1
12 Hazel Gardens, Edgware, Middlesex
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2001-11-30 ~ 2003-04-17
IIF 37 - Director → ME
2
Sustainable Workspaces County Hall, Westminster Bridge Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-258,241 GBP2022-03-31
Officer
2019-09-11 ~ 2024-07-16
IIF 39 - Director → ME
3
C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 8 - Director → ME
4
INHOCO 649 LIMITED - 1997-09-09
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 18 - Director → ME
5
TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
05296590 Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents, 4 offsprings)
Officer
2007-06-28 ~ 2009-07-02
IIF 17 - Director → ME
6
C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman Islands
Active Corporate (4 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 13 - Director → ME
7
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 28 - Director → ME
8
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 (4 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 31 - Director → ME
9
TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
05579560GARDENDEW LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 16 - Director → ME
10
TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
05555758BROWBAY LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 36 - Director → ME
11
NHP MANAGEMENT LIMITED
- 2021-08-24
03288142 Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 33 - Director → ME
12
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 9 - Director → ME
13
TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
05578204FOLDBRIDGE LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 19 - Director → ME
14
TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
05555760HOCKDRIVE LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 25 - Director → ME
15
LIBRA CARECO HOLDINGS LIMITED
- now 05296574TBG CARECO HOLDINGS LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 20 - Director → ME
16
TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
05296579 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2007-06-28 ~ 2009-07-02
IIF 27 - Director → ME
17
TBG CARECO LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-06-28 ~ 2009-07-02
IIF 10 - Director → ME
18
LIBRA GUARANTEECO LIMITED
- now 05324564TBG GUARANTEECO LIMITED - 2006-03-08
TEAMSKY LIMITED - 2005-04-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 29 - Director → ME
19
309, Ugland House, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 6 - Director → ME
20
Maples Corporate Services Limited, Ugland House Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 23 - Director → ME
21
LINCOLN'S INN MANAGEMENT LIMITED - now
CITY & WEST END MANAGEMENT LIMITED
- 2010-06-14
04154220STALLDEAN MANAGEMENT LIMITED - 2001-02-16
Metcalfes Solicitors, 46-48 Queen Square, Bristol
Dissolved Corporate (2 parents)
Officer
2001-09-06 ~ 2003-07-24
IIF 5 - Director → ME
22
LEND LEASE NH LIMITED - 1999-06-30
LEND LEASE HOMES LIMITED - 1998-01-07
HACKREMCO (NO.1266) LIMITED - 1997-09-11
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 26 - Director → ME
23
LIBRA CARECO SUPERHOLDCO LTD
- 2013-03-22
FC027927 C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2007-11-09 ~ 2009-07-02
IIF 3 - Director → ME
24
LIBRA CARECO TOPCO LTD
- 2013-03-22
FC027928 C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2007-11-09 ~ 2009-07-02
IIF 1 - Director → ME
25
LIBRA CARECO EQUITY CO LTD
- 2013-03-22
FC027929 C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2007-11-09 ~ 2009-07-02
IIF 2 - Director → ME
26
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2007-06-28 ~ 2009-07-02
IIF 7 - Director → ME
27
NHP OPERATIONS (YORK) LIMITED
- now 04611037LEGISLATOR 1618 LIMITED - 2003-03-18
02193879, 02335573, 02381505, 02381778, 02413991, 02414002, 02414092, 02485105, 02509393, 02529333, 02529347, 02560197, 02604913, 02604975, 02670582, 02697810, 02755295, 02788855, 02816198, 02816255Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 11 - Director → ME
28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 21 - Director → ME
29
LEGISLATOR 1346 LIMITED - 1997-09-22
02193879, 02335573, 02381505, 02381778, 02413991, 02414002, 02414092, 02485105, 02509393, 02529333, 02529347, 02560197, 02604913, 02604975, 02670582, 02697810, 02755295, 02788855, 02816198, 02816255Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 14 - Director → ME
30
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 30 - Director → ME
31
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 32 - Director → ME
32
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 22 - Director → ME
33
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 35 - Director → ME
34
88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 15 - Director → ME
35
TISHMAN SPEYER PROPERTIES UK LIMITED
03556917 10 Bressenden Place, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2016-03-23 ~ 2021-03-12
IIF 4 - Director → ME
36
TS 33 HOLBORN (GP) HOLDCO LIMITED
08967365 10 Bressenden Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-04-16 ~ 2021-07-19
IIF 40 - Director → ME
37
ETON HALL NURSING HOMES LIMITED - 1999-06-22
PARAGON LEASED HOMES LIMITED - 1997-09-09
INHOCO 577 LIMITED - 1997-02-24
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 34 - Director → ME
38
ULTIMA HEALTHCARE LIMITED
- now 02091082HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 24 - Director → ME
39
88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 12 - Director → ME
40
WESTMINSTER PROPERTY ASSOCIATION LIMITED
08251671 Myo / Wpa, 3 New Street Square, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
91,334 GBP2024-12-31
Officer
2014-02-27 ~ 2015-02-23
IIF 38 - Director → ME