1
11 ADAMSDOWN SQUARE MANAGEMENT COMPANY LIMITED
06345559 11 Adamsdown Square, Ground Floor Flat, Cardiff, Wales
Active Corporate (6 parents)
Officer
2009-07-28 ~ 2016-02-10
IIF 35 - Director → ME
2009-07-28 ~ 2016-02-10
IIF 1 - Secretary → ME
2
CP EQUITY CO (UK) LIMITED
- now 06276118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-28
Dissolved on 2011-12-07
PRECIS (2713) LIMITED
- 2007-07-26
06276118 06294591, 06387705, 04400820Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2007-07-26 ~ 2008-07-18
IIF 32 - Secretary → ME
3
CP GUARANTEE CO (UK) LIMITED
- now 06300269Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-13
Dissolved on 2011-12-07
QUICKSTANCE LIMITED
- 2007-07-27
06300269 Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2007-07-25 ~ 2008-07-18
IIF 31 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-23
Dissolved on 2014-04-09
INHOCO 649 LIMITED - 1997-09-09
88 Wood Street, London
Dissolved Corporate (31 parents)
Officer
2006-12-14 ~ 2008-12-19
IIF 13 - Secretary → ME
5
HC-ONE (NHP1) LIMITED - now
TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (32 parents, 4 offsprings)
Officer
2006-12-14 ~ 2008-12-19
IIF 28 - Secretary → ME
6
HC-ONE (NHP3) LIMITED - now
NHP SECURITIES NO. 1 LIMITED
- 2021-08-24
03103526 03287983, 03287957, FC027204Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (48 parents)
Officer
2006-12-14 ~ 2008-12-19
IIF 2 - Secretary → ME
7
HC-ONE (NHP5) LIMITED - now
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
2006-12-14 ~ 2008-12-19
IIF 29 - Secretary → ME
8
HC-ONE (NHP6) LIMITED - now
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
2006-12-14 ~ 2008-12-19
IIF 27 - Secretary → ME
9
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
2006-12-14 ~ 2008-12-19
IIF 4 - Secretary → ME
10
HC-ONE (NHP8) LIMITED - now
NHP SECURITIES NO. 2 LIMITED
- 2021-08-24
03287983 FC027204, 03287957, 03103526Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (47 parents)
Officer
2006-12-14 ~ 2008-12-19
IIF 19 - Secretary → ME
11
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
2006-12-14 ~ 2008-12-19
IIF 24 - Secretary → ME
12
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
2006-12-14 ~ 2008-12-19
IIF 11 - Secretary → ME
13
LIBRA CARECO HOLDINGS LIMITED
- now 05296574TBG CARECO HOLDINGS LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 1 offspring)
Officer
2006-12-14 ~ 2008-12-19
IIF 23 - Secretary → ME
14
TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 5 offsprings)
Officer
2006-12-14 ~ 2008-12-19
IIF 22 - Secretary → ME
15
TBG CARECO LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2006-12-14 ~ 2008-12-19
IIF 7 - Secretary → ME
16
LIBRA GUARANTEECO LIMITED
- now 05324564TBG GUARANTEECO LIMITED - 2006-03-08
TEAMSKY LIMITED - 2005-04-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2006-12-14 ~ 2008-12-19
IIF 3 - Secretary → ME
17
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
2006-12-14 ~ 2008-12-19
IIF 20 - Secretary → ME
18
Nhp Management Ltd, Liberty House, 222 Regent Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-12-14 ~ 2008-12-19
IIF 9 - Secretary → ME
19
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
2006-12-14 ~ 2008-12-19
IIF 8 - Secretary → ME
20
NHP OPERATIONS (YORK) LIMITED
- now 04611037LEGISLATOR 1618 LIMITED - 2003-03-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2006-12-14 ~ 2008-12-19
IIF 17 - Secretary → ME
21
NHP SECURITIES NO. 3 LIMITED
03287957 03287983, 03103526, FC027204Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2006-12-14 ~ 2008-12-19
IIF 5 - Secretary → ME
22
NHP SECURITIES NO. 4 LIMITED
- now 03417993 03287983, 03287957, 03103526Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LEGISLATOR 1346 LIMITED - 1997-09-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
2006-12-14 ~ 2008-12-19
IIF 12 - Secretary → ME
23
NHP SECURITIES NO. 7 LIMITED
- now 03655685 03287983, 03287957, 03103526Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LEGISLATOR 1400 LIMITED - 1998-11-06
Nhp Management Ltd, Liberty House, 222 Regent Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2006-12-14 ~ 2008-12-19
IIF 15 - Secretary → ME
24
NHP SECURITIES NO.6 LIMITED
- now 03628902 FC027205, 03287957, 03103526Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LEGISLATOR 1396 LIMITED - 1998-10-15
Nhp Management Ltd, Liberty House, 222 Regent Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2006-12-14 ~ 2008-12-19
IIF 18 - Secretary → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-11
Dissolved on 2014-03-18
51 Grosvenor Street, London
Dissolved Corporate (9 parents)
Officer
2008-03-28 ~ 2008-12-19
IIF 34 - Secretary → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-11
Dissolved on 2014-03-18
51 Grosvenor Street, London
Dissolved Corporate (9 parents)
Officer
2008-03-28 ~ 2008-12-19
IIF 33 - Secretary → ME
27
3 DELTA PROPERTY LIMITED
- 2007-09-26
05762871 Destiny, 49 The Highway, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2006-03-30 ~ 2009-08-11
IIF 26 - Director → ME
2006-03-30 ~ 2009-08-11
IIF 14 - Secretary → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-23
Dissolved on 2014-04-09
88 Wood Street, London
Dissolved Corporate (22 parents)
Officer
2006-12-14 ~ 2008-12-19
IIF 6 - Secretary → ME
29
SENAD INVESTMENTS LIMITED
- now 05843085TARGETWATER LIMITED - 2006-06-21
1 St George's Vernon Gate, Derby, Derbyshire
Active Corporate (20 parents)
Officer
2007-06-20 ~ 2008-05-14
IIF 30 - Secretary → ME
30
THE BE COLLECTIVE LTD - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-12-17
Date of completion or termination of CVA on 2011-01-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-03-01
Dissolved on 2014-04-16
BE BY BRIGITTA SPINOCCHIA LTD.
- 2008-12-09
06429202PROJECT B INTERIORS LIMITED
- 2008-03-31
06429202 C/o Chantrey Dfk Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (15 parents)
Officer
2007-12-10 ~ 2008-06-17
IIF 25 - Secretary → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-23
Dissolved on 2014-04-09
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 (31 parents)
Officer
2006-12-14 ~ 2008-12-19
IIF 21 - Secretary → ME
32
ULTIMA HEALTHCARE LIMITED
- now 02091082Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-23
Dissolved on 2014-04-09
LIFE STYLE CARE LIMITED - 1998-06-02
HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
88 Wood Street, London
Dissolved Corporate (29 parents)
Officer
2006-12-14 ~ 2008-12-19
IIF 16 - Secretary → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-23
Dissolved on 2014-04-09
88 Wood Street, London
Dissolved Corporate (26 parents)
Officer
2006-12-14 ~ 2008-12-19
IIF 10 - Secretary → ME