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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Colvin, William

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Steyning, Thorley Close, West Byfleet, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500 GBP2018-09-30
    Officer
    icon of calendar 2012-09-20 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-09-20 ~ dissolved
    IIF 297 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 255
  • 1
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-01 ~ 2006-06-05
    IIF 60 - Director → ME
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 91 - Director → ME
  • 2
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-09 ~ 2008-10-08
    IIF 172 - Director → ME
  • 3
    BROADOAKS VCT LIMITED - 2004-05-19
    HILLGATE (181) LIMITED - 2000-09-28
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 200 - Director → ME
  • 4
    CHURCHCROFT VCT LIMITED - 2004-05-19
    PINCO 1068 LIMITED - 1998-06-17
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 164 - Director → ME
  • 5
    DRUMMOND COURT VCT LIMITED - 2004-05-19
    PINCO 1067 LIMITED - 1998-06-17
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 181 - Director → ME
  • 6
    FRYERS WALK VCT LIMITED - 2004-05-19
    LOMBARDY VCT LIMITED - 1999-10-05
    PINCO 1173 LIMITED - 1999-02-25
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 141 - Director → ME
  • 7
    SOUTHERN CROSS HEALTHCARE (NORTH) LIMITED - 2004-04-01
    LEGISLATOR 1595 LIMITED - 2002-09-27
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 267 - Director → ME
  • 8
    INTERCARE RESIDENTIAL LTD. - 2004-05-19
    SUFFOLK SPRINGS LIMITED - 1998-05-07
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 196 - Director → ME
  • 9
    LOMBARDY COURT VCT LIMITED - 2004-05-19
    PINCO 1238 LIMITED - 1999-07-07
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 188 - Director → ME
  • 10
    EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED - 2003-07-18
    BROOMCO (3065) LIMITED - 2003-04-02
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 227 - Director → ME
  • 11
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 156 - Director → ME
  • 12
    RESONANZ LIMITED - 2008-05-09
    icon of address Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-09 ~ 2008-10-08
    IIF 184 - Director → ME
  • 13
    HAVENGREEN HEALTH LIMITED - 1996-01-22
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 271 - Director → ME
  • 14
    MIDLAND ASSETS PLC - 1994-10-17
    NOTTINGHAM HOLDINGS PLC - 1994-04-21
    LIMEGLADE PLC - 1993-10-15
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 149 - Director → ME
  • 15
    LMF EQUITYCO LIMITED - 2015-07-15
    icon of address 4 King Edwards Square, Sutton Coldfield, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-19 ~ 2015-07-13
    IIF 38 - 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
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 133 - Director → ME
  • 17
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 256 - Director → ME
  • 18
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 199 - Director → ME
  • 19
    SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
    POOLTOWN HOME LIMITED - 1997-09-17
    SOLDBIND LIMITED - 1990-05-17
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 129 - Director → ME
  • 20
    ASHBOURNE LIMITED - 2001-04-09
    DALGLEN (NO. 504) LIMITED - 1993-01-29
    ASHBOURNE HOLDINGS LIMITED - 1993-01-27
    DALGLEN (NO. 504) LIMITED - 1993-01-20
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 213 - Director → ME
  • 21
    TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 231 - Director → ME
  • 22
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 113 - Director → ME
  • 23
    DALGLEN (NO. 506) LIMITED - 1993-01-20
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 109 - Director → ME
  • 24
    ASHBOURNE HOMES LIMITED - 1989-03-15
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 97 - Director → ME
  • 25
    MANOR NURSING HOMES LIMITED - 1999-01-26
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 260 - Director → ME
  • 26
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 154 - Director → ME
  • 27
    ASHBOURNE GROUP UK LIMITED - 2001-04-10
    SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08
    SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22
    BASICTOP LIMITED - 1994-08-30
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 121 - Director → ME
  • 28
    SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED - 2011-10-07
    icon of address 1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,300,100 GBP2024-06-30
    Officer
    icon of calendar 2008-04-17 ~ 2008-10-08
    IIF 258 - Director → ME
  • 29
    EXCELLENCE EDUCATION HOLDINGS LIMITED - 2013-01-17
    icon of address 22 York Buildings, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-20 ~ 2016-09-01
    IIF 21 - Director → ME
    icon of calendar 2016-09-27 ~ 2020-02-21
    IIF 10 - Director → ME
  • 30
    EXCELLENCE EDUCATION GROUP LIMITED - 2013-01-15
    icon of address Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-10-20 ~ 2016-09-01
    IIF 24 - Director → ME
    icon of calendar 2016-09-27 ~ 2020-02-21
    IIF 8 - Director → ME
  • 31
    icon of address 1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    500,100 GBP2024-06-30
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 205 - Director → ME
  • 32
    NORTHERN PETROLEUM EXPLORATION LIMITED - 2007-01-16
    icon of address Langley Associates Monson Business Centre, 3 Monson Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-23 ~ 2018-02-28
    IIF 28 - Director → ME
  • 33
    IS E&P LIMITED - 2011-09-27
    INFRASTRATA TRADING LIMITED - 2010-12-13
    PORTLAND ENERGY LIMITED - 2009-07-09
    icon of address 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
    icon of calendar 2011-03-31 ~ 2015-03-31
    IIF 18 - Director → ME
  • 34
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 94 - Director → ME
  • 35
    LUXURY VIEW LIMITED - 1989-09-05
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 168 - Director → ME
  • 36
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    icon of address Second Floor, 2 Devonshire Square, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-10-09 ~ 2008-05-14
    IIF 123 - Director → ME
    icon of calendar 2004-01-12 ~ 2006-08-14
    IIF 74 - Director → ME
  • 37
    P.F. YOUNG LIMITED - 2010-02-26
    icon of address 2nd Floor Block C, Dukes Court, Woking
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 214 - Director → ME
  • 38
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 146 - Director → ME
  • 39
    CC CARE OPCO LIMITED - 2006-06-12
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 250 - Director → ME
  • 40
    CANNON CAPITAL DEVELOPMENTS LIMITED - 2006-06-13
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 160 - Director → ME
  • 41
    CANNON CAPITAL HOLDINGS LIMITED - 2006-06-13
    SPLASHBRIGHT LIMITED - 2003-04-15
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 134 - Director → ME
  • 42
    CANNON CAPITAL INVESTMENTS LIMITED - 2006-06-13
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 112 - Director → ME
  • 43
    CANNON CAPITAL LIMITED - 2006-06-13
    LODGETRACK LIMITED - 2002-10-17
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 147 - Director → ME
  • 44
    CANNON CAPITAL MANAGEMENT LIMITED - 2006-06-13
    FIELDFANCY LIMITED - 2003-04-03
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 153 - Director → ME
  • 45
    CANNON CAPITAL PROPERTIES LIMITED - 2006-06-13
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 118 - Director → ME
  • 46
    CANNON CAPITAL VENTURES INVESTMENTS LIMITED - 2006-06-13
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 152 - Director → ME
  • 47
    CANNON CAPITAL VENTURES LIMITED - 2006-06-13
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 174 - Director → ME
  • 48
    PLAY BIDCO LIMITED - 2019-01-07
    icon of address St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -39,781,877 GBP2024-08-31
    Officer
    icon of calendar 2020-09-01 ~ 2025-01-31
    IIF 14 - Director → ME
  • 49
    PLAY MIDCO LIMITED - 2019-01-08
    icon of address St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    48,266 GBP2024-08-31
    Officer
    icon of calendar 2020-09-01 ~ 2025-01-31
    IIF 15 - Director → ME
  • 50
    PLAY TOPCO LIMITED - 2019-01-08
    icon of address 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
    icon of calendar 2020-09-01 ~ 2025-01-31
    IIF 13 - Director → ME
  • 51
    icon of address C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-27 ~ 2020-02-21
    IIF 11 - Director → ME
    icon of calendar 2015-10-20 ~ 2016-09-01
    IIF 20 - Director → ME
  • 52
    GANEWAY LIMITED - 1997-01-31
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 165 - Director → ME
  • 53
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-04 ~ 2008-10-08
    IIF 183 - Director → ME
  • 54
    EXCELER HEALTH CARE LIMITED - 1992-10-09
    EXCELER LIMITED - 1990-10-02
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 206 - Director → ME
  • 55
    icon of address Jacobs And Company, 152-154 Coles Green Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2008-10-08
    IIF 236 - Director → ME
  • 56
    icon of address Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate
    Officer
    icon of calendar 2003-07-02 ~ 2006-04-24
    IIF 69 - Director → ME
  • 57
    CAMBIAN HEALTHCARE LIMITED - 2017-06-26
    CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30
    NHP HEALTHCARE PARTNERSHIPS LIMITED - 2004-05-10
    NHP HEALTHCARE LIMITED - 2003-01-20
    LEGISLATOR 1472 LIMITED - 2000-06-09
    icon of address 18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-03-29 ~ 2003-09-30
    IIF 58 - Director → ME
  • 58
    QUILLCO 170 LIMITED - 2004-08-11
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 100 - Director → ME
  • 59
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 240 - Director → ME
  • 60
    icon of address 59 Queen's Gate, South Kensington, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-20 ~ 2016-09-01
    IIF 22 - Director → ME
    icon of calendar 2016-09-27 ~ 2020-02-21
    IIF 7 - Director → ME
  • 61
    icon of address Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 88 - Director → ME
  • 62
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 197 - Director → ME
  • 63
    ELIZABETH FINN TRUST - 2005-10-10
    DISTRESSED GENTLEFOLK'S AID ASSOCIATION - 1999-11-11
    icon of address 33-39 Bowling Green Lane, London, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2009-12-15 ~ 2017-12-05
    IIF 26 - Director → ME
  • 64
    TYROLESE (566) LIMITED - 2005-03-03
    icon of address 33-39 Bowling Green Lane, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2009-09-09 ~ 2013-12-10
    IIF 6 - Director → ME
  • 65
    DGAA TRADING LIMITED - 2000-01-17
    icon of address 33-39 Bowling Green Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2017-12-05
    IIF 35 - Director → ME
  • 66
    ELY NURSING HOME LIMITED - 2001-10-23
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 185 - Director → ME
  • 67
    TRAFALGAR HOUSE PETROLEUM LIMITED - 1989-05-03
    AGIP AUSTRALIA LIMITED - 2003-04-10
    DOLPHIN PETROLEUM LIMITED - 1986-06-01
    HARDY PETROLEUM LIMITED - 1999-03-01
    BRITISH-BORNEO AUSTRALIA LIMITED - 2000-12-14
    icon of address Eni House, 10 Ebury Bridge Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-10-22 ~ 1999-11-05
    IIF 291 - Director → ME
  • 68
    BRITISH-BORNEO INTERNATIONAL LIMITED - 2000-12-14
    ENI BBI LIMITED - 2014-12-16
    ENI IVORY COAST LIMITED - 2016-12-08
    AGIP (BBI) LIMITED - 2003-04-10
    icon of address Eni House, 10 Ebury Bridge Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1992-03-31 ~ 1999-11-05
    IIF 278 - Director → ME
  • 69
    AGIP FORTIES LIMITED - 2003-04-10
    B.B. PETROLEUM LIMITED - 2000-12-14
    ENI FORTIES LIMITED - 2013-10-16
    NORSK HYDRO PETROLEUM LIMITED - 1991-12-10
    icon of address Eni House, 10 Ebury Bridge Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-03-31 ~ 1999-11-05
    IIF 295 - Director → ME
  • 70
    BRITISH-BORNEO TIMOR GAP PETROLEUM LIMITED - 1999-03-29
    BRITISH-BORNEO AUSTRALIA 91-13 LIMITED - 2000-12-15
    HARDY TIMOR GAP PETROLEUM LIMITED - 1999-03-01
    AGIP AUSTRALIA 91-13 LIMITED - 2003-04-10
    icon of address Eni House, 10 Ebury Bridge Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-10-22 ~ 1999-11-05
    IIF 290 - Director → ME
  • 71
    TRAFALGAR HOUSE NORTH SEA LIMITED - 1989-05-03
    BRITISH-BORNEO BIRCH LIMITED - 2000-12-14
    AGIP BIRCH LIMITED - 2003-04-10
    STONEHENGE RESOURCES (NORTH SEA) LIMITED - 1986-06-01
    RAND RESOURCES (NORTH SEA) LIMITED - 1976-12-31
    ENI BIRCH LIMITED - 2006-11-01
    HARDY NORTH SEA LIMITED - 1999-03-01
    ENI TRANSPORTATION LIMITED - 2013-10-16
    icon of address Eni House, 10 Ebury Bridge Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-10-22 ~ 1999-11-05
    IIF 281 - Director → ME
  • 72
    INHOCO 649 LIMITED - 1997-09-09
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2006-03-03
    IIF 47 - Director → ME
  • 73
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 180 - Director → ME
  • 74
    APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
    REALCARE HOMES LIMITED - 1995-01-03
    RIMFORGE LIMITED - 1988-11-21
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 162 - Director → ME
  • 75
    LEGISLATOR 1199 LIMITED - 1995-07-26
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 126 - Director → ME
  • 76
    LEGISLATOR 1264 LIMITED - 1996-01-31
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 135 - Director → ME
  • 77
    icon of address C/o Jacobs And Company, 152-154 Coles Green Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2008-10-08
    IIF 203 - Director → ME
  • 78
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 136 - Director → ME
  • 79
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-19 ~ 2008-10-08
    IIF 262 - Director → ME
  • 80
    icon of address Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-01 ~ 2005-02-03
    IIF 5 - Director → ME
  • 81
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 195 - Director → ME
  • 82
    GRAY’S INN MANSION LTD - 2015-02-13
    icon of address 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
    icon of calendar 2013-10-15 ~ 2018-01-21
    IIF 25 - Director → ME
  • 83
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 255 - Director → ME
  • 84
    SOUTHERN CROSS (PAISLEY) PROPCO LIMITED - 2009-11-25
    icon of address 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
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 230 - Director → ME
  • 85
    INFRASTRATA PLC - 2021-09-21
    PORTLAND GAS PLC - 2009-12-15
    HARLAND & WOLFF GROUP HOLDINGS PLC - 2025-02-12
    NEW PORTLAND PLC - 2008-01-15
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2011-02-01 ~ 2015-01-31
    IIF 296 - Director → ME
  • 86
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-01 ~ 2008-10-08
    IIF 177 - Director → ME
  • 87
    TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
    LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2006-03-03
    IIF 66 - Director → ME
  • 88
    NHP SECURITIES NO. 1 LIMITED - 2021-08-24
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2006-03-03
    IIF 67 - Director → ME
    icon of calendar 2000-09-07 ~ 2005-02-25
    IIF 294 - Director → ME
    icon of calendar 2000-01-18 ~ 2000-06-30
    IIF 277 - Director → ME
  • 89
    GARDENDEW LIMITED - 2005-10-17
    TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
    LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-14 ~ 2006-03-03
    IIF 70 - Director → ME
  • 90
    BROWBAY LIMITED - 2005-10-17
    LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24
    TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-14 ~ 2006-03-03
    IIF 41 - Director → ME
  • 91
    NHP MANAGEMENT LIMITED - 2021-08-24
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-09-07 ~ 2005-02-25
    IIF 293 - Director → ME
    icon of calendar 2005-06-01 ~ 2006-03-03
    IIF 87 - Director → ME
    icon of calendar 2000-01-18 ~ 2000-06-30
    IIF 289 - Director → ME
  • 92
    NHP SECURITIES NO. 2 LIMITED - 2021-08-24
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-09-07 ~ 2005-02-25
    IIF 283 - Director → ME
    icon of calendar 2005-06-01 ~ 2006-03-03
    IIF 44 - Director → ME
    icon of calendar 2000-01-18 ~ 2000-06-30
    IIF 276 - Director → ME
  • 93
    HEATHERY PARK HOME LIMITED - 1993-01-19
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-23 ~ 2008-10-08
    IIF 128 - Director → ME
  • 94
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-29 ~ 2008-10-08
    IIF 187 - Director → ME
  • 95
    icon of address 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
    icon of calendar 2015-01-02 ~ 2016-06-06
    IIF 12 - Director → ME
  • 96
    AGIP ELGIN/FRANKLIN LIMITED - 2003-04-10
    ENI ELGIN/FRANKLIN LIMITED - 2024-12-18
    BRITISH-BORNEO ELGIN/FRANKLIN LIMITED - 2000-12-14
    PRECIS (1756) LIMITED - 1999-08-05
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-28 ~ 1999-11-05
    IIF 282 - Director → ME
  • 97
    ENI UKCS LIMITED - 2024-12-18
    AGIP (UKCS) LIMITED - 2003-04-10
    BRITISH-BORNEO OIL & GAS LIMITED - 1998-10-23
    BRITISH-BORNEO UK LIMITED - 2000-12-14
    NORSK HYDRO OIL & GAS LIMITED - 1991-12-10
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-03-31 ~ 1999-11-05
    IIF 280 - Director → ME
  • 98
    SOUTHERN CROSS BIDCO LIMITED - 2015-06-09
    icon of address Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 111 - Director → ME
  • 99
    LANSDOWNE TUTORS LIMITED - 2017-09-11
    icon of address 59 Queen's Gate, South Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-09-27 ~ 2020-02-21
    IIF 9 - Director → ME
    icon of calendar 2015-10-20 ~ 2016-09-01
    IIF 23 - Director → ME
  • 100
    FAMESPACE LIMITED - 2003-05-18
    icon of address Southgate House Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 106 - Director → ME
  • 101
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 182 - Director → ME
  • 102
    LIVEBUZZ LIMITED - 2000-01-18
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 155 - Director → ME
  • 103
    TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
    FOLDBRIDGE LIMITED - 2005-10-17
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-14 ~ 2006-03-03
    IIF 65 - Director → ME
  • 104
    TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
    HOCKDRIVE LIMITED - 2005-10-17
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-14 ~ 2006-03-03
    IIF 64 - Director → ME
  • 105
    TBG CARECO HOLDINGS LIMITED - 2006-03-08
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2006-03-03
    IIF 78 - Director → ME
  • 106
    TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2006-03-03
    IIF 86 - Director → ME
  • 107
    TBG CARECO LIMITED - 2006-03-08
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2006-03-03
    IIF 82 - Director → ME
  • 108
    TBG GUARANTEECO LIMITED - 2006-03-08
    TEAMSKY LIMITED - 2005-04-12
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2006-03-03
    IIF 62 - Director → ME
  • 109
    LEND LEASE NH LIMITED - 1999-06-30
    LEND LEASE HOMES LIMITED - 1998-01-07
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2006-03-03
    IIF 61 - Director → ME
    icon of calendar 2000-09-07 ~ 2005-02-25
    IIF 288 - Director → ME
    icon of calendar 2000-01-18 ~ 2000-06-30
    IIF 275 - Director → ME
  • 110
    icon of address Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 263 - Director → ME
  • 111
    WRITECHANGE LIMITED - 1997-01-02
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 107 - Director → ME
  • 112
    TBG CARECO UK LIMITED - 2006-02-23
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2005-09-28
    IIF 59 - Director → ME
  • 113
    NHP PROPCO HOLDCO LIMITED - 2006-02-23
    CLIPGROVE LIMITED - 2005-04-11
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2005-09-28
    IIF 43 - Director → ME
  • 114
    TBG PROPCO LIMITED - 2006-02-23
    DAISYMIST LIMITED - 2005-04-11
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2005-09-28
    IIF 51 - Director → ME
  • 115
    NHP PROPCO LIMITED - 2006-02-23
    CLEARPLACE LIMITED - 2005-04-11
    icon of address Grant Thornton Uk Llp 30, Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2005-09-28
    IIF 42 - Director → ME
  • 116
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-01 ~ 2008-10-08
    IIF 243 - Director → ME
  • 117
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 226 - Director → ME
  • 118
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 229 - Director → ME
  • 119
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 115 - Director → ME
  • 120
    LEGISLATOR 1666 LIMITED - 2004-04-07
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 125 - Director → ME
  • 121
    MICHCO 409 LIMITED - 2004-09-16
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 120 - Director → ME
  • 122
    LEGISLATOR 1672 LIMITED - 2004-04-07
    icon of address 1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    189,173 GBP2024-06-30
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 127 - Director → ME
  • 123
    MICHCO 406 LIMITED - 2004-09-16
    icon of address 1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,900,001 GBP2024-06-30
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 198 - Director → ME
  • 124
    NHP PLC - 2005-04-07
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2006-03-03
    IIF 80 - Director → ME
    icon of calendar 2000-01-18 ~ 2005-02-25
    IIF 77 - Director → ME
  • 125
    LEGISLATOR 1618 LIMITED - 2003-03-18
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-02 ~ 2005-02-25
    IIF 27 - Director → ME
    icon of calendar 2005-06-01 ~ 2006-03-03
    IIF 84 - Director → ME
  • 126
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-18 ~ 2000-06-30
    IIF 286 - Director → ME
    icon of calendar 2005-06-01 ~ 2006-03-03
    IIF 72 - Director → ME
    icon of calendar 2000-09-07 ~ 2005-02-25
    IIF 287 - Director → ME
  • 127
    LEGISLATOR 1346 LIMITED - 1997-09-22
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2006-03-03
    IIF 73 - Director → ME
    icon of calendar 2000-09-07 ~ 2005-02-25
    IIF 292 - Director → ME
    icon of calendar 2000-01-18 ~ 2000-06-30
    IIF 285 - Director → ME
  • 128
    icon of address Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 89 - Director → ME
  • 129
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 265 - Director → ME
  • 130
    DUKE STREET CAPITAL OASIS HOLDINGS LIMITED - 2015-07-06
    icon of address Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-06 ~ 2015-07-17
    IIF 17 - Director → ME
  • 131
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 222 - Director → ME
  • 132
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 119 - Director → ME
  • 133
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2006-03-03
    IIF 57 - Director → ME
  • 134
    TABLE MOUNTAIN MINERALS PLC - 2005-10-27
    icon of address Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-26 ~ 2013-04-29
    IIF 30 - Director → ME
  • 135
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-27 ~ 2008-10-08
    IIF 158 - Director → ME
  • 136
    icon of address Global House, 5a Sandy's Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-01 ~ 2008-10-08
    IIF 212 - Director → ME
  • 137
    HARDY OIL & GAS (UK) LIMITED - 1996-05-21
    ENI AEP LIMITED - 2022-12-30
    HARDY EXPLORATION & PRODUCTION LIMITED - 1999-03-01
    TRAFALGAR HOUSE OIL AND GAS LIMITED - 1989-05-03
    CORBETT & NEWSON LIMITED - 1982-11-02
    BRITISH-BORNEO EXPLORATION & PRODUCTION LIMITED - 2000-12-14
    AGIP EXPLORATION & PRODUCTION LIMITED - 2003-04-10
    PRIME ENERGY PAKISTAN LIMITED - 2023-04-14
    icon of address 5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-10-22 ~ 1999-11-05
    IIF 279 - Director → ME
  • 138
    icon of address 1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,041 GBP2024-06-30
    Officer
    icon of calendar 2008-05-29 ~ 2008-10-08
    IIF 139 - Director → ME
  • 139
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 157 - Director → ME
  • 140
    icon of address 5 Portmill Lane, Hitchin, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-11-16 ~ 2025-10-02
    IIF 4 - Director → ME
  • 141
    icon of address 5 Portmill Lane, Hitchin, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-16 ~ 2025-10-02
    IIF 2 - Director → ME
  • 142
    icon of address 5 Portmill Lane, Hitchin, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-16 ~ 2025-10-02
    IIF 1 - Director → ME
  • 143
    icon of address 5 Portmill Lane, Hitchin, Hertfordshire
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2018-11-16 ~ 2025-10-02
    IIF 3 - Director → ME
  • 144
    icon of address 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
    icon of calendar 2006-09-12 ~ 2012-11-23
    IIF 40 - Director → ME
  • 145
    SUNCHOICE EUROPE LIMITED - 2009-09-15
    SUNSCRIPT UK LIMITED - 2001-01-31
    ADULTMERIT LIMITED - 1995-03-03
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 122 - Director → ME
  • 146
    SUNCHOICE GROUP LIMITED - 2009-09-15
    K W HOMES LIMITED. - 2001-07-03
    ASHBOURNE KW LIMITED - 2001-01-23
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 101 - Director → ME
  • 147
    SUNCHOICE SERVICES LIMITED - 2009-09-15
    SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
    PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 225 - Director → ME
  • 148
    SUNCHOICE TRADING LIMITED - 2009-09-15
    SUNSCRIPT UK LIMITED - 2001-03-08
    WEST END PHARMACY LIMITED - 2001-01-31
    BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 151 - Director → ME
  • 149
    SUNCHOICE UK LIMITED - 2009-09-15
    SUNSOURCE UK LIMITED - 1997-01-27
    AGENTSTATE LIMITED - 1996-05-22
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 219 - Director → ME
  • 150
    icon of address Bld 372 Ground Floor 22-27 Alpha Freight, Glasgow Prestwick Intnl Airport, Prestwick, South Ayrshire, Scotland
    Active Corporate (17 parents)
    Net Assets/Liabilities (Company account)
    474,623 GBP2024-03-31
    Officer
    icon of calendar 2006-03-30 ~ 2012-11-23
    IIF 32 - Director → ME
  • 151
    GAINDREAM LIMITED - 1989-05-16
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 239 - Director → ME
  • 152
    SONDEX PLC - 2007-10-26
    SHELFCO (NO.2787) LIMITED - 2003-06-03
    icon of address Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2003-05-09 ~ 2007-10-26
    IIF 274 - Director → ME
  • 153
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 241 - Director → ME
  • 154
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-13 ~ 2008-10-08
    IIF 191 - Director → ME
  • 155
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 130 - Director → ME
  • 156
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 192 - Director → ME
  • 157
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 221 - Director → ME
  • 158
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-06 ~ 2008-10-08
    IIF 108 - Director → ME
  • 159
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 90 - Director → ME
  • 160
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 270 - Director → ME
  • 161
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-22 ~ 2008-10-08
    IIF 163 - Director → ME
  • 162
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-04 ~ 2008-10-08
    IIF 131 - Director → ME
  • 163
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 232 - Director → ME
  • 164
    BROOMCO (3978) LIMITED - 2006-02-20
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 217 - Director → ME
  • 165
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-27 ~ 2008-10-08
    IIF 210 - Director → ME
  • 166
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-20 ~ 2008-10-08
    IIF 194 - Director → ME
  • 167
    PHONEMEAL LIMITED - 2005-04-06
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 220 - Director → ME
  • 168
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-12 ~ 2008-10-08
    IIF 235 - Director → ME
  • 169
    LIFE STYLE CARE DEVELOPMENT LIMITED - 2007-03-26
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 169 - Director → ME
  • 170
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 145 - Director → ME
  • 171
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 175 - Director → ME
  • 172
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-12 ~ 2008-10-08
    IIF 179 - Director → ME
  • 173
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 159 - Director → ME
  • 174
    SOUTHERN CROSS (YOHDEN PROPCO) LIMITED - 2007-05-23
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 98 - Director → ME
  • 175
    SOUTHERN CROSS HEALTHCARE (ROZELLE) LIMITED - 2005-11-10
    BROOMCO (3913) LIMITED - 2005-11-03
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 253 - Director → ME
  • 176
    SOUTHERN CROSS RATHO STREET LIMITED - 2007-02-12
    BROOMCO (3979) LIMITED - 2006-02-01
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 92 - Director → ME
  • 177
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 218 - Director → ME
  • 178
    HOUSEFOOD LIMITED - 2005-04-06
    icon of address Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 95 - Director → ME
  • 179
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 114 - Director → ME
  • 180
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-31 ~ 2008-10-08
    IIF 264 - Director → ME
  • 181
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 216 - Director → ME
  • 182
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 257 - Director → ME
  • 183
    LINCARE LIMITED - 2007-10-01
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 273 - Director → ME
  • 184
    HIGHFIELD CARE CENTRES LIMITED - 2005-06-10
    SOUTHELM LIMITED - 2001-10-11
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 228 - Director → ME
    icon of calendar 2005-06-01 ~ 2006-06-05
    IIF 71 - Director → ME
  • 185
    HIGHFIELD HOLDINGS LIMITED - 2005-06-10
    PORTSURF LIMITED - 1999-10-01
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 144 - Director → ME
    icon of calendar 2005-06-01 ~ 2006-06-05
    IIF 68 - Director → ME
  • 186
    HIGHFIELD CARE HOMES LIMITED - 2005-06-10
    PALLADIUM HEALTHCARE LIMITED - 2001-12-18
    MORTIMER'S FINE SEAFOODS LIMITED - 1997-07-03
    MORTIMER'S FINE FOODS LIMITED - 1996-03-08
    CONTROL ENGINEERING (U.K.) LIMITED - 1991-12-31
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-09-04 ~ 2002-09-09
    IIF 85 - Director → ME
    icon of calendar 2005-06-01 ~ 2006-06-05
    IIF 83 - Director → ME
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 189 - Director → ME
  • 187
    HIGHFIELD CARE HOMES NO.2 LIMITED - 2005-06-10
    PALLADIUM LEASED HOMES LIMITED - 2001-12-18
    KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 143 - Director → ME
    icon of calendar 2005-06-01 ~ 2006-06-05
    IIF 79 - Director → ME
    icon of calendar 2001-09-04 ~ 2002-09-09
    IIF 55 - Director → ME
  • 188
    HIGHFIELD CARE HOMES NO.3 LIMITED - 2005-06-10
    SOMERFORD LEASED HOMES LIMITED - 2001-12-27
    SEGMENTED SUCCESS LIMITED - 1997-02-13
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-01 ~ 2006-06-05
    IIF 52 - Director → ME
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 116 - Director → ME
  • 189
    HIGHFIELD CARE LIMITED - 2005-06-10
    HIGHFIELD CARE PLC - 2005-04-07
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 249 - Director → ME
    icon of calendar 2005-06-01 ~ 2006-06-05
    IIF 56 - Director → ME
  • 190
    HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-01 ~ 2006-06-05
    IIF 45 - Director → ME
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 142 - Director → ME
  • 191
    ALPHA CARE SERVICES (UK) LIMITED - 2007-01-16
    SUMMERCOMBE 137 LIMITED - 2003-03-27
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 96 - Director → ME
  • 192
    HIGHFIELD CYMRU LIMITED - 2005-06-10
    NURSING HOME PROPERTIES LIMITED - 2003-10-14
    NHP LIMITED - 1998-08-14
    LEGISLATOR 1385 LIMITED - 1998-07-03
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 224 - Director → ME
    icon of calendar 2005-06-01 ~ 2006-06-05
    IIF 49 - Director → ME
    icon of calendar 2000-01-18 ~ 2000-06-30
    IIF 284 - Director → ME
  • 193
    ALNERY NO.2276 LIMITED - 2002-08-07
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 268 - Director → ME
  • 194
    SOUTHERN CROSS FINANCE PLC - 2002-08-08
    SOUTHERN CROSS HEALTHCARE (SOUTH WEST) LIMITED - 2001-11-29
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 248 - Director → ME
  • 195
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-01 ~ 2008-10-08
    IIF 132 - Director → ME
  • 196
    LEGISLATOR 1424 LIMITED - 1999-05-11
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 186 - Director → ME
  • 197
    CHURCHFIELD PARK (NOTTINGHAM) LIMITED - 2004-07-15
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 234 - Director → ME
  • 198
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 237 - Director → ME
  • 199
    LEGISLATOR 1350 LIMITED - 1997-10-20
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 167 - Director → ME
  • 200
    LEGISLATOR 1288 LIMITED - 1996-10-22
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 171 - Director → ME
  • 201
    LEGISLATOR 1297 LIMITED - 1996-12-03
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 269 - Director → ME
  • 202
    HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10
    SOUTHWEST LIMITED - 2002-10-23
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 170 - Director → ME
    icon of calendar 2005-06-01 ~ 2006-06-05
    IIF 50 - Director → ME
  • 203
    CHRISTIAN PROJECTS LIMITED - 2006-10-10
    CHRISTIAN PROJECT DEVELOPMENTS LIMITED - 1989-11-28
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 215 - Director → ME
  • 204
    LEGISLATOR 1282 LIMITED - 1996-10-22
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 244 - Director → ME
  • 205
    SOUTHERN CROSS HEALTHCARE GROUP LIMITED - 2006-06-13
    TBG OPCO 1 LIMITED - 2005-12-29
    SPRINTDEW LIMITED - 2005-02-16
    icon of address Fifth Floor, 100 Wood Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2008-10-08
    IIF 110 - Director → ME
  • 206
    STRAND HEALTHCARE LIMITED - 2002-08-14
    ALNERY NO. 2243 LIMITED - 2002-05-31
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 204 - Director → ME
  • 207
    TBG OPCO 2 LIMITED - 2005-09-02
    SPRINTBRIGHT LIMITED - 2005-02-16
    icon of address Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 223 - Director → ME
  • 208
    TBG OPCO 3 LIMITED - 2005-09-02
    SPRINTBAY LIMITED - 2005-02-16
    icon of address Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 117 - Director → ME
  • 209
    LEGISLATOR 1247 LIMITED - 1995-09-26
    icon of address 100 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 233 - Director → ME
  • 210
    LEGISLATOR 1273 LIMITED - 1996-06-24
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 166 - Director → ME
  • 211
    LEGISLATOR 1270 LIMITED - 1996-03-21
    icon of address Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 209 - Director → ME
  • 212
    HIGHFIELD HOME PROPERTIES (PERTH) LIMITED - 2005-06-09
    ARGUS CARE (PERTH) LIMITED - 1999-11-17
    BURNGOLD EIGHT LIMITED - 1999-07-15
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 202 - Director → ME
    icon of calendar 2005-06-01 ~ 2006-06-05
    IIF 53 - Director → ME
  • 213
    HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2006-06-05
    IIF 39 - Director → ME
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 245 - Director → ME
  • 214
    HIGHFIELD LEASING 1999 LIMITED - 2005-06-09
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 148 - Director → ME
    icon of calendar 2005-06-01 ~ 2006-06-05
    IIF 76 - Director → ME
  • 215
    ALNERY NO.2275 LIMITED - 2002-08-07
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 242 - Director → ME
  • 216
    SOUTHERN CROSS HEALTHCARE (HERTS) LIMITED - 2000-11-14
    FORWARD THINKING CHILDCARE (U.K.) LIMITED - 1999-08-25
    LEGISLATOR 1406 LIMITED - 1999-01-13
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 99 - Director → ME
  • 217
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-18 ~ 2008-10-08
    IIF 137 - Director → ME
  • 218
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-13 ~ 2008-10-08
    IIF 272 - Director → ME
  • 219
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-26 ~ 2008-10-08
    IIF 190 - Director → ME
  • 220
    SOUTHERN CROSS (ATA) LIMITED - 2006-12-05
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 176 - Director → ME
  • 221
    HIGHFIELD OPERATIONS (NO 2) LIMITED - 2005-06-10
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2006-06-05
    IIF 63 - Director → ME
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 201 - Director → ME
  • 222
    HIGHFIELD OPERATIONS LIMITED - 2005-06-10
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 150 - Director → ME
    icon of calendar 2005-06-01 ~ 2006-06-05
    IIF 54 - Director → ME
  • 223
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-26 ~ 2008-10-08
    IIF 173 - Director → ME
  • 224
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-26 ~ 2008-10-08
    IIF 252 - Director → ME
  • 225
    HIGHFIELD PROJECTS LIMITED - 2005-06-10
    HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
    HBJ 500 LIMITED - 1999-11-22
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-01 ~ 2006-06-05
    IIF 46 - Director → ME
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 254 - Director → ME
  • 226
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 140 - Director → ME
  • 227
    BROOMCO (3987) LIMITED - 2006-02-07
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 178 - Director → ME
  • 228
    BROOMCO (3798) LIMITED - 2005-12-09
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 261 - Director → ME
  • 229
    RIDGELIGHT LIMITED - 2005-01-27
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 211 - Director → ME
  • 230
    LIFE STYLE CARE PLC - 2007-03-26
    HORIZON CARE PLC - 1998-06-02
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 161 - Director → ME
  • 231
    CASEGROVE LIMITED - 2000-07-25
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 238 - Director → ME
  • 232
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 138 - Director → ME
  • 233
    GOLD OIL PLC - 2013-06-28
    BARON OIL PLC - 2024-07-01
    icon of address 201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2013-01-24 ~ 2018-02-28
    IIF 29 - Director → ME
  • 234
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-01 ~ 2008-10-08
    IIF 93 - Director → ME
  • 235
    INFRASTRATA NV LIMITED - 2011-02-07
    INFRASTRATA LIMITED - 2009-12-15
    CORFE ENERGY LIMITED - 2023-08-13
    IS NV LIMITED - 2011-09-27
    PORTLAND GAS NV LIMITED - 2009-07-16
    icon of address 57a Broadway, Leigh-on-sea, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,211,529 GBP2024-12-31
    Officer
    icon of calendar 2011-03-31 ~ 2015-03-31
    IIF 19 - Director → ME
  • 236
    icon of address Dens Park Stadium, Sandeman Street, Dundee
    Active Corporate (5 parents)
    Equity (Company account)
    -8,103,290 GBP2024-05-31
    Officer
    icon of calendar 2013-03-09 ~ 2013-05-29
    IIF 16 - Director → ME
    icon of calendar 2013-08-13 ~ 2015-06-12
    IIF 34 - Director → ME
  • 237
    PROJECT TC LIMITED - 2021-02-01
    icon of address 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
    icon of calendar 2020-12-21 ~ 2022-12-16
    IIF 36 - Director → ME
  • 238
    AZTEC TOPCO LIMITED - 2013-06-25
    icon of address Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-05-03 ~ 2017-02-09
    IIF 33 - Director → ME
  • 239
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-01 ~ 2008-10-08
    IIF 193 - Director → ME
  • 240
    WEST HILLGOLF CLUB (1959) LIMITED(THE) - 2021-01-15
    icon of address Bagshot Road, Brookwood, Surrey
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -363,237 GBP2024-06-30
    Officer
    icon of calendar 2005-10-23 ~ 2011-10-30
    IIF 37 - Director → ME
  • 241
    AYCEECO (161) LIMITED - 1999-03-18
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 266 - Director → ME
  • 242
    BROOMCO (3853) LIMITED - 2005-08-18
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 104 - Director → ME
  • 243
    TRINITY CARE HOMES NO 2 LIMITED - 1999-03-19
    AYCEECO (144) LIMITED - 1997-05-02
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 124 - Director → ME
  • 244
    CASTLEGATE 130 LIMITED - 2000-01-13
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 246 - Director → ME
  • 245
    AYCEECO (158) LIMITED - 1998-10-12
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 259 - Director → ME
  • 246
    STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11
    AYCEECO (140) LIMITED - 1996-09-06
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 207 - Director → ME
  • 247
    TRINITY CARE PLC - 2002-05-07
    CHRISTIAN PROJECT DEVELOPMENTS PLC - 1991-10-18
    LAUNCHPOLL PUBLIC LIMITED COMPANY - 1989-11-28
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 105 - Director → ME
  • 248
    AYCEECO (142) LIMITED - 1996-12-10
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 208 - Director → ME
  • 249
    ETON HALL NURSING HOMES LIMITED - 1999-06-22
    PARAGON LEASED HOMES LIMITED - 1997-09-09
    INHOCO 577 LIMITED - 1997-02-24
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2006-03-03
    IIF 48 - Director → ME
  • 250
    LIFE STYLE CARE LIMITED - 1998-06-02
    HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2006-03-03
    IIF 81 - Director → ME
  • 251
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2006-03-03
    IIF 75 - Director → ME
  • 252
    PRINTDEMAND LIMITED - 1998-12-29
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 103 - Director → ME
  • 253
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 247 - Director → ME
  • 254
    LEGISLATOR 1671 LIMITED - 2004-04-07
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 102 - Director → ME
  • 255
    WOODLEIGH CHRISTIAN NURSING HOME LIMITED - 2003-03-07
    FRINGEHAVEN SERVICES LIMITED - 1991-09-02
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 251 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.