1
2 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18
LODGEREMOVE LIMITED - 1999-03-11
C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2001-02-06 ~ 2004-09-03IIF 49 - Director → ME
2
64 New Cavendish Street, LondonDissolved Corporate (1 parent)
Officer
2000-09-14 ~ 2002-02-08IIF 59 - Director → ME
3
MOONTREASURE LTD - 2024-02-12
118 Piccadilly Mayfair, London, EnglandActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-9,044 GBP2022-02-11 ~ 2022-12-31
Officer
2018-11-23 ~ 2025-01-17IIF 70 - Director → ME
4
BOLT MARKETS LIMITED - 2022-09-15
118 Piccadilly Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,617,780 GBP2024-12-31
Officer
2022-02-11 ~ 2025-01-17IIF 18 - Director → ME
5
118 Piccadilly Mayfair, London, United KingdomActive Corporate (4 parents)
Officer
2022-11-23 ~ 2025-01-17IIF 71 - Director → ME
6
VALEWEALD LIMITED - 2000-08-02
5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)
Officer
2000-08-03 ~ 2006-07-31IIF 38 - Director → ME
7
C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman IslandsConverted / Closed Corporate (3 parents)
Officer
2006-12-19 ~ 2008-12-19IIF 123 - Director → ME
8
NOVELPLAIN LIMITED - 2001-02-09
QS4 LIMITED - 2019-01-29
QUINTEL S4 LIMITED - 2003-08-07
R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2001-07-02 ~ 2002-05-17IIF 44 - Director → ME
9
CARE PRINCIPLES TOPCO LIMITED - 2011-07-11
1 More London Place, LondonDissolved Corporate (6 parents, 2 offsprings)
Officer
2007-07-30 ~ 2007-10-05IIF 78 - Director → ME
10
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)
Officer
2000-09-12 ~ 2002-02-08IIF 54 - Director → ME
11
5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2004-01-26 ~ 2006-08-01IIF 60 - Director → ME
12
C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2001-02-05 ~ 2004-09-03IIF 31 - Director → ME
13
INHOCO 649 LIMITED - 1997-09-09
88 Wood Street, LondonDissolved Corporate (3 parents)
Officer
2006-12-12 ~ 2008-12-19IIF 100 - Director → ME
14
5th Floor Grove House, 248a Marylebone Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
2000-09-12 ~ 2002-02-08IIF 50 - Director → ME
15
PRECIS (2229) LIMITED - 2002-07-29
5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)
Officer
2002-07-29 ~ 2002-08-15IIF 29 - Director → ME
16
PRECIS (2226) LIMITED - 2002-07-29
5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)
Officer
2002-07-29 ~ 2006-07-31IIF 25 - Director → ME
17
PRECIS (2227) LIMITED - 2002-07-29
5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2002-07-29 ~ 2006-07-31IIF 45 - Director → ME
18
RHYME (UK) LIMITED - 2005-07-25
Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (2 parents)
Officer
2006-08-31 ~ 2008-07-30IIF 79 - Director → ME
19
5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2003-06-12 ~ 2006-08-01IIF 40 - Director → ME
20
Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
4,350,833 GBP2024-12-31
Officer
2001-10-16 ~ 2004-09-17IIF 55 - Director → ME
21
TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County DurhamActive Corporate (3 parents, 4 offsprings)
Officer
2006-12-12 ~ 2008-12-19IIF 131 - Director → ME
22
CARE HOMES NO. 3 LIMITED - 2021-09-09
C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman IslandsActive Corporate (3 parents)
Officer
2006-12-19 ~ 2008-12-19IIF 107 - Director → ME
23
NHP SECURITIES NO. 1 LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County DurhamActive Corporate (3 parents)
Officer
2006-12-12 ~ 2008-12-19IIF 103 - Director → ME
24
CARE HOMES NO.2 (CAYMAN) LIMITED - 2021-09-09
C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman IslandsActive Corporate (3 parents)
Officer
2006-12-19 ~ 2008-12-19IIF 113 - Director → ME
25
GARDENDEW LIMITED - 2005-10-17
TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County DurhamActive Corporate (3 parents)
Officer
2006-12-12 ~ 2008-12-19IIF 120 - Director → ME
26
BROWBAY LIMITED - 2005-10-17
LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24
TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County DurhamActive Corporate (3 parents)
Officer
2006-12-12 ~ 2008-12-19IIF 101 - Director → ME
27
NHP MANAGEMENT LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County DurhamActive Corporate (3 parents)
Officer
2006-12-12 ~ 2008-12-19IIF 125 - Director → ME
28
NHP SECURITIES NO. 2 LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County DurhamActive Corporate (3 parents)
Officer
2006-12-12 ~ 2008-12-19IIF 127 - Director → ME
29
1st Floor 35 Park Lane, London, EnglandDissolved Corporate (3 parents)
Officer
2000-03-28 ~ 2006-07-31IIF 62 - Director → ME
30
5th Floor Leconfield House, Curzon Street, LondonActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2000-02-14 ~ 2006-01-24IIF 42 - Director → ME
31
5th Floor Leconfield House, Curzon Street, LondonActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
-100 GBP2023-05-31
Officer
2000-02-14 ~ 2006-01-24IIF 26 - Director → ME
32
1st Floor 35 Park Lane, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2000-03-28 ~ 2006-07-31IIF 57 - Director → ME
33
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)
Equity (Company account)
77,748,632 GBP2024-03-31
Officer
2001-11-29 ~ 2006-01-24IIF 61 - Director → ME
34
TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
FOLDBRIDGE LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)
Officer
2006-12-12 ~ 2008-12-19IIF 115 - Director → ME
35
TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
HOCKDRIVE LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)
Officer
2006-12-12 ~ 2008-12-19IIF 129 - Director → ME
36
TBG CARECO HOLDINGS LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)
Officer
2006-12-12 ~ 2008-12-19IIF 130 - Director → ME
37
TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents, 2 offsprings)
Officer
2006-12-12 ~ 2008-12-19IIF 118 - Director → ME
38
TBG CARECO LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents, 1 offspring)
Officer
2006-12-12 ~ 2008-12-19IIF 119 - Director → ME
39
TBG GUARANTEECO LIMITED - 2006-03-08
TEAMSKY LIMITED - 2005-04-12
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)
Officer
2006-12-12 ~ 2008-12-19IIF 108 - Director → ME
40
309, Ugland House, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)
Officer
2006-12-12 ~ 2008-12-19IIF 114 - Director → ME
41
Maples Corporate Services Limited, Ugland House Po Box 309, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (3 parents)
Officer
2006-12-12 ~ 2008-12-19IIF 106 - Director → ME
42
LEND LEASE NH LIMITED - 1999-06-30
LEND LEASE HOMES LIMITED - 1998-01-07
HACKREMCO (NO.1266) LIMITED - 1997-09-11
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)
Officer
2006-12-12 ~ 2008-12-19IIF 111 - Director → ME
43
PRECIS (2477) LIMITED - 2004-10-28
64 New Cavendish Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2004-10-19 ~ 2006-04-07IIF 35 - Director → ME
44
PRECIS (2476) LIMITED - 2004-10-26
64 New Cavendish Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2004-10-19 ~ 2006-04-07IIF 63 - Director → ME
45
Suite 5, 1-2 Leonard Place, Westerham Road, Keston, Kent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
103 GBP2021-03-31
Officer
2018-03-22 ~ 2019-02-04IIF 69 - Director → ME
46
NATWEST (135B) INVESTMENTS LIMITED - 2009-12-15
NATWEST (JV) LIMITED - 1993-03-24
INTERGLADE LIMITED - 1991-08-05
135 Bishopsgate, LondonDissolved Corporate (5 parents)
Officer
1999-01-01 ~ 1999-12-16IIF 99 - Director → ME
47
HACKREMCO (NO.662) LIMITED - 1991-04-10
250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
1999-01-01 ~ 1999-12-16IIF 95 - Director → ME
48
COUNTY LEASE MANAGEMENT LIMITED - 1998-02-03
COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15
COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01
135 Bishopsgate, LondonDissolved Corporate (4 parents)
Officer
1999-01-01 ~ 1999-12-16IIF 94 - Director → ME
49
NATWEST MARKETS INVESTMENTS LIMITED - 2010-09-02
135 Bishopsgate, LondonDissolved Corporate (4 parents)
Officer
1999-01-01 ~ 1999-12-16IIF 96 - Director → ME
50
250 Bishopsgate, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
1999-01-01 ~ 1999-12-16IIF 98 - Director → ME
51
NEWBROAD INVESTMENTS LIMITED - 2010-09-02
BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
135 Bishopsgate, LondonDissolved Corporate (4 parents)
Officer
1997-11-04 ~ 1999-12-16IIF 97 - Director → ME
52
LIBRA CARECO SUPERHOLDCO LTD - 2013-03-22
C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman IslandsConverted / Closed Corporate (3 parents)
Officer
2007-11-09 ~ 2008-12-19IIF 52 - Director → ME
53
LIBRA CARECO TOPCO LTD - 2013-03-22
C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman IslandsConverted / Closed Corporate (3 parents)
Officer
2007-11-09 ~ 2008-12-19IIF 23 - Director → ME
54
LIBRA CARECO EQUITY CO LTD - 2013-03-22
C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman IslandsConverted / Closed Corporate (3 parents)
Officer
2007-11-09 ~ 2008-12-19IIF 21 - Director → ME
55
NHP PLC - 2005-04-07
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents, 4 offsprings)
Officer
2006-12-12 ~ 2008-12-19IIF 105 - Director → ME
56
LEGISLATOR 1618 LIMITED - 2003-03-18
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)
Officer
2006-12-12 ~ 2008-12-19IIF 126 - Director → ME
57
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)
Officer
2006-12-12 ~ 2008-12-19IIF 109 - Director → ME
58
LEGISLATOR 1346 LIMITED - 1997-09-22
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)
Officer
2006-12-12 ~ 2008-12-19IIF 128 - Director → ME
59
47 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)
Officer
2006-12-19 ~ 2008-12-19IIF 116 - Director → ME
60
47 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)
Officer
2006-12-19 ~ 2008-12-19IIF 117 - Director → ME
61
47 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)
Officer
2006-12-19 ~ 2008-12-19IIF 124 - Director → ME
62
47 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)
Officer
2006-12-19 ~ 2008-12-19IIF 122 - Director → ME
63
51 Grosvenor Street, LondonDissolved Corporate (3 parents)
Officer
2008-03-28 ~ 2008-12-19IIF 80 - Director → ME
64
51 Grosvenor Street, LondonDissolved Corporate (3 parents)
Officer
2008-03-28 ~ 2008-12-19IIF 104 - Director → ME
65
5th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)
Equity (Company account)
-14,492,243 GBP2023-05-31
Officer
2000-02-14 ~ 2006-01-24IIF 53 - Director → ME
66
88 Wood Street, LondonDissolved Corporate (3 parents)
Officer
2006-12-12 ~ 2008-12-19IIF 112 - Director → ME
67
QS4 GROUP LIMITED - 2010-02-16
QUINTEL GROUP LIMITED - 2003-08-08
QUINTEL (UK) LIMITED - 2002-03-25
R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (7 parents)
Equity (Company account)
5,458,694.38 GBP2024-12-31
Officer
2001-07-02 ~ 2006-01-17IIF 30 - Director → ME
68
5th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2003-06-12 ~ 2006-08-01IIF 58 - Director → ME
69
INTERPHONE SECURITY GROUP LIMITED - 2023-08-11
TROLLPRINT LIMITED - 1988-08-31
INTERPHONE SECURITY GROUP PLC - 2005-10-14
Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (5 parents)
Officer
2005-12-01 ~ 2006-07-31IIF 51 - Director → ME
70
1st Floor 35 Park Lane, London, EnglandDissolved Corporate (3 parents, 4 offsprings)
Officer
2005-09-09 ~ 2006-07-31IIF 92 - Director → ME
71
JAKEBOROUGH LIMITED - 1987-09-29
1st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents, 12 offsprings)
Officer
2000-02-14 ~ 2006-07-31IIF 36 - Director → ME
72
TARGETWATER LIMITED - 2006-06-21
1 St George's Vernon Gate, Derby, DerbyshireActive Corporate (7 parents)
Officer
2006-06-28 ~ 2007-06-20IIF 19 - Director → ME
2006-06-28 ~ 2007-06-20IIF 146 - Secretary → ME
73
HAMMERSON INVESTMENTS (NO 10) LIMITED - 2001-05-09
Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (3 parents)
Officer
2004-09-13 ~ 2006-05-04IIF 65 - Director → ME
74
HAMMERSON INVESTMENTS (NO 11) LIMITED - 2001-05-09
Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (3 parents)
Officer
2004-09-13 ~ 2006-05-04IIF 39 - Director → ME
75
WELCOME BREAK PROPERTY COMPANY LIMITED - 2004-09-20
FLOWERFERN LIMITED - 2003-03-06
7 More London Riverside, LondonDissolved Corporate (2 parents)
Officer
2004-06-08 ~ 2006-08-01IIF 43 - Director → ME
76
Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (6 parents)
Officer
2003-03-05 ~ 2006-07-31IIF 46 - Director → ME
77
1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)
Officer
2001-02-26 ~ 2006-07-31IIF 37 - Director → ME
78
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2005-03-15 ~ 2006-08-01IIF 93 - Director → ME
79
BE BY BRIGITTA SPINOCCHIA LTD. - 2008-12-09
PROJECT B INTERIORS LIMITED - 2008-03-31
C/o Chantrey Dfk Russell Square House, 10-12 Russell Square, LondonDissolved Corporate (1 parent)
Officer
2008-06-17 ~ 2011-01-24IIF 20 - Director → ME
80
PRECIS (2239) LIMITED - 2002-07-29
5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)
Officer
2002-07-25 ~ 2006-07-31IIF 27 - Director → ME
81
PRECIS (2236) LIMITED - 2002-07-29
5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)
Officer
2002-07-25 ~ 2006-07-31IIF 32 - Director → ME
82
PRECIS (2245) LIMITED - 2002-07-30
5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)
Officer
2002-07-29 ~ 2006-07-31IIF 64 - Director → ME
83
PRECIS (2240) LIMITED - 2002-07-29
5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)
Officer
2002-07-25 ~ 2006-07-31IIF 56 - Director → ME
84
PRECIS (2241) LIMITED - 2002-07-29
5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)
Officer
2002-07-25 ~ 2006-07-31IIF 33 - Director → ME
85
PRECIS (2243) LIMITED - 2002-07-29
5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)
Officer
2002-07-25 ~ 2006-07-31IIF 24 - Director → ME
86
PRECIS (2238) LIMITED - 2002-07-29
5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)
Officer
2002-07-25 ~ 2006-07-31IIF 34 - Director → ME
87
PRECIS (2242) LIMITED - 2002-07-29
5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)
Officer
2002-07-25 ~ 2006-07-31IIF 47 - Director → ME
88
PRECIS (2230) LIMITED - 2002-07-29
5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)
Officer
2002-07-25 ~ 2006-07-31IIF 28 - Director → ME
89
PRECIS (2234) LIMITED - 2002-07-29
5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)
Officer
2002-07-25 ~ 2006-07-31IIF 22 - Director → ME
90
PRECIS (2235) LIMITED - 2002-07-29
5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)
Officer
2002-07-25 ~ 2006-07-31IIF 41 - Director → ME
91
PRECIS (2228) LIMITED - 2002-07-29
5th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)
Officer
2002-07-29 ~ 2006-07-31IIF 48 - Director → ME
92
ETON HALL NURSING HOMES LIMITED - 1999-06-22
PARAGON LEASED HOMES LIMITED - 1997-09-09
INHOCO 577 LIMITED - 1997-02-24
88 Wood Street, LondonDissolved Corporate (3 parents)
Officer
2006-12-12 ~ 2008-12-19IIF 121 - Director → ME
93
LIFE STYLE CARE LIMITED - 1998-06-02
HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
88 Wood Street, LondonDissolved Corporate (3 parents)
Officer
2006-12-12 ~ 2008-12-19IIF 102 - Director → ME
94
88 Wood Street, LondonDissolved Corporate (3 parents)
Officer
2006-12-12 ~ 2008-12-19IIF 132 - Director → ME
95
DRAKEPLOT LIMITED - 2011-09-22
NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12
DRAKEPLOT LIMITED - 1994-12-19
250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
1995-10-11 ~ 1999-12-22IIF 17 - Director → ME