JENSEN, Jeremy Michael Jorgen Malherbe

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Jensen, Jeremy Michael Jorgen Malherbe
British born in January 1959
Resident in England
Registered addresses and corresponding companies
- 25 Chiswick Quay, London, W4 3UR
  IIF 1
- 89 Albert Embankment, London, SE1 7TP
  IIF 2
- Hamilton Centre, Rodney Way, Chelmsford, CM1 3BY, England
  IIF 3
- 150, Aldersgate Street, London, EC1A 4AB
  IIF 4
- 25 Chiswick Quay, London, W4 3UR
  IIF 5 IIF 6 IIF 7 (more)(less)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 87
- 5, Churchill Place, 10th Floor, London, E14 5HU, England
  IIF 88 IIF 89
- Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
  IIF 90 IIF 91
- Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
  IIF 92
- C/o Nhp Group, 222 Regent Street, London, W1B 5TR
  IIF 93
- Liberty House, 222 Regent Street, London, W1B 5TR
  IIF 94
- The Marina Office, Chiswick Quay, London, W4 3UR
  IIF 95
- 1, St Peters Square, Manchester, M2 3AE
  IIF 96
Jensen, Jeremy Michael Jorgen Malherbe
British company director born in January 1959
Resident in England
Registered addresses and corresponding companies
- 5, Churchill Place, 10th Floor, London, E14 5HU, England
  IIF 97 IIF 98 IIF 99 (more)(less)
  IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106
- 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
  IIF 107
Jensen, Jeremy Michael Jorgen Malherbe
British non-executive director born in January 1959
Resident in England
Registered addresses and corresponding companies
- 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
  IIF 108
Jensen, Jeremy Michael Jorgen Malherbe
born in January 1959
Resident in England
Registered addresses and corresponding companies
- 25, Chiswick Quay, London, W4 3UR
  IIF 109
Jensen, Jeremy Michael Jorgen Malherbe
British born in January 1959
Registered addresses and corresponding companies
- Lakeside House, Cain Road, Bracknell, Berkshire, RG12 1XL
  IIF 110
- 7 Wentworth House, 12 Chelsea Embankment, London, SW3 4LE
  IIF 111
Jensen, Jeremy Michael Jorgen Malherbe
British born in January 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 37, Carr Lane, Hull, HU1 3RE, United Kingdom
  IIF 112

Offspring entities and appointments 111

1
1978 BHEADSC (FREEHOLDCO) LIMITED - now
BRAEHEAD GLASGOW LIMITED
- 2025-12-03 02725146
BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
Unit A, Brook Park East, Shirebrook, United Kingdom
Active Corporate (53 parents)
Officer
2020-12-01 ~ 2024-05-08
IIF 88 - Director → ME
2
2 ENTERTAIN LIMITED
- now 05120809
NEWINCCO 352 LIMITED - 2004-06-11
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (33 parents, 5 offsprings)
Officer
2009-03-04 ~ 2010-03-08
IIF 7 - Director → ME
3
3232 BRHDSC (FREEHOLDCO) LIMITED - now
BRAEHEAD PARK INVESTMENTS LIMITED
- 2025-12-03 02722888
BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
HACKREMCO (NO.763) LIMITED - 1992-09-24
Unit A, Brook Park East, Shirebrook, United Kingdom
Active Corporate (54 parents)
Officer
2020-12-01 ~ 2024-05-08
IIF 89 - Director → ME
4
ALLNET LIMITED - now
CABLE & WIRELESS (ALLNET) LIMITED
- 2007-04-17 00834361
ALLNET LIMITED - 2004-04-30
GRANT & TAYLOR LIMITED - 2002-06-28
J.O. GRANT & TAYLOR (LONDON) LIMITED - 2001-02-23
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (38 parents)
Officer
2005-07-29 ~ 2007-04-02
IIF 77 - Director → ME
5
BAYNTON THOMPSON NETWORKS LIMITED
- now 02309112
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-27
Dissolved on 2014-04-27
BOLDMOBILE LIMITED - 1988-12-12
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2005-07-29 ~ 2007-06-22
IIF 55 - Director → ME
6
CABLE & WIRELESS (UK) GROUP LIMITED
- now 03888319
CABLE & WIRELESS (UK) HOLDINGS LIMITED
- 2007-03-29 03888319 03840884... (more)
CABLE & WIRELESS (UK) HOLDINGS PLC
- 2005-12-20 03888319 03840884... (more)
HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-01-12
120 Kings Road, London, United Kingdom
Active Corporate (32 parents)
Officer
2005-07-29 ~ 2007-06-22
IIF 14 - Director → ME
7
CABLE & WIRELESS ACCESS LIMITED
- now 04005262
BULLDOG COMMUNICATIONS LIMITED
- 2006-09-07 04005262
BULLDOG NETWORKS LIMITED - 2000-07-18
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (33 parents)
Officer
2006-03-21 ~ 2007-06-22
IIF 32 - Director → ME
8
CABLE & WIRELESS CIS SERVICES LIMITED
- now 02964774
RUSSIA SERVICES LIMITED - 1998-02-18
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (39 parents)
Officer
2006-09-13 ~ 2007-06-22
IIF 45 - Director → ME
9
CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED
- now 02070812
MERCURY DATA NETWORK SERVICES LIMITED - 1999-03-01
SAFEGROOVE LIMITED - 1986-11-28
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (44 parents)
Officer
2005-07-29 ~ 2007-06-22
IIF 28 - Director → ME
10
CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED
- now 01018703
STARCLASS LIMITED - 1999-02-26
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (33 parents, 1 offspring)
Officer
2005-07-29 ~ 2007-06-22
IIF 71 - Director → ME
11
CABLE & WIRELESS EUROPE HOLDINGS LIMITED
04659719 03888319... (more)
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (26 parents, 2 offsprings)
Officer
2007-01-15 ~ 2007-06-22
IIF 78 - Director → ME
12
CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED
03537591
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (27 parents)
Officer
2005-07-29 ~ 2007-06-22
IIF 33 - Director → ME
13
CABLE & WIRELESS SERVICES UK LIMITED
- now 03899288 03840884, 01541957, NF003053... (more)
CABLE & WIRELESS (AZURE) LIMITED - 2002-10-18
CABLE & WIRELESS UK LIMITED - 2002-03-28
120 Kings Road, London, United Kingdom
Active Corporate (32 parents)
Officer
2005-07-23 ~ 2007-06-22
IIF 40 - Director → ME
14
CABLE & WIRELESS UK HOLDINGS LIMITED
- now 03840888 03888319... (more)
CAXTON HOLDINGS LIMITED
- 2007-03-30 03840888
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (45 parents, 20 offsprings)
Officer
2005-07-29 ~ 2007-06-22
IIF 110 - Director → ME
15
CABLE & WIRELESS UK SERVICES LIMITED
- now 03840884 03899288... (more)
CABLE & WIRELESS COMMUNICATIONS PROJECTS LIMITED - 2000-03-24
CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2000-01-07
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (29 parents)
Officer
2005-07-29 ~ 2007-06-22
IIF 42 - Director → ME
16
CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED - now
CABLE & WIRELESS COMMUNICATIONS VOICE MESSAGING LIMITED
- 2010-08-24 01981417
MERCURY VOICE MESSAGING LIMITED - 1999-02-26
ONE VOICE SERVICES LIMITED - 1988-04-29
ONE TO ONE VOICE SERVICES LIMITED - 1987-07-21
SIDEFRESH LIMITED - 1986-04-16
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (41 parents)
Officer
2005-07-29 ~ 2007-06-22
IIF 49 - Director → ME
17
CABLE AND WIRELESS (INDIA) LIMITED
02983774
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (52 parents)
Officer
2005-07-29 ~ 2007-06-22
IIF 66 - Director → ME
18
CARE HOMES NO. 1 LIMITED
FC027201 FC027203
C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2008-12-19 ~ 2015-02-06
IIF 23 - Director → ME
19
CHELYS LIMITED
- now 04434524
HACKREMCO (NO. 1961) LIMITED - 2002-07-11
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2005-11-11 ~ 2007-06-22
IIF 5 - Director → ME
20
CHISWICK QUAY MARINA LIMITED
02262409
The Marina Office, Chiswick Quay, London
Active Corporate (23 parents)
Officer
2023-05-02 ~ 2024-12-31
IIF 95 - Director → ME
21
CITY CABLE (HOLDINGS) LIMITED
- now 01042087
NEW COURT INVESTMENTS LIMITED - 1983-06-16
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (34 parents)
Officer
2005-07-29 ~ 2007-06-22
IIF 54 - Director → ME
22
CWW OPERATIONS LIMITED - now
CABLE & WIRELESS ALPHA LIMITED
- 2011-01-12 04267540
ALNERY NO. 2214 LIMITED - 2001-11-29
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (26 parents)
Officer
2005-07-29 ~ 2007-06-22
IIF 10 - Director → ME
23
DIGITAL ISLAND (UK), LTD
- now 03730837
DIGITAL ISLAND, LTD. - 2001-06-08
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (26 parents)
Officer
2005-07-29 ~ 2007-06-22
IIF 72 - Director → ME
24
ENERGIS (IRELAND) LIMITED
- now NI035793
NEVADA TELE.COM LIMITED - 2003-02-04
E.V. LIMITED - 1999-10-19
Quarry Corner, Dundonald, Belfast
Active Corporate (42 parents)
Officer
2005-11-11 ~ 2007-06-22
IIF 1 - Director → ME
25
ENERGIS COMMUNICATIONS LIMITED
- now 02630471
TELECOM ELECTRIC LIMITED - 1993-03-25
INTERCEDE 915 LIMITED - 1991-12-09
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (45 parents)
Officer
2005-11-11 ~ 2007-06-22
IIF 47 - Director → ME
26
ENERGIS HOLDINGS LIMITED
- now 03649524
THISTLEDEW LIMITED - 1998-12-08
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (24 parents, 6 offsprings)
Officer
2005-11-11 ~ 2007-06-22
IIF 19 - Director → ME
27
ENERGIS INTEGRATION SERVICES LIMITED
- now 01949601
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-29
Dissolved on 2011-08-25
DATARANGE COMMUNICATIONS PLC - 2000-06-22
DATALINE COMMUNICATIONS LIMITED - 1985-11-04
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
2005-11-11 ~ 2007-06-22
IIF 60 - Director → ME
28
ENERGIS LOCAL ACCESS LIMITED
- now 04050390
MANGOSPRING LIMITED - 2000-08-29
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (26 parents)
Officer
2005-11-11 ~ 2007-06-22
IIF 11 - Director → ME
29
ENERGIS MANAGEMENT LIMITED
- now 04050367
CITRUSCOVE LIMITED - 2000-09-19
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (24 parents)
Officer
2005-11-11 ~ 2005-11-11
IIF 111 - Director → ME
2005-11-11 ~ 2007-06-22
IIF 31 - Director → ME
30
ENERGIS MOBILE LIMITED
- now 04050420
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-29
Dissolved on 2011-08-25
STABLEGRANGE LIMITED - 2000-11-07
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
2005-11-11 ~ 2007-06-22
IIF 76 - Director → ME
31
ENERGIS SQUARED LIMITED
- now 03037442
PLANET ONLINE LIMITED - 2000-07-03
PLANET INTERNET SERVICES LIMITED - 1995-06-27
FORTUNE 3 LIMITED - 1995-05-12
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (40 parents)
Officer
2005-11-11 ~ 2007-06-22
IIF 65 - Director → ME
32
ETON HALL HOMES LIMITED
- now 03396125
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-23 during the appointment or period of control
Dissolved on 2014-04-09 during the appointment or period of control
INHOCO 649 LIMITED - 1997-09-09
88 Wood Street, London
Dissolved Corporate (31 parents)
Officer
2008-12-19 ~ dissolved
IIF 26 - Director → ME
33
HC-ONE (NHP1) LIMITED - now
LIBRA CARECO INVESTMENTS 1 LIMITED
- 2021-08-24 05296579 05296590
TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (32 parents, 4 offsprings)
Officer
2008-12-19 ~ 2014-11-12
IIF 44 - Director → ME
34
HC-ONE (NHP2) LIMITED - now
CARE HOMES NO. 3 LIMITED
- 2021-09-09 FC027203 FC027201
Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
Active Corporate (21 parents)
Officer
2008-12-19 ~ 2015-02-06
IIF 25 - Director → ME
35
HC-ONE (NHP3) LIMITED - now
NHP SECURITIES NO. 1 LIMITED
- 2021-08-24 03103526 FC027204... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (48 parents)
Officer
2008-12-19 ~ 2014-11-12
IIF 18 - Director → ME
36
HC-ONE (NHP4) LIMITED - now
CARE HOMES NO.2 (CAYMAN) LIMITED
- 2021-09-09 FC027202
Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
Active Corporate (21 parents)
Officer
2008-12-19 ~ 2015-02-06
IIF 37 - Director → ME
37
HC-ONE (NHP5) LIMITED - now
LIBRA CARECO CH2 PROPCO LIMITED
- 2021-08-24 05555758 05579560
TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
GARDENDEW LIMITED - 2005-10-17
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (31 parents)
Officer
2008-12-19 ~ 2014-11-12
IIF 15 - Director → ME
38
HC-ONE (NHP6) LIMITED - now
LIBRA CARECO CH3 PROPCO LIMITED
- 2021-08-24 05579560 05555758
TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
BROWBAY LIMITED - 2005-10-17
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (31 parents)
Officer
2008-12-19 ~ 2014-11-12
IIF 21 - Director → ME
39
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
2008-12-19 ~ 2014-11-12
IIF 58 - Director → ME
40
HC-ONE (NHP8) LIMITED - now
NHP SECURITIES NO. 2 LIMITED
- 2021-08-24 03287983 03103526... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (47 parents)
Officer
2008-12-19 ~ 2014-11-12
IIF 75 - Director → ME
41
HC-ONE INTERMEDIATE HOLDCO 4 LIMITED - now
LIBRA INTERMEDIATE HOLDCO LIMITED
- 2022-02-18 FC030452
44 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2011-10-11 ~ 2015-02-06
IIF 93 - Director → ME
42
HC-ONE LIMITED - now
HC1 LIMITED
- 2011-10-03 07712656
ALFFA CARE SERVICES LIMITED - 2011-08-12
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2011-08-16 ~ 2011-09-30
IIF 94 - Director → ME
43
HEALTH AND SURGICAL HOLDINGS LIMITED
- now 07177029
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-17
Dissolved on 2017-12-21
TRANSFORM HOLDCO LIMITED
- 2010-09-15 07177029
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (10 parents)
Officer
2010-05-28 ~ 2013-04-16
IIF 85 - Director → ME
44
HOSPITAL TOPCO LIMITED
09274988
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-08-25
6 Snow Hill, London
Dissolved Corporate (19 parents, 37 offsprings)
Officer
2019-02-05 ~ 2020-01-09
IIF 3 - Director → ME
45
HYPERLINK HOSTED SERVICES LIMITED
03720046
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-27
Dissolved on 2014-04-27
8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2005-07-29 ~ 2007-06-22
IIF 51 - Director → ME
46
HYPERLINK INTERACTIVE LIMITED
- now 03855276
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-27
Dissolved on 2014-04-27
HYPERLINK PROFESSIONAL SERVICES LIMITED - 2000-03-27
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2005-07-29 ~ 2007-06-22
IIF 8 - Director → ME
47
INTERNET NETWORK SERVICES LIMITED
- now 03047165
LABALITE LIMITED - 1995-05-15
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (34 parents)
Officer
2005-07-29 ~ 2007-06-22
IIF 50 - Director → ME
48
JAGUAR COMMUNICATIONS LIMITED - now
JAGUAR COMMUNICATIONS PLC - 2008-04-28
EASYBROOK LIMITED - 1983-05-18
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (34 parents)
Officer
2005-07-29 ~ 2007-06-22
IIF 56 - Director → ME
49
KAYTERM LIMITED
- now 04785061
Insolvency (Case 1) In administration
Administration started on 2011-09-30 during the appointment or period of control
Administration ended on 2013-03-26 during the appointment or period of control
KAYTERM PLC - 2005-09-30
KAYTERM LIMITED - 2003-12-05
30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2010-02-25 ~ dissolved
IIF 59 - Director → ME
50
KCOM HOLDCO 3 LIMITED
- now 12005063 12013574, 12013644... (more)
MEIF 6 FIBRE LIMITED - 2021-07-30
37 Carr Lane, Hull, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2026-01-30 ~ now
IIF 112 - Director → ME
51
LAKESIDE CENTRE LIMITED
- now 04144192
INTU LAKESIDE LIMITED
- 2021-01-21 04144192 08363585
CSC LAKESIDE LIMITED - 2013-02-15
HACKREMCO (NO.1778) LIMITED - 2001-02-14
5 Churchill Place, 10th Floor, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2020-12-01 ~ 2024-05-08
IIF 100 - Director → ME
52
LIBRA CARECO CH2 PROPCO HOLDCO LIMITED
- now 05555760 05578204
TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
FOLDBRIDGE LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2008-12-19 ~ 2014-11-12
IIF 35 - Director → ME
53
LIBRA CARECO CH3 PROPCO HOLDCO LIMITED
- now 05578204 05555760
TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
HOCKDRIVE LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2008-12-19 ~ 2014-11-12
IIF 73 - Director → ME
54
LIBRA CARECO HOLDINGS LIMITED
- now 05296574
TBG CARECO HOLDINGS LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 1 offspring)
Officer
2008-12-19 ~ 2014-11-12
IIF 81 - Director → ME
55
LIBRA CARECO INVESTMENTS 2 LIMITED
- now 05296590 05296579
TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 5 offsprings)
Officer
2008-12-19 ~ 2014-11-12
IIF 61 - Director → ME
56
LIBRA CARECO LIMITED
- now 05296600
TBG CARECO LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2008-12-19 ~ 2014-11-12
IIF 63 - Director → ME
57
LIBRA GUARANTEECO LIMITED
- now 05324564
TBG GUARANTEECO LIMITED - 2006-03-08
TEAMSKY LIMITED - 2005-04-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2008-12-19 ~ 2014-11-12
IIF 17 - Director → ME
58
LIBRA NO 2 LIMITED
FC026602 FC026603
309, Ugland House, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2008-12-19 ~ now
IIF 86 - Director → ME
59
LIBRA NO 3 LIMITED
FC026603 FC026602
Maples Corporate Services Limited, Ugland House Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2008-12-19 ~ now
IIF 13 - Director → ME
60
LLNH LIMITED
- now 03429499
LEND LEASE NH LIMITED - 1999-06-30
LEND LEASE HOMES LIMITED - 1998-01-07
HACKREMCO (NO.1266) LIMITED - 1997-09-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2008-12-19 ~ 2014-11-12
IIF 6 - Director → ME
61
LONDON HYDRAULIC POWER COMPANY (THE)
ZC000055
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (51 parents)
Officer
2005-07-29 ~ 2007-06-22
IIF 24 - Director → ME
62
M L INTEGRATION GROUP LIMITED
- now 03252903
COMMUNICATION SCIENCES LIMITED - 1998-07-03
COMSCI LIMITED - 1997-07-01
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2005-07-29 ~ 2007-06-22
IIF 9 - Director → ME
63
M L INTEGRATION LIMITED
- now 02102292 04087040
M L NETWORKS LIMITED - 1998-06-16
M.L. ELECTRO-OPTICS LIMITED - 1997-12-01
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (36 parents)
Officer
2005-07-29 ~ 2007-06-22
IIF 57 - Director → ME
64
MANDARIN 1 LIMITED
- now 06711283 10326392... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-28 during the appointment or period of control
Dissolved on 2014-03-18 during the appointment or period of control
HACKREMCO (NO. 2582) LIMITED
- 2009-04-24 06711283 06344127... (more)
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2009-04-23 ~ dissolved
IIF 46 - Director → ME
65
MARIE CURIE - now
MARIE CURIE CANCER CARE
- 2015-03-25 00507597 09261741
MARIE CURIE MEMORIAL FOUNDATION(THE) - 1995-10-25
One Embassy Gardens, 8 Viaduct Gardens, London, England
Active Corporate (120 parents)
Officer
2008-07-08 ~ 2014-08-04
IIF 2 - Director → ME
66
MCCARTHY & STONE (DEVELOPMENTS) LIMITED
- now 06622183 00770529, 00770529... (more)
HACKREMCO (NO.2580) LIMITED
- 2009-04-24 06622183 01985839... (more)
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (32 parents, 6 offsprings)
Officer
2009-04-23 ~ 2013-12-31
IIF 52 - Director → ME
67
MCCARTHY & STONE LIMITED - now
MCCARTHY & STONE PLC - 2021-02-24
MCCARTHY & STONE LIMITED
- 2015-11-03 06622199 01146644, 01146644, 01146644... (more)
HACKREMCO (N0.2579) LIMITED
- 2009-04-24 06622199 06622127... (more)
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
Active Corporate (41 parents, 1 offspring)
Officer
2009-04-23 ~ 2013-12-31
IIF 34 - Director → ME
68
MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
- now 06622231
HACKREMCO (N0.2581) LIMITED
- 2009-04-24 06622231 01986157... (more)
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (35 parents, 18 offsprings)
Officer
2009-04-23 ~ 2013-12-31
IIF 12 - Director → ME
69
METROHOLDINGS LIMITED
- now 03511122
FOREIGNDEAL LIMITED - 1998-03-18
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (43 parents)
Officer
2005-11-11 ~ 2007-06-22
IIF 53 - Director → ME
70
MIDSUMMER PLACE LIMITED - now
INTU MILTON KEYNES LIMITED
- 2023-08-08 08133358
INTU MIDSUMMER LIMITED - 2015-04-10
INTU SHELFCO 10 LIMITED - 2013-03-19
INTU PROPERTIES LIMITED - 2013-02-15
35 Ballards Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2020-07-02 ~ 2022-01-20
IIF 87 - Director → ME
71
ML INTEGRATION SERVICES LIMITED - now
ALLNET SERVICES LIMITED
- 2007-12-31 04087040
ML CARELINE LIMITED - 2002-10-23
SPEED 8477 LIMITED - 2000-11-24
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (28 parents)
Officer
2005-07-29 ~ 2007-06-22
IIF 68 - Director → ME
72
MPG HOSPITAL HOLDINGS LIMITED
07179948
Asticus Building, 21 Palmer Street, London, England
Dissolved Corporate (12 parents)
Officer
2010-05-28 ~ dissolved
IIF 90 - Director → ME
73
MPG HOSPITAL PROPERTIES LIMITED
07179949
Asticus Building, 21 Palmer Street, London, England
Dissolved Corporate (12 parents)
Officer
2010-05-28 ~ dissolved
IIF 91 - Director → ME
74
NHP HOLDCO 1 LIMITED
- now FC027927 FC027929, FC027928... (more)
LIBRA CARECO SUPERHOLDCO LTD
- 2013-03-22 FC027927
C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2008-12-19 ~ 2015-02-06
IIF 30 - Director → ME
75
NHP HOLDCO 2 LIMITED
- now FC027928 FC027927, FC027929... (more)
LIBRA CARECO TOPCO LTD
- 2013-03-22 FC027928
C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2008-12-19 ~ 2015-02-06
IIF 64 - Director → ME
76
NHP HOLDCO 3 LIMITED
- now FC027929 FC027927, FC027928... (more)
LIBRA CARECO EQUITY CO LTD
- 2013-03-22 FC027929
C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2008-12-19 ~ 2015-02-06
IIF 16 - Director → ME
77
NHP INVESTMENTS LIMITED
05501689
Nhp Management Ltd, Liberty House, 222 Regent Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-12-19 ~ dissolved
IIF 70 - Director → ME
78
NHP LIMITED
- now 02798607 03558528
NHP PLC - 2005-04-07
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (48 parents, 7 offsprings)
Officer
2008-12-19 ~ 2014-11-12
IIF 27 - Director → ME
79
NHP OPERATIONS (YORK) LIMITED
- now 04611037
LEGISLATOR 1618 LIMITED - 2003-03-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2008-12-19 ~ 2014-11-12
IIF 80 - Director → ME
80
NHP SECURITIES NO. 3 LIMITED
03287957 03103526... (more)
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2008-12-19 ~ 2014-11-12
IIF 29 - Director → ME
81
NHP SECURITIES NO. 4 LIMITED
- now 03417993 03103526... (more)
LEGISLATOR 1346 LIMITED - 1997-09-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
2008-12-19 ~ 2014-11-12
IIF 74 - Director → ME
82
NHP SECURITIES NO. 5 LIMITED
FC027204 03103526... (more)
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2008-12-19 ~ 2015-02-06
IIF 48 - Director → ME
83
NHP SECURITIES NO. 7 LIMITED
- now 03655685 03103526... (more)
LEGISLATOR 1400 LIMITED - 1998-11-06
Nhp Management Ltd, Liberty House, 222 Regent Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2008-12-19 ~ dissolved
IIF 20 - Director → ME
84
NHP SECURITIES NO.10 LIMITED
FC027206 04950867... (more)
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2008-12-19 ~ 2015-02-06
IIF 83 - Director → ME
85
NHP SECURITIES NO.12 LIMITED
FC027207 04950867... (more)
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2008-12-19 ~ 2015-02-06
IIF 79 - Director → ME
86
NHP SECURITIES NO.6 LIMITED
- now 03628902 FC027205... (more)
LEGISLATOR 1396 LIMITED - 1998-10-15
Nhp Management Ltd, Liberty House, 222 Regent Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2008-12-19 ~ dissolved
IIF 69 - Director → ME
87
NHP SECURITIES NO.8 LIMITED
FC027205 03628902... (more)
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2008-12-19 ~ 2015-02-06
IIF 67 - Director → ME
88
OLD HG LIMITED
- now 06580998
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-13 during the appointment or period of control
Dissolved on 2012-06-07 during the appointment or period of control
HOSPEDIA GROUP LIMITED
- 2010-08-24 06580998
HOSPEDIA LIMITED
- 2008-10-07 06580998 02841021
DWSCO 2741 LIMITED - 2008-07-22
150 Aldersgate Street, London
Dissolved Corporate (9 parents)
Officer
2008-07-25 ~ dissolved
IIF 4 - Director → ME
89
PATISSERIE HOLDINGS PLC
- now 08963601 06070007, 05914839... (more)
Insolvency (Case 1) In administration
Administration started on 2019-01-22 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2019-10-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-10-17
Insolvency (Case 3) Compulsory liquidation
Petition date on 2020-06-20
Commencement of winding up on 2020-07-29
PATISSERIE HOLDINGS LIMITED - 2014-05-13
OVAL (2274) LIMITED - 2014-04-25
2nd Floor 110 Cannon Street, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2018-12-21 ~ 2019-02-28
IIF 96 - Director → ME
90
PLATINUM HEALTHCARE LIMITED
03779937 NF003465
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-23 during the appointment or period of control
Dissolved on 2014-04-09 during the appointment or period of control
88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
2008-12-19 ~ dissolved
IIF 62 - Director → ME
91
SGS (JERSEY) NEWCO LIMITED
FC039175
Charter Place, 23-27 Seaton Place, St Helier, Jersey
Active Corporate (9 parents)
Officer
2022-01-06 ~ 2024-05-08
IIF 108 - Director → ME
92
SGS 2020 LIMITED
- now 08355675
INTU (SGS) LIMITED
- 2021-01-21 08355675
CALAIS LIMITED - 2013-01-22
5 Churchill Place, 10th Floor, London, England
Active Corporate (23 parents, 11 offsprings)
Officer
2020-12-01 ~ 2024-05-08
IIF 98 - Director → ME
93
SGS FINCO LIMITED
- now 08355746
INTU (SGS) FINCO LIMITED
- 2021-01-21 08355746
CALAIS FINCO LIMITED - 2013-01-22
5 Churchill Place, 10th Floor, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2020-12-01 ~ 2024-05-08
IIF 101 - Director → ME
94
SGS HOLDCO LIMITED
- now 08354703 15583124
INTU (SGS) HOLDCO LIMITED
- 2021-02-18 08354703
CALAIS HOLDCO LIMITED - 2013-01-22
5 Churchill Place, 10th Floor, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2020-12-01 ~ 2024-05-08
IIF 105 - Director → ME
95
SGS OPTIONCO LIMITED
13671206
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-10-11 ~ 2024-05-08
IIF 107 - Director → ME
96
STENTOR COMMUNICATIONS LIMITED
03224579
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (27 parents)
Officer
2005-11-11 ~ 2007-06-22
IIF 43 - Director → ME
97
T3 TELECOMMUNICATIONS LIMITED
- now 03659931
Z.H.L. LIMITED - 1999-04-14
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (34 parents)
Officer
2005-11-11 ~ 2007-06-22
IIF 82 - Director → ME
98
THE AARONITE PARTNERSHIP LLP
OC345402
35 High Street, Billingborough, Sleaford, Lincolnshire, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2009-07-11 ~ 2015-09-30
IIF 109 - LLP Member → ME
99
THE EDUCATION EXCHANGE LIMITED
02966036
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-29
Dissolved on 2011-08-25
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2005-07-29 ~ 2007-06-22
IIF 84 - Director → ME
100
TOYS "R" US PROPERTIES (UK) LIMITED
- now 05410177 NF004251, 01809224... (more)
INTERCEDE 2035 LIMITED - 2005-06-13
Canal Mill, Botany Brow, Chorley, Lancashire
Receiver Action Corporate (18 parents)
Officer
2017-12-18 ~ 2018-04-18
IIF 92 - Director → ME
101
ULTIMA CARE LIMITED
- now 03308292
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-23 during the appointment or period of control
Dissolved on 2014-04-09 during the appointment or period of control
ETON HALL NURSING HOMES LIMITED - 1999-06-22
PARAGON LEASED HOMES LIMITED - 1997-09-09
INHOCO 577 LIMITED - 1997-02-24
88 Wood Street, London
Dissolved Corporate (31 parents)
Officer
2008-12-19 ~ dissolved
IIF 41 - Director → ME
102
ULTIMA HEALTHCARE LIMITED
- now 02091082
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-23 during the appointment or period of control
Dissolved on 2014-04-09 during the appointment or period of control
LIFE STYLE CARE LIMITED - 1998-06-02
HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
88 Wood Street, London
Dissolved Corporate (29 parents)
Officer
2008-12-19 ~ dissolved
IIF 36 - Director → ME
103
ULTIMA HOLDINGS LIMITED
03512953
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-23 during the appointment or period of control
Dissolved on 2014-04-09 during the appointment or period of control
88 Wood Street, London
Dissolved Corporate (26 parents)
Officer
2008-12-19 ~ dissolved
IIF 22 - Director → ME
104
VCP (GP) LIMITED
- now 04531121
SHELFCO (NO. 2751) LIMITED - 2002-10-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2020-12-01 ~ 2024-05-08
IIF 97 - Director → ME
105
VCP NOMINEES NO.1 LIMITED
- now 04707162 04707160
HACKREMCO (NO. 2040) LIMITED - 2003-05-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2020-12-01 ~ 2024-05-08
IIF 106 - Director → ME
106
VCP NOMINEES NO.2 LIMITED
- now 04707160 04707162
HACKREMCO (NO. 2041) LIMITED - 2003-05-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2020-12-01 ~ 2024-05-08
IIF 104 - Director → ME
107
VICTORIA CENTRE NOTTINGHAM LIMITED
- now 03229523
INTU VICTORIA CENTRE LIMITED
- 2021-01-27 03229523 08363581
INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
SHELFCO (NO. 1247) LIMITED - 1996-12-04
5 Churchill Place, 10th Floor, London, England
Active Corporate (40 parents)
Officer
2020-12-01 ~ 2024-05-08
IIF 99 - Director → ME
108
VODAFONE ENTERPRISE EQUIPMENT LIMITED - now
CABLE & WIRELESS GLOBAL MARKETS EQUIPMENT LIMITED
- 2013-11-22 01648524
CABLE AND WIRELESS BUSINESS NETWORKS LIMITED - 1999-02-26
CABLE AND WIRELESS (MERCURY INVESTMENT) LIMITED - 1993-10-14
MERCURY INVESTMENT LIMITED. - 1987-12-11
B.M.B. - MERCURY LIMITED - 1984-07-04
TRUSHELFCO (NO. 474) LIMITED - 1982-08-27
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (39 parents)
Officer
2005-07-29 ~ 2007-06-22
IIF 38 - Director → ME
109
VODAFONE ENTERPRISE U.K. - now
CABLE & WIRELESS U.K
- 2017-06-13 01541957 NF003053... (more)
CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28
MERCURY COMMUNICATIONS LIMITED - 1999-03-01
CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (69 parents, 15 offsprings)
Officer
2005-07-29 ~ 2007-06-22
IIF 39 - Director → ME
110
WATFORD CENTRE LIMITED
- now 05389482
INTU WATFORD LIMITED
- 2021-01-21 05389482 08363571
CSC HARLEQUIN LIMITED - 2013-02-15
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2020-12-01 ~ 2024-05-08
IIF 102 - Director → ME
111
WRP MANAGEMENT LIMITED
- now 04104513
CSC HIGH STREET LIMITED - 2002-08-21
BRAEHEAD PARK LIMITED - 2002-05-27
HACKREMCO (NO.1747) LIMITED - 2000-12-06
5 Churchill Place, 10th Floor, London, England
Active Corporate (42 parents)
Officer
2020-12-01 ~ 2024-05-08
IIF 103 - Director → ME

Jensen, Jeremy Michael Jorgen Malherbe

Jensen, Jeremy Michael Jorgen Malherbe

Jensen, Jeremy Michael Jorgen Malherbe

Jensen, Jeremy Michael Jorgen Malherbe

Jensen, Jeremy Michael Jorgen Malherbe

Jensen, Jeremy Michael Jorgen Malherbe

Jensen, Jeremy Michael Jorgen Malherbe

BRAEHEAD GLASGOW LIMITED

2 ENTERTAIN LIMITED

BRAEHEAD PARK INVESTMENTS LIMITED

CABLE & WIRELESS (ALLNET) LIMITED

BAYNTON THOMPSON NETWORKS LIMITED

CABLE & WIRELESS (UK) GROUP LIMITED

CABLE & WIRELESS (UK) HOLDINGS LIMITED

CABLE & WIRELESS (UK) HOLDINGS PLC

CABLE & WIRELESS ACCESS LIMITED

BULLDOG COMMUNICATIONS LIMITED

CABLE & WIRELESS CIS SERVICES LIMITED

CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED

CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED

CABLE & WIRELESS EUROPE HOLDINGS LIMITED

CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED

CABLE & WIRELESS SERVICES UK LIMITED

CABLE & WIRELESS UK HOLDINGS LIMITED

CAXTON HOLDINGS LIMITED

CABLE & WIRELESS UK SERVICES LIMITED

CABLE & WIRELESS COMMUNICATIONS VOICE MESSAGING LIMITED

CABLE AND WIRELESS (INDIA) LIMITED

CARE HOMES NO. 1 LIMITED

CHELYS LIMITED

CHISWICK QUAY MARINA LIMITED

CITY CABLE (HOLDINGS) LIMITED

CABLE & WIRELESS ALPHA LIMITED

DIGITAL ISLAND (UK), LTD

ENERGIS (IRELAND) LIMITED

ENERGIS COMMUNICATIONS LIMITED

ENERGIS HOLDINGS LIMITED

ENERGIS INTEGRATION SERVICES LIMITED

ENERGIS LOCAL ACCESS LIMITED

ENERGIS MANAGEMENT LIMITED

ENERGIS MOBILE LIMITED

ENERGIS SQUARED LIMITED

ETON HALL HOMES LIMITED

LIBRA CARECO INVESTMENTS 1 LIMITED

CARE HOMES NO. 3 LIMITED

NHP SECURITIES NO. 1 LIMITED

CARE HOMES NO.2 (CAYMAN) LIMITED

LIBRA CARECO CH2 PROPCO LIMITED

LIBRA CARECO CH3 PROPCO LIMITED

NHP MANAGEMENT LIMITED

NHP SECURITIES NO. 2 LIMITED

LIBRA INTERMEDIATE HOLDCO LIMITED

HC1 LIMITED

HEALTH AND SURGICAL HOLDINGS LIMITED

TRANSFORM HOLDCO LIMITED

HOSPITAL TOPCO LIMITED

HYPERLINK HOSTED SERVICES LIMITED

HYPERLINK INTERACTIVE LIMITED

INTERNET NETWORK SERVICES LIMITED

KAYTERM LIMITED

KCOM HOLDCO 3 LIMITED

LAKESIDE CENTRE LIMITED

INTU LAKESIDE LIMITED

LIBRA CARECO CH2 PROPCO HOLDCO LIMITED

LIBRA CARECO CH3 PROPCO HOLDCO LIMITED

LIBRA CARECO HOLDINGS LIMITED

LIBRA CARECO INVESTMENTS 2 LIMITED

LIBRA CARECO LIMITED

LIBRA GUARANTEECO LIMITED

LIBRA NO 2 LIMITED

LIBRA NO 3 LIMITED

LLNH LIMITED

LONDON HYDRAULIC POWER COMPANY (THE)

M L INTEGRATION GROUP LIMITED

M L INTEGRATION LIMITED

MANDARIN 1 LIMITED

HACKREMCO (NO. 2582) LIMITED

MARIE CURIE CANCER CARE

MCCARTHY & STONE (DEVELOPMENTS) LIMITED

HACKREMCO (NO.2580) LIMITED