1
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-07-09 ~ 2018-08-01
IIF 37 - Director → ME
2
AUREM CARE (ALIUM) LIMITED - now
SALUTEM SL ALIUM PARENTCO LIMITED - 2024-08-05
HC-ONE ALIUM PARENTCO LIMITED
- 2021-10-01
11455763 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2018-07-09 ~ 2020-02-05
IIF 1 - Director → ME
3
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2017-09-21 ~ 2020-02-05
IIF 11 - Director → ME
4
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
2017-09-26 ~ 2020-02-05
IIF 45 - Director → ME
5
C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (4 parents)
Officer
2017-12-17 ~ 2020-02-05
IIF 56 - Director → ME
6
C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2017-12-17 ~ 2020-02-05
IIF 54 - Director → ME
7
C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2017-12-17 ~ 2020-02-05
IIF 61 - Director → ME
8
Southgate House, Archer Street, Darlington, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2019-11-18 ~ 2020-02-05
IIF 5 - Director → ME
9
Southgate House, Archer Street, Darlington, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2019-11-18 ~ 2020-02-05
IIF 6 - Director → ME
10
Southgate House, Archer Street, Darlington, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-11-18 ~ 2020-02-05
IIF 4 - Director → ME
11
HAILSHAM HOUSE (NEW ROAD) LIMITED
- now 06780105FREDWICK LIMITED - 2009-01-30
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-07-31 ~ 2018-08-01
IIF 62 - Director → ME
12
HAILSHAM HOUSE AND OPERATIONS LIMITED
10964855 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (16 parents)
Officer
2018-07-31 ~ 2020-02-05
IIF 2 - Director → ME
13
Southgate House, Archer Street, Darlington, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-04-23 ~ 2020-02-05
IIF 51 - Director → ME
14
Southgate House, Archer Street, Darlington, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-24 ~ 2020-02-05
IIF 52 - Director → ME
15
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
2017-09-21 ~ 2020-02-05
IIF 17 - Director → ME
16
HC-ONE (NHP2) LIMITED - now
Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
Active Corporate (20 parents)
Officer
2017-09-26 ~ 2020-02-05
IIF 65 - Director → ME
17
HC-ONE (NHP3) LIMITED - now
NHP SECURITIES NO. 1 LIMITED
- 2021-08-24
03103526 03287983, 03287957, FC027204Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (48 parents)
Officer
2017-09-21 ~ 2020-02-02
IIF 25 - Director → ME
18
HC-ONE (NHP4) LIMITED - now
CARE HOMES NO.2 (CAYMAN) LIMITED
- 2021-09-09
FC027202 Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
Active Corporate (20 parents)
Officer
2017-09-26 ~ 2020-02-05
IIF 42 - Director → ME
19
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
2017-09-21 ~ 2020-02-05
IIF 20 - Director → ME
20
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
2017-09-21 ~ 2020-02-05
IIF 10 - Director → ME
21
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
2017-09-21 ~ 2020-02-05
IIF 22 - Director → ME
22
HC-ONE (NHP8) LIMITED - now
NHP SECURITIES NO. 2 LIMITED
- 2021-08-24
03287983 FC027204, 03287957, 03103526Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (47 parents)
Officer
2017-09-21 ~ 2020-02-05
IIF 8 - Director → ME
23
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-07-09 ~ 2020-02-05
IIF 40 - Director → ME
24
HC-ONE HOLDCO 1 LIMITED - now
Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
Active Corporate (9 parents, 1 offspring)
Officer
2019-12-02 ~ 2020-02-05
IIF 60 - Director → ME
25
HC-ONE HOLDCO 2 LIMITED - now
Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
Active Corporate (9 parents, 1 offspring)
Officer
2019-12-02 ~ 2020-02-05
IIF 57 - Director → ME
26
HC-ONE HOLDCO 3 LIMITED - now
Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
Active Corporate (9 parents, 1 offspring)
Officer
2019-12-02 ~ 2020-02-05
IIF 55 - Director → ME
27
HC-ONE HOLDCO LIMITED - now
Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
Active Corporate (9 parents, 1 offspring)
Officer
2019-12-02 ~ 2020-02-05
IIF 58 - Director → ME
28
HC-ONE INTERMEDIATE HOLDCO 2 LIMITED - now
FC BEAMISH BIDCO LTD
- 2021-08-24
10513156 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2017-09-21 ~ 2020-02-05
IIF 36 - Director → ME
29
HC-ONE INTERMEDIATE HOLDCO 3 LIMITED - now
FC OVAL BIDCO LIMITED
- 2021-09-09
FC034670 Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
Active Corporate (9 parents, 1 offspring)
Officer
2017-12-17 ~ 2021-02-05
IIF 59 - Director → ME
30
HC-ONE INTERMEDIATE HOLDCO 4 LIMITED - now
LIBRA INTERMEDIATE HOLDCO LIMITED
- 2022-02-18
FC030452 44 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2017-09-26 ~ 2020-02-05
IIF 44 - Director → ME
31
HC1 LIMITED - 2011-10-03
ALFFA CARE SERVICES LIMITED - 2011-08-12
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2017-09-21 ~ 2020-02-05
IIF 24 - Director → ME
32
HC-ONE NO.1 LIMITED - now
HC-ONE OVAL LIMITED
- 2021-08-24
10257888BUPA CARE HOMES LIMITED
- 2017-12-20
10257888 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2017-12-14 ~ 2020-02-05
IIF 7 - Director → ME
33
HC-ONE NO.2 LIMITED - now
HC-ONE BEAMISH LIMITED
- 2021-08-24
05217764HELEN MCARDLE CARE LIMITED - 2017-01-12
CROSSCO (823) LIMITED - 2004-12-20
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2017-09-21 ~ 2020-02-05
IIF 34 - Director → ME
34
HC-ONE NO.3 LIMITED - now
RV CARE HOMES LIMITED
- 2021-08-24
07417290RV AVONPARK LIMITED - 2017-05-04
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (20 parents)
Officer
2017-09-29 ~ 2020-02-05
IIF 49 - Director → ME
35
HC-ONE NO.4 LIMITED - now
HC-ONE BEAMISH HOMECARE LIMITED
- 2021-08-24
07179086HMC HOMECARE LIMITED - 2017-01-12
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-09-21 ~ 2020-02-05
IIF 33 - Director → ME
36
HC-ONE NO.6 LIMITED - now
RV EXTRA CARE LIMITED
- 2021-08-24
05747558RV CARE SOMERSET LIMITED - 2017-05-04
MWSA LIMITED - 2009-08-24
Southgate House, Archer Street, Darlington, England
Active Corporate (17 parents)
Officer
2017-09-29 ~ 2020-02-05
IIF 50 - Director → ME
37
HC-ONE PROPERTIES 5 LIMITED - now
TAMESIDE CARE LIMITED - 2006-04-27
TAMESIDE CARE GROUP LIMITED - 2003-04-18
TAMESIDE ENTERPRISES LIMITED - 1994-10-31
SHEERYARD LIMITED - 1985-12-12
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (33 parents)
Officer
2017-09-21 ~ 2020-02-05
IIF 21 - Director → ME
38
HC-ONE TOPCO NO.1 LIMITED - now
FC SKYFALL TOPCO LIMITED
- 2021-09-09
FC032425 Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
Active Corporate (18 parents, 1 offspring)
Officer
2017-12-14 ~ 2020-02-05
IIF 38 - Director → ME
39
KETTLEWELL HOUSE AND OPERATIONS LIMITED
10964879 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (16 parents)
Officer
2018-07-31 ~ 2020-02-05
IIF 3 - Director → ME
40
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-07-31 ~ 2018-08-01
IIF 63 - Director → ME
41
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
2017-09-21 ~ 2020-02-05
IIF 26 - Director → ME
42
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
2017-09-21 ~ 2020-02-05
IIF 12 - Director → ME
43
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
2017-09-21 ~ 2020-02-05
IIF 18 - Director → ME
44
TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 5 offsprings)
Officer
2017-09-21 ~ 2020-02-05
IIF 13 - Director → ME
45
TBG CARECO LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2017-09-21 ~ 2020-02-05
IIF 23 - Director → ME
46
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
2017-09-21 ~ 2020-02-05
IIF 19 - Director → ME
47
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
2017-09-21 ~ 2020-02-05
IIF 15 - Director → ME
48
MERIDIAN CARE DEVELOPMENTS LIMITED
- now 03645510ROCKTIME LIMITED - 1998-11-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (11 parents)
Officer
2017-09-21 ~ 2020-02-05
IIF 31 - Director → ME
49
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (11 parents)
Officer
2017-09-21 ~ 2020-02-05
IIF 27 - Director → ME
50
SANLOR CARE HOMES (SCUNTHORPE) LIMITED - 2002-05-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
2017-09-21 ~ 2020-02-05
IIF 14 - Director → ME
51
MERIDIAN HEALTHCARE (HOLDINGS) LIMITED
- now 03898489MERIDIAN HEALTHCARE LIMITED - 2006-04-27
RICKCO (141) LIMITED - 2000-01-14
Southgate House, Archer Street, Darlington, County Durham, England
Dissolved Corporate (16 parents, 7 offsprings)
Officer
2017-09-21 ~ 2020-02-05
IIF 35 - Director → ME
52
Southgate House, Archer Street, Darlington, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-23 ~ 2020-02-05
IIF 53 - Director → ME
53
LIBRA CARECO SUPERHOLDCO LTD - 2013-03-22
C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2017-09-26 ~ 2020-02-05
IIF 48 - Director → ME
54
LIBRA CARECO TOPCO LTD - 2013-03-22
C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2017-09-26 ~ 2020-02-05
IIF 47 - Director → ME
55
LIBRA CARECO EQUITY CO LTD - 2013-03-22
C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2017-10-06 ~ 2020-02-05
IIF 46 - Director → ME
56
NHP PLC - 2005-04-07
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (48 parents, 7 offsprings)
Officer
2017-09-21 ~ 2020-02-05
IIF 32 - Director → ME
57
NHP OPERATIONS (YORK) LIMITED
- now 04611037LEGISLATOR 1618 LIMITED - 2003-03-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2017-09-21 ~ 2020-02-05
IIF 29 - Director → ME
58
NHP SECURITIES NO. 3 LIMITED
03287957 03287983, 03103526, FC027204Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2017-09-21 ~ 2020-02-05
IIF 28 - Director → ME
59
NHP SECURITIES NO. 4 LIMITED
- now 03417993 03287983, 03287957, 03103526Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LEGISLATOR 1346 LIMITED - 1997-09-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
2017-09-21 ~ 2020-02-05
IIF 9 - Director → ME
60
NHP SECURITIES NO. 5 LIMITED
FC027204 03287983, 03287957, 03103526Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2017-09-26 ~ 2020-02-05
IIF 39 - Director → ME
61
NHP SECURITIES NO.10 LIMITED
FC027206 04950867, FC027207, 03287957Warning 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
2017-09-26 ~ 2020-02-05
IIF 43 - Director → ME
62
NHP SECURITIES NO.12 LIMITED
FC027207 04950867, 03287983, FC027206Warning 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
2017-09-26 ~ 2020-02-05
IIF 41 - Director → ME
63
NHP SECURITIES NO.8 LIMITED
FC027205 03628902, 03103526, FC027206Warning 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
2017-09-26 ~ 2020-02-05
IIF 64 - Director → ME
64
MERIDIAN CARE LIMITED - 2002-05-31
KITELOOP LTD - 2001-12-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (10 parents)
Officer
2017-09-21 ~ 2020-02-05
IIF 16 - Director → ME
65
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (9 parents)
Officer
2017-09-21 ~ 2020-02-05
IIF 30 - Director → ME