1
82 FELSHAM ROAD PUTNEY MANAGEMENT COMPANY LIMITED
03502631 82 Felsham Road, London, England
Active Corporate (14 parents)
Officer
2012-12-14 ~ 2021-06-01
IIF 2 - Director → ME
2012-12-14 ~ 2021-06-01
IIF 302 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-12
IIF 298 - Has significant influence or control → OE
2021-03-14 ~ 2021-06-01
IIF 297 - Has significant influence or control → OE
2
ABBEY BUSINESS PARK LIMITED
- now 03369708ABBEY ENTERPRISE PARK LIMITED - 2000-12-22
BROOMCO (1272) LIMITED - 1997-07-16
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2007-12-31 ~ 2010-05-14
IIF 223 - Director → ME
3
ABBEY PROPERTY HOLDINGS LIMITED
- now 04190483GEORGE PHILIP PROPERTIES GROUP LIMITED
- 2008-01-21
04190483 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2007-12-31 ~ 2010-05-14
IIF 217 - Director → ME
4
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (20 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 237 - Director → ME
5
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 236 - Director → ME
6
ACTIVE CARE PARTNERSHIPS (BROADOAKS) LIMITED
- now 04033332BROADOAKS VCT LIMITED - 2004-05-19
HILLGATE (181) LIMITED - 2000-09-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 120 - Director → ME
7
ACTIVE CARE PARTNERSHIPS (CHURCHFIELDS) LIMITED
- now 03570205CHURCHCROFT VCT LIMITED - 2004-05-19
PINCO 1068 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 94 - Director → ME
8
ACTIVE CARE PARTNERSHIPS (DRUMMOND) LIMITED
- now 03570206DRUMMOND COURT VCT LIMITED - 2004-05-19
PINCO 1067 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 156 - Director → ME
9
ACTIVE CARE PARTNERSHIPS (FRYERS) LIMITED
- now 03708628FRYERS WALK VCT LIMITED - 2004-05-19
LOMBARDY VCT LIMITED - 1999-10-05
PINCO 1173 LIMITED - 1999-02-25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 131 - Director → ME
10
ACTIVE CARE PARTNERSHIPS (HOLDINGS) LIMITED
- now 04507687SOUTHERN CROSS HEALTHCARE (NORTH) LIMITED - 2004-04-01
LEGISLATOR 1595 LIMITED - 2002-09-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 153 - Director → ME
11
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 (19 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 152 - Director → ME
12
ACTIVE CARE PARTNERSHIPS (LOMBARDY) LIMITED
- now 03786161LOMBARDY COURT VCT LIMITED - 2004-05-19
PINCO 1238 LIMITED - 1999-07-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 169 - Director → ME
13
ACTIVE CARE PARTNERSHIPS LIMITED
- now 04594316EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED - 2003-07-18
BROOMCO (3065) LIMITED - 2003-04-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 99 - Director → ME
14
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 39 - Director → ME
15
RESONANZ LIMITED - 2008-05-09
Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh
Dissolved Corporate (20 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 238 - Director → ME
16
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 65 - Director → ME
17
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 (55 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 114 - Director → ME
18
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 (42 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 144 - Director → ME
19
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 62 - Director → ME
20
ASHBOURNE CARE HOMES (BUCKS) LIMITED
05230495 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 101 - Director → ME
21
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 (42 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 149 - Director → ME
22
ASHBOURNE LIMITED - 2001-04-09
DALGLEN (NO. 504) LIMITED - 1993-01-29
ASHBOURNE HOLDINGS LIMITED - 1993-01-27
DALGLEN (NO. 504) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (48 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 234 - Director → ME
23
ASHBOURNE HEALTHCARE LIMITED
- now 02542118TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 118 - Director → ME
24
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 125 - Director → ME
25
ASHBOURNE HOMES (DEVELOPMENTS) LIMITED
- now SC141433DALGLEN (NO. 506) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (43 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 233 - Director → ME
26
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (67 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 231 - Director → ME
27
ASHBOURNE LEASING LIMITED
- now 01964687MANOR NURSING HOMES LIMITED - 1999-01-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 47 - Director → ME
28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 172 - Director → ME
29
ASHBOURNE GROUP UK LIMITED - 2001-04-10
SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08
SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22
BASICTOP LIMITED - 1994-08-30
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 85 - Director → ME
30
ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED - now
SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED
- 2011-10-07
06569211 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (22 parents, 1 offspring)
Officer
2008-08-07 ~ 2010-12-31
IIF 181 - Director → ME
31
ATLAS HEALTHCARE (SOUTH WEST) LIMITED
04852332 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (37 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 147 - Director → ME
32
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 64 - Director → ME
33
CARE (WOOKEY HOLE) LIMITED
- now 02390044LUXURY VIEW LIMITED - 1989-09-05
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 59 - Director → ME
34
C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2006-12-19 ~ 2007-06-28
IIF 32 - Director → ME
35
CARE SUPPORT PROPERTIES LIMITED
- now 01279314P.F. YOUNG LIMITED
- 2010-02-26
01279314 2nd Floor Block C, Dukes Court, Woking
Dissolved Corporate (31 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 241 - Director → ME
36
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (33 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 232 - Director → ME
37
CARETECH HOLDINGS LIMITED - now
CARETECH HOLDINGS PLC
- 2022-10-24
04457287CARETECH HOLDINGS LIMITED - 2005-10-05
PINCO 1786 LIMITED - 2002-09-23
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (23 parents, 28 offsprings)
Officer
2005-10-07 ~ 2008-07-08
IIF 222 - Director → ME
38
CC CARE OPCO LIMITED - 2006-06-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 176 - Director → ME
39
CANNON CAPITAL (DL) LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 81 - Director → ME
40
CCSX DEVELOPMENTS LIMITED
- now 05517397CANNON CAPITAL DEVELOPMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 102 - Director → ME
41
CANNON CAPITAL HOLDINGS LIMITED - 2006-06-13
SPLASHBRIGHT LIMITED - 2003-04-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 90 - Director → ME
42
CANNON CAPITAL INVESTMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 50 - Director → ME
43
CANNON CAPITAL LIMITED - 2006-06-13
LODGETRACK LIMITED - 2002-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 41 - Director → ME
44
CANNON CAPITAL MANAGEMENT LIMITED - 2006-06-13
FIELDFANCY LIMITED - 2003-04-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 42 - Director → ME
45
CANNON CAPITAL PROPERTIES LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 137 - 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 (16 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 127 - Director → ME
47
CANNON CAPITAL VENTURES LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 173 - Director → ME
48
CHILTERN CARE HOMES LIMITED
- now 03200776GANEWAY LIMITED - 1997-01-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 159 - Director → ME
49
CITY LANDS INVESTMENT CORPORATION LIMITED
00032597 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2007-08-31 ~ 2010-05-14
IIF 224 - Director → ME
50
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 203 - Director → ME
51
COMMUNITY CARE MANAGEMENT SERVICES LIMITED
- now 02388404EXCELER HEALTH CARE LIMITED - 1992-10-09
EXCELER LIMITED - 1990-10-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 92 - Director → ME
52
Jacobs And Company, 152-154 Coles Green Road, London
Dissolved Corporate (13 parents)
Officer
2008-08-07 ~ 2010-04-20
IIF 210 - Director → ME
53
Jacobs And Company, 152-154, Coles Green Road, London
Dissolved Corporate (9 parents)
Officer
2009-09-16 ~ 2010-04-20
IIF 209 - Director → ME
54
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
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (33 parents, 3 offsprings)
Officer
2001-03-29 ~ 2003-09-29
IIF 215 - Director → ME
55
DALNAIR ESTATE DEVELOPMENT LIMITED
- now SC264850QUILLCO 170 LIMITED - 2004-08-11
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 228 - Director → ME
56
DONCASTER CARE DEVELOPMENTS LIMITED
02456170 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 67 - Director → ME
57
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (23 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 37 - Director → ME
58
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (34 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 230 - Director → ME
59
ELIZABETH FINN TRUST - 2005-10-10
DISTRESSED GENTLEFOLK'S AID ASSOCIATION - 1999-11-11
33-39 Bowling Green Lane, London, England
Active Corporate (110 parents, 3 offsprings)
Officer
2014-06-03 ~ 2022-06-30
IIF 262 - Director → ME
60
ELIZABETH FINN HOMES LIMITED
- now 05225008TYROLESE (566) LIMITED - 2005-03-03
33-39 Bowling Green Lane, London, England
Active Corporate (45 parents)
Officer
2018-02-27 ~ 2022-06-30
IIF 260 - Director → ME
61
ELIZABETH FINN TRADING LIMITED
- now 03499586DGAA TRADING LIMITED - 2000-01-17
33-39 Bowling Green Lane, London, England
Active Corporate (23 parents)
Officer
2014-06-03 ~ 2022-06-30
IIF 261 - Director → ME
62
ELY NURSING HOME LIMITED - 2001-10-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 72 - Director → ME
63
ENI AUSTRALIA LIMITED - now
AGIP AUSTRALIA LIMITED - 2003-04-10
HARDY PETROLEUM LIMITED - 1999-03-01
TRAFALGAR HOUSE PETROLEUM LIMITED - 1989-05-03
DOLPHIN PETROLEUM LIMITED - 1986-06-01
Eni House, 10 Ebury Bridge Road, London
Active Corporate (56 parents)
Officer
2000-02-14 ~ 2000-05-11
IIF 247 - Director → ME
64
ENI COTE D'IVOIRE LIMITED - now
ENI IVORY COAST LIMITED - 2016-12-08
ENI BBI LIMITED - 2014-12-16
AGIP (BBI) LIMITED - 2003-04-10
BRITISH-BORNEO INTERNATIONAL LIMITED
- 2000-12-14
02556415 Eni House, 10 Ebury Bridge Road, London
Active Corporate (55 parents)
Officer
2000-02-14 ~ 2000-05-11
IIF 257 - Director → ME
65
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
Eni House, 10 Ebury Bridge Road, London
Active Corporate (56 parents)
Officer
2000-02-14 ~ 2000-05-11
IIF 252 - Director → ME
66
ENI JPDA 03-13 LIMITED - now
AGIP AUSTRALIA 91-13 LIMITED - 2003-04-10
BRITISH-BORNEO TIMOR GAP PETROLEUM LIMITED - 1999-03-29
HARDY TIMOR GAP PETROLEUM LIMITED - 1999-03-01
Eni House, 10 Ebury Bridge Road, London
Active Corporate (55 parents)
Officer
2000-02-14 ~ 2000-05-11
IIF 243 - Director → ME
67
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
TRAFALGAR 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 (48 parents)
Officer
2000-02-14 ~ 2000-05-11
IIF 254 - Director → ME
68
INHOCO 649 LIMITED - 1997-09-09
88 Wood Street, London
Dissolved Corporate (29 parents)
Officer
2006-12-12 ~ 2007-06-28
IIF 30 - Director → ME
2004-08-16 ~ 2005-02-25
IIF 214 - Director → ME
2006-01-31 ~ 2006-03-03
IIF 270 - Secretary → ME
2006-12-12 ~ 2006-12-14
IIF 284 - Secretary → ME
69
EXCELER HEALTH CARE GROUP LIMITED
02582610 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 78 - Director → ME
70
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 (50 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 38 - Director → ME
71
LEGISLATOR 1199 LIMITED - 1995-07-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (51 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 82 - Director → ME
72
LEGISLATOR 1264 LIMITED - 1996-01-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 171 - Director → ME
73
C/o Jacobs And Company, 152-154 Coles Green Road, London
Dissolved Corporate (13 parents)
Officer
2008-08-07 ~ 2010-04-20
IIF 211 - Director → ME
74
Jacobs And Company, 152-154 Coles Green Road, London, England
Dissolved Corporate (9 parents)
Officer
2009-09-16 ~ 2010-04-20
IIF 212 - Director → ME
75
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (40 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 73 - Director → ME
76
FLAGSHIP TOWER (METHIL) LIMITED
05724771 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2008-08-19 ~ 2010-12-31
IIF 202 - Director → ME
77
Bowers Cottage, West Harting, Petersfield, England
Active Corporate (7 parents)
Officer
2007-11-20 ~ now
IIF 3 - Director → ME
2015-01-01 ~ 2024-04-27
IIF 306 - Secretary → ME
Person with significant control
2025-08-28 ~ now
IIF 301 - Has significant influence or control over the trustees of a trust → OE
78
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 76 - Director → ME
79
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 45 - Director → ME
80
H&H CARE HOME INVESTMENTS LIMITED - now
SOUTHERN CROSS (PAISLEY) PROPCO LIMITED
- 2009-11-25
06212325 3rd Floor Westbury House, 23-25 Bridge Street, Pinner, Middlesex, England
Active Corporate (12 parents)
Officer
2008-08-07 ~ 2009-11-13
IIF 208 - Director → ME
81
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 148 - Director → ME
82
HC-ONE (NHP1) LIMITED - now
TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (32 parents, 4 offsprings)
Officer
2006-12-12 ~ 2007-06-28
IIF 20 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 305 - Secretary → ME
83
HC-ONE (NHP2) LIMITED - now
C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman Islands
Active Corporate (19 parents)
Officer
2006-12-19 ~ 2007-06-28
IIF 29 - Director → ME
84
HC-ONE (NHP3) LIMITED - now
NHP SECURITIES NO. 1 LIMITED
- 2021-08-24
03103526 03655685, 03287957, 03287983Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (48 parents)
Officer
2001-02-13 ~ 2005-02-25
IIF 256 - Director → ME
2006-12-12 ~ 2007-06-28
IIF 34 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 293 - Secretary → ME
2006-01-31 ~ 2006-03-03
IIF 277 - Secretary → ME
85
HC-ONE (NHP4) LIMITED - now
CARE HOMES NO.2 (CAYMAN) LIMITED
- 2021-09-09
FC027202 C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
Active Corporate (19 parents)
Officer
2006-12-19 ~ 2007-06-28
IIF 33 - Director → ME
86
HC-ONE (NHP5) LIMITED - now
TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
GARDENDEW LIMITED - 2005-10-17
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (31 parents)
Officer
2006-12-12 ~ 2007-06-28
IIF 19 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 303 - Secretary → ME
87
HC-ONE (NHP6) LIMITED - now
TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
BROWBAY LIMITED - 2005-10-17
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (31 parents)
Officer
2006-12-12 ~ 2007-06-28
IIF 26 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 304 - Secretary → ME
88
HC-ONE (NHP7) LIMITED - now
NHP MANAGEMENT LIMITED
- 2021-08-24
03288142 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (50 parents)
Officer
2001-02-13 ~ 2005-02-25
IIF 250 - Director → ME
2006-12-12 ~ 2007-06-28
IIF 9 - Director → ME
2006-01-31 ~ 2006-03-03
IIF 265 - Secretary → ME
2006-12-12 ~ 2006-12-14
IIF 272 - Secretary → ME
89
HC-ONE (NHP8) LIMITED - now
NHP SECURITIES NO. 2 LIMITED
- 2021-08-24
03287983 03655685, FC027204, 03103526Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (47 parents)
Officer
2001-02-13 ~ 2005-02-25
IIF 248 - Director → ME
2006-12-12 ~ 2007-06-28
IIF 5 - Director → ME
2006-01-31 ~ 2006-03-03
IIF 273 - Secretary → ME
2006-12-12 ~ 2006-12-14
IIF 290 - Secretary → ME
90
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 (20 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 229 - Director → ME
91
HENWICK GRANGE NURSING HOME LIMITED
03924057 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 190 - Director → ME
92
IRET SECURITIES INVESTMENTS LIMITED - now
IRET SECURITIES INVESTMENTS PLC - 2010-08-20
RUGBY ESTATES INVESTMENT TRUST PLC
- 2010-08-20
06182862FLARESPICE PUBLIC LIMITED COMPANY - 2007-04-16
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2007-04-17 ~ 2010-05-14
IIF 216 - Director → ME
93
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
1 Park Row, Leeds, England
Active Corporate (48 parents, 1 offspring)
Officer
2000-02-14 ~ 2000-05-11
IIF 246 - Director → ME
94
ITHACA UKCS LIMITED - now
ENI UKCS LIMITED - 2024-12-18
AGIP (UKCS) LIMITED - 2003-04-10
BRITISH-BORNEO UK LIMITED
- 2000-12-14
01019748BRITISH-BORNEO OIL & GAS LIMITED - 1998-10-23
NORSK HYDRO OIL & GAS LIMITED - 1991-12-10
1 Park Row, Leeds, England
Active Corporate (56 parents)
Officer
2000-02-14 ~ 2000-05-11
IIF 255 - Director → ME
95
JP BIDCO LIMITED - now
SOUTHERN CROSS BIDCO LIMITED
- 2015-06-09
05221235 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (19 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 96 - Director → ME
96
GEOFFREY OSBORNE INVESTMENTS LIMITED - 2007-10-10
BRALNORE LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2007-11-19 ~ 2010-05-14
IIF 220 - Director → ME
97
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2007-11-19 ~ 2010-05-14
IIF 221 - Director → ME
98
FAMESPACE LIMITED - 2003-05-18
Southgate House Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 53 - Director → ME
99
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 168 - Director → ME
100
LIVEBUZZ LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 57 - Director → ME
101
TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
FOLDBRIDGE LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2006-12-12 ~ 2007-06-28
IIF 21 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 287 - Secretary → ME
102
TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
HOCKDRIVE LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2006-12-12 ~ 2007-06-28
IIF 35 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 282 - Secretary → ME
103
LIBRA CARECO HOLDINGS LIMITED
- now 05296574TBG CARECO HOLDINGS LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 1 offspring)
Officer
2006-12-12 ~ 2007-06-28
IIF 23 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 267 - Secretary → ME
104
TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 5 offsprings)
Officer
2006-12-12 ~ 2007-06-28
IIF 18 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 275 - Secretary → ME
105
TBG CARECO LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2006-12-12 ~ 2007-06-28
IIF 27 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 274 - Secretary → ME
106
LIBRA GUARANTEECO LIMITED
- now 05324564TBG GUARANTEECO LIMITED - 2006-03-08
TEAMSKY LIMITED - 2005-04-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2006-12-12 ~ 2007-06-28
IIF 24 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 285 - Secretary → ME
107
309, Ugland House, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2006-12-12 ~ 2007-06-28
IIF 31 - Director → ME
108
Maples Corporate Services Limited, Ugland House Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2006-12-12 ~ 2007-06-28
IIF 28 - Director → ME
109
LEND LEASE NH LIMITED - 1999-06-30
LEND LEASE HOMES LIMITED - 1998-01-07
HACKREMCO (NO.1266) LIMITED - 1997-09-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2001-02-13 ~ 2005-02-25
IIF 245 - Director → ME
2006-12-12 ~ 2007-06-28
IIF 12 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 291 - Secretary → ME
2006-01-31 ~ 2006-03-03
IIF 288 - Secretary → ME
110
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (22 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 207 - Director → ME
111
WRITECHANGE LIMITED - 1997-01-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 189 - Director → ME
112
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 158 - Director → ME
113
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (49 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 86 - Director → ME
114
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 109 - Director → ME
115
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 52 - Director → ME
116
NETWORKING CARE HOLDINGS LIMITED
- now 04976871LEGISLATOR 1666 LIMITED - 2004-04-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 151 - Director → ME
117
NETWORKING CARE PARTNERSHIPS (DEVON) LIMITED
- now 05100509MICHCO 409 LIMITED - 2004-09-16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 155 - Director → ME
118
NETWORKING CARE PARTNERSHIPS (SOUTH WEST) LIMITED
- now 05064697LEGISLATOR 1672 LIMITED - 2004-04-07
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (35 parents)
Officer
2008-08-07 ~ 2010-04-09
IIF 74 - Director → ME
119
NETWORKING CARE PROPERTIES LIMITED
- now 05101382MICHCO 406 LIMITED - 2004-09-16
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (29 parents, 1 offspring)
Officer
2008-08-07 ~ 2010-12-31
IIF 130 - Director → ME
120
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (48 parents, 7 offsprings)
Officer
2000-11-20 ~ 2005-02-25
IIF 253 - Director → ME
2006-12-12 ~ 2007-06-28
IIF 7 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 269 - Secretary → ME
2006-01-31 ~ 2006-03-03
IIF 276 - Secretary → ME
121
NHP OPERATIONS (YORK) LIMITED
- now 04611037LEGISLATOR 1618 LIMITED - 2003-03-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2003-04-02 ~ 2005-02-25
IIF 13 - Director → ME
2006-12-12 ~ 2007-06-28
IIF 15 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 278 - Secretary → ME
2006-01-31 ~ 2006-03-03
IIF 289 - Secretary → ME
122
NHP SECURITIES NO. 3 LIMITED
03287957 03655685, FC027204, 03103526Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2001-02-13 ~ 2005-02-25
IIF 249 - Director → ME
2006-12-12 ~ 2007-06-28
IIF 6 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 286 - Secretary → ME
2006-01-31 ~ 2006-03-03
IIF 294 - Secretary → ME
123
NHP SECURITIES NO. 4 LIMITED
- now 03417993 03655685, FC027204, 04950867Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LEGISLATOR 1346 LIMITED - 1997-09-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
2006-12-12 ~ 2007-06-28
IIF 14 - Director → ME
2001-02-13 ~ 2005-02-25
IIF 242 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 266 - Secretary → ME
2006-01-31 ~ 2006-03-03
IIF 264 - Secretary → ME
124
NHP SECURITIES NO. 5 LIMITED
FC027204 03655685, 03287957, 03287983Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2006-12-19 ~ 2007-06-28
IIF 16 - Director → ME
125
NHP SECURITIES NO.10 LIMITED
FC027206 FC027207, 04950867, 03287983Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2006-12-19 ~ 2007-06-28
IIF 22 - Director → ME
126
NHP SECURITIES NO.12 LIMITED
FC027207 FC027206, 03287983, 04950867Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2006-12-19 ~ 2007-06-28
IIF 25 - Director → ME
127
NHP SECURITIES NO.8 LIMITED
FC027205 03628902, FC027204, 04950867Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2006-12-19 ~ 2007-06-28
IIF 8 - Director → ME
128
NIGHTINGALE PRIVATE NURSING HOME LIMITED
NI026814 Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (22 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 206 - Director → ME
129
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 95 - Director → ME
130
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (28 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 227 - Director → ME
131
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 194 - Director → ME
132
88 Wood Street, London
Dissolved Corporate (22 parents)
Officer
2006-12-12 ~ 2007-06-28
IIF 10 - Director → ME
2004-08-16 ~ 2005-02-25
IIF 218 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 271 - Secretary → ME
2006-01-31 ~ 2006-03-03
IIF 280 - Secretary → ME
133
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 187 - Director → ME
134
Global House, 5a Sandy's Lane, London
Dissolved Corporate (10 parents)
Officer
2008-08-07 ~ 2009-11-13
IIF 213 - Director → ME
135
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
HARDY 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 (56 parents)
Officer
2000-02-14 ~ 2000-05-11
IIF 251 - Director → ME
136
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (29 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 1 - Director → ME
137
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 71 - Director → ME
138
206 Upper Richmond Road West, East Sheen, London
Active Corporate (1 parent)
Officer
2014-10-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 296 - Ownership of voting rights - 75% or more → OE
IIF 296 - Ownership of shares – 75% or more → OE
139
SUNCHOICE EUROPE LIMITED
- 2009-09-15
03017507SUNSCRIPT UK LIMITED - 2001-01-31
ADULTMERIT LIMITED - 1995-03-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 56 - Director → ME
140
SUNCHOICE GROUP LIMITED
- 2009-09-15
04122425K W HOMES LIMITED. - 2001-07-03
ASHBOURNE KW LIMITED - 2001-01-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 107 - Director → ME
141
SUNCHOICE SERVICES LIMITED
- 2009-09-15
02386663SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 55 - Director → ME
142
SUNCHOICE TRADING LIMITED
- 2009-09-15
00781984SUNSCRIPT UK LIMITED - 2001-03-08
WEST END PHARMACY LIMITED - 2001-01-31
BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (33 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 160 - Director → ME
143
SUNCHOICE UK LIMITED
- 2009-09-15
03149313SUNSOURCE UK LIMITED - 1997-01-27
AGENTSTATE LIMITED - 1996-05-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 121 - Director → ME
144
GAINDREAM LIMITED - 1989-05-16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 123 - Director → ME
145
SOUTHERN CROSS BILLINGHAM PROPCO LIMITED
06370272 06452686, 06502503, 06168458Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 124 - Director → ME
146
SOUTHERN CROSS (ALEXANDRA) PROPCO LIMITED
06502503 06452686, 06514073, 06509232Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 138 - Director → ME
147
SOUTHERN CROSS (ALLOA) PROPCO LIMITED
06452686 06617699, 06336314, 06600139Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 163 - Director → ME
148
SOUTHERN CROSS (ARMAGH) LIMITED
05789173 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 122 - Director → ME
149
SOUTHERN CROSS (BELHAVEN PROPCO) LIMITED
06395292 06168458, 06336314, 06452686Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 93 - Director → ME
150
SOUTHERN CROSS (BELMONT GUARANTEECO) LIMITED
06494999 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 98 - Director → ME
151
SOUTHERN CROSS (BELMONT PROPCO) LIMITED
06336314 06395292, 06168458, 06452686Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 141 - Director → ME
152
SOUTHERN CROSS (COATBRIDGE) PROPCO LIMITED
06446845 06168458, 06514073, 06168458Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 135 - Director → ME
153
SOUTHERN CROSS (COPTHORNE) OPCO LIMITED
06922713 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (8 parents)
Officer
2009-06-03 ~ 2010-12-31
IIF 192 - Director → ME
154
SOUTHERN CROSS (CRYSTAL) PROPCO LIMITED
06600139 06452686, 06168458, 06617699Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (11 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 178 - Director → ME
155
SOUTHERN CROSS (DPC) PROPCO LIMITED
06460729 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 80 - Director → ME
156
SOUTHERN CROSS (FAVERSHAM) OPCO LIMITED
06922662 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (8 parents)
Officer
2009-06-03 ~ 2010-12-31
IIF 184 - Director → ME
157
SOUTHERN CROSS (FUTCHER) LIMITED
06092344 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 100 - Director → ME
158
SOUTHERN CROSS (HAMILTON) LIMITED
- now 05654238BROOMCO (3978) LIMITED - 2006-02-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 182 - Director → ME
159
SOUTHERN CROSS (HENWICK SUBSIDCO) LIMITED
06603413 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (11 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 186 - Director → ME
160
SOUTHERN CROSS (HENWICK) PROPCO LIMITED
06509232 06617699, 06452686, 06600139Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 60 - Director → ME
161
SOUTHERN CROSS (HIGHFIELD HOLDCO) LIMITED
- now 05299104PHONEMEAL LIMITED - 2005-04-06
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 77 - Director → ME
162
SOUTHERN CROSS (HOLLY) PROPCO LIMITED
06617699 06452686, 06168458, 06509232Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (11 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 197 - Director → ME
163
LIFE STYLE CARE DEVELOPMENT LIMITED - 2007-03-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (19 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 201 - Director → ME
164
SOUTHERN CROSS (MANOR HALL) PROPCO LIMITED
06445624 06452686, 06617699, 06600139Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 116 - Director → ME
165
SOUTHERN CROSS (MEIKLEWOOD) LIMITED
05789386 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 142 - Director → ME
166
SOUTHERN CROSS (MENDIP OPCO) LIMITED
06618577 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (11 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 198 - Director → ME
167
SOUTHERN CROSS (NERSTON) LIMITED
05797257 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 48 - Director → ME
168
SOUTHERN CROSS (PORTISHEAD) OPCO LIMITED
06750021 06168458, 06514073, 06600139Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (8 parents)
Officer
2008-11-14 ~ 2010-12-31
IIF 185 - Director → ME
169
SOUTHERN CROSS (PORTISHEAD) PROPCO LIMITED
- now 06168458 06750021, 06514073, 06600139Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SOUTHERN CROSS (YOHDEN PROPCO) LIMITED - 2007-05-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 166 - Director → ME
170
SOUTHERN CROSS (RZ) LIMITED
- now 05587386SOUTHERN CROSS HEALTHCARE (ROZELLE) LIMITED - 2005-11-10
BROOMCO (3913) LIMITED - 2005-11-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (19 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 91 - Director → ME
171
SOUTHERN CROSS (SPRINGBANK PROPCO) LIMITED
- now 05654339SOUTHERN CROSS RATHO STREET LIMITED - 2007-02-12
BROOMCO (3979) LIMITED - 2006-02-01
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 146 - Director → ME
172
SOUTHERN CROSS (STEPPS) LIMITED
05790250 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 106 - Director → ME
173
SOUTHERN CROSS (SX HOLDCO) LIMITED
- now 05369456HOUSEFOOD LIMITED - 2005-04-06
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (17 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 110 - Director → ME
174
SOUTHERN CROSS (TAUNTON NEWCO) LIMITED
06973368 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (8 parents)
Officer
2009-07-27 ~ 2010-12-31
IIF 200 - Director → ME
175
SOUTHERN CROSS (TAUNTON) OPCO LIMITED
06750134 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (8 parents)
Officer
2008-11-17 ~ 2010-12-31
IIF 183 - Director → ME
176
SOUTHERN CROSS (THAMES) LIMITED
05797273 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 44 - Director → ME
177
SOUTHERN CROSS (THISTLE) PROPCO LIMITED
SC340509 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 235 - Director → ME
178
SOUTHERN CROSS (TORNADEE) LIMITED
05750398 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 179 - Director → ME
179
SOUTHERN CROSS BC OPCO LIMITED
06362328 05895851, 06538408, 06631753Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 150 - Director → ME
180
SOUTHERN CROSS BELMONT LIMITED
- now 04916081LINCARE LIMITED - 2007-10-01
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 199 - Director → ME
181
HIGHFIELD CARE CENTRES LIMITED - 2005-06-10
SOUTHELM LIMITED - 2001-10-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (32 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 115 - Director → ME
182
HIGHFIELD HOLDINGS LIMITED - 2005-06-10
PORTSURF LIMITED - 1999-10-01
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 132 - Director → ME
183
SOUTHERN CROSS CARE HOMES LIMITED
- now 02482460HIGHFIELD 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
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 133 - Director → ME
184
HIGHFIELD CARE HOMES NO.2 LIMITED - 2005-06-10
PALLADIUM LEASED HOMES LIMITED - 2001-12-18
KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (38 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 139 - Director → ME
185
HIGHFIELD CARE HOMES NO.3 LIMITED - 2005-06-10
SOMERFORD LEASED HOMES LIMITED - 2001-12-27
SEGMENTED SUCCESS LIMITED - 1997-02-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 84 - Director → ME
186
HIGHFIELD CARE LIMITED - 2005-06-10
HIGHFIELD CARE PLC - 2005-04-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 134 - Director → ME
187
HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (32 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 126 - Director → ME
188
ALPHA CARE SERVICES (UK) LIMITED - 2007-01-16
SUMMERCOMBE 137 LIMITED - 2003-03-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 205 - Director → ME
189
SOUTHERN CROSS CYMRU LIMITED
- now 03558528HIGHFIELD CYMRU LIMITED
- 2005-06-10
03558528NURSING HOME PROPERTIES LIMITED
- 2003-10-14
03558528NHP LIMITED - 1998-08-14
LEGISLATOR 1385 LIMITED - 1998-07-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2001-02-13 ~ 2005-02-25
IIF 244 - Director → ME
2008-08-07 ~ 2010-12-31
IIF 177 - Director → ME
190
SOUTHERN CROSS DEBTCO LIMITED
- now 04380001ALNERY NO.2276 LIMITED - 2002-08-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 140 - Director → ME
191
SOUTHERN CROSS FINANCE LIMITED
- now 04086082SOUTHERN CROSS FINANCE PLC - 2002-08-08
SOUTHERN CROSS HEALTHCARE (SOUTH WEST) LIMITED - 2001-11-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 108 - Director → ME
192
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 154 - Director → ME
193
SOUTHERN CROSS HEALTHCARE (CHESHIRE) LIMITED
- now 03762703LEGISLATOR 1424 LIMITED - 1999-05-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 54 - Director → ME
194
SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED
- now 02302277CHURCHFIELD PARK (NOTTINGHAM) LIMITED - 2004-07-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 66 - Director → ME
195
SOUTHERN CROSS HEALTHCARE (FOCUS) LIMITED
06056673 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 175 - Director → ME
196
SOUTHERN CROSS HEALTHCARE (KENT) LIMITED
- now 03444478LEGISLATOR 1350 LIMITED - 1997-10-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 145 - Director → ME
197
LEGISLATOR 1288 LIMITED - 1996-10-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 162 - Director → ME
198
LEGISLATOR 1297 LIMITED - 1996-12-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 97 - Director → ME
199
HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10
SOUTHWEST LIMITED - 2002-10-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 68 - Director → ME
200
SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED
- now 02197707CHRISTIAN PROJECTS LIMITED - 2006-10-10
CHRISTIAN PROJECT DEVELOPMENTS LIMITED - 1989-11-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 87 - Director → ME
201
SOUTHERN CROSS HEALTHCARE FACILITIES LIMITED
- now 03225331LEGISLATOR 1282 LIMITED - 1996-10-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 128 - Director → ME
202
SOUTHERN CROSS HEALTHCARE GROUP PLC
- now 05328138SOUTHERN CROSS HEALTHCARE GROUP LIMITED - 2006-06-13
TBG OPCO 1 LIMITED - 2005-12-29
SPRINTDEW LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London, England
Dissolved Corporate (26 parents)
Officer
2008-07-01 ~ 2010-12-31
IIF 104 - Director → ME
203
STRAND HEALTHCARE LIMITED - 2002-08-14
ALNERY NO. 2243 LIMITED - 2002-05-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 40 - Director → ME
204
TBG OPCO 2 LIMITED - 2005-09-02
SPRINTBRIGHT LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (20 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 111 - Director → ME
205
TBG OPCO 3 LIMITED - 2005-09-02
SPRINTBAY LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (20 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 157 - Director → ME
206
LEGISLATOR 1247 LIMITED - 1995-09-26
100 Wood Street, London
Dissolved Corporate (27 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 117 - Director → ME
207
SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED
- now 03175442LEGISLATOR 1273 LIMITED - 1996-06-24
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 75 - Director → ME
208
LEGISLATOR 1270 LIMITED - 1996-03-21
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (38 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 167 - Director → ME
209
SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED
- now SC178872HIGHFIELD HOME PROPERTIES (PERTH) LIMITED - 2005-06-09
ARGUS 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 (30 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 239 - Director → ME
210
HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (34 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 88 - Director → ME
211
SOUTHERN CROSS LEASING 1999 LIMITED
- now SC198326HIGHFIELD LEASING 1999 LIMITED - 2005-06-09
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (23 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 240 - Director → ME
212
SOUTHERN CROSS LOANCO LIMITED
- now 04379999ALNERY NO.2275 LIMITED - 2002-08-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 165 - Director → ME
213
SOUTHERN CROSS HEALTHCARE (HERTS) LIMITED - 2000-11-14
FORWARD THINKING CHILDCARE (U.K.) LIMITED - 1999-08-25
LEGISLATOR 1406 LIMITED - 1999-01-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 69 - Director → ME
214
SOUTHERN CROSS OPCO (2) LIMITED
06538408 06631753, 06619310, 05895851Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 188 - Director → ME
215
SOUTHERN CROSS OPCO (3) LIMITED
06619310 06631753, 06538408, 05895851Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (11 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 204 - Director → ME
216
SOUTHERN CROSS OPCO (4) LIMITED
06631753 06619310, 06538408, 05895851Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 195 - Director → ME
217
SOUTHERN CROSS OPCO LIMITED
- now 05895851 06362328, 06631753, 06538408Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SOUTHERN CROSS (ATA) LIMITED - 2006-12-05
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 129 - Director → ME
218
SOUTHERN CROSS OPERATIONS (NO.2) LIMITED
- now 04107794HIGHFIELD OPERATIONS (NO 2) LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 58 - Director → ME
219
SOUTHERN CROSS OPERATIONS LIMITED
- now 03919414HIGHFIELD OPERATIONS LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (34 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 49 - Director → ME
220
SOUTHERN CROSS PORTLAND HOLDCO LIMITED
06513968 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (11 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 180 - Director → ME
221
SOUTHERN CROSS PORTLAND PROPCO LIMITED
06514073 06617699, 06452686, 06168458Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (11 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 193 - Director → ME
222
SOUTHERN CROSS PROJECTS LIMITED
- now 03844130HIGHFIELD PROJECTS LIMITED - 2005-06-10
HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
HBJ 500 LIMITED - 1999-11-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 79 - Director → ME
223
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 70 - Director → ME
224
BROOMCO (3987) LIMITED - 2006-02-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 174 - Director → ME
225
BROOMCO (3798) LIMITED - 2005-12-09
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 103 - Director → ME
226
SOUTHERN CROSS SLBCO LIMITED
- now 05312276RIDGELIGHT LIMITED - 2005-01-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 112 - Director → ME
227
LIFE STYLE CARE PLC - 2007-03-26
HORIZON CARE PLC - 1998-06-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 196 - Director → ME
228
CASEGROVE LIMITED - 2000-07-25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 164 - Director → ME
229
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 161 - Director → ME
230
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 105 - Director → ME
231
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (19 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 191 - Director → ME
232
TRINITY CARE (BROOKFIELD) LIMITED
- now 03680435AYCEECO (161) LIMITED - 1999-03-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 83 - Director → ME
233
TRINITY CARE (CROWN) LIMITED
- now 05523598BROOMCO (3853) LIMITED - 2005-08-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 51 - Director → ME
234
TRINITY CARE (HOVE) LIMITED
- now 03309676TRINITY CARE HOMES NO 2 LIMITED - 1999-03-19
AYCEECO (144) LIMITED - 1997-05-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 143 - Director → ME
235
TRINITY CARE (SOUTHAMPTON) LIMITED
- now 03865642CASTLEGATE 130 LIMITED - 2000-01-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 43 - Director → ME
236
TRINITY CARE (WHITCHURCH) LIMITED
- now 03552710AYCEECO (158) LIMITED - 1998-10-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 63 - Director → ME
237
TRINITY CARE HOMES LIMITED
- now 03184056STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11
AYCEECO (140) LIMITED - 1996-09-06
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 136 - Director → ME
238
TRINITY CARE PLC - 2002-05-07
CHRISTIAN PROJECT DEVELOPMENTS PLC - 1991-10-18
LAUNCHPOLL PUBLIC LIMITED COMPANY - 1989-11-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 113 - Director → ME
239
TRINITY CARE MANAGEMENT LIMITED
- now 03253312AYCEECO (142) LIMITED - 1996-12-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 89 - Director → ME
240
TURN2US LTD - 2007-07-27
33-39 Bowling Green Lane, London, England
Active Corporate (17 parents)
Officer
2014-06-01 ~ 2022-06-30
IIF 259 - Director → ME
2014-09-30 ~ 2015-08-13
IIF 263 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 299 - Has significant influence or control → OE
241
33-39 Bowling Green Lane, London, England
Active Corporate (12 parents)
Officer
2014-09-30 ~ 2022-06-30
IIF 258 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 300 - Has significant influence or control → OE
242
ETON HALL NURSING HOMES LIMITED - 1999-06-22
PARAGON LEASED HOMES LIMITED - 1997-09-09
INHOCO 577 LIMITED - 1997-02-24
88 Wood Street, London
Dissolved Corporate (29 parents)
Officer
2004-08-16 ~ 2005-02-25
IIF 219 - Director → ME
2006-12-12 ~ 2007-06-28
IIF 36 - Director → ME
2006-01-31 ~ 2006-03-03
IIF 279 - Secretary → ME
2006-12-12 ~ 2006-12-14
IIF 283 - Secretary → ME
243
ULTIMA HEALTHCARE LIMITED
- now 02091082LIFE STYLE CARE LIMITED - 1998-06-02
HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
88 Wood Street, London
Dissolved Corporate (28 parents)
Officer
2004-08-16 ~ 2005-02-25
IIF 226 - Director → ME
2006-12-12 ~ 2007-06-28
IIF 17 - Director → ME
2006-01-31 ~ 2006-03-03
IIF 292 - Secretary → ME
2006-12-12 ~ 2006-12-14
IIF 281 - Secretary → ME
244
88 Wood Street, London
Dissolved Corporate (25 parents)
Officer
2004-08-16 ~ 2005-02-25
IIF 225 - Director → ME
2006-12-12 ~ 2007-06-28
IIF 11 - Director → ME
2006-01-31 ~ 2006-03-03
IIF 268 - Secretary → ME
2006-12-12 ~ 2006-12-14
IIF 295 - Secretary → ME
245
WEST REGENT HEALTHCARE LIMITED
- now 02779836PRINTDEMAND LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 170 - Director → ME
246
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 119 - Director → ME
247
LEGISLATOR 1671 LIMITED - 2004-04-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 61 - Director → ME
248
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 (28 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 46 - Director → ME