1
AMICURA CHORLEY LIMITED - now
HOLLYBLUE HEALTHCARE (CHORLEY) LIMITED - 2019-09-25
HOLLYBLUE HEALTHCARE (CHORLEY & NORTON LEES) LIMITED - 2019-07-03
BUTTERFLY HEALTHCARE LIMITED
- 2015-07-28
09369156 238 Station Road, Addlestone, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
5,567,186 GBP2020-03-31
Officer
2015-02-03 ~ 2015-05-25
IIF 53 - Director → ME
2
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (15 parents)
Officer
2009-07-01 ~ 2015-06-30
IIF 28 - Director → ME
3
BENNISON BUILDERS & DEVELOPMENT LTD
- now 06506471ROUNDREPLY LIMITED - 2008-03-12
Unit 6-7 Green Lane, Gateshead, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2010-03-01 ~ 2013-06-21
IIF 16 - Director → ME
IIF 17 - Director → ME
4
8 Fusion Court Aberford Road, Garforth, Leeds, West Yorkshire
Liquidation Corporate (5 parents)
Equity (Company account)
64,072 GBP2020-12-31
Officer
2018-08-25 ~ now
IIF 7 - Director → ME
Person with significant control
2018-08-25 ~ 2019-02-15
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BUTTERFLY GROUP HEALTHCARE LIMITED
- now 09256096BUTTERFLY GROUP HEALTCARE LIMITED
- 2015-02-27
09256096CONDUIT STREET HOLDINGS 1 LIMITED
- 2015-02-27
09256096 2 Merchants Drive, Parkhouse, Carlisle, England
Active Corporate (5 parents, 9 offsprings)
Officer
2015-02-03 ~ 2015-05-25
IIF 52 - Director → ME
6
Bath House 6-8 Bath Street, Bristol
Dissolved Corporate (4 parents)
Officer
2013-01-22 ~ 2013-03-31
IIF 9 - Director → ME
7
CROSSCO (1332) LIMITED
08585509 05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2013-09-04 ~ 2015-06-30
IIF 49 - Director → ME
8
CROSSCO (1333) LIMITED
08622277 05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2013-09-04 ~ 2015-06-30
IIF 50 - Director → ME
9
CROSSCO (1334) LIMITED
08622282 05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 09325380Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (7 parents, 4 offsprings)
Officer
2013-09-04 ~ 2015-06-30
IIF 48 - Director → ME
10
Burnside House Hexham Business Park, Burn Lane, Hexham, England
Active Corporate (2 parents)
Equity (Company account)
8,868 GBP2025-01-31
Officer
2014-01-20 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
43 Sandringham Drive Sandringham Drive, Hove, England
Dissolved Corporate (5 parents)
Equity (Company account)
9,579 GBP2021-10-31
Officer
2014-11-01 ~ dissolved
IIF 66 - Director → ME
2000-09-01 ~ 2008-09-30
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
12
DARLINGTON FOOTBALL CLUB 2009 LIMITED
06910220 Wynyard Park House, Wynyard Avenue, Wynyard
Dissolved Corporate (6 parents)
Officer
2009-05-19 ~ 2009-08-07
IIF 18 - Director → ME
13
43 Sandringham Drive, Hove, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-11-18 ~ now
IIF 65 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
14
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-07-01 ~ 2015-06-30
IIF 20 - Director → ME
15
631 Lisburn Road, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2012-05-21 ~ 2013-04-22
IIF 47 - Director → ME
16
Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-26 ~ dissolved
IIF 10 - Director → ME
17
11th Floor Two Snowhill, Birmingham
Dissolved Corporate (7 parents)
Officer
2013-09-01 ~ 2015-06-30
IIF 46 - Director → ME
18
11th Floor Two Snowhill, Birmingham, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-04-15 ~ 2015-06-30
IIF 13 - Director → ME
19
EXECUTIVE CARE DEVELOPMENTS LIMITED
06507562 11th Floor Two Snowhill, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2009-07-01 ~ 2015-06-30
IIF 34 - Director → ME
20
EXECUTIVE CARE GROUP LIMITED
- now 04441465ECM (HOLDINGS) LIMITED - 2005-02-22
Path Business Recovery Limited Flint Glass Works, 64 Jersey Street, Manchester
Dissolved Corporate (12 parents)
Officer
2009-07-01 ~ 2018-02-12
IIF 35 - Director → ME
21
EXECUTIVE HEALTH CARE LIMITED
- now 04851843LIONS DEVELOPMENTS LIMITED - 2005-11-10
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (18 parents)
Officer
2009-07-01 ~ 2015-06-30
IIF 25 - Director → ME
22
EXPRESS CARE (GUEST SERVICES) LIMITED
- now 04562740EXPRESS CARE (CARE SERVICES) LIMITED - 2002-10-30
CARE EXPRESS (GUEST SERVICES) LIMITED - 2002-10-22
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (14 parents)
Officer
2009-07-01 ~ 2015-06-30
IIF 8 - Director → ME
23
ALM PROPERTY COMPANY LIMITED - 2006-06-21
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (11 parents)
Officer
2009-07-01 ~ 2015-06-30
IIF 21 - Director → ME
24
Clark Business Recovery Limited, 26 York Place, Leeds
Dissolved Corporate (4 parents)
Officer
2008-02-18 ~ dissolved
IIF 19 - Director → ME
2008-02-18 ~ dissolved
IIF 64 - Secretary → ME
25
JARROW GROUP LIMITED - 2011-11-02
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2011-11-29 ~ 2013-07-02
IIF 57 - Director → ME
2013-07-02 ~ 2013-10-14
IIF 56 - Director → ME
26
11 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex
Dissolved Corporate (9 parents)
Equity (Company account)
2,857 GBP2022-10-31
Officer
2009-07-01 ~ 2010-07-10
IIF 29 - Director → ME
27
Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-07-27 ~ dissolved
IIF 2 - LLP Member → ME
28
St Matthews House, Haugh Lane Industrial Estate, Hexham, Northumberland, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1,171,987 GBP2024-03-31
Officer
2016-11-01 ~ now
IIF 3 - Director → ME
Person with significant control
2018-12-21 ~ 2020-09-23
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
29
St Matthews House, Haugh Lane Industrial Estate, Hexham, Northumberland, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
44,853 GBP2024-03-31
Officer
2020-09-16 ~ now
IIF 5 - Director → ME
2020-09-16 ~ now
IIF 68 - Secretary → ME
Person with significant control
2020-09-23 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
HILLCREST CARE HOMES LIMITED
- now 02780067STANSOAK LIMITED - 1993-02-24
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (15 parents)
Officer
2009-07-01 ~ 2015-06-30
IIF 31 - Director → ME
31
HOLLYBLUE HEALTHCARE (ST. GEORGES) LIMITED - now
BUTTERFLY HEALTHCARE MANAGEMENT LIMITED
- 2015-07-28
09369545 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-02-03 ~ 2015-05-25
IIF 54 - Director → ME
32
INNOVATION TECHNOLOGY TRAINING LIMITED
04880096 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (7 parents)
Officer
2010-01-12 ~ 2013-01-01
IIF 11 - Director → ME
33
207 Hangleton Road Hove, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2023-11-07 ~ 2024-11-11
IIF 67 - Director → ME
Person with significant control
2023-11-07 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
62 Cornmoor Road Whickham, 62 Cornmoor Road, Whickham, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-7,052 GBP2024-05-31
Officer
2021-05-16 ~ now
IIF 58 - Director → ME
Person with significant control
2021-05-16 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
35
4 Tyne View, Newcastle Upon Tyne, England
Dissolved Corporate (6 parents)
Equity (Company account)
6,397 GBP2020-07-31
Officer
2009-01-14 ~ 2009-09-01
IIF 61 - Secretary → ME
36
MARIPOSA CARE LIMITED - now
DOLPHIN PROPERTY COMPANY LIMITED
- 2017-01-31
02904093 2 Merchants Drive, Parkhouse, Carlisle, England
Active Corporate (19 parents, 5 offsprings)
Officer
2009-07-01 ~ 2015-06-30
IIF 26 - Director → ME
37
Brackenbury Clark & Co Limited, 26 York Place, Leeds
Dissolved Corporate (4 parents)
Officer
2008-02-18 ~ dissolved
IIF 30 - Director → ME
2008-02-18 ~ dissolved
IIF 62 - Secretary → ME
38
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2009-06-30 ~ dissolved
IIF 22 - Director → ME
39
NORTHCARE DEVELOPMENTS LIMITED
- now 04448350CROFTSTOP LIMITED - 2002-07-18
4th Floor Cathedral Buildings, Dean Street, Newcastel Upon Tyne
Dissolved Corporate (11 parents)
Equity (Company account)
-91,795 GBP2016-12-31
Officer
2009-07-01 ~ 2013-10-01
IIF 37 - Director → ME
40
NORTHSTAR CAPITAL PROJECTS LIMITED
06397305 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (6 parents)
Officer
2013-10-24 ~ 2013-10-24
IIF 45 - Director → ME
2007-10-12 ~ 2013-10-24
IIF 44 - Director → ME
2007-10-12 ~ 2013-10-24
IIF 63 - Secretary → ME
41
NORTHWIND LEISURE LIMITED
- now SC211791GOALS SOCCER LIMITED - 2000-12-22
Begbies Traynor (central) Llp 2nd Floor, Excel House, Semple Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2009-07-01 ~ 2015-06-30
IIF 27 - Director → ME
42
Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2009-09-23 ~ 2010-10-19
IIF 32 - Director → ME
43
Helping Hands Community Care Ltd, St. Matthews Hou, Haugh Lane Industrial Estate, Hexham, Northumberland, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-23 ~ dissolved
IIF 55 - Director → ME
2020-09-23 ~ dissolved
IIF 79 - Secretary → ME
Person with significant control
2020-09-23 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
44
62 Cornmoor Road, Whickham, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
117,379 GBP2024-03-31
Officer
2015-10-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Has significant influence or control → OE
45
PAPILLON CARE LIMITED - now
BRAMBLE LODGE CARE HOME LIMITED
- 2017-01-31
04598549 2 Merchants Drive, Parkhouse, Carlisle, England
Active Corporate (14 parents, 1 offspring)
Officer
2009-07-01 ~ 2015-06-30
IIF 33 - Director → ME
46
PORTLAND CARE HOME LIMITED
- now 02868766PORTLAND HOTEL GROUP LIMITED - 1996-02-19
BANDGAME ENTERPRISES LIMITED - 1993-12-17
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (12 parents)
Officer
2009-07-01 ~ dissolved
IIF 39 - Director → ME
47
PRIMROSE CARE HOME LIMITED
- now 04595746ONGOING TRAINING LIMITED - 2003-09-29
ROSECOURT CARE HOME LIMITED - 2003-05-07
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (11 parents)
Officer
2009-07-01 ~ 2015-06-30
IIF 40 - Director → ME
48
QUARTER CARE HOMES LTD. - 2005-03-29
QUARTER NURSING HOME LIMITED - 2001-07-13
72 Croftcroighn Road, Ruchazie, Glasgow
Active Corporate (22 parents)
Officer
2009-07-01 ~ 2015-06-30
IIF 23 - Director → ME
49
77 Waterworks Road, Worcester, England
Dissolved Corporate (12 parents)
Officer
2010-04-15 ~ 2015-06-30
IIF 15 - Director → ME
50
MIGHTPLACE LIMITED - 1997-10-10
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (16 parents)
Officer
2009-07-01 ~ 2015-06-30
IIF 42 - Director → ME
51
SANDCO 1053 LIMITED
06407371 06735366, 05447706, 05067443, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 04061996, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2009-08-17 ~ 2013-10-24
IIF 36 - Director → ME
2008-07-31 ~ 2013-10-24
IIF 69 - Secretary → ME
52
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (6 parents)
Officer
2015-02-03 ~ 2015-06-30
IIF 51 - Director → ME
53
SOVEREIGN GUEST SERVICES LIMITED
07224440 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (8 parents)
Officer
2010-04-15 ~ 2015-06-30
IIF 14 - Director → ME
54
STABLE PARK SQUARE MANAGEMENT COMPANY LIMITED
16973117 62 Cornmoor Road, Whickham, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-19 ~ now
IIF 59 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
55
STIRLING GUEST SERVICES LIMITED
07224465 11th Floor Two Snowhill, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2010-04-15 ~ 2015-06-30
IIF 12 - Director → ME
56
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2009-07-01 ~ 2015-06-30
IIF 38 - Director → ME
57
THE CHARLTON WILLIAMSON PARTNERSHIP LLP
OC318549 6th Floor 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2006-03-20 ~ 2008-08-31
IIF 1 - LLP Designated Member → ME
58
THE HODDER VALLEY AGRICULTURAL AND HORTICULTURAL SOCIETY LIMITED
05328212 Harrop Hall Farm, Slaidburn, Clitheroe, Lancashire, England
Active Corporate (36 parents)
Net Assets/Liabilities (Company account)
88,731 GBP2019-09-30
Officer
2012-02-05 ~ 2017-07-09
IIF 60 - Director → ME
59
THE PERSONAL SUPPORT NETWORK (TEESSIDE) LIMITED
08606861 45 Kings Road, North Ormesby, Middlesbrough, England
Active Corporate (6 parents)
Equity (Company account)
62,615 GBP2024-08-31
Officer
2025-02-14 ~ now
IIF 4 - Director → ME
60
ACCESS TRAINING CENTRES LIMITED
- 2011-06-09
04170619EXECUTIVE CARE LIMITED - 2002-05-28
EXECUTIVE CARE MANAGEMENT (MIDLANDS) LIMITED - 2001-07-24
Endeavour House Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (13 parents)
Equity (Company account)
3,809,067 GBP2024-03-31
Officer
2009-07-01 ~ 2014-07-31
IIF 24 - Director → ME
61
WINDMILL HILLS CARE HOME LIMITED
- now 03164158WINDMILL HILLS (GATESHEAD) LIMITED - 1998-09-16
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-07-01 ~ 2015-06-30
IIF 43 - Director → ME
62
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (10 parents)
Officer
2009-07-01 ~ 2015-06-30
IIF 41 - Director → ME