1
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-31 ~ dissolved
IIF 34 - Director → ME
2
ARTHUR ANDERSON LIMITED - 2002-05-15
ALPHATEST LIMITED - 1987-03-18
SHARSTONE LIMITED - 1987-02-04
Taylor Wessing Llp, 5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2003-01-16 ~ dissolved
IIF 14 - Director → ME
3
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 (2 parents)
Officer
2012-08-31 ~ dissolved
IIF 58 - Director → ME
4
ARTHUR ANDERSEN & CO. - 1986-08-12
Taylor Wessing Llp, 5 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2003-01-16 ~ dissolved
IIF 12 - Director → ME
5
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2012-08-31 ~ dissolved
IIF 35 - Director → ME
6
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2012-08-31 ~ dissolved
IIF 72 - Director → ME
7
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2012-08-31 ~ dissolved
IIF 61 - Director → ME
8
DALGLEN (NO. 506) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-31 ~ dissolved
IIF 43 - Director → ME
9
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-31 ~ dissolved
IIF 52 - Director → ME
10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2012-08-31 ~ dissolved
IIF 56 - Director → ME
11
LUXURY VIEW LIMITED - 1989-09-05
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2012-08-31 ~ dissolved
IIF 67 - Director → ME
12
P.F. YOUNG LIMITED - 2010-02-26
2nd Floor Block C, Dukes Court, Woking
Dissolved Corporate (2 parents)
Officer
2012-08-31 ~ dissolved
IIF 65 - Director → ME
13
CANNON CAPITAL (DL) LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2012-08-31 ~ dissolved
IIF 37 - Director → ME
14
CANNON CAPITAL DEVELOPMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2012-08-31 ~ dissolved
IIF 60 - Director → ME
15
CANNON CAPITAL MANAGEMENT LIMITED - 2006-06-13
FIELDFANCY LIMITED - 2003-04-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2012-08-31 ~ dissolved
IIF 57 - Director → ME
16
CANNON CAPITAL PROPERTIES LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2012-08-31 ~ dissolved
IIF 42 - Director → ME
17
GANEWAY LIMITED - 1997-01-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2012-08-31 ~ dissolved
IIF 40 - Director → ME
18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2012-08-31 ~ dissolved
IIF 41 - Director → ME
19
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-13 ~ now
IIF 26 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
20
49 Southwark Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-05-16 ~ now
IIF 6 - Director → ME
21
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2012-08-31 ~ dissolved
IIF 32 - Director → ME
22
Stanhope House, 47 Park Lane, London
Dissolved Corporate (4 parents)
Officer
2015-09-23 ~ dissolved
IIF 11 - Director → ME
23
Barry Bennett 1 Jeffreys Meadow, Frogmore, Kiingsbridge, Devon
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-08-22 ~ now
IIF 2 - Director → ME
24
49 Southwark Street, London, England
Active Corporate (4 parents)
Officer
2025-01-22 ~ now
IIF 25 - Director → ME
25
49 Southwark Street, London, England
Dissolved Corporate (5 parents)
Officer
2022-04-28 ~ dissolved
IIF 16 - Director → ME
26
88-90 Baker Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-10-16 ~ dissolved
IIF 18 - Director → ME
27
LOWLINE ENTERTAINMENT GROUP LIMITED - 2019-05-24
C/o Williams Stanley And Co First Floor, 85 Great Portland Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-718,861 GBP2019-12-31
Officer
2017-10-04 ~ now
IIF 1 - Director → ME
28
49 Southwark Street, London, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
3,175,928 GBP2023-12-31
Officer
2016-02-16 ~ now
IIF 8 - Director → ME
29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2012-08-31 ~ dissolved
IIF 49 - Director → ME
30
THE ARCHES (BOROUGH) LIMITED - 2016-04-09
49 Southwark Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-250,271 GBP2018-12-31
Officer
2016-02-16 ~ now
IIF 9 - Director → ME
31
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-14 ~ now
IIF 27 - Director → ME
32
GAINDREAM LIMITED - 1989-05-16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2012-08-31 ~ dissolved
IIF 73 - Director → ME
33
64 North Row, London
Voluntary Arrangement Corporate (5 parents)
Officer
2018-10-03 ~ now
IIF 7 - Director → ME
34
88-90 Baker Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-12-04 ~ dissolved
IIF 17 - Director → ME
35
HOUSEFOOD LIMITED - 2005-04-06
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2012-09-01 ~ dissolved
IIF 50 - Director → ME
36
HIGHFIELD CARE LIMITED - 2005-06-10
HIGHFIELD CARE PLC - 2005-04-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2012-08-31 ~ dissolved
IIF 39 - Director → ME
37
ALPHA CARE SERVICES (UK) LIMITED - 2007-01-16
SUMMERCOMBE 137 LIMITED - 2003-03-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2012-08-31 ~ dissolved
IIF 68 - Director → ME
38
ALNERY NO.2276 LIMITED - 2002-08-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2012-08-31 ~ dissolved
IIF 71 - Director → ME
39
SOUTHERN CROSS HEALTHCARE GROUP LIMITED - 2006-06-13
TBG OPCO 1 LIMITED - 2005-12-29
SPRINTDEW LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-09-01 ~ dissolved
IIF 45 - Director → ME
40
STRAND HEALTHCARE LIMITED - 2002-08-14
ALNERY NO. 2243 LIMITED - 2002-05-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2012-08-31 ~ dissolved
IIF 33 - Director → ME
41
TBG OPCO 2 LIMITED - 2005-09-02
SPRINTBRIGHT LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2012-09-01 ~ dissolved
IIF 54 - Director → ME
42
LEGISLATOR 1247 LIMITED - 1995-09-26
Related registrations:
03972279,
03977299,
04040110, 04069984, 04086375, 04126932, 04126982, 04126997, 04172275, 04172286, 04216373, 04243162, 04243174, 04243179, 04258108, 04258110, 04258155, 04258171, 04258174, 04258198, 04258200, 04258205, 04258240, 04258264, 04258276, 04347283, 04348679, 04381999, 04397788, 04408748, 04408751, 04562253, 04610842, 04611037, 04669797, 04669806, 04669815, 04669829, 04669835, 04699916, 04768572, 04768800, 04768804, 04805440, 04805444, 04805445, 04874540, 04874543, 04925632, 04925633, 04925636, 04925640, 04976859, 04976863, 05064753, 05064852, 05211623, 05211858, 05211862, 05323392, 05323393, 05351337, 05401085, 05401086, 02604913, 02604975, 02670582, 02887158, 02919790, 02919794, 02941138, 03021975, 03021978, 03021981, 03078223, 03078333, 03104213, 03116221, 03116229, 03135188, 03135194, 03135309, 03135336, 03156327, 03175442, 03175453, 03234345, 03265727, 03284775, 03284808, 03284837, 03284871, 03292351, 03292411, 03292419, 03292552, 03323033, 03337048, 03350011, 03350013, 03370013, 03376646, 03376955, 03398751, 03398756, 03398760, 03398766, 03417993, 03444444, 03444459, 03444478, 03454410, 03454412, 03454415, 03454736, 03471244, 03471248, 03471254, 03471259, 03471264, 03512926, 03512939, 03558528, 03628902, 03655610, 03655617, 03690221, 03690345, 03711778, 03711791, 03711813, 03725501, 03725605, 03762703, 03787854, 03787866, 03787898, 03787937, 03787946, 03799430, 03799509, 03819799, 03819801, 03879904, 03879910, 03879913, 03961404... (more) 100 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2012-09-01 ~ dissolved
IIF 69 - Director → ME
43
LEGISLATOR 1273 LIMITED - 1996-06-24
Related registrations:
03972279,
03977299,
04040110, 04069984, 04086375, 04126932, 04126982, 04126997, 04172275, 04172286, 04216373, 04243162, 04243174, 04243179, 04258108, 04258110, 04258155, 04258171, 04258174, 04258198, 04258200, 04258205, 04258240, 04258264, 04258276, 04347283, 04348679, 04381999, 04397788, 04408748, 04408751, 04562253, 04610842, 04611037, 04669797, 04669806, 04669815, 04669829, 04669835, 04699916, 04768572, 04768800, 04768804, 04805440, 04805444, 04805445, 04874540, 04874543, 04925632, 04925633, 04925636, 04925640, 04976859, 04976863, 05064753, 05064852, 05211623, 05211858, 05211862, 05323392, 05323393, 05351337, 05401085, 05401086, 02604913, 02604975, 02670582, 02887158, 02919790, 02919794, 02941138, 03021975, 03021978, 03021981, 03078223, 03078333, 03078718, 03104213, 03116221, 03116229, 03135188, 03135194, 03135309, 03135336, 03156327, 03175453, 03234345, 03265727, 03284775, 03284808, 03284837, 03284871, 03292351, 03292411, 03292419, 03292552, 03323033, 03337048, 03350011, 03350013, 03370013, 03376646, 03376955, 03398751, 03398756, 03398760, 03398766, 03417993, 03444444, 03444459, 03444478, 03454410, 03454412, 03454415, 03454736, 03471244, 03471248, 03471254, 03471259, 03471264, 03512926, 03512939, 03558528, 03628902, 03655610, 03655617, 03690221, 03690345, 03711778, 03711791, 03711813, 03725501, 03725605, 03762703, 03787854, 03787866, 03787898, 03787937, 03787946, 03799430, 03799509, 03819799, 03819801, 03879904, 03879910, 03879913, 03961404... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2012-08-31 ~ dissolved
IIF 36 - Director → ME
44
LEGISLATOR 1270 LIMITED - 1996-03-21
Related registrations:
03972279,
03977299,
04040110, 04069984, 04086375, 04126932, 04126982, 04126997, 04172275, 04172286, 04216373, 04243162, 04243174, 04243179, 04258108, 04258110, 04258155, 04258171, 04258174, 04258198, 04258200, 04258205, 04258240, 04258264, 04258276, 04347283, 04348679, 04381999, 04397788, 04408748, 04408751, 04562253, 04610842, 04611037, 04669797, 04669806, 04669815, 04669829, 04669835, 04699916, 04768572, 04768800, 04768804, 04805440, 04805444, 04805445, 04874540, 04874543, 04925632, 04925633, 04925636, 04925640, 04976859, 04976863, 05064753, 05064852, 05211623, 05211858, 05211862, 05323392, 05323393, 05351337, 05401085, 05401086, 02604913, 02604975, 02670582, 02887158, 02919790, 02919794, 02941138, 03021975, 03021978, 03021981, 03078223, 03078333, 03078718, 03104213, 03116221, 03116229, 03135188, 03135194, 03135309, 03135336, 03175442, 03175453, 03234345, 03265727, 03284775, 03284808, 03284837, 03284871, 03292351, 03292411, 03292419, 03292552, 03323033, 03337048, 03350011, 03350013, 03370013, 03376646, 03376955, 03398751, 03398756, 03398760, 03398766, 03417993, 03444444, 03444459, 03444478, 03454410, 03454412, 03454415, 03454736, 03471244, 03471248, 03471254, 03471259, 03471264, 03512926, 03512939, 03558528, 03628902, 03655610, 03655617, 03690221, 03690345, 03711778, 03711791, 03711813, 03725501, 03725605, 03762703, 03787854, 03787866, 03787898, 03787937, 03787946, 03799430, 03799509, 03819799, 03819801, 03879904, 03879910, 03879913, 03961404... (more) Fifth Floor, 100 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2012-09-01 ~ dissolved
IIF 51 - Director → ME
45
HIGHFIELD HOME PROPERTIES (PERTH) LIMITED - 2005-06-09
ARGUS 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 (2 parents)
Officer
2012-08-31 ~ dissolved
IIF 38 - Director → ME
46
HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2012-08-31 ~ dissolved
IIF 55 - Director → ME
47
ALNERY NO.2275 LIMITED - 2002-08-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2012-08-31 ~ dissolved
IIF 31 - Director → ME
48
SOUTHERN CROSS HEALTHCARE (HERTS) LIMITED - 2000-11-14
FORWARD THINKING CHILDCARE (U.K.) LIMITED - 1999-08-25
LEGISLATOR 1406 LIMITED - 1999-01-13
Related registrations:
03972279,
03977299,
04040110, 04069984, 04086375, 04126932, 04126982, 04126997, 04172275, 04172286, 04216373, 04243162, 04243174, 04243179, 04258108, 04258110, 04258155, 04258171, 04258174, 04258198, 04258200, 04258205, 04258240, 04258264, 04258276, 04347283, 04348679, 04381999, 04397788, 04408748, 04408751, 04562253, 04610842, 04611037, 04669797, 04669806, 04669815, 04669829, 04669835, 04699916, 04768572, 04768800, 04768804, 04805440, 04805444, 04805445, 04874540, 04874543, 04925632, 04925633, 04925636, 04925640, 04976859, 04976863, 05064753, 05064852, 05211623, 05211858, 05211862, 05323392, 05323393, 05351337, 05401085, 05401086, 02604913, 02604975, 02670582, 02887158, 02919790, 02919794, 02941138, 03021975, 03021978, 03021981, 03078223, 03078333, 03078718, 03104213, 03116221, 03116229, 03135188, 03135194, 03135309, 03135336, 03156327, 03175442, 03175453, 03234345, 03265727, 03284775, 03284808, 03284837, 03284871, 03292351, 03292411, 03292419, 03292552, 03323033, 03337048, 03350011, 03350013, 03370013, 03376646, 03376955, 03398751, 03398756, 03398760, 03398766, 03417993, 03444444, 03444459, 03444478, 03454410, 03454412, 03454415, 03454736, 03471244, 03471248, 03471254, 03471259, 03471264, 03512926, 03512939, 03558528, 03628902, 03655610, 03655617, 03690221, 03711778, 03711791, 03711813, 03725501, 03725605, 03762703, 03787854, 03787866, 03787898, 03787937, 03787946, 03799430, 03799509, 03819799, 03819801, 03879904, 03879910, 03879913, 03961404... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2012-08-31 ~ dissolved
IIF 64 - Director → ME
49
HIGHFIELD OPERATIONS (NO 2) LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2012-08-31 ~ dissolved
IIF 59 - Director → ME
50
HIGHFIELD OPERATIONS LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2012-08-31 ~ dissolved
IIF 63 - Director → ME
51
LIFE STYLE CARE PLC - 2007-03-26
HORIZON CARE PLC - 1998-06-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2012-08-31 ~ dissolved
IIF 48 - Director → ME
52
88-90 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-16 ~ dissolved
IIF 20 - Director → ME
53
LIBRA575 LIMITED - 2021-03-03
Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2022-04-04 ~ now
IIF 3 - Director → ME
54
AYCEECO (158) LIMITED - 1998-10-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2012-08-31 ~ dissolved
IIF 53 - Director → ME
55
STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11
AYCEECO (140) LIMITED - 1996-09-06
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2012-08-31 ~ dissolved
IIF 70 - Director → ME
56
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 (2 parents)
Officer
2012-08-31 ~ dissolved
IIF 46 - Director → ME
57
AYCEECO (142) LIMITED - 1996-12-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2012-08-31 ~ dissolved
IIF 66 - Director → ME
58
LONDON VENUE GROUP LIMITED - 2019-05-24
49 Southwark Street, London, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
8,736,763 GBP2023-12-31
Officer
2018-09-13 ~ now
IIF 5 - Director → ME
59
88-90 Baker Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-01-06 ~ dissolved
IIF 19 - Director → ME
60
WOODLEIGH CHRISTIAN NURSING HOME LIMITED - 2003-03-07
FRINGEHAVEN SERVICES LIMITED - 1991-09-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2012-08-31 ~ dissolved
IIF 62 - Director → ME