1
The Station House, 15 Station Road, St. Ives, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2018-09-07
IIF 538 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 538 - Ownership of shares – More than 25% but not more than 50% → OE
2
06132417 LIMITED - now
HF GROUP ACQUISITIONCO LIMITED
- 2008-09-19
06132417HACKREMCO (NO. 2468) LIMITED - 2007-04-02
C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (11 parents)
Officer
2007-05-31 ~ 2008-06-30
IIF 277 - Secretary → ME
3
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (20 parents)
Officer
1996-12-31 ~ 2006-06-12
IIF 184 - Director → ME
1996-12-31 ~ 2008-09-30
IIF 452 - Director → ME
4
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-05-09 ~ 2008-09-30
IIF 391 - Director → ME
5
296 Myreside Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2020-11-05 ~ 2020-11-19
IIF 109 - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-19
IIF 315 - Right to appoint or remove directors → OE
IIF 315 - Ownership of voting rights - 75% or more → OE
IIF 315 - Ownership of shares – 75% or more → OE
6
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (2 parents)
Officer
2010-06-30 ~ 2010-06-30
IIF 36 - Director → ME
7
ACE WHOLESALE & TRADING LIMITED
- now 07188386ACE DRY WALL LIMITED
- 2013-01-18
07188386 6 Glannant Road, Pontarddulais, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2010-03-12 ~ dissolved
IIF 548 - Director → ME
2010-03-12 ~ dissolved
IIF 554 - Secretary → ME
8
NEWINCCO 554 LIMITED - 2006-06-26
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 171 - Director → ME
9
ACTIVE CARE PARTNERSHIPS (BROADOAKS) LIMITED
- now 04033332BROADOAKS VCT LIMITED - 2004-05-19
HILLGATE (181) LIMITED - 2000-09-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 344 - Director → ME
10
ACTIVE CARE PARTNERSHIPS (CHURCHFIELDS) LIMITED
- now 03570205CHURCHCROFT VCT LIMITED - 2004-05-19
PINCO 1068 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 465 - Director → ME
11
ACTIVE CARE PARTNERSHIPS (DRUMMOND) LIMITED
- now 03570206DRUMMOND COURT VCT LIMITED - 2004-05-19
PINCO 1067 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 467 - Director → ME
12
ACTIVE CARE PARTNERSHIPS (FRYERS) LIMITED
- now 03708628FRYERS WALK VCT LIMITED - 2004-05-19
LOMBARDY VCT LIMITED - 1999-10-05
PINCO 1173 LIMITED - 1999-02-25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 520 - Director → ME
13
ACTIVE CARE PARTNERSHIPS (HOLDINGS) LIMITED
- now 04507687SOUTHERN CROSS HEALTHCARE (NORTH) LIMITED - 2004-04-01
LEGISLATOR 1595 LIMITED - 2002-09-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 403 - Director → ME
14
ACTIVE CARE PARTNERSHIPS (INTERCARE) LIMITED
- now 03440926INTERCARE RESIDENTIAL LTD. - 2004-05-19
SUFFOLK SPRINGS LIMITED - 1998-05-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (19 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 517 - Director → ME
15
ACTIVE CARE PARTNERSHIPS (LOMBARDY) LIMITED
- now 03786161LOMBARDY COURT VCT LIMITED - 2004-05-19
PINCO 1238 LIMITED - 1999-07-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 461 - Director → ME
16
ACTIVE CARE PARTNERSHIPS LIMITED
- now 04594316EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED - 2003-07-18
BROOMCO (3065) LIMITED - 2003-04-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 516 - Director → ME
17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
2007-02-07 ~ 2008-09-30
IIF 353 - Director → ME
18
AERIAL PROPERTY COMPANY LIMITED
SC048245 53 High Street, Paisley
Active Corporate (3 parents)
Officer
~ 2016-07-08
IIF 260 - Secretary → ME
19
AVERY HEALTHCARE LIMITED
- 2007-07-24
05350477 06296015, 06655110, 06655110Warning 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) R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 185 - Director → ME
20
Branch Registration, Refer To Parent Registry, Ireland
Active Corporate (13 parents)
Officer
1985-06-19 ~ now
IIF 314 - Director → ME
21
53 High Street, Paisley
Active Corporate (3 parents)
Officer
1999-07-08 ~ 2018-07-07
IIF 258 - Secretary → ME
22
Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh
Dissolved Corporate (20 parents)
Officer
2008-05-09 ~ 2008-09-30
IIF 363 - Director → ME
23
ALLIANCE CARE (DALES HOMES) LIMITED
- now 03691542MATTERCHROME LIMITED - 1999-05-21
Suite 3, Avery House, 69 North Street, Brighton, East Sussex
Liquidation Corporate (32 parents)
Officer
2000-09-01 ~ 2002-09-18
IIF 126 - Director → ME
24
ALLIANCE CARE (TRENDLEWOOD) LIMITED
- now 03650305PLACECLEAR LIMITED - 1998-12-08
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (36 parents)
Officer
2000-09-01 ~ 2002-09-18
IIF 128 - Director → ME
25
ALLIANCE FIXING SYSTEMS LIMITED
04495646 Unit 6d Glover Industrial Estate, Spire Road, Washington, Tyne And Wear
Active Corporate (6 parents)
Officer
2002-09-27 ~ 2006-04-06
IIF 95 - Director → ME
26
AMBERLEY DRIVE DEVELOPMENT LIMITED
10943522 602 Aston Avenue, Birchwood Park, Birchwood, Warrington, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-09-04 ~ dissolved
IIF 69 - Director → ME
27
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (2 parents)
Officer
2009-07-21 ~ 2009-07-21
IIF 44 - Director → ME
28
APS HEATING (GAS SERVICES) LIMITED - now
B. S. HEATING (GAS SERVICES) LIMITED
- 1999-08-23
03089795 Unit 29 Kenyon Road, Lomeshaye Industrial Estate, Nelson, Lancashire
Dissolved Corporate (9 parents)
Officer
1997-03-28 ~ 1998-01-07
IIF 261 - Secretary → ME
29
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 521 - Director → ME
30
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 (55 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 368 - Director → ME
31
3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey
Active Corporate (4 parents)
Officer
2009-11-21 ~ 2009-11-21
IIF 37 - Director → ME
32
C/o Clarkson Hyde Llp Chancery House, St Nicholas Way, Sutton, England
Active Corporate (3 parents)
Officer
2009-11-21 ~ 2009-11-21
IIF 32 - Director → ME
33
ASHBOURNE KW II LIMITED - 2002-05-20
ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20
WINGHAM COURT ASH LIMITED - 2001-11-27
MEDIAGARD LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 408 - Director → ME
34
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 401 - Director → ME
35
ASHBOURNE CARE HOMES (BUCKS) LIMITED
05230495 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 453 - Director → ME
36
ASHBOURNE GROUP EUROPE LIMITED
- now 02247801SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
POOLTOWN HOME LIMITED - 1997-09-17
SOLDBIND LIMITED - 1990-05-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 455 - Director → ME
37
ASHBOURNE LIMITED - 2001-04-09
DALGLEN (NO. 504) LIMITED - 1993-01-29
ASHBOURNE HOLDINGS LIMITED - 1993-01-27
DALGLEN (NO. 504) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (48 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 414 - Director → ME
38
ASHBOURNE HEALTHCARE LIMITED
- now 02542118TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 407 - Director → ME
39
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 387 - Director → ME
40
ASHBOURNE HOMES (DEVELOPMENTS) LIMITED
- now SC141433DALGLEN (NO. 506) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (43 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 471 - Director → ME
41
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (67 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 345 - Director → ME
42
ASHBOURNE LEASING LIMITED
- now 01964687MANOR NURSING HOMES LIMITED - 1999-01-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 494 - Director → ME
43
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 481 - Director → ME
44
ASHBOURNE GROUP UK LIMITED - 2001-04-10
SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08
SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22
BASICTOP LIMITED - 1994-08-30
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 357 - Director → ME
45
Foframe House, 35-37 Brent Street, London
Active Corporate (11 parents)
Officer
2005-10-12 ~ 2006-01-19
IIF 195 - Director → ME
46
ASPEN CARE CENTRES LIMITED
- now 04145709MILL LODGE CARE HOME LIMITED - 2003-06-25
PROFILE MARKETING LIMITED - 2003-03-12
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (20 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 168 - Director → ME
47
ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED - now
SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED
- 2011-10-07
06569211 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (22 parents, 1 offspring)
Officer
2008-04-17 ~ 2008-09-30
IIF 417 - Director → ME
48
ATLAS HEALTHCARE (SOUTH WEST) LIMITED
04852332 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (37 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 379 - Director → ME
49
LEGISLATOR 1377 LIMITED - 1998-04-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (31 parents)
Officer
1999-10-29 ~ 2003-06-26
IIF 223 - Director → ME
1999-10-29 ~ 2003-06-26
IIF 286 - Secretary → ME
50
Hill Vellacott, 22 Great Victoria Street, Belfast, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-14 ~ now
IIF 119 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 539 - Ownership of voting rights - 75% or more → OE
IIF 539 - Ownership of shares – 75% or more → OE
IIF 539 - Right to appoint or remove directors → OE
51
Rok Centre Guardian Road, Exeter Business Park, Exeter, Devon
Active Corporate (23 parents)
Officer
1997-03-28 ~ 2001-02-05
IIF 262 - Secretary → ME
52
Geddes House, Kirkton North, Livingston
Active Corporate (13 parents)
Officer
1996-08-26 ~ 2002-12-10
IIF 220 - Director → ME
53
131 Cadzow Street, Hamilton, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2014-08-13 ~ 2014-08-18
IIF 112 - Director → ME
54
CONTINENTAL SHELF 79 LIMITED - 1997-04-24
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (18 parents)
Officer
1997-04-28 ~ 2002-09-18
IIF 240 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 264 - Secretary → ME
55
30 Church Road, Burgess Hill, West Sussex
Dissolved Corporate (2 parents)
Officer
2009-10-06 ~ 2009-10-06
IIF 35 - Director → ME
56
BERKELEY MANAGEMENT & FINANCIAL LIMITED
- now 03077564BERKELEY MANAGEMENT AND FINANCIAL (UK) LIMITED
- 2022-01-19
03077564DATAPRO CONSULTANCY LIMITED
- 1995-11-14
03077564 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Officer
1995-11-01 ~ 2022-06-01
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 254 - Ownership of shares – 75% or more → OE
57
44 Parker House Stafford Road, Wallington, England
Active Corporate (3 parents)
Officer
2009-06-19 ~ 2009-06-19
IIF 47 - Director → ME
58
CONTINENTAL SHELF 40 LIMITED - 1995-12-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (30 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 239 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 287 - Secretary → ME
59
Pam Hulme, Beechfield House Winterton Way, Lyme Green, Macclesfield, Cheshire
Dissolved Corporate (3 parents)
Officer
2009-07-10 ~ 2009-07-10
IIF 48 - Director → ME
60
Ground Floor Wessex House, Pixash Lane, Keynsham, Bristol, England
Active Corporate (2 parents)
Officer
2010-11-03 ~ 2010-11-03
IIF 19 - Director → ME
61
Castle Chambers 67 Main Street, Bothwell, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2010-06-08 ~ dissolved
IIF 110 - Director → ME
62
BOYS' AND GIRLS' CLUBS OF SCOTLAND
- now SC084712CLUBS FOR YOUNG PEOPLE (SCOTLAND)
- 2016-02-04
SC084712BOYS' AND GIRLS' CLUBS OF SCOTLAND - 2007-02-22
BOYS' CLUBS OF SCOTLAND - 1994-09-28
20 Wellington Square, Ayr, South Ayrshire, Scotland
Active Corporate (77 parents)
Officer
2015-07-20 ~ 2018-09-05
IIF 122 - Director → ME
63
BRAMLEY (2007) LIMITED - now
SOUTHERN CROSS PROPCO 3 LIMITED
- 2007-08-07
05624707 2nd Floor 16 High Street, Yarm, Cleveland
Active Corporate (7 parents, 1 offspring)
Officer
2006-07-06 ~ 2007-03-29
IIF 139 - Director → ME
64
BRAMLEY COURT (CARE HOMES) LIMITED
- now 05107197GLADMAN CARE HOMES (BRAMLEY COURT) LIMITED
- 2006-11-15
05107197 2nd Floor 16 High Street, Yarm, Cleveland
Active Corporate (13 parents)
Officer
2006-10-09 ~ 2007-03-29
IIF 143 - Director → ME
65
BRITISH COATINGS FEDERATION LIMITED
- now 00745398PAINT MAKERS ASSOCIATION OF GREAT BRITAIN LIMITED - 1993-07-20
Spectra House Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (217 parents)
Officer
2016-08-01 ~ 2019-07-17
IIF 545 - Director → ME
66
BRITISH TISSUES (WREXHAM) LIMITED - 1993-05-11
20 Wood Street, London, England
Active Corporate (19 parents)
Officer
2001-10-02 ~ 2004-07-05
IIF 72 - Director → ME
2003-01-23 ~ 2004-07-05
IIF 282 - Secretary → ME
67
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 506 - Director → ME
68
C/o Greenwood & Co Premier House, 12 & 13 Hatton Garden, London
Dissolved Corporate (7 parents)
Officer
1998-02-27 ~ 1998-12-16
IIF 233 - Director → ME
69
CALEDONIAN CARE (TURRIFF) LIMITED
- now 03320451CONTINENTAL SHELF 76 LIMITED
- 1997-05-06
03320451 03277125, 04838455, 03005499Warning 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) Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (20 parents)
Officer
1997-03-24 ~ 2002-09-18
IIF 230 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 270 - Secretary → ME
70
REVISELIGHT LIMITED - 1991-06-28
First Floor, Suite 2, Clydsedale House 300 Springhill Parkway, Glasgow Business Park, Glasgow
Dissolved Corporate (26 parents)
Officer
1991-11-12 ~ 2002-09-18
IIF 241 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 297 - Secretary → ME
71
276a High Street, Linlithgow, West Lothian, Scotland
Dissolved Corporate (1 parent)
Officer
2015-02-02 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 257 - Ownership of shares – 75% or more → OE
72
CANNON CROYDON HOLDINGS LIMITED
07570095 Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2011-03-18 ~ 2011-03-18
IIF 16 - Director → ME
73
CARE (WOOKEY HOLE) LIMITED
- now 02390044LUXURY VIEW LIMITED - 1989-09-05
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 370 - Director → ME
74
CARE SUPPORT PROPERTIES LIMITED - now
P.F. YOUNG LIMITED
- 2010-02-26
01279314 2nd Floor Block C, Dukes Court, Woking
Dissolved Corporate (31 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 464 - Director → ME
75
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (33 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 404 - Director → ME
76
225 London Road, Burgess Hill, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2009-12-08 ~ 2009-12-08
IIF 38 - Director → ME
77
CC CARE OPCO LIMITED
- 2006-06-12
05776861 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2006-04-11 ~ 2008-09-30
IIF 400 - Director → ME
78
C. C. HOTELS LIMITED - 1987-02-19
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2006-03-09 ~ 2006-06-30
IIF 161 - Director → ME
79
CANNON CAPITAL (DL) LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 489 - Director → ME
80
CCSX DEVELOPMENTS LIMITED
- now 05517397CANNON CAPITAL DEVELOPMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 496 - Director → ME
81
CANNON CAPITAL HOLDINGS LIMITED - 2006-06-13
SPLASHBRIGHT LIMITED - 2003-04-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 399 - Director → ME
82
CANNON CAPITAL INVESTMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 406 - Director → ME
83
CANNON CAPITAL LIMITED - 2006-06-13
LODGETRACK LIMITED - 2002-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 434 - Director → ME
84
CANNON CAPITAL MANAGEMENT LIMITED - 2006-06-13
FIELDFANCY LIMITED - 2003-04-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 412 - Director → ME
85
CANNON CAPITAL PROPERTIES LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 362 - Director → ME
86
CCSX VENTURES INVESTMENTS LIMITED
- now 05357344CANNON CAPITAL VENTURES INVESTMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 364 - Director → ME
87
CANNON CAPITAL VENTURES LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 355 - Director → ME
88
CCT MARKETING UK LIMITED - 2019-03-26
91 Wimpole Street, London, England
Active Corporate (9 parents)
Officer
2022-07-01 ~ now
IIF 103 - Director → ME
89
CONTINENTAL SHELF 39 LIMITED - 1995-12-27
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (22 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 234 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 300 - Secretary → ME
90
CHILTERN CARE HOLDINGS LIMITED
- now 03295752PORTBOW LIMITED - 1997-01-30
Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2005-08-02 ~ 2005-11-01
IIF 130 - Director → ME
91
CHILTERN CARE HOMES LIMITED
- now 03200776GANEWAY LIMITED - 1997-01-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2005-08-02 ~ 2008-09-30
IIF 336 - Director → ME
92
CLEVELAND HEALTHCARE GROUP LIMITED
10523656 The Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (18 parents, 5 offsprings)
Officer
2018-12-21 ~ 2021-09-22
IIF 526 - Director → ME
93
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2008-03-04 ~ 2008-09-30
IIF 398 - Director → ME
94
COMMUNITY CARE MANAGEMENT SERVICES LIMITED
- now 02388404EXCELER HEALTH CARE LIMITED - 1992-10-09
EXCELER LIMITED - 1990-10-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 504 - Director → ME
95
EDWARDS LANGUAGE SCHOOL LIMITED
- 2005-04-04
02503192TADLYCREST LIMITED
- 1993-01-11
02503192 3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
~ 1994-05-20
IIF 250 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
MEADOWVALE CARE LIMITED - 1998-03-23
DMWS 298 LIMITED - 1997-10-09
First Floor,suite 2,clydesdale House, 300 Springhill Parkway, Baillieston, Glasgow
Dissolved Corporate (21 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 217 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 291 - Secretary → ME
97
TAMMILLEC LIMITED - 1998-03-30
CONTINENTAL SHELF 92 LIMITED - 1997-11-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (20 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 236 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 301 - Secretary → ME
98
Jacobs And Company, 152-154 Coles Green Road, London
Dissolved Corporate (13 parents)
Officer
2008-02-01 ~ 2008-09-30
IIF 487 - Director → ME
99
Grey Courtledge, Richmond Road, Bath, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-09-27 ~ 2009-10-05
IIF 52 - Director → ME
100
CROWN ALBANY CARE LIMITED
- now 03654980CROWN HOME CARE LIMITED - 2001-06-28
MISSIONLOGIC LIMITED - 1999-06-11
Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2005-08-02 ~ 2005-11-01
IIF 131 - Director → ME
101
3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (2 parents)
Officer
2010-11-01 ~ 2010-11-01
IIF 11 - Director → ME
102
DALNAIR ESTATE DEVELOPMENT LIMITED
- now SC264850QUILLCO 170 LIMITED - 2004-08-11
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 433 - Director → ME
103
DASHKAT LIMITED - now
DASHKAT CONSULTING LIMITED
- 2022-05-10
07595599 3rd Floor Chancery House, St. Nicholas Way, Sutton, England
Active Corporate (3 parents)
Officer
2011-04-07 ~ 2011-04-07
IIF 17 - Director → ME
104
DCC MOBILITY & REHAB LIMITED
- now 02567974DAYS HEALTHCARE GROUP LIMITED
- 2007-09-21
02567974DAYS MEDICAL HOLDINGS LIMITED - 2004-11-01
SPEEDNAME LIMITED - 1991-07-03
1 Park Row, Leeds, England
Active Corporate (34 parents, 1 offspring)
Officer
2006-08-11 ~ 2008-07-31
IIF 62 - Director → ME
2007-03-22 ~ 2008-07-31
IIF 279 - Secretary → ME
105
DEPAUL FOUNDATION - 2009-01-16
Romero House, 55 Westminster Bridge Road, London, England
Active Corporate (55 parents)
Officer
2020-04-29 ~ 2023-01-25
IIF 97 - Director → ME
106
DEPAUL TRUST NORTHERN IRELAND LIMITED - THE - 2009-06-15
449 Antrim Road Antrim Road, Belfast, Antrim, Northern Ireland
Active Corporate (42 parents)
Officer
2017-10-11 ~ now
IIF 96 - Director → ME
107
6 Mount Avenue, Bare, Morecambe, Lancashire
Active Corporate (8 parents)
Officer
1999-11-17 ~ 2015-05-31
IIF 87 - Director → ME
1999-11-17 ~ 2015-05-31
IIF 326 - Secretary → ME
108
Unit 5 Ducketts Wharf, South Street, Bishop's Stortford, England
Active Corporate (2 parents)
Officer
2022-05-18 ~ now
IIF 7 - Director → ME
109
198 London Road, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2021-03-03 ~ dissolved
IIF 313 - Director → ME
Person with significant control
2021-03-03 ~ dissolved
IIF 572 - Ownership of shares – More than 25% but not more than 50% → OE
110
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2014-06-04 ~ now
IIF 536 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 582 - Ownership of shares – 75% or more → OE
111
DOLPHIN PROPCO LIMITED - now
SOUTHERN CROSS DOLPHIN PROPCO LIMITED
- 2008-01-18
06356700 128 Ebury Street, London
Dissolved Corporate (6 parents)
Officer
2007-08-30 ~ 2007-12-21
IIF 356 - Director → ME
112
DOLPHIN PROPERTIES SCOTLAND LIMITED
- now SC076377ALLAN WATER LIMITED - 2006-07-24
ALLAN WATER PLC - 2006-05-19
ALLAN WATER NURSING HOMES PUBLIC LIMITED COMPANY - 1997-09-02
DEANSTON NURSING HOME LIMITED - 1990-08-30
ALLAN WATER PROPERTY COMPANY LIMITED - 1986-03-17
Erskine House, 68-73 Queen Street, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
2007-08-31 ~ 2007-12-21
IIF 499 - Director → ME
113
DONCASTER CARE DEVELOPMENTS LIMITED
02456170 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 437 - Director → ME
114
CONTINENTAL SHELF 60 LIMITED - 1996-07-23
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (30 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 225 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 289 - Secretary → ME
115
APRIL COURT LIMITED
- 1998-03-03
03138896CONTINENTAL SHELF 42 LIMITED - 1996-01-10
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (27 parents)
Officer
1998-02-20 ~ 2002-09-18
IIF 202 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 311 - Secretary → ME
116
DUNCAN WALKER PARTNERSHIP LIMITED - now
7 Glenarm Place, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2015-12-17 ~ 2017-08-01
IIF 99 - Director → ME
117
Benvie Care Home, 38 Benvie Road, Dundee, Angus
Active Corporate (27 parents)
Officer
1997-08-18 ~ 2002-09-18
IIF 212 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 562 - Secretary → ME
118
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (23 parents)
Officer
2005-12-03 ~ 2008-09-30
IIF 339 - Director → ME
2004-12-03 ~ 2006-06-12
IIF 133 - Director → ME
119
2 Ferndown Horley, Horley, Surrey
Dissolved Corporate (3 parents)
Officer
2010-08-02 ~ 2010-08-02
IIF 29 - Director → ME
120
DWW MANAGEMENT NOMINEES LIMITED
- now 02946304FINE ART CONTEMPORARY EDITIONS LIMITED - 1995-03-08
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (5 parents, 109 offsprings)
Officer
2001-07-01 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 252 - Ownership of shares – 75% or more → OE
121
INSURANCE TECHNOLOGY RESOURCE LIMITED - 1998-06-04
DE WARRENNE WALLER AND CO. CLIENT SERVICES LIMITED - 1997-06-17
DE WARRENNE WALLER AND CO. LIMITED - 1996-12-20
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (6 parents, 143 offsprings)
Officer
2008-10-01 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 253 - Ownership of shares – More than 50% but less than 75% → OE
IIF 253 - Ownership of voting rights - More than 50% but less than 75% → OE
122
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (2 parents)
Officer
2010-10-20 ~ 2010-10-20
IIF 18 - Director → ME
123
ECOINNOVATIONS CONSULTING LIMITED
07371691 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (2 parents)
Officer
2010-09-10 ~ 2010-09-10
IIF 28 - Director → ME
124
14 Walnut Grove, Shepton Mallet, Somerset, England
Dissolved Corporate (3 parents)
Officer
2010-03-02 ~ 2010-03-02
IIF 30 - Director → ME
125
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (34 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 492 - Director → ME
126
3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2009-12-08 ~ 2009-12-08
IIF 40 - Director → ME
127
ELY NURSING HOME LIMITED - 2001-10-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 388 - Director → ME
128
Suite G04 1 Quality Court, Chancery Lane, London, England
Active Corporate (2 parents)
Officer
2019-04-15 ~ now
IIF 543 - Director → ME
Person with significant control
2019-04-15 ~ now
IIF 588 - Ownership of shares – 75% or more → OE
129
26 Forest Road, Loughton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-15 ~ dissolved
IIF 312 - Director → ME
2017-03-15 ~ dissolved
IIF 564 - Secretary → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 583 - Ownership of shares – 75% or more → OE
130
EXCELER HEALTH CARE GROUP LIMITED
02582610 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 454 - Director → ME
131
EXCELER HEALTHCARE SERVICES LEASING LIMITED
- now 02276013APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
REALCARE HOMES LIMITED - 1995-01-03
RIMFORGE LIMITED - 1988-11-21
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (50 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 385 - Director → ME
132
LEGISLATOR 1199 LIMITED - 1995-07-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (51 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 419 - Director → ME
133
LEGISLATOR 1264 LIMITED - 1996-01-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 477 - Director → ME
134
C/o Jacobs And Company, 152-154 Coles Green Road, London
Dissolved Corporate (13 parents)
Officer
2008-02-01 ~ 2008-09-30
IIF 512 - Director → ME
135
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (40 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 482 - Director → ME
136
AIR 2000 LIMITED - 2003-10-09
MELROSCAN LIMITED - 1986-08-06
15 Canada Square, London
Dissolved Corporate (42 parents)
Officer
2008-04-07 ~ dissolved
IIF 531 - Director → ME
137
FLAGSHIP TOWER (METHIL) LIMITED
05724771 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2008-08-19 ~ 2008-09-30
IIF 502 - Director → ME
138
PACIFIC SHELF 631 LIMITED - 1995-05-23
26 Forebank Road, Dundee, Scotland
Active Corporate (23 parents)
Officer
1997-08-18 ~ 2002-09-18
IIF 204 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 560 - Secretary → ME
139
GEORGIA-PACIFIC GB LIMITED - 2001-04-02
20 Gresham Street, 4th Floor, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-12-31 ~ 2004-07-05
IIF 70 - Director → ME
140
STERLING MANSELL LIMITED - 1983-02-08
20 Wood Street, London, England
Active Corporate (18 parents)
Officer
2001-12-31 ~ 2004-07-05
IIF 71 - Director → ME
141
FOUR SEASONS HEALTH CARE GROUP LIMITED - now
IDUN HEALTH CARE LIMITED
- 2002-11-14
03863850MIXTOP LIMITED - 1999-11-03
Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (30 parents, 35 offsprings)
Officer
2000-04-05 ~ 2002-09-18
IIF 210 - Director → ME
142
61 Portland Street, Unit 5, Troon, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2018-04-01 ~ dissolved
IIF 579 - Ownership of shares – More than 25% but not more than 50% → OE
143
FORT JAMES UK LIMITED - 2001-04-02
JAMONT UK LIMITED - 1998-01-02
JA/MONT (UK) LIMITED - 1993-04-22
JAMONT UK LIMITED - 1992-12-15
JA - 1992-11-25
MINMAR (30) LIMITED - 1987-12-18
20 Wood Street, London, England
Active Corporate (35 parents, 4 offsprings)
Officer
2001-12-31 ~ 2004-07-05
IIF 74 - Director → ME
144
GEORGIA-PACIFIC GROUP SERVICES LIMITED
- now 02144500FORT JAMES GROUP SERVICES LIMITED
- 2001-04-04
02144500FOXCASTLE GROUP SERVICES LIMITED - 1998-04-06
FOXCASTLE LIMITED - 1997-06-17
Ernst & Young Llp, The Paragon, Counterslip, Bristol
Dissolved Corporate (21 parents)
Officer
2000-09-29 ~ 2004-07-05
IIF 76 - Director → ME
2003-01-23 ~ 2004-07-05
IIF 283 - Secretary → ME
145
Gillardstown, Castlepollard, County Westmeath, Ireland
Converted / Closed Corporate (4 parents)
Officer
2011-05-03 ~ now
IIF 121 - Director → ME
146
Castle Chambers 67 Main Street, Bothwell, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2010-06-23 ~ dissolved
IIF 111 - Director → ME
147
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 166 - Director → ME
148
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (2 parents)
Officer
2010-04-21 ~ 2010-04-21
IIF 12 - Director → ME
149
C/o Major Equipment Limited Major Industrial Estate, Middleton Road, Merchant Court, Morecambe, England
Active Corporate (2 parents)
Officer
2016-02-20 ~ 2021-05-27
IIF 90 - Director → ME
150
6 Mount Avenue, Bare, Morecambe, Lancashire
Dissolved Corporate (5 parents)
Officer
1996-03-25 ~ 2016-11-24
IIF 91 - Director → ME
151
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 490 - Director → ME
152
53 Quality Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2017-11-22 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2017-11-22 ~ dissolved
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of shares – 75% or more → OE
153
GRANGEWOOD CARE CENTRE LIMITED
- now 03020221LANDMARK CARE FACILITIES LIMITED - 2004-03-31
COMMUNITY DEVELOPMENTS LIMITED - 2002-02-21
STOPPA LIMITED - 1998-04-30
MARKETEL LIMITED - 1995-11-17
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 174 - Director → ME
154
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 396 - Director → ME
155
GREENBANK HEALTHCARE LIMITED - now
SOUTHERN CROSS HEALTHCARE (ENNISKILLEN) LIMITED
- 2007-01-26
05429307BROOMCO (3802) LIMITED
- 2005-07-07
05429307 04930065, 05494877, 05429724Warning 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 97 Grosvenor Road, Epsom, Surrey
Dissolved Corporate (14 parents)
Officer
2005-06-30 ~ 2007-01-05
IIF 165 - Director → ME
156
CONTINENTAL SHELF 64 LIMITED - 1996-09-19
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (28 parents)
Officer
1997-08-18 ~ 2002-09-18
IIF 127 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 267 - Secretary → ME
157
H&H CARE HOME INVESTMENTS LIMITED - now
SOUTHERN CROSS (PAISLEY) PROPCO LIMITED
- 2009-11-25
06212325 3rd Floor Westbury House, 23-25 Bridge Street, Pinner, Middlesex, England
Active Corporate (12 parents)
Officer
2007-04-13 ~ 2008-09-30
IIF 431 - Director → ME
158
Waters Wilmslow, Stamford Avenue, Wilmslow, Cheshire, England
Active Corporate (6 parents)
Officer
2017-09-21 ~ now
IIF 558 - Secretary → ME
159
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (2 parents)
Officer
2010-04-11 ~ 2010-04-11
IIF 24 - Director → ME
160
Ernst & Young Llp, The Paragon, Counterslip, Bristol
Dissolved Corporate (17 parents)
Officer
2002-07-01 ~ 2004-07-05
IIF 73 - Director → ME
161
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-02-01 ~ 2008-09-30
IIF 442 - Director → ME
162
HC-ONE (NHP1) LIMITED - now
LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (32 parents, 4 offsprings)
Officer
2005-04-05 ~ 2006-03-03
IIF 159 - Director → ME
163
HC-ONE (NHP3) LIMITED - now
NHP SECURITIES NO. 1 LIMITED
- 2021-08-24
03103526 03655685, 03287957, 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) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (48 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 155 - Director → ME
164
HC-ONE (NHP7) LIMITED - now
NHP MANAGEMENT LIMITED
- 2021-08-24
03288142 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (50 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 153 - Director → ME
165
HC-ONE (NHP8) LIMITED - now
NHP SECURITIES NO. 2 LIMITED
- 2021-08-24
03287983 03655685, FC027204, 03103526Warning 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) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (47 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 181 - Director → ME
166
HEATHER PARK HOMES LIMITED
- now SC136785HEATHERY PARK HOME LIMITED - 1993-01-19
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (20 parents)
Officer
2008-04-23 ~ 2008-09-30
IIF 141 - Director → ME
167
HENWICK GRANGE NURSING HOME LIMITED
03924057 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
2008-02-29 ~ 2008-09-30
IIF 484 - Director → ME
168
HF GROUP GUARANTEECO LIMITED
- now 06195671HACKBRENT LIMITED - 2007-04-02
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (7 parents)
Officer
2007-05-31 ~ 2008-06-30
IIF 276 - Secretary → ME
169
HF GROUP HOLDINGS (UK) LIMITED
- now 06132407HF GROUP HOLDINGS LIMITED - 2007-04-03
HACKREMCO (NO. 2465) LIMITED - 2007-04-02
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-05-31 ~ 2008-06-30
IIF 271 - Secretary → ME
170
HACKREMCO (NO. 2469) LIMITED - 2007-04-02
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (7 parents)
Officer
2007-05-31 ~ 2008-06-30
IIF 274 - Secretary → ME
171
HACKREMCO (NO. 2466) LIMITED - 2007-04-02
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-05-31 ~ 2008-06-30
IIF 273 - Secretary → ME
172
HACKREMCO (NO. 2467) LIMITED - 2007-04-02
C/o Deloitte Llp Po Box 500, 2 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2007-05-31 ~ 2008-06-30
IIF 275 - Secretary → ME
173
NORHAM HOUSE 1052 LIMITED - 2006-01-03
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 172 - Director → ME
174
HADRIAN HEALTHCARE LIMITED
- 2007-07-18
03213086 09878701, 10179227, 05666157Warning 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)ACCENTMONEY LIMITED - 1999-02-12
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 186 - Director → ME
175
91a Church Lane, Bulphan, Upminster, England
Active Corporate (2 parents)
Officer
2010-03-23 ~ 2010-03-23
IIF 25 - Director → ME
176
Muckford, Ash Mill, South Molton, Devon, England
Active Corporate (3 parents)
Officer
2009-09-03 ~ 2009-09-03
IIF 43 - Director → ME
177
IBERVEG (UK) LIMITED - now
SPREAD ANALYTICS LIMITED
- 2012-01-27
07568132 1st Floor 87/89 High Street, Hoddesdon, Herts, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-03-17 ~ 2011-03-17
IIF 13 - Director → ME
178
4 Lochend Road, Troon, Ayrshire
Dissolved Corporate (2 parents)
Officer
2009-10-07 ~ dissolved
IIF 343 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 576 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 576 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 576 - Right to appoint or remove directors as a member of a firm → OE
179
C/o Mclenan Corporate Marathon House, Olympic Business Park, Dundonald, Ayrshire
Dissolved Corporate (2 parents)
Officer
2008-07-24 ~ dissolved
IIF 525 - Director → ME
Person with significant control
2016-07-24 ~ dissolved
IIF 575 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 575 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 575 - Has significant influence or control → OE
IIF 575 - Right to appoint or remove directors as a member of a firm → OE
180
4 Lochend Road, Troon, South Ayrshire
Active Corporate (2 parents)
Officer
2014-11-14 ~ now
IIF 332 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 578 - Has significant influence or control → OE
IIF 578 - Has significant influence or control as a member of a firm → OE
181
4 Lochend Road, Troon, Ayrshire, Scotland
Active Corporate (2 parents)
Officer
2017-06-27 ~ now
IIF 330 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 577 - Ownership of shares – More than 25% but not more than 50% → OE
182
IDUN MANAGEMENT SERVICES LIMITED
- now 03970788 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (27 parents)
Officer
2000-11-28 ~ 2002-09-18
IIF 140 - Director → ME
183
38 Mirabelle Close, Ely, Cambridgeshire, England
Active Corporate (1 parent)
Officer
2024-09-06 ~ now
IIF 325 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 573 - Ownership of shares – 75% or more → OE
IIF 573 - Right to appoint or remove directors → OE
IIF 573 - Ownership of voting rights - 75% or more → OE
184
52 Herondale Road, Wollaston, Stourbridge, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2006-09-29 ~ now
IIF 57 - Director → ME
2006-09-29 ~ now
IIF 278 - Secretary → ME
Person with significant control
2016-09-29 ~ now
IIF 570 - Ownership of shares – More than 25% but not more than 50% → OE
185
81 Nevill Way, Loughton, England
Dissolved Corporate (1 parent)
Officer
2015-05-29 ~ dissolved
IIF 78 - Director → ME
186
24 Moor Hill, Rochdale, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-05 ~ dissolved
IIF 123 - Director → ME
2021-01-05 ~ dissolved
IIF 568 - Secretary → ME
Person with significant control
2021-01-05 ~ dissolved
IIF 549 - Right to appoint or remove directors → OE
IIF 549 - Ownership of shares – 75% or more → OE
IIF 549 - Ownership of voting rights - 75% or more → OE
187
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2021-04-07 ~ now
IIF 116 - Director → ME
2021-04-07 ~ now
IIF 555 - Secretary → ME
Person with significant control
2021-04-07 ~ now
IIF 321 - Has significant influence or control → OE
188
16 Robertson Road, Cupar
Dissolved Corporate (3 parents)
Officer
2004-04-26 ~ dissolved
IIF 535 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 580 - Has significant influence or control → OE
IIF 580 - Has significant influence or control as a member of a firm → OE
IIF 580 - Has significant influence or control over the trustees of a trust → OE
189
Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-05 ~ dissolved
IIF 534 - Director → ME
Person with significant control
2019-02-05 ~ dissolved
IIF 581 - Ownership of shares – 75% or more → OE
IIF 581 - Right to appoint or remove directors → OE
IIF 581 - Ownership of voting rights - 75% or more → OE
190
JOHN K HARRIS ASSOCIATES LIMITED
07492600 3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (2 parents)
Officer
2011-01-13 ~ 2011-01-13
IIF 22 - Director → ME
191
JOHN MURPHY & COMPANY (SCOTLAND) LIMITED
- now SC296829EARNOCK BUSINESS SERVICES LIMITED
- 2006-07-06
SC296829 67 Main Street, Bothwell, Glasgow
Active Corporate (2 parents)
Officer
2006-02-08 ~ now
IIF 105 - Director → ME
2006-02-08 ~ now
IIF 556 - Secretary → ME
Person with significant control
2017-02-08 ~ now
IIF 317 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 317 - Right to appoint or remove directors → OE
IIF 317 - Ownership of shares – More than 25% but not more than 50% → OE
192
JP BIDCO LIMITED - now
SOUTHERN CROSS BIDCO LIMITED
- 2015-06-09
05221235 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (19 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 423 - Director → ME
193
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (2 parents)
Officer
2009-12-12 ~ 2009-12-12
IIF 27 - Director → ME
194
Arbuckles Restaurant And Bar Stone Cross (a10), Bexwell, Downham Market, Norfolk, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-11-09 ~ 2026-02-16
IIF 81 - Director → ME
195
Arbuckles Restaurant And Bar Stone Cross (a10), Bexwell, Downham Market, Norfolk, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2006-06-23 ~ now
IIF 80 - Director → ME
2018-11-27 ~ now
IIF 324 - Director → ME
Person with significant control
2017-06-16 ~ 2022-06-15
IIF 587 - Ownership of shares – More than 25% but not more than 50% → OE
196
KARMA INVESTMENT MANAGEMENT COMPANY LTD
15265185 Granite House, 1 The Old Coal Yard, Northwold, Norfolk, England
Active Corporate (1 parent)
Officer
2023-11-07 ~ now
IIF 84 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
197
KARMA INVESTMENTS GROUP LIMITED
11764523 Granite House, The Old Coal Yard, Northwold, Norfolk, England
Active Corporate (1 parent)
Officer
2019-01-14 ~ now
IIF 83 - Director → ME
Person with significant control
2019-01-14 ~ now
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
198
KARMA LAND AND PROPERTY LIMITED
10262460 Border House, Fordham, Downham Market, England
Active Corporate (2 parents)
Officer
2016-07-05 ~ now
IIF 82 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
199
Border House Border Lane, Fordham, Downham Market, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-06 ~ now
IIF 86 - Director → ME
Person with significant control
2024-09-06 ~ 2024-12-18
IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 242 - Right to appoint or remove directors → OE
200
CONTINENTAL SHELF 59 LIMITED - 1996-07-23
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (31 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 227 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 302 - Secretary → ME
201
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (2 parents)
Officer
2009-10-27 ~ 2009-10-27
IIF 23 - Director → ME
202
FAMESPACE LIMITED - 2003-05-18
Southgate House Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 447 - Director → ME
203
31 Pinnacle House Cross Lances Road, Hounslow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-15 ~ dissolved
IIF 10 - Director → ME
204
C/o Greenfield Recovery Limited, Trinity House 28-30 Blucher Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-07-15 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 586 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 586 - Ownership of shares – More than 25% but not more than 50% → OE
205
Suite 2 45 St. Marys Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-16 ~ dissolved
IIF 563 - Secretary → ME
206
LAKELAND TYRES LISNASKEA LTD
- now NI608307LAKELAND TYRES SERVICE LTD - 2011-09-12
4 Drumbrughas Avenue, Lisnaskea, Enniskillen, Co. Fermanagh, Northern Ireland
Active Corporate (10 parents)
Officer
2020-01-16 ~ 2020-02-07
IIF 102 - Director → ME
207
County Cricket Ground, Old Trafford, Manchester
Dissolved Corporate (14 parents)
Officer
2015-04-20 ~ dissolved
IIF 4 - Director → ME
208
LANCASHIRE COUNTY CRICKET CLUB FOUNDATION LIMITED
- 2018-01-12
06394384 IP28451RLANCASHIRE COUNTY CRICKET CLUB TRUST - 2011-11-02
Old Trafford, Manchester, Lancashire
Active Corporate (26 parents)
Officer
2017-11-27 ~ now
IIF 93 - Director → ME
209
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 380 - Director → ME
210
LIVEBUZZ LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 473 - Director → ME
211
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (30 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 218 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 559 - Secretary → ME
212
CONTINENTAL SHELF 43 LIMITED - 1996-01-30
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (27 parents)
Officer
1997-08-18 ~ 2002-09-18
IIF 208 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 306 - Secretary → ME
213
HOSEBECK LIMITED - 1996-07-24
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (32 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 226 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 561 - Secretary → ME
214
Unit 1c Major Industrial Estate, Middleton Road, Heysham, Lancashire
Active Corporate (7 parents)
Officer
1994-03-28 ~ 2011-06-02
IIF 92 - Director → ME
215
LIBRA CARECO HOLDINGS LIMITED - now
TBG CARECO HOLDINGS LIMITED
- 2006-03-08
05296574 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 1 offspring)
Officer
2005-04-05 ~ 2006-03-03
IIF 180 - Director → ME
216
LIBRA CARECO INVESTMENTS 2 LIMITED - now
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 5 offsprings)
Officer
2005-04-05 ~ 2006-03-03
IIF 170 - Director → ME
217
LIBRA CARECO LIMITED - now
TBG CARECO LIMITED
- 2006-03-08
05296600 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2005-04-05 ~ 2006-03-03
IIF 197 - Director → ME
218
LIBRA GUARANTEECO LIMITED - now
TBG GUARANTEECO LIMITED
- 2006-03-08
05324564 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2005-03-31 ~ 2006-03-03
IIF 178 - Director → ME
219
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
2005-04-05 ~ 2006-03-03
IIF 156 - Director → ME
220
VIEWSTAKE LIMITED - 1991-06-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (26 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 229 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 307 - Secretary → ME
221
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (22 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 224 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 299 - Secretary → ME
222
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (22 parents)
Officer
2005-11-14 ~ 2008-09-30
IIF 338 - Director → ME
2005-02-09 ~ 2006-06-12
IIF 135 - Director → ME
223
WRITECHANGE LIMITED - 1997-01-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2007-10-25 ~ 2008-09-30
IIF 493 - Director → ME
224
LOYDS CARECO UK LIMITED - now
TBG CARECO UK LIMITED
- 2006-02-23
05296598 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-04-05 ~ 2005-09-28
IIF 151 - Director → ME
225
LOYDS CROWN CHILTERN LIMITED - now
SOUTHERN CROSS (CROWN HOLDINGS) LIMITED
- 2006-02-23
05494790BROOMCO (3838) LIMITED
- 2005-08-01
05494790 05207798, 04683860, 05523971Warning 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) Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2005-07-29 ~ 2005-11-01
IIF 132 - Director → ME
226
LOYDS PROPCO HOLDCO LIMITED - now
NHP PROPCO HOLDCO LIMITED
- 2006-02-23
05372389 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-04-05 ~ 2005-09-28
IIF 152 - Director → ME
227
LOYDS PROPCO NO. 2 LIMITED - now
TBG PROPCO LIMITED
- 2006-02-23
05403019 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-04-05 ~ 2005-09-28
IIF 177 - Director → ME
228
LOYDS PROPCO NO.1 LIMITED - now
NHP PROPCO LIMITED
- 2006-02-23
05372227 Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-04-05 ~ 2005-09-28
IIF 146 - Director → ME
229
CONTINENTAL SHELF 65 LIMITED - 1996-11-08
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (27 parents)
Officer
1997-08-18 ~ 2002-09-18
IIF 206 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 309 - Secretary → ME
230
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-01 ~ dissolved
IIF 537 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 589 - Ownership of shares – More than 25% but not more than 50% → OE
231
2nd Floor Premier House, 309 Ballards Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-04 ~ now
IIF 9 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 323 - Ownership of shares – 75% or more → OE
232
PLACEISSUE LIMITED
- 1991-03-15
02566836 20 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, Lancashire
Active Corporate (7 parents)
Officer
~ 2019-03-29
IIF 88 - Director → ME
~ 2007-12-20
IIF 327 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-12
IIF 251 - Has significant influence or control → OE
233
Unit 1c Major Industrial Estate, Middleton Road, Heysham, Lancashire, England
Active Corporate (4 parents)
Officer
2011-03-22 ~ 2013-07-26
IIF 89 - Director → ME
234
INHOCO 2197 LIMITED - 2000-12-13
Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
Active Corporate (31 parents, 1 offspring)
Officer
2002-06-12 ~ 2002-09-27
IIF 3 - Director → ME
235
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (46 parents)
Officer
2002-06-12 ~ 2002-09-27
IIF 2 - Director → ME
236
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (23 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 221 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 305 - Secretary → ME
237
MARQUE 1 MOTORSPORT SPONSORSHIP MANAGEMENT LIMITED
07451566 1 Kelso Place, Bath
Dissolved Corporate (5 parents)
Officer
2010-11-25 ~ 2010-11-25
IIF 15 - Director → ME
238
Lingwood House, The Green, Stanford Le Hope, Essex, England
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 5 - Director → ME
239
11 Anderson Gardens, Maddiston, Falkirk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-02-29 ~ 2009-07-31
IIF 108 - Director → ME
2008-02-29 ~ 2009-07-31
IIF 263 - Secretary → ME
240
Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (2 parents)
Officer
2010-03-19 ~ 2010-03-19
IIF 33 - Director → ME
241
CONTINENTAL SHELF 89 LIMITED
- 1998-03-23
03408575 03125856, 03320417, 03408569Warning 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 Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (26 parents)
Officer
1997-12-09 ~ 2002-09-18
IIF 211 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 310 - Secretary → ME
242
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-02-01 ~ 2008-09-30
IIF 360 - Director → ME
243
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2009-06-23 ~ 2009-06-24
IIF 42 - Director → ME
244
MILESTONE DEVELOPMENTS (DALRY) LIMITED - now
DALRY DEVELOPMENTS LIMITED
- 2015-10-20
SC427119DUNASKIN DEVELOPMENTS LIMITED - 2013-01-30
2a Boswell Park, Ayr, Scotland
Active Corporate (6 parents)
Officer
2013-02-15 ~ 2015-07-31
IIF 333 - Director → ME
245
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (49 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 372 - Director → ME
246
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-03 ~ 2021-04-18
IIF 544 - Director → ME
Person with significant control
2020-01-03 ~ 2020-06-11
IIF 584 - Ownership of shares – More than 25% but not more than 50% → OE
247
4 Lochend Road, Troon, Ayrshire
Dissolved Corporate (1 parent)
Officer
2012-06-28 ~ dissolved
IIF 341 - Director → ME
248
33 Bentinck Drive, Troon, Ayrshire, Scotland
Dissolved Corporate (2 parents)
Officer
2011-05-24 ~ dissolved
IIF 342 - Director → ME
2011-05-24 ~ dissolved
IIF 569 - Secretary → ME
249
7 Smithford Walk, Liverpool
Dissolved Corporate (2 parents)
Officer
2011-09-01 ~ dissolved
IIF 1 - Director → ME
2011-09-01 ~ dissolved
IIF 567 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
250
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 348 - Director → ME
251
9 Thorne Road, Doncaster, South Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-07-16 ~ now
IIF 540 - Director → ME
252
MURPHY ENGINEERING (SCOTLAND) LTD
SC567024 Arran House 15d Skye Road, Shawfarm Industrial Estate, Prestwick, Scotland
Active Corporate (2 parents)
Officer
2017-05-25 ~ now
IIF 546 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 585 - Ownership of shares – 75% or more → OE
IIF 585 - Right to appoint or remove directors → OE
IIF 585 - Ownership of voting rights - 75% or more → OE
253
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 450 - Director → ME
254
NETWORKING CARE HOLDINGS LIMITED
- now 04976871LEGISLATOR 1666 LIMITED - 2004-04-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 456 - Director → ME
255
NETWORKING CARE PARTNERSHIPS (DEVON) LIMITED
- now 05100509MICHCO 409 LIMITED - 2004-09-16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 350 - Director → ME
256
NETWORKING CARE PARTNERSHIPS (SOUTH WEST) LIMITED
- now 05064697LEGISLATOR 1672 LIMITED - 2004-04-07
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (35 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 409 - Director → ME
257
NETWORKING CARE PROPERTIES LIMITED
- now 05101382MICHCO 406 LIMITED - 2004-09-16
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (29 parents, 1 offspring)
Officer
2006-07-06 ~ 2008-09-30
IIF 420 - Director → ME
258
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (48 parents, 7 offsprings)
Officer
2003-01-30 ~ 2005-02-25
IIF 160 - Director → ME
2005-04-05 ~ 2006-03-03
IIF 192 - Director → ME
259
NHP OPERATIONS (YORK) LIMITED
- now 04611037LEGISLATOR 1618 LIMITED - 2003-03-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 198 - Director → ME
260
NHP SECURITIES NO. 3 LIMITED
03287957 03655685, FC027204, 03103526Warning 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
2005-04-05 ~ 2006-03-03
IIF 191 - Director → ME
261
NHP SECURITIES NO. 4 LIMITED
- now 03417993 03655685, FC027204, 04950867Warning 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
2005-04-05 ~ 2006-03-03
IIF 167 - Director → ME
262
NIGHTINGALE PRIVATE NURSING HOME LIMITED
NI026814 Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (22 parents)
Officer
2004-12-03 ~ 2006-06-12
IIF 134 - Director → ME
2004-12-03 ~ 2008-09-30
IIF 340 - Director → ME
2004-12-03 ~ 2006-01-31
IIF 553 - Secretary → ME
263
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2012-11-29 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 320 - Ownership of shares – 75% or more → OE
IIF 320 - Right to appoint or remove directors → OE
IIF 320 - Ownership of voting rights - 75% or more → OE
264
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 508 - Director → ME
265
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (24 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 219 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 296 - Secretary → ME
266
NOSH BROKING LTD - now
8 High Street, Heathfield, East Sussex
Dissolved Corporate (6 parents)
Officer
2010-06-02 ~ 2010-06-02
IIF 26 - Director → ME
267
NTR PLANNING LIMITED - now
PROPERTY AND PLANNING LIMITED
- 2009-12-15
07101030 10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2009-12-10 ~ 2009-12-10
IIF 20 - Director → ME
268
OXFORD (2007) LIMITED - now
SOUTHERN CROSS (CROWN PROPCO) LIMITED
- 2007-10-02
05494779BROOMCO (3839) LIMITED
- 2005-08-01
05494779 05494790, 05494859, 02432642Warning 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) Apartment 5 28 Bridge Street, Witney, Oxfordshire
Dissolved Corporate (10 parents)
Officer
2005-07-29 ~ 2007-03-09
IIF 129 - Director → ME
269
PCL REALISATION LIMITED - now
PORTLAND CONSERVATORIES LIMITED
- 2004-09-14
01657801 2 Cornwall Street, Birmingham
ADMINISTRATIVE RECEIVER Corporate (19 parents)
Officer
1994-10-12 ~ 1994-12-12
IIF 248 - Director → ME
1996-09-12 ~ 2002-05-14
IIF 565 - Secretary → ME
270
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (28 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 451 - Director → ME
271
PHYSIO MED SERVICES LIMITED
- now 02830240M.E.S. (NORTHERN) LIMITED - 1993-08-04
DELIVERSPEED LIMITED - 1993-07-16
Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire
Dissolved Corporate (21 parents)
Officer
2006-08-11 ~ 2008-07-31
IIF 61 - Director → ME
272
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2007-08-23 ~ 2008-09-30
IIF 367 - Director → ME
273
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2008-03-27 ~ 2008-09-30
IIF 416 - Director → ME
274
Global House, 5a Sandy's Lane, London
Dissolved Corporate (10 parents)
Officer
2008-02-01 ~ 2008-09-30
IIF 460 - Director → ME
275
PREMIER RESEARCH & SERVICE MANAGEMENT LIMITED
SC164520 29 Happy Valley Road, Blackburn, Bathgate, West Lothian
Dissolved Corporate (6 parents)
Officer
1996-03-29 ~ dissolved
IIF 101 - Director → ME
2000-04-30 ~ dissolved
IIF 281 - Secretary → ME
276
PRESIDIO SOLUTIONS UK LIMITED - now
ARKPHIRE UK LIMITED
- 2023-07-20
08770434 Levels 1, 3, 4 And 6, 322 High Holborn, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-11-11 ~ 2020-04-10
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ 2020-04-15
IIF 571 - Ownership of shares – More than 25% but not more than 50% → OE
277
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (29 parents)
Officer
2008-05-29 ~ 2008-09-30
IIF 331 - Director → ME
278
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 422 - Director → ME
279
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (2 parents)
Officer
2009-01-19 ~ 2009-01-19
IIF 41 - Director → ME
280
PSX BONDCO LIMITED - now
SOUTHERN CROSS BONDCO LIMITED
- 2007-08-15
05221323 Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2005-02-11 ~ 2005-05-06
IIF 188 - Director → ME
281
PSX EQUITYCO LIMITED - now
SOUTHERN CROSS EQUITYCO LIMITED
- 2007-08-15
05221017 Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2005-02-11 ~ 2005-05-06
IIF 182 - Director → ME
282
PSX NOTECO LIMITED - now
SOUTHERN CROSS CCLNCO LIMITED
- 2007-08-15
05223561 Kpmg Llp, Arlington Business Park Theele, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2005-02-11 ~ 2005-05-06
IIF 148 - Director → ME
283
RAZZLE DAZZLE PRODUCTIONS LIMITED
07098287 Church Farm, Crowhurst Lane, Lingfield, Surrey, England
Active Corporate (3 parents)
Officer
2009-12-08 ~ 2009-12-08
IIF 39 - Director → ME
284
28 Oliver Close, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-13 ~ dissolved
IIF 542 - Director → ME
285
TAMARIS (ENGLAND) LIMITED - 1998-03-30
ROSS PEAR LIMITED - 1997-04-22
CONTINENTAL SHELF 74 LIMITED - 1997-02-11
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (29 parents)
Officer
1999-05-04 ~ 2002-09-18
IIF 207 - Director → ME
1999-10-29 ~ 2000-05-02
IIF 269 - Secretary → ME
286
ROSEBERRY CARE CENTRES (ENGLAND) LTD
12231776 The Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (12 parents)
Officer
2019-09-27 ~ 2021-09-22
IIF 328 - Director → ME
287
ROSEBERRY CARE CENTRES (SCOTLAND) LTD
SC643044 52 Main Street, Ayr, South Ayrshire, Scotland
Dissolved Corporate (4 parents)
Officer
2019-09-30 ~ dissolved
IIF 337 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 574 - Ownership of shares – More than 25% but not more than 50% → OE
288
ROSEBERRY CARE CENTRES (YORKSHIRE) LIMITED
08348099 The Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (18 parents)
Officer
2018-12-21 ~ 2021-09-22
IIF 528 - Director → ME
289
ROSEBERRY CARE CENTRES GB LIMITED
06281674 The Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (16 parents)
Officer
2018-12-21 ~ 2021-09-22
IIF 527 - Director → ME
290
ROSEBERRY CARE CENTRES WAKEFIELD LIMITED
09831780 The Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (16 parents)
Officer
2018-12-21 ~ 2021-09-22
IIF 329 - Director → ME
291
ROSEBERRY HEALTHCARE MANAGEMENT LIMITED
08150242 The Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (17 parents)
Officer
2018-12-21 ~ 2021-09-22
IIF 529 - Director → ME
292
17 Durisdeer Drive, Hamilton
Active Corporate (3 parents)
Officer
2007-04-30 ~ now
IIF 106 - Director → ME
2007-04-30 ~ now
IIF 557 - Secretary → ME
Person with significant control
2017-04-30 ~ now
IIF 316 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 316 - Ownership of shares – More than 25% but not more than 50% → OE
293
3rd Floor Chancery House, St. Nicholas Way, Sutton, England
Dissolved Corporate (2 parents)
Officer
2009-08-17 ~ 2009-08-17
IIF 46 - Director → ME
294
ROZELLE HEALTHCARE LIMITED
- 2005-11-07
SC216188 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2005-11-01 ~ 2006-02-07
IIF 144 - Director → ME
295
CARRICK HOMES LIMITED
- 2005-11-07
SC109296 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2005-11-01 ~ 2006-02-07
IIF 162 - Director → ME
296
Bld 372 Ground Floor 22-27 Alpha Freight, Glasgow Prestwick Intnl Airport, Prestwick, South Ayrshire, Scotland
Active Corporate (55 parents)
Officer
2006-09-12 ~ 2008-08-31
IIF 201 - Director → ME
297
S.A.S. GUIDE SERVICE STATION LTD
04109905 430 Haslingden Road, Guide, Blackburn, Lancashire
Dissolved Corporate (4 parents)
Officer
2000-11-17 ~ dissolved
IIF 541 - Director → ME
298
Radio House, Civic Centre Chorley Road, Swinton, Manchester
Active Corporate (13 parents)
Officer
2009-07-08 ~ 2010-10-28
IIF 249 - Director → ME
2009-07-08 ~ 2010-10-28
IIF 566 - Secretary → ME
299
SCB CATERING LIMITED - now
N BROCKES SERVICES LIMITED
- 2011-11-03
07017031 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (3 parents)
Officer
2009-09-13 ~ 2009-09-13
IIF 49 - Director → ME
300
SCG ESCROW LTD - now
SOLOR CARE GROUP HOLDINGS LIMITED
- 2012-05-02
05653534ROBINIA SUPPORT SERVICES LIMITED
- 2010-02-15
05653534BROOMCO (3988) LIMITED - 2007-06-04
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2009-07-09 ~ 2012-04-22
IIF 441 - Director → ME
301
SCHOICE EUROPE LIMITED - now
SUNCHOICE EUROPE LIMITED
- 2009-09-15
03017507SUNSCRIPT UK LIMITED - 2001-01-31
ADULTMERIT LIMITED - 1995-03-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 501 - Director → ME
302
SCHOICE GROUP LIMITED - now
SUNCHOICE GROUP LIMITED
- 2009-09-15
04122425K W HOMES LIMITED. - 2001-07-03
ASHBOURNE KW LIMITED - 2001-01-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 386 - Director → ME
303
SCHOICE SERVICES LIMITED - now
SUNCHOICE SERVICES LIMITED
- 2009-09-15
02386663SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 466 - Director → ME
304
SCHOICE TRADING LIMITED - now
SUNCHOICE TRADING LIMITED
- 2009-09-15
00781984SUNSCRIPT UK LIMITED - 2001-03-08
WEST END PHARMACY LIMITED - 2001-01-31
BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (33 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 375 - Director → ME
305
SCHOICE UK LIMITED - now
SUNCHOICE UK LIMITED
- 2009-09-15
03149313SUNSOURCE UK LIMITED - 1997-01-27
AGENTSTATE LIMITED - 1996-05-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 402 - Director → ME
306
Bld 372 Ground Floor 22-27 Alpha Freight, Glasgow Prestwick Intnl Airport, Prestwick, South Ayrshire, Scotland
Active Corporate (60 parents)
Officer
2005-04-18 ~ 2008-08-31
IIF 190 - Director → ME
307
GAINDREAM LIMITED - 1989-05-16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 432 - Director → ME
308
C/o Clarkson Hyde Llp 3rd Floor, Chancery House, St Nicholas Way, Sutton, England
Dissolved Corporate (3 parents)
Officer
2009-04-16 ~ 2009-04-16
IIF 51 - Director → ME
309
3a Market Place, Woodstock, Oxfordshire, England
Active Corporate (7 parents)
Officer
2009-04-16 ~ 2009-04-16
IIF 50 - Director → ME
310
Enterprise House, Win Business Park, Canal Quay, Newry, Northern Ireland
Active Corporate (18 parents)
Officer
2023-08-17 ~ now
IIF 58 - Director → ME
311
SINGRANE LIMITED - now
SOUTHERN CROSS PROPCO 2 LIMITED
- 2006-02-17
05586348BROOMCO (3907) LIMITED
- 2005-11-01
05586348 02385189, 05623595, 05586601Warning 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) 8 Baden Place, Crosby Row, London
Dissolved Corporate (10 parents)
Officer
2005-10-17 ~ 2006-02-07
IIF 150 - Director → ME
312
Kroll, Wellington Plaza, 31 Wellington Street, Leeds
Active Corporate (16 parents)
Officer
1994-10-12 ~ 1994-12-12
IIF 247 - Director → ME
1996-09-12 ~ now
IIF 272 - Secretary → ME
313
3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (2 parents)
Officer
2010-06-02 ~ 2010-06-02
IIF 31 - Director → ME
314
AVONSIDE HOMES LIMITED
- 2001-03-22
SC051850 17 Durisdeer Drive, Hamilton
Dissolved Corporate (16 parents)
Officer
1999-08-27 ~ dissolved
IIF 113 - Director → ME
1995-01-01 ~ 1999-07-22
IIF 107 - Director → ME
1994-01-01 ~ dissolved
IIF 280 - Secretary → ME
315
SOUTHERN CROSS BILLINGHAM PROPCO LIMITED
06370272 06452686, 06502503, 06168458Warning 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 (13 parents)
Officer
2007-09-13 ~ 2008-09-30
IIF 413 - Director → ME
316
SOUTHERN CROSS (ALEXANDRA) PROPCO LIMITED
06502503 06452686, 06514073, 06509232Warning 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 (12 parents)
Officer
2008-02-13 ~ 2008-09-30
IIF 351 - Director → ME
317
SOUTHERN CROSS (ALLOA) PROPCO LIMITED
06452686 06617699, 06336314, 06600139Warning 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 (12 parents)
Officer
2007-12-13 ~ 2008-09-30
IIF 445 - Director → ME
318
SOUTHERN CROSS (ARMAGH) LIMITED
05789173 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2006-04-21 ~ 2008-09-30
IIF 439 - Director → ME
319
SOUTHERN CROSS (BELHAVEN PROPCO) LIMITED
06395292 06168458, 06336314, 06452686Warning 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 (13 parents)
Officer
2007-10-10 ~ 2008-09-30
IIF 410 - Director → ME
320
SOUTHERN CROSS (BELMONT GUARANTEECO) LIMITED
06494999 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-02-06 ~ 2008-09-30
IIF 485 - Director → ME
321
SOUTHERN CROSS (BELMONT PROPCO) LIMITED
06336314 06395292, 06168458, 06452686Warning 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 (13 parents)
Officer
2007-08-07 ~ 2008-09-30
IIF 457 - Director → ME
322
SOUTHERN CROSS (COATBRIDGE) PROPCO LIMITED
06446845 06168458, 06514073, 06168458Warning 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 (13 parents)
Officer
2007-12-06 ~ 2008-09-30
IIF 382 - Director → ME
323
SOUTHERN CROSS (CRYSTAL) PROPCO LIMITED
06600139 06452686, 06168458, 06617699Warning 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 (11 parents)
Officer
2008-05-22 ~ 2008-09-30
IIF 475 - Director → ME
324
SOUTHERN CROSS (DPC) PROPCO LIMITED
06460729 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2007-12-28 ~ 2008-09-30
IIF 476 - Director → ME
325
SOUTHERN CROSS (FUTCHER) LIMITED
06092344 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2007-02-09 ~ 2008-09-30
IIF 472 - Director → ME
326
SOUTHERN CROSS (HAMILTON) LIMITED
- now 05654238BROOMCO (3978) LIMITED
- 2006-02-20
05654238 05623054, 04720073, 04720073Warning 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 (24 parents)
Officer
2006-02-17 ~ 2008-09-30
IIF 515 - Director → ME
327
SOUTHERN CROSS (HENWICK SUBSIDCO) LIMITED
06603413 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (11 parents)
Officer
2008-05-27 ~ 2008-09-30
IIF 415 - Director → ME
328
SOUTHERN CROSS (HENWICK) PROPCO LIMITED
06509232 06617699, 06452686, 06600139Warning 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 (12 parents)
Officer
2008-02-20 ~ 2008-09-30
IIF 443 - Director → ME
329
SOUTHERN CROSS (HIGHFIELD HOLDCO) LIMITED
- now 05299104 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2005-04-04 ~ 2006-06-12
IIF 145 - Director → ME
2005-04-04 ~ 2008-09-30
IIF 522 - Director → ME
330
SOUTHERN CROSS (HOLLY) PROPCO LIMITED
06617699 06452686, 06168458, 06509232Warning 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 (11 parents)
Officer
2008-06-12 ~ 2008-09-30
IIF 427 - Director → ME
331
LIFE STYLE CARE DEVELOPMENT LIMITED
- 2007-03-26
03486145 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (19 parents)
Officer
2007-02-26 ~ 2008-09-30
IIF 488 - Director → ME
332
SOUTHERN CROSS (MANOR HALL) PROPCO LIMITED
06445624 06452686, 06617699, 06600139Warning 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 (13 parents)
Officer
2007-12-05 ~ 2008-09-30
IIF 498 - Director → ME
333
SOUTHERN CROSS (MEIKLEWOOD) LIMITED
05789386 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2006-04-21 ~ 2008-09-30
IIF 358 - Director → ME
334
SOUTHERN CROSS (MENDIP OPCO) LIMITED
06618577 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (11 parents)
Officer
2008-06-12 ~ 2008-09-30
IIF 483 - Director → ME
335
SOUTHERN CROSS (NERSTON) LIMITED
05797257 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2006-04-26 ~ 2008-09-30
IIF 392 - Director → ME
336
SOUTHERN CROSS (PORTISHEAD) PROPCO LIMITED
- now 06168458 06750021, 06514073, 06600139Warning 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)SOUTHERN CROSS (YOHDEN PROPCO) LIMITED
- 2007-05-23
06168458 06395292, 06617699, 06336314Warning 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 (13 parents)
Officer
2007-03-19 ~ 2008-09-30
IIF 463 - Director → ME
337
SOUTHERN CROSS (RZ) LIMITED
- now 05587386SOUTHERN CROSS HEALTHCARE (ROZELLE) LIMITED
- 2005-11-10
05587386BROOMCO (3913) LIMITED
- 2005-11-03
05587386 05494647, 05622809, 05687554Warning 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 (19 parents)
Officer
2005-10-27 ~ 2008-09-30
IIF 346 - Director → ME
338
SOUTHERN CROSS (SPRINGBANK PROPCO) LIMITED
- now 05654339SOUTHERN CROSS RATHO STREET LIMITED
- 2007-02-12
05654339BROOMCO (3979) LIMITED
- 2006-02-01
05654339 05687617, 05653452, 05654236Warning 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 (16 parents)
Officer
2006-01-31 ~ 2008-09-30
IIF 430 - Director → ME
339
SOUTHERN CROSS (STEPPS) LIMITED
05790250 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2006-04-21 ~ 2008-09-30
IIF 474 - Director → ME
340
SOUTHERN CROSS (SX HOLDCO) LIMITED
- now 05369456HOUSEFOOD LIMITED - 2005-04-06
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (17 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 354 - Director → ME
341
SOUTHERN CROSS (THAMES) LIMITED
05797273 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2006-04-26 ~ 2008-09-30
IIF 518 - Director → ME
342
SOUTHERN CROSS (THISTLE) PROPCO LIMITED
SC340509 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-03-31 ~ 2008-09-30
IIF 444 - Director → ME
343
SOUTHERN CROSS (TORNADEE) LIMITED
05750398 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2006-03-21 ~ 2008-09-30
IIF 479 - Director → ME
344
SOUTHERN CROSS BC OPCO LIMITED
06362328 05895851, 06538408, 06631753Warning 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 (21 parents)
Officer
2007-09-05 ~ 2008-09-30
IIF 436 - Director → ME
345
SOUTHERN CROSS BELMONT LIMITED
- now 04916081 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2007-09-14 ~ 2008-09-30
IIF 383 - Director → ME
346
SOUTHELM LIMITED - 2001-10-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (32 parents)
Officer
2003-01-30 ~ 2008-09-30
IIF 459 - Director → ME
2003-01-30 ~ 2006-06-12
IIF 163 - Director → ME
347
HIGHFIELD HOLDINGS LIMITED
- 2005-06-10
03805939PORTSURF LIMITED - 1999-10-01
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2003-01-30 ~ 2006-06-12
IIF 200 - Director → ME
2003-01-30 ~ 2008-09-30
IIF 511 - Director → ME
348
SOUTHERN CROSS CARE HOMES LIMITED
- now 02482460HIGHFIELD CARE HOMES LIMITED
- 2005-06-10
02482460PALLADIUM 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 Durham
Dissolved Corporate (28 parents)
Officer
2003-01-30 ~ 2006-06-12
IIF 147 - Director → ME
2003-01-30 ~ 2008-09-30
IIF 491 - Director → ME
349
PALLADIUM LEASED HOMES LIMITED - 2001-12-18
KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (38 parents)
Officer
2003-01-30 ~ 2006-06-12
IIF 175 - Director → ME
2003-01-30 ~ 2008-09-30
IIF 361 - Director → ME
350
SOMERFORD LEASED HOMES LIMITED - 2001-12-27
SEGMENTED SUCCESS LIMITED - 1997-02-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
2003-01-30 ~ 2008-09-30
IIF 462 - Director → ME
2003-01-30 ~ 2006-06-12
IIF 142 - Director → ME
351
HIGHFIELD CARE LIMITED
- 2005-06-10
04746571HIGHFIELD CARE PLC
- 2005-04-07
04746571 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
2003-09-26 ~ 2006-06-12
IIF 196 - Director → ME
2003-09-26 ~ 2008-09-30
IIF 366 - Director → ME
352
HIGHFIELD CARE MANAGEMENT LIMITED
- 2005-06-10
04045136 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (32 parents)
Officer
2003-01-30 ~ 2006-06-12
IIF 149 - Director → ME
2003-01-30 ~ 2008-09-30
IIF 371 - Director → ME
353
ALPHA CARE SERVICES (UK) LIMITED
- 2007-01-16
04703567SUMMERCOMBE 137 LIMITED - 2003-03-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2006-12-20 ~ 2008-09-30
IIF 497 - Director → ME
354
SOUTHERN CROSS COMPASS PROPCO LIMITED
06263681 R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-05-30 ~ 2007-11-14
IIF 137 - Director → ME
355
SOUTHERN CROSS CYMRU LIMITED
- now 03558528HIGHFIELD CYMRU LIMITED
- 2005-06-10
03558528NURSING HOME PROPERTIES LIMITED
- 2003-10-14
03558528NHP LIMITED - 1998-08-14
LEGISLATOR 1385 LIMITED - 1998-07-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2003-10-13 ~ 2008-09-30
IIF 347 - Director → ME
2003-10-13 ~ 2006-06-12
IIF 194 - Director → ME
356
SOUTHERN CROSS DEBTCO LIMITED
- now 04380001ALNERY NO.2276 LIMITED - 2002-08-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 393 - Director → ME
357
SOUTHERN CROSS FINANCE LIMITED
- now 04086082SOUTHERN CROSS FINANCE PLC - 2002-08-08
SOUTHERN CROSS HEALTHCARE (SOUTH WEST) LIMITED - 2001-11-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 505 - Director → ME
358
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-02-01 ~ 2008-09-30
IIF 429 - Director → ME
359
SOUTHERN CROSS HEALTHCARE (CHESHIRE) LIMITED
- now 03762703LEGISLATOR 1424 LIMITED - 1999-05-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 425 - Director → ME
360
SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED
- now 02302277CHURCHFIELD PARK (NOTTINGHAM) LIMITED - 2004-07-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 458 - Director → ME
361
SOUTHERN CROSS HEALTHCARE (FOCUS) LIMITED
06056673 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2007-01-17 ~ 2008-09-30
IIF 523 - Director → ME
362
SOUTHERN CROSS HEALTHCARE (KENT) LIMITED
- now 03444478LEGISLATOR 1350 LIMITED - 1997-10-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 503 - Director → ME
363
LEGISLATOR 1288 LIMITED - 1996-10-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 470 - Director → ME
364
LEGISLATOR 1297 LIMITED - 1996-12-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 369 - Director → ME
365
SOUTHWEST LIMITED - 2002-10-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2003-01-30 ~ 2008-09-30
IIF 349 - Director → ME
2003-01-30 ~ 2006-06-12
IIF 187 - Director → ME
366
SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED
- now 02197707CHRISTIAN PROJECTS LIMITED
- 2006-10-10
02197707CHRISTIAN PROJECT DEVELOPMENTS LIMITED - 1989-11-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 381 - Director → ME
367
SOUTHERN CROSS HEALTHCARE FACILITIES LIMITED
- now 03225331LEGISLATOR 1282 LIMITED - 1996-10-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 421 - Director → ME
368
SOUTHERN CROSS HEALTHCARE GROUP PLC
- now 05328138SOUTHERN CROSS HEALTHCARE GROUP LIMITED
- 2006-06-13
05328138SPRINTDEW LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London, England
Dissolved Corporate (26 parents)
Officer
2005-03-01 ~ 2008-09-30
IIF 514 - Director → ME
369
STRAND HEALTHCARE LIMITED - 2002-08-14
ALNERY NO. 2243 LIMITED - 2002-05-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2005-02-11 ~ 2006-06-12
IIF 183 - Director → ME
2005-02-11 ~ 2008-09-30
IIF 365 - Director → ME
370
SPRINTBRIGHT LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (20 parents)
Officer
2005-02-25 ~ 2008-09-30
IIF 510 - Director → ME
371
SPRINTBAY LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (20 parents)
Officer
2005-02-25 ~ 2008-09-30
IIF 418 - Director → ME
372
LEGISLATOR 1247 LIMITED - 1995-09-26
100 Wood Street, London
Dissolved Corporate (27 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 411 - Director → ME
373
SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED
- now 03175442LEGISLATOR 1273 LIMITED - 1996-06-24
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 507 - Director → ME
374
LEGISLATOR 1270 LIMITED - 1996-03-21
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (38 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 468 - Director → ME
375
SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED
- now SC178872HIGHFIELD HOME PROPERTIES (PERTH) LIMITED
- 2005-06-09
SC178872ARGUS 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 (30 parents)
Officer
2003-01-30 ~ 2008-09-30
IIF 435 - Director → ME
2003-01-30 ~ 2006-06-12
IIF 193 - Director → ME
376
HIGHFIELD HOME PROPERTIES LIMITED
- 2005-06-10
03679340 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (34 parents)
Officer
2003-01-30 ~ 2006-06-12
IIF 179 - Director → ME
2003-01-30 ~ 2008-09-30
IIF 509 - Director → ME
377
SOUTHERN CROSS LEASING 1999 LIMITED
- now SC198326HIGHFIELD LEASING 1999 LIMITED
- 2005-06-09
SC198326 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (23 parents)
Officer
2003-01-30 ~ 2008-09-30
IIF 478 - Director → ME
2003-01-30 ~ 2006-06-12
IIF 136 - Director → ME
378
SOUTHERN CROSS LOANCO LIMITED
- now 04379999ALNERY NO.2275 LIMITED - 2002-08-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 428 - Director → ME
379
SOUTHERN CROSS HEALTHCARE (HERTS) LIMITED - 2000-11-14
FORWARD THINKING CHILDCARE (U.K.) LIMITED - 1999-08-25
LEGISLATOR 1406 LIMITED - 1999-01-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 377 - Director → ME
380
SOUTHERN CROSS OPCO (2) LIMITED
06538408 06631753, 06619310, 05895851Warning 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 (12 parents)
Officer
2008-03-18 ~ 2008-09-30
IIF 405 - Director → ME
381
SOUTHERN CROSS OPCO (3) LIMITED
06619310 06631753, 06538408, 05895851Warning 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 (11 parents)
Officer
2008-06-13 ~ 2008-09-30
IIF 438 - Director → ME
382
SOUTHERN CROSS OPCO (4) LIMITED
06631753 06619310, 06538408, 05895851Warning 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 (12 parents)
Officer
2008-06-26 ~ 2008-09-30
IIF 449 - Director → ME
383
SOUTHERN CROSS OPCO LIMITED
- now 05895851 06362328, 06631753, 06538408Warning 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)SOUTHERN CROSS (ATA) LIMITED
- 2006-12-05
05895851 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2006-08-03 ~ 2008-09-30
IIF 384 - Director → ME
384
SOUTHERN CROSS OPERATIONS (NO.2) LIMITED
- now 04107794HIGHFIELD OPERATIONS (NO 2) LIMITED
- 2005-06-10
04107794 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2003-01-30 ~ 2008-09-30
IIF 395 - Director → ME
2003-01-30 ~ 2006-06-12
IIF 157 - Director → ME
385
SOUTHERN CROSS OPERATIONS LIMITED
- now 03919414HIGHFIELD OPERATIONS LIMITED
- 2005-06-10
03919414 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (34 parents)
Officer
2003-01-30 ~ 2006-06-12
IIF 169 - Director → ME
2003-01-30 ~ 2008-09-30
IIF 376 - Director → ME
386
SOUTHERN CROSS PORTLAND HOLDCO LIMITED
06513968 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (11 parents)
Officer
2008-02-26 ~ 2008-09-30
IIF 486 - Director → ME
387
SOUTHERN CROSS PORTLAND PROPCO LIMITED
06514073 06617699, 06452686, 06168458Warning 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 (11 parents)
Officer
2008-02-26 ~ 2008-09-30
IIF 440 - Director → ME
388
SOUTHERN CROSS PROJECTS LIMITED
- now 03844130HIGHFIELD PROJECTS LIMITED
- 2005-06-10
03844130HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
HBJ 500 LIMITED - 1999-11-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2003-01-30 ~ 2008-09-30
IIF 495 - Director → ME
2003-01-30 ~ 2006-06-12
IIF 158 - Director → ME
389
BROOMCO (3955) LIMITED
- 2005-12-20
05623609 04720305, 05234799, 05623170Warning 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 97 Grosvenor Road, Epsom, Surrey
Dissolved Corporate (12 parents)
Officer
2005-12-09 ~ 2006-06-30
IIF 154 - Director → ME
390
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2005-12-20 ~ 2008-09-30
IIF 359 - Director → ME
391
BROOMCO (3987) LIMITED
- 2006-02-07
05653528 05653542, 05555932, 05623595Warning 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 (16 parents)
Officer
2006-02-01 ~ 2008-09-30
IIF 378 - Director → ME
392
BROOMCO (3798) LIMITED
- 2005-12-09
05429944 05416095, 04357078, 05360868Warning 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 (16 parents)
Officer
2005-12-08 ~ 2008-09-30
IIF 335 - Director → ME
393
SOUTHERN CROSS SLBCO LIMITED
- now 05312276RIDGELIGHT LIMITED - 2005-01-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 374 - Director → ME
394
LIFE STYLE CARE PLC
- 2007-03-26
03457965 02091082, 05437501, 06990425Warning 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)HORIZON CARE PLC - 1998-06-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2007-02-26 ~ 2008-09-30
IIF 352 - Director → ME
395
SPIERS HEALTHCARE LIMITED
- now SC145555COVECROSS LIMITED - 1993-09-01
Exchange Place 3, Semple Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2005-11-01 ~ 2006-02-07
IIF 164 - Director → ME
396
SPRINGHEAD WATER CONSULTANCY LLP
OC311838 2 Strand Way, Royton, Oldham, England
Dissolved Corporate (2 parents)
Officer
2005-02-24 ~ dissolved
IIF 94 - LLP Designated Member → ME
397
ST. CUTHBERTS NURSING AGENCY LIMITED
03231956 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (23 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 238 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 285 - Secretary → ME
398
ST. OSWALD'S HOUSE LIMITED
- now 01887298WARRINGTON GOLF WORKS LIMITED - 1986-11-10
Foframe House, 35-37 Brent Street, London
Active Corporate (9 parents)
Officer
2005-10-12 ~ 2006-01-19
IIF 138 - Director → ME
399
Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-06 ~ now
IIF 547 - Director → ME
400
CASEGROVE LIMITED - 2000-07-25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2005-04-01 ~ 2006-06-12
IIF 176 - Director → ME
2005-04-01 ~ 2008-09-30
IIF 480 - Director → ME
401
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-23 ~ now
IIF 120 - Director → ME
402
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 446 - Director → ME
403
20 Wood Street, London, England
Active Corporate (23 parents)
Officer
2001-12-31 ~ 2004-07-05
IIF 75 - Director → ME
404
SUPREME CARE HOMES LIMITED
- now 01277340LARCHFIELD HOUSE NURSING SERVICES LIMITED - 1987-11-18
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 189 - Director → ME
405
CONTINENTAL 93 LIMITED - 1998-05-21
RINGDANE LIMITED - 1998-03-30
CONTINENTAL SHELF 93 LIMITED - 1997-11-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (33 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 231 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 288 - Secretary → ME
406
TAMARIS (HAWTHORN) LIMITED - 1999-07-14
LEGISLATOR 1408 LIMITED - 1999-02-05
Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
Active Corporate (32 parents)
Officer
1999-08-16 ~ 2002-09-18
IIF 205 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 268 - Secretary → ME
407
TAMARIS (SCOTLAND) LIMITED
- now SC145148PACIFIC SHELF 538 LIMITED - 1993-08-31
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (33 parents)
Officer
1997-05-21 ~ 2002-09-18
IIF 203 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 290 - Secretary → ME
408
TAMARIS (SOUTH EAST) LIMITED
- now 02896337ATLANTIC SHELF 62 LIMITED - 1994-05-11
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (27 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 222 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 304 - Secretary → ME
409
TAMARIS (TEMPLEMOYLE) LIMITED
- now 03879914LEGISLATOR 1449 LIMITED - 1999-12-14
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (23 parents)
Officer
2000-03-15 ~ 2002-09-18
IIF 214 - Director → ME
2000-03-15 ~ 2001-07-01
IIF 284 - Secretary → ME
410
TAMARIS CARE PROPERTIES LIMITED
- now 03538492LEGISLATOR 1380 LIMITED - 1998-05-07
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (29 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 235 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 294 - Secretary → ME
411
TAMARIS HEALTHCARE (ENGLAND) LIMITED
- now 03328661TAMARIS (QCH) LIMITED
- 2002-03-14
03328661QUALITY CARE HOMES LIMITED - 1998-12-18
TERMRATE LIMITED - 1998-03-10
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (32 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 124 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 265 - Secretary → ME
412
TAMARIS MANAGEMENT SERVICES LIMITED
- now 01621124AIMS INTERNATIONAL MEDICAL SERVICES LIMITED - 1994-01-14
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (37 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 232 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 303 - Secretary → ME
413
LEGISLATOR 1418 LIMITED - 1999-03-31
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (27 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 237 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 308 - Secretary → ME
414
LEGISLATOR 1381 LIMITED - 1998-05-07
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (28 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 125 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 266 - Secretary → ME
415
LEGISLATOR 1401 LIMITED
- 1998-11-17
03655610 04040110, 03799509, 03725539Warning 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 Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (25 parents)
Officer
1998-11-16 ~ 2002-09-18
IIF 213 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 293 - Secretary → ME
416
LEGISLATOR 1378 LIMITED - 1998-05-08
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (29 parents)
Officer
1998-05-28 ~ 2002-09-18
IIF 209 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 292 - Secretary → ME
417
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-02-01 ~ 2008-09-30
IIF 394 - Director → ME
418
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (2 parents)
Officer
2011-04-05 ~ 2011-04-05
IIF 14 - Director → ME
419
THE BELMONT NURSING HOME LIMITED
- now 02704566ATLANTIC SHELF 15 LIMITED - 1992-07-22
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (32 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 216 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 295 - Secretary → ME
420
THE FOCUS ASSESSMENT AND REHABILITATION SERVICE LIMITED
- now 03796624FORCEISSUE LIMITED - 1999-11-05
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (17 parents)
Officer
2001-07-31 ~ 2003-06-26
IIF 173 - Director → ME
421
Townshend House, Crown Road, Norwich, England
Dissolved Corporate (3 parents)
Officer
2015-10-22 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 322 - Ownership of shares – More than 25% but not more than 50% → OE
422
THE GALWAY ROAST FRANCHISING (UK) LIMITED
09950806 33 London Street, Norwich, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2016-01-14 ~ dissolved
IIF 118 - Director → ME
423
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (19 parents)
Officer
2008-03-01 ~ 2008-09-30
IIF 469 - Director → ME
424
AIR 3000 LIMITED - 2010-09-10
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (13 parents)
Officer
2015-08-10 ~ dissolved
IIF 530 - Director → ME
425
Swan Building First Floor, 20 Swan Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-29 ~ now
IIF 104 - Director → ME
426
TRINITY CARE (BROOKFIELD) LIMITED
- now 03680435AYCEECO (161) LIMITED - 1999-03-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 397 - Director → ME
427
TRINITY CARE (CROWN) LIMITED
- now 05523598BROOMCO (3853) LIMITED
- 2005-08-18
05523598 05234874, 05429290, 05416662Warning 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 (18 parents)
Officer
2005-08-17 ~ 2008-09-30
IIF 334 - Director → ME
428
TRINITY CARE (HOVE) LIMITED
- now 03309676TRINITY CARE HOMES NO 2 LIMITED - 1999-03-19
AYCEECO (144) LIMITED - 1997-05-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 513 - Director → ME
429
TRINITY CARE (SOUTHAMPTON) LIMITED
- now 03865642CASTLEGATE 130 LIMITED - 2000-01-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 448 - Director → ME
430
TRINITY CARE (WHITCHURCH) LIMITED
- now 03552710AYCEECO (158) LIMITED - 1998-10-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 373 - Director → ME
431
TRINITY CARE HOMES LIMITED
- now 03184056STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11
AYCEECO (140) LIMITED - 1996-09-06
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 390 - Director → ME
432
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 (39 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 424 - Director → ME
433
TRINITY CARE MANAGEMENT LIMITED
- now 03253312AYCEECO (142) LIMITED - 1996-12-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 519 - Director → ME
434
TTF AIR CONDITIONING LIMITED
- now 01785248TYNE TEES FORTH - UDEC LIMITED
- 1999-10-04
01785248ALNERY NO. 247 LIMITED - 1984-03-28
2 The Briars, Waterberry Drive, Waterlooville, Hampshire
Dissolved Corporate (31 parents)
Officer
1994-05-31 ~ 1999-07-16
IIF 551 - Director → ME
2000-07-01 ~ 2009-10-01
IIF 550 - Director → ME
435
TTP INTERNATIONAL TRANSFORMATION CONSULTANTS LTD
11242394 Union Suite The Union Building, 51-59 Rose Lane, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-08 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 318 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 318 - Ownership of voting rights - More than 25% but not more than 50% → OE
436
THOMSONFLY LIMITED
- 2008-10-27
00444359 04998461, 02108458, 01772588Warning 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)BRITANNIA AIRWAYS LIMITED - 2005-11-01
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
2008-02-19 ~ 2019-01-01
IIF 533 - Director → ME
437
THOMSON HOLIDAYS LIMITED - 2002-04-03
THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
ALNERY NO. 1295 LIMITED - 1993-09-30
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (76 parents, 10 offsprings)
Officer
2015-10-26 ~ 2019-01-01
IIF 532 - Director → ME
438
Granite House, The Old Coal Yard, Northwold, Norfolk, England
Active Corporate (4 parents)
Officer
2018-10-04 ~ now
IIF 85 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 245 - Has significant influence or control → OE
439
C/o 97 Grosvenor Road, Epsom, Surrey
Dissolved Corporate (11 parents)
Officer
2006-08-04 ~ 2007-01-05
IIF 199 - Director → ME
440
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2010-06-10 ~ 2010-06-10
IIF 21 - Director → ME
441
VIVO MEDICAL LIMITED - now
3rd Floor Princess Caroline House 1, High Street, Southend On Sea, Essex
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2008-10-30 ~ 2008-10-30
IIF 45 - Director → ME
442
23 Cedar Road, Botley, Oxford, England
Active Corporate (3 parents)
Officer
2010-04-29 ~ 2010-04-29
IIF 34 - Director → ME
443
3 Hardman Square, Spinningfields, Manchester, England
Active Corporate (6 parents)
Officer
2020-07-06 ~ 2021-09-06
IIF 68 - Director → ME
444
WELINK ENERGY INVESTMENTS PORTUGAL (UK) LIMITED
10889828 3 Hardman Square, Spinningfields, Manchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-07-06 ~ now
IIF 60 - Director → ME
445
WELINK ENERGY ITALY (UK) HOLDINGS LIMITED
- now 10842556WELINK ENERGY IBERIA (UK) LIMITED - 2021-05-13
3 Hardman Square, Spinningfields, Manchester, England
Active Corporate (6 parents, 5 offsprings)
Officer
2021-07-12 ~ 2025-05-08
IIF 65 - Director → ME
446
3 Hardman Square, Spinningfields, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-12 ~ 2025-05-08
IIF 66 - Director → ME
447
3 Hardman Square, Manchester, England
Active Corporate (5 parents)
Officer
2021-07-12 ~ 2025-05-08
IIF 64 - Director → ME
448
3 Hardman Square, Manchester, England
Active Corporate (5 parents)
Officer
2021-07-12 ~ 2025-05-08
IIF 63 - Director → ME
449
3 Hardman Square, Spinningfields, Manchester
Active Corporate (5 parents)
Officer
2021-07-12 ~ 2025-05-08
IIF 67 - Director → ME
450
3 Hardman Square, Spinningfields, Manchester, England
Active Corporate (4 parents)
Officer
2018-11-30 ~ now
IIF 59 - Director → ME
451
WEST REGENT HEALTHCARE LIMITED
- now 02779836PRINTDEMAND LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 524 - Director → ME
452
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 500 - Director → ME
453
LEGISLATOR 1671 LIMITED - 2004-04-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 389 - Director → ME
454
CONTINENTAL SHELF 28 LIMITED - 1995-09-15
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (29 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 228 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 298 - Secretary → ME
455
WINDOW SYSTEMS LIMITED - now
AVONSIDE WINDOW SYSTEMS LIMITED
- 2003-01-06
02771433ATLANTIC SHELF 28 LIMITED - 1993-02-05
Cowgill Holloway Business Recovery Llp, Regency House 45-51 Chorley New Road, Bolton
Dissolved Corporate (15 parents)
Officer
1997-03-28 ~ 2001-02-05
IIF 259 - Secretary → ME
456
WOODLEIGH PROPERTY (DORMANT) LIMITED
- now 02129731WOODLEIGH CHRISTIAN NURSING HOME LIMITED - 2003-03-07
FRINGEHAVEN SERVICES LIMITED - 1991-09-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 426 - Director → ME
457
28 Kew Green, Richmond, England
Active Corporate (3 parents)
Officer
2023-02-07 ~ now
IIF 114 - Director → ME
Person with significant control
2023-02-07 ~ now
IIF 319 - Ownership of voting rights - More than 25% but not more than 50% → OE
458
C/o 97 Grosvenor Road, Epsom, Surrey
Dissolved Corporate (14 parents)
Officer
2006-08-10 ~ 2007-01-05
IIF 215 - Director → ME
459
Langley House, 53 Theobald Street, Borehamwood, Hertfordshire
Liquidation Corporate (3 parents)
Officer
2019-10-02 ~ now
IIF 8 - Director → ME
Person with significant control
2019-10-02 ~ now
IIF 552 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 552 - Ownership of voting rights - More than 25% but not more than 50% → OE