1
Faulkner House, Victoria Street, St Albans, Hertfordshire
Active Corporate (4 parents)
Officer
(before 1992-03-31) ~ 2017-12-15
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-12
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
2
CITY BUSINESS CENTRE HORSHAM (DEVELOPMENT) LIMITED
- now 02274857RAPID 6428 LIMITED - 1988-09-21
1st Floor, West House, 19/21 West Street, Haslemere Surrey
Dissolved Corporate (3 parents)
Officer
(before 1991-10-13) ~ dissolved
IIF 7 - Director → ME
3
CITY BUSINESS CENTRE ROTHERHITHE II (DEVELOPMENT) LIMITED
- now 02274657RAPID 6427 LIMITED - 1988-09-21
4 Saint Giles Court, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
(before 1991-10-13) ~ dissolved
IIF 8 - Director → ME
4
Faulkner House, Victoria Street, St. Albans, Hertfordshire
Active Corporate (6 parents)
Officer
~ 2017-12-15
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-12
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
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
1995-09-20 ~ 1998-12-21
IIF 9 - Director → ME
6
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
1997-01-22 ~ 1998-12-21
IIF 11 - Director → ME
7
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
1997-01-22 ~ 1998-12-21
IIF 6 - Director → ME
8
NHP LIMITED - now
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY
- 1998-08-14
02798607 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (48 parents, 7 offsprings)
Officer
1994-07-19 ~ 2002-02-15
IIF 10 - Director → ME
9
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
1997-01-22 ~ 1998-12-21
IIF 12 - Director → ME
10
Faulkner House, Victoria Street, St. Albans, Hertfordshire
Active Corporate (5 parents)
Officer
~ 2017-12-15
IIF 3 - Director → ME
1993-11-17 ~ 2006-06-09
IIF 13 - Secretary → ME