 1 offspring)
Officer
2022-10-11 ~ now
IIF 16 - Director → ME
78
THE RATHBONE PLACE (G.P. 1) LIMITED - 2011-08-16
33 Cavendish Square, London
Active Corporate (9 parents, 1 offspring)
Officer
2024-01-01 ~ now
IIF 24 - Director → ME
79
33 Cavendish Square, London
Active Corporate (9 parents, 2 offsprings)
Officer
2024-01-01 ~ now
IIF 27 - Director → ME
80
TISHMAN SPEYER PROPERTIES UK LIMITED
03556917 10 Bressenden Place, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2016-03-23 ~ 2021-03-12
IIF 50 - Director → ME
81
TS 33 HOLBORN (GP) HOLDCO LIMITED
08967365 10 Bressenden Place, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2014-04-16 ~ 2021-07-19
IIF 86 - Director → ME
82
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 (29 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 80 - Director → ME
83
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 (28 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 70 - Director → ME
84
88 Wood Street, London
Dissolved Corporate (25 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 58 - Director → ME
85
WESTMINSTER PROPERTY ASSOCIATION LIMITED
08251671 Myo / Wpa, 3 New Street Square, London, England
Active Corporate (45 parents)
Equity (Company account)
Retained earnings (accumulated losses)
91,334 GBP2024-12-31
Officer
2014-02-27 ~ 2015-02-23
IIF 84 - Director → ME
2025-05-06 ~ now
IIF 46 - Director → ME