1
MIDLEX ONE HUNDRED AND THIRTY EIGHT LIMITED - 2005-10-14
C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2005-11-24 ~ dissolved
IIF 14 - Director → ME
2
BARCLAYS INVESTMENT (UK) LIMITED
04174716 33 Wolverhampton Road, Cannock, Staffordshire
Dissolved Corporate (7 parents)
Officer
2004-10-05 ~ 2005-03-22
IIF 33 - Secretary → ME
3
MIDLEX ONE HUNDRED AND THIRTY SIX LIMITED - 2005-10-14
C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2005-11-24 ~ dissolved
IIF 17 - Director → ME
4
46 Murrayfield Avenue, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2013-07-05 ~ dissolved
IIF 8 - Director → ME
5
BROOMCO (805) LIMITED
02960624 02532539, 02858085, 02960622Warning 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) C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (10 parents)
Officer
2005-04-01 ~ dissolved
IIF 23 - Director → ME
6
CARE INVESTMENT HOLDINGS LIMITED
- now 05535745MIDLEX ONE HUNDRED AND THIRTY FIVE LIMITED - 2005-08-24
C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2005-09-23 ~ dissolved
IIF 13 - Director → ME
7
CARE INVESTMENTS (UK) LIMITED
- now 05535719MIDLEX ONE HUNDRED AND FORTY ONE LIMITED - 2005-09-05
Deloitte Llp, Po Box 500 2 Hardman Street, Manchester, Lancashire
Dissolved Corporate (10 parents)
Officer
2005-09-23 ~ 2007-02-26
IIF 22 - Director → ME
8
115 Hanover Street, Edinburgh
RECEIVERSHIP Corporate (6 parents)
Officer
1998-04-22 ~ now
IIF 25 - Director → ME
2000-08-09 ~ now
IIF 26 - Secretary → ME
9
COLEBY PROPERTY INVESTMENT FUND LIMITED
- now 04087289APEX CARE CORPORATION ONE LIMITED - 2004-02-18
C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (8 parents)
Officer
2005-01-26 ~ dissolved
IIF 19 - Director → ME
10
DAKOTA PROPERTY AND FINANCE LIMITED
SC452838 25 Main Street, North Queensferry, Inverkeithing, Fife, Scotland
Dissolved Corporate (4 parents)
Officer
2013-08-19 ~ 2016-02-19
IIF 9 - Director → ME
11
64a Cumberland Street, Edinburgh, Lothian
Dissolved Corporate (2 parents)
Officer
2016-09-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
12
Beechcroft House, 46 Murrayfield Avenue, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2013-03-20 ~ dissolved
IIF 5 - Director → ME
13
Gainsborough House, 34-40 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2006-11-17 ~ dissolved
IIF 20 - Director → ME
2005-04-06 ~ 2006-11-17
IIF 32 - Secretary → ME
14
EUROPEAN PROPERTY INVESTMENT FUND LIMITED - 2004-10-01
Station House, Midland Drive, Sutton Coldfield, England
Liquidation Corporate (13 parents)
Officer
2004-10-05 ~ 2005-03-22
IIF 29 - Secretary → ME
15
GROSVENOR HEALTHCARE UK LIMITED
05512516 C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2005-07-19 ~ dissolved
IIF 21 - Director → ME
16
C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2005-04-06 ~ dissolved
IIF 24 - Director → ME
17
MIDLEX ONE HUNDRED AND THIRTY SEVEN LIMITED - 2005-10-14
C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2005-11-11 ~ dissolved
IIF 16 - Director → ME
18
Woodland Nursing Home Quentin Rise, Dedridge, Livingston, West Lothian
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2016-06-08
IIF 7 - Director → ME
19
Bdo Llp, 16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (5 parents)
Officer
2013-09-10 ~ dissolved
IIF 3 - Director → ME
20
Bn Jackson Norton, 1 Grays Inn Square, Grays Inn, London
Dissolved Corporate (5 parents)
Officer
2006-11-17 ~ dissolved
IIF 15 - Director → ME
2005-09-13 ~ 2006-11-17
IIF 27 - Secretary → ME
21
C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2005-03-07 ~ dissolved
IIF 11 - Director → ME
22
Chamberlain & Co, Aireside House, 24/26 Aire Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-04-13 ~ 2006-09-04
IIF 28 - Secretary → ME
23
46 Murrayfield Avenue, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2013-07-12 ~ dissolved
IIF 6 - Director → ME
24
Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2005-04-06 ~ 2006-09-04
IIF 31 - Secretary → ME
25
C/o Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-04-06 ~ 2006-09-04
IIF 30 - Secretary → ME
26
Deloitte Llp, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2005-01-21 ~ dissolved
IIF 34 - LLP Designated Member → ME
27
TRINITY HEALTHCARE INVESTMENTS LIMITED
07669350 Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (6 parents)
Officer
2013-09-09 ~ dissolved
IIF 4 - Director → ME
28
Trinity Lodge Care Home, Spring Gardens, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-13 ~ dissolved
IIF 2 - Director → ME
29
C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2005-07-19 ~ dissolved
IIF 18 - Director → ME
30
MIDLEX ONE HUNDRED AND THIRTY NINE LIMITED - 2005-10-14
C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2005-11-24 ~ dissolved
IIF 12 - Director → ME