1
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-06-01 ~ 2006-06-05
IIF 55 - Director → ME
2008-01-01 ~ 2008-10-08
IIF 86 - Director → ME
2
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-09 ~ 2008-10-08
IIF 167 - Director → ME
3
ACTIVE CARE PARTNERSHIPS (BROADOAKS) LIMITED
- now 04033332BROADOAKS VCT LIMITED - 2004-05-19
HILLGATE (181) LIMITED - 2000-09-28
03642724, 03642730, 03644914, 03674664, 03699279, 03699291, 03699333, 03699359, 03750590, 03750670, 03770680, 03770846, 03770853, 03832043, 03832206, 03851509, 03870776, 03870871, 03908227, 03908228Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 195 - Director → ME
4
ACTIVE CARE PARTNERSHIPS (CHURCHFIELDS) LIMITED
- now 03570205CHURCHCROFT VCT LIMITED - 2004-05-19
PINCO 1068 LIMITED - 1998-06-17
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 159 - Director → ME
5
ACTIVE CARE PARTNERSHIPS (DRUMMOND) LIMITED
- now 03570206DRUMMOND COURT VCT LIMITED - 2004-05-19
PINCO 1067 LIMITED - 1998-06-17
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 176 - Director → ME
6
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
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 136 - Director → ME
7
ACTIVE CARE PARTNERSHIPS (HOLDINGS) LIMITED
- now 04507687SOUTHERN CROSS HEALTHCARE (NORTH) LIMITED - 2004-04-01
LEGISLATOR 1595 LIMITED - 2002-09-27
02193879, 02335573, 02381505, 02381778, 02413991, 02414002, 02414092, 02485105, 02509393, 02529333, 02529347, 02560197, 02604913, 02604975, 02670582, 02697810, 02755295, 02788855, 02816198, 02816255Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 262 - Director → ME
8
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 (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 191 - Director → ME
9
ACTIVE CARE PARTNERSHIPS (LOMBARDY) LIMITED
- now 03786161LOMBARDY COURT VCT LIMITED - 2004-05-19
PINCO 1238 LIMITED - 1999-07-07
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 183 - Director → ME
10
ACTIVE CARE PARTNERSHIPS LIMITED
- now 04594316EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED - 2003-07-18
BROOMCO (3065) LIMITED - 2003-04-02
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 222 - Director → ME
11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 151 - Director → ME
12
Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2008-05-09 ~ 2008-10-08
IIF 179 - Director → ME
13
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 266 - Director → ME
14
MIDLAND ASSETS PLC - 1994-10-17
NOTTINGHAM HOLDINGS PLC - 1994-04-21
LIMEGLADE PLC - 1993-10-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 144 - Director → ME
15
LMF EQUITYCO LIMITED
- 2015-07-15
08011987 4 King Edwards Square, Sutton Coldfield, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-11-19 ~ 2015-07-13
IIF 33 - Director → ME
16
ASHBOURNE KW II LIMITED - 2002-05-20
ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20
WINGHAM COURT ASH LIMITED - 2001-11-27
MEDIAGARD LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 128 - Director → ME
17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 251 - Director → ME
18
ASHBOURNE CARE HOMES (BUCKS) LIMITED
05230495 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 194 - Director → ME
19
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 (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 124 - Director → ME
20
DALGLEN (NO. 504) LIMITED - 1993-01-29
06011040, 05406153, SC139517, SC141433, SC142294, SC144745, SC146230, SC149405, SC150850, SC152496, SC155382, SC156131, SC160349, SC160351, SC160353, SC161678, SC163879, SC164979, SC167007, SC170071Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)ASHBOURNE HOLDINGS LIMITED - 1993-01-27
04743237DALGLEN (NO. 504) LIMITED - 1993-01-20
06011040, 05406153, SC139517, SC141433, SC142294, SC144745, SC146230, SC149405, SC150850, SC152496, SC155382, SC156131, SC160349, SC160351, SC160353, SC161678, SC163879, SC164979, SC167007, SC170071Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 208 - Director → ME
21
ASHBOURNE HEALTHCARE LIMITED
- now 02542118TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 226 - Director → ME
22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 108 - Director → ME
23
ASHBOURNE HOMES (DEVELOPMENTS) LIMITED
- now SC141433DALGLEN (NO. 506) LIMITED - 1993-01-20
06011040, 05406153, SC139517, SC141431, SC142294, SC144745, SC146230, SC149405, SC150850, SC152496, SC155382, SC156131, SC160349, SC160351, SC160353, SC161678, SC163879, SC164979, SC167007, SC170071Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 104 - Director → ME
24
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 92 - Director → ME
25
ASHBOURNE LEASING LIMITED
- now 01964687MANOR NURSING HOMES LIMITED - 1999-01-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 255 - Director → ME
26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 149 - Director → ME
27
ASHBOURNE GROUP UK LIMITED - 2001-04-10
SC141431SUN 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 (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 116 - Director → ME
28
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 (3 parents, 1 offspring)
Equity (Company account)
2,300,100 GBP2024-06-30
Officer
2008-04-17 ~ 2008-10-08
IIF 253 - Director → ME
29
ASTRUM EDUCATION GROUP LIMITED
- now 08057914EXCELLENCE EDUCATION HOLDINGS LIMITED - 2013-01-17
22 York Buildings, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-09-27 ~ 2020-02-21
IIF 8 - Director → ME
2015-10-20 ~ 2016-09-01
IIF 18 - Director → ME
30
EXCELLENCE EDUCATION GROUP LIMITED - 2013-01-15
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2016-09-27 ~ 2020-02-21
IIF 2 - Director → ME
2015-10-20 ~ 2016-09-01
IIF 1 - Director → ME
31
ATLAS HEALTHCARE (SOUTH WEST) LIMITED
04852332 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (3 parents)
Equity (Company account)
500,100 GBP2024-06-30
Officer
2008-01-01 ~ 2008-10-08
IIF 200 - Director → ME
32
NORTHERN PETROLEUM EXPLORATION LIMITED - 2007-01-16
Langley Associates Monson Business Centre, 3 Monson Road, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents)
Officer
2013-09-23 ~ 2018-02-28
IIF 23 - Director → ME
33
INFRASTRATA TRADING LIMITED - 2010-12-13
PORTLAND ENERGY LIMITED - 2009-07-09
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
225,946 GBP2016-07-31
Officer
2011-03-31 ~ 2015-03-31
IIF 15 - Director → ME
34
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 89 - Director → ME
35
CARE (WOOKEY HOLE) LIMITED
- now 02390044LUXURY VIEW LIMITED - 1989-09-05
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 163 - Director → ME
36
CARE ENGLAND - now
ENGLISH COMMUNITY CARE ASSOCIATION
- 2014-04-16
02082270INDEPENDENT HEALTHCARE ASSOCIATION
- 2004-03-16
02082270INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
Second Floor, 2 Devonshire Square, London, England
Active Corporate (9 parents)
Officer
2004-01-12 ~ 2006-08-14
IIF 69 - Director → ME
2007-10-09 ~ 2008-05-14
IIF 118 - Director → ME
37
CARE SUPPORT PROPERTIES LIMITED - now
P.F. YOUNG LIMITED
- 2010-02-26
01279314 2nd Floor Block C, Dukes Court, Woking
Dissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 209 - Director → ME
38
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 141 - Director → ME
39
CC CARE OPCO LIMITED - 2006-06-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 245 - Director → ME
40
CCSX DEVELOPMENTS LIMITED
- now 05517397CANNON CAPITAL DEVELOPMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 155 - Director → ME
41
CANNON CAPITAL HOLDINGS LIMITED - 2006-06-13
SPLASHBRIGHT LIMITED - 2003-04-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 129 - Director → ME
42
CANNON CAPITAL INVESTMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 107 - Director → ME
43
CANNON CAPITAL LIMITED - 2006-06-13
LODGETRACK LIMITED - 2002-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 142 - Director → ME
44
CANNON CAPITAL MANAGEMENT LIMITED - 2006-06-13
FIELDFANCY LIMITED - 2003-04-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 148 - Director → ME
45
CANNON CAPITAL PROPERTIES LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 113 - Director → ME
46
CCSX VENTURES INVESTMENTS LIMITED
- now 05357344CANNON CAPITAL VENTURES INVESTMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 147 - Director → ME
47
CANNON CAPITAL VENTURES LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 169 - Director → ME
48
PLAY BIDCO LIMITED - 2019-01-07
St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
-39,781,877 GBP2024-08-31
Officer
2020-09-01 ~ 2025-01-31
IIF 11 - Director → ME
49
PLAY MIDCO LIMITED - 2019-01-08
St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
48,266 GBP2024-08-31
Officer
2020-09-01 ~ 2025-01-31
IIF 12 - Director → ME
50
PLAY TOPCO LIMITED - 2019-01-08
St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-88,999 GBP2023-09-01 ~ 2024-08-31
Officer
2020-09-01 ~ 2025-01-31
IIF 10 - Director → ME
51
CHELSEA INDEPENDENT COLLEGE LIMITED
05969068 C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, London, London
Dissolved Corporate (4 parents)
Officer
2015-10-20 ~ 2016-09-01
IIF 17 - Director → ME
2016-09-27 ~ 2020-02-21
IIF 9 - Director → ME
52
CHILTERN CARE HOMES LIMITED
- now 03200776GANEWAY LIMITED - 1997-01-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 160 - Director → ME
53
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2008-03-04 ~ 2008-10-08
IIF 178 - Director → ME
54
COMMUNITY CARE MANAGEMENT SERVICES LIMITED
- now 02388404EXCELER HEALTH CARE LIMITED - 1992-10-09
02872835EXCELER LIMITED - 1990-10-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 201 - Director → ME
55
Jacobs And Company, 152-154 Coles Green Road, London
Dissolved Corporate (4 parents)
Officer
2008-02-01 ~ 2008-10-08
IIF 231 - Director → ME
56
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate
Officer
2003-07-02 ~ 2006-04-24
IIF 64 - Director → ME
57
CYGNET BEHAVIOURAL HEALTH LIMITED - now
CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30
CAMBIAN HEALTHCARE LIMITED - 2017-06-26
NHP HEALTHCARE PARTNERSHIPS LIMITED
- 2004-05-10
03977299NHP HEALTHCARE LIMITED
- 2003-01-20
03977299LEGISLATOR 1472 LIMITED - 2000-06-09
02193879, 02335573, 02381505, 02381778, 02413991, 02414002, 02414092, 02485105, 02509393, 02529333, 02529347, 02560197, 02604913, 02604975, 02670582, 02697810, 02755295, 02788855, 02816198, 02816255Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (6 parents, 3 offsprings)
Officer
2001-03-29 ~ 2003-09-30
IIF 53 - Director → ME
58
DALNAIR ESTATE DEVELOPMENT LIMITED
- now SC264850QUILLCO 170 LIMITED - 2004-08-11
SC079143, SC169952, SC169953, SC169955, SC169959, SC169961, SC172402, SC172403, SC172405, SC172406, SC172407, SC172408, SC175339, SC175342, SC175345, SC179952, SC179959, SC184778, SC184779, SC184781Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 95 - Director → ME
59
DONCASTER CARE DEVELOPMENTS LIMITED
02456170 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 235 - Director → ME
60
DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED
00497515 59 Queen's Gate, South Kensington, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-20 ~ 2016-09-01
IIF 19 - Director → ME
2016-09-27 ~ 2020-02-21
IIF 6 - Director → ME
61
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 83 - Director → ME
62
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 192 - Director → ME
63
ELIZABETH FINN TRUST - 2005-10-10
DISTRESSED GENTLEFOLK'S AID ASSOCIATION - 1999-11-11
33-39 Bowling Green Lane, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2009-12-15 ~ 2017-12-05
IIF 21 - Director → ME
64
ELIZABETH FINN HOMES LIMITED
- now 05225008TYROLESE (566) LIMITED - 2005-03-03
00357651, 01929144, 01929146, 01950996, 01988291, 02018470, 02018471, 02018472, 02019646, 02099121, 02130646, 02185360, 02192055, 02192437, 02192441, 02213952, 02225140, 02258628, 02284295, 02325786Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33-39 Bowling Green Lane, London, England
Active Corporate (10 parents)
Officer
2009-09-09 ~ 2013-12-10
IIF 5 - Director → ME
65
ELIZABETH FINN TRADING LIMITED
- now 03499586DGAA TRADING LIMITED - 2000-01-17
33-39 Bowling Green Lane, London, England
Active Corporate (3 parents)
Officer
2014-01-01 ~ 2017-12-05
IIF 30 - Director → ME
66
ELY NURSING HOME LIMITED - 2001-10-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 180 - Director → ME
67
ENI AUSTRALIA LIMITED - now
AGIP AUSTRALIA LIMITED - 2003-04-10
02664257HARDY PETROLEUM LIMITED
- 1999-03-01
01020949TRAFALGAR HOUSE PETROLEUM LIMITED - 1989-05-03
DOLPHIN PETROLEUM LIMITED - 1986-06-01
Eni House, 10 Ebury Bridge Road, London
Active Corporate (7 parents)
Officer
1998-10-22 ~ 1999-11-05
IIF 286 - Director → ME
68
ENI COTE D'IVOIRE LIMITED - now
ENI IVORY COAST LIMITED - 2016-12-08
AGIP (BBI) LIMITED - 2003-04-10
00261640BRITISH-BORNEO INTERNATIONAL LIMITED
- 2000-12-14
02556415 Eni House, 10 Ebury Bridge Road, London
Active Corporate (6 parents)
Officer
1992-03-31 ~ 1999-11-05
IIF 273 - Director → ME
69
ENI HYDROCARBONS VENEZUELA LIMITED - now
ENI FORTIES LIMITED - 2013-10-16
AGIP FORTIES LIMITED - 2003-04-10
B.B. PETROLEUM LIMITED
- 2000-12-14
01452037NORSK HYDRO PETROLEUM LIMITED - 1991-12-10
03317493 Eni House, 10 Ebury Bridge Road, London
Active Corporate (5 parents)
Officer
1992-03-31 ~ 1999-11-05
IIF 290 - Director → ME
70
ENI JPDA 03-13 LIMITED - now
AGIP AUSTRALIA 91-13 LIMITED - 2003-04-10
01020949BRITISH-BORNEO TIMOR GAP PETROLEUM LIMITED
- 1999-03-29
02664257HARDY TIMOR GAP PETROLEUM LIMITED
- 1999-03-01
02664257 Eni House, 10 Ebury Bridge Road, London
Active Corporate (6 parents)
Officer
1998-10-22 ~ 1999-11-05
IIF 285 - Director → ME
71
ENI LIVERPOOL BAY OPERATING COMPANY LIMITED - now
ENI TRANSPORTATION LIMITED - 2013-10-16
ENI BIRCH LIMITED - 2006-11-01
AGIP BIRCH LIMITED - 2003-04-10
BRITISH-BORNEO BIRCH LIMITED
- 2000-12-14
01003825HARDY NORTH SEA LIMITED
- 1999-03-01
01003825TRAFALGAR HOUSE NORTH SEA LIMITED - 1989-05-03
STONEHENGE RESOURCES (NORTH SEA) LIMITED - 1986-06-01
RAND RESOURCES (NORTH SEA) LIMITED - 1976-12-31
Eni House, 10 Ebury Bridge Road, London
Active Corporate (5 parents)
Officer
1998-10-22 ~ 1999-11-05
IIF 276 - Director → ME
72
INHOCO 649 LIMITED - 1997-09-09
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2005-06-01 ~ 2006-03-03
IIF 42 - Director → ME
73
EXCELER HEALTH CARE GROUP LIMITED
02582610 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 175 - Director → ME
74
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 (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 157 - Director → ME
75
LEGISLATOR 1199 LIMITED - 1995-07-26
02193879, 02335573, 02381505, 02381778, 02413991, 02414002, 02414092, 02485105, 02509393, 02529333, 02529347, 02560197, 02604913, 02604975, 02670582, 02697810, 02755295, 02788855, 02816198, 02816255Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 121 - Director → ME
76
LEGISLATOR 1264 LIMITED - 1996-01-31
02193879, 02335573, 02381505, 02381778, 02413991, 02414002, 02414092, 02485105, 02509393, 02529333, 02529347, 02560197, 02604913, 02604975, 02670582, 02697810, 02755295, 02788855, 02816198, 02816255Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 130 - Director → ME
77
C/o Jacobs And Company, 152-154 Coles Green Road, London
Dissolved Corporate (4 parents)
Officer
2008-02-01 ~ 2008-10-08
IIF 198 - Director → ME
78
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 131 - Director → ME
79
FLAGSHIP TOWER (METHIL) LIMITED
05724771 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-19 ~ 2008-10-08
IIF 257 - Director → ME
80
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-01-01 ~ 2005-02-03
IIF 297 - Director → ME
81
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 190 - Director → ME
82
GRAY’S INN MANSION LTD
- 2015-02-13
08351394 Flat B, 165 Gray's Inn Rd, Gray's Inn Road, London, England
Active Corporate (5 parents)
Equity (Company account)
12,433 GBP2024-01-31
Officer
2013-10-15 ~ 2018-01-21
IIF 3 - Director → ME
83
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 250 - Director → ME
84
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 (2 parents)
Profit/Loss (Company account)
18,976 GBP2023-08-01 ~ 2024-07-31
Officer
2008-01-01 ~ 2008-10-08
IIF 225 - Director → ME
85
HALO (GROUP HOLDINGS) REALISATIONS PLC - now
HARLAND & WOLFF GROUP HOLDINGS PLC - 2025-02-12
12810172NEW PORTLAND PLC - 2008-01-15
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (3 parents, 2 offsprings)
Officer
2011-02-01 ~ 2015-01-31
IIF 291 - Director → ME
86
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-02-01 ~ 2008-10-08
IIF 172 - Director → ME
87
LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
05296590 Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents, 4 offsprings)
Officer
2005-06-01 ~ 2006-03-03
IIF 61 - Director → ME
88
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2000-01-18 ~ 2000-06-30
IIF 272 - Director → ME
2005-06-01 ~ 2006-03-03
IIF 62 - Director → ME
2000-09-07 ~ 2005-02-25
IIF 289 - Director → ME
89
LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24
05579560 Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2005-10-14 ~ 2006-03-03
IIF 65 - Director → ME
90
LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24
05555758 Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2005-10-14 ~ 2006-03-03
IIF 36 - Director → ME
91
NHP MANAGEMENT LIMITED
- 2021-08-24
03288142 Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2005-06-01 ~ 2006-03-03
IIF 82 - Director → ME
2000-01-18 ~ 2000-06-30
IIF 284 - Director → ME
2000-09-07 ~ 2005-02-25
IIF 288 - Director → ME
92
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2000-09-07 ~ 2005-02-25
IIF 278 - Director → ME
2000-01-18 ~ 2000-06-30
IIF 271 - Director → ME
2005-06-01 ~ 2006-03-03
IIF 39 - Director → ME
93
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 (1 parent)
Officer
2008-04-23 ~ 2008-10-08
IIF 123 - Director → ME
94
HENWICK GRANGE NURSING HOME LIMITED
03924057 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-02-29 ~ 2008-10-08
IIF 182 - Director → ME
95
2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
8,651,753 GBP2019-12-31
Officer
2015-01-02 ~ 2016-06-06
IIF 4 - Director → ME
96
ITHACA EF LIMITED - now
ENI ELGIN/FRANKLIN LIMITED - 2024-12-18
AGIP ELGIN/FRANKLIN LIMITED - 2003-04-10
BRITISH-BORNEO ELGIN/FRANKLIN LIMITED
- 2000-12-14
03772746PRECIS (1756) LIMITED
- 1999-08-05
03772746 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, England
Active Corporate (5 parents, 1 offspring)
Officer
1999-07-28 ~ 1999-11-05
IIF 277 - Director → ME
97
ITHACA UKCS LIMITED - now
ENI UKCS LIMITED - 2024-12-18
AGIP (UKCS) LIMITED - 2003-04-10
BRITISH-BORNEO UK LIMITED
- 2000-12-14
01019748NORSK HYDRO OIL & GAS LIMITED - 1991-12-10
1 Park Row, Leeds, England
Active Corporate (5 parents)
Officer
1992-03-31 ~ 1999-11-05
IIF 275 - Director → ME
98
JP BIDCO LIMITED - now
SOUTHERN CROSS BIDCO LIMITED
- 2015-06-09
05221235 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 106 - Director → ME
99
KENSINGTON PARK SCHOOL LIMITED - now
LANSDOWNE TUTORS LIMITED
- 2017-09-11
01448840 59 Queen's Gate, South Kensington, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-20 ~ 2016-09-01
IIF 20 - Director → ME
2016-09-27 ~ 2020-02-21
IIF 7 - Director → ME
100
FAMESPACE LIMITED - 2003-05-18
Southgate House Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 101 - Director → ME
101
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 177 - Director → ME
102
LIVEBUZZ LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 150 - Director → ME
103
LIBRA CARECO CH2 PROPCO HOLDCO LIMITED
- now 05578204FOLDBRIDGE LIMITED
- 2005-10-17
05555760 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2005-10-14 ~ 2006-03-03
IIF 60 - Director → ME
104
LIBRA CARECO CH3 PROPCO HOLDCO LIMITED
- now 05555760 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2005-10-14 ~ 2006-03-03
IIF 59 - Director → ME
105
LIBRA CARECO HOLDINGS LIMITED - now
TBG CARECO HOLDINGS LIMITED
- 2006-03-08
05296574 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2005-06-01 ~ 2006-03-03
IIF 73 - Director → ME
106
LIBRA CARECO INVESTMENTS 2 LIMITED
- now 05296579 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2005-06-01 ~ 2006-03-03
IIF 81 - Director → ME
107
LIBRA CARECO LIMITED - now
TBG CARECO LIMITED
- 2006-03-08
05296600 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-06-01 ~ 2006-03-03
IIF 77 - Director → ME
108
LIBRA GUARANTEECO LIMITED - now
TBG GUARANTEECO LIMITED
- 2006-03-08
05324564TEAMSKY LIMITED - 2005-04-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2005-06-01 ~ 2006-03-03
IIF 57 - Director → ME
109
LEND LEASE NH LIMITED - 1999-06-30
LEND LEASE HOMES LIMITED - 1998-01-07
HACKREMCO (NO.1266) LIMITED - 1997-09-11
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2000-09-07 ~ 2005-02-25
IIF 283 - Director → ME
2000-01-18 ~ 2000-06-30
IIF 270 - Director → ME
2005-06-01 ~ 2006-03-03
IIF 56 - Director → ME
110
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 258 - Director → ME
111
WRITECHANGE LIMITED - 1997-01-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 102 - Director → ME
112
LOYDS CARECO UK LIMITED - now
TBG CARECO UK LIMITED
- 2006-02-23
05296598 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2005-06-01 ~ 2005-09-28
IIF 54 - Director → ME
113
LOYDS PROPCO HOLDCO LIMITED - now
NHP PROPCO HOLDCO LIMITED
- 2006-02-23
05372389CLIPGROVE LIMITED - 2005-04-11
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2005-06-01 ~ 2005-09-28
IIF 38 - Director → ME
114
LOYDS PROPCO NO. 2 LIMITED
- now 05372227TBG PROPCO LIMITED
- 2006-02-23
05403019 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2005-06-01 ~ 2005-09-28
IIF 46 - Director → ME
115
LOYDS PROPCO NO.1 LIMITED
- now 05403019NHP PROPCO LIMITED
- 2006-02-23
05372227CLEARPLACE LIMITED - 2005-04-11
03650305 Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2005-06-01 ~ 2005-09-28
IIF 37 - Director → ME
116
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-02-01 ~ 2008-10-08
IIF 238 - Director → ME
117
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 221 - Director → ME
118
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 224 - Director → ME
119
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 110 - Director → ME
120
NETWORKING CARE HOLDINGS LIMITED
- now 04976871LEGISLATOR 1666 LIMITED - 2004-04-07
02193879, 02335573, 02381505, 02381778, 02413991, 02414002, 02414092, 02485105, 02509393, 02529333, 02529347, 02560197, 02604913, 02604975, 02670582, 02697810, 02755295, 02788855, 02816198, 02816255Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 120 - Director → ME
121
NETWORKING CARE PARTNERSHIPS (DEVON) LIMITED
- now 05100509MICHCO 409 LIMITED - 2004-09-16
00301303, 01167328, 03661337, 03669023, 03753462, 03762996, 03786239, 03833449, 03834233, 03834235, 03857887, 03857889, 03857943, 03879038, 03891013, 03931359, 03960546, 06133246, 06442696, 06464590Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 115 - Director → ME
122
NETWORKING CARE PARTNERSHIPS (SOUTH WEST) LIMITED
- now 05064697LEGISLATOR 1672 LIMITED - 2004-04-07
03156304 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (4 parents)
Equity (Company account)
189,173 GBP2024-06-30
Officer
2008-01-01 ~ 2008-10-08
IIF 122 - Director → ME
123
NETWORKING CARE PROPERTIES LIMITED
- now 05101382MICHCO 406 LIMITED - 2004-09-16
00301303, 01167328, 03661337, 03669023, 03753462, 03762996, 03786239, 03833449, 03834233, 03834235, 03857887, 03857889, 03857943, 03879038, 03891013, 03931359, 03960546, 06133246, 06442696, 06464590Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,900,001 GBP2024-06-30
Officer
2008-01-01 ~ 2008-10-08
IIF 193 - Director → ME
124
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2005-06-01 ~ 2006-03-03
IIF 75 - Director → ME
2000-01-18 ~ 2005-02-25
IIF 72 - Director → ME
125
NHP OPERATIONS (YORK) LIMITED
- now 04611037LEGISLATOR 1618 LIMITED - 2003-03-18
02193879, 02335573, 02381505, 02381778, 02413991, 02414002, 02414092, 02485105, 02509393, 02529333, 02529347, 02560197, 02604913, 02604975, 02670582, 02697810, 02755295, 02788855, 02816198, 02816255Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2005-06-01 ~ 2006-03-03
IIF 79 - Director → ME
2003-04-02 ~ 2005-02-25
IIF 22 - Director → ME
126
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2000-09-07 ~ 2005-02-25
IIF 282 - Director → ME
2000-01-18 ~ 2000-06-30
IIF 281 - Director → ME
2005-06-01 ~ 2006-03-03
IIF 67 - Director → ME
127
LEGISLATOR 1346 LIMITED - 1997-09-22
02193879, 02335573, 02381505, 02381778, 02413991, 02414002, 02414092, 02485105, 02509393, 02529333, 02529347, 02560197, 02604913, 02604975, 02670582, 02697810, 02755295, 02788855, 02816198, 02816255Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2000-09-07 ~ 2005-02-25
IIF 287 - Director → ME
2000-01-18 ~ 2000-06-30
IIF 280 - Director → ME
2005-06-01 ~ 2006-03-03
IIF 68 - Director → ME
128
NIGHTINGALE PRIVATE NURSING HOME LIMITED
NI026814 Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 84 - Director → ME
129
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 260 - Director → ME
130
OASIS HEALTHCARE INTERNATIONAL LIMITED
- now 06265141DUKE STREET CAPITAL OASIS HOLDINGS LIMITED
- 2015-07-06
06265141 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-05-06 ~ 2015-07-17
IIF 14 - Director → ME
131
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 217 - Director → ME
132
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 114 - Director → ME
133
88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2005-06-01 ~ 2006-03-03
IIF 52 - Director → ME
134
TABLE MOUNTAIN MINERALS PLC - 2005-10-27
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-03-26 ~ 2013-04-29
IIF 25 - Director → ME
135
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-03-27 ~ 2008-10-08
IIF 153 - Director → ME
136
Global House, 5a Sandy's Lane, London
Dissolved Corporate (1 parent)
Officer
2008-02-01 ~ 2008-10-08
IIF 207 - Director → ME
137
PRIME AEP LIMITED - now
PRIME ENERGY PAKISTAN LIMITED - 2023-04-14
ENI AEP LIMITED - 2022-12-30
AGIP EXPLORATION & PRODUCTION LIMITED - 2003-04-10
BRITISH-BORNEO EXPLORATION & PRODUCTION LIMITED
- 2000-12-14
00307812HARDY EXPLORATION & PRODUCTION LIMITED
- 1999-03-01
00307812HARDY OIL & GAS (UK) LIMITED - 1996-05-21
TRAFALGAR HOUSE OIL AND GAS LIMITED - 1989-05-03
CORBETT & NEWSON LIMITED - 1982-11-02
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
1998-10-22 ~ 1999-11-05
IIF 274 - Director → ME
138
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (4 parents)
Equity (Company account)
-7,041 GBP2024-06-30
Officer
2008-05-29 ~ 2008-10-08
IIF 134 - Director → ME
139
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 152 - Director → ME
140
5 Portmill Lane, Hitchin, Hertfordshire
Active Corporate (5 parents)
Officer
2018-11-16 ~ 2025-10-02
IIF 295 - Director → ME
141
5 Portmill Lane, Hitchin, Hertfordshire
Active Corporate (5 parents)
Officer
2018-11-16 ~ 2025-10-02
IIF 293 - Director → ME
142
5 Portmill Lane, Hitchin, Hertfordshire
Active Corporate (5 parents)
Officer
2018-11-16 ~ 2025-10-02
IIF 292 - Director → ME
143
5 Portmill Lane, Hitchin, Hertfordshire
Active Corporate (5 parents)
Officer
2018-11-16 ~ 2025-10-02
IIF 294 - Director → ME
144
Bld 372 Ground Floor 22-27 Alpha Freight, Glasgow Prestwick Intnl Airport, Prestwick, South Ayrshire, Scotland
Active Corporate (18 parents)
Equity (Company account)
215,430 GBP2025-03-31
Officer
2006-09-12 ~ 2012-11-23
IIF 35 - Director → ME
145
SCHOICE EUROPE LIMITED - now
SUNCHOICE EUROPE LIMITED
- 2009-09-15
03017507SUNSCRIPT UK LIMITED - 2001-01-31
00781984ADULTMERIT LIMITED - 1995-03-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 117 - Director → ME
146
SCHOICE GROUP LIMITED - now
SUNCHOICE GROUP LIMITED
- 2009-09-15
04122425K W HOMES LIMITED. - 2001-07-03
04122364 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 96 - Director → ME
147
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 (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 220 - Director → ME
148
SCHOICE TRADING LIMITED - now
SUNCHOICE TRADING LIMITED
- 2009-09-15
00781984SUNSCRIPT UK LIMITED - 2001-03-08
03017507WEST END PHARMACY LIMITED - 2001-01-31
BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 146 - Director → ME
149
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 (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 214 - Director → ME
150
Bld 372 Ground Floor 22-27 Alpha Freight, Glasgow Prestwick Intnl Airport, Prestwick, South Ayrshire, Scotland
Active Corporate (16 parents)
Net Assets/Liabilities (Company account)
474,623 GBP2024-03-31
Officer
2006-03-30 ~ 2012-11-23
IIF 27 - Director → ME
151
GAINDREAM LIMITED - 1989-05-16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 234 - Director → ME
152
SHELFCO (NO.2787) LIMITED
- 2003-06-03
04530983 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire
Active Corporate (3 parents, 7 offsprings)
Officer
2003-05-09 ~ 2007-10-26
IIF 269 - Director → ME
153
SOUTHERN CROSS BILLINGHAM PROPCO LIMITED
06370272 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 236 - Director → ME
154
SOUTHERN CROSS (ALEXANDRA) PROPCO LIMITED
06502503 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-02-13 ~ 2008-10-08
IIF 186 - Director → ME
155
SOUTHERN CROSS (ALLOA) PROPCO LIMITED
06452686 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 125 - Director → ME
156
SOUTHERN CROSS (ARMAGH) LIMITED
05789173 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 187 - Director → ME
157
SOUTHERN CROSS (BELHAVEN PROPCO) LIMITED
06395292 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 216 - Director → ME
158
SOUTHERN CROSS (BELMONT GUARANTEECO) LIMITED
06494999 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-02-06 ~ 2008-10-08
IIF 103 - Director → ME
159
SOUTHERN CROSS (BELMONT PROPCO) LIMITED
06336314 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 85 - Director → ME
160
SOUTHERN CROSS (COATBRIDGE) PROPCO LIMITED
06446845 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 265 - Director → ME
161
SOUTHERN CROSS (CRYSTAL) PROPCO LIMITED
06600139 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-05-22 ~ 2008-10-08
IIF 158 - Director → ME
162
SOUTHERN CROSS (DPC) PROPCO LIMITED
06460729 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-04 ~ 2008-10-08
IIF 126 - Director → ME
163
SOUTHERN CROSS (FUTCHER) LIMITED
06092344 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 227 - Director → ME
164
SOUTHERN CROSS (HAMILTON) LIMITED
- now 05654238BROOMCO (3978) LIMITED - 2006-02-20
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 212 - Director → ME
165
SOUTHERN CROSS (HENWICK SUBSIDCO) LIMITED
06603413 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-05-27 ~ 2008-10-08
IIF 205 - Director → ME
166
SOUTHERN CROSS (HENWICK) PROPCO LIMITED
06509232 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-02-20 ~ 2008-10-08
IIF 189 - Director → ME
167
SOUTHERN CROSS (HIGHFIELD HOLDCO) LIMITED
- now 05299104PHONEMEAL LIMITED - 2005-04-06
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 215 - Director → ME
168
SOUTHERN CROSS (HOLLY) PROPCO LIMITED
06617699 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-06-12 ~ 2008-10-08
IIF 230 - Director → ME
169
LIFE STYLE CARE DEVELOPMENT LIMITED - 2007-03-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 164 - Director → ME
170
SOUTHERN CROSS (MANOR HALL) PROPCO LIMITED
06445624 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 140 - Director → ME
171
SOUTHERN CROSS (MEIKLEWOOD) LIMITED
05789386 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 170 - Director → ME
172
SOUTHERN CROSS (MENDIP OPCO) LIMITED
06618577 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-06-12 ~ 2008-10-08
IIF 174 - Director → ME
173
SOUTHERN CROSS (NERSTON) LIMITED
05797257 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 154 - Director → ME
174
SOUTHERN CROSS (PORTISHEAD) PROPCO LIMITED
- now 06168458SOUTHERN CROSS (YOHDEN PROPCO) LIMITED - 2007-05-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 93 - Director → ME
175
SOUTHERN CROSS (RZ) LIMITED
- now 05587386SOUTHERN CROSS HEALTHCARE (ROZELLE) LIMITED - 2005-11-10
BROOMCO (3913) LIMITED - 2005-11-03
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 248 - Director → ME
176
SOUTHERN CROSS (SPRINGBANK PROPCO) LIMITED
- now 05654339SOUTHERN CROSS RATHO STREET LIMITED - 2007-02-12
BROOMCO (3979) LIMITED - 2006-02-01
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 87 - Director → ME
177
SOUTHERN CROSS (STEPPS) LIMITED
05790250 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 213 - Director → ME
178
SOUTHERN CROSS (SX HOLDCO) LIMITED
- now 05369456HOUSEFOOD LIMITED - 2005-04-06
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 90 - Director → ME
179
SOUTHERN CROSS (THAMES) LIMITED
05797273 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 109 - Director → ME
180
SOUTHERN CROSS (THISTLE) PROPCO LIMITED
SC340509 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-03-31 ~ 2008-10-08
IIF 259 - Director → ME
181
SOUTHERN CROSS (TORNADEE) LIMITED
05750398 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 211 - Director → ME
182
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 252 - Director → ME
183
SOUTHERN CROSS BELMONT LIMITED
- now 04916081LINCARE LIMITED - 2007-10-01
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 268 - Director → ME
184
SOUTHERN CROSS CARE CENTRES LIMITED
- now 04285217HIGHFIELD CARE CENTRES LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 223 - Director → ME
2005-06-01 ~ 2006-06-05
IIF 66 - Director → ME
185
SOUTHERN CROSS CARE HOMES HOLDINGS LIMITED
- now 03805939HIGHFIELD HOLDINGS LIMITED
- 2005-06-10
03805939PORTSURF LIMITED - 1999-10-01
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2005-06-01 ~ 2006-06-05
IIF 63 - Director → ME
2008-01-01 ~ 2008-10-08
IIF 139 - Director → ME
186
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 (1 parent)
Officer
2005-06-01 ~ 2006-06-05
IIF 78 - Director → ME
2001-09-04 ~ 2002-09-09
IIF 80 - Director → ME
2008-01-01 ~ 2008-10-08
IIF 184 - Director → ME
187
SOUTHERN CROSS CARE HOMES NO.2 LIMITED
- now 03301064PALLADIUM LEASED HOMES LIMITED
- 2001-12-18
03194209KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2001-09-04 ~ 2002-09-09
IIF 50 - Director → ME
2008-01-01 ~ 2008-10-08
IIF 138 - Director → ME
2005-06-01 ~ 2006-06-05
IIF 74 - Director → ME
188
SOMERFORD LEASED HOMES LIMITED - 2001-12-27
SEGMENTED SUCCESS LIMITED - 1997-02-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2005-06-01 ~ 2006-06-05
IIF 47 - Director → ME
2008-01-01 ~ 2008-10-08
IIF 111 - Director → ME
189
HIGHFIELD CARE LIMITED - 2005-06-10
HIGHFIELD CARE PLC - 2005-04-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 244 - Director → ME
2005-06-01 ~ 2006-06-05
IIF 51 - Director → ME
190
SOUTHERN CROSS CARE MANAGEMENT LIMITED
- now 04045136HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 137 - Director → ME
2005-06-01 ~ 2006-06-05
IIF 40 - Director → ME
191
ALPHA CARE SERVICES (UK) LIMITED - 2007-01-16
SUMMERCOMBE 137 LIMITED - 2003-03-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 91 - Director → ME
192
SOUTHERN CROSS CYMRU LIMITED - now
HIGHFIELD CYMRU LIMITED - 2005-06-10
NURSING HOME PROPERTIES LIMITED
- 2003-10-14
03558528LEGISLATOR 1385 LIMITED - 1998-07-03
02193879, 02335573, 02381505, 02381778, 02413991, 02414002, 02414092, 02485105, 02509393, 02529333, 02529347, 02560197, 02604913, 02604975, 02670582, 02697810, 02755295, 02788855, 02816198, 02816255Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2000-01-18 ~ 2000-06-30
IIF 279 - Director → ME
2005-06-01 ~ 2006-06-05
IIF 44 - Director → ME
2008-01-01 ~ 2008-10-08
IIF 219 - Director → ME
193
SOUTHERN CROSS DEBTCO LIMITED
- now 04380001ALNERY NO.2276 LIMITED - 2002-08-07
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 263 - Director → ME
194
SOUTHERN CROSS FINANCE LIMITED
- now 04086082SOUTHERN CROSS FINANCE PLC - 2002-08-08
SOUTHERN CROSS HEALTHCARE (SOUTH WEST) LIMITED - 2001-11-29
03234367 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 243 - Director → ME
195
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-02-01 ~ 2008-10-08
IIF 127 - Director → ME
196
SOUTHERN CROSS HEALTHCARE (CHESHIRE) LIMITED
- now 03762703LEGISLATOR 1424 LIMITED - 1999-05-11
02193879, 02335573, 02381505, 02381778, 02413991, 02414002, 02414092, 02485105, 02509393, 02529333, 02529347, 02560197, 02604913, 02604975, 02670582, 02697810, 02755295, 02788855, 02816198, 02816255Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 181 - Director → ME
197
SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED
- now 02302277CHURCHFIELD PARK (NOTTINGHAM) LIMITED - 2004-07-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 229 - Director → ME
198
SOUTHERN CROSS HEALTHCARE (FOCUS) LIMITED
06056673 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 232 - Director → ME
199
SOUTHERN CROSS HEALTHCARE (KENT) LIMITED
- now 03444478LEGISLATOR 1350 LIMITED - 1997-10-20
02193879, 02335573, 02381505, 02381778, 02413991, 02414002, 02414092, 02485105, 02509393, 02529333, 02529347, 02560197, 02604913, 02604975, 02670582, 02697810, 02755295, 02788855, 02816198, 02816255Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 162 - Director → ME
200
LEGISLATOR 1288 LIMITED - 1996-10-22
02193879, 02335573, 02381505, 02381778, 02413991, 02414002, 02414092, 02485105, 02509393, 02529333, 02529347, 02560197, 02604913, 02604975, 02670582, 02697810, 02755295, 02788855, 02816198, 02816255Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 166 - Director → ME
201
SOUTHERN CROSS HEALTHCARE (WEST) LIMITED
- now 03284837LEGISLATOR 1297 LIMITED - 1996-12-03
02193879, 02335573, 02381505, 02381778, 02413991, 02414002, 02414092, 02485105, 02509393, 02529333, 02529347, 02560197, 02604913, 02604975, 02670582, 02697810, 02755295, 02788855, 02816198, 02816255Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 264 - Director → ME
202
SOUTHERN CROSS HEALTHCARE CENTRES LIMITED
- now 04502016HIGHFIELD HEALTHCARE CENTRES LIMITED
- 2005-06-10
04502016SOUTHWEST LIMITED - 2002-10-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2005-06-01 ~ 2006-06-05
IIF 45 - Director → ME
2008-01-01 ~ 2008-10-08
IIF 165 - Director → ME
203
SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED
- now 02197707CHRISTIAN PROJECTS LIMITED - 2006-10-10
CHRISTIAN PROJECT DEVELOPMENTS LIMITED - 1989-11-28
02410817 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 210 - Director → ME
204
SOUTHERN CROSS HEALTHCARE FACILITIES LIMITED
- now 03225331LEGISLATOR 1282 LIMITED - 1996-10-22
02193879, 02335573, 02381505, 02381778, 02413991, 02414002, 02414092, 02485105, 02509393, 02529333, 02529347, 02560197, 02604913, 02604975, 02670582, 02697810, 02755295, 02788855, 02816198, 02816255Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 239 - Director → ME
205
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 (3 parents)
Officer
2005-02-25 ~ 2008-10-08
IIF 105 - Director → ME
206
SOUTHERN CROSS HEALTHCARE HOLDINGS LIMITED
- now 04379891STRAND HEALTHCARE LIMITED - 2002-08-14
ALNERY NO. 2243 LIMITED - 2002-05-31
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 199 - Director → ME
207
SPRINTBRIGHT LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 218 - Director → ME
208
SPRINTBAY LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 112 - Director → ME
209
LEGISLATOR 1247 LIMITED - 1995-09-26
02193879, 02335573, 02381505, 02381778, 02413991, 02414002, 02414092, 02485105, 02509393, 02529333, 02529347, 02560197, 02604913, 02604975, 02670582, 02697810, 02755295, 02788855, 02816198, 02816255Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 228 - Director → ME
210
SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED
- now 03175442LEGISLATOR 1273 LIMITED - 1996-06-24
02193879, 02335573, 02381505, 02381778, 02413991, 02414002, 02414092, 02485105, 02509393, 02529333, 02529347, 02560197, 02604913, 02604975, 02670582, 02697810, 02755295, 02788855, 02816198, 02816255Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 161 - Director → ME
211
LEGISLATOR 1270 LIMITED - 1996-03-21
02193879, 02335573, 02381505, 02381778, 02413991, 02414002, 02414092, 02485105, 02509393, 02529333, 02529347, 02560197, 02604913, 02604975, 02670582, 02697810, 02755295, 02788855, 02816198, 02816255Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fifth Floor, 100 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 204 - Director → ME
212
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 (2 parents)
Officer
2005-06-01 ~ 2006-06-05
IIF 48 - Director → ME
2008-01-01 ~ 2008-10-08
IIF 197 - Director → ME
213
SOUTHERN CROSS HOME PROPERTIES LIMITED
- now 03679340HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 240 - Director → ME
2005-06-01 ~ 2006-06-05
IIF 34 - Director → ME
214
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 (1 parent)
Officer
2005-06-01 ~ 2006-06-05
IIF 71 - Director → ME
2008-01-01 ~ 2008-10-08
IIF 143 - Director → ME
215
SOUTHERN CROSS LOANCO LIMITED
- now 04379999ALNERY NO.2275 LIMITED - 2002-08-07
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 237 - Director → ME
216
SOUTHERN CROSS MANAGEMENT LIMITED
- now 03690345SOUTHERN CROSS HEALTHCARE (HERTS) LIMITED - 2000-11-14
FORWARD THINKING CHILDCARE (U.K.) LIMITED - 1999-08-25
LEGISLATOR 1406 LIMITED - 1999-01-13
02193879, 02335573, 02381505, 02381778, 02413991, 02414002, 02414092, 02485105, 02509393, 02529333, 02529347, 02560197, 02604913, 02604975, 02670582, 02697810, 02755295, 02788855, 02816198, 02816255Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 94 - Director → ME
217
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-03-18 ~ 2008-10-08
IIF 132 - Director → ME
218
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-06-13 ~ 2008-10-08
IIF 267 - Director → ME
219
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-06-26 ~ 2008-10-08
IIF 185 - Director → ME
220
SOUTHERN CROSS (ATA) LIMITED - 2006-12-05
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 171 - Director → ME
221
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 (2 parents)
Officer
2005-06-01 ~ 2006-06-05
IIF 58 - Director → ME
2008-01-01 ~ 2008-10-08
IIF 196 - Director → ME
222
SOUTHERN CROSS OPERATIONS LIMITED
- now 03919414HIGHFIELD OPERATIONS LIMITED
- 2005-06-10
03919414 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2005-06-01 ~ 2006-06-05
IIF 49 - Director → ME
2008-01-01 ~ 2008-10-08
IIF 145 - Director → ME
223
SOUTHERN CROSS PORTLAND HOLDCO LIMITED
06513968 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-02-26 ~ 2008-10-08
IIF 168 - Director → ME
224
SOUTHERN CROSS PORTLAND PROPCO LIMITED
06514073 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-02-26 ~ 2008-10-08
IIF 247 - Director → ME
225
SOUTHERN CROSS PROJECTS LIMITED
- now 03844130HIGHFIELD PROJECTS LIMITED
- 2005-06-10
03844130HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
HBJ 500 LIMITED - 1999-11-22
03457637, 04119367, 05658648, 05658653, SC096763, SC145163, SC147472, SC147838, SC147839, SC151500, SC153883, SC154787, SC155709, SC159176, SC159751, SC159770, SC160025, SC162078, SC164816, SC167094Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2005-06-01 ~ 2006-06-05
IIF 41 - Director → ME
2008-01-01 ~ 2008-10-08
IIF 249 - Director → ME
226
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 135 - Director → ME
227
BROOMCO (3987) LIMITED - 2006-02-07
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 173 - Director → ME
228
SOUTHERN CROSS RZ PROPERTIES LIMITED
- now 05429944BROOMCO (3798) LIMITED - 2005-12-09
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 256 - Director → ME
229
SOUTHERN CROSS SLBCO LIMITED
- now 05312276RIDGELIGHT LIMITED - 2005-01-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 206 - Director → ME
230
HORIZON CARE PLC - 1998-06-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 156 - Director → ME
231
CASEGROVE LIMITED - 2000-07-25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 233 - Director → ME
232
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 133 - Director → ME
233
201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2013-01-24 ~ 2018-02-28
IIF 24 - Director → ME
234
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-02-01 ~ 2008-10-08
IIF 88 - Director → ME
235
TETRA ENERGY UK ONSHORE LTD - now
CORFE ENERGY LIMITED
- 2023-08-13
06030678INFRASTRATA NV LIMITED - 2011-02-07
INFRASTRATA LIMITED - 2009-12-15
06409712PORTLAND GAS NV LIMITED - 2009-07-16
57a Broadway, Leigh-on-sea, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-2,211,529 GBP2024-12-31
Officer
2011-03-31 ~ 2015-03-31
IIF 16 - Director → ME
236
THE DUNDEE FOOTBALL CLUB LIMITED
SC004585 Dens Park Stadium, Sandeman Street, Dundee
Active Corporate (5 parents)
Equity (Company account)
-8,103,290 GBP2024-05-31
Officer
2013-08-13 ~ 2015-06-12
IIF 29 - Director → ME
2013-03-09 ~ 2013-05-29
IIF 13 - Director → ME
237
PROJECT TC LIMITED
- 2021-02-01
12406031 First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
0.10 GBP2020-08-31
Officer
2020-12-21 ~ 2022-12-16
IIF 31 - Director → ME
238
THE OASIS HEALTHCARE GROUP LIMITED
- now 08405422AZTEC TOPCO LIMITED
- 2013-06-25
08405422 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2013-05-03 ~ 2017-02-09
IIF 28 - Director → ME
239
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-03-01 ~ 2008-10-08
IIF 188 - Director → ME
240
THE WEST HILL GOLF CLUB (1959) LIMITED - now
WEST HILLGOLF CLUB (1959) LIMITED(THE)
- 2021-01-15
00635571 Bagshot Road, Brookwood, Surrey
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-363,237 GBP2024-06-30
Officer
2005-10-23 ~ 2011-10-30
IIF 32 - Director → ME
241
TRINITY CARE (BROOKFIELD) LIMITED
- now 03680435 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 261 - Director → ME
242
TRINITY CARE (CROWN) LIMITED
- now 05523598BROOMCO (3853) LIMITED - 2005-08-18
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 99 - Director → ME
243
TRINITY CARE (HOVE) LIMITED
- now 03309676TRINITY CARE HOMES NO 2 LIMITED - 1999-03-19
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 119 - Director → ME
244
TRINITY CARE (SOUTHAMPTON) LIMITED
- now 03865642CASTLEGATE 130 LIMITED - 2000-01-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 241 - Director → ME
245
TRINITY CARE (WHITCHURCH) LIMITED
- now 03552710 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 254 - Director → ME
246
TRINITY CARE HOMES LIMITED
- now 03184056STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 202 - Director → ME
247
TRINITY CARE PLC - 2002-05-07
CHRISTIAN PROJECT DEVELOPMENTS PLC - 1991-10-18
02197707LAUNCHPOLL PUBLIC LIMITED COMPANY - 1989-11-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 100 - Director → ME
248
TRINITY CARE MANAGEMENT LIMITED
- now 03253312 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 203 - Director → ME
249
ETON HALL NURSING HOMES LIMITED - 1999-06-22
PARAGON LEASED HOMES LIMITED - 1997-09-09
INHOCO 577 LIMITED - 1997-02-24
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2005-06-01 ~ 2006-03-03
IIF 43 - Director → ME
250
ULTIMA HEALTHCARE LIMITED
- now 02091082HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2005-06-01 ~ 2006-03-03
IIF 76 - Director → ME
251
88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2005-06-01 ~ 2006-03-03
IIF 70 - Director → ME
252
WEST REGENT HEALTHCARE LIMITED
- now 02779836PRINTDEMAND LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 98 - Director → ME
253
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 242 - Director → ME
254
LEGISLATOR 1671 LIMITED - 2004-04-07
02193879, 02335573, 02381505, 02381778, 02413991, 02414002, 02414092, 02485105, 02509393, 02529333, 02529347, 02560197, 02604913, 02604975, 02670582, 02697810, 02755295, 02788855, 02816198, 02816255Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-01-01 ~ 2008-10-08
IIF 97 - Director → ME
255
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 (2 parents)
Officer
2008-01-01 ~ 2008-10-08
IIF 246 - Director → ME