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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Vincent Taylor

    Related profiles found in government register
  • Mr Paul Vincent Taylor
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, West End, Ely, CB6 3AY, United Kingdom

      IIF 1

    • 9 West End, West End, Ely, Cambridgeshire, CB6 3AY, England

      IIF 2
  • Mr Paul Vincent Taylor
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fairmile Court, Cobham, Surrey, KT11 2DS, United Kingdom

      IIF 3 IIF 4

    • 118 Piccadilly, Mayfair, London, W1J 7NW, England

      IIF 5

    • 49, The Highway, Sutton, Surrey, SM2 5QS, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Unit 2, Access Self-storage, 107 Westmead Road, Sutton, SM1 4JD, United Kingdom

      IIF 11
  • Paul Vincent Taylor
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rose Cottage, Highfield, Banstead, Surrey, SM7 3LJ, United Kingdom

      IIF 12

    • Fairline Yachts, Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN, England

      IIF 13
  • Mr Paul Taylor
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Donnelly's Quay, Wapping Street, South Shields, Tyne And Wear, NE33 1LQ, United Kingdom

      IIF 14
  • Taylor, Paul Vincent
    British company director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, West End, Ely, CB6 3AY, United Kingdom

      IIF 15
  • Mr Paul Vincent Taylor
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • G004, The Henley Building, Newtown Road, Henley-on-thames, RG9 1HG, England

      IIF 16
  • Taylor, Paul Vincent
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rose Cottage, Highfield, Banstead, Surrey, SM7 3LJ, United Kingdom

      IIF 17

    • 118 Piccadilly, Mayfair, London, W1J 7NW, England

      IIF 18 IIF 19

    • 118 Piccadilly, Mayfair, London, W1J 7NW, United Kingdom

      IIF 20

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 21

    • 167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 22 IIF 23

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 24

    • Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS

      IIF 25 IIF 26
  • Taylor, Paul Vincent
    British banker born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS

      IIF 27
  • Taylor, Paul Vincent
    British businessman born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS

      IIF 28
  • Taylor, Paul Vincent
    British ceo born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS

      IIF 29
  • Taylor, Paul Vincent
    British cheif executive born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS

      IIF 30
  • Taylor, Paul Vincent
    British chief executive born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Paul Vincent
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fairmile Court, Cobham, Surrey, KT11 2DS, United Kingdom

      IIF 74 IIF 75

    • Suite 5, 1-2 Leonard Place, Westerham Road, Keston, Kent, BR2 6HQ, England

      IIF 76

    • 83, Baker Street, London, W1U 6AG, England

      IIF 77

    • Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS

      IIF 78 IIF 79 IIF 80

    • 49, The Highway, Sutton, SM2 5QS, United Kingdom

      IIF 81

    • Destiny, 49 The Highway, Sutton, SM2 5QS, United Kingdom

      IIF 82 IIF 83 IIF 84

    • Unit 2, Access Self-storage, 107 Westmead Road, Sutton, SM1 4JD, United Kingdom

      IIF 88

    • "destiny", 49 The Highway, Sutton, SM2 5QS, United Kingdom

      IIF 89
  • Taylor, Paul Vincent
    British financier born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, The Highway, Sutton, SM2 5QS, United Kingdom

      IIF 90 IIF 91
  • Taylor, Paul Vincent
    British group chief executive born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS

      IIF 92 IIF 93
  • Taylor, Paul Vincent
    British investment banker born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Paul Vincent
    British principal born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Paul Vincent
    British self employed born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Paul
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Donnelly's Quay, Wapping Street, South Shields, Tyne And Wear, NE33 1LQ, United Kingdom

      IIF 142
  • Taylor, Paul
    British security + surveillance born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Rotunda, Yew Tree Gardens, Romford, London, RM7 9RA, United Kingdom

      IIF 143
  • Taylor, Paul Vincent
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49 The Highway, Sutton, SM2 5QS

      IIF 144
  • Taylor, Paul Vincent
    British ceo

    Registered addresses and corresponding companies

    • Destiny, 49 The Highway, Sutton, Surrey, SM2 5QS

      IIF 145
  • Taylor, Paul Vincent

    Registered addresses and corresponding companies

    • Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS

      IIF 146
child relation
Offspring entities and appointments 130
  • 1
    21/2 DEVONSHIRE SQUARE LIMITED
    - now 03699653
    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, London
    Dissolved Corporate (16 parents)
    Officer
    2001-02-06 ~ 2004-09-03
    IIF 58 - Director → ME
  • 2
    BARSIDE LIMITED
    03991373
    64 New Cavendish Street, London
    Dissolved Corporate (13 parents)
    Officer
    2000-09-14 ~ 2002-02-08
    IIF 66 - Director → ME
  • 3
    BLUE GROUP HOLDINGS LTD
    - now 11693006
    MOONTREASURE LTD
    - 2024-02-12 11693006
    118 Piccadilly Mayfair, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-11-23 ~ 2025-01-17
    IIF 18 - Director → ME
    Person with significant control
    2018-11-23 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    BLUE HORIZON ASSET MANAGEMENT LIMITED
    - now 07612319 14501694
    BOLT MARKETS LIMITED
    - 2022-09-15 07612319
    118 Piccadilly Mayfair, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-02-11 ~ 2025-01-17
    IIF 19 - Director → ME
  • 5
    BLUE HORIZON ASSET MANAGEMENT NOMINEES LIMITED
    14501694 07612319
    118 Piccadilly Mayfair, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-11-23 ~ 2025-01-17
    IIF 20 - Director → ME
  • 6
    BOOKTECH LTD
    - now 10629642
    LONELY BOOKS LIMITED
    - 2020-05-26 10629642
    G004, The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Person with significant control
    2017-02-21 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BORROWERCO LIMITED
    06614586
    25 Hanover Square, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 110 - Director → ME
    2009-02-13 ~ dissolved
    IIF 145 - Secretary → ME
  • 8
    BPAR LIMITED
    - now 03964835
    VALEWEALD LIMITED - 2000-08-02
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-08-03 ~ 2006-07-31
    IIF 47 - Director → ME
  • 9
    CARE HOMES NO. 1 LIMITED
    FC027201 FC027203
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2006-12-19 ~ 2008-12-19
    IIF 123 - Director → ME
  • 10
    CELLNEX CONNECTIVITY SOLUTIONS LIMITED - now
    QS4 LIMITED - 2019-01-29
    QUINTEL S4 LIMITED
    - 2003-08-07 04134381
    NOVELPLAIN LIMITED - 2001-02-09
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2001-07-02 ~ 2002-05-17
    IIF 53 - Director → ME
  • 11
    CHINA DELTA EXPORT LIMITED
    07200087
    Chantrey Vellacott Dfk Llp, 10-12 Russell Square Russell Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 89 - Director → ME
  • 12
    CP TOPCO LIMITED - now
    CARE PRINCIPLES TOPCO LIMITED
    - 2011-07-11 05387989
    1 More London Place, London
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2007-07-30 ~ 2007-10-05
    IIF 78 - Director → ME
  • 13
    CROWLANE LIMITED
    03988617
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (10 parents)
    Officer
    2000-09-12 ~ 2002-02-08
    IIF 62 - Director → ME
  • 14
    CROWNDREAM LIMITED
    04488500
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-01-26 ~ 2006-08-01
    IIF 67 - Director → ME
  • 15
    DEFENCE TECHNICAL SECURITY SERVICES LTD
    11581409
    9 West End, Ely, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-21 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 16
    DRYBARN LIMITED
    04106340 02828957
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2001-02-05 ~ 2004-09-03
    IIF 40 - Director → ME
  • 17
    Bdo Llp, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 87 - Director → ME
  • 18
    Bdo Llp, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-29 ~ dissolved
    IIF 90 - Director → ME
  • 19
    Bdo, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 83 - Director → ME
  • 20
    Bdo Llp, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 86 - Director → ME
  • 21
    Bdo, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 82 - Director → ME
  • 22
    Bdo, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-29 ~ dissolved
    IIF 91 - Director → ME
  • 23
    Bdo Llp, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 85 - Director → ME
  • 24
    Bdo Llp, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 84 - Director → ME
  • 25
    EMPTY SHELVES LIMITED
    11546662
    Unit 2, Access Self-storage, 107 Westmead Road, Sutton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-01 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 26
    ETON HALL HOMES LIMITED
    - now 03396125
    INHOCO 649 LIMITED - 1997-09-09
    88 Wood Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 100 - Director → ME
  • 27
    FAIRLINE HOLDCO LIMITED
    16339730
    Fairline Yachts Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, England
    Active Corporate (3 parents)
    Officer
    2025-03-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    FAIRMILE INVESTORS LIMITED
    11074960
    5 Fairmile Court, Cobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-11-21 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    5th Floor Grove House, 248a Marylebone Road, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2000-09-12 ~ 2002-02-08
    IIF 59 - Director → ME
  • 30
    FLYING TINDALL GP 1 LIMITED
    - now 04439751
    PRECIS (2229) LIMITED
    - 2002-07-29 04439751 04439731... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-29 ~ 2002-08-15
    IIF 38 - Director → ME
  • 31
    FLYING TINDALL LOWER 1 LIMITED
    - now 04439740 05656317... (more)
    PRECIS (2226) LIMITED
    - 2002-07-29 04439740 02862672... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-07-29 ~ 2006-07-31
    IIF 34 - Director → ME
  • 32
    FLYING TINDALL LOWER 2 LIMITED
    - now 04439743 05656317... (more)
    PRECIS (2227) LIMITED
    - 2002-07-29 04439743 04439731... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2002-07-29 ~ 2006-07-31
    IIF 54 - Director → ME
  • 33
    FOUR SEASONS HEALTH CARE LIMITED
    - now 05165301 SC145196... (more)
    RHYME (UK) LIMITED - 2005-07-25
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2006-08-31 ~ 2008-07-30
    IIF 79 - Director → ME
  • 34
    FROSTLAKE LIMITED
    04653457
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-06-12 ~ 2006-08-01
    IIF 49 - Director → ME
  • 35
    GREAT BRITISH HAIR LIMITED
    10659086
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (6 parents)
    Officer
    2018-04-16 ~ 2025-11-30
    IIF 21 - Director → ME
  • 36
    GROWPALM LIMITED
    04290382
    83-85 Baker Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2001-10-16 ~ 2004-09-17
    IIF 26 - Director → ME
  • 37
    HAIRY BUSINESS LIMITED
    11290564
    167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-04-16 ~ 2025-11-30
    IIF 22 - Director → ME
  • 38
    HC-ONE (NHP1) LIMITED - now
    LIBRA CARECO INVESTMENTS 1 LIMITED
    - 2021-08-24 05296579 05296590
    TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 131 - Director → ME
  • 39
    HC-ONE (NHP2) LIMITED - now
    CARE HOMES NO. 3 LIMITED
    - 2021-09-09 FC027203 FC027201
    C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman Islands
    Active Corporate (19 parents)
    Officer
    2006-12-19 ~ 2008-12-19
    IIF 107 - Director → ME
  • 40
    HC-ONE (NHP3) LIMITED - now
    NHP SECURITIES NO. 1 LIMITED
    - 2021-08-24 03103526 03655685... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 103 - Director → ME
  • 41
    HC-ONE (NHP4) LIMITED - now
    CARE HOMES NO.2 (CAYMAN) LIMITED
    - 2021-09-09 FC027202
    C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Active Corporate (19 parents)
    Officer
    2006-12-19 ~ 2008-12-19
    IIF 113 - Director → ME
  • 42
    HC-ONE (NHP5) LIMITED - now
    LIBRA CARECO CH2 PROPCO LIMITED
    - 2021-08-24 05555758 05579560
    TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
    GARDENDEW LIMITED - 2005-10-17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 120 - Director → ME
  • 43
    HC-ONE (NHP6) LIMITED - now
    LIBRA CARECO CH3 PROPCO LIMITED
    - 2021-08-24 05579560 05555758
    TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
    BROWBAY LIMITED - 2005-10-17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 101 - Director → ME
  • 44
    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
    2006-12-12 ~ 2008-12-19
    IIF 125 - Director → ME
  • 45
    HC-ONE (NHP8) LIMITED - now
    NHP SECURITIES NO. 2 LIMITED
    - 2021-08-24 03287983 03655685... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 127 - Director → ME
  • 46
    HOLAW (546) LIMITED
    03736692 03133249... (more)
    1st Floor 35 Park Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2000-03-28 ~ 2006-07-31
    IIF 69 - Director → ME
  • 47
    HOLAW (580) LIMITED
    03806422 03806413... (more)
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (13 parents)
    Officer
    2000-02-14 ~ 2006-01-24
    IIF 51 - Director → ME
  • 48
    HOLAW (581) LIMITED
    03806419 03806413... (more)
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2000-02-14 ~ 2006-01-24
    IIF 35 - Director → ME
  • 49
    HOLAW (600) LIMITED
    03832001 03831897... (more)
    1st Floor 35 Park Lane, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2000-03-28 ~ 2006-07-31
    IIF 64 - Director → ME
  • 50
    KIRKGLADE LIMITED
    04229054
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (14 parents)
    Officer
    2001-11-29 ~ 2006-01-24
    IIF 68 - Director → ME
  • 51
    LIBRA CARECO CH2 PROPCO HOLDCO LIMITED
    - now 05555760 05578204
    TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
    FOLDBRIDGE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 115 - Director → ME
  • 52
    LIBRA CARECO CH3 PROPCO HOLDCO LIMITED
    - now 05578204 05555760
    TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
    HOCKDRIVE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 129 - Director → ME
  • 53
    LIBRA CARECO HOLDINGS LIMITED
    - now 05296574
    TBG CARECO HOLDINGS LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 130 - Director → ME
  • 54
    LIBRA CARECO INVESTMENTS 2 LIMITED
    - now 05296590 05296579
    TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 5 offsprings)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 118 - Director → ME
  • 55
    LIBRA CARECO LIMITED
    - now 05296600
    TBG CARECO LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 119 - Director → ME
  • 56
    LIBRA GUARANTEECO LIMITED
    - now 05324564
    TBG GUARANTEECO LIMITED - 2006-03-08
    TEAMSKY LIMITED - 2005-04-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 108 - Director → ME
  • 57
    LIBRA NO 2 LIMITED
    FC026602 FC026603
    309, Ugland House, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 114 - Director → ME
  • 58
    LIBRA NO 3 LIMITED
    FC026603 FC026602
    Maples Corporate Services Limited, Ugland House Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 106 - Director → ME
  • 59
    LLNH LIMITED
    - now 03429499
    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
    2006-12-12 ~ 2008-12-19
    IIF 111 - Director → ME
  • 60
    LLOYDS CHAMBERS HOLDINGS LIMITED
    - now 05233364
    PRECIS (2477) LIMITED
    - 2004-10-28 05233364 06111597... (more)
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-10-19 ~ 2006-04-07
    IIF 44 - Director → ME
  • 61
    LLOYDS CHAMBERS PROPERTY LIMITED
    - now 05233507
    PRECIS (2476) LIMITED
    - 2004-10-26 05233507 05233364... (more)
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-10-19 ~ 2006-04-07
    IIF 70 - Director → ME
  • 62
    MOOSH BOOKS LIMITED
    11269461
    Suite 5, 1-2 Leonard Place, Westerham Road, Keston, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-22 ~ 2019-02-04
    IIF 76 - Director → ME
  • 63
    NATWEST (135B) INVESTMENTS - now
    NATWEST (135B) INVESTMENTS LIMITED
    - 2009-12-15 02621524 04969516... (more)
    NATWEST (JV) LIMITED - 1993-03-24
    INTERGLADE LIMITED - 1991-08-05
    135 Bishopsgate, London
    Dissolved Corporate (51 parents)
    Officer
    1999-01-01 ~ 1999-12-16
    IIF 99 - Director → ME
  • 64
    NATWEST CORPORATE INVESTMENTS
    - now 02580393 02430302... (more)
    HACKREMCO (NO.662) LIMITED - 1991-04-10
    250 Bishopsgate, London, England
    Dissolved Corporate (50 parents)
    Officer
    1999-01-01 ~ 1999-12-16
    IIF 95 - Director → ME
  • 65
    NATWEST LEASE MANAGEMENT LIMITED
    - now 01297238
    COUNTY LEASE MANAGEMENT LIMITED - 1998-02-03
    COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15
    COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01
    135 Bishopsgate, London
    Dissolved Corporate (45 parents)
    Officer
    1999-01-01 ~ 1999-12-16
    IIF 94 - Director → ME
  • 66
    NATWEST MARKETS INVESTMENTS - now
    NATWEST MARKETS INVESTMENTS LIMITED
    - 2010-09-02 03036819 02106408... (more)
    135 Bishopsgate, London
    Dissolved Corporate (32 parents)
    Officer
    1999-01-01 ~ 1999-12-16
    IIF 96 - Director → ME
  • 67
    NATWEST PROPERTY INVESTMENTS LIMITED
    02430302 02580393... (more)
    250 Bishopsgate, London, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    1999-01-01 ~ 1999-12-16
    IIF 98 - Director → ME
  • 68
    NEWBROAD INVESTMENTS - now
    NEWBROAD INVESTMENTS LIMITED
    - 2010-09-02 03171087
    BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
    135 Bishopsgate, London
    Dissolved Corporate (34 parents)
    Officer
    1997-11-04 ~ 1999-12-16
    IIF 97 - Director → ME
  • 69
    NHP HOLDCO 1 LIMITED - now
    LIBRA CARECO SUPERHOLDCO LTD
    - 2013-03-22 FC027927
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-11-09 ~ 2008-12-19
    IIF 61 - Director → ME
  • 70
    NHP HOLDCO 2 LIMITED - now
    LIBRA CARECO TOPCO LTD
    - 2013-03-22 FC027928
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-11-09 ~ 2008-12-19
    IIF 32 - Director → ME
  • 71
    NHP HOLDCO 3 LIMITED - now
    LIBRA CARECO EQUITY CO LTD
    - 2013-03-22 FC027929
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-11-09 ~ 2008-12-19
    IIF 30 - Director → ME
  • 72
    NHP LIMITED
    - now 02798607 03558528
    NHP PLC - 2005-04-07
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (48 parents, 7 offsprings)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 105 - Director → ME
  • 73
    NHP OPERATIONS (YORK) LIMITED
    - now 04611037
    LEGISLATOR 1618 LIMITED - 2003-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (31 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 126 - Director → ME
  • 74
    NHP SECURITIES NO. 3 LIMITED
    03287957 03655685... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 109 - Director → ME
  • 75
    NHP SECURITIES NO. 4 LIMITED
    - now 03417993 03655685... (more)
    LEGISLATOR 1346 LIMITED - 1997-09-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (36 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 128 - Director → ME
  • 76
    NHP SECURITIES NO. 5 LIMITED
    FC027204 03655685... (more)
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2006-12-19 ~ 2008-12-19
    IIF 116 - Director → ME
  • 77
    NHP SECURITIES NO.10 LIMITED
    FC027206 FC027207... (more)
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2006-12-19 ~ 2008-12-19
    IIF 117 - Director → ME
  • 78
    NHP SECURITIES NO.12 LIMITED
    FC027207 FC027206... (more)
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2006-12-19 ~ 2008-12-19
    IIF 124 - Director → ME
  • 79
    NHP SECURITIES NO.8 LIMITED
    FC027205 03628902... (more)
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2006-12-19 ~ 2008-12-19
    IIF 122 - Director → ME
  • 80
    NO PRISONERS LIMITED
    05828985
    22 Upland Way, Epsom Downs, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 73 - Director → ME
  • 81
    PALL MALL PROPERTY DEVELOPMENT (HOLDINGS) LIMITED
    06547964 06547970
    51 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-03-28 ~ 2008-12-19
    IIF 80 - Director → ME
  • 82
    PALL MALL PROPERTY DEVELOPMENT LIMITED
    06547970 06547964
    51 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-03-28 ~ 2008-12-19
    IIF 104 - Director → ME
  • 83
    PIPESAFE LIMITED
    03752717
    30 Old Bailey, London
    Liquidation Corporate (11 parents)
    Officer
    2000-02-14 ~ 2006-01-24
    IIF 25 - Director → ME
  • 84
    PLATINUM HEALTHCARE LIMITED
    03779937 NF003465
    88 Wood Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 112 - Director → ME
  • 85
    QS4 HOLDINGS LIMITED - now
    QS4 GROUP LIMITED
    - 2010-02-16 04127035
    QUINTEL GROUP LIMITED
    - 2003-08-08 04127035
    QUINTEL (UK) LIMITED
    - 2002-03-25 04127035
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (44 parents)
    Officer
    2001-07-02 ~ 2006-01-17
    IIF 39 - Director → ME
  • 86
    RASPBERRY ROCKET LIMITED
    11341923
    5 Fairmile Court, Cobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-02 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2018-05-02 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 87
    RIVERSIDE ASBESTOS SERVICES LTD
    12698180
    Donnelly's Quay, Wapping Street, South Shields, Tyne And Wear, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-25 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    ROADBANK LIMITED
    04724828
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-06-12 ~ 2006-08-01
    IIF 65 - Director → ME
  • 89
    ROADWEALD INVESTMENTS LIMITED - now
    INTERPHONE SECURITY GROUP LIMITED
    - 2023-08-11 02261310
    INTERPHONE SECURITY GROUP PLC - 2005-10-14
    TROLLPRINT LIMITED - 1988-08-31
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-12-01 ~ 2006-07-31
    IIF 60 - Director → ME
  • 90
    ROADWEALD LIMITED
    05534812
    1st Floor 35 Park Lane, London, England
    Dissolved Corporate (17 parents, 5 offsprings)
    Officer
    2005-09-09 ~ 2006-07-31
    IIF 92 - Director → ME
  • 91
    ROTCH PROPERTY GROUP LIMITED
    - now 01505228
    JAKEBOROUGH LIMITED - 1987-09-29
    1st Floor 35 Park Lane, London, England
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2000-02-14 ~ 2006-07-31
    IIF 45 - Director → ME
  • 92
    SENAD INVESTMENTS LIMITED
    - now 05843085
    TARGETWATER LIMITED - 2006-06-21
    1 St George's Vernon Gate, Derby, Derbyshire
    Active Corporate (20 parents)
    Officer
    2006-06-28 ~ 2007-06-20
    IIF 28 - Director → ME
    2006-06-28 ~ 2007-06-20
    IIF 146 - Secretary → ME
  • 93
    SENATOR HOUSE NOMINEES (NO.1) LIMITED
    - now 03996031 03996032
    HAMMERSON INVESTMENTS (NO 10) LIMITED - 2001-05-09
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (34 parents)
    Officer
    2004-09-13 ~ 2006-05-04
    IIF 72 - Director → ME
  • 94
    SENATOR HOUSE NOMINEES (NO.2) LIMITED
    - now 03996032 03996031
    HAMMERSON INVESTMENTS (NO 11) LIMITED - 2001-05-09
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (34 parents)
    Officer
    2004-09-13 ~ 2006-05-04
    IIF 48 - Director → ME
  • 95
    SERENA PROPERTIES LIMITED
    - now 04085816
    WELCOME BREAK PROPERTY COMPANY LIMITED
    - 2004-09-20 04085816
    FLOWERFERN LIMITED - 2003-03-06
    7 More London Riverside, London
    Dissolved Corporate (15 parents)
    Officer
    2004-06-08 ~ 2006-08-01
    IIF 52 - Director → ME
  • 96
    SO SUPPORTIVE LTD
    07708068
    167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, England
    Active Corporate (5 parents)
    Officer
    2018-04-16 ~ 2025-11-30
    IIF 23 - Director → ME
  • 97
    SPORTDALE LIMITED
    04648736
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (15 parents)
    Officer
    2003-03-05 ~ 2006-07-31
    IIF 55 - Director → ME
  • 98
    TAILOR MADE SURVEILLANCE LIMITED
    08806740
    46 Rotunda, Yew Tree Gardens, Romford, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-09 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 99
    TAMEVALE LIMITED
    04141277
    1st Floor 35 Park Lane, London, England
    Active Corporate (7 parents)
    Officer
    2001-02-26 ~ 2006-07-31
    IIF 46 - Director → ME
  • 100
    TAYLOR AND PARTNERS LIMITED
    07862855
    49 The Highway, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-11-28 ~ dissolved
    IIF 81 - Director → ME
  • 101
    TESCO PROPERTY PARTNER (GP NO.2) LIMITED
    05179150 05179163... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2005-03-15 ~ 2006-08-01
    IIF 93 - Director → ME
  • 102
    THE BE COLLECTIVE LTD
    - now 06429202
    BE BY BRIGITTA SPINOCCHIA LTD.
    - 2008-12-09 06429202
    PROJECT B INTERIORS LIMITED - 2008-03-31
    C/o Chantrey Dfk Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (11 parents)
    Officer
    2008-06-17 ~ 2011-01-24
    IIF 29 - Director → ME
  • 103
    THE DANEBURY GROUP LTD
    16274044
    Rose Cottage, Highfield, Banstead, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 104
    THE GREAT BRITISH BUSINESS FINANCE COMPANY LIMITED
    07941684
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    THE GREAT BRITISH BUSINESS FUNDING LIMITED
    07936158 07936178
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    THE GREAT BRITISH BUSINESS INVESTING LIMITED
    07936176
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    THE GREAT BRITISH BUSINESS INVESTMENTS LIMITED
    07936177
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    THE GREAT BRITISH BUSINESS LENDING LIMITED
    07936178 07936158
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    THREE DELTA LLP
    - now OC333427
    THREE DELTA (UK) LIMITED LIABILITY PARTNERSHIP
    - 2008-12-09 OC333427
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-07 ~ dissolved
    IIF 144 - LLP Designated Member → ME
  • 110
    TINDALL HOTELS HOLDCO 1 LIMITED
    - now 04439516 04476421... (more)
    PRECIS (2239) LIMITED
    - 2002-07-29 04439516 04439496... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 36 - Director → ME
  • 111
    TINDALL HOTELS HOLDCO 10 LIMITED
    - now 04439510 04439516... (more)
    PRECIS (2236) LIMITED
    - 2002-07-29 04439510 04439496... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 41 - Director → ME
  • 112
    TINDALL HOTELS HOLDCO 11 LIMITED
    - now 04475995 04439510... (more)
    PRECIS (2245) LIMITED
    - 2002-07-30 04475995 06447647... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-29 ~ 2006-07-31
    IIF 71 - Director → ME
  • 113
    TINDALL HOTELS HOLDCO 2 LIMITED
    - now 04439517 04476071... (more)
    PRECIS (2240) LIMITED
    - 2002-07-29 04439517 04392476... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 63 - Director → ME
  • 114
    TINDALL HOTELS HOLDCO 3 LIMITED
    - now 04476071 04439517... (more)
    PRECIS (2241) LIMITED
    - 2002-07-29 04476071 04400413... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 42 - Director → ME
  • 115
    TINDALL HOTELS HOLDCO 4 LIMITED
    - now 04476421 04476071... (more)
    PRECIS (2243) LIMITED
    - 2002-07-29 04476421 04573912... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 33 - Director → ME
  • 116
    TINDALL HOTELS HOLDCO 5 LIMITED
    - now 04439514 04476071... (more)
    PRECIS (2238) LIMITED
    - 2002-07-29 04439514 04439505... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 43 - Director → ME
  • 117
    TINDALL HOTELS HOLDCO 6 LIMITED
    - now 04476186 04476071... (more)
    PRECIS (2242) LIMITED
    - 2002-07-29 04476186 04510604... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 56 - Director → ME
  • 118
    TINDALL HOTELS HOLDCO 7 LIMITED
    - now 04439754 04476071... (more)
    PRECIS (2230) LIMITED
    - 2002-07-29 04439754 04439496... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 37 - Director → ME
  • 119
    TINDALL HOTELS HOLDCO 8 LIMITED
    - now 04439505 04476071... (more)
    PRECIS (2234) LIMITED
    - 2002-07-29 04439505 05125525... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 31 - Director → ME
  • 120
    TINDALL HOTELS HOLDCO 9 LIMITED
    - now 04439507 04476071... (more)
    PRECIS (2235) LIMITED
    - 2002-07-29 04439507 04439514... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 50 - Director → ME
  • 121
    TRIBEPILOT LIMITED
    06747728
    83 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 77 - Director → ME
  • 122
    TWENTY EIGHTEEN HOTELS LIMITED
    - now 04439749
    PRECIS (2228) LIMITED
    - 2002-07-29 04439749 04439731... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-07-29 ~ 2006-07-31
    IIF 57 - Director → ME
  • 123
    UK BUSINESS FUNDING LIMITED
    07938709 07939244
    10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 139 - Director → ME
  • 124
    UK BUSINESS INVESTING LIMITED
    07939002
    10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 137 - Director → ME
  • 125
    UK BUSINESS INVESTMENTS LIMITED
    07939093
    10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 136 - Director → ME
  • 126
    UK BUSINESS LENDING LIMITED
    07939244 07938709
    10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 133 - Director → ME
  • 127
    ULTIMA CARE LIMITED
    - now 03308292
    ETON HALL NURSING HOMES LIMITED - 1999-06-22
    PARAGON LEASED HOMES LIMITED - 1997-09-09
    INHOCO 577 LIMITED - 1997-02-24
    88 Wood Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 121 - Director → ME
  • 128
    ULTIMA HEALTHCARE LIMITED
    - now 02091082
    LIFE STYLE CARE LIMITED - 1998-06-02
    HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
    88 Wood Street, London
    Dissolved Corporate (28 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 102 - Director → ME
  • 129
    ULTIMA HOLDINGS LIMITED
    03512953
    88 Wood Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 132 - Director → ME
  • 130
    WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED - now
    DRAKEPLOT LIMITED
    - 2011-09-22 02990954
    NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED
    - 1995-10-12 02990954
    DRAKEPLOT LIMITED - 1994-12-19
    250 Bishopsgate, London, England
    Dissolved Corporate (42 parents)
    Officer
    1995-10-11 ~ 1999-12-22
    IIF 27 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.