1
ABSTRACT INVESTMENTS LIMITED - now
QUEENS HOUSE HOLDINGS PLC
- 2007-08-10
02118686AKELER HOLDINGS PLC - 1998-06-22
MEASUREOPTION PUBLIC LIMITED COMPANY - 1987-11-06
10 Rose And Crown Yard, King Street, London, England
Active Corporate (7 parents)
Officer
2000-11-03 ~ 2002-09-02
IIF 4 - Director → ME
2
10 Rose And Crown Yard, King Street, London, England
Active Corporate (9 parents, 11 offsprings)
Profit/Loss (Company account)
-1,612,708 GBP2024-01-01 ~ 2024-12-31
Officer
2000-03-14 ~ 2002-09-02
IIF 28 - Director → ME
3
10 Rose And Crown Yard, King Street, London, England
Active Corporate (8 parents)
Equity (Company account)
258,388 GBP2024-12-31
Officer
2000-04-04 ~ 2002-09-02
IIF 32 - Director → ME
4
ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED - now
ABPP DEVELOPMENTS LIMITED - 2022-05-05
AKELER DEVELOPMENTS LIMITED
- 2008-11-07
03525212AKELER DEVELOPMENT LIMITED
- 1998-05-22
03525212HACKREMCO (NO.1320) LIMITED - 1998-03-30
1 Bartholomew Lane, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
1998-04-02 ~ 2000-03-20
IIF 29 - Director → ME
1998-04-21 ~ 2000-03-20
IIF 35 - Secretary → ME
5
10 Rose And Crown Yard, King Street, London, England
Active Corporate (7 parents)
Equity (Company account)
2,178,748 GBP2024-12-31
Officer
2000-06-12 ~ 2002-09-02
IIF 31 - Director → ME
6
BRE-BMR CITP (CAMBRIDGE) LIMITED - now
ABSTRACT (CAMBRIDGE) LIMITED - 2021-08-18
ABSTRACT SECURITIES (LONDON) LIMITED
- 2020-05-21
04201938 C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
80,995,591 GBP2024-12-31
Officer
2001-04-19 ~ 2002-09-02
IIF 1 - Director → ME
7
CARE (WOOKEY HOLE) LIMITED
- now 02390044LUXURY VIEW LIMITED - 1989-09-05
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 25 - Director → ME
8
DONCASTER CARE DEVELOPMENTS LIMITED
02456170 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 26 - Director → ME
9
DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED
- now 02675197AEROSOAR LIMITED - 1992-02-06
Minton Place, Station Road, Swindon
Active Corporate (39 parents)
Equity (Company account)
3,155 GBP2024-12-31
Officer
2000-01-01 ~ 2000-12-31
IIF 11 - Director → ME
1998-04-09 ~ 2000-12-31
IIF 34 - Secretary → ME
10
GOODMAN ADVISORY (UK) LIMITED - now
AKELER SERVICES LIMITED
- 2007-07-04
03525209HACKREMCO (NO.1319) LIMITED - 1998-03-30
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (22 parents)
Officer
1998-04-02 ~ 2000-03-20
IIF 27 - Director → ME
1998-04-21 ~ 2000-03-20
IIF 36 - Secretary → ME
11
LEGACY 2013 LIMITED - now
ABSTRACT LAND LIMITED - 2013-03-25
ABSTRACT SECURITIES (LEEDS) LIMITED - 2004-07-26
ABSTRACT SECURITIES (ASHFORD) LIMITED
- 2003-01-27
04021567 Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
2000-08-11 ~ 2002-09-02
IIF 30 - Director → ME
12
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - now
ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27
ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24
DEGREELAND LIMITED
- 2001-04-03
04167040 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2001-03-30 ~ 2002-09-02
IIF 33 - Director → ME
13
SOUTHERN CROSS FINANCE LIMITED
- now 04086082SOUTHERN CROSS FINANCE PLC
- 2002-08-08
04086082SOUTHERN CROSS HEALTHCARE (SOUTH WEST) LIMITED - 2001-11-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2002-01-01 ~ 2002-08-15
IIF 5 - Director → ME
14
SOUTHERN CROSS HEALTHCARE (CHESHIRE) LIMITED
- now 03762703LEGISLATOR 1424 LIMITED - 1999-05-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2002-01-01 ~ 2002-08-16
IIF 3 - Director → ME
15
SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED - now
CHURCHFIELD PARK (NOTTINGHAM) LIMITED
- 2004-07-15
02302277 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 22 - Director → ME
16
SOUTHERN CROSS HEALTHCARE (KENT) LIMITED
- now 03444478LEGISLATOR 1350 LIMITED - 1997-10-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2002-01-01 ~ 2002-08-16
IIF 2 - Director → ME
17
LEGISLATOR 1288 LIMITED - 1996-10-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2002-01-01 ~ 2002-08-15
IIF 8 - Director → ME
18
SOUTHERN CROSS HEALTHCARE (WEST) LIMITED
- now 03284837LEGISLATOR 1297 LIMITED - 1996-12-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2002-01-01 ~ 2002-08-16
IIF 9 - Director → ME
19
SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED - now
CHRISTIAN PROJECTS LIMITED
- 2006-10-10
02197707CHRISTIAN PROJECT DEVELOPMENTS LIMITED - 1989-11-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 20 - Director → ME
20
SOUTHERN CROSS HEALTHCARE FACILITIES LIMITED
- now 03225331LEGISLATOR 1282 LIMITED - 1996-10-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2002-01-01 ~ 2002-08-16
IIF 13 - Director → ME
21
LEGISLATOR 1247 LIMITED - 1995-09-26
100 Wood Street, London
Dissolved Corporate (27 parents)
Officer
2002-01-01 ~ 2002-08-15
IIF 12 - Director → ME
22
SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED
- now 03175442LEGISLATOR 1273 LIMITED - 1996-06-24
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2002-01-01 ~ 2002-08-15
IIF 10 - Director → ME
23
LEGISLATOR 1270 LIMITED - 1996-03-21
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (38 parents)
Officer
2002-01-01 ~ 2002-08-15
IIF 7 - Director → ME
24
SOUTHERN CROSS MANAGEMENT LIMITED
- now 03690345SOUTHERN 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
2002-02-18 ~ 2002-08-16
IIF 6 - Director → ME
25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 14 - Director → ME
26
TRINITY CARE (BROOKFIELD) LIMITED
- now 03680435AYCEECO (161) LIMITED - 1999-03-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 24 - Director → ME
27
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
2002-02-14 ~ 2002-08-15
IIF 17 - Director → ME
28
TRINITY CARE (SOUTHAMPTON) LIMITED
- now 03865642CASTLEGATE 130 LIMITED - 2000-01-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 15 - Director → ME
29
TRINITY CARE (WHITCHURCH) LIMITED
- now 03552710AYCEECO (158) LIMITED - 1998-10-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 23 - Director → ME
30
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
2002-02-14 ~ 2002-08-15
IIF 19 - Director → ME
31
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
2002-02-14 ~ 2002-08-15
IIF 16 - Director → ME
32
TRINITY CARE MANAGEMENT LIMITED
- now 03253312AYCEECO (142) LIMITED - 1996-12-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 21 - Director → ME
33
WOODLEIGH PROPERTY (DORMANT) LIMITED - now
WOODLEIGH CHRISTIAN NURSING HOME LIMITED
- 2003-03-07
02129731FRINGEHAVEN SERVICES LIMITED - 1991-09-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 18 - Director → ME