1
AMICURA CHORLEY LIMITED - now
HOLLYBLUE HEALTHCARE (CHORLEY) LIMITED - 2019-09-25
HOLLYBLUE HEALTHCARE (CHORLEY & NORTON LEES) LIMITED - 2019-07-03
BUTTERFLY HEALTHCARE LIMITED
- 2015-07-28
09369156 238 Station Road, Addlestone, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
5,567,186 GBP2020-03-31
Officer
2015-02-03 ~ 2015-05-25
IIF 64 - Director → ME
2
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (15 parents)
Officer
2009-07-01 ~ 2015-06-30
IIF 39 - Director → ME
3
BENNISON BUILDERS & DEVELOPMENT LTD
- now 06506471ROUNDREPLY LIMITED - 2008-03-12
Unit 6-7 Green Lane, Gateshead, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2010-03-01 ~ 2013-06-21
IIF 27 - Director → ME
IIF 28 - Director → ME
4
8 Fusion Court Aberford Road, Garforth, Leeds, West Yorkshire
Liquidation Corporate (5 parents)
Equity (Company account)
64,072 GBP2020-12-31
Officer
2018-08-25 ~ now
IIF 18 - Director → ME
Person with significant control
2018-08-25 ~ 2019-02-15
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BUTTERFLY GROUP HEALTHCARE LIMITED
- now 09256096BUTTERFLY GROUP HEALTCARE LIMITED
- 2015-02-27
09256096CONDUIT STREET HOLDINGS 1 LIMITED
- 2015-02-27
09256096 2 Merchants Drive, Parkhouse, Carlisle, England
Active Corporate (5 parents, 9 offsprings)
Officer
2015-02-03 ~ 2015-05-25
IIF 63 - Director → ME
6
Bath House 6-8 Bath Street, Bristol
Dissolved Corporate (4 parents)
Officer
2013-01-22 ~ 2013-03-31
IIF 20 - Director → ME
7
CROSSCO (1332) LIMITED
08585509 05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2013-09-04 ~ 2015-06-30
IIF 60 - Director → ME
8
CROSSCO (1333) LIMITED
08622277 05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2013-09-04 ~ 2015-06-30
IIF 61 - Director → ME
9
CROSSCO (1334) LIMITED
08622282 05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 09325380Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (7 parents, 4 offsprings)
Officer
2013-09-04 ~ 2015-06-30
IIF 59 - Director → ME
10
Burnside House Hexham Business Park, Burn Lane, Hexham, England
Active Corporate (2 parents)
Equity (Company account)
8,868 GBP2025-01-31
Officer
2014-01-20 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
43 Sandringham Drive Sandringham Drive, Hove, England
Dissolved Corporate (5 parents)
Equity (Company account)
9,579 GBP2021-10-31
Officer
2014-11-01 ~ dissolved
IIF 71 - Director → ME
2000-09-01 ~ 2008-09-30
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
12
DARLINGTON FOOTBALL CLUB 2009 LIMITED
06910220 Wynyard Park House, Wynyard Avenue, Wynyard
Dissolved Corporate (6 parents)
Officer
2009-05-19 ~ 2009-08-07
IIF 29 - Director → ME
13
43 Sandringham Drive, Hove, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-11-18 ~ now
IIF 70 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
14
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-07-01 ~ 2015-06-30
IIF 31 - Director → ME
15
631 Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2012-05-21 ~ 2013-04-22
IIF 58 - Director → ME
16
Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-26 ~ dissolved
IIF 21 - Director → ME
17
11th Floor Two Snowhill, Birmingham
Dissolved Corporate (7 parents)
Officer
2013-09-01 ~ 2015-06-30
IIF 57 - Director → ME
18
11th Floor Two Snowhill, Birmingham, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-04-15 ~ 2015-06-30
IIF 24 - Director → ME
19
EXECUTIVE CARE DEVELOPMENTS LIMITED
06507562 11th Floor Two Snowhill, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2009-07-01 ~ 2015-06-30
IIF 45 - Director → ME
20
EXECUTIVE CARE GROUP LIMITED
- now 04441465ECM (HOLDINGS) LIMITED - 2005-02-22
Path Business Recovery Limited Flint Glass Works, 64 Jersey Street, Manchester
Dissolved Corporate (12 parents)
Officer
2009-07-01 ~ 2018-02-12
IIF 46 - Director → ME
21
EXECUTIVE HEALTH CARE LIMITED
- now 04851843LIONS DEVELOPMENTS LIMITED - 2005-11-10
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (18 parents)
Officer
2009-07-01 ~ 2015-06-30
IIF 36 - Director → ME
22
EXPRESS CARE (GUEST SERVICES) LIMITED
- now 04562740EXPRESS CARE (CARE SERVICES) LIMITED - 2002-10-30
CARE EXPRESS (GUEST SERVICES) LIMITED - 2002-10-22
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (14 parents)
Officer
2009-07-01 ~ 2015-06-30
IIF 19 - Director → ME
23
ALM PROPERTY COMPANY LIMITED - 2006-06-21
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (11 parents)
Officer
2009-07-01 ~ 2015-06-30
IIF 32 - Director → ME
24
Clark Business Recovery Limited, 26 York Place, Leeds
Dissolved Corporate (4 parents)
Officer
2008-02-18 ~ dissolved
IIF 30 - Director → ME
2008-02-18 ~ dissolved
IIF 80 - Secretary → ME
25
JARROW GROUP LIMITED - 2011-11-02
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2011-11-29 ~ 2013-07-02
IIF 68 - Director → ME
2013-07-02 ~ 2013-10-14
IIF 67 - Director → ME
26
11 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex
Dissolved Corporate (9 parents)
Equity (Company account)
2,857 GBP2022-10-31
Officer
2009-07-01 ~ 2010-07-10
IIF 40 - Director → ME
27
Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-07-27 ~ dissolved
IIF 74 - LLP Member → ME
28
St Matthews House, Haugh Lane Industrial Estate, Hexham, Northumberland, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1,171,987 GBP2024-03-31
Officer
2016-11-01 ~ now
IIF 14 - Director → ME
Person with significant control
2018-12-21 ~ 2020-09-23
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
29
St Matthews House, Haugh Lane Industrial Estate, Hexham, Northumberland, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
44,853 GBP2024-03-31
Officer
2020-09-16 ~ now
IIF 16 - Director → ME
2020-09-16 ~ now
IIF 81 - Secretary → ME
Person with significant control
2020-09-23 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
HILLCREST CARE HOMES LIMITED
- now 02780067STANSOAK LIMITED - 1993-02-24
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (15 parents)
Officer
2009-07-01 ~ 2015-06-30
IIF 42 - Director → ME
31
HOLLYBLUE HEALTHCARE (ST. GEORGES) LIMITED - now
BUTTERFLY HEALTHCARE MANAGEMENT LIMITED
- 2015-07-28
09369545 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-02-03 ~ 2015-05-25
IIF 65 - Director → ME
32
INNOVATION TECHNOLOGY TRAINING LIMITED
04880096 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (7 parents)
Officer
2010-01-12 ~ 2013-01-01
IIF 22 - Director → ME
33
207 Hangleton Road Hove, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2023-11-07 ~ 2024-11-11
IIF 72 - Director → ME
Person with significant control
2023-11-07 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
62 Cornmoor Road Whickham, 62 Cornmoor Road, Whickham, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-7,052 GBP2024-05-31
Officer
2021-05-16 ~ now
IIF 11 - Director → ME
Person with significant control
2021-05-16 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
35
4 Tyne View, Newcastle Upon Tyne, England
Dissolved Corporate (6 parents)
Equity (Company account)
6,397 GBP2020-07-31
Officer
2009-01-14 ~ 2009-09-01
IIF 77 - Secretary → ME
36
MARIPOSA CARE LIMITED - now
DOLPHIN PROPERTY COMPANY LIMITED
- 2017-01-31
02904093 2 Merchants Drive, Parkhouse, Carlisle, England
Active Corporate (19 parents, 5 offsprings)
Officer
2009-07-01 ~ 2015-06-30
IIF 37 - Director → ME
37
Brackenbury Clark & Co Limited, 26 York Place, Leeds
Dissolved Corporate (4 parents)
Officer
2008-02-18 ~ dissolved
IIF 41 - Director → ME
2008-02-18 ~ dissolved
IIF 78 - Secretary → ME
38
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2009-06-30 ~ dissolved
IIF 33 - Director → ME
39
NORTHCARE DEVELOPMENTS LIMITED
- now 04448350CROFTSTOP LIMITED - 2002-07-18
4th Floor Cathedral Buildings, Dean Street, Newcastel Upon Tyne
Dissolved Corporate (11 parents)
Equity (Company account)
-91,795 GBP2016-12-31
Officer
2009-07-01 ~ 2013-10-01
IIF 48 - Director → ME
40
NORTHSTAR CAPITAL PROJECTS LIMITED
06397305 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (6 parents)
Officer
2013-10-24 ~ 2013-10-24
IIF 56 - Director → ME
2007-10-12 ~ 2013-10-24
IIF 55 - Director → ME
2007-10-12 ~ 2013-10-24
IIF 79 - Secretary → ME
41
NORTHWIND LEISURE LIMITED
- now SC211791GOALS SOCCER LIMITED - 2000-12-22
Begbies Traynor (central) Llp 2nd Floor, Excel House, Semple Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2009-07-01 ~ 2015-06-30
IIF 38 - Director → ME
42
Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2009-09-23 ~ 2010-10-19
IIF 43 - Director → ME
43
Helping Hands Community Care Ltd, St. Matthews Hou, Haugh Lane Industrial Estate, Hexham, Northumberland, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-23 ~ dissolved
IIF 66 - Director → ME
2020-09-23 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2020-09-23 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
44
62 Cornmoor Road, Whickham, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
117,379 GBP2024-03-31
Officer
2015-10-21 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
45
PAPILLON CARE LIMITED - now
BRAMBLE LODGE CARE HOME LIMITED
- 2017-01-31
04598549 2 Merchants Drive, Parkhouse, Carlisle, England
Active Corporate (14 parents, 1 offspring)
Officer
2009-07-01 ~ 2015-06-30
IIF 44 - Director → ME
46
PORTLAND CARE HOME LIMITED
- now 02868766PORTLAND HOTEL GROUP LIMITED - 1996-02-19
BANDGAME ENTERPRISES LIMITED - 1993-12-17
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (12 parents)
Officer
2009-07-01 ~ dissolved
IIF 50 - Director → ME
47
PRIMROSE CARE HOME LIMITED
- now 04595746ONGOING TRAINING LIMITED - 2003-09-29
ROSECOURT CARE HOME LIMITED - 2003-05-07
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (11 parents)
Officer
2009-07-01 ~ 2015-06-30
IIF 51 - Director → ME
48
QUARTER CARE HOMES LTD. - 2005-03-29
QUARTER NURSING HOME LIMITED - 2001-07-13
72 Croftcroighn Road, Ruchazie, Glasgow
Active Corporate (22 parents)
Officer
2009-07-01 ~ 2015-06-30
IIF 34 - Director → ME
49
77 Waterworks Road, Worcester, England
Dissolved Corporate (12 parents)
Officer
2010-04-15 ~ 2015-06-30
IIF 26 - Director → ME
50
MIGHTPLACE LIMITED - 1997-10-10
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (16 parents)
Officer
2009-07-01 ~ 2015-06-30
IIF 53 - Director → ME
51
SANDCO 1053 LIMITED
06407371 06735366, 05447706, 05067443, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 04061996, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2009-08-17 ~ 2013-10-24
IIF 47 - Director → ME
2008-07-31 ~ 2013-10-24
IIF 82 - Secretary → ME
52
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (6 parents)
Officer
2015-02-03 ~ 2015-06-30
IIF 62 - Director → ME
53
SOVEREIGN GUEST SERVICES LIMITED
07224440 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (8 parents)
Officer
2010-04-15 ~ 2015-06-30
IIF 25 - Director → ME
54
STABLE PARK SQUARE MANAGEMENT COMPANY LIMITED
16973117 62 Cornmoor Road, Whickham, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-19 ~ now
IIF 12 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
55
STIRLING GUEST SERVICES LIMITED
07224465 11th Floor Two Snowhill, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2010-04-15 ~ 2015-06-30
IIF 23 - Director → ME
56
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2009-07-01 ~ 2015-06-30
IIF 49 - Director → ME
57
THE CHARLTON WILLIAMSON PARTNERSHIP LLP
OC318549 6th Floor 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2006-03-20 ~ 2008-08-31
IIF 73 - LLP Designated Member → ME
58
THE HODDER VALLEY AGRICULTURAL AND HORTICULTURAL SOCIETY LIMITED
05328212 Harrop Hall Farm, Slaidburn, Clitheroe, Lancashire, England
Active Corporate (36 parents)
Net Assets/Liabilities (Company account)
88,731 GBP2019-09-30
Officer
2012-02-05 ~ 2017-07-09
IIF 13 - Director → ME
59
THE PERSONAL SUPPORT NETWORK (TEESSIDE) LIMITED
08606861 45 Kings Road, North Ormesby, Middlesbrough, England
Active Corporate (6 parents)
Equity (Company account)
62,615 GBP2024-08-31
Officer
2025-02-14 ~ now
IIF 15 - Director → ME
60
ACCESS TRAINING CENTRES LIMITED
- 2011-06-09
04170619EXECUTIVE CARE LIMITED - 2002-05-28
EXECUTIVE CARE MANAGEMENT (MIDLANDS) LIMITED - 2001-07-24
Endeavour House Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (13 parents)
Equity (Company account)
3,809,067 GBP2024-03-31
Officer
2009-07-01 ~ 2014-07-31
IIF 35 - Director → ME
61
WINDMILL HILLS CARE HOME LIMITED
- now 03164158WINDMILL HILLS (GATESHEAD) LIMITED - 1998-09-16
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-07-01 ~ 2015-06-30
IIF 54 - Director → ME
62
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (10 parents)
Officer
2009-07-01 ~ 2015-06-30
IIF 52 - Director → ME