1
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 86 - Director → ME
2005-06-01 ~ 2006-06-05IIF 55 - Director → ME
2
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (2 parents)
Officer
2008-05-09 ~ 2008-10-08IIF 167 - Director → ME
3
BROADOAKS VCT LIMITED - 2004-05-19
HILLGATE (181) LIMITED - 2000-09-28
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 195 - Director → ME
4
CHURCHCROFT VCT LIMITED - 2004-05-19
PINCO 1068 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 159 - Director → ME
5
DRUMMOND COURT VCT LIMITED - 2004-05-19
PINCO 1067 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 176 - Director → ME
6
FRYERS WALK VCT LIMITED - 2004-05-19
LOMBARDY VCT LIMITED - 1999-10-05
PINCO 1173 LIMITED - 1999-02-25
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 136 - Director → ME
7
SOUTHERN CROSS HEALTHCARE (NORTH) LIMITED - 2004-04-01
LEGISLATOR 1595 LIMITED - 2002-09-27
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 262 - Director → ME
8
INTERCARE RESIDENTIAL LTD. - 2004-05-19
SUFFOLK SPRINGS LIMITED - 1998-05-07
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 191 - Director → ME
9
LOMBARDY COURT VCT LIMITED - 2004-05-19
PINCO 1238 LIMITED - 1999-07-07
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 183 - Director → ME
10
EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED - 2003-07-18
BROOMCO (3065) LIMITED - 2003-04-02
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 222 - Director → ME
11
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 151 - Director → ME
12
RESONANZ LIMITED - 2008-05-09
Dla Piper Scotland Llp, Collins House, Rutland Square, EdinburghDissolved Corporate (1 parent)
Officer
2008-05-09 ~ 2008-10-08IIF 179 - Director → ME
13
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 266 - Director → ME
14
MIDLAND ASSETS PLC - 1994-10-17
NOTTINGHAM HOLDINGS PLC - 1994-04-21
LIMEGLADE PLC - 1993-10-15
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08IIF 144 - Director → ME
15
LMF EQUITYCO LIMITED - 2015-07-15
4 King Edwards Square, Sutton Coldfield, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2013-11-19 ~ 2015-07-13IIF 33 - Director → ME
16
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 DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 128 - Director → ME
17
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08IIF 251 - Director → ME
18
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08IIF 194 - Director → ME
19
SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
POOLTOWN HOME LIMITED - 1997-09-17
SOLDBIND LIMITED - 1990-05-17
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 124 - Director → ME
20
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 KingdomDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 208 - Director → ME
21
TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 226 - Director → ME
22
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08IIF 108 - Director → ME
23
DALGLEN (NO. 506) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08IIF 104 - Director → ME
24
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08IIF 92 - Director → ME
25
MANOR NURSING HOMES LIMITED - 1999-01-26
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 255 - Director → ME
26
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08IIF 149 - Director → ME
27
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 DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 116 - Director → ME
28
SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED - 2011-10-07
1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,300,100 GBP2023-06-30
Officer
2008-04-17 ~ 2008-10-08IIF 253 - Director → ME
29
EXCELLENCE EDUCATION HOLDINGS LIMITED - 2013-01-17
22 York Buildings, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2016-09-27 ~ 2020-02-21IIF 5 - Director → ME
2015-10-20 ~ 2016-09-01IIF 16 - Director → ME
30
EXCELLENCE EDUCATION GROUP LIMITED - 2013-01-15
C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, LondonLiquidation Corporate (4 parents, 2 offsprings)
Officer
2016-09-27 ~ 2020-02-21IIF 3 - Director → ME
2015-10-20 ~ 2016-09-01IIF 19 - Director → ME
31
1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (3 parents)
Equity (Company account)
500,100 GBP2023-06-30
Officer
2008-01-01 ~ 2008-10-08IIF 200 - Director → ME
32
NORTHERN PETROLEUM EXPLORATION LIMITED - 2007-01-16
Langley Associates Monson Business Centre, 3 Monson Road, Tunbridge Wells, Kent, EnglandDissolved Corporate (3 parents)
Officer
2013-09-23 ~ 2018-02-28IIF 23 - Director → ME
33
IS E&P LIMITED - 2011-09-27
INFRASTRATA TRADING LIMITED - 2010-12-13
PORTLAND ENERGY LIMITED - 2009-07-09
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
225,946 GBP2016-07-31
Officer
2011-03-31 ~ 2015-03-31IIF 13 - Director → ME
34
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 89 - Director → ME
35
LUXURY VIEW LIMITED - 1989-09-05
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08IIF 163 - Director → ME
36
ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
Second Floor, 2 Devonshire Square, London, EnglandActive Corporate (9 parents)
Officer
2007-10-09 ~ 2008-05-14IIF 118 - Director → ME
2004-01-12 ~ 2006-08-14IIF 69 - Director → ME
37
P.F. YOUNG LIMITED - 2010-02-26
2nd Floor Block C, Dukes Court, WokingDissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08IIF 209 - Director → ME
38
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 141 - Director → ME
39
CC CARE OPCO LIMITED - 2006-06-12
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 245 - Director → ME
40
CANNON CAPITAL DEVELOPMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08IIF 155 - Director → ME
41
CANNON CAPITAL HOLDINGS LIMITED - 2006-06-13
SPLASHBRIGHT LIMITED - 2003-04-15
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 129 - Director → ME
42
CANNON CAPITAL INVESTMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 107 - Director → ME
43
CANNON CAPITAL LIMITED - 2006-06-13
LODGETRACK LIMITED - 2002-10-17
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 142 - Director → ME
44
CANNON CAPITAL MANAGEMENT LIMITED - 2006-06-13
FIELDFANCY LIMITED - 2003-04-03
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08IIF 148 - Director → ME
45
CANNON CAPITAL PROPERTIES LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08IIF 113 - Director → ME
46
CANNON CAPITAL VENTURES INVESTMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 147 - Director → ME
47
CANNON CAPITAL VENTURES LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 169 - Director → ME
48
PLAY BIDCO LIMITED - 2019-01-07
St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
-25,042,660 GBP2023-08-31
Officer
2020-09-01 ~ 2025-01-31IIF 9 - Director → ME
49
PLAY MIDCO LIMITED - 2019-01-08
St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
53,793 GBP2023-08-31
Officer
2020-09-01 ~ 2025-01-31IIF 10 - Director → ME
50
PLAY TOPCO LIMITED - 2019-01-08
St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
837,360 GBP2023-08-31
Officer
2020-09-01 ~ 2025-01-31IIF 8 - Director → ME
51
C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, London, LondonDissolved Corporate (4 parents)
Officer
2016-09-27 ~ 2020-02-21IIF 6 - Director → ME
2015-10-20 ~ 2016-09-01IIF 15 - Director → ME
52
GANEWAY LIMITED - 1997-01-31
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08IIF 160 - Director → ME
53
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2008-03-04 ~ 2008-10-08IIF 178 - Director → ME
54
EXCELER HEALTH CARE LIMITED - 1992-10-09
EXCELER LIMITED - 1990-10-02
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 201 - Director → ME
55
Jacobs And Company, 152-154 Coles Green Road, LondonDissolved Corporate (4 parents)
Officer
2008-02-01 ~ 2008-10-08IIF 231 - Director → ME
56
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, HertfordshireDissolved Corporate
Officer
2003-07-02 ~ 2006-04-24IIF 64 - Director → ME
57
CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30
CAMBIAN HEALTHCARE LIMITED - 2017-06-26
NHP HEALTHCARE PARTNERSHIPS LIMITED - 2004-05-10
NHP HEALTHCARE LIMITED - 2003-01-20
LEGISLATOR 1472 LIMITED - 2000-06-09
Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
2001-03-29 ~ 2003-09-30IIF 53 - Director → ME
58
QUILLCO 170 LIMITED - 2004-08-11
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 95 - Director → ME
59
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 235 - Director → ME
60
59 Queen's Gate, South Kensington, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-09-27 ~ 2020-02-21IIF 2 - Director → ME
2015-10-20 ~ 2016-09-01IIF 17 - Director → ME
61
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern IrelandDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 83 - Director → ME
62
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 192 - Director → ME
63
ELIZABETH FINN TRUST - 2005-10-10
DISTRESSED GENTLEFOLK'S AID ASSOCIATION - 1999-11-11
33-39 Bowling Green Lane, London, EnglandActive Corporate (12 parents, 4 offsprings)
Officer
2009-12-15 ~ 2017-12-05IIF 21 - Director → ME
64
TYROLESE (566) LIMITED - 2005-03-03
33-39 Bowling Green Lane, London, EnglandActive Corporate (11 parents)
Officer
2009-09-09 ~ 2013-12-10IIF 1 - Director → ME
65
DGAA TRADING LIMITED - 2000-01-17
33-39 Bowling Green Lane, London, EnglandActive Corporate (4 parents)
Officer
2014-01-01 ~ 2017-12-05IIF 30 - Director → ME
66
ELY NURSING HOME LIMITED - 2001-10-23
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 180 - Director → ME
67
AGIP AUSTRALIA LIMITED - 2003-04-10
BRITISH-BORNEO AUSTRALIA LIMITED - 2000-12-14
HARDY PETROLEUM LIMITED - 1999-03-01
TRAFALGAR HOUSE PETROLEUM LIMITED - 1989-05-03
DOLPHIN PETROLEUM LIMITED - 1986-06-01
Eni House, 10 Ebury Bridge Road, LondonActive Corporate (7 parents)
Officer
1998-10-22 ~ 1999-11-05IIF 286 - Director → ME
68
ENI IVORY COAST LIMITED - 2016-12-08
ENI BBI LIMITED - 2014-12-16
AGIP (BBI) LIMITED - 2003-04-10
BRITISH-BORNEO INTERNATIONAL LIMITED - 2000-12-14
Eni House, 10 Ebury Bridge Road, LondonActive Corporate (6 parents)
Officer
1992-03-31 ~ 1999-11-05IIF 273 - Director → ME
69
ENI FORTIES LIMITED - 2013-10-16
AGIP FORTIES LIMITED - 2003-04-10
B.B. PETROLEUM LIMITED - 2000-12-14
NORSK HYDRO PETROLEUM LIMITED - 1991-12-10
Eni House, 10 Ebury Bridge Road, LondonActive Corporate (5 parents)
Officer
1992-03-31 ~ 1999-11-05IIF 290 - Director → ME
70
AGIP AUSTRALIA 91-13 LIMITED - 2003-04-10
BRITISH-BORNEO AUSTRALIA 91-13 LIMITED - 2000-12-15
BRITISH-BORNEO TIMOR GAP PETROLEUM LIMITED - 1999-03-29
HARDY TIMOR GAP PETROLEUM LIMITED - 1999-03-01
Eni House, 10 Ebury Bridge Road, LondonActive Corporate (6 parents)
Officer
1998-10-22 ~ 1999-11-05IIF 285 - Director → ME
71
ENI TRANSPORTATION LIMITED - 2013-10-16
ENI BIRCH LIMITED - 2006-11-01
AGIP BIRCH LIMITED - 2003-04-10
BRITISH-BORNEO BIRCH LIMITED - 2000-12-14
HARDY NORTH SEA LIMITED - 1999-03-01
TRAFALGAR HOUSE NORTH SEA LIMITED - 1989-05-03
STONEHENGE RESOURCES (NORTH SEA) LIMITED - 1986-06-01
RAND RESOURCES (NORTH SEA) LIMITED - 1976-12-31
Eni House, 10 Ebury Bridge Road, LondonActive Corporate (5 parents)
Officer
1998-10-22 ~ 1999-11-05IIF 276 - Director → ME
72
INHOCO 649 LIMITED - 1997-09-09
88 Wood Street, LondonDissolved Corporate (3 parents)
Officer
2005-06-01 ~ 2006-03-03IIF 42 - Director → ME
73
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 175 - Director → ME
74
APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
REALCARE HOMES LIMITED - 1995-01-03
RIMFORGE LIMITED - 1988-11-21
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 157 - Director → ME
75
LEGISLATOR 1199 LIMITED - 1995-07-26
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 121 - Director → ME
76
LEGISLATOR 1264 LIMITED - 1996-01-31
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 130 - Director → ME
77
C/o Jacobs And Company, 152-154 Coles Green Road, LondonDissolved Corporate (4 parents)
Officer
2008-02-01 ~ 2008-10-08IIF 198 - Director → ME
78
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 131 - Director → ME
79
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-08-19 ~ 2008-10-08IIF 257 - Director → ME
80
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (3 parents)
Officer
2004-01-01 ~ 2005-02-03IIF 297 - Director → ME
81
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08IIF 190 - Director → ME
82
GRAY’S INN MANSION LTD - 2015-02-13
Flat B, 165 Gray's Inn Rd, Gray's Inn Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
12,433 GBP2024-01-31
Officer
2013-10-15 ~ 2018-01-21IIF 20 - Director → ME
83
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 250 - Director → ME
84
SOUTHERN CROSS (PAISLEY) PROPCO LIMITED - 2009-11-25
3rd Floor Westbury House, 23-25 Bridge Street, Pinner, Middlesex, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
146,846 GBP2022-08-01 ~ 2023-07-31
Officer
2008-01-01 ~ 2008-10-08IIF 225 - Director → ME
85
HARLAND & WOLFF GROUP HOLDINGS PLC - 2025-02-12
INFRASTRATA PLC - 2021-09-21
PORTLAND GAS PLC - 2009-12-15
NEW PORTLAND PLC - 2008-01-15
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (3 parents, 2 offsprings)
Officer
2011-02-01 ~ 2015-01-31IIF 291 - Director → ME
86
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-02-01 ~ 2008-10-08IIF 172 - Director → ME
87
LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County DurhamActive Corporate (3 parents, 4 offsprings)
Officer
2005-06-01 ~ 2006-03-03IIF 61 - Director → ME
88
NHP SECURITIES NO. 1 LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County DurhamActive Corporate (3 parents)
Officer
2005-06-01 ~ 2006-03-03IIF 62 - Director → ME
2000-09-07 ~ 2005-02-25IIF 289 - Director → ME
2000-01-18 ~ 2000-06-30IIF 272 - Director → ME
89
LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24
TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
GARDENDEW LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County DurhamActive Corporate (3 parents)
Officer
2005-10-14 ~ 2006-03-03IIF 65 - Director → ME
90
LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24
TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
BROWBAY LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County DurhamActive Corporate (3 parents)
Officer
2005-10-14 ~ 2006-03-03IIF 36 - Director → ME
91
NHP MANAGEMENT LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County DurhamActive Corporate (4 parents)
Officer
2005-06-01 ~ 2006-03-03IIF 82 - Director → ME
2000-09-07 ~ 2005-02-25IIF 288 - Director → ME
2000-01-18 ~ 2000-06-30IIF 284 - Director → ME
92
NHP SECURITIES NO. 2 LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County DurhamActive Corporate (3 parents)
Officer
2005-06-01 ~ 2006-03-03IIF 39 - Director → ME
2000-09-07 ~ 2005-02-25IIF 278 - Director → ME
2000-01-18 ~ 2000-06-30IIF 271 - Director → ME
93
HEATHERY PARK HOME LIMITED - 1993-01-19
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2008-04-23 ~ 2008-10-08IIF 123 - Director → ME
94
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-02-29 ~ 2008-10-08IIF 182 - Director → ME
95
2nd Floor 38 - 43 Lincoln's Inn Fields, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
8,651,753 GBP2019-12-31
Officer
2015-01-02 ~ 2016-06-06IIF 7 - Director → ME
96
ENI ELGIN/FRANKLIN LIMITED - 2024-12-18
AGIP ELGIN/FRANKLIN LIMITED - 2003-04-10
BRITISH-BORNEO ELGIN/FRANKLIN LIMITED - 2000-12-14
PRECIS (1756) LIMITED - 1999-08-05
1 Park Row, Leeds, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1999-07-28 ~ 1999-11-05IIF 277 - Director → ME
97
ENI UKCS LIMITED - 2024-12-18
AGIP (UKCS) LIMITED - 2003-04-10
BRITISH-BORNEO UK LIMITED - 2000-12-14
BRITISH-BORNEO OIL & GAS LIMITED - 1998-10-23
NORSK HYDRO OIL & GAS LIMITED - 1991-12-10
1 Park Row, Leeds, EnglandActive Corporate (5 parents)
Officer
1992-03-31 ~ 1999-11-05IIF 275 - Director → ME
98
SOUTHERN CROSS BIDCO LIMITED - 2015-06-09
Fifth Floor, 100 Wood Street, LondonDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 106 - Director → ME
99
LANSDOWNE TUTORS LIMITED - 2017-09-11
59 Queen's Gate, South Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2016-09-27 ~ 2020-02-21IIF 4 - Director → ME
2015-10-20 ~ 2016-09-01IIF 18 - Director → ME
100
FAMESPACE LIMITED - 2003-05-18
Southgate House Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 101 - Director → ME
101
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 177 - Director → ME
102
LIVEBUZZ LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 150 - Director → ME
103
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
2005-10-14 ~ 2006-03-03IIF 60 - Director → ME
104
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
2005-10-14 ~ 2006-03-03IIF 59 - Director → ME
105
TBG CARECO HOLDINGS LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)
Officer
2005-06-01 ~ 2006-03-03IIF 73 - Director → ME
106
TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents, 2 offsprings)
Officer
2005-06-01 ~ 2006-03-03IIF 81 - Director → ME
107
TBG CARECO LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents, 1 offspring)
Officer
2005-06-01 ~ 2006-03-03IIF 77 - Director → ME
108
TBG GUARANTEECO LIMITED - 2006-03-08
TEAMSKY LIMITED - 2005-04-12
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)
Officer
2005-06-01 ~ 2006-03-03IIF 57 - Director → ME
109
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
2005-06-01 ~ 2006-03-03IIF 56 - Director → ME
2000-09-07 ~ 2005-02-25IIF 283 - Director → ME
2000-01-18 ~ 2000-06-30IIF 270 - Director → ME
110
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern IrelandDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 258 - Director → ME
111
WRITECHANGE LIMITED - 1997-01-02
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 102 - Director → ME
112
TBG CARECO UK LIMITED - 2006-02-23
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2005-06-01 ~ 2005-09-28IIF 54 - Director → ME
113
NHP PROPCO HOLDCO LIMITED - 2006-02-23
CLIPGROVE LIMITED - 2005-04-11
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2005-06-01 ~ 2005-09-28IIF 38 - Director → ME
114
TBG PROPCO LIMITED - 2006-02-23
DAISYMIST LIMITED - 2005-04-11
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2005-06-01 ~ 2005-09-28IIF 46 - Director → ME
115
NHP PROPCO LIMITED - 2006-02-23
CLEARPLACE LIMITED - 2005-04-11
Grant Thornton Uk Llp 30, Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2005-06-01 ~ 2005-09-28IIF 37 - Director → ME
116
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-02-01 ~ 2008-10-08IIF 238 - Director → ME
117
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 221 - Director → ME
118
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08IIF 224 - Director → ME
119
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 110 - Director → ME
120
LEGISLATOR 1666 LIMITED - 2004-04-07
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 120 - Director → ME
121
MICHCO 409 LIMITED - 2004-09-16
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 115 - Director → ME
122
LEGISLATOR 1672 LIMITED - 2004-04-07
1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (4 parents)
Equity (Company account)
156,656 GBP2023-06-30
Officer
2008-01-01 ~ 2008-10-08IIF 122 - Director → ME
123
MICHCO 406 LIMITED - 2004-09-16
1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,900,001 GBP2023-06-30
Officer
2008-01-01 ~ 2008-10-08IIF 193 - Director → ME
124
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
2005-06-01 ~ 2006-03-03IIF 75 - Director → ME
2000-01-18 ~ 2005-02-25IIF 72 - Director → ME
125
LEGISLATOR 1618 LIMITED - 2003-03-18
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)
Officer
2005-06-01 ~ 2006-03-03IIF 79 - Director → ME
2003-04-02 ~ 2005-02-25IIF 22 - Director → ME
126
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)
Officer
2005-06-01 ~ 2006-03-03IIF 67 - Director → ME
2000-09-07 ~ 2005-02-25IIF 282 - Director → ME
2000-01-18 ~ 2000-06-30IIF 281 - Director → ME
127
LEGISLATOR 1346 LIMITED - 1997-09-22
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)
Officer
2005-06-01 ~ 2006-03-03IIF 68 - Director → ME
2000-09-07 ~ 2005-02-25IIF 287 - Director → ME
2000-01-18 ~ 2000-06-30IIF 280 - Director → ME
128
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern IrelandDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 84 - Director → ME
129
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 260 - Director → ME
130
DUKE STREET CAPITAL OASIS HOLDINGS LIMITED - 2015-07-06
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2011-05-06 ~ 2015-07-17IIF 12 - Director → ME
131
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 217 - Director → ME
132
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 114 - Director → ME
133
88 Wood Street, LondonDissolved Corporate (3 parents)
Officer
2005-06-01 ~ 2006-03-03IIF 52 - Director → ME
134
TABLE MOUNTAIN MINERALS PLC - 2005-10-27
Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2013-03-26 ~ 2013-04-29IIF 25 - Director → ME
135
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-03-27 ~ 2008-10-08IIF 153 - Director → ME
136
Global House, 5a Sandy's Lane, LondonDissolved Corporate (1 parent)
Officer
2008-02-01 ~ 2008-10-08IIF 207 - Director → ME
137
PRIME ENERGY PAKISTAN LIMITED - 2023-04-14
ENI AEP LIMITED - 2022-12-30
AGIP EXPLORATION & PRODUCTION LIMITED - 2003-04-10
BRITISH-BORNEO EXPLORATION & PRODUCTION LIMITED - 2000-12-14
HARDY EXPLORATION & PRODUCTION LIMITED - 1999-03-01
HARDY OIL & GAS (UK) LIMITED - 1996-05-21
TRAFALGAR HOUSE OIL AND GAS LIMITED - 1989-05-03
CORBETT & NEWSON LIMITED - 1982-11-02
5th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (4 parents)
Officer
1998-10-22 ~ 1999-11-05IIF 274 - Director → ME
138
1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (4 parents)
Equity (Company account)
-7,041 GBP2023-06-30
Officer
2008-05-29 ~ 2008-10-08IIF 134 - Director → ME
139
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 152 - Director → ME
140
Bld 372 Ground Floor 22-27 Alpha Freight, Glasgow Prestwick Intnl Airport, Prestwick, South Ayrshire, ScotlandActive Corporate (20 parents)
Equity (Company account)
119,133 GBP2024-03-31
Officer
2006-09-12 ~ 2012-11-23IIF 35 - Director → ME
141
SUNCHOICE EUROPE LIMITED - 2009-09-15
SUNSCRIPT UK LIMITED - 2001-01-31
ADULTMERIT LIMITED - 1995-03-03
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 117 - Director → ME
142
SUNCHOICE GROUP LIMITED - 2009-09-15
K W HOMES LIMITED. - 2001-07-03
ASHBOURNE KW LIMITED - 2001-01-23
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 96 - Director → ME
143
SUNCHOICE SERVICES LIMITED - 2009-09-15
SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 220 - Director → ME
144
SUNCHOICE TRADING LIMITED - 2009-09-15
SUNSCRIPT 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 DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 146 - Director → ME
145
SUNCHOICE UK LIMITED - 2009-09-15
SUNSOURCE UK LIMITED - 1997-01-27
AGENTSTATE LIMITED - 1996-05-22
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 214 - Director → ME
146
Bld 372 Ground Floor 22-27 Alpha Freight, Glasgow Prestwick Intnl Airport, Prestwick, South Ayrshire, ScotlandActive Corporate (16 parents)
Net Assets/Liabilities (Company account)
474,623 GBP2024-03-31
Officer
2006-03-30 ~ 2012-11-23IIF 27 - Director → ME
147
GAINDREAM LIMITED - 1989-05-16
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08IIF 234 - Director → ME
148
SONDEX PLC - 2007-10-26
SHELFCO (NO.2787) LIMITED - 2003-06-03
Building X107 Range Road, Cody Technology Park, Farnborough, HampshireActive Corporate (3 parents, 7 offsprings)
Officer
2003-05-09 ~ 2007-10-26IIF 269 - Director → ME
149
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 236 - Director → ME
150
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-02-13 ~ 2008-10-08IIF 186 - Director → ME
151
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 125 - Director → ME
152
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 187 - Director → ME
153
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 216 - Director → ME
154
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-02-06 ~ 2008-10-08IIF 103 - Director → ME
155
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 85 - Director → ME
156
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 265 - Director → ME
157
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-05-22 ~ 2008-10-08IIF 158 - Director → ME
158
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-04 ~ 2008-10-08IIF 126 - Director → ME
159
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 227 - Director → ME
160
BROOMCO (3978) LIMITED - 2006-02-20
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 212 - Director → ME
161
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-05-27 ~ 2008-10-08IIF 205 - Director → ME
162
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-02-20 ~ 2008-10-08IIF 189 - Director → ME
163
PHONEMEAL LIMITED - 2005-04-06
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 215 - Director → ME
164
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-06-12 ~ 2008-10-08IIF 230 - Director → ME
165
LIFE STYLE CARE DEVELOPMENT LIMITED - 2007-03-26
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 164 - Director → ME
166
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 140 - Director → ME
167
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 170 - Director → ME
168
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-06-12 ~ 2008-10-08IIF 174 - Director → ME
169
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 154 - Director → ME
170
SOUTHERN CROSS (YOHDEN PROPCO) LIMITED - 2007-05-23
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 93 - Director → ME
171
SOUTHERN CROSS HEALTHCARE (ROZELLE) LIMITED - 2005-11-10
BROOMCO (3913) LIMITED - 2005-11-03
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 248 - Director → ME
172
SOUTHERN CROSS RATHO STREET LIMITED - 2007-02-12
BROOMCO (3979) LIMITED - 2006-02-01
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 87 - Director → ME
173
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 213 - Director → ME
174
HOUSEFOOD LIMITED - 2005-04-06
Fifth Floor, 100 Wood Street, LondonDissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08IIF 90 - Director → ME
175
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 109 - Director → ME
176
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2008-03-31 ~ 2008-10-08IIF 259 - Director → ME
177
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 211 - Director → ME
178
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 252 - Director → ME
179
LINCARE LIMITED - 2007-10-01
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 268 - Director → ME
180
HIGHFIELD CARE CENTRES LIMITED - 2005-06-10
SOUTHELM LIMITED - 2001-10-11
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 223 - Director → ME
2005-06-01 ~ 2006-06-05IIF 66 - Director → ME
181
HIGHFIELD HOLDINGS LIMITED - 2005-06-10
PORTSURF LIMITED - 1999-10-01
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 139 - Director → ME
2005-06-01 ~ 2006-06-05IIF 63 - Director → ME
182
HIGHFIELD CARE HOMES LIMITED - 2005-06-10
PALLADIUM 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 DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 184 - Director → ME
2005-06-01 ~ 2006-06-05IIF 78 - Director → ME
2001-09-04 ~ 2002-09-09IIF 80 - Director → ME
183
HIGHFIELD CARE HOMES NO.2 LIMITED - 2005-06-10
PALLADIUM LEASED HOMES LIMITED - 2001-12-18
KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 138 - Director → ME
2005-06-01 ~ 2006-06-05IIF 74 - Director → ME
2001-09-04 ~ 2002-09-09IIF 50 - Director → ME
184
HIGHFIELD CARE HOMES NO.3 LIMITED - 2005-06-10
SOMERFORD LEASED HOMES LIMITED - 2001-12-27
SEGMENTED SUCCESS LIMITED - 1997-02-13
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 111 - Director → ME
2005-06-01 ~ 2006-06-05IIF 47 - Director → ME
185
HIGHFIELD CARE LIMITED - 2005-06-10
HIGHFIELD CARE PLC - 2005-04-07
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08IIF 244 - Director → ME
2005-06-01 ~ 2006-06-05IIF 51 - Director → ME
186
HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 137 - Director → ME
2005-06-01 ~ 2006-06-05IIF 40 - Director → ME
187
ALPHA CARE SERVICES (UK) LIMITED - 2007-01-16
SUMMERCOMBE 137 LIMITED - 2003-03-27
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08IIF 91 - Director → ME
188
HIGHFIELD CYMRU LIMITED - 2005-06-10
NURSING HOME PROPERTIES LIMITED - 2003-10-14
NHP LIMITED - 1998-08-14
LEGISLATOR 1385 LIMITED - 1998-07-03
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 219 - Director → ME
2005-06-01 ~ 2006-06-05IIF 44 - Director → ME
2000-01-18 ~ 2000-06-30IIF 279 - Director → ME
189
ALNERY NO.2276 LIMITED - 2002-08-07
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08IIF 263 - Director → ME
190
SOUTHERN CROSS FINANCE PLC - 2002-08-08
SOUTHERN CROSS HEALTHCARE (SOUTH WEST) LIMITED - 2001-11-29
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 243 - Director → ME
191
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-02-01 ~ 2008-10-08IIF 127 - Director → ME
192
LEGISLATOR 1424 LIMITED - 1999-05-11
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 181 - Director → ME
193
CHURCHFIELD PARK (NOTTINGHAM) LIMITED - 2004-07-15
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 229 - Director → ME
194
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 232 - Director → ME
195
LEGISLATOR 1350 LIMITED - 1997-10-20
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 162 - Director → ME
196
LEGISLATOR 1288 LIMITED - 1996-10-22
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 166 - Director → ME
197
LEGISLATOR 1297 LIMITED - 1996-12-03
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 264 - Director → ME
198
HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10
SOUTHWEST LIMITED - 2002-10-23
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 165 - Director → ME
2005-06-01 ~ 2006-06-05IIF 45 - Director → ME
199
CHRISTIAN PROJECTS LIMITED - 2006-10-10
CHRISTIAN PROJECT DEVELOPMENTS LIMITED - 1989-11-28
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 210 - Director → ME
200
LEGISLATOR 1282 LIMITED - 1996-10-22
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 239 - Director → ME
201
SOUTHERN CROSS HEALTHCARE GROUP LIMITED - 2006-06-13
TBG OPCO 1 LIMITED - 2005-12-29
SPRINTDEW LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London, EnglandDissolved Corporate (3 parents)
Officer
2005-02-25 ~ 2008-10-08IIF 105 - Director → ME
202
STRAND HEALTHCARE LIMITED - 2002-08-14
ALNERY NO. 2243 LIMITED - 2002-05-31
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08IIF 199 - Director → ME
203
TBG OPCO 2 LIMITED - 2005-09-02
SPRINTBRIGHT LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, LondonDissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08IIF 218 - Director → ME
204
TBG OPCO 3 LIMITED - 2005-09-02
SPRINTBAY LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, LondonDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 112 - Director → ME
205
LEGISLATOR 1247 LIMITED - 1995-09-26
100 Wood Street, LondonDissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08IIF 228 - Director → ME
206
LEGISLATOR 1273 LIMITED - 1996-06-24
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08IIF 161 - Director → ME
207
LEGISLATOR 1270 LIMITED - 1996-03-21
Fifth Floor, 100 Wood Street, LondonDissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08IIF 204 - Director → ME
208
HIGHFIELD HOME PROPERTIES (PERTH) LIMITED - 2005-06-09
ARGUS CARE (PERTH) LIMITED - 1999-11-17
BURNGOLD EIGHT LIMITED - 1999-07-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08IIF 197 - Director → ME
2005-06-01 ~ 2006-06-05IIF 48 - Director → ME
209
HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08IIF 240 - Director → ME
2005-06-01 ~ 2006-06-05IIF 34 - Director → ME
210
HIGHFIELD LEASING 1999 LIMITED - 2005-06-09
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 143 - Director → ME
2005-06-01 ~ 2006-06-05IIF 71 - Director → ME
211
ALNERY NO.2275 LIMITED - 2002-08-07
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08IIF 237 - Director → ME
212
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 DurhamDissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08IIF 94 - Director → ME
213
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-03-18 ~ 2008-10-08IIF 132 - Director → ME
214
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-06-13 ~ 2008-10-08IIF 267 - Director → ME
215
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-06-26 ~ 2008-10-08IIF 185 - Director → ME
216
SOUTHERN CROSS (ATA) LIMITED - 2006-12-05
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 171 - Director → ME
217
HIGHFIELD OPERATIONS (NO 2) LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08IIF 196 - Director → ME
2005-06-01 ~ 2006-06-05IIF 58 - Director → ME
218
HIGHFIELD OPERATIONS LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08IIF 145 - Director → ME
2005-06-01 ~ 2006-06-05IIF 49 - Director → ME
219
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-02-26 ~ 2008-10-08IIF 168 - Director → ME
220
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-02-26 ~ 2008-10-08IIF 247 - Director → ME
221
HIGHFIELD PROJECTS LIMITED - 2005-06-10
HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
HBJ 500 LIMITED - 1999-11-22
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 249 - Director → ME
2005-06-01 ~ 2006-06-05IIF 41 - Director → ME
222
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 135 - Director → ME
223
BROOMCO (3987) LIMITED - 2006-02-07
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 173 - Director → ME
224
BROOMCO (3798) LIMITED - 2005-12-09
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 256 - Director → ME
225
RIDGELIGHT LIMITED - 2005-01-27
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 206 - Director → ME
226
LIFE STYLE CARE PLC - 2007-03-26
HORIZON CARE PLC - 1998-06-02
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08IIF 156 - Director → ME
227
CASEGROVE LIMITED - 2000-07-25
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 233 - Director → ME
228
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 133 - Director → ME
229
BARON OIL PLC - 2024-07-01
GOLD OIL PLC - 2013-06-28
2 Leman Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2013-01-24 ~ 2018-02-28IIF 24 - Director → ME
230
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-02-01 ~ 2008-10-08IIF 88 - Director → ME
231
CORFE ENERGY LIMITED - 2023-08-13
IS NV LIMITED - 2011-09-27
INFRASTRATA NV LIMITED - 2011-02-07
INFRASTRATA LIMITED - 2009-12-15
PORTLAND GAS NV LIMITED - 2009-07-16
57a Broadway, Leigh-on-sea, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,223,445 GBP2023-12-31
Officer
2011-03-31 ~ 2015-03-31IIF 14 - Director → ME
232
Dens Park Stadium, Sandeman Street, DundeeActive Corporate (5 parents)
Equity (Company account)
-6,249,728 GBP2023-05-31
Officer
2013-08-13 ~ 2015-06-12IIF 29 - Director → ME
2013-03-09 ~ 2013-05-29IIF 11 - Director → ME
233
PROJECT TC LIMITED - 2021-02-01
First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
0.10 GBP2020-08-31
Officer
2020-12-21 ~ 2022-12-16IIF 31 - Director → ME
234
AZTEC TOPCO LIMITED - 2013-06-25
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2013-05-03 ~ 2017-02-09IIF 28 - Director → ME
235
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-03-01 ~ 2008-10-08IIF 188 - Director → ME
236
WEST HILLGOLF CLUB (1959) LIMITED(THE) - 2021-01-15
Bagshot Road, Brookwood, SurreyActive Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-548,814 GBP2022-06-30
Officer
2005-10-23 ~ 2011-10-30IIF 32 - Director → ME
237
AYCEECO (161) LIMITED - 1999-03-18
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 261 - Director → ME
238
BROOMCO (3853) LIMITED - 2005-08-18
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 99 - Director → ME
239
TRINITY CARE HOMES NO 2 LIMITED - 1999-03-19
AYCEECO (144) LIMITED - 1997-05-02
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 119 - Director → ME
240
CASTLEGATE 130 LIMITED - 2000-01-13
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 241 - Director → ME
241
AYCEECO (158) LIMITED - 1998-10-12
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08IIF 254 - Director → ME
242
STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11
AYCEECO (140) LIMITED - 1996-09-06
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08IIF 202 - Director → ME
243
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 DurhamDissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08IIF 100 - Director → ME
244
AYCEECO (142) LIMITED - 1996-12-10
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08IIF 203 - Director → ME
245
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
2005-06-01 ~ 2006-03-03IIF 43 - Director → ME
246
LIFE STYLE CARE LIMITED - 1998-06-02
HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
88 Wood Street, LondonDissolved Corporate (3 parents)
Officer
2005-06-01 ~ 2006-03-03IIF 76 - Director → ME
247
88 Wood Street, LondonDissolved Corporate (3 parents)
Officer
2005-06-01 ~ 2006-03-03IIF 70 - Director → ME
248
PRINTDEMAND LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 98 - Director → ME
249
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 242 - Director → ME
250
LEGISLATOR 1671 LIMITED - 2004-04-07
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08IIF 97 - Director → ME
251
WOODLEIGH CHRISTIAN NURSING HOME LIMITED - 2003-03-07
FRINGEHAVEN SERVICES LIMITED - 1991-09-02
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08IIF 246 - Director → ME