1
The Station House, 15 Station Road, St. Ives, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2018-09-07
IIF 606 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 606 - Ownership of shares – More than 25% but not more than 50% → OE
2
06132417 LIMITED - now
HF GROUP ACQUISITIONCO LIMITED
- 2008-09-19
06132417HACKREMCO (NO. 2468) LIMITED - 2007-04-02
C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (15 parents)
Officer
2007-05-31 ~ 2008-06-30
IIF 532 - Secretary → ME
3
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (21 parents)
Officer
1996-12-31 ~ 2006-06-12
IIF 323 - Director → ME
1996-12-31 ~ 2008-09-30
IIF 126 - Director → ME
4
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (20 parents)
Officer
2008-05-09 ~ 2008-09-30
IIF 67 - Director → ME
5
296 Myreside Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2020-11-05 ~ 2020-11-19
IIF 249 - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-19
IIF 582 - Right to appoint or remove directors → OE
IIF 582 - Ownership of voting rights - 75% or more → OE
IIF 582 - Ownership of shares – 75% or more → OE
6
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (2 parents)
Officer
2010-06-30 ~ 2010-06-30
IIF 468 - Director → ME
7
ACE WHOLESALE & TRADING LIMITED
- now 07188386ACE DRY WALL LIMITED
- 2013-01-18
07188386 6 Glannant Road, Pontarddulais, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2010-03-12 ~ dissolved
IIF 219 - Director → ME
2010-03-12 ~ dissolved
IIF 591 - Secretary → ME
8
NEWINCCO 554 LIMITED - 2006-06-26
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 310 - Director → ME
9
ACTIVE CARE PARTNERSHIPS (BROADOAKS) LIMITED
- now 04033332BROADOAKS VCT LIMITED - 2004-05-19
HILLGATE (181) LIMITED - 2000-09-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 21 - Director → ME
10
ACTIVE CARE PARTNERSHIPS (CHURCHFIELDS) LIMITED
- now 03570205CHURCHCROFT VCT LIMITED - 2004-05-19
PINCO 1068 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 139 - Director → ME
11
ACTIVE CARE PARTNERSHIPS (DRUMMOND) LIMITED
- now 03570206DRUMMOND COURT VCT LIMITED - 2004-05-19
PINCO 1067 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 141 - Director → ME
12
ACTIVE CARE PARTNERSHIPS (FRYERS) LIMITED
- now 03708628FRYERS WALK VCT LIMITED - 2004-05-19
LOMBARDY VCT LIMITED - 1999-10-05
PINCO 1173 LIMITED - 1999-02-25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 194 - Director → ME
13
ACTIVE CARE PARTNERSHIPS (HOLDINGS) LIMITED
- now 04507687SOUTHERN CROSS HEALTHCARE (NORTH) LIMITED - 2004-04-01
LEGISLATOR 1595 LIMITED - 2002-09-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 79 - Director → ME
14
ACTIVE CARE PARTNERSHIPS (INTERCARE) LIMITED
- now 03440926INTERCARE RESIDENTIAL LTD. - 2004-05-19
SUFFOLK SPRINGS LIMITED - 1998-05-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 191 - Director → ME
15
ACTIVE CARE PARTNERSHIPS (LOMBARDY) LIMITED
- now 03786161LOMBARDY COURT VCT LIMITED - 2004-05-19
PINCO 1238 LIMITED - 1999-07-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 135 - Director → ME
16
ACTIVE CARE PARTNERSHIPS LIMITED
- now 04594316EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED - 2003-07-18
BROOMCO (3065) LIMITED - 2003-04-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 190 - Director → ME
17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2007-02-07 ~ 2008-09-30
IIF 30 - Director → ME
18
AERIAL PROPERTY COMPANY LIMITED
SC048245 53 High Street, Paisley
Active Corporate (3 parents)
Officer
(before 1988-12-31) ~ 2016-07-08
IIF 509 - Secretary → ME
19
AVERY HEALTHCARE LIMITED
- 2007-07-24
05350477 06296015, 06655110, 06655110Warning 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) R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 324 - Director → ME
20
Branch Registration, Refer To Parent Registry, Ireland
Active Corporate (13 parents)
Officer
1985-06-19 ~ now
IIF 579 - Director → ME
21
53 High Street, Paisley
Active Corporate (3 parents)
Officer
1999-07-08 ~ 2018-07-07
IIF 504 - Secretary → ME
22
Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh
Dissolved Corporate (21 parents)
Officer
2008-05-09 ~ 2008-09-30
IIF 40 - Director → ME
23
ALLIANCE CARE (DALES HOMES) LIMITED
- now 03691542MATTERCHROME LIMITED - 1999-05-21
Suite 3, Avery House, 69 North Street, Brighton, East Sussex
Liquidation Corporate (34 parents)
Officer
2000-09-01 ~ 2002-09-18
IIF 265 - Director → ME
24
ALLIANCE CARE (TRENDLEWOOD) LIMITED
- now 03650305PLACECLEAR LIMITED - 1998-12-08
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (36 parents)
Officer
2000-09-01 ~ 2002-09-18
IIF 267 - Director → ME
25
ALLIANCE FIXING SYSTEMS LIMITED
04495646 Unit 6d Glover Industrial Estate, Spire Road, Washington, Tyne And Wear
Active Corporate (6 parents)
Officer
2002-09-27 ~ 2006-04-06
IIF 419 - Director → ME
26
AMBERLEY DRIVE DEVELOPMENT LIMITED
10943522 602 Aston Avenue, Birchwood Park, Birchwood, Warrington, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-09-04 ~ dissolved
IIF 392 - Director → ME
27
Flat 8, 20 Aldridge Villas, West Bourne Park, London
Dissolved Corporate (3 parents)
Officer
2003-05-09 ~ dissolved
IIF 222 - Director → ME
28
Crusader House, 145-157 St John Street, London
Dissolved Corporate (1 parent)
Officer
2009-07-10 ~ dissolved
IIF 204 - Director → ME
29
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (2 parents)
Officer
2009-07-21 ~ 2009-07-21
IIF 476 - Director → ME
30
ANTONINE HOLDINGS LIMITED
- now SC214450BLP 2001-05 LIMITED
- 2001-02-01
SC214450 SC242081, SC220895, SC214448Warning 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) 17 Durisdeer Drive, Hamilton
Dissolved Corporate (7 parents)
Officer
2001-02-01 ~ dissolved
IIF 243 - Director → ME
2001-02-01 ~ dissolved
IIF 507 - Secretary → ME
31
APS HEATING (GAS SERVICES) LIMITED - now
B. S. HEATING (GAS SERVICES) LIMITED
- 1999-08-23
03089795 Unit 29 Kenyon Road, Lomeshaye Industrial Estate, Nelson, Lancashire
Dissolved Corporate (9 parents)
Officer
1997-03-28 ~ 1998-01-07
IIF 510 - Secretary → ME
32
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (55 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 195 - Director → ME
33
MIDLAND ASSETS PLC - 1994-10-17
NOTTINGHAM HOLDINGS PLC - 1994-04-21
LIMEGLADE PLC - 1993-10-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (57 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 45 - Director → ME
34
3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey
Active Corporate (4 parents)
Officer
2009-11-21 ~ 2009-11-21
IIF 469 - Director → ME
35
C/o Clarkson Hyde Llp Chancery House, St Nicholas Way, Sutton, England
Active Corporate (3 parents)
Officer
2009-11-21 ~ 2009-11-21
IIF 464 - Director → ME
36
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 Durham
Dissolved Corporate (44 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 84 - Director → ME
37
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 77 - Director → ME
38
ASHBOURNE CARE HOMES (BUCKS) LIMITED
05230495 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 127 - Director → ME
39
ASHBOURNE GROUP EUROPE LIMITED
- now 02247801SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
POOLTOWN HOME LIMITED - 1997-09-17
SOLDBIND LIMITED - 1990-05-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (44 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 129 - Director → ME
40
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 Kingdom
Dissolved Corporate (49 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 90 - Director → ME
41
ASHBOURNE HEALTHCARE LIMITED
- now 02542118TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 83 - Director → ME
42
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 63 - Director → ME
43
ASHBOURNE HOMES (DEVELOPMENTS) LIMITED
- now SC141433DALGLEN (NO. 506) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (44 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 145 - Director → ME
44
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (68 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 22 - Director → ME
45
ASHBOURNE LEASING LIMITED
- now 01964687MANOR NURSING HOMES LIMITED - 1999-01-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 168 - Director → ME
46
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (32 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 155 - Director → ME
47
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 Durham
Dissolved Corporate (43 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 34 - Director → ME
48
Foframe House, 35-37 Brent Street, London
Active Corporate (11 parents)
Officer
2005-10-12 ~ 2006-01-19
IIF 334 - Director → ME
49
ASPEN CARE CENTRES LIMITED
- now 04145709MILL LODGE CARE HOME LIMITED - 2003-06-25
PROFILE MARKETING LIMITED - 2003-03-12
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 307 - Director → ME
50
ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED - now
SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED
- 2011-10-07
06569211 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (22 parents, 1 offspring)
Officer
2008-04-17 ~ 2008-09-30
IIF 7 - Director → ME
51
ATLAS HEALTHCARE (SOUTH WEST) LIMITED
04852332 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (37 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 5 - Director → ME
52
LEGISLATOR 1377 LIMITED - 1998-04-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (31 parents)
Officer
1999-10-29 ~ 2003-06-26
IIF 361 - Director → ME
1999-10-29 ~ 2003-06-26
IIF 541 - Secretary → ME
53
Hill Vellacott, 22 Great Victoria Street, Belfast, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-14 ~ now
IIF 499 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 607 - Ownership of shares – 75% or more → OE
IIF 607 - Right to appoint or remove directors → OE
IIF 607 - Ownership of voting rights - 75% or more → OE
54
AVONSIDE CONTRACT SERVICES LIMITED - now
AVONSIDE GAS SERVICES LIMITED - 2007-04-02
AVONSIDE SERVICES LIMITED
- 2001-12-05
02870861ATLANTIC SHELF 60 LIMITED - 1994-04-12
Rok Centre Guardian Road, Exeter Business Park, Exeter, Devon
Dissolved Corporate (16 parents)
Officer
1997-03-28 ~ 1999-11-02
IIF 513 - Secretary → ME
55
Rok Centre Guardian Road, Exeter Business Park, Exeter, Devon
Active Corporate (23 parents)
Officer
1997-03-28 ~ 2001-02-05
IIF 512 - Secretary → ME
56
AVONSIDE PLUMBING & HEATING (SCOTLAND) LIMITED
- now SC095653WORTHINGWAY LIMITED
- 2000-03-31
SC095653GAMANSE LIMITED - 1986-02-19
151 St Vincent Street, Glasgow
Dissolved Corporate (17 parents)
Officer
1998-07-06 ~ 2001-02-05
IIF 508 - Secretary → ME
57
Geddes House, Kirkton North, Livingston
Active Corporate (13 parents)
Officer
1996-08-26 ~ 2002-12-10
IIF 358 - Director → ME
58
131 Cadzow Street, Hamilton, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2014-08-13 ~ 2014-08-18
IIF 252 - Director → ME
59
CONTINENTAL SHELF 79 LIMITED - 1997-04-24
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (18 parents)
Officer
1997-04-28 ~ 2002-09-18
IIF 378 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 517 - Secretary → ME
60
30 Church Road, Burgess Hill, West Sussex
Dissolved Corporate (2 parents)
Officer
2009-10-06 ~ 2009-10-06
IIF 467 - Director → ME
61
BERKELEY MANAGEMENT & FINANCIAL LIMITED
- now 03077564BERKELEY MANAGEMENT AND FINANCIAL (UK) LIMITED
- 2022-01-19
03077564DATAPRO CONSULTANCY LIMITED
- 1995-11-14
03077564 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Officer
1995-11-01 ~ 2022-06-01
IIF 485 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 613 - Ownership of shares – 75% or more → OE
62
44 Parker House Stafford Road, Wallington, England
Active Corporate (3 parents)
Officer
2009-06-19 ~ 2009-06-19
IIF 479 - Director → ME
63
CONTINENTAL SHELF 40 LIMITED - 1995-12-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (30 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 377 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 542 - Secretary → ME
64
Pam Hulme, Beechfield House Winterton Way, Lyme Green, Macclesfield, Cheshire
Dissolved Corporate (3 parents)
Officer
2009-07-10 ~ 2009-07-10
IIF 480 - Director → ME
65
Ground Floor Wessex House, Pixash Lane, Keynsham, Bristol, England
Active Corporate (3 parents)
Officer
2010-11-03 ~ 2010-11-03
IIF 451 - Director → ME
66
Castle Chambers 67 Main Street, Bothwell, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2010-06-08 ~ dissolved
IIF 250 - Director → ME
67
BOYS' AND GIRLS' CLUBS OF SCOTLAND
- now SC084712CLUBS FOR YOUNG PEOPLE (SCOTLAND)
- 2016-02-04
SC084712BOYS' AND GIRLS' CLUBS OF SCOTLAND - 2007-02-22
BOYS' CLUBS OF SCOTLAND - 1994-09-28
20 Wellington Square, Ayr, South Ayrshire, Scotland
Active Corporate (77 parents)
Officer
2015-07-20 ~ 2018-09-05
IIF 488 - Director → ME
68
BRAMLEY (2007) LIMITED - now
SOUTHERN CROSS PROPCO 3 LIMITED
- 2007-08-07
05624707 2nd Floor 16 High Street, Yarm, Cleveland
Active Corporate (7 parents, 1 offspring)
Officer
2006-07-06 ~ 2007-03-29
IIF 278 - Director → ME
69
BRAMLEY COURT (CARE HOMES) LIMITED
- now 05107197GLADMAN CARE HOMES (BRAMLEY COURT) LIMITED
- 2006-11-15
05107197 2nd Floor 16 High Street, Yarm, Cleveland
Active Corporate (13 parents)
Officer
2006-10-09 ~ 2007-03-29
IIF 282 - Director → ME
70
BRITISH COATINGS FEDERATION LIMITED
- now 00745398PAINT MAKERS ASSOCIATION OF GREAT BRITAIN LIMITED - 1993-07-20
Spectra House Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (216 parents)
Officer
2016-08-01 ~ 2019-07-17
IIF 215 - Director → ME
71
BRITISH TISSUES (WREXHAM) LIMITED - 1993-05-11
20 Wood Street, London, England
Active Corporate (19 parents)
Officer
2001-10-02 ~ 2004-07-05
IIF 395 - Director → ME
2003-01-23 ~ 2004-07-05
IIF 537 - Secretary → ME
72
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 180 - Director → ME
73
C/o Greenwood & Co Premier House, 12 & 13 Hatton Garden, London
Dissolved Corporate (8 parents)
Officer
1998-02-27 ~ 1998-12-16
IIF 371 - Director → ME
74
CALEDONIAN CARE (TURRIFF) LIMITED
- now 03320451CONTINENTAL SHELF 76 LIMITED
- 1997-05-06
03320451 03277132, 03477093, 06974060Warning 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) Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (20 parents)
Officer
1997-03-24 ~ 2002-09-18
IIF 368 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 524 - Secretary → ME
75
REVISELIGHT LIMITED - 1991-06-28
First Floor, Suite 2, Clydsedale House 300 Springhill Parkway, Glasgow Business Park, Glasgow
Dissolved Corporate (26 parents)
Officer
1991-11-12 ~ 2002-09-18
IIF 379 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 552 - Secretary → ME
76
276a High Street, Linlithgow, West Lothian, Scotland
Dissolved Corporate (1 parent)
Officer
2015-02-02 ~ dissolved
IIF 235 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 581 - Ownership of shares – 75% or more → OE
77
CANNON CROYDON HOLDINGS LIMITED
07570095 Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-03-18 ~ 2011-03-18
IIF 448 - Director → ME
78
CARE (WOOKEY HOLE) LIMITED
- now 02390044LUXURY VIEW LIMITED - 1989-09-05
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 47 - Director → ME
79
CARE SUPPORT PROPERTIES LIMITED - now
P.F. YOUNG LIMITED
- 2010-02-26
01279314 2nd Floor Block C, Dukes Court, Woking
Dissolved Corporate (33 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 138 - Director → ME
80
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (33 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 80 - Director → ME
81
225 London Road, Burgess Hill, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2009-12-08 ~ 2009-12-08
IIF 470 - Director → ME
82
CC CARE OPCO LIMITED
- 2006-06-12
05776861 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2006-04-11 ~ 2008-09-30
IIF 76 - Director → ME
83
C. C. HOTELS LIMITED - 1987-02-19
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2006-03-09 ~ 2006-06-30
IIF 300 - Director → ME
84
CANNON CAPITAL (DL) LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 163 - Director → ME
85
CCSX DEVELOPMENTS LIMITED
- now 05517397CANNON CAPITAL DEVELOPMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 170 - Director → ME
86
CANNON CAPITAL HOLDINGS LIMITED - 2006-06-13
SPLASHBRIGHT LIMITED - 2003-04-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 75 - Director → ME
87
CANNON CAPITAL INVESTMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 82 - Director → ME
88
CANNON CAPITAL LIMITED - 2006-06-13
LODGETRACK LIMITED - 2002-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 108 - Director → ME
89
CANNON CAPITAL MANAGEMENT LIMITED - 2006-06-13
FIELDFANCY LIMITED - 2003-04-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 88 - Director → ME
90
CANNON CAPITAL PROPERTIES LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 39 - Director → ME
91
CCSX VENTURES INVESTMENTS LIMITED
- now 05357344CANNON CAPITAL VENTURES INVESTMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 41 - Director → ME
92
CANNON CAPITAL VENTURES LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 32 - Director → ME
93
CCT MARKETING UK LIMITED - 2019-03-26
91 Wimpole Street, London, England
Active Corporate (9 parents)
Officer
2022-07-01 ~ now
IIF 502 - Director → ME
94
CONTINENTAL SHELF 39 LIMITED - 1995-12-27
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (22 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 372 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 555 - Secretary → ME
95
CHILTERN CARE HOLDINGS LIMITED
- now 03295752PORTBOW LIMITED - 1997-01-30
Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2005-08-02 ~ 2005-11-01
IIF 269 - Director → ME
96
CHILTERN CARE HOMES LIMITED
- now 03200776GANEWAY LIMITED - 1997-01-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2005-08-02 ~ 2008-09-30
IIF 13 - Director → ME
97
CLEVELAND HEALTHCARE GROUP LIMITED
10523656 The Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (18 parents, 5 offsprings)
Officer
2018-12-21 ~ 2021-09-22
IIF 200 - Director → ME
98
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2008-03-04 ~ 2008-09-30
IIF 74 - Director → ME
99
COMMUNITY CARE MANAGEMENT SERVICES LIMITED
- now 02388404EXCELER HEALTH CARE LIMITED - 1992-10-09
EXCELER LIMITED - 1990-10-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 178 - Director → ME
100
EDWARDS LANGUAGE SCHOOL LIMITED
- 2005-04-04
02503192TADLYCREST LIMITED
- 1993-01-11
02503192 3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
(before 1992-05-17) ~ 1994-05-20
IIF 568 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 614 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 614 - Ownership of shares – More than 25% but not more than 50% → OE
101
MEADOWVALE CARE LIMITED - 1998-03-23
DMWS 298 LIMITED - 1997-10-09
First Floor,suite 2,clydesdale House, 300 Springhill Parkway, Baillieston, Glasgow
Dissolved Corporate (21 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 355 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 546 - Secretary → ME
102
TAMMILLEC LIMITED - 1998-03-30
CONTINENTAL SHELF 92 LIMITED - 1997-11-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (20 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 374 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 556 - Secretary → ME
103
Jacobs And Company, 152-154 Coles Green Road, London
Dissolved Corporate (13 parents)
Officer
2008-02-01 ~ 2008-09-30
IIF 161 - Director → ME
104
Grey Courtledge, Richmond Road, Bath, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-09-27 ~ 2009-10-05
IIF 484 - Director → ME
105
CROWN ALBANY CARE LIMITED
- now 03654980CROWN HOME CARE LIMITED - 2001-06-28
MISSIONLOGIC LIMITED - 1999-06-11
Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2005-08-02 ~ 2005-11-01
IIF 270 - Director → ME
106
3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (2 parents)
Officer
2010-11-01 ~ 2010-11-01
IIF 435 - Director → ME
107
DALNAIR ESTATE DEVELOPMENT LIMITED
- now SC264850QUILLCO 170 LIMITED - 2004-08-11
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 107 - Director → ME
108
DASHKAT LIMITED - now
DASHKAT CONSULTING LIMITED
- 2022-05-10
07595599 3rd Floor Chancery House, St. Nicholas Way, Sutton, England
Active Corporate (3 parents)
Officer
2011-04-07 ~ 2011-04-07
IIF 449 - Director → ME
109
DCC MOBILITY & REHAB LIMITED
- now 02567974DAYS HEALTHCARE GROUP LIMITED
- 2007-09-21
02567974DAYS MEDICAL HOLDINGS LIMITED - 2004-11-01
SPEEDNAME LIMITED - 1991-07-03
1 Park Row, Leeds, England
Active Corporate (34 parents, 1 offspring)
Officer
2006-08-11 ~ 2008-07-31
IIF 385 - Director → ME
2007-03-22 ~ 2008-07-31
IIF 534 - Secretary → ME
110
CRESCO LIMITED - 1993-05-06
Stadium House, 2 Eastgate Approach, Horwich Bolton, Lancashire
Dissolved Corporate (14 parents)
Officer
2001-12-31 ~ 2004-07-05
IIF 380 - Director → ME
111
DEPAUL FOUNDATION - 2009-01-16
Romero House, 55 Westminster Bridge Road, London, England
Active Corporate (55 parents)
Officer
2020-04-29 ~ 2023-01-25
IIF 490 - Director → ME
112
DEPAUL TRUST NORTHERN IRELAND LIMITED - THE - 2009-06-15
449 Antrim Road Antrim Road, Belfast, Antrim, Northern Ireland
Active Corporate (45 parents)
Officer
2017-10-11 ~ now
IIF 489 - Director → ME
113
GDW DE-WARRENNE WALLER LIMITED
- 2009-12-12
06509689 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (3 parents)
Officer
2008-03-31 ~ dissolved
IIF 432 - Director → ME
114
6 Mount Avenue, Bare, Morecambe, Lancashire
Active Corporate (8 parents)
Officer
1999-11-17 ~ 2015-05-31
IIF 421 - Director → ME
1999-11-17 ~ 2015-05-31
IIF 571 - Secretary → ME
115
Unit 5 Ducketts Wharf, South Street, Bishop's Stortford, England
Active Corporate (2 parents)
Officer
2022-05-18 ~ now
IIF 234 - Director → ME
116
198 London Road, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2021-03-03 ~ dissolved
IIF 217 - Director → ME
Person with significant control
2021-03-03 ~ dissolved
IIF 416 - Ownership of shares – More than 25% but not more than 50% → OE
117
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2014-06-04 ~ now
IIF 224 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 620 - Ownership of shares – 75% or more → OE
118
DOLPHIN PROPCO LIMITED - now
SOUTHERN CROSS DOLPHIN PROPCO LIMITED
- 2008-01-18
06356700 128 Ebury Street, London
Dissolved Corporate (6 parents)
Officer
2007-08-30 ~ 2007-12-21
IIF 33 - Director → ME
119
DOLPHIN PROPERTIES SCOTLAND LIMITED
- now SC076377ALLAN WATER LIMITED - 2006-07-24
ALLAN WATER PLC - 2006-05-19
ALLAN WATER NURSING HOMES PUBLIC LIMITED COMPANY - 1997-09-02
DEANSTON NURSING HOME LIMITED - 1990-08-30
ALLAN WATER PROPERTY COMPANY LIMITED - 1986-03-17
Erskine House, 68-73 Queen Street, Edinburgh, Scotland
Dissolved Corporate (17 parents)
Officer
2007-08-31 ~ 2007-12-21
IIF 173 - Director → ME
120
DONCASTER CARE DEVELOPMENTS LIMITED
02456170 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 111 - Director → ME
121
CONTINENTAL SHELF 60 LIMITED - 1996-07-23
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (30 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 363 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 544 - Secretary → ME
122
APRIL COURT LIMITED
- 1998-03-03
03138896CONTINENTAL SHELF 42 LIMITED - 1996-01-10
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (30 parents)
Officer
1998-02-20 ~ 2002-09-18
IIF 341 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 566 - Secretary → ME
123
DUNCAN WALKER PARTNERSHIP LIMITED - now
7 Glenarm Place, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2015-12-17 ~ 2017-08-01
IIF 236 - Director → ME
124
Benvie Care Home, 38 Benvie Road, Dundee, Angus
Active Corporate (27 parents)
Officer
1997-08-18 ~ 2002-09-18
IIF 350 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 598 - Secretary → ME
125
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (24 parents)
Officer
2005-12-03 ~ 2008-09-30
IIF 16 - Director → ME
2004-12-03 ~ 2006-06-12
IIF 272 - Director → ME
126
2 Ferndown Horley, Horley, Surrey
Dissolved Corporate (3 parents)
Officer
2010-08-02 ~ 2010-08-02
IIF 461 - Director → ME
127
DWW MANAGEMENT NOMINEES LIMITED
- now 02946304FINE ART CONTEMPORARY EDITIONS LIMITED - 1995-03-08
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (5 parents, 136 offsprings)
Officer
2001-07-01 ~ dissolved
IIF 486 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 611 - Ownership of shares – 75% or more → OE
128
INSURANCE TECHNOLOGY RESOURCE LIMITED - 1998-06-04
DE WARRENNE WALLER AND CO. CLIENT SERVICES LIMITED - 1997-06-17
DE WARRENNE WALLER AND CO. LIMITED - 1996-12-20
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (6 parents, 177 offsprings)
Officer
2008-10-01 ~ dissolved
IIF 487 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 612 - Ownership of shares – More than 50% but less than 75% → OE
IIF 612 - Ownership of voting rights - More than 50% but less than 75% → OE
129
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (2 parents)
Officer
2010-10-20 ~ 2010-10-20
IIF 450 - Director → ME
130
ECOINNOVATIONS CONSULTING LIMITED
07371691 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (2 parents)
Officer
2010-09-10 ~ 2010-09-10
IIF 460 - Director → ME
131
14 Walnut Grove, Shepton Mallet, Somerset, England
Dissolved Corporate (3 parents)
Officer
2010-03-02 ~ 2010-03-02
IIF 462 - Director → ME
132
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (34 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 166 - Director → ME
133
3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2009-12-08 ~ 2009-12-08
IIF 472 - Director → ME
134
ELY NURSING HOME LIMITED - 2001-10-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 64 - Director → ME
135
Suite G04 1 Quality Court, Chancery Lane, London, England
Active Corporate (2 parents)
Officer
2019-04-15 ~ now
IIF 213 - Director → ME
Person with significant control
2019-04-15 ~ now
IIF 254 - Ownership of shares – 75% or more → OE
136
26 Forest Road, Loughton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-15 ~ dissolved
IIF 205 - Director → ME
2017-03-15 ~ dissolved
IIF 600 - Secretary → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 232 - Ownership of shares – 75% or more → OE
137
Po Box 48, Stourvale Road, Lye Stourbridge, West Midlands
Dissolved Corporate (9 parents)
Officer
2006-03-03 ~ dissolved
IIF 418 - Director → ME
138
EXCELER HEALTH CARE GROUP LIMITED
02582610 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (55 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 128 - Director → ME
139
EXCELER HEALTHCARE SERVICES LEASING LIMITED
- now 02276013APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
REALCARE HOMES LIMITED - 1995-01-03
RIMFORGE LIMITED - 1988-11-21
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (52 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 61 - Director → ME
140
LEGISLATOR 1199 LIMITED - 1995-07-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 94 - Director → ME
141
LEGISLATOR 1264 LIMITED - 1996-01-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (45 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 151 - Director → ME
142
C/o Jacobs And Company, 152-154 Coles Green Road, London
Dissolved Corporate (13 parents)
Officer
2008-02-01 ~ 2008-09-30
IIF 186 - Director → ME
143
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 156 - Director → ME
144
AIR 2000 LIMITED - 2003-10-09
MELROSCAN LIMITED - 1986-08-06
15 Canada Square, London
Dissolved Corporate (45 parents)
Officer
2008-04-07 ~ dissolved
IIF 207 - Director → ME
145
FLAGSHIP TOWER (METHIL) LIMITED
05724771 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2008-08-19 ~ 2008-09-30
IIF 176 - Director → ME
146
FLAGSHIP TOWER (STEPPS) LIMITED
05456414 Level 3, Vantage House 6-7 Claydons Lane, Rayleigh, Essex
Dissolved Corporate (13 parents)
Officer
2006-12-01 ~ 2007-09-11
IIF 259 - Director → ME
147
PACIFIC SHELF 631 LIMITED - 1995-05-23
26 Forebank Road, Dundee, Scotland
Active Corporate (23 parents)
Officer
1997-08-18 ~ 2002-09-18
IIF 262 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 523 - Secretary → ME
148
GEORGIA-PACIFIC GB LIMITED - 2001-04-02
20 Gresham Street, 4th Floor, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-12-31 ~ 2004-07-05
IIF 393 - Director → ME
149
STERLING MANSELL LIMITED - 1983-02-08
20 Wood Street, London, England
Active Corporate (18 parents)
Officer
2001-12-31 ~ 2004-07-05
IIF 394 - Director → ME
150
FOUR SEASONS HEALTH CARE GROUP LIMITED - now
IDUN HEALTH CARE LIMITED
- 2002-11-14
03863850MIXTOP LIMITED - 1999-11-03
Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (34 parents, 35 offsprings)
Officer
2000-04-05 ~ 2002-09-18
IIF 348 - Director → ME
151
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (2 parents)
Officer
2009-05-27 ~ 2009-05-27
IIF 443 - Director → ME
152
61 Portland Street, Unit 5, Troon, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2018-04-01 ~ dissolved
IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
153
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (2 parents)
Officer
2009-02-20 ~ 2009-02-20
IIF 442 - Director → ME
154
FORT JAMES UK LIMITED - 2001-04-02
JAMONT UK LIMITED - 1998-01-02
JA/MONT (UK) LIMITED - 1993-04-22
JAMONT UK LIMITED - 1992-12-15
JA - 1992-11-25
MINMAR (30) LIMITED - 1987-12-18
20 Wood Street, London, England
Active Corporate (35 parents, 4 offsprings)
Officer
2001-12-31 ~ 2004-07-05
IIF 397 - Director → ME
155
GEORGIA-PACIFIC GROUP SERVICES LIMITED
- now 02144500FORT JAMES GROUP SERVICES LIMITED
- 2001-04-04
02144500FOXCASTLE GROUP SERVICES LIMITED - 1998-04-06
FOXCASTLE LIMITED - 1997-06-17
Ernst & Young Llp, The Paragon, Counterslip, Bristol
Dissolved Corporate (23 parents)
Officer
2000-09-29 ~ 2004-07-05
IIF 399 - Director → ME
2003-01-23 ~ 2004-07-05
IIF 538 - Secretary → ME
156
Gillardstown, Castlepollard, County Westmeath, Ireland
Converted / Closed Corporate (4 parents)
Officer
2011-05-03 ~ now
IIF 501 - Director → ME
157
Castle Chambers 67 Main Street, Bothwell, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2010-06-23 ~ dissolved
IIF 251 - Director → ME
158
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 305 - Director → ME
159
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (2 parents)
Officer
2010-04-21 ~ 2010-04-21
IIF 444 - Director → ME
160
C/o Major Equipment Limited Major Industrial Estate, Middleton Road, Merchant Court, Morecambe, England
Active Corporate (2 parents)
Officer
2016-02-20 ~ 2021-05-27
IIF 424 - Director → ME
161
6 Mount Avenue, Bare, Morecambe, Lancashire
Dissolved Corporate (5 parents)
Officer
1996-03-25 ~ 2016-11-24
IIF 425 - Director → ME
162
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 164 - Director → ME
163
53 Quality Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2017-11-22 ~ dissolved
IIF 237 - Director → ME
Person with significant control
2017-11-22 ~ dissolved
IIF 580 - Ownership of shares – 75% or more → OE
IIF 580 - Right to appoint or remove directors → OE
IIF 580 - Ownership of voting rights - 75% or more → OE
164
GRANGEWOOD CARE CENTRE LIMITED
- now 03020221LANDMARK CARE FACILITIES LIMITED - 2004-03-31
COMMUNITY DEVELOPMENTS LIMITED - 2002-02-21
STOPPA LIMITED - 1998-04-30
MARKETEL LIMITED - 1995-11-17
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 313 - Director → ME
165
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 72 - Director → ME
166
GREENBANK HEALTHCARE LIMITED - now
SOUTHERN CROSS HEALTHCARE (ENNISKILLEN) LIMITED
- 2007-01-26
05429307BROOMCO (3802) LIMITED
- 2005-07-07
05429307 05360261, 05047676, 04528772Warning 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) C/o 97 Grosvenor Road, Epsom, Surrey
Dissolved Corporate (14 parents)
Officer
2005-06-30 ~ 2007-01-05
IIF 304 - Director → ME
167
CONTINENTAL SHELF 64 LIMITED - 1996-09-19
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (28 parents)
Officer
1997-08-18 ~ 2002-09-18
IIF 266 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 520 - Secretary → ME
168
H&H CARE HOME INVESTMENTS LIMITED - now
SOUTHERN CROSS (PAISLEY) PROPCO LIMITED
- 2009-11-25
06212325 3rd Floor Westbury House, 23-25 Bridge Street, Pinner, Middlesex, England
Active Corporate (12 parents)
Officer
2007-04-13 ~ 2008-09-30
IIF 105 - Director → ME
169
Waters Wilmslow, Stamford Avenue, Wilmslow, Cheshire, England
Active Corporate (7 parents)
Officer
2017-09-21 ~ 2026-04-08
IIF 595 - Secretary → ME
170
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (2 parents)
Officer
2010-04-11 ~ 2010-04-11
IIF 456 - Director → ME
171
Ernst & Young Llp, The Paragon, Counterslip, Bristol
Dissolved Corporate (19 parents)
Officer
2002-07-01 ~ 2004-07-05
IIF 396 - Director → ME
172
HARRIS DECORATORS LIMITED - now
HARRIS & ASSOCIATES DECORATORS LIMITED
- 2010-11-16
06967194 White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2009-07-20 ~ 2009-07-20
IIF 441 - Director → ME
173
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2008-02-01 ~ 2008-09-30
IIF 116 - Director → ME
174
HC-ONE (NHP1) LIMITED - now
LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (32 parents, 4 offsprings)
Officer
2005-04-05 ~ 2006-03-03
IIF 298 - Director → ME
175
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
2005-04-05 ~ 2006-03-03
IIF 294 - Director → ME
176
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
2005-04-05 ~ 2006-03-03
IIF 292 - Director → ME
177
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
2005-04-05 ~ 2006-03-03
IIF 320 - Director → ME
178
HEATHER PARK HOMES LIMITED
- now SC136785HEATHERY PARK HOME LIMITED - 1993-01-19
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (21 parents)
Officer
2008-04-23 ~ 2008-09-30
IIF 280 - Director → ME
179
HENWICK GRANGE NURSING HOME LIMITED
03924057 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2008-02-29 ~ 2008-09-30
IIF 158 - Director → ME
180
HF GROUP GUARANTEECO LIMITED
- now 06195671HACKBRENT LIMITED - 2007-04-02
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-05-31 ~ 2008-06-30
IIF 530 - Secretary → ME
181
HF GROUP HOLDINGS (UK) LIMITED
- now 06132407HF GROUP HOLDINGS LIMITED - 2007-04-03
HACKREMCO (NO. 2465) LIMITED - 2007-04-02
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (10 parents)
Officer
2007-05-31 ~ 2008-06-30
IIF 525 - Secretary → ME
182
HACKREMCO (NO. 2469) LIMITED - 2007-04-02
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-05-31 ~ 2008-06-30
IIF 528 - Secretary → ME
183
HACKREMCO (NO. 2466) LIMITED - 2007-04-02
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (10 parents)
Officer
2007-05-31 ~ 2008-06-30
IIF 527 - Secretary → ME
184
HACKREMCO (NO. 2467) LIMITED - 2007-04-02
C/o Deloitte Llp Po Box 500, 2 Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
2007-05-31 ~ 2008-06-30
IIF 529 - Secretary → ME
185
NORHAM HOUSE 1052 LIMITED - 2006-01-03
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 311 - Director → ME
186
HADRIAN HEALTHCARE LIMITED
- 2007-07-18
03213086 05666157, 10179227, 09878701Warning 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)ACCENTMONEY LIMITED - 1999-02-12
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 325 - Director → ME
187
91a Church Lane, Bulphan, Upminster, England
Active Corporate (2 parents)
Officer
2010-03-23 ~ 2010-03-23
IIF 457 - Director → ME
188
Muckford, Ash Mill, South Molton, Devon, England
Active Corporate (3 parents)
Officer
2009-09-03 ~ 2009-09-03
IIF 475 - Director → ME
189
IBERVEG (UK) LIMITED - now
SPREAD ANALYTICS LIMITED
- 2012-01-27
07568132 1st Floor 87/89 High Street, Hoddesdon, Herts, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-03-17 ~ 2011-03-17
IIF 445 - Director → ME
190
4 Lochend Road, Troon, Ayrshire
Dissolved Corporate (2 parents)
Officer
2009-10-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 228 - Right to appoint or remove directors as a member of a firm → OE
IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
191
C/o Mclenan Corporate Marathon House, Olympic Business Park, Dundonald, Ayrshire
Dissolved Corporate (2 parents)
Officer
2008-07-24 ~ dissolved
IIF 199 - Director → ME
Person with significant control
2016-07-24 ~ dissolved
IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 227 - Has significant influence or control → OE
IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 227 - Right to appoint or remove directors as a member of a firm → OE
192
4 Lochend Road, Troon, South Ayrshire
Active Corporate (2 parents)
Officer
2014-11-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 230 - Has significant influence or control as a member of a firm → OE
IIF 230 - Has significant influence or control → OE
193
4 Lochend Road, Troon, Ayrshire, Scotland
Active Corporate (2 parents)
Officer
2017-06-27 ~ now
IIF 4 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
194
IDUN MANAGEMENT SERVICES LIMITED
- now 03970788 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (27 parents)
Officer
2000-11-28 ~ 2002-09-18
IIF 279 - Director → ME
195
C/o Bdo Stoy Hayward Llp 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-08-20 ~ dissolved
IIF 3 - Director → ME
196
38 Mirabelle Close, Ely, Cambridgeshire, England
Active Corporate (1 parent)
Officer
2024-09-06 ~ now
IIF 609 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 625 - Ownership of voting rights - 75% or more → OE
IIF 625 - Right to appoint or remove directors → OE
IIF 625 - Ownership of shares – 75% or more → OE
197
INVERCON PAPERMILLS LIMITED
- now 02079452PHONEHELP LIMITED - 1994-03-28
GRIPMETHOD LIMITED - 1987-05-05
Stadium House, 2 Eastgate Approach, Horwich Bolton, Lancashire
Dissolved Corporate (14 parents)
Officer
2001-12-31 ~ 2004-07-05
IIF 381 - Director → ME
198
52 Herondale Road, Wollaston, Stourbridge, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2006-09-29 ~ now
IIF 255 - Director → ME
2006-09-29 ~ now
IIF 533 - Secretary → ME
Person with significant control
2016-09-29 ~ now
IIF 623 - Ownership of shares – More than 25% but not more than 50% → OE
199
81 Nevill Way, Loughton, England
Dissolved Corporate (1 parent)
Officer
2015-05-29 ~ dissolved
IIF 400 - Director → ME
200
24 Moor Hill, Rochdale, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-05 ~ dissolved
IIF 218 - Director → ME
2021-01-05 ~ dissolved
IIF 604 - Secretary → ME
Person with significant control
2021-01-05 ~ dissolved
IIF 417 - Ownership of voting rights - 75% or more → OE
IIF 417 - Right to appoint or remove directors → OE
IIF 417 - Ownership of shares – 75% or more → OE
201
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2021-04-07 ~ now
IIF 494 - Director → ME
2021-04-07 ~ now
IIF 592 - Secretary → ME
Person with significant control
2021-04-07 ~ now
IIF 618 - Has significant influence or control → OE
202
16 Robertson Road, Cupar
Dissolved Corporate (3 parents)
Officer
2004-04-26 ~ dissolved
IIF 211 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 239 - Has significant influence or control over the trustees of a trust → OE
IIF 239 - Has significant influence or control as a member of a firm → OE
IIF 239 - Has significant influence or control → OE
203
Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-05 ~ dissolved
IIF 210 - Director → ME
Person with significant control
2019-02-05 ~ dissolved
IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
204
JOHN K HARRIS ASSOCIATES LIMITED
07492600 3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (2 parents)
Officer
2011-01-13 ~ 2011-01-13
IIF 454 - Director → ME
205
JOHN MURPHY & COMPANY (SCOTLAND) LIMITED
- now SC296829EARNOCK BUSINESS SERVICES LIMITED
- 2006-07-06
SC296829 67 Main Street, Bothwell, Glasgow
Active Corporate (2 parents)
Officer
2006-02-08 ~ now
IIF 242 - Director → ME
2006-02-08 ~ now
IIF 593 - Secretary → ME
Person with significant control
2017-02-08 ~ now
IIF 584 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 584 - Right to appoint or remove directors → OE
IIF 584 - Ownership of shares – More than 25% but not more than 50% → OE
206
Churchill House, Regent Road, Stoke On Trent
Dissolved Corporate (10 parents)
Officer
1997-03-28 ~ 2001-02-05
IIF 515 - Secretary → ME
207
JP BIDCO LIMITED - now
SOUTHERN CROSS BIDCO LIMITED
- 2015-06-09
05221235 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (20 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 97 - Director → ME
208
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (2 parents)
Officer
2009-12-12 ~ 2009-12-12
IIF 459 - Director → ME
209
Arbuckles Restaurant And Bar Stone Cross (a10), Bexwell, Downham Market, Norfolk, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2018-11-09 ~ 2026-02-16
IIF 402 - Director → ME
210
Arbuckles Restaurant And Bar Stone Cross (a10), Bexwell, Downham Market, Norfolk, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-11-27 ~ now
IIF 608 - Director → ME
2006-06-23 ~ now
IIF 401 - Director → ME
Person with significant control
2017-06-16 ~ 2022-06-15
IIF 410 - Ownership of shares – More than 25% but not more than 50% → OE
211
KARMA INVESTMENT MANAGEMENT COMPANY LTD
15265185 Granite House, 1 The Old Coal Yard, Northwold, Norfolk, England
Active Corporate (1 parent)
Officer
2023-11-07 ~ now
IIF 405 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 589 - Ownership of voting rights - 75% or more → OE
IIF 589 - Ownership of shares – 75% or more → OE
IIF 589 - Right to appoint or remove directors → OE
212
KARMA INVESTMENTS GROUP LIMITED
11764523 Granite House, The Old Coal Yard, Northwold, Norfolk, England
Active Corporate (1 parent)
Officer
2019-01-14 ~ now
IIF 404 - Director → ME
Person with significant control
2019-01-14 ~ now
IIF 587 - Ownership of shares – 75% or more → OE
IIF 587 - Right to appoint or remove directors → OE
IIF 587 - Ownership of voting rights - 75% or more → OE
213
KARMA LAND AND PROPERTY LIMITED
10262460 Border House, Fordham, Downham Market, England
Active Corporate (2 parents)
Officer
2016-07-05 ~ now
IIF 403 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 586 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 586 - Ownership of shares – More than 25% but not more than 50% → OE
214
Border House Border Lane, Fordham, Downham Market, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-06 ~ now
IIF 407 - Director → ME
Person with significant control
2024-09-06 ~ 2024-12-18
IIF 585 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 585 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 585 - Right to appoint or remove directors → OE
215
CONTINENTAL SHELF 59 LIMITED - 1996-07-23
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (31 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 365 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 557 - Secretary → ME
216
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (2 parents)
Officer
2009-10-27 ~ 2009-10-27
IIF 455 - Director → ME
217
FAMESPACE LIMITED - 2003-05-18
Southgate House Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 121 - Director → ME
218
31 Pinnacle House Cross Lances Road, Hounslow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-15 ~ dissolved
IIF 574 - Director → ME
219
C/o Greenfield Recovery Limited, Trinity House 28-30 Blucher Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2014-07-15 ~ dissolved
IIF 495 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 503 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 503 - Ownership of voting rights - More than 25% but not more than 50% → OE
220
Suite 2 45 St. Marys Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-16 ~ dissolved
IIF 599 - Secretary → ME
221
LAKELAND TYRES LISNASKEA LTD
- now NI608307LAKELAND TYRES SERVICE LTD - 2011-09-12
4 Drumbrughas Avenue, Lisnaskea, Enniskillen, Co. Fermanagh, Northern Ireland
Active Corporate (10 parents)
Officer
2020-01-16 ~ 2020-02-07
IIF 420 - Director → ME
222
County Cricket Ground, Old Trafford, Manchester
Dissolved Corporate (14 parents)
Officer
2015-04-20 ~ dissolved
IIF 578 - Director → ME
223
LANCASHIRE COUNTY CRICKET CLUB FOUNDATION LIMITED
- 2018-01-12
06394384 IP28451RLANCASHIRE COUNTY CRICKET CLUB TRUST - 2011-11-02
Old Trafford, Manchester, Lancashire
Active Corporate (26 parents)
Officer
2017-11-27 ~ now
IIF 223 - Director → ME
224
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 56 - Director → ME
225
LIVEBUZZ LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 147 - Director → ME
226
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (34 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 356 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 596 - Secretary → ME
227
CONTINENTAL SHELF 43 LIMITED - 1996-01-30
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (29 parents)
Officer
1997-08-18 ~ 2002-09-18
IIF 346 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 561 - Secretary → ME
228
HOSEBECK LIMITED - 1996-07-24
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (32 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 364 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 597 - Secretary → ME
229
Unit 1c Major Industrial Estate, Middleton Road, Heysham, Lancashire
Active Corporate (7 parents)
Officer
1994-03-28 ~ 2011-06-02
IIF 426 - Director → ME
230
LIBRA CARECO HOLDINGS LIMITED - now
TBG CARECO HOLDINGS LIMITED
- 2006-03-08
05296574 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 1 offspring)
Officer
2005-04-05 ~ 2006-03-03
IIF 319 - Director → ME
231
LIBRA CARECO INVESTMENTS 2 LIMITED - now
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 5 offsprings)
Officer
2005-04-05 ~ 2006-03-03
IIF 309 - Director → ME
232
LIBRA CARECO LIMITED - now
TBG CARECO LIMITED
- 2006-03-08
05296600 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2005-04-05 ~ 2006-03-03
IIF 336 - Director → ME
233
LIBRA GUARANTEECO LIMITED - now
TBG GUARANTEECO LIMITED
- 2006-03-08
05324564 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2005-03-31 ~ 2006-03-03
IIF 317 - Director → ME
234
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
2005-04-05 ~ 2006-03-03
IIF 295 - Director → ME
235
VIEWSTAKE LIMITED - 1991-06-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (26 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 367 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 562 - Secretary → ME
236
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (22 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 362 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 554 - Secretary → ME
237
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (23 parents)
Officer
2005-02-09 ~ 2006-06-12
IIF 274 - Director → ME
2005-11-14 ~ 2008-09-30
IIF 15 - Director → ME
238
WRITECHANGE LIMITED - 1997-01-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
2007-10-25 ~ 2008-09-30
IIF 167 - Director → ME
239
LOYDS CARECO UK LIMITED - now
TBG CARECO UK LIMITED
- 2006-02-23
05296598 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2005-04-05 ~ 2005-09-28
IIF 290 - Director → ME
240
LOYDS CROWN CHILTERN LIMITED - now
SOUTHERN CROSS (CROWN HOLDINGS) LIMITED
- 2006-02-23
05494790BROOMCO (3838) LIMITED
- 2005-08-01
05494790 05094908, 05494592, 05494779Warning 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) Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2005-07-29 ~ 2005-11-01
IIF 271 - Director → ME
241
LOYDS PROPCO HOLDCO LIMITED - now
NHP PROPCO HOLDCO LIMITED
- 2006-02-23
05372389 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2005-04-05 ~ 2005-09-28
IIF 291 - Director → ME
242
LOYDS PROPCO NO. 2 LIMITED - now
TBG PROPCO LIMITED
- 2006-02-23
05403019 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2005-04-05 ~ 2005-09-28
IIF 316 - Director → ME
243
LOYDS PROPCO NO.1 LIMITED - now
NHP PROPCO LIMITED
- 2006-02-23
05372227 Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2005-04-05 ~ 2005-09-28
IIF 285 - Director → ME
244
LOYDS SECURITIES NO. 14 LIMITED - now
NHP SECURITIES NO.14 LIMITED
- 2006-02-23
04950867 FC027206, 03417993, FC027207Warning 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 1660 LIMITED - 2003-11-21
Grant Thornton Uk Llp 30 Finsbury Square, London, Ec2p 2yu
Dissolved Corporate (23 parents)
Officer
2005-04-05 ~ 2005-09-28
IIF 257 - Director → ME
245
CONTINENTAL SHELF 65 LIMITED - 1996-11-08
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (27 parents)
Officer
1997-08-18 ~ 2002-09-18
IIF 344 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 564 - Secretary → ME
246
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-01 ~ dissolved
IIF 225 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 567 - Ownership of shares – More than 25% but not more than 50% → OE
247
2nd Floor Premier House, 309 Ballards Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-04 ~ now
IIF 573 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 622 - Ownership of shares – 75% or more → OE
248
PLACEISSUE LIMITED
- 1991-03-15
02566836 20 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, Lancashire
Active Corporate (7 parents)
Officer
(before 1992-12-10) ~ 2019-03-29
IIF 422 - Director → ME
(before 1992-12-10) ~ 2007-12-20
IIF 572 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-12
IIF 610 - Has significant influence or control → OE
249
Unit 1c Major Industrial Estate, Middleton Road, Heysham, Lancashire, England
Active Corporate (4 parents)
Officer
2011-03-22 ~ 2013-07-26
IIF 423 - Director → ME
250
INHOCO 2197 LIMITED - 2000-12-13
Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
Active Corporate (31 parents, 1 offspring)
Officer
2002-06-12 ~ 2002-09-27
IIF 577 - Director → ME
251
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (46 parents)
Officer
2002-06-12 ~ 2002-09-27
IIF 576 - Director → ME
252
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (23 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 359 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 560 - Secretary → ME
253
MARQUE 1 MOTORSPORT SPONSORSHIP MANAGEMENT LIMITED
07451566 1 Kelso Place, Bath
Dissolved Corporate (5 parents)
Officer
2010-11-25 ~ 2010-11-25
IIF 447 - Director → ME
254
Lingwood House, The Green, Stanford Le Hope, Essex, England
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 233 - Director → ME
255
11 Anderson Gardens, Maddiston, Falkirk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-02-29 ~ 2009-07-31
IIF 248 - Director → ME
2008-02-29 ~ 2009-07-31
IIF 514 - Secretary → ME
256
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (2 parents)
Officer
2009-10-27 ~ 2009-10-27
IIF 437 - Director → ME
257
Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (4 parents)
Officer
2010-03-19 ~ 2010-03-19
IIF 465 - Director → ME
258
CONTINENTAL SHELF 89 LIMITED
- 1998-03-23
03408575 07088399, 03156800, 03005509Warning 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) C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (28 parents)
Officer
1997-12-09 ~ 2002-09-18
IIF 349 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 565 - Secretary → ME
259
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2008-02-01 ~ 2008-09-30
IIF 37 - Director → ME
260
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2009-06-23 ~ 2009-06-24
IIF 474 - Director → ME
261
MILESTONE DEVELOPMENTS (DALRY) LIMITED - now
DALRY DEVELOPMENTS LIMITED
- 2015-10-20
SC427119DUNASKIN DEVELOPMENTS LIMITED - 2013-01-30
2a Boswell Park, Ayr, Scotland
Active Corporate (6 parents)
Officer
2013-02-15 ~ 2015-07-31
IIF 10 - Director → ME
262
MOBEN KITCHENS DIRECT LIMITED - 1990-03-09
ALNERY NO. 826 LIMITED - 1989-05-04
Kroll, Wellington Plaza, 31 Wellington Street, Leeds
Dissolved Corporate (28 parents)
Officer
1994-10-12 ~ 1994-12-12
IIF 428 - Director → ME
1996-09-12 ~ dissolved
IIF 531 - Secretary → ME
263
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (51 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 49 - Director → ME
264
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-03 ~ 2021-04-18
IIF 214 - Director → ME
Person with significant control
2020-01-03 ~ 2020-06-11
IIF 408 - Ownership of shares – More than 25% but not more than 50% → OE
265
4 Lochend Road, Troon, Ayrshire
Dissolved Corporate (1 parent)
Officer
2012-06-28 ~ dissolved
IIF 18 - Director → ME
266
33 Bentinck Drive, Troon, Ayrshire, Scotland
Dissolved Corporate (2 parents)
Officer
2011-05-24 ~ dissolved
IIF 19 - Director → ME
2011-05-24 ~ dissolved
IIF 605 - Secretary → ME
267
7 Smithford Walk, Liverpool
Dissolved Corporate (3 parents)
Officer
2011-09-01 ~ dissolved
IIF 575 - Director → ME
2011-09-01 ~ dissolved
IIF 603 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 624 - Ownership of shares – More than 25% but not more than 50% → OE
268
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 25 - Director → ME
269
9 Thorne Road, Doncaster, South Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-07-16 ~ now
IIF 427 - Director → ME
270
MURPHY ENGINEERING (SCOTLAND) LTD
SC567024 Arran House 15d Skye Road, Shawfarm Industrial Estate, Prestwick, Scotland
Active Corporate (2 parents)
Officer
2017-05-25 ~ now
IIF 216 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 409 - Ownership of voting rights - 75% or more → OE
IIF 409 - Right to appoint or remove directors → OE
IIF 409 - Ownership of shares – 75% or more → OE
271
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 124 - Director → ME
272
NETWORKING CARE HOLDINGS LIMITED
- now 04976871LEGISLATOR 1666 LIMITED - 2004-04-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 130 - Director → ME
273
NETWORKING CARE PARTNERSHIPS (DEVON) LIMITED
- now 05100509MICHCO 409 LIMITED - 2004-09-16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 27 - Director → ME
274
NETWORKING CARE PARTNERSHIPS (SOUTH WEST) LIMITED
- now 05064697LEGISLATOR 1672 LIMITED - 2004-04-07
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (35 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 85 - Director → ME
275
NETWORKING CARE PROPERTIES LIMITED
- now 05101382MICHCO 406 LIMITED - 2004-09-16
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (29 parents, 1 offspring)
Officer
2006-07-06 ~ 2008-09-30
IIF 8 - Director → ME
276
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (48 parents, 7 offsprings)
Officer
2003-01-30 ~ 2005-02-25
IIF 299 - Director → ME
2005-04-05 ~ 2006-03-03
IIF 331 - Director → ME
277
NHP OPERATIONS (YORK) LIMITED
- now 04611037LEGISLATOR 1618 LIMITED - 2003-03-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 337 - Director → ME
278
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
2005-04-05 ~ 2006-03-03
IIF 330 - Director → ME
279
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
2005-04-05 ~ 2006-03-03
IIF 306 - Director → ME
280
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
2005-04-05 ~ 2006-03-03
IIF 260 - Director → ME
281
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
2005-04-05 ~ 2006-03-03
IIF 261 - Director → ME
282
NIGHTINGALE PRIVATE NURSING HOME LIMITED
NI026814 Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (23 parents)
Officer
2004-12-03 ~ 2008-09-30
IIF 17 - Director → ME
2004-12-03 ~ 2006-06-12
IIF 273 - Director → ME
2004-12-03 ~ 2006-01-31
IIF 590 - Secretary → ME
283
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2012-11-29 ~ dissolved
IIF 493 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 617 - Ownership of voting rights - 75% or more → OE
IIF 617 - Right to appoint or remove directors → OE
IIF 617 - Ownership of shares – 75% or more → OE
284
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (44 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 182 - Director → ME
285
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (24 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 357 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 551 - Secretary → ME
286
NOSH BROKING LTD - now
8 High Street, Heathfield, East Sussex
Dissolved Corporate (6 parents)
Officer
2010-06-02 ~ 2010-06-02
IIF 458 - Director → ME
287
NTR PLANNING LIMITED - now
PROPERTY AND PLANNING LIMITED
- 2009-12-15
07101030 10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2009-12-10 ~ 2009-12-10
IIF 452 - Director → ME
288
OXFORD (2007) LIMITED - now
SOUTHERN CROSS (CROWN PROPCO) LIMITED
- 2007-10-02
05494779BROOMCO (3839) LIMITED
- 2005-08-01
05494779 05494604, 05555817, 05556022Warning 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) Apartment 5 28 Bridge Street, Witney, Oxfordshire
Dissolved Corporate (10 parents)
Officer
2005-07-29 ~ 2007-03-09
IIF 268 - Director → ME
289
PCL REALISATION LIMITED - now
PORTLAND CONSERVATORIES LIMITED
- 2004-09-14
01657801 2 Cornwall Street, Birmingham
ADMINISTRATIVE RECEIVER Corporate (19 parents)
Officer
1994-10-12 ~ 1994-12-12
IIF 430 - Director → ME
1996-09-12 ~ 2002-05-14
IIF 601 - Secretary → ME
290
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (28 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 125 - Director → ME
291
PHYSIO MED SERVICES LIMITED
- now 02830240M.E.S. (NORTHERN) LIMITED - 1993-08-04
DELIVERSPEED LIMITED - 1993-07-16
Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire
Dissolved Corporate (23 parents)
Officer
2006-08-11 ~ 2008-07-31
IIF 384 - Director → ME
292
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2007-08-23 ~ 2008-09-30
IIF 44 - Director → ME
293
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
2008-03-27 ~ 2008-09-30
IIF 92 - Director → ME
294
Global House, 5a Sandy's Lane, London
Dissolved Corporate (10 parents)
Officer
2008-02-01 ~ 2008-09-30
IIF 134 - Director → ME
295
PREMIER RESEARCH & SERVICE MANAGEMENT LIMITED
SC164520 29 Happy Valley Road, Blackburn, Bathgate, West Lothian
Dissolved Corporate (6 parents)
Officer
1996-03-29 ~ dissolved
IIF 238 - Director → ME
2000-04-30 ~ dissolved
IIF 536 - Secretary → ME
296
PRESIDIO SOLUTIONS UK LIMITED - now
ARKPHIRE UK LIMITED
- 2023-07-20
08770434 Levels 1, 3, 4 And 6, 322 High Holborn, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-11-11 ~ 2020-04-10
IIF 413 - Director → ME
Person with significant control
2016-06-30 ~ 2020-04-15
IIF 415 - Ownership of shares – More than 25% but not more than 50% → OE
297
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (29 parents)
Officer
2008-05-29 ~ 2008-09-30
IIF 6 - Director → ME
298
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 96 - Director → ME
299
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (2 parents)
Officer
2009-01-19 ~ 2009-01-19
IIF 473 - Director → ME
300
PSX BONDCO LIMITED - now
SOUTHERN CROSS BONDCO LIMITED
- 2007-08-15
05221323 Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2005-02-11 ~ 2005-05-06
IIF 327 - Director → ME
301
PSX EQUITYCO LIMITED - now
SOUTHERN CROSS EQUITYCO LIMITED
- 2007-08-15
05221017 Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2005-02-11 ~ 2005-05-06
IIF 321 - Director → ME
302
PSX NOTECO LIMITED - now
SOUTHERN CROSS CCLNCO LIMITED
- 2007-08-15
05223561 Kpmg Llp, Arlington Business Park Theele, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2005-02-11 ~ 2005-05-06
IIF 287 - Director → ME
303
RAZZLE DAZZLE PRODUCTIONS LIMITED
07098287 Church Farm, Crowhurst Lane, Lingfield, Surrey, England
Active Corporate (3 parents)
Officer
2009-12-08 ~ 2009-12-08
IIF 471 - Director → ME
304
28 Oliver Close, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-13 ~ dissolved
IIF 220 - Director → ME
305
TAMARIS (ENGLAND) LIMITED - 1998-03-30
ROSS PEAR LIMITED - 1997-04-22
CONTINENTAL SHELF 74 LIMITED - 1997-02-11
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (32 parents)
Officer
1999-05-04 ~ 2002-09-18
IIF 345 - Director → ME
1999-10-29 ~ 2000-05-02
IIF 522 - Secretary → ME
306
ROSEBERRY CARE CENTRES (ENGLAND) LTD
12231776 The Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (12 parents)
Officer
2019-09-27 ~ 2021-09-22
IIF 1 - Director → ME
307
ROSEBERRY CARE CENTRES (SCOTLAND) LTD
SC643044 52 Main Street, Ayr, South Ayrshire, Scotland
Dissolved Corporate (4 parents)
Officer
2019-09-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
308
ROSEBERRY CARE CENTRES (YORKSHIRE) LIMITED
08348099 The Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (18 parents)
Officer
2018-12-21 ~ 2021-09-22
IIF 202 - Director → ME
309
ROSEBERRY CARE CENTRES GB LIMITED
06281674 The Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (16 parents)
Officer
2018-12-21 ~ 2021-09-22
IIF 201 - Director → ME
310
ROSEBERRY CARE CENTRES WAKEFIELD LIMITED
09831780 The Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (16 parents)
Officer
2018-12-21 ~ 2021-09-22
IIF 2 - Director → ME
311
ROSEBERRY HEALTHCARE MANAGEMENT LIMITED
08150242 The Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (17 parents)
Officer
2018-12-21 ~ 2021-09-22
IIF 203 - Director → ME
312
17 Durisdeer Drive, Hamilton
Active Corporate (3 parents)
Officer
2007-04-30 ~ now
IIF 244 - Director → ME
2007-04-30 ~ now
IIF 594 - Secretary → ME
Person with significant control
2017-04-30 ~ now
IIF 583 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 583 - Ownership of voting rights - More than 25% but not more than 50% → OE
313
3rd Floor Chancery House, St. Nicholas Way, Sutton, England
Dissolved Corporate (2 parents)
Officer
2009-08-17 ~ 2009-08-17
IIF 478 - Director → ME
314
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2005-11-01 ~ 2006-02-07
IIF 283 - Director → ME
315
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2005-11-01 ~ 2006-02-07
IIF 301 - Director → ME
316
Bld 372 Ground Floor 22-27 Alpha Freight, Glasgow Prestwick Intnl Airport, Prestwick, South Ayrshire, Scotland
Active Corporate (55 parents)
Officer
2006-09-12 ~ 2008-08-31
IIF 340 - Director → ME
317
S.A.S. GUIDE SERVICE STATION LTD
04109905 430 Haslingden Road, Guide, Blackburn, Lancashire
Dissolved Corporate (4 parents)
Officer
2000-11-17 ~ dissolved
IIF 212 - Director → ME
318
Radio House, Civic Centre Chorley Road, Swinton, Manchester
Active Corporate (13 parents)
Officer
2009-07-08 ~ 2010-10-28
IIF 431 - Director → ME
2009-07-08 ~ 2010-10-28
IIF 602 - Secretary → ME
319
1 Kelso Place, Bath
Dissolved Corporate (4 parents)
Officer
2010-12-31 ~ 2010-12-31
IIF 436 - Director → ME
320
NOVASIDE TIMBER SYSTEMS LIMITED
- 2003-04-02
SC061854AVONSIDE TIMBER FRAME LIMITED
- 2001-05-11
SC061854GESBY HOMES LIMITED - 1993-11-24
Tenon, 160 Dundee Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
1999-12-09 ~ dissolved
IIF 246 - Director → ME
1999-05-14 ~ 1999-12-09
IIF 506 - Secretary → ME
2001-01-31 ~ dissolved
IIF 516 - Secretary → ME
321
AVONSIDE HOMES (SCOTLAND) LIMITED
- 2001-05-04
SC178367 Tenon, 160 Dundee Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2001-02-01 ~ dissolved
IIF 245 - Director → ME
2001-02-01 ~ dissolved
IIF 511 - Secretary → ME
322
SCB CATERING LIMITED - now
N BROCKES SERVICES LIMITED
- 2011-11-03
07017031 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (3 parents)
Officer
2009-09-13 ~ 2009-09-13
IIF 481 - Director → ME
323
SCG ESCROW LTD - now
SOLOR CARE GROUP HOLDINGS LIMITED
- 2012-05-02
05653534ROBINIA SUPPORT SERVICES LIMITED
- 2010-02-15
05653534BROOMCO (3988) LIMITED - 2007-06-04
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2009-07-09 ~ 2012-04-22
IIF 115 - Director → ME
324
SCHOICE EUROPE LIMITED - now
SUNCHOICE EUROPE LIMITED
- 2009-09-15
03017507SUNSCRIPT UK LIMITED - 2001-01-31
ADULTMERIT LIMITED - 1995-03-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 175 - Director → ME
325
SCHOICE GROUP LIMITED - now
SUNCHOICE GROUP LIMITED
- 2009-09-15
04122425K W HOMES LIMITED. - 2001-07-03
ASHBOURNE KW LIMITED - 2001-01-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 62 - Director → ME
326
SCHOICE SERVICES LIMITED - now
SUNCHOICE SERVICES LIMITED
- 2009-09-15
02386663SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 140 - Director → ME
327
SCHOICE TRADING LIMITED - now
SUNCHOICE TRADING LIMITED
- 2009-09-15
00781984SUNSCRIPT 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 Durham
Dissolved Corporate (33 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 52 - Director → ME
328
SCHOICE UK LIMITED - now
SUNCHOICE UK LIMITED
- 2009-09-15
03149313SUNSOURCE UK LIMITED - 1997-01-27
AGENTSTATE LIMITED - 1996-05-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 78 - Director → ME
329
Bld 372 Ground Floor 22-27 Alpha Freight, Glasgow Prestwick Intnl Airport, Prestwick, South Ayrshire, Scotland
Active Corporate (60 parents)
Officer
2005-04-18 ~ 2008-08-31
IIF 329 - Director → ME
330
GAINDREAM LIMITED - 1989-05-16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (37 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 106 - Director → ME
331
C/o Clarkson Hyde Llp 3rd Floor, Chancery House, St Nicholas Way, Sutton, England
Dissolved Corporate (3 parents)
Officer
2009-04-16 ~ 2009-04-16
IIF 483 - Director → ME
332
SEDITION LIMITED - now
3a Market Place, Woodstock, Oxfordshire, England
Active Corporate (7 parents)
Officer
2009-04-16 ~ 2009-04-16
IIF 482 - Director → ME
333
Enterprise House, Win Business Park, Canal Quay, Newry, Northern Ireland
Active Corporate (18 parents)
Officer
2023-08-17 ~ 2026-04-16
IIF 414 - Director → ME
334
SINGRANE LIMITED - now
SOUTHERN CROSS PROPCO 2 LIMITED
- 2006-02-17
05586348BROOMCO (3907) LIMITED
- 2005-11-01
05586348 05587502, 05653528, 02385189Warning 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) 8 Baden Place, Crosby Row, London
Dissolved Corporate (10 parents)
Officer
2005-10-17 ~ 2006-02-07
IIF 289 - Director → ME
335
Kroll, Wellington Plaza, 31 Wellington Street, Leeds
Active Corporate (16 parents)
Officer
1994-10-12 ~ 1994-12-12
IIF 429 - Director → ME
1996-09-12 ~ now
IIF 526 - Secretary → ME
336
3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (2 parents)
Officer
2010-06-02 ~ 2010-06-02
IIF 463 - Director → ME
337
17 Durisdeer Drive, Hamilton
Dissolved Corporate (16 parents)
Officer
1999-08-27 ~ dissolved
IIF 253 - Director → ME
1995-01-01 ~ 1999-07-22
IIF 247 - Director → ME
1994-01-01 ~ dissolved
IIF 535 - Secretary → ME
338
SOUTH EAST PLASTERING & DRY LINING LIMITED
06544325 50 St Marys Crescent, London
Dissolved Corporate (4 parents)
Officer
2008-04-02 ~ dissolved
IIF 221 - Director → ME
339
SOUTHERN CROSS BILLINGHAM PROPCO LIMITED
06370272 06452686, 06502503, 06509232Warning 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 (14 parents)
Officer
2007-09-13 ~ 2008-09-30
IIF 89 - Director → ME
340
SOUTHERN CROSS (ALEXANDRA) PROPCO LIMITED
06502503 06452686, 06509232, 06514073Warning 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 (13 parents)
Officer
2008-02-13 ~ 2008-09-30
IIF 28 - Director → ME
341
SOUTHERN CROSS (ALLOA) PROPCO LIMITED
06452686 06617699, 06600139, 06336314Warning 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 (13 parents)
Officer
2007-12-13 ~ 2008-09-30
IIF 119 - Director → ME
342
SOUTHERN CROSS (ARMAGH) LIMITED
05789173 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (19 parents)
Officer
2006-04-21 ~ 2008-09-30
IIF 113 - Director → ME
343
SOUTHERN CROSS (BELHAVEN PROPCO) LIMITED
06395292 06336314, 06168458, 06452686Warning 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 (14 parents)
Officer
2007-10-10 ~ 2008-09-30
IIF 86 - Director → ME
344
SOUTHERN CROSS (BELMONT GUARANTEECO) LIMITED
06494999 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2008-02-06 ~ 2008-09-30
IIF 159 - Director → ME
345
SOUTHERN CROSS (BELMONT PROPCO) LIMITED
06336314 06395292, 06452686, 06168458Warning 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 (14 parents)
Officer
2007-08-07 ~ 2008-09-30
IIF 131 - Director → ME
346
SOUTHERN CROSS (COATBRIDGE) PROPCO LIMITED
06446845 06168458, 06509232, 06502503Warning 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 (14 parents)
Officer
2007-12-06 ~ 2008-09-30
IIF 58 - Director → ME
347
SOUTHERN CROSS (CRYSTAL) PROPCO LIMITED
06600139 06452686, 06509232, 06514073Warning 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 (12 parents)
Officer
2008-05-22 ~ 2008-09-30
IIF 149 - Director → ME
348
SOUTHERN CROSS (DPC) PROPCO LIMITED
06460729 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2007-12-28 ~ 2008-09-30
IIF 150 - Director → ME
349
SOUTHERN CROSS (FUTCHER) LIMITED
06092344 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2007-02-09 ~ 2008-09-30
IIF 146 - Director → ME
350
SOUTHERN CROSS (HAMILTON) LIMITED
- now 05654238BROOMCO (3978) LIMITED
- 2006-02-20
05654238 05654113, 05622767, 04892740Warning 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 (25 parents)
Officer
2006-02-17 ~ 2008-09-30
IIF 189 - Director → ME
351
SOUTHERN CROSS (HENWICK SUBSIDCO) LIMITED
06603413 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-05-27 ~ 2008-09-30
IIF 91 - Director → ME
352
SOUTHERN CROSS (HENWICK) PROPCO LIMITED
06509232 06617699, 06452686, 06600139Warning 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 (13 parents)
Officer
2008-02-20 ~ 2008-09-30
IIF 117 - Director → ME
353
SOUTHERN CROSS (HIGHFIELD HOLDCO) LIMITED
- now 05299104 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2005-04-04 ~ 2006-06-12
IIF 284 - Director → ME
2005-04-04 ~ 2008-09-30
IIF 196 - Director → ME
354
SOUTHERN CROSS (HOLLY) PROPCO LIMITED
06617699 06452686, 06509232, 06168458Warning 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 (12 parents)
Officer
2008-06-12 ~ 2008-09-30
IIF 101 - Director → ME
355
SOUTHERN CROSS (KINGS GATE PROPCO) LIMITED
05750685 Level 3, Vantage House 6-7 Claydons Lane, Rayleigh, Essex
Dissolved Corporate (9 parents)
Officer
2006-03-21 ~ 2007-09-11
IIF 263 - Director → ME
356
LIFE STYLE CARE DEVELOPMENT LIMITED
- 2007-03-26
03486145 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (19 parents)
Officer
2007-02-26 ~ 2008-09-30
IIF 162 - Director → ME
357
SOUTHERN CROSS (MANOR HALL) PROPCO LIMITED
06445624 06452686, 06617699, 06600139Warning 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 (14 parents)
Officer
2007-12-05 ~ 2008-09-30
IIF 172 - Director → ME
358
SOUTHERN CROSS (MEIKLEWOOD) LIMITED
05789386 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
2006-04-21 ~ 2008-09-30
IIF 35 - Director → ME
359
SOUTHERN CROSS (MENDIP OPCO) LIMITED
06618577 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-06-12 ~ 2008-09-30
IIF 157 - Director → ME
360
SOUTHERN CROSS (NERSTON) LIMITED
05797257 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
2006-04-26 ~ 2008-09-30
IIF 68 - Director → ME
361
SOUTHERN CROSS (PORTISHEAD) PROPCO LIMITED
- now 06168458 06750021, 06514073, 06600139Warning 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)SOUTHERN CROSS (YOHDEN PROPCO) LIMITED
- 2007-05-23
06168458 06395292, 06336314, 06617699Warning 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 (13 parents)
Officer
2007-03-19 ~ 2008-09-30
IIF 137 - Director → ME
362
SOUTHERN CROSS (RZ) LIMITED
- now 05587386SOUTHERN CROSS HEALTHCARE (ROZELLE) LIMITED
- 2005-11-10
05587386BROOMCO (3913) LIMITED
- 2005-11-03
05587386 05494647, 05361047, 02516071Warning 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 (20 parents)
Officer
2005-10-27 ~ 2008-09-30
IIF 23 - Director → ME
363
SOUTHERN CROSS (SPRINGBANK PROPCO) LIMITED
- now 05654339SOUTHERN CROSS RATHO STREET LIMITED
- 2007-02-12
05654339BROOMCO (3979) LIMITED
- 2006-02-01
05654339 04720077, 05622753, 05556022Warning 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 (17 parents)
Officer
2006-01-31 ~ 2008-09-30
IIF 104 - Director → ME
364
SOUTHERN CROSS (STEPPS) LIMITED
05790250 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
2006-04-21 ~ 2008-09-30
IIF 148 - Director → ME
365
SOUTHERN CROSS (SX HOLDCO) LIMITED
- now 05369456HOUSEFOOD LIMITED - 2005-04-06
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (18 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 31 - Director → ME
366
SOUTHERN CROSS (THAMES) LIMITED
05797273 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
2006-04-26 ~ 2008-09-30
IIF 192 - Director → ME
367
SOUTHERN CROSS (THISTLE) PROPCO LIMITED
SC340509 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-03-31 ~ 2008-09-30
IIF 118 - Director → ME
368
SOUTHERN CROSS (TORNADEE) LIMITED
05750398 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2006-03-21 ~ 2008-09-30
IIF 153 - Director → ME
369
SOUTHERN CROSS BC OPCO LIMITED
06362328 05895851, 06538408, 06631753Warning 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 (22 parents)
Officer
2007-09-05 ~ 2008-09-30
IIF 110 - Director → ME
370
SOUTHERN CROSS BELMONT LIMITED
- now 04916081 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (19 parents)
Officer
2007-09-14 ~ 2008-09-30
IIF 59 - Director → ME
371
SOUTHELM LIMITED - 2001-10-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (33 parents)
Officer
2003-01-30 ~ 2008-09-30
IIF 133 - Director → ME
2003-01-30 ~ 2006-06-12
IIF 302 - Director → ME
372
HIGHFIELD HOLDINGS LIMITED
- 2005-06-10
03805939PORTSURF LIMITED - 1999-10-01
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2003-01-30 ~ 2006-06-12
IIF 339 - Director → ME
2003-01-30 ~ 2008-09-30
IIF 185 - Director → ME
373
SOUTHERN CROSS CARE HOMES LIMITED
- now 02482460HIGHFIELD CARE HOMES LIMITED
- 2005-06-10
02482460PALLADIUM 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 Durham
Dissolved Corporate (29 parents)
Officer
2003-01-30 ~ 2008-09-30
IIF 165 - Director → ME
2003-01-30 ~ 2006-06-12
IIF 286 - Director → ME
374
PALLADIUM LEASED HOMES LIMITED - 2001-12-18
KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2003-01-30 ~ 2008-09-30
IIF 38 - Director → ME
2003-01-30 ~ 2006-06-12
IIF 314 - Director → ME
375
SOMERFORD LEASED HOMES LIMITED - 2001-12-27
SEGMENTED SUCCESS LIMITED - 1997-02-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (37 parents)
Officer
2003-01-30 ~ 2008-09-30
IIF 136 - Director → ME
2003-01-30 ~ 2006-06-12
IIF 281 - Director → ME
376
HIGHFIELD CARE LIMITED
- 2005-06-10
04746571HIGHFIELD CARE PLC
- 2005-04-07
04746571 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2003-09-26 ~ 2006-06-12
IIF 335 - Director → ME
2003-09-26 ~ 2008-09-30
IIF 43 - Director → ME
377
HIGHFIELD CARE MANAGEMENT LIMITED
- 2005-06-10
04045136 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (33 parents)
Officer
2003-01-30 ~ 2006-06-12
IIF 288 - Director → ME
2003-01-30 ~ 2008-09-30
IIF 48 - Director → ME
378
ALPHA CARE SERVICES (UK) LIMITED
- 2007-01-16
04703567SUMMERCOMBE 137 LIMITED - 2003-03-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2006-12-20 ~ 2008-09-30
IIF 171 - Director → ME
379
SOUTHERN CROSS COMPASS PROPCO LIMITED
06263681 R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-05-30 ~ 2007-11-14
IIF 276 - Director → ME
380
SOUTHERN CROSS CYMRU LIMITED
- now 03558528HIGHFIELD CYMRU LIMITED
- 2005-06-10
03558528NURSING HOME PROPERTIES LIMITED
- 2003-10-14
03558528NHP LIMITED - 1998-08-14
LEGISLATOR 1385 LIMITED - 1998-07-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2003-10-13 ~ 2006-06-12
IIF 333 - Director → ME
2003-10-13 ~ 2008-09-30
IIF 24 - Director → ME
381
SOUTHERN CROSS DEBTCO LIMITED
- now 04380001ALNERY NO.2276 LIMITED - 2002-08-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 69 - Director → ME
382
SOUTHERN CROSS FINANCE LIMITED
- now 04086082SOUTHERN CROSS FINANCE PLC - 2002-08-08
SOUTHERN CROSS HEALTHCARE (SOUTH WEST) LIMITED - 2001-11-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 179 - Director → ME
383
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2008-02-01 ~ 2008-09-30
IIF 103 - Director → ME
384
SOUTHERN CROSS HEALTHCARE (CHESHIRE) LIMITED
- now 03762703LEGISLATOR 1424 LIMITED - 1999-05-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 99 - Director → ME
385
SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED
- now 02302277CHURCHFIELD PARK (NOTTINGHAM) LIMITED - 2004-07-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 132 - Director → ME
386
SOUTHERN CROSS HEALTHCARE (FOCUS) LIMITED
06056673 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2007-01-17 ~ 2008-09-30
IIF 197 - Director → ME
387
SOUTHERN CROSS HEALTHCARE (KENT) LIMITED
- now 03444478LEGISLATOR 1350 LIMITED - 1997-10-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 177 - Director → ME
388
LEGISLATOR 1288 LIMITED - 1996-10-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 144 - Director → ME
389
LEGISLATOR 1297 LIMITED - 1996-12-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 46 - Director → ME
390
SOUTHWEST LIMITED - 2002-10-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2003-01-30 ~ 2006-06-12
IIF 326 - Director → ME
2003-01-30 ~ 2008-09-30
IIF 26 - Director → ME
391
SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED
- now 02197707CHRISTIAN PROJECTS LIMITED
- 2006-10-10
02197707CHRISTIAN PROJECT DEVELOPMENTS LIMITED - 1989-11-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 57 - Director → ME
392
SOUTHERN CROSS HEALTHCARE FACILITIES LIMITED
- now 03225331LEGISLATOR 1282 LIMITED - 1996-10-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 95 - Director → ME
393
SOUTHERN CROSS HEALTHCARE GROUP PLC
- now 05328138SOUTHERN CROSS HEALTHCARE GROUP LIMITED
- 2006-06-13
05328138SPRINTDEW LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London, England
Dissolved Corporate (27 parents)
Officer
2005-03-01 ~ 2008-09-30
IIF 188 - Director → ME
394
STRAND HEALTHCARE LIMITED - 2002-08-14
ALNERY NO. 2243 LIMITED - 2002-05-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2005-02-11 ~ 2006-06-12
IIF 322 - Director → ME
2005-02-11 ~ 2008-09-30
IIF 42 - Director → ME
395
SPRINTBRIGHT LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (21 parents)
Officer
2005-02-25 ~ 2008-09-30
IIF 184 - Director → ME
396
SPRINTBAY LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (21 parents)
Officer
2005-02-25 ~ 2008-09-30
IIF 93 - Director → ME
397
LEGISLATOR 1247 LIMITED - 1995-09-26
100 Wood Street, London
Dissolved Corporate (28 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 87 - Director → ME
398
SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED
- now 03175442LEGISLATOR 1273 LIMITED - 1996-06-24
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 181 - Director → ME
399
LEGISLATOR 1270 LIMITED - 1996-03-21
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (39 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 142 - Director → ME
400
SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED
- now SC178872HIGHFIELD HOME PROPERTIES (PERTH) LIMITED
- 2005-06-09
SC178872ARGUS CARE (PERTH) LIMITED - 1999-11-17
BURNGOLD EIGHT LIMITED - 1999-07-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (31 parents)
Officer
2003-01-30 ~ 2008-09-30
IIF 109 - Director → ME
2003-01-30 ~ 2006-06-12
IIF 332 - Director → ME
401
HIGHFIELD HOME PROPERTIES LIMITED
- 2005-06-10
03679340 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2003-01-30 ~ 2008-09-30
IIF 183 - Director → ME
2003-01-30 ~ 2006-06-12
IIF 318 - Director → ME
402
SOUTHERN CROSS LEASING 1999 LIMITED
- now SC198326HIGHFIELD LEASING 1999 LIMITED
- 2005-06-09
SC198326 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (24 parents)
Officer
2003-01-30 ~ 2008-09-30
IIF 152 - Director → ME
2003-01-30 ~ 2006-06-12
IIF 275 - Director → ME
403
SOUTHERN CROSS LOANCO LIMITED
- now 04379999ALNERY NO.2275 LIMITED - 2002-08-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 102 - Director → ME
404
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 Durham
Dissolved Corporate (29 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 54 - Director → ME
405
SOUTHERN CROSS OPCO (2) LIMITED
06538408 06619310, 06631753, 05895851Warning 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 (13 parents)
Officer
2008-03-18 ~ 2008-09-30
IIF 81 - Director → ME
406
SOUTHERN CROSS OPCO (3) LIMITED
06619310 06538408, 06631753, 05895851Warning 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 (12 parents)
Officer
2008-06-13 ~ 2008-09-30
IIF 112 - Director → ME
407
SOUTHERN CROSS OPCO (4) LIMITED
06631753 06619310, 06538408, 05895851Warning 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 (13 parents)
Officer
2008-06-26 ~ 2008-09-30
IIF 123 - Director → ME
408
SOUTHERN CROSS OPCO LIMITED
- now 05895851 06362328, 06538408, 06631753Warning 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)SOUTHERN CROSS (ATA) LIMITED
- 2006-12-05
05895851 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2006-08-03 ~ 2008-09-30
IIF 60 - Director → ME
409
SOUTHERN CROSS OPERATIONS (NO.2) LIMITED
- now 04107794HIGHFIELD OPERATIONS (NO 2) LIMITED
- 2005-06-10
04107794 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2003-01-30 ~ 2006-06-12
IIF 296 - Director → ME
2003-01-30 ~ 2008-09-30
IIF 71 - Director → ME
410
SOUTHERN CROSS OPERATIONS LIMITED
- now 03919414HIGHFIELD OPERATIONS LIMITED
- 2005-06-10
03919414 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2003-01-30 ~ 2006-06-12
IIF 308 - Director → ME
2003-01-30 ~ 2008-09-30
IIF 53 - Director → ME
411
SOUTHERN CROSS PORTLAND HOLDCO LIMITED
06513968 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-02-26 ~ 2008-09-30
IIF 160 - Director → ME
412
SOUTHERN CROSS PORTLAND PROPCO LIMITED
06514073 06617699, 06452686, 06168458Warning 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 (12 parents)
Officer
2008-02-26 ~ 2008-09-30
IIF 114 - Director → ME
413
SOUTHERN CROSS PROJECTS LIMITED
- now 03844130HIGHFIELD PROJECTS LIMITED
- 2005-06-10
03844130HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
HBJ 500 LIMITED - 1999-11-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2003-01-30 ~ 2008-09-30
IIF 169 - Director → ME
2003-01-30 ~ 2006-06-12
IIF 297 - Director → ME
414
BROOMCO (3955) LIMITED
- 2005-12-20
05623609 05114014, 05586353, 02522993Warning 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) C/o 97 Grosvenor Road, Epsom, Surrey
Dissolved Corporate (12 parents)
Officer
2005-12-09 ~ 2006-06-30
IIF 293 - Director → ME
415
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
2005-12-20 ~ 2008-09-30
IIF 36 - Director → ME
416
BROOMCO (3987) LIMITED
- 2006-02-07
05653528 05653542, 05653486, 05172071Warning 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 (17 parents)
Officer
2006-02-01 ~ 2008-09-30
IIF 55 - Director → ME
417
BROOMCO (3798) LIMITED
- 2005-12-09
05429944 05429928, 04357078, 05429983Warning 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 (16 parents)
Officer
2005-12-08 ~ 2008-09-30
IIF 12 - Director → ME
418
SOUTHERN CROSS SLBCO LIMITED
- now 05312276RIDGELIGHT LIMITED - 2005-01-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 51 - Director → ME
419
LIFE STYLE CARE PLC
- 2007-03-26
03457965 05437501, 02091082, 06990425Warning 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)HORIZON CARE PLC - 1998-06-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2007-02-26 ~ 2008-09-30
IIF 29 - Director → ME
420
SPIERS HEALTHCARE LIMITED
- now SC145555COVECROSS LIMITED - 1993-09-01
Exchange Place 3, Semple Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2005-11-01 ~ 2006-02-07
IIF 303 - Director → ME
421
SPRINGHEAD WATER CONSULTANCY LLP
OC311838 2 Strand Way, Royton, Oldham, England
Dissolved Corporate (2 parents)
Officer
2005-02-24 ~ dissolved
IIF 569 - LLP Designated Member → ME
422
ST. CUTHBERTS NURSING AGENCY LIMITED
03231956 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (23 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 376 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 540 - Secretary → ME
423
ST. OSWALD'S HOUSE LIMITED
- now 01887298WARRINGTON GOLF WORKS LIMITED - 1986-11-10
Foframe House, 35-37 Brent Street, London
Active Corporate (9 parents)
Officer
2005-10-12 ~ 2006-01-19
IIF 277 - Director → ME
424
Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-06 ~ now
IIF 496 - Director → ME
425
CASEGROVE LIMITED - 2000-07-25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2005-04-01 ~ 2008-09-30
IIF 154 - Director → ME
2005-04-01 ~ 2006-06-12
IIF 315 - Director → ME
426
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-23 ~ now
IIF 500 - Director → ME
427
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 120 - Director → ME
428
STRATEGIC CONTACT LIMITED
- 2010-08-24
06421688 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (4 parents)
Officer
2010-06-16 ~ dissolved
IIF 433 - Director → ME
IIF 434 - Director → ME
429
20 Wood Street, London, England
Active Corporate (23 parents)
Officer
2001-12-31 ~ 2004-07-05
IIF 398 - Director → ME
430
SUPREME CARE HOMES LIMITED
- now 01277340LARCHFIELD HOUSE NURSING SERVICES LIMITED - 1987-11-18
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 328 - Director → ME
431
4th Floor 3-5 Swallow Place, London
Dissolved Corporate (12 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 256 - Director → ME
432
CONTINENTAL 93 LIMITED - 1998-05-21
RINGDANE LIMITED - 1998-03-30
CONTINENTAL SHELF 93 LIMITED - 1997-11-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (33 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 369 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 543 - Secretary → ME
433
TAMARIS (HAWTHORN) LIMITED - 1999-07-14
LEGISLATOR 1408 LIMITED - 1999-02-05
Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
Active Corporate (34 parents)
Officer
1999-08-16 ~ 2002-09-18
IIF 343 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 521 - Secretary → ME
434
TAMARIS (SCOTLAND) LIMITED
- now SC145148PACIFIC SHELF 538 LIMITED - 1993-08-31
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (33 parents)
Officer
1997-05-21 ~ 2002-09-18
IIF 342 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 545 - Secretary → ME
435
TAMARIS (SOUTH EAST) LIMITED
- now 02896337ATLANTIC SHELF 62 LIMITED - 1994-05-11
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (30 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 360 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 559 - Secretary → ME
436
TAMARIS (TEMPLEMOYLE) LIMITED
- now 03879914LEGISLATOR 1449 LIMITED - 1999-12-14
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (23 parents)
Officer
2000-03-15 ~ 2002-09-18
IIF 352 - Director → ME
2000-03-15 ~ 2001-07-01
IIF 539 - Secretary → ME
437
TAMARIS CARE PROPERTIES LIMITED
- now 03538492LEGISLATOR 1380 LIMITED - 1998-05-07
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (29 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 373 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 549 - Secretary → ME
438
TAMARIS HEALTHCARE (ENGLAND) LIMITED
- now 03328661TAMARIS (QCH) LIMITED
- 2002-03-14
03328661QUALITY CARE HOMES LIMITED - 1998-12-18
TERMRATE LIMITED - 1998-03-10
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (32 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 258 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 518 - Secretary → ME
439
TAMARIS MANAGEMENT SERVICES LIMITED
- now 01621124AIMS INTERNATIONAL MEDICAL SERVICES LIMITED - 1994-01-14
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (37 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 370 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 558 - Secretary → ME
440
LEGISLATOR 1418 LIMITED - 1999-03-31
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (27 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 375 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 563 - Secretary → ME
441
LEGISLATOR 1381 LIMITED - 1998-05-07
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (28 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 264 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 519 - Secretary → ME
442
LEGISLATOR 1401 LIMITED
- 1998-11-17
03655610 03879910, 03655617, 03787937Warning 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) C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (28 parents)
Officer
1998-11-16 ~ 2002-09-18
IIF 351 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 548 - Secretary → ME
443
LEGISLATOR 1378 LIMITED - 1998-05-08
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (29 parents)
Officer
1998-05-28 ~ 2002-09-18
IIF 347 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 547 - Secretary → ME
444
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2008-02-01 ~ 2008-09-30
IIF 70 - Director → ME
445
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (2 parents)
Officer
2011-04-05 ~ 2011-04-05
IIF 446 - Director → ME
446
THE BELMONT NURSING HOME LIMITED
- now 02704566ATLANTIC SHELF 15 LIMITED - 1992-07-22
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (32 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 354 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 550 - Secretary → ME
447
THE FOCUS ASSESSMENT AND REHABILITATION SERVICE LIMITED
- now 03796624FORCEISSUE LIMITED - 1999-11-05
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (17 parents)
Officer
2001-07-31 ~ 2003-06-26
IIF 312 - Director → ME
448
Townshend House, Crown Road, Norwich, England
Dissolved Corporate (5 parents)
Officer
2015-10-22 ~ dissolved
IIF 497 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 619 - Ownership of shares – More than 25% but not more than 50% → OE
449
THE GALWAY ROAST FRANCHISING (UK) LIMITED
09950806 33 London Street, Norwich, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2016-01-14 ~ dissolved
IIF 498 - Director → ME
450
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
2008-03-01 ~ 2008-09-30
IIF 143 - Director → ME
451
AIR 3000 LIMITED - 2010-09-10
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (13 parents)
Officer
2015-08-10 ~ dissolved
IIF 206 - Director → ME
452
Swan Building First Floor, 20 Swan Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-29 ~ now
IIF 241 - Director → ME
453
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2008-11-26 ~ 2008-11-26
IIF 440 - Director → ME
454
TRINITY CARE (BROOKFIELD) LIMITED
- now 03680435AYCEECO (161) LIMITED - 1999-03-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 73 - Director → ME
455
TRINITY CARE (CROWN) LIMITED
- now 05523598BROOMCO (3853) LIMITED
- 2005-08-18
05523598 05523491, 05416662, 05113654Warning 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 (19 parents)
Officer
2005-08-17 ~ 2008-09-30
IIF 11 - Director → ME
456
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 (29 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 187 - Director → ME
457
TRINITY CARE (SOUTHAMPTON) LIMITED
- now 03865642CASTLEGATE 130 LIMITED - 2000-01-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 122 - Director → ME
458
TRINITY CARE (WHITCHURCH) LIMITED
- now 03552710AYCEECO (158) LIMITED - 1998-10-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 50 - Director → ME
459
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 (31 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 66 - Director → ME
460
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 Durham
Dissolved Corporate (40 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 98 - Director → ME
461
TRINITY CARE MANAGEMENT LIMITED
- now 03253312AYCEECO (142) LIMITED - 1996-12-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 193 - Director → ME
462
TTF AIR CONDITIONING LIMITED
- now 01785248TYNE TEES FORTH - UDEC LIMITED
- 1999-10-04
01785248ALNERY NO. 247 LIMITED - 1984-03-28
2 The Briars, Waterberry Drive, Waterlooville, Hampshire
Dissolved Corporate (33 parents)
Officer
2000-07-01 ~ 2009-10-01
IIF 411 - Director → ME
1994-05-31 ~ 1999-07-16
IIF 412 - Director → ME
463
TTP INTERNATIONAL TRANSFORMATION CONSULTANTS LTD
11242394 Union Suite The Union Building, 51-59 Rose Lane, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-08 ~ dissolved
IIF 492 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 615 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 615 - Ownership of voting rights - More than 25% but not more than 50% → OE
464
THOMSONFLY LIMITED
- 2008-10-27
00444359 04998461, 02108458, 01772588Warning 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)BRITANNIA AIRWAYS LIMITED - 2005-11-01
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (60 parents, 2 offsprings)
Officer
2008-02-19 ~ 2019-01-01
IIF 209 - Director → ME
465
THOMSON HOLIDAYS LIMITED - 2002-04-03
THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
ALNERY NO. 1295 LIMITED - 1993-09-30
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (76 parents, 10 offsprings)
Officer
2015-10-26 ~ 2019-01-01
IIF 208 - Director → ME
466
Granite House, The Old Coal Yard, Northwold, Norfolk, England
Active Corporate (4 parents)
Officer
2018-10-04 ~ now
IIF 406 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 588 - Has significant influence or control → OE
467
C/o 97 Grosvenor Road, Epsom, Surrey
Dissolved Corporate (11 parents)
Officer
2006-08-04 ~ 2007-01-05
IIF 338 - Director → ME
468
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2010-06-10 ~ 2010-06-10
IIF 453 - Director → ME
469
VIVO MEDICAL LIMITED - now
3rd Floor Princess Caroline House 1, High Street, Southend On Sea, Essex
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2008-10-30 ~ 2008-10-30
IIF 477 - Director → ME
470
23 Cedar Road, Botley, Oxford, England
Active Corporate (3 parents)
Officer
2010-04-29 ~ 2010-04-29
IIF 466 - Director → ME
471
3 Hardman Square, Spinningfields, Manchester, England
Active Corporate (6 parents)
Officer
2020-07-06 ~ 2021-09-06
IIF 391 - Director → ME
472
WELINK ENERGY INVESTMENTS PORTUGAL (UK) LIMITED
10889828 3 Hardman Square, Spinningfields, Manchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-07-06 ~ now
IIF 383 - Director → ME
473
WELINK ENERGY ITALY (UK) HOLDINGS LIMITED
- now 10842556WELINK ENERGY IBERIA (UK) LIMITED - 2021-05-13
3 Hardman Square, Spinningfields, Manchester, England
Active Corporate (6 parents, 5 offsprings)
Officer
2021-07-12 ~ 2025-05-08
IIF 388 - Director → ME
474
3 Hardman Square, Spinningfields, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-12 ~ 2025-05-08
IIF 389 - Director → ME
475
3 Hardman Square, Manchester, England
Active Corporate (5 parents)
Officer
2021-07-12 ~ 2025-05-08
IIF 387 - Director → ME
476
3 Hardman Square, Manchester, England
Active Corporate (5 parents)
Officer
2021-07-12 ~ 2025-05-08
IIF 386 - Director → ME
477
3 Hardman Square, Spinningfields, Manchester
Active Corporate (5 parents)
Officer
2021-07-12 ~ 2025-05-08
IIF 390 - Director → ME
478
3 Hardman Square, Spinningfields, Manchester, England
Active Corporate (4 parents)
Officer
2018-11-30 ~ now
IIF 382 - Director → ME
479
WEST REGENT HEALTHCARE LIMITED
- now 02779836PRINTDEMAND LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 198 - Director → ME
480
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 174 - Director → ME
481
LEGISLATOR 1671 LIMITED - 2004-04-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 65 - Director → ME
482
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (1 parent)
Officer
2009-12-05 ~ dissolved
IIF 438 - Director → ME
483
CONTINENTAL SHELF 28 LIMITED - 1995-09-15
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (33 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 366 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 553 - Secretary → ME
484
WINDOW SYSTEMS LIMITED - now
AVONSIDE WINDOW SYSTEMS LIMITED
- 2003-01-06
02771433ATLANTIC SHELF 28 LIMITED - 1993-02-05
Cowgill Holloway Business Recovery Llp, Regency House 45-51 Chorley New Road, Bolton
Dissolved Corporate (17 parents)
Officer
1997-03-28 ~ 2001-02-05
IIF 505 - Secretary → ME
485
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (2 parents)
Officer
2009-01-27 ~ 2009-01-27
IIF 439 - Director → ME
486
WOODLEIGH PROPERTY (DORMANT) LIMITED
- now 02129731WOODLEIGH CHRISTIAN NURSING HOME LIMITED - 2003-03-07
FRINGEHAVEN SERVICES LIMITED - 1991-09-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 100 - Director → ME
487
28 Kew Green, Richmond, England
Active Corporate (3 parents)
Officer
2023-02-07 ~ now
IIF 491 - Director → ME
Person with significant control
2023-02-07 ~ now
IIF 616 - Ownership of voting rights - More than 25% but not more than 50% → OE
488
C/o 97 Grosvenor Road, Epsom, Surrey
Dissolved Corporate (14 parents)
Officer
2006-08-10 ~ 2007-01-05
IIF 353 - Director → ME
489
Langley House, 53 Theobald Street, Borehamwood, Hertfordshire
Liquidation Corporate (5 parents)
Officer
2019-10-02 ~ now
IIF 570 - Director → ME
Person with significant control
2019-10-02 ~ now
IIF 621 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 621 - Ownership of shares – More than 25% but not more than 50% → OE