1
INHOCO 649 LIMITED - 1997-09-09
88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 35 - Director → ME
2
TRUSHELFCO (NO.3162) LIMITED - 2005-07-18
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents)
Officer
2007-01-17 ~ 2010-04-19
IIF 2 - Director → ME
3
GV2 LIMITED - 2018-06-21
BLACKATON ENTERPRISES LIMITED - 2012-02-16
HOLWELL HOLIDAY COTTAGES LIMITED - 2011-11-29
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
57,551 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2017-09-05 ~ 2019-01-03
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
4
TRUSHELFCO (NO.3161) LIMITED - 2005-07-18
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (5 parents, 1 offspring)
Officer
2007-01-17 ~ 2010-04-19
IIF 1 - Director → ME
5
LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents, 4 offsprings)
Officer
2006-03-03 ~ 2006-12-12
IIF 14 - Director → ME
6
NHP SECURITIES NO. 1 LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 37 - Director → ME
7
LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24
TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
GARDENDEW LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 16 - Director → ME
8
LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24
TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
BROWBAY LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (3 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 7 - Director → ME
9
NHP MANAGEMENT LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 27 - Director → ME
10
NHP SECURITIES NO. 2 LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 31 - Director → ME
11
TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
FOLDBRIDGE LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 8 - Director → ME
12
TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
HOCKDRIVE LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 4 - Director → ME
13
TBG CARECO HOLDINGS LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 13 - Director → ME
14
TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2006-03-03 ~ 2006-12-12
IIF 11 - Director → ME
15
TBG CARECO LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-03-03 ~ 2006-12-12
IIF 26 - Director → ME
16
TBG GUARANTEECO LIMITED - 2006-03-08
TEAMSKY LIMITED - 2005-04-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 23 - Director → ME
17
135 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2006-01-25 ~ 2010-04-19
IIF 3 - Director → ME
18
309, Ugland House, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2006-02-24 ~ 2006-12-12
IIF 30 - Director → ME
19
Maples Corporate Services Limited, Ugland House Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2006-02-24 ~ 2006-12-12
IIF 9 - Director → ME
20
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 (3 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 34 - Director → ME
21
250 Bishopsgate, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2007-03-29 ~ 2010-01-18
IIF 25 - Director → ME
22
NHP PLC - 2005-04-07
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2006-03-03 ~ 2006-12-12
IIF 29 - Director → ME
23
LEGISLATOR 1618 LIMITED - 2003-03-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 36 - Director → ME
24
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 15 - Director → ME
25
LEGISLATOR 1346 LIMITED - 1997-09-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 24 - Director → ME
26
88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 39 - Director → ME
IIF 10 - Director → ME
27
135 Bishipsgate, London
Dissolved Corporate (3 parents)
Officer
2007-03-29 ~ 2010-01-08
IIF 32 - Director → ME
28
RBS BL NO.2 LIMITED - 2004-11-23
RBSBL (LP) LTD - 2004-11-19
250 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
2007-05-30 ~ 2010-04-19
IIF 28 - Director → ME
29
WEST REGISTER (PUBLIC HOUSES II) LIMITED - 2012-04-12
S&N LEASED PROPERTIES LIMITED - 2000-05-09
6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2009-07-22 ~ 2010-01-14
IIF 19 - Director → ME
30
WEST REGISTER (PUBLIC HOUSES III) LIMITED - 2012-04-12
S&N LEASED PROPERTIES (NO.2) LIMITED - 2002-01-17
HACKREMCO (NO.1733) LIMITED - 2000-11-03
45 Mortimer Street, London, England
Active Corporate (4 parents)
Officer
2009-07-22 ~ 2010-01-14
IIF 5 - Director → ME
31
WEST REGISTER (PUBLIC HOUSES) LIMITED - 2012-04-12
LOTHIAN FIFTY (564) LIMITED - 1999-04-12
6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2009-07-22 ~ 2010-01-14
IIF 17 - Director → ME
32
WEST REGISTER (PUBLIC HOUSES) (HOLDINGS) LIMITED - 2012-04-12
LOTHIAN FIFTY (618) LIMITED - 2000-02-02
3-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (5 parents)
Officer
2009-07-22 ~ 2010-01-14
IIF 33 - Director → ME
33
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
990 GBP2024-12-31
Officer
2001-05-10 ~ 2010-05-01
IIF 38 - Director → ME
34
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 (3 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 12 - Director → ME
35
LIFE STYLE CARE LIMITED - 1998-06-02
HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 18 - Director → ME
36
88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 21 - Director → ME
37
DUNWILCO (359) LIMITED - 1993-06-09
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2009-06-05 ~ 2010-04-19
IIF 6 - Director → ME
38
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2009-06-05 ~ 2010-04-19
IIF 22 - Director → ME
39
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2009-06-05 ~ 2010-04-19
IIF 20 - Director → ME