1
82 FELSHAM ROAD PUTNEY MANAGEMENT COMPANY LIMITED
03502631 82 Felsham Road, London, England
Active Corporate (3 parents)
Equity (Company account)
3,004 GBP2024-02-28
Officer
2012-12-14 ~ 2021-06-01
IIF 1 - Director → ME
2012-12-14 ~ 2021-06-01
IIF 302 - Secretary → ME
Person with significant control
2021-03-14 ~ 2021-06-01
IIF 297 - Has significant influence or control → OE
2016-04-06 ~ 2020-01-12
IIF 298 - Has significant influence or control → OE
2
ABBEY BUSINESS PARK LIMITED
- now 03369708ABBEY ENTERPRISE PARK LIMITED - 2000-12-22
BROOMCO (1272) LIMITED - 1997-07-16
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2007-12-31 ~ 2010-05-14
IIF 223 - Director → ME
3
ABBEY PROPERTY HOLDINGS LIMITED
- now 04190483GEORGE PHILIP PROPERTIES GROUP LIMITED
- 2008-01-21
04190483 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2007-12-31 ~ 2010-05-14
IIF 217 - Director → ME
4
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 237 - Director → ME
5
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 236 - Director → ME
6
ACTIVE CARE PARTNERSHIPS (BROADOAKS) LIMITED
- now 04033332BROADOAKS VCT LIMITED - 2004-05-19
HILLGATE (181) LIMITED - 2000-09-28
03642724, 03642730, 03644914, 03674664, 03699279, 03699291, 03699333, 03699359, 03750590, 03750670, 03770680, 03770846, 03770853, 03832043, 03832206, 03851509, 03870776, 03870871, 03908227, 03908228Warning 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 (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 119 - Director → ME
7
ACTIVE CARE PARTNERSHIPS (CHURCHFIELDS) LIMITED
- now 03570205CHURCHCROFT VCT LIMITED - 2004-05-19
PINCO 1068 LIMITED - 1998-06-17
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning 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 (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 93 - Director → ME
8
ACTIVE CARE PARTNERSHIPS (DRUMMOND) LIMITED
- now 03570206DRUMMOND COURT VCT LIMITED - 2004-05-19
PINCO 1067 LIMITED - 1998-06-17
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning 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 (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 155 - Director → ME
9
ACTIVE CARE PARTNERSHIPS (FRYERS) LIMITED
- now 03708628FRYERS WALK VCT LIMITED - 2004-05-19
LOMBARDY VCT LIMITED - 1999-10-05
PINCO 1173 LIMITED - 1999-02-25
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning 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 (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 130 - Director → ME
10
ACTIVE CARE PARTNERSHIPS (HOLDINGS) LIMITED
- now 04507687SOUTHERN CROSS HEALTHCARE (NORTH) LIMITED - 2004-04-01
LEGISLATOR 1595 LIMITED - 2002-09-27
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 (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 152 - Director → ME
11
ACTIVE CARE PARTNERSHIPS (INTERCARE) LIMITED
- now 03440926INTERCARE RESIDENTIAL LTD. - 2004-05-19
SUFFOLK SPRINGS LIMITED - 1998-05-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 151 - Director → ME
12
ACTIVE CARE PARTNERSHIPS (LOMBARDY) LIMITED
- now 03786161LOMBARDY COURT VCT LIMITED - 2004-05-19
PINCO 1238 LIMITED - 1999-07-07
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning 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 (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 168 - Director → ME
13
ACTIVE CARE PARTNERSHIPS LIMITED
- now 04594316EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED - 2003-07-18
BROOMCO (3065) LIMITED - 2003-04-02
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning 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 (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 98 - Director → ME
14
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 38 - Director → ME
15
RESONANZ LIMITED - 2008-05-09
Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 238 - Director → ME
16
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 64 - Director → ME
17
MIDLAND ASSETS PLC - 1994-10-17
NOTTINGHAM HOLDINGS PLC - 1994-04-21
LIMEGLADE PLC - 1993-10-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 113 - Director → ME
18
ASHBOURNE KW II LIMITED - 2002-05-20
ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20
WINGHAM COURT ASH LIMITED - 2001-11-27
MEDIAGARD LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 143 - Director → ME
19
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 61 - Director → ME
20
ASHBOURNE CARE HOMES (BUCKS) LIMITED
05230495 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 100 - Director → ME
21
ASHBOURNE GROUP EUROPE LIMITED
- now 02247801SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
POOLTOWN HOME LIMITED - 1997-09-17
SOLDBIND LIMITED - 1990-05-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 148 - Director → ME
22
DALGLEN (NO. 504) LIMITED - 1993-01-29
06011040, 05406153, SC139517, SC141433, SC142294, SC144745, SC146230, SC149405, SC150850, SC152496, SC155382, SC156131, SC160349, SC160351, SC160353, SC161678, SC163879, SC164979, SC167007, SC170071Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)ASHBOURNE HOLDINGS LIMITED - 1993-01-27
04743237DALGLEN (NO. 504) LIMITED - 1993-01-20
06011040, 05406153, SC139517, SC141433, SC142294, SC144745, SC146230, SC149405, SC150850, SC152496, SC155382, SC156131, SC160349, SC160351, SC160353, SC161678, SC163879, SC164979, SC167007, SC170071Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 234 - Director → ME
23
ASHBOURNE HEALTHCARE LIMITED
- now 02542118TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 117 - Director → ME
24
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 124 - Director → ME
25
ASHBOURNE HOMES (DEVELOPMENTS) LIMITED
- now SC141433DALGLEN (NO. 506) LIMITED - 1993-01-20
06011040, 05406153, SC139517, SC141431, SC142294, SC144745, SC146230, SC149405, SC150850, SC152496, SC155382, SC156131, SC160349, SC160351, SC160353, SC161678, SC163879, SC164979, SC167007, SC170071Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 233 - Director → ME
26
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 231 - Director → ME
27
ASHBOURNE LEASING LIMITED
- now 01964687MANOR NURSING HOMES LIMITED - 1999-01-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 46 - Director → ME
28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 171 - Director → ME
29
ASHBOURNE GROUP UK LIMITED - 2001-04-10
SC141431SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08
SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22
BASICTOP LIMITED - 1994-08-30
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 84 - Director → ME
30
ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED - now
SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED
- 2011-10-07
06569211 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,300,100 GBP2024-06-30
Officer
2008-08-07 ~ 2010-12-31
IIF 180 - Director → ME
31
ATLAS HEALTHCARE (SOUTH WEST) LIMITED
04852332 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (3 parents)
Equity (Company account)
500,100 GBP2024-06-30
Officer
2008-08-07 ~ 2010-12-31
IIF 146 - Director → ME
32
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 63 - Director → ME
33
CARE (WOOKEY HOLE) LIMITED
- now 02390044LUXURY VIEW LIMITED - 1989-09-05
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 58 - Director → ME
34
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
2006-12-19 ~ 2007-06-28
IIF 31 - Director → ME
35
CARE SUPPORT PROPERTIES LIMITED
- now 01279314P.F. YOUNG LIMITED
- 2010-02-26
01279314 2nd Floor Block C, Dukes Court, Woking
Dissolved Corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 241 - Director → ME
36
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 232 - Director → ME
37
CARETECH HOLDINGS LIMITED - now
CARETECH HOLDINGS PLC
- 2022-10-24
04457287CARETECH HOLDINGS LIMITED - 2005-10-05
PINCO 1786 LIMITED - 2002-09-23
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (5 parents, 27 offsprings)
Officer
2005-10-07 ~ 2008-07-08
IIF 222 - Director → ME
38
CC CARE OPCO LIMITED - 2006-06-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 175 - Director → ME
39
CANNON CAPITAL (DL) LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 80 - Director → ME
40
CCSX DEVELOPMENTS LIMITED
- now 05517397CANNON CAPITAL DEVELOPMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 101 - Director → ME
41
CANNON CAPITAL HOLDINGS LIMITED - 2006-06-13
SPLASHBRIGHT LIMITED - 2003-04-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 89 - Director → ME
42
CANNON CAPITAL INVESTMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 49 - Director → ME
43
CANNON CAPITAL LIMITED - 2006-06-13
LODGETRACK LIMITED - 2002-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 40 - Director → ME
44
CANNON CAPITAL MANAGEMENT LIMITED - 2006-06-13
FIELDFANCY LIMITED - 2003-04-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 41 - Director → ME
45
CANNON CAPITAL PROPERTIES LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 136 - Director → ME
46
CCSX VENTURES INVESTMENTS LIMITED
- now 05357344CANNON CAPITAL VENTURES INVESTMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 126 - Director → ME
47
CANNON CAPITAL VENTURES LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 172 - Director → ME
48
CHILTERN CARE HOMES LIMITED
- now 03200776GANEWAY LIMITED - 1997-01-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 158 - Director → ME
49
CITY LANDS INVESTMENT CORPORATION LIMITED
00032597 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2007-08-31 ~ 2010-05-14
IIF 224 - Director → ME
50
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 203 - Director → ME
51
COMMUNITY CARE MANAGEMENT SERVICES LIMITED
- now 02388404EXCELER HEALTH CARE LIMITED - 1992-10-09
02872835EXCELER LIMITED - 1990-10-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 91 - Director → ME
52
Jacobs And Company, 152-154 Coles Green Road, London
Dissolved Corporate (4 parents)
Officer
2008-08-07 ~ 2010-04-20
IIF 210 - Director → ME
53
Jacobs And Company, 152-154, Coles Green Road, London
Dissolved Corporate (4 parents)
Officer
2009-09-16 ~ 2010-04-20
IIF 209 - Director → ME
54
CYGNET BEHAVIOURAL HEALTH LIMITED - now
CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30
CAMBIAN HEALTHCARE LIMITED - 2017-06-26
NHP HEALTHCARE PARTNERSHIPS LIMITED
- 2004-05-10
03977299NHP HEALTHCARE LIMITED
- 2003-01-20
03977299LEGISLATOR 1472 LIMITED - 2000-06-09
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) 18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (6 parents, 3 offsprings)
Officer
2001-03-29 ~ 2003-09-29
IIF 215 - Director → ME
55
DALNAIR ESTATE DEVELOPMENT LIMITED
- now SC264850QUILLCO 170 LIMITED - 2004-08-11
SC079143, SC169952, SC169953, SC169955, SC169959, SC169961, SC172402, SC172403, SC172405, SC172406, SC172407, SC172408, SC175339, SC175342, SC175345, SC179952, SC179959, SC184778, SC184779, SC184781Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 228 - Director → ME
56
DONCASTER CARE DEVELOPMENTS LIMITED
02456170 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 66 - Director → ME
57
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 36 - Director → ME
58
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 230 - Director → ME
59
ELIZABETH FINN TRUST - 2005-10-10
DISTRESSED GENTLEFOLK'S AID ASSOCIATION - 1999-11-11
33-39 Bowling Green Lane, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2014-06-03 ~ 2022-06-30
IIF 262 - Director → ME
60
ELIZABETH FINN HOMES LIMITED
- now 05225008TYROLESE (566) LIMITED - 2005-03-03
00357651, 01929144, 01929146, 01950996, 01988291, 02018470, 02018471, 02018472, 02019646, 02099121, 02130646, 02185360, 02192055, 02192437, 02192441, 02213952, 02225140, 02258628, 02284295, 02325786Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33-39 Bowling Green Lane, London, England
Active Corporate (10 parents)
Officer
2018-02-27 ~ 2022-06-30
IIF 260 - Director → ME
61
ELIZABETH FINN TRADING LIMITED
- now 03499586DGAA TRADING LIMITED - 2000-01-17
33-39 Bowling Green Lane, London, England
Active Corporate (3 parents)
Officer
2014-06-03 ~ 2022-06-30
IIF 261 - Director → ME
62
ELY NURSING HOME LIMITED - 2001-10-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 71 - Director → ME
63
ENI AUSTRALIA LIMITED - now
AGIP AUSTRALIA LIMITED - 2003-04-10
02664257HARDY PETROLEUM LIMITED - 1999-03-01
TRAFALGAR HOUSE PETROLEUM LIMITED - 1989-05-03
DOLPHIN PETROLEUM LIMITED - 1986-06-01
Eni House, 10 Ebury Bridge Road, London
Active Corporate (7 parents)
Officer
2000-02-14 ~ 2000-05-11
IIF 247 - Director → ME
64
ENI COTE D'IVOIRE LIMITED - now
ENI IVORY COAST LIMITED - 2016-12-08
AGIP (BBI) LIMITED - 2003-04-10
00261640BRITISH-BORNEO INTERNATIONAL LIMITED
- 2000-12-14
02556415 Eni House, 10 Ebury Bridge Road, London
Active Corporate (6 parents)
Officer
2000-02-14 ~ 2000-05-11
IIF 257 - Director → ME
65
ENI HYDROCARBONS VENEZUELA LIMITED - now
ENI FORTIES LIMITED - 2013-10-16
AGIP FORTIES LIMITED - 2003-04-10
B.B. PETROLEUM LIMITED
- 2000-12-14
01452037NORSK HYDRO PETROLEUM LIMITED - 1991-12-10
03317493 Eni House, 10 Ebury Bridge Road, London
Active Corporate (5 parents)
Officer
2000-02-14 ~ 2000-05-11
IIF 252 - Director → ME
66
ENI JPDA 03-13 LIMITED - now
AGIP AUSTRALIA 91-13 LIMITED - 2003-04-10
01020949BRITISH-BORNEO TIMOR GAP PETROLEUM LIMITED - 1999-03-29
HARDY TIMOR GAP PETROLEUM LIMITED - 1999-03-01
Eni House, 10 Ebury Bridge Road, London
Active Corporate (6 parents)
Officer
2000-02-14 ~ 2000-05-11
IIF 243 - Director → ME
67
ENI LIVERPOOL BAY OPERATING COMPANY LIMITED - now
ENI TRANSPORTATION LIMITED - 2013-10-16
ENI BIRCH LIMITED - 2006-11-01
AGIP BIRCH LIMITED - 2003-04-10
BRITISH-BORNEO BIRCH LIMITED
- 2000-12-14
01003825HARDY NORTH SEA LIMITED - 1999-03-01
TRAFALGAR HOUSE NORTH SEA LIMITED - 1989-05-03
STONEHENGE RESOURCES (NORTH SEA) LIMITED - 1986-06-01
RAND RESOURCES (NORTH SEA) LIMITED - 1976-12-31
Eni House, 10 Ebury Bridge Road, London
Active Corporate (5 parents)
Officer
2000-02-14 ~ 2000-05-11
IIF 254 - Director → ME
68
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
2006-12-12 ~ 2007-06-28
IIF 29 - Director → ME
2004-08-16 ~ 2005-02-25
IIF 214 - Director → ME
2006-01-31 ~ 2006-03-03
IIF 270 - Secretary → ME
2006-12-12 ~ 2006-12-14
IIF 284 - Secretary → ME
69
EXCELER HEALTH CARE GROUP LIMITED
02582610 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 77 - Director → ME
70
EXCELER HEALTHCARE SERVICES LEASING LIMITED
- now 02276013APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
REALCARE HOMES LIMITED - 1995-01-03
RIMFORGE LIMITED - 1988-11-21
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 37 - Director → ME
71
LEGISLATOR 1199 LIMITED - 1995-07-26
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 (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 81 - Director → ME
72
LEGISLATOR 1264 LIMITED - 1996-01-31
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 (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 170 - Director → ME
73
C/o Jacobs And Company, 152-154 Coles Green Road, London
Dissolved Corporate (4 parents)
Officer
2008-08-07 ~ 2010-04-20
IIF 211 - Director → ME
74
Jacobs And Company, 152-154 Coles Green Road, London, England
Dissolved Corporate (4 parents)
Officer
2009-09-16 ~ 2010-04-20
IIF 212 - Director → ME
75
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 72 - Director → ME
76
FLAGSHIP TOWER (METHIL) LIMITED
05724771 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-19 ~ 2010-12-31
IIF 202 - Director → ME
77
Bowers Cottage, West Harting, Petersfield, England
Active Corporate (2 parents)
Equity (Company account)
1,884,465 GBP2024-04-05
Officer
2015-01-01 ~ 2024-04-27
IIF 306 - Secretary → ME
78
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 75 - Director → ME
79
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 44 - Director → ME
80
H&H CARE HOME INVESTMENTS LIMITED - now
SOUTHERN CROSS (PAISLEY) PROPCO LIMITED
- 2009-11-25
06212325 3rd Floor Westbury House, 23-25 Bridge Street, Pinner, Middlesex, England
Active Corporate (2 parents)
Profit/Loss (Company account)
18,976 GBP2023-08-01 ~ 2024-07-31
Officer
2008-08-07 ~ 2009-11-13
IIF 208 - Director → ME
81
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 147 - Director → ME
82
TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
05296590 Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents, 4 offsprings)
Officer
2006-12-12 ~ 2007-06-28
IIF 19 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 305 - Secretary → ME
83
C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman Islands
Active Corporate (4 parents)
Officer
2006-12-19 ~ 2007-06-28
IIF 28 - Director → ME
84
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2006-12-12 ~ 2007-06-28
IIF 33 - Director → ME
2001-02-13 ~ 2005-02-25
IIF 256 - Director → ME
2006-01-31 ~ 2006-03-03
IIF 277 - Secretary → ME
2006-12-12 ~ 2006-12-14
IIF 293 - Secretary → ME
85
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
2006-12-19 ~ 2007-06-28
IIF 32 - Director → ME
86
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
2006-12-12 ~ 2007-06-28
IIF 18 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 303 - Secretary → ME
87
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
2006-12-12 ~ 2007-06-28
IIF 25 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 304 - Secretary → ME
88
NHP MANAGEMENT LIMITED
- 2021-08-24
03288142 Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2006-12-12 ~ 2007-06-28
IIF 8 - Director → ME
2001-02-13 ~ 2005-02-25
IIF 250 - Director → ME
2006-01-31 ~ 2006-03-03
IIF 265 - Secretary → ME
2006-12-12 ~ 2006-12-14
IIF 272 - Secretary → ME
89
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2001-02-13 ~ 2005-02-25
IIF 248 - Director → ME
2006-12-12 ~ 2007-06-28
IIF 4 - Director → ME
2006-01-31 ~ 2006-03-03
IIF 273 - Secretary → ME
2006-12-12 ~ 2006-12-14
IIF 290 - Secretary → ME
90
HEATHER PARK HOMES LIMITED
- now SC136785HEATHERY PARK HOME LIMITED - 1993-01-19
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 229 - Director → ME
91
HENWICK GRANGE NURSING HOME LIMITED
03924057 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 190 - Director → ME
92
IRET SECURITIES INVESTMENTS LIMITED - now
IRET SECURITIES INVESTMENTS PLC - 2010-08-20
RUGBY ESTATES INVESTMENT TRUST PLC
- 2010-08-20
06182862FLARESPICE PUBLIC LIMITED COMPANY - 2007-04-16
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2007-04-17 ~ 2010-05-14
IIF 216 - Director → ME
93
ITHACA EF LIMITED - now
ENI ELGIN/FRANKLIN LIMITED - 2024-12-18
AGIP ELGIN/FRANKLIN LIMITED - 2003-04-10
BRITISH-BORNEO ELGIN/FRANKLIN LIMITED
- 2000-12-14
03772746PRECIS (1756) LIMITED - 1999-08-05
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, England
Active Corporate (5 parents, 1 offspring)
Officer
2000-02-14 ~ 2000-05-11
IIF 246 - Director → ME
94
ITHACA UKCS LIMITED - now
ENI UKCS LIMITED - 2024-12-18
AGIP (UKCS) LIMITED - 2003-04-10
BRITISH-BORNEO UK LIMITED
- 2000-12-14
01019748BRITISH-BORNEO OIL & GAS LIMITED - 1998-10-23
00121798NORSK HYDRO OIL & GAS LIMITED - 1991-12-10
1 Park Row, Leeds, England
Active Corporate (5 parents)
Officer
2000-02-14 ~ 2000-05-11
IIF 255 - Director → ME
95
JP BIDCO LIMITED - now
SOUTHERN CROSS BIDCO LIMITED
- 2015-06-09
05221235 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 95 - Director → ME
96
GEOFFREY OSBORNE INVESTMENTS LIMITED - 2007-10-10
BRALNORE LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2007-11-19 ~ 2010-05-14
IIF 220 - Director → ME
97
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2007-11-19 ~ 2010-05-14
IIF 221 - Director → ME
98
FAMESPACE LIMITED - 2003-05-18
Southgate House Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 52 - Director → ME
99
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 167 - Director → ME
100
LIVEBUZZ LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 56 - Director → ME
101
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
2006-12-12 ~ 2007-06-28
IIF 20 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 287 - Secretary → ME
102
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
2006-12-12 ~ 2007-06-28
IIF 34 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 282 - Secretary → ME
103
LIBRA CARECO HOLDINGS LIMITED
- now 05296574TBG CARECO HOLDINGS LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2006-12-12 ~ 2007-06-28
IIF 22 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 267 - Secretary → ME
104
TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
05296579 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2006-12-12 ~ 2007-06-28
IIF 17 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 275 - Secretary → ME
105
TBG CARECO LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-12-12 ~ 2007-06-28
IIF 26 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 274 - Secretary → ME
106
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
2006-12-12 ~ 2007-06-28
IIF 23 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 285 - Secretary → ME
107
309, Ugland House, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2006-12-12 ~ 2007-06-28
IIF 30 - Director → ME
108
Maples Corporate Services Limited, Ugland House Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2006-12-12 ~ 2007-06-28
IIF 27 - Director → ME
109
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
2006-12-12 ~ 2007-06-28
IIF 11 - Director → ME
2001-02-13 ~ 2005-02-25
IIF 245 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 291 - Secretary → ME
2006-01-31 ~ 2006-03-03
IIF 288 - Secretary → ME
110
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 207 - Director → ME
111
WRITECHANGE LIMITED - 1997-01-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 189 - Director → ME
112
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 157 - Director → ME
113
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 85 - Director → ME
114
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 108 - Director → ME
115
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 51 - Director → ME
116
NETWORKING CARE HOLDINGS LIMITED
- now 04976871LEGISLATOR 1666 LIMITED - 2004-04-07
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 (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 150 - Director → ME
117
NETWORKING CARE PARTNERSHIPS (DEVON) LIMITED
- now 05100509MICHCO 409 LIMITED - 2004-09-16
00301303, 01167328, 03661337, 03669023, 03753462, 03762996, 03786239, 03833449, 03834233, 03834235, 03857887, 03857889, 03857943, 03879038, 03891013, 03931359, 03960546, 06133246, 06442696, 06464590Warning 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 (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 154 - Director → ME
118
NETWORKING CARE PARTNERSHIPS (SOUTH WEST) LIMITED
- now 05064697LEGISLATOR 1672 LIMITED - 2004-04-07
03156304 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (4 parents)
Equity (Company account)
189,173 GBP2024-06-30
Officer
2008-08-07 ~ 2010-04-09
IIF 73 - Director → ME
119
NETWORKING CARE PROPERTIES LIMITED
- now 05101382MICHCO 406 LIMITED - 2004-09-16
00301303, 01167328, 03661337, 03669023, 03753462, 03762996, 03786239, 03833449, 03834233, 03834235, 03857887, 03857889, 03857943, 03879038, 03891013, 03931359, 03960546, 06133246, 06442696, 06464590Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,900,001 GBP2024-06-30
Officer
2008-08-07 ~ 2010-12-31
IIF 129 - Director → ME
120
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2000-11-20 ~ 2005-02-25
IIF 253 - Director → ME
2006-12-12 ~ 2007-06-28
IIF 6 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 269 - Secretary → ME
2006-01-31 ~ 2006-03-03
IIF 276 - Secretary → ME
121
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
2003-04-02 ~ 2005-02-25
IIF 12 - Director → ME
2006-12-12 ~ 2007-06-28
IIF 14 - Director → ME
2006-01-31 ~ 2006-03-03
IIF 289 - Secretary → ME
2006-12-12 ~ 2006-12-14
IIF 278 - Secretary → ME
122
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2006-12-12 ~ 2007-06-28
IIF 5 - Director → ME
2001-02-13 ~ 2005-02-25
IIF 249 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 286 - Secretary → ME
2006-01-31 ~ 2006-03-03
IIF 294 - Secretary → ME
123
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
2001-02-13 ~ 2005-02-25
IIF 242 - Director → ME
2006-12-12 ~ 2007-06-28
IIF 13 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 266 - Secretary → ME
2006-01-31 ~ 2006-03-03
IIF 264 - Secretary → ME
124
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2006-12-19 ~ 2007-06-28
IIF 15 - Director → ME
125
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2006-12-19 ~ 2007-06-28
IIF 21 - Director → ME
126
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2006-12-19 ~ 2007-06-28
IIF 24 - Director → ME
127
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2006-12-19 ~ 2007-06-28
IIF 7 - Director → ME
128
NIGHTINGALE PRIVATE NURSING HOME LIMITED
NI026814 Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 206 - Director → ME
129
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 94 - Director → ME
130
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 227 - Director → ME
131
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 194 - Director → ME
132
88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2004-08-16 ~ 2005-02-25
IIF 218 - Director → ME
2006-12-12 ~ 2007-06-28
IIF 9 - Director → ME
2006-01-31 ~ 2006-03-03
IIF 280 - Secretary → ME
2006-12-12 ~ 2006-12-14
IIF 271 - Secretary → ME
133
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 186 - Director → ME
134
Global House, 5a Sandy's Lane, London
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2009-11-13
IIF 213 - Director → ME
135
PRIME AEP LIMITED - now
PRIME ENERGY PAKISTAN LIMITED - 2023-04-14
ENI AEP LIMITED - 2022-12-30
AGIP EXPLORATION & PRODUCTION LIMITED - 2003-04-10
BRITISH-BORNEO EXPLORATION & PRODUCTION LIMITED
- 2000-12-14
00307812HARDY EXPLORATION & PRODUCTION LIMITED - 1999-03-01
HARDY OIL & GAS (UK) LIMITED - 1996-05-21
TRAFALGAR HOUSE OIL AND GAS LIMITED - 1989-05-03
CORBETT & NEWSON LIMITED - 1982-11-02
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2000-02-14 ~ 2000-05-11
IIF 251 - Director → ME
136
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (4 parents)
Equity (Company account)
-7,041 GBP2024-06-30
Officer
2008-08-07 ~ 2010-12-31
IIF 187 - Director → ME
137
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 70 - Director → ME
138
SUNCHOICE EUROPE LIMITED
- 2009-09-15
03017507SUNSCRIPT UK LIMITED - 2001-01-31
00781984ADULTMERIT LIMITED - 1995-03-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 55 - Director → ME
139
SUNCHOICE GROUP LIMITED
- 2009-09-15
04122425K W HOMES LIMITED. - 2001-07-03
04122364 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 106 - Director → ME
140
SUNCHOICE SERVICES LIMITED
- 2009-09-15
02386663SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 54 - Director → ME
141
SUNCHOICE TRADING LIMITED
- 2009-09-15
00781984SUNSCRIPT UK LIMITED - 2001-03-08
03017507WEST END PHARMACY LIMITED - 2001-01-31
BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 159 - Director → ME
142
SUNCHOICE UK LIMITED
- 2009-09-15
03149313SUNSOURCE UK LIMITED - 1997-01-27
AGENTSTATE LIMITED - 1996-05-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 120 - Director → ME
143
GAINDREAM LIMITED - 1989-05-16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 122 - Director → ME
144
SOUTHERN CROSS BILLINGHAM PROPCO LIMITED
06370272 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 123 - Director → ME
145
SOUTHERN CROSS (ALEXANDRA) PROPCO LIMITED
06502503 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 137 - Director → ME
146
SOUTHERN CROSS (ALLOA) PROPCO LIMITED
06452686 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 162 - Director → ME
147
SOUTHERN CROSS (ARMAGH) LIMITED
05789173 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 121 - Director → ME
148
SOUTHERN CROSS (BELHAVEN PROPCO) LIMITED
06395292 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 92 - Director → ME
149
SOUTHERN CROSS (BELMONT GUARANTEECO) LIMITED
06494999 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 97 - Director → ME
150
SOUTHERN CROSS (BELMONT PROPCO) LIMITED
06336314 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 140 - Director → ME
151
SOUTHERN CROSS (COATBRIDGE) PROPCO LIMITED
06446845 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 134 - Director → ME
152
SOUTHERN CROSS (COPTHORNE) OPCO LIMITED
06922713 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-06-03 ~ 2010-12-31
IIF 192 - Director → ME
153
SOUTHERN CROSS (CRYSTAL) PROPCO LIMITED
06600139 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 177 - Director → ME
154
SOUTHERN CROSS (DPC) PROPCO LIMITED
06460729 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 79 - Director → ME
155
SOUTHERN CROSS (FAVERSHAM) OPCO LIMITED
06922662 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-06-03 ~ 2010-12-31
IIF 183 - Director → ME
156
SOUTHERN CROSS (FUTCHER) LIMITED
06092344 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 99 - Director → ME
157
SOUTHERN CROSS (HAMILTON) LIMITED
- now 05654238BROOMCO (3978) LIMITED - 2006-02-20
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning 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 (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 181 - Director → ME
158
SOUTHERN CROSS (HENWICK SUBSIDCO) LIMITED
06603413 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 185 - Director → ME
159
SOUTHERN CROSS (HENWICK) PROPCO LIMITED
06509232 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 59 - Director → ME
160
SOUTHERN CROSS (HIGHFIELD HOLDCO) LIMITED
- now 05299104PHONEMEAL LIMITED - 2005-04-06
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 76 - Director → ME
161
SOUTHERN CROSS (HOLLY) PROPCO LIMITED
06617699 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 197 - Director → ME
162
LIFE STYLE CARE DEVELOPMENT LIMITED - 2007-03-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 201 - Director → ME
163
SOUTHERN CROSS (MANOR HALL) PROPCO LIMITED
06445624 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 115 - Director → ME
164
SOUTHERN CROSS (MEIKLEWOOD) LIMITED
05789386 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 141 - Director → ME
165
SOUTHERN CROSS (MENDIP OPCO) LIMITED
06618577 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 198 - Director → ME
166
SOUTHERN CROSS (NERSTON) LIMITED
05797257 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 47 - Director → ME
167
SOUTHERN CROSS (PORTISHEAD) OPCO LIMITED
06750021 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-11-14 ~ 2010-12-31
IIF 184 - Director → ME
168
SOUTHERN CROSS (PORTISHEAD) PROPCO LIMITED
- now 06168458SOUTHERN CROSS (YOHDEN PROPCO) LIMITED - 2007-05-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 165 - Director → ME
169
SOUTHERN CROSS (RZ) LIMITED
- now 05587386SOUTHERN CROSS HEALTHCARE (ROZELLE) LIMITED - 2005-11-10
BROOMCO (3913) LIMITED - 2005-11-03
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning 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 (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 90 - Director → ME
170
SOUTHERN CROSS (SPRINGBANK PROPCO) LIMITED
- now 05654339SOUTHERN CROSS RATHO STREET LIMITED - 2007-02-12
BROOMCO (3979) LIMITED - 2006-02-01
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning 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 (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 145 - Director → ME
171
SOUTHERN CROSS (STEPPS) LIMITED
05790250 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 105 - Director → ME
172
SOUTHERN CROSS (SX HOLDCO) LIMITED
- now 05369456HOUSEFOOD LIMITED - 2005-04-06
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 109 - Director → ME
173
SOUTHERN CROSS (TAUNTON NEWCO) LIMITED
06973368 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-07-27 ~ 2010-12-31
IIF 200 - Director → ME
174
SOUTHERN CROSS (TAUNTON) OPCO LIMITED
06750134 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-11-17 ~ 2010-12-31
IIF 182 - Director → ME
175
SOUTHERN CROSS (THAMES) LIMITED
05797273 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 43 - Director → ME
176
SOUTHERN CROSS (THISTLE) PROPCO LIMITED
SC340509 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 235 - Director → ME
177
SOUTHERN CROSS (TORNADEE) LIMITED
05750398 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 178 - Director → ME
178
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 149 - Director → ME
179
SOUTHERN CROSS BELMONT LIMITED
- now 04916081LINCARE LIMITED - 2007-10-01
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 199 - Director → ME
180
SOUTHERN CROSS CARE CENTRES LIMITED
- now 04285217HIGHFIELD CARE CENTRES LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 114 - Director → ME
181
SOUTHERN CROSS CARE HOMES HOLDINGS LIMITED
- now 03805939HIGHFIELD HOLDINGS LIMITED - 2005-06-10
PORTSURF LIMITED - 1999-10-01
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 131 - Director → ME
182
SOUTHERN CROSS CARE HOMES LIMITED
- now 02482460HIGHFIELD CARE HOMES LIMITED - 2005-06-10
PALLADIUM HEALTHCARE LIMITED - 2001-12-18
MORTIMER'S FINE SEAFOODS LIMITED - 1997-07-03
MORTIMER'S FINE FOODS LIMITED - 1996-03-08
CONTROL ENGINEERING (U.K.) LIMITED - 1991-12-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 132 - Director → ME
183
HIGHFIELD CARE HOMES NO.2 LIMITED - 2005-06-10
03301064PALLADIUM LEASED HOMES LIMITED - 2001-12-18
KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 138 - Director → ME
184
HIGHFIELD CARE HOMES NO.3 LIMITED - 2005-06-10
03194209SOMERFORD LEASED HOMES LIMITED - 2001-12-27
SEGMENTED SUCCESS LIMITED - 1997-02-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 83 - Director → ME
185
HIGHFIELD CARE LIMITED - 2005-06-10
HIGHFIELD CARE PLC - 2005-04-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 133 - Director → ME
186
SOUTHERN CROSS CARE MANAGEMENT LIMITED
- now 04045136HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 125 - Director → ME
187
ALPHA CARE SERVICES (UK) LIMITED - 2007-01-16
SUMMERCOMBE 137 LIMITED - 2003-03-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 205 - Director → ME
188
SOUTHERN CROSS CYMRU LIMITED - now
HIGHFIELD CYMRU LIMITED
- 2005-06-10
03558528NURSING HOME PROPERTIES LIMITED
- 2003-10-14
03558528LEGISLATOR 1385 LIMITED - 1998-07-03
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 (1 parent)
Officer
2001-02-13 ~ 2005-02-25
IIF 244 - Director → ME
2008-08-07 ~ 2010-12-31
IIF 176 - Director → ME
189
SOUTHERN CROSS DEBTCO LIMITED
- now 04380001ALNERY NO.2276 LIMITED - 2002-08-07
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning 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 (2 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 139 - Director → ME
190
SOUTHERN CROSS FINANCE LIMITED
- now 04086082SOUTHERN CROSS FINANCE PLC - 2002-08-08
SOUTHERN CROSS HEALTHCARE (SOUTH WEST) LIMITED - 2001-11-29
03234367 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 107 - Director → ME
191
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 153 - Director → ME
192
SOUTHERN CROSS HEALTHCARE (CHESHIRE) LIMITED
- now 03762703LEGISLATOR 1424 LIMITED - 1999-05-11
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 (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 53 - Director → ME
193
SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED
- now 02302277CHURCHFIELD PARK (NOTTINGHAM) LIMITED - 2004-07-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 65 - Director → ME
194
SOUTHERN CROSS HEALTHCARE (FOCUS) LIMITED
06056673 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 174 - Director → ME
195
SOUTHERN CROSS HEALTHCARE (KENT) LIMITED
- now 03444478LEGISLATOR 1350 LIMITED - 1997-10-20
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 (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 144 - Director → ME
196
LEGISLATOR 1288 LIMITED - 1996-10-22
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 (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 161 - Director → ME
197
SOUTHERN CROSS HEALTHCARE (WEST) LIMITED
- now 03284837LEGISLATOR 1297 LIMITED - 1996-12-03
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 (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 96 - Director → ME
198
SOUTHERN CROSS HEALTHCARE CENTRES LIMITED
- now 04502016HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10
SOUTHWEST LIMITED - 2002-10-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 67 - Director → ME
199
SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED
- now 02197707CHRISTIAN PROJECTS LIMITED - 2006-10-10
CHRISTIAN PROJECT DEVELOPMENTS LIMITED - 1989-11-28
02410817 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 86 - Director → ME
200
SOUTHERN CROSS HEALTHCARE FACILITIES LIMITED
- now 03225331LEGISLATOR 1282 LIMITED - 1996-10-22
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 (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 127 - Director → ME
201
SOUTHERN CROSS HEALTHCARE GROUP PLC
- now 05328138SOUTHERN CROSS HEALTHCARE GROUP LIMITED - 2006-06-13
SPRINTDEW LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London, England
Dissolved Corporate (3 parents)
Officer
2008-07-01 ~ 2010-12-31
IIF 103 - Director → ME
202
SOUTHERN CROSS HEALTHCARE HOLDINGS LIMITED
- now 04379891STRAND HEALTHCARE LIMITED - 2002-08-14
ALNERY NO. 2243 LIMITED - 2002-05-31
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning 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 (2 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 39 - Director → ME
203
SPRINTBRIGHT LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 110 - Director → ME
204
SPRINTBAY LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 156 - Director → ME
205
LEGISLATOR 1247 LIMITED - 1995-09-26
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) 100 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 116 - Director → ME
206
SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED
- now 03175442LEGISLATOR 1273 LIMITED - 1996-06-24
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 (2 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 74 - Director → ME
207
LEGISLATOR 1270 LIMITED - 1996-03-21
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) Fifth Floor, 100 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 166 - Director → ME
208
SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED
- now SC178872HIGHFIELD HOME PROPERTIES (PERTH) LIMITED - 2005-06-09
ARGUS CARE (PERTH) LIMITED - 1999-11-17
BURNGOLD EIGHT LIMITED - 1999-07-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 239 - Director → ME
209
SOUTHERN CROSS HOME PROPERTIES LIMITED
- now 03679340HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 87 - Director → ME
210
SOUTHERN CROSS LEASING 1999 LIMITED
- now SC198326HIGHFIELD LEASING 1999 LIMITED - 2005-06-09
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 240 - Director → ME
211
SOUTHERN CROSS LOANCO LIMITED
- now 04379999ALNERY NO.2275 LIMITED - 2002-08-07
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning 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 (2 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 164 - Director → ME
212
SOUTHERN CROSS MANAGEMENT LIMITED
- now 03690345SOUTHERN CROSS HEALTHCARE (HERTS) LIMITED - 2000-11-14
FORWARD THINKING CHILDCARE (U.K.) LIMITED - 1999-08-25
LEGISLATOR 1406 LIMITED - 1999-01-13
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 (2 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 68 - Director → ME
213
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 188 - Director → ME
214
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 204 - Director → ME
215
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 195 - Director → ME
216
SOUTHERN CROSS (ATA) LIMITED - 2006-12-05
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 128 - Director → ME
217
SOUTHERN CROSS OPERATIONS (NO.2) LIMITED
- now 04107794HIGHFIELD OPERATIONS (NO 2) LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 57 - Director → ME
218
SOUTHERN CROSS OPERATIONS LIMITED
- now 03919414HIGHFIELD OPERATIONS LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 48 - Director → ME
219
SOUTHERN CROSS PORTLAND HOLDCO LIMITED
06513968 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 179 - Director → ME
220
SOUTHERN CROSS PORTLAND PROPCO LIMITED
06514073 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 193 - Director → ME
221
SOUTHERN CROSS PROJECTS LIMITED
- now 03844130HIGHFIELD PROJECTS LIMITED - 2005-06-10
HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
HBJ 500 LIMITED - 1999-11-22
03457637, 04119367, 05658648, 05658653, SC096763, SC145163, SC147472, SC147838, SC147839, SC151500, SC153883, SC154787, SC155709, SC159176, SC159751, SC159770, SC160025, SC162078, SC164816, SC167094Warning 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 (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 78 - Director → ME
222
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 69 - Director → ME
223
BROOMCO (3987) LIMITED - 2006-02-07
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning 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 (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 173 - Director → ME
224
SOUTHERN CROSS RZ PROPERTIES LIMITED
- now 05429944BROOMCO (3798) LIMITED - 2005-12-09
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning 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 (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 102 - Director → ME
225
SOUTHERN CROSS SLBCO LIMITED
- now 05312276RIDGELIGHT LIMITED - 2005-01-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 111 - Director → ME
226
HORIZON CARE PLC - 1998-06-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 196 - Director → ME
227
CASEGROVE LIMITED - 2000-07-25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 163 - Director → ME
228
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 160 - Director → ME
229
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 104 - Director → ME
230
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 191 - Director → ME
231
TRINITY CARE (BROOKFIELD) LIMITED
- now 03680435 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 82 - Director → ME
232
TRINITY CARE (CROWN) LIMITED
- now 05523598BROOMCO (3853) LIMITED - 2005-08-18
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning 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 (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 50 - Director → ME
233
TRINITY CARE (HOVE) LIMITED
- now 03309676TRINITY CARE HOMES NO 2 LIMITED - 1999-03-19
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 142 - Director → ME
234
TRINITY CARE (SOUTHAMPTON) LIMITED
- now 03865642CASTLEGATE 130 LIMITED - 2000-01-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 42 - Director → ME
235
TRINITY CARE (WHITCHURCH) LIMITED
- now 03552710 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 62 - Director → ME
236
TRINITY CARE HOMES LIMITED
- now 03184056STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 135 - Director → ME
237
TRINITY CARE PLC - 2002-05-07
CHRISTIAN PROJECT DEVELOPMENTS PLC - 1991-10-18
02197707LAUNCHPOLL PUBLIC LIMITED COMPANY - 1989-11-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 112 - Director → ME
238
TRINITY CARE MANAGEMENT LIMITED
- now 03253312 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 88 - Director → ME
239
TURN2US LTD - 2007-07-27
33-39 Bowling Green Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-06-01 ~ 2022-06-30
IIF 259 - Director → ME
2014-09-30 ~ 2015-08-13
IIF 263 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 299 - Has significant influence or control → OE
240
33-39 Bowling Green Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-09-30 ~ 2022-06-30
IIF 258 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 300 - Has significant influence or control → OE
241
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
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... (more) 88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2006-12-12 ~ 2007-06-28
IIF 35 - Director → ME
2004-08-16 ~ 2005-02-25
IIF 219 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 283 - Secretary → ME
2006-01-31 ~ 2006-03-03
IIF 279 - Secretary → ME
242
ULTIMA HEALTHCARE LIMITED
- now 02091082HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2006-12-12 ~ 2007-06-28
IIF 16 - Director → ME
2004-08-16 ~ 2005-02-25
IIF 226 - Director → ME
2006-01-31 ~ 2006-03-03
IIF 292 - Secretary → ME
2006-12-12 ~ 2006-12-14
IIF 281 - Secretary → ME
243
88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2006-12-12 ~ 2007-06-28
IIF 10 - Director → ME
2004-08-16 ~ 2005-02-25
IIF 225 - Director → ME
2006-01-31 ~ 2006-03-03
IIF 268 - Secretary → ME
2006-12-12 ~ 2006-12-14
IIF 295 - Secretary → ME
244
WEST REGENT HEALTHCARE LIMITED
- now 02779836PRINTDEMAND LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 169 - Director → ME
245
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 118 - Director → ME
246
LEGISLATOR 1671 LIMITED - 2004-04-07
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 (1 parent)
Officer
2008-08-07 ~ 2010-12-31
IIF 60 - Director → ME
247
WOODLEIGH PROPERTY (DORMANT) LIMITED
- now 02129731WOODLEIGH CHRISTIAN NURSING HOME LIMITED - 2003-03-07
FRINGEHAVEN SERVICES LIMITED - 1991-09-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 45 - Director → ME