1
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2004-04-01 ~ 2006-01-31IIF 6 - secretary → ME
2
BROOMCO (3780) LIMITED - 2005-06-13
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2005-06-02 ~ 2005-09-28IIF 38 - secretary → ME
3
CNOOC ETTRICK U.K LIMITED - 2019-01-14
NEXEN ETTRICK U.K. LIMITED - 2019-01-14
ENCANA (ETTRICK) LIMITED - 2004-12-02
PANCANADIAN PETROLEUM (ETTRICK) LIMITED - 2002-04-29
BP AMOCO EXPLORATION (ETTRICK) LIMITED - 2000-12-11
Prospect House, 97 Oxford Road, UxbridgeCorporate (5 parents)
Officer
2008-08-01 ~ 2016-03-21IIF 35 - secretary → ME
4
NEXEN PETROLEUM U.K. LIMITED - 2019-01-14
ENCANA (U.K.) LIMITED - 2004-12-02
PANCANADIAN PETROLEUM(U.K.)LIMITED - 2002-01-10
Prospect House, 97 Oxford Road, UxbridgeCorporate (6 parents, 3 offsprings)
Officer
2007-09-06 ~ 2016-03-21IIF 3 - secretary → ME
5
NEXEN PETROLEUM DRAGON U.K. LIMITED - 2019-01-14
BRITCANA ENERGY LTD - 2010-08-20
Prospect House, 97 Oxford Road, UxbridgeCorporate (5 parents, 1 offspring)
Officer
2010-04-13 ~ 2016-03-21IIF 2 - secretary → ME
6
Prospect House, 97 Oxford Road, UxbridgeCorporate (6 parents, 6 offsprings)
Officer
2013-03-18 ~ 2016-03-21IIF 41 - secretary → ME
7
CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30
CAMBIAN HEALTHCARE LIMITED - 2017-06-26
NHP HEALTHCARE PARTNERSHIPS LIMITED - 2004-05-10
NHP HEALTHCARE LIMITED - 2003-01-20
LEGISLATOR 1472 LIMITED - 2000-06-09
Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, EnglandCorporate (6 parents, 3 offsprings)
Officer
2001-10-08 ~ 2004-03-24IIF 11 - secretary → ME
8
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern IrelandDissolved corporate (1 parent)
Officer
2004-12-03 ~ 2006-01-31IIF 44 - director → ME
9
INHOCO 649 LIMITED - 1997-09-09
88 Wood Street, LondonDissolved corporate (3 parents)
Officer
2004-08-16 ~ 2006-01-31IIF 12 - secretary → ME
10
NHP SECURITIES NO. 1 LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County DurhamCorporate (3 parents)
Officer
2001-10-08 ~ 2006-01-31IIF 25 - secretary → ME
11
NHP MANAGEMENT LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County DurhamCorporate (4 parents)
Officer
2001-10-08 ~ 2006-01-31IIF 18 - secretary → ME
12
NHP SECURITIES NO. 2 LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County DurhamCorporate (3 parents)
Officer
2001-10-08 ~ 2006-01-31IIF 29 - secretary → ME
13
NEXEN EXPLORATION U.K. LIMITED - 2011-03-11
ENCANA EXPLORATION (U.K.) LIMITED - 2004-12-02
GLENN EXPLORATION LIMITED - 2001-12-24
Interpark House, 7 Down Street, LondonDissolved corporate (4 parents)
Officer
2007-09-18 ~ 2011-03-10IIF 1 - secretary → ME
14
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
2001-10-08 ~ 2006-01-31IIF 9 - secretary → ME
15
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern IrelandDissolved corporate (1 parent)
Officer
2005-02-09 ~ 2006-01-31IIF 43 - secretary → ME
16
NEXEN EUROPEAN ENERGY MARKETING LIMITED - 2005-10-03
150 Aldersgate Street, LondonDissolved corporate (4 parents)
Officer
2008-08-01 ~ 2016-03-21IIF 32 - secretary → ME
17
CANADIAN PETROLEUM INTERNATIONAL LTD. - 2000-11-02
CANADIAN PETROLEUM INTERNATIONAL PROFESSIONAL RESOURCES LIMITED - 1997-05-28
150 Aldersgate Street, LondonDissolved corporate (4 parents)
Officer
2007-09-03 ~ 2016-03-21IIF 45 - director → ME
2007-09-03 ~ 2016-03-21IIF 33 - secretary → ME
18
ABBEYCORP LIMITED - 2004-11-26
Prospect House, 97 Oxford Road, UxbridgeCorporate (4 parents, 6 offsprings)
Officer
2008-08-21 ~ 2016-03-21IIF 34 - secretary → ME
19
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (2 parents)
Officer
2013-11-28 ~ 2016-03-21IIF 42 - secretary → ME
20
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
2001-01-15 ~ 2006-01-31IIF 17 - secretary → ME
21
LEGISLATOR 1618 LIMITED - 2003-03-18
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (3 parents)
Officer
2003-04-02 ~ 2006-01-31IIF 37 - secretary → ME
22
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (3 parents)
Officer
2001-10-08 ~ 2006-01-31IIF 22 - secretary → ME
23
LEGISLATOR 1346 LIMITED - 1997-09-22
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (3 parents)
Officer
2001-10-08 ~ 2006-01-31IIF 27 - secretary → ME
24
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern IrelandDissolved corporate (1 parent)
Officer
2004-12-03 ~ 2006-01-31IIF 40 - secretary → ME
25
NEXEN ENERGY MARKETING LONDON LIMITED - 2010-04-17
FOUNDATION ENERGY LIMITED - 2006-06-01
1 Angel Lane, London, United KingdomDissolved corporate (3 parents)
Officer
2008-08-01 ~ 2010-03-25IIF 31 - secretary → ME
26
88 Wood Street, LondonDissolved corporate (3 parents)
Officer
2004-08-16 ~ 2006-01-31IIF 14 - secretary → ME
27
HIGHFIELD CARE CENTRES LIMITED - 2005-06-10
SOUTHELM LIMITED - 2001-10-11
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2002-06-17 ~ 2006-01-31IIF 7 - secretary → ME
28
HIGHFIELD HOLDINGS LIMITED - 2005-06-10
PORTSURF LIMITED - 1999-10-01
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2002-06-17 ~ 2006-01-31IIF 16 - secretary → ME
29
HIGHFIELD CARE HOMES LIMITED - 2005-06-10
PALLADIUM HEALTHCARE LIMITED - 2001-12-18
MORTIMER'S FINE SEAFOODS LIMITED - 1997-07-03
MORTIMER'S FINE FOODS LIMITED - 1996-03-08
CONTROL ENGINEERING (U.K.) LIMITED - 1991-12-31
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2001-10-08 ~ 2006-01-31IIF 10 - secretary → ME
30
HIGHFIELD CARE HOMES NO.2 LIMITED - 2005-06-10
PALLADIUM LEASED HOMES LIMITED - 2001-12-18
KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2001-10-08 ~ 2006-01-31IIF 28 - secretary → ME
31
HIGHFIELD CARE HOMES NO.3 LIMITED - 2005-06-10
SOMERFORD LEASED HOMES LIMITED - 2001-12-27
SEGMENTED SUCCESS LIMITED - 1997-02-13
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2001-12-06 ~ 2006-01-31IIF 23 - secretary → ME
32
HIGHFIELD CARE LIMITED - 2005-06-10
HIGHFIELD CARE PLC - 2005-04-07
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2003-09-26 ~ 2006-01-31IIF 21 - secretary → ME
33
HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2002-06-17 ~ 2006-01-31IIF 8 - secretary → ME
34
HIGHFIELD CYMRU LIMITED - 2005-06-10
NURSING HOME PROPERTIES LIMITED - 2003-10-14
NHP LIMITED - 1998-08-14
LEGISLATOR 1385 LIMITED - 1998-07-03
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2001-10-08 ~ 2006-01-31IIF 26 - secretary → ME
35
HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10
SOUTHWEST LIMITED - 2002-10-23
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2002-10-17 ~ 2006-01-31IIF 36 - secretary → ME
36
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 KingdomDissolved corporate (2 parents)
Officer
2002-06-17 ~ 2006-01-31IIF 39 - secretary → ME
37
HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2002-06-17 ~ 2006-01-31IIF 19 - secretary → ME
38
HIGHFIELD LEASING 1999 LIMITED - 2005-06-09
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2003-06-15 ~ 2006-01-31IIF 30 - secretary → ME
39
HIGHFIELD OPERATIONS (NO 2) LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2002-06-17 ~ 2006-01-31IIF 24 - secretary → ME
40
HIGHFIELD OPERATIONS LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2002-06-17 ~ 2006-01-31IIF 4 - secretary → ME
41
HIGHFIELD PROJECTS LIMITED - 2005-06-10
HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
HBJ 500 LIMITED - 1999-11-22
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2002-06-17 ~ 2006-01-31IIF 13 - secretary → ME
42
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
2004-08-16 ~ 2006-01-31IIF 20 - secretary → ME
43
LIFE STYLE CARE LIMITED - 1998-06-02
HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
88 Wood Street, LondonDissolved corporate (3 parents)
Officer
2004-08-16 ~ 2006-01-31IIF 5 - secretary → ME
44
88 Wood Street, LondonDissolved corporate (3 parents)
Officer
2004-08-16 ~ 2006-01-31IIF 15 - secretary → ME