1
12 Hazel Gardens, Edgware, Middlesex
Active Corporate (7 parents)
Officer
2001-11-30 ~ 2003-04-17
IIF 83 - Director → ME
2
33 Cavendish Square, London
Active Corporate (15 parents)
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)
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
NHP SECURITIES NO. 1 LIMITED
- 2021-08-24
03103526 03287983, 03417993, 03655685Warning 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
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
NHP SECURITIES NO. 2 LIMITED
- 2021-08-24
03287983 03103526, 03655685, 03417993Warning 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
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
NHP SECURITIES NO. 3 LIMITED
03287957 03103526, 03655685, 03417993Warning 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
2007-06-28 ~ 2009-07-02
IIF 67 - Director → ME
65
NHP SECURITIES NO. 4 LIMITED
- now 03417993 03103526, 04950867, 03655685Warning 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
2007-06-28 ~ 2009-07-02
IIF 60 - Director → ME
66
NHP SECURITIES NO. 5 LIMITED
FC027204 03103526, 03655685, 03417993Warning 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) 47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 76 - Director → ME
67
NHP SECURITIES NO.10 LIMITED
FC027206 FC027207, 04950867, 03417993Warning 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) 47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 78 - Director → ME
68
NHP SECURITIES NO.12 LIMITED
FC027207 FC027206, 04950867, 03287983Warning 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) 47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 68 - Director → ME
69
NHP SECURITIES NO.8 LIMITED
FC027205 03628902, 03417993, 03655685Warning 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) 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
THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED
- now 05216728 LP010380, LP009971, 05375913Warning 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)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)
Officer
2014-02-27 ~ 2015-02-23
IIF 84 - Director → ME
2025-05-06 ~ now
IIF 46 - Director → ME