The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mccormack, Francis Declan Finbar Tempany
- Registered addresses and corresponding companies
Mccormack, Francis Declan Finbar Tempany
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
IIF 1 IIF 2 IIF 3 (more)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 1361, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom
IIF 137249, West George Street, Glasgow, G2 4RB, United Kingdom
IIF 138 IIF 139 IIF 140 (more)20, North Audley Street, London, W1K 6WE, United Kingdom
IIF 152
- Irish Registered addresses and corresponding companies
Mccormack, Francis Declan Finbar Tempany
- Irish solicitorRegistered addresses and corresponding companies
Mccormack, Francis Declan Finbar Tempany
Brook House, 13 Mead Road, Cranleigh, Surrey, GU6 7BG
IIF 164
- British Registered addresses and corresponding companies
Mccormack, Francis Declan Finbar Tempany
Cob Cottage, Shore Road, Bosham, West Sussex, PO18 8HZ
IIF 165 IIF 166 IIF 167 (more)Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, England
IIF 1751, Farnham Road, Guildford, Surrey, GU2 4RG, England
IIF 176 IIF 177 IIF 178 (more)16 Upper Woburn Place, 16 Upper Woburn Place, London, WC1H 0AF, England
IIF 18116, Upper Woburn Place, London, WC1H 0AF, United Kingdom
IIF 18260, High Street, Redhill, RH1 1SH, England
IIF 18360, High Street, Redhill, Surrey, RH1 1SH, England
IIF 184
- British solicitorRegistered addresses and corresponding companies
Mccormack, Francis Declan Finbar Tempany
Cob Cottage, Shore Road, Bosham, West Sussex, PO18 8HZ
IIF 185
- Irish born in September 1955Registered addresses and corresponding companies
Mccormack, Francis Declan Finbar Tempany
Brook House, 13 Mead Road, Cranleigh, Surrey, GU6 7BG
IIF 186
- Irish solicitor born in September 1955Registered addresses and corresponding companies
Mccormack, Francis Declan Finbar Tempany
- British born in September 1955
Mccormack, Francis Declan Finbar Tempany
Resident in England
Registered addresses and corresponding companiesCob Cottage, Shore Road, Bosham, West Sussex, PO18 8HZ
IIF 216
- British lawyer born in September 1955
Mccormack, Francis Declan Finbar Tempany
Resident in England
Registered addresses and corresponding companiesCob Cottage, Shore Road, Bosham, West Sussex, PO18 8HZ
IIF 217
- British solicitor born in September 1955
Mccormack, Francis Declan Finbar Tempany
Resident in England
Registered addresses and corresponding companiesCob Cottage, Shore Road, Bosham, West Sussex, PO18 8HZ
IIF 218 IIF 219 IIF 220 (more)Cob Cottage, Shore Road, Bosham, Chichester, West Sussex, PO18 8HZ, United Kingdom
IIF 2441, Farnham Road, Guildford, Surrey, GU2 4RG, England
IIF 245 IIF 246 IIF 247 (more)16, Upper Woburn Place, London, WC1H 0AF, United Kingdom
IIF 249
- British director born in October 1946Registered addresses and corresponding companies
Mack, Ian
- British managing director born in October 1946Registered addresses and corresponding companies
Mack, Ian
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1
00158345 LIMITED
- nowBICC (BLACKLEY) LIMITED - 2014-03-18Fourth Floor, 130 Wilton Road, LondonActive Corporate (4 parents)Officer2000-01-01 ~ nowIIF 207 - Director → ME - 242-44 Clarendon Road, Watford, HertfordshireActive Corporate (2 parents)Officer1997-06-13 ~ nowIIF 204 - Director → ME1997-06-16 ~ nowIIF 155 - Secretary → ME
- 3
BBV SERVICES LIMITED
- nowBINNIE SERVICES LIMITED - 1995-11-081 Farnham Road, Guildford, Surrey, EnglandDissolved Corporate (2 parents)Officer2021-01-15 ~ dissolvedIIF 247 - Director → ME2014-07-23 ~ dissolvedIIF 177 - Secretary → ME - 4Fourth Floor, 130 Wilton Road, LondonActive Corporate (5 parents)Officer2000-01-01 ~ nowIIF 215 - Director → ME
- 5BINNIE & PARTNERS (OVERSEAS) LIMITED - 2021-01-18EDDKELL LIMITED - 1976-12-311 Farnham Road, Guildford, Surrey, EnglandDissolved Corporate (2 parents)Officer2021-01-15 ~ dissolvedIIF 246 - Director → ME2014-07-23 ~ dissolvedIIF 179 - Secretary → ME
- 6BLACK & VEATCH LIMITED - 2004-12-30Related registration: 03163649BLACK & VEATCH CONTRACTING LIMITED - 2003-01-07Related registration: 031636491 Farnham Road, Guildford, Surrey, EnglandDissolved Corporate (2 parents)Officer2021-01-15 ~ dissolvedIIF 245 - Director → ME2014-07-23 ~ dissolvedIIF 178 - Secretary → ME
- 7BINNIE & PARTNERS LIMITED - 2021-01-18BLACK & VEATCH CONSULTING LIMITED - 2020-07-31BINNIE BLACK & VEATCH LIMITED - 2003-01-21Related registration: 02153633CATRADE LIMITED - 1999-01-051 Farnham Road, Guildford, Surrey, EnglandDissolved Corporate (2 parents)Officer2021-01-15 ~ dissolvedIIF 248 - Director → ME2014-07-23 ~ dissolvedIIF 176 - Secretary → ME
- 8PATERSON CANDY (REFURBISHMENTS) LIMITED - 2003-01-17PATERSON CANDY (REFURBISHMENT) LIMITED - 1998-09-24SINORD 108 LIMITED - 1998-02-1260 High Street, Redhill, EnglandDissolved Corporate (2 parents)Officer2014-07-23 ~ dissolvedIIF 183 - Secretary → ME
- 9DALEMILE LIMITED - 1997-03-2416 Upper Woburn Place, 16 Upper Woburn Place, London, EnglandDissolved Corporate (4 parents)Officer2014-07-23 ~ dissolvedIIF 181 - Secretary → ME
- 10
EKRALC LIMITED
- nowCLARKE CONSTRUCTION LIMITED - 2006-04-28S.W.CLARKE (CONTRACTORS) LIMITED - 1979-12-31Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer1997-11-20 ~ dissolvedIIF 226 - Director → ME - 1142-44 Clarendon Road, Watford, HertfordshireActive Corporate (2 parents)Officer1997-06-13 ~ nowIIF 201 - Director → ME1997-06-16 ~ nowIIF 157 - Secretary → ME
- 12Suite 7/1 The Skypark, 8 Elliot Place, GlasgowActive Corporate (2 parents)Officer1997-06-13 ~ nowIIF 203 - Director → ME1997-06-16 ~ nowIIF 153 - Secretary → ME
- 13
SC TRUSTCO LIMITED
- nowCLOWNWAY LIMITED - 2011-09-15Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2011-09-15 ~ dissolvedIIF 175 - Secretary → ME - 14Dean House, 24 Ravelston Terrace, EdinburghDissolved Corporate (5 parents)Officer2000-01-01 ~ dissolvedIIF 194 - Director → ME
- 15Lumina Building, 40 Ainslie Road, Hillington Park, GlasgowActive Corporate (4 parents)Officer1995-01-16 ~ nowIIF 191 - Director → ME
Ceased
216
- 1
01198171 LIMITED
- nowBICC CABLES LIMITED - 2017-04-27Fourth Floor, 130 Wilton Road, LondonActive Corporate (2 parents)Officer1996-02-01 ~ 1998-12-04IIF 252 - Director → ME - 2Other registered number: 057517861-3 Manor Road, Chatham, KentActive Corporate (5 parents)Equity (Company account)65,588 GBP2024-12-31Officer2008-03-18 ~ 2008-11-05IIF 165 - Secretary → ME
- 3Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 149 - Secretary → ME
- 4Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2011-03-04 ~ 2012-10-09IIF 141 - Secretary → ME
- 5BROADOAKS VCT LIMITED - 2004-05-19HILLGATE (181) LIMITED - 2000-09-28Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 39 - Secretary → ME
- 6CHURCHCROFT VCT LIMITED - 2004-05-19PINCO 1068 LIMITED - 1998-06-17Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 17 - Secretary → ME
- 7DRUMMOND COURT VCT LIMITED - 2004-05-19PINCO 1067 LIMITED - 1998-06-17Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 40 - Secretary → ME
- 8FRYERS WALK VCT LIMITED - 2004-05-19LOMBARDY VCT LIMITED - 1999-10-05PINCO 1173 LIMITED - 1999-02-25Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 99 - Secretary → ME
- 9SOUTHERN CROSS HEALTHCARE (NORTH) LIMITED - 2004-04-01LEGISLATOR 1595 LIMITED - 2002-09-27Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 73 - Secretary → ME
- 10INTERCARE RESIDENTIAL LTD. - 2004-05-19SUFFOLK SPRINGS LIMITED - 1998-05-07Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 27 - Secretary → ME
- 11LOMBARDY COURT VCT LIMITED - 2004-05-19PINCO 1238 LIMITED - 1999-07-07Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 93 - Secretary → ME
- 12EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED - 2003-07-18BROOMCO (3065) LIMITED - 2003-04-02Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 51 - Secretary → ME
- 13Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 82 - Secretary → ME
- 14
ALEXANDRA PARK LIMITED
- nowRESONANZ LIMITED - 2008-05-09Dla Piper Scotland Llp, Collins House, Rutland Square, EdinburghDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 144 - Secretary → ME - 15HAVENGREEN HEALTH LIMITED - 1996-01-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 96 - Secretary → ME
- 16
APTA HEALTHCARE LIMITED
- nowMIDLAND ASSETS PLC - 1994-10-17NOTTINGHAM HOLDINGS PLC - 1994-04-21LIMEGLADE PLC - 1993-10-15Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2011-03-04 ~ 2012-10-09IIF 59 - Secretary → ME - 17
ARIA HOMES LIMITED
- nowBRIARCLIFF LIMITED - 1988-09-21Persimmon House, Fulford, YorkActive Corporate (4 parents)Officer~ 1995-09-28IIF 187 - Director → ME - 18
ARMPLEDGE LIMITED
- nowDAUPHIN INTERNATIONAL LIMITED - 1992-05-14SILLWING LIMITED - 1982-03-11Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (2 parents)Officer2000-06-01 ~ 2009-05-31IIF 221 - Director → ME - 19
ASHBOURNE (ETON) LIMITED
- nowASHBOURNE KW II LIMITED - 2002-05-20ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20WINGHAM COURT ASH LIMITED - 2001-11-27MEDIAGARD LIMITED - 2000-01-18Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 87 - Secretary → ME - 20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2011-03-04 ~ 2012-10-09IIF 54 - Secretary → ME
- 21Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2011-03-04 ~ 2012-10-09IIF 92 - Secretary → ME
- 22SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08POOLTOWN HOME LIMITED - 1997-09-17SOLDBIND LIMITED - 1990-05-17Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 107 - Secretary → ME
- 23Other registered number: 02958151ASHBOURNE LIMITED - 2001-04-09Related registration: 02958151DALGLEN (NO. 504) LIMITED - 1993-01-29ASHBOURNE HOLDINGS LIMITED - 1993-01-27Related registration: 04743237DALGLEN (NO. 504) LIMITED - 1993-01-20Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 146 - Secretary → ME
- 24TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 63 - Secretary → ME
- 25Other registered number: SC141431Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2011-03-04 ~ 2012-10-09IIF 14 - Secretary → ME
- 26DALGLEN (NO. 506) LIMITED - 1993-01-20Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2011-03-04 ~ 2012-10-09IIF 142 - Secretary → ME
- 27
ASHBOURNE HOMES LIMITED
- nowASHBOURNE HOMES LIMITED - 1989-03-15Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2011-03-04 ~ 2012-10-09IIF 147 - Secretary → ME - 28MANOR NURSING HOMES LIMITED - 1999-01-26Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 101 - Secretary → ME
- 29Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2011-03-04 ~ 2012-10-09IIF 58 - Secretary → ME
- 30
ASHBOURNE LIMITED
- nowOther registered number: SC141431ASHBOURNE GROUP UK LIMITED - 2001-04-10Related registration: SC141431SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22BASICTOP LIMITED - 1994-08-30Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 26 - Secretary → ME - 31SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED - 2011-10-071110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,300,100 GBP2024-06-30Officer2011-03-04 ~ 2011-09-30IIF 129 - Secretary → ME
- 321110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (3 parents)Equity (Company account)500,100 GBP2024-06-30Officer2011-03-04 ~ 2011-09-30IIF 7 - Secretary → ME
- 33
AVATAR LIMITED
- nowDARTCATCH LIMITED - 1987-05-075 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents)Officer2000-06-30 ~ 2009-05-31IIF 239 - Director → ME - 34DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29DEAN AND DYBALL LIMITED - 1986-12-015 Churchill Place, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer2008-03-18 ~ 2009-03-31IIF 174 - Secretary → ME
- 35BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-185 Churchill Place, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer1995-05-01 ~ 2009-08-31IIF 231 - Director → ME
- 36STENT FOUNDATIONS LIMITED - 2009-05-16BALFOUR BEATTY (OVERSEAS) LIMITED - 1976-12-31Related registration: 00307380The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United KingdomActive Corporate (4 parents)Officer1994-05-20 ~ 1994-06-08IIF 189 - Director → ME
- 37BALFOUR BEATTY LIMITED - 2000-05-10Related registration: 003958265 Churchill Place, Canary Wharf, London, EnglandActive Corporate (10 parents, 68 offsprings)Officer1992-08-01 ~ 2008-09-22IIF 185 - Secretary → ME
- 38CLARKE HOMES (SOUTH-WESTERN) LIMITED - 1996-02-21C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (3 parents)Officer1995-11-23 ~ 2009-05-31IIF 241 - Director → ME
- 39BELLMOUND LIMITED - 1983-07-215 Churchill Place, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer1995-11-23 ~ 2009-05-31IIF 243 - Director → ME
- 40BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (6 parents, 11 offsprings)Officer2000-06-01 ~ 2009-05-01IIF 218 - Director → ME
- 41Other registered number: 00307380METALLIC SPECIALISTS LIMITED - 1978-12-315 Churchill Place, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer1992-08-01 ~ 1995-10-18IIF 190 - Director → ME
- 42BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15T.A.V. STAFF AGENCY LIMITED - 1987-03-035 Churchill Place, Canary Wharf, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer2000-06-01 ~ 2009-05-31IIF 238 - Director → ME
- 43BALFOUR BEATTY CAPITAL LIMITED - 2012-11-23BALFOUR BEATTY CAPITAL PROJECTS LIMITED - 2006-03-27BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED - 1997-07-28PACKPINE LIMITED - 1990-06-05Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (6 parents)Officer1996-07-02 ~ 2001-10-29IIF 197 - Director → ME
- 44BALFOUR BEATTY POWER NETWORKS LIMITED - 2011-05-13BALFOUR BEATTY POWER LIMITED - 2000-04-28GALLOPVISION LIMITED - 1987-01-19The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United KingdomActive Corporate (8 parents)Officer1994-11-30 ~ 2000-05-01IIF 210 - Director → ME~ 2000-05-01IIF 156 - Secretary → ME
- 45HOURSPEED LIMITED - 1986-09-155 Churchill Place, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer1992-08-01 ~ 2009-05-31IIF 229 - Director → ME
- 46BICC OVERSEAS INVESTMENTS LIMITED - 2012-12-12BICC INTERNATIONAL LIMITED - 1982-01-015 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents)Officer2000-06-01 ~ 2009-05-31IIF 242 - Director → ME
- 47Other registered number: 00594086BALFOUR BEATTY INTERNATIONAL LIMITED - 1978-12-31Related registration: 00920030FRANCIS & CO.(LEICESTER) LIMITED - 1977-12-315 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents)Officer1992-08-01 ~ 2009-05-31IIF 236 - Director → ME
- 48BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18BALFOUR BEATTY RAIL RENEWALS LIMITED - 2006-05-10BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27ECLEASE LIMITED - 1997-12-24STAMPFORD LIMITED - 1990-02-08West Service Road, Raynesway, DerbyActive Corporate (8 parents)Officer1994-03-18 ~ 2000-02-01IIF 198 - Director → ME2001-11-07 ~ 2002-05-20IIF 211 - Director → ME
- 49Tower Bridge House, St Katharines Way, LondonLiquidation Corporate (3 parents)Officer2000-09-16 ~ 2009-05-31IIF 219 - Director → ME
- 50BALFOUR BEATTY RAIL LIMITED - 2009-06-01Related registration: 01982627QUOTECAREER LIMITED - 1996-03-29Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer1996-03-26 ~ 2002-05-20IIF 196 - Director → ME1996-03-26 ~ 1999-12-31IIF 154 - Secretary → ME
- 51BALFOUR BEATTY RAIL MAINTENANCE LIMITED - 2002-01-02GEOFFREY WHALEN LIMITED - 1996-11-185 Churchill Place, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer1996-12-24 ~ 2000-02-01IIF 199 - Director → ME
- 52BROOMCO (919) LIMITED - 1996-12-23Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (3 parents)Officer1995-10-02 ~ 2002-05-20IIF 192 - Director → ME1995-10-02 ~ 1999-12-31IIF 164 - Secretary → ME
- 53Other registered number: 03110383BALFOUR BEATTY RAIL PLANT LIMITED - 2009-08-14BALFOUR BEATTY HONG KONG LIMITED - 1996-11-18BALFOUR BEATTY PROJECTS LIMITED - 1994-05-03BRINKCAPE LIMITED - 1986-05-085 Churchill Place, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer1992-08-01 ~ 2000-02-01IIF 214 - Director → ME
- 54JEFFAIR DUCTS LIMITED - 1996-11-185 Churchill Place, Canary Wharf, London, EnglandActive Corporate (6 parents)Officer1996-12-24 ~ 2000-02-01IIF 206 - Director → ME
- 55BALFOUR BEATTY RAIL ENGINEERING LTD. - 2002-01-02BALFOUR BEATTY RAILWAY ENGINEERING LIMITED - 1998-03-26FORHAVEN LIMITED - 1989-02-175 Churchill Place, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer1998-04-23 ~ 2000-02-01IIF 186 - Director → ME
- 56
BB INDONESIA LIMITED
- nowCLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-065 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer1995-10-19 ~ 2009-05-22IIF 240 - Director → ME - 57BICC CONSTRUCTION LIMITED - 2000-04-285 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents)Officer1993-08-13 ~ 2009-05-31IIF 234 - Director → ME
- 58
BINNIES UK LIMITED
- nowBLACK & VEATCH LIMITED - 2021-01-25Related registration: 04269333BLACK & VEATCH CONTRACTING LIMITED - 2004-12-30Related registration: 04269333PATERSON CANDY LIMITED - 2003-01-07SINORD 100 LIMITED - 1996-10-02Spring Lodge, 172 Chester Road, Helsby, Cheshire, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2014-07-23 ~ 2021-01-15IIF 184 - Secretary → ME - 59TOLU LIMITED - 1989-06-22York House 221 Pentonville Road, Office 4.10, London, United KingdomActive Corporate (3 parents, 3 offsprings)Profit/Loss (Company account)4,000 GBP2024-01-01 ~ 2024-12-31Officer2014-07-23 ~ 2022-05-02IIF 180 - Secretary → ME
- 60BINNIE BLACK & VEATCH (INTERNATIONAL) LIMITED - 2003-07-17BINNIE BLACK & VEATCH LIMITED - 1999-01-05Related registration: 03681070BINNIE LEVANT LIMITED - 1996-11-13SPARKRARE LIMITED - 1987-10-12York House 221 Pentonville Road, Office 4.10, London, United KingdomActive Corporate (4 parents)Equity (Company account)7,968,798 GBP2024-12-31Officer2021-01-15 ~ 2022-11-14IIF 249 - Director → ME2014-07-23 ~ 2022-11-14IIF 182 - Secretary → ME
- 61
BNOMS LIMITED
- nowBICAL NOMINEES LIMITED - 1999-12-20CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-315 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents, 127 offsprings)Officer2000-01-01 ~ 2009-05-31IIF 227 - Director → ME - 62Thomas Eggar House, Friary Lane, Chichester, West SussexActive Corporate (10 parents)Profit/Loss (Company account)-16,572 GBP2024-01-01 ~ 2024-12-31Officer2009-05-16 ~ 2013-06-02IIF 235 - Director → ME2017-05-20 ~ 2020-10-04IIF 244 - Director → ME
- 63Other registered number: 01114823DALMAS LIMITED - 1994-08-035 Churchill Place, Canary Wharf, London, UkDissolved Corporate (2 parents)Officer2000-01-01 ~ 2009-05-31IIF 208 - Director → ME
- 64D. S. W. L. LIMITED - 1995-01-10DATACOM HOLDINGS LIMITED - 1994-07-12WELLGREAT LIMITED - 1985-01-15Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (3 parents)Officer2000-06-01 ~ 2009-05-31IIF 228 - Director → ME
- 65Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 138 - Secretary → ME
- 66
CATALYST SUPPORT LIMITED
- nowSOUTHERN ADDICTIONS ADVISORY SERVICE - 2015-02-13SURREY ALCOHOL AND DRUG ADVISORY SERVICE - 2009-12-24Block G, Unit 1, Nankeville Court, Guildford Road, Woking, EnglandActive Corporate (8 parents)Officer1998-12-21 ~ 2007-01-15IIF 216 - Director → ME1998-12-21 ~ 2007-01-15IIF 169 - Secretary → ME - 67Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (2 parents)Officer1995-11-23 ~ 2009-05-31IIF 232 - Director → ME
- 68Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2011-03-04 ~ 2012-10-09IIF 111 - Secretary → ME
- 69EXCELER HEALTH CARE LIMITED - 1992-10-09Related registration: 02872835EXCELER LIMITED - 1990-10-02Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 2 - Secretary → ME
- 70QUILLCO 170 LIMITED - 2004-08-11Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 139 - Secretary → ME
- 71TREE HOUSE PROPERTY LIMITED - 1989-10-01C/o Mazars Llp, Tower Bridge House St. Katharines Way, LondonDissolved Corporate (4 parents)Officer2008-03-18 ~ 2008-12-17IIF 170 - Secretary → ME
- 72DEAN & DYBALL LIMITED - 2002-01-11Related registration: 04233033KITNET LIMITED - 1989-06-28Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater LondonDissolved Corporate (3 parents)Officer2008-03-18 ~ 2009-03-31IIF 168 - Secretary → ME
- 73
DEAN & DYBALL LIMITED
- nowOther registered number: 02375426BLAKEDEW 318 LIMITED - 2002-01-11Mazars Llp, Tower Bridge House, St Katharines Way, London, United KingdomDissolved Corporate (3 parents)Officer2008-03-18 ~ 2009-03-31IIF 172 - Secretary → ME - 74AVENUE SHELFCO 11 LIMITED - 2005-07-15Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (4 parents)Officer2008-03-18 ~ 2009-03-31IIF 166 - Secretary → ME
- 75SOUTHERN OCEAN SHIPYARD LIMITED - 1997-04-01DEAN & DYBALL (WESTERN) LIMITED - 1989-10-24Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (3 parents)Officer2008-03-18 ~ 2009-03-31IIF 167 - Secretary → ME
- 765 Churchill Place, Canary Wharf, London, EnglandActive Corporate (1 parent)Officer2000-01-01 ~ 2009-05-31IIF 200 - Director → ME
- 77DEVONSHIRE HOUSE DORMANT FIVE LIMITED - 2001-12-20BRAND-REX LIMITED - 2000-03-31BICC BRAND-REX LIMITED - 1999-09-07BRAND-REX LIMITED - 1992-02-07BELLSHILL CABLES LIMITED - 1990-01-09CABLEXPRESS SERVICES LIMITED - 1988-02-1290 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer2000-05-18 ~ 2009-05-31IIF 223 - Director → ME1989-12-20 ~ 2000-05-19IIF 251 - Director → ME
- 78C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)Officer1998-05-01 ~ 2002-05-20IIF 195 - Director → ME1996-04-02 ~ 1999-12-31IIF 163 - Secretary → ME
- 79Tower Bridge House, St Katharine;s Way, London, United KingdomDissolved Corporate (3 parents)Officer1996-04-02 ~ 2002-05-20IIF 202 - Director → ME1996-04-02 ~ 1999-12-31IIF 160 - Secretary → ME
- 80Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 148 - Secretary → ME
- 81Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 23 - Secretary → ME
- 82APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14REALCARE HOMES LIMITED - 1995-01-03RIMFORGE LIMITED - 1988-11-21Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 88 - Secretary → ME
- 83Other registered number: 02388404LEGISLATOR 1199 LIMITED - 1995-07-26Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 48 - Secretary → ME
- 84
EXCELER IRELAND LIMITED
- nowOther registered number: NF003319LEGISLATOR 1264 LIMITED - 1996-01-31Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 10 - Secretary → ME - 85VESTRIC LIMITED - 1991-10-21Tower Bridge House, St Katharines Way, LondonDissolved Corporate (3 parents)Officer2000-06-01 ~ 2009-05-31IIF 220 - Director → ME
- 86Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 118 - Secretary → ME
- 875 Churchill Place, Canary Wharf, LondonActive Corporate (3 parents)Officer1997-06-13 ~ 2009-05-31IIF 225 - Director → ME1997-06-16 ~ 2022-01-28IIF 171 - Secretary → ME
- 88BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1994-08-03Related registration: 001580365 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents)Officer2000-06-01 ~ 2009-05-31IIF 222 - Director → ME
- 89Other registered number: 00598379HADEN BUILDING MANAGEMENT LIMITED - 1998-01-27Related registration: 00598379HADEN AIR CONDITIONING LIMITED - 1998-01-12CARRIER ROSS ENGINEERING LIMITED - 1985-01-11CARRIER AIR CONDITIONING LIMITED - 1984-11-08CARRIER AIR CONDITIONING LIMITED - 1981-12-31Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer1997-06-13 ~ 2002-07-26IIF 209 - Director → ME1997-06-16 ~ 2002-07-26IIF 159 - Secretary → ME
- 90HEATHERY PARK HOME LIMITED - 1993-01-19Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 145 - Secretary → ME
- 91Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 127 - Secretary → ME
- 92
HERCULES PILING LIMITED
- nowBALFOUR BEATTY ENGINEERING LIMITED - 1993-01-26LETCALL LIMITED - 1989-02-10Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (2 parents)Officer1992-08-01 ~ 1992-12-30IIF 188 - Director → ME - 93Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer1992-08-01 ~ 2009-05-31IIF 224 - Director → ME
- 94
JP BIDCO LIMITED
- nowSOUTHERN CROSS BIDCO LIMITED - 2015-06-09Fifth Floor, 100 Wood Street, LondonDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 55 - Secretary → ME - 95150 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer2011-02-01 ~ 2012-10-01IIF 217 - Director → ME
- 96
LOPPINGTON HOUSE LIMITED
- nowOther registered number: 01489326WRITECHANGE LIMITED - 1997-01-02Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 128 - Secretary → ME - 97Other registered number: 05261991SHOO 235 LIMITED - 2006-05-16Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, HampshireActive Corporate (7 parents)Equity (Company account)13 GBP2024-12-31Officer2008-03-18 ~ 2008-11-18IIF 173 - Secretary → ME
- 98
MANRING HOMES LIMITED
- nowCLARKE HOMES LIMITED - 1996-02-21Related registration: 00947598CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17NEEDWOOD HOMES LIMITED - 1979-12-315 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents, 1 offspring)Officer1995-11-23 ~ 2009-05-31IIF 237 - Director → ME - 99TAY HOMES (YORKSHIRE) LIMITED - 1992-12-30TAY HOMES (NORTHERN) LIMITED - 1992-08-28Related registration: 02708575TAY HOMES (YORKSHIRE) LIMITED - 1986-09-30ALVERHILL LIMITED - 1986-03-07Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (3 parents)Officer2000-06-01 ~ 2009-05-31IIF 230 - Director → ME
- 100Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 16 - Secretary → ME
- 101LEGISLATOR 1666 LIMITED - 2004-04-07Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 74 - Secretary → ME
- 102MICHCO 409 LIMITED - 2004-09-16Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 103 - Secretary → ME
- 103LEGISLATOR 1672 LIMITED - 2004-04-07Related registration: 031563041110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (4 parents)Equity (Company account)189,173 GBP2024-06-30Officer2011-09-01 ~ 2011-09-30IIF 104 - Secretary → ME
- 104MICHCO 406 LIMITED - 2004-09-161110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,900,001 GBP2024-06-30Officer2011-03-04 ~ 2011-09-30IIF 137 - Secretary → ME
- 105Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 150 - Secretary → ME
- 106Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 124 - Secretary → ME
- 107Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 116 - Secretary → ME
- 1081110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (4 parents)Equity (Company account)-7,041 GBP2024-06-30Officer2011-03-04 ~ 2011-09-30IIF 114 - Secretary → ME
- 109The Vision Building, 20 Greenmarket, DundeeDissolved Corporate (7 parents)Officer1996-12-01 ~ 2000-07-17IIF 253 - Director → ME
- 110
RAYDEX/CDT LIMITED
- nowBROOMCO (915) LIMITED - 1995-09-25C/o Carlisle It Unit 9 Walker Industrial Estate, Walker Road, Guide, Blackburn, EnglandDissolved Corporate (3 parents)Officer2003-04-01 ~ 2004-07-27IIF 250 - Director → ME - 111
SCHOICE EUROPE LIMITED
- nowSUNCHOICE EUROPE LIMITED - 2009-09-15SUNSCRIPT UK LIMITED - 2001-01-31Related registration: 00781984ADULTMERIT LIMITED - 1995-03-03Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 8 - Secretary → ME - 112
SCHOICE GROUP LIMITED
- nowSUNCHOICE GROUP LIMITED - 2009-09-15K W HOMES LIMITED. - 2001-07-03Related registration: 04122364ASHBOURNE KW LIMITED - 2001-01-23Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 44 - Secretary → ME - 113
SCHOICE SERVICES LIMITED
- nowSUNCHOICE SERVICES LIMITED - 2009-09-15SUN HEALTHCARE SERVICES LIMITED - 2001-03-08PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 1 - Secretary → ME - 114
SCHOICE TRADING LIMITED
- nowSUNCHOICE TRADING LIMITED - 2009-09-15SUNSCRIPT UK LIMITED - 2001-03-08Related registration: 03017507WEST END PHARMACY LIMITED - 2001-01-31BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 64 - Secretary → ME - 115
SCHOICE UK LIMITED
- nowSUNCHOICE UK LIMITED - 2009-09-15SUNSOURCE UK LIMITED - 1997-01-27AGENTSTATE LIMITED - 1996-05-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 45 - Secretary → ME - 116Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (3 parents)Officer1996-04-02 ~ 2002-05-20IIF 205 - Director → ME1996-04-02 ~ 1999-12-31IIF 161 - Secretary → ME
- 117Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (4 parents)Officer1998-05-01 ~ 2002-05-20IIF 193 - Director → ME1996-04-02 ~ 1999-12-31IIF 158 - Secretary → ME
- 118Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 57 - Secretary → ME
- 119Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 46 - Secretary → ME
- 120Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 90 - Secretary → ME
- 121Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 31 - Secretary → ME
- 122Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 78 - Secretary → ME
- 123Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 42 - Secretary → ME
- 124Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 25 - Secretary → ME
- 125Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 75 - Secretary → ME
- 126Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 120 - Secretary → ME
- 127Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 112 - Secretary → ME
- 128Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 11 - Secretary → ME
- 129Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 110 - Secretary → ME
- 130Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 77 - Secretary → ME
- 131BROOMCO (3978) LIMITED - 2006-02-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 119 - Secretary → ME
- 132Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 132 - Secretary → ME
- 133Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 76 - Secretary → ME
- 134PHONEMEAL LIMITED - 2005-04-06Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 32 - Secretary → ME
- 135Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 122 - Secretary → ME
- 136Other registered number: 03457965LIFE STYLE CARE DEVELOPMENT LIMITED - 2007-03-26Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 136 - Secretary → ME
- 137Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 65 - Secretary → ME
- 138Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 3 - Secretary → ME
- 139Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 117 - Secretary → ME
- 140Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 35 - Secretary → ME
- 141Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 126 - Secretary → ME
- 142SOUTHERN CROSS (YOHDEN PROPCO) LIMITED - 2007-05-23Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 85 - Secretary → ME
- 143SOUTHERN CROSS HEALTHCARE (ROZELLE) LIMITED - 2005-11-10BROOMCO (3913) LIMITED - 2005-11-03Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 6 - Secretary → ME
- 144SOUTHERN CROSS RATHO STREET LIMITED - 2007-02-12BROOMCO (3979) LIMITED - 2006-02-01Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 69 - Secretary → ME
- 145Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 66 - Secretary → ME
- 146HOUSEFOOD LIMITED - 2005-04-06Fifth Floor, 100 Wood Street, LondonDissolved Corporate (2 parents)Officer2011-03-04 ~ 2012-10-09IIF 71 - Secretary → ME
- 147Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 135 - Secretary → ME
- 148Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 108 - Secretary → ME
- 149Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 79 - Secretary → ME
- 150Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 151 - Secretary → ME
- 151Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 109 - Secretary → ME
- 152Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 95 - Secretary → ME
- 153LINCARE LIMITED - 2007-10-01Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 125 - Secretary → ME
- 154HIGHFIELD CARE CENTRES LIMITED - 2005-06-10SOUTHELM LIMITED - 2001-10-11Related registration: 04502028Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 28 - Secretary → ME
- 155HIGHFIELD HOLDINGS LIMITED - 2005-06-10PORTSURF LIMITED - 1999-10-01Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 15 - Secretary → ME
- 156HIGHFIELD CARE HOMES LIMITED - 2005-06-10PALLADIUM HEALTHCARE LIMITED - 2001-12-18MORTIMER'S FINE SEAFOODS LIMITED - 1997-07-03MORTIMER'S FINE FOODS LIMITED - 1996-03-08CONTROL ENGINEERING (U.K.) LIMITED - 1991-12-31Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 53 - Secretary → ME
- 157Other registered number: 03301064HIGHFIELD CARE HOMES NO.2 LIMITED - 2005-06-10Related registration: 03301064PALLADIUM LEASED HOMES LIMITED - 2001-12-18KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 56 - Secretary → ME
- 158Other registered number: 03194209HIGHFIELD CARE HOMES NO.3 LIMITED - 2005-06-10Related registration: 03194209SOMERFORD LEASED HOMES LIMITED - 2001-12-27SEGMENTED SUCCESS LIMITED - 1997-02-13Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 49 - Secretary → ME
- 159Other registered number: 04703567HIGHFIELD CARE LIMITED - 2005-06-10HIGHFIELD CARE PLC - 2005-04-07Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2011-03-04 ~ 2012-10-09IIF 33 - Secretary → ME
- 160HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 24 - Secretary → ME
- 161Other registered number: 04746571ALPHA CARE SERVICES (UK) LIMITED - 2007-01-16SUMMERCOMBE 137 LIMITED - 2003-03-27Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2011-03-04 ~ 2012-10-09IIF 133 - Secretary → ME
- 162HIGHFIELD CYMRU LIMITED - 2005-06-10NURSING HOME PROPERTIES LIMITED - 2003-10-14NHP LIMITED - 1998-08-14Related registration: 02798607LEGISLATOR 1385 LIMITED - 1998-07-03Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 12 - Secretary → ME
- 163ALNERY NO.2276 LIMITED - 2002-08-07Related registration: 04379999Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2011-03-04 ~ 2012-10-09IIF 102 - Secretary → ME
- 164SOUTHERN CROSS FINANCE PLC - 2002-08-08SOUTHERN CROSS HEALTHCARE (SOUTH WEST) LIMITED - 2001-11-29Related registration: 03234367Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 61 - Secretary → ME
- 165Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 83 - Secretary → ME
- 166LEGISLATOR 1424 LIMITED - 1999-05-11Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 38 - Secretary → ME
- 167CHURCHFIELD PARK (NOTTINGHAM) LIMITED - 2004-07-15Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 72 - Secretary → ME
- 168Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 36 - Secretary → ME
- 169LEGISLATOR 1350 LIMITED - 1997-10-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 62 - Secretary → ME
- 170Other registered number: 04086082LEGISLATOR 1288 LIMITED - 1996-10-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 13 - Secretary → ME
- 171LEGISLATOR 1297 LIMITED - 1996-12-03Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 97 - Secretary → ME
- 172HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10SOUTHWEST LIMITED - 2002-10-23Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 80 - Secretary → ME
- 173CHRISTIAN PROJECTS LIMITED - 2006-10-10CHRISTIAN PROJECT DEVELOPMENTS LIMITED - 1989-11-28Related registration: 02410817Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 50 - Secretary → ME
- 174LEGISLATOR 1282 LIMITED - 1996-10-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 100 - Secretary → ME
- 175SOUTHERN CROSS HEALTHCARE GROUP LIMITED - 2006-06-13TBG OPCO 1 LIMITED - 2005-12-29SPRINTDEW LIMITED - 2005-02-16Fifth Floor, 100 Wood Street, London, EnglandDissolved Corporate (3 parents)Officer2011-03-04 ~ 2012-08-31IIF 152 - Secretary → ME
- 176STRAND HEALTHCARE LIMITED - 2002-08-14ALNERY NO. 2243 LIMITED - 2002-05-31Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2011-03-04 ~ 2012-10-09IIF 86 - Secretary → ME
- 177Other registered number: 05328122TBG OPCO 2 LIMITED - 2005-09-02SPRINTBRIGHT LIMITED - 2005-02-16Fifth Floor, 100 Wood Street, LondonDissolved Corporate (2 parents)Officer2011-03-04 ~ 2012-10-09IIF 67 - Secretary → ME
- 178Other registered number: 05328113TBG OPCO 3 LIMITED - 2005-09-02SPRINTBAY LIMITED - 2005-02-16Fifth Floor, 100 Wood Street, LondonDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 47 - Secretary → ME
- 179Other registered number: 03156327LEGISLATOR 1247 LIMITED - 1995-09-26100 Wood Street, LondonDissolved Corporate (2 parents)Officer2011-03-04 ~ 2012-10-09IIF 84 - Secretary → ME
- 180LEGISLATOR 1273 LIMITED - 1996-06-24Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2011-03-04 ~ 2012-10-09IIF 43 - Secretary → ME
- 181Other registered number: 03078718LEGISLATOR 1270 LIMITED - 1996-03-21Fifth Floor, 100 Wood Street, LondonDissolved Corporate (2 parents)Officer2011-03-04 ~ 2012-10-09IIF 70 - Secretary → ME
- 182HIGHFIELD HOME PROPERTIES (PERTH) LIMITED - 2005-06-09ARGUS CARE (PERTH) LIMITED - 1999-11-17BURNGOLD EIGHT LIMITED - 1999-07-15Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2011-03-04 ~ 2012-10-09IIF 140 - Secretary → ME
- 183HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2011-03-04 ~ 2012-10-09IIF 4 - Secretary → ME
- 184HIGHFIELD LEASING 1999 LIMITED - 2005-06-09Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 143 - Secretary → ME
- 185ALNERY NO.2275 LIMITED - 2002-08-07Related registration: 04380001Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2011-03-04 ~ 2012-10-09IIF 37 - Secretary → ME
- 186SOUTHERN CROSS HEALTHCARE (HERTS) LIMITED - 2000-11-14FORWARD THINKING CHILDCARE (U.K.) LIMITED - 1999-08-25LEGISLATOR 1406 LIMITED - 1999-01-13Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2011-03-04 ~ 2012-10-09IIF 89 - Secretary → ME
- 187Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 115 - Secretary → ME
- 188Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 121 - Secretary → ME
- 189Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 134 - Secretary → ME
- 190SOUTHERN CROSS (ATA) LIMITED - 2006-12-05Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 106 - Secretary → ME
- 191HIGHFIELD OPERATIONS (NO 2) LIMITED - 2005-06-10Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2011-03-04 ~ 2012-10-09IIF 105 - Secretary → ME
- 192HIGHFIELD OPERATIONS LIMITED - 2005-06-10Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2011-03-04 ~ 2012-10-09IIF 18 - Secretary → ME
- 193Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 113 - Secretary → ME
- 194Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 131 - Secretary → ME
- 195HIGHFIELD PROJECTS LIMITED - 2005-06-10HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04HBJ 500 LIMITED - 1999-11-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 29 - Secretary → ME
- 196Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 68 - Secretary → ME
- 197BROOMCO (3987) LIMITED - 2006-02-07Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 34 - Secretary → ME
- 198BROOMCO (3798) LIMITED - 2005-12-09Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 20 - Secretary → ME
- 199RIDGELIGHT LIMITED - 2005-01-27Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 94 - Secretary → ME
- 200Other registered number: 03486145LIFE STYLE CARE PLC - 2007-03-26HORIZON CARE PLC - 1998-06-02Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2011-03-04 ~ 2012-10-09IIF 123 - Secretary → ME
- 201C/o Mazars Llp, Tower Bridge House St Katharine's Way, LondonDissolved Corporate (4 parents)Officer1998-05-01 ~ 2002-05-20IIF 212 - Director → ME1996-04-02 ~ 1999-12-31IIF 162 - Secretary → ME
- 202Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 9 - Secretary → ME
- 203Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 130 - Secretary → ME
- 204PYROTENAX OVERSEAS LIMITED - 1991-04-03Tower Bridge House, St Katharine's Way, London, United KingdomDissolved Corporate (2 parents)Officer2000-06-01 ~ 2009-05-31IIF 233 - Director → ME
- 205AYCEECO (161) LIMITED - 1999-03-18Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 19 - Secretary → ME
- 206BROOMCO (3853) LIMITED - 2005-08-18Related registration: 02993245Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 98 - Secretary → ME
- 207TRINITY CARE HOMES NO 2 LIMITED - 1999-03-19AYCEECO (144) LIMITED - 1997-05-02Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 21 - Secretary → ME
- 208CASTLEGATE 130 LIMITED - 2000-01-13Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 91 - Secretary → ME
- 209AYCEECO (158) LIMITED - 1998-10-12Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2011-03-04 ~ 2012-10-09IIF 41 - Secretary → ME
- 210STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11AYCEECO (140) LIMITED - 1996-09-06Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2011-03-04 ~ 2012-10-09IIF 60 - Secretary → ME
- 211
TRINITY CARE LIMITED
- nowTRINITY CARE PLC - 2002-05-07CHRISTIAN PROJECT DEVELOPMENTS PLC - 1991-10-18Related registration: 02197707LAUNCHPOLL PUBLIC LIMITED COMPANY - 1989-11-28Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2011-03-04 ~ 2012-10-09IIF 22 - Secretary → ME - 212AYCEECO (142) LIMITED - 1996-12-10Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2011-03-04 ~ 2012-10-09IIF 5 - Secretary → ME
- 2135 Churchill Place, Canary Wharf, London, EnglandDissolved Corporate (2 parents)Officer2000-01-01 ~ 2009-05-31IIF 213 - Director → ME
- 214PRINTDEMAND LIMITED - 1998-12-29Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 52 - Secretary → ME
- 215Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 30 - Secretary → ME
- 216
WEST REGENT LIMITED
- nowLEGISLATOR 1671 LIMITED - 2004-04-07Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-03-04 ~ 2012-10-09IIF 81 - Secretary → ME
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