1
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (20 parents)
Officer
2004-04-01 ~ 2006-01-31
IIF 6 - Secretary → ME
2
CHURCHILL COURT PROPCO LIMITED
- now 05416743BROOMCO (3780) LIMITED
- 2005-06-13
05416743 05360892, 04720082, 05415037Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2005-06-02 ~ 2005-09-28
IIF 38 - Secretary → ME
3
CNOOC ETTRICK U.K. LIMITED - now
CNOOC ETTRICK U.K LIMITED - 2019-01-14
NEXEN ETTRICK U.K. LIMITED
- 2019-01-14
03976014ENCANA (ETTRICK) LIMITED - 2004-12-02
PANCANADIAN PETROLEUM (ETTRICK) LIMITED - 2002-04-29
BP AMOCO EXPLORATION (ETTRICK) LIMITED - 2000-12-11
Second Floor Building 3, Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
Active Corporate (42 parents)
Officer
2008-08-01 ~ 2016-03-21
IIF 35 - Secretary → ME
4
CNOOC PETROLEUM EUROPE LIMITED - now
NEXEN PETROLEUM U.K. LIMITED
- 2019-01-14
01051137ENCANA (U.K.) LIMITED - 2004-12-02
PANCANADIAN PETROLEUM(U.K.)LIMITED - 2002-01-10
Second Floor, Building 3 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
Active Corporate (63 parents, 4 offsprings)
Officer
2007-09-06 ~ 2016-03-21
IIF 3 - Secretary → ME
5
CNOOC PETROLEUM FARRAGON U.K. LIMITED - now
NEXEN PETROLEUM DRAGON U.K. LIMITED
- 2019-01-14
05645503BRITCANA ENERGY LTD
- 2010-08-20
05645503 Second Floor Building 3, Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2010-04-13 ~ 2016-03-21
IIF 2 - Secretary → ME
6
Second Floor, Building 3 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
Active Corporate (26 parents, 6 offsprings)
Officer
2013-03-18 ~ 2016-03-21
IIF 41 - Secretary → ME
7
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
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (33 parents, 3 offsprings)
Officer
2001-10-08 ~ 2004-03-24
IIF 11 - Secretary → ME
8
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (23 parents)
Officer
2004-12-03 ~ 2006-01-31
IIF 44 - Director → ME
9
INHOCO 649 LIMITED - 1997-09-09
88 Wood Street, London
Dissolved Corporate (29 parents)
Officer
2004-08-16 ~ 2006-01-31
IIF 12 - Secretary → ME
10
HC-ONE (NHP3) LIMITED - now
NHP SECURITIES NO. 1 LIMITED
- 2021-08-24
03103526 03655685, 03287957, 03287983Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (48 parents)
Officer
2001-10-08 ~ 2006-01-31
IIF 25 - Secretary → ME
11
HC-ONE (NHP7) LIMITED - now
NHP MANAGEMENT LIMITED
- 2021-08-24
03288142 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (50 parents)
Officer
2001-10-08 ~ 2006-01-31
IIF 18 - Secretary → ME
12
HC-ONE (NHP8) LIMITED - now
NHP SECURITIES NO. 2 LIMITED
- 2021-08-24
03287983 03655685, FC027204, 03103526Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (47 parents)
Officer
2001-10-08 ~ 2006-01-31
IIF 29 - Secretary → ME
13
IGAS EXPLORATION UK LIMITED - now
NEXEN EXPLORATION U.K. LIMITED
- 2011-03-11
04323945ENCANA EXPLORATION (U.K.) LIMITED - 2004-12-02
GLENN EXPLORATION LIMITED - 2001-12-24
Interpark House, 7 Down Street, London
Dissolved Corporate (28 parents)
Officer
2007-09-18 ~ 2011-03-10
IIF 1 - Secretary → ME
14
LEND LEASE NH LIMITED - 1999-06-30
LEND LEASE HOMES LIMITED - 1998-01-07
HACKREMCO (NO.1266) LIMITED - 1997-09-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2001-10-08 ~ 2006-01-31
IIF 9 - Secretary → ME
15
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (22 parents)
Officer
2005-02-09 ~ 2006-01-31
IIF 43 - Secretary → ME
16
NEXEN ENERGY MARKETING EUROPE LIMITED
- now 05566335NEXEN EUROPEAN ENERGY MARKETING LIMITED - 2005-10-03
150 Aldersgate Street, London
Dissolved Corporate (26 parents)
Officer
2008-08-01 ~ 2016-03-21
IIF 32 - Secretary → ME
17
NEXEN ENERGY SERVICES INTERNATIONAL LTD.
- now 03261306CANADIAN PETROLEUM INTERNATIONAL LTD. - 2000-11-02
CANADIAN PETROLEUM INTERNATIONAL PROFESSIONAL RESOURCES LIMITED - 1997-05-28
150 Aldersgate Street, London
Dissolved Corporate (23 parents)
Officer
2007-09-03 ~ 2016-03-21
IIF 45 - Director → ME
2007-09-03 ~ 2016-03-21
IIF 33 - Secretary → ME
18
NEXEN PETROLEUM U.K. HOLDINGS LIMITED
- now 05259891ABBEYCORP LIMITED - 2004-11-26
Second Floor Building 3 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
Active Corporate (36 parents)
Officer
2008-08-21 ~ 2016-03-21
IIF 34 - Secretary → ME
19
NEXEN RESOURCE HOLDINGS U.K. LIMITED
08794312 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2013-11-28 ~ 2016-03-21
IIF 42 - Secretary → ME
20
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (48 parents, 7 offsprings)
Officer
2001-01-15 ~ 2006-01-31
IIF 17 - Secretary → ME
21
NHP OPERATIONS (YORK) LIMITED
- now 04611037LEGISLATOR 1618 LIMITED - 2003-03-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2003-04-02 ~ 2006-01-31
IIF 37 - Secretary → ME
22
NHP SECURITIES NO. 3 LIMITED
03287957 03655685, FC027204, 03103526Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2001-10-08 ~ 2006-01-31
IIF 22 - Secretary → ME
23
NHP SECURITIES NO. 4 LIMITED
- now 03417993 03655685, FC027204, 04950867Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LEGISLATOR 1346 LIMITED - 1997-09-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
2001-10-08 ~ 2006-01-31
IIF 27 - Secretary → ME
24
NIGHTINGALE PRIVATE NURSING HOME LIMITED
NI026814 Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (22 parents)
Officer
2004-12-03 ~ 2006-01-31
IIF 40 - Secretary → ME
25
NOMURA ENERGY MARKETING LIMITED - now
NEXEN ENERGY MARKETING LONDON LIMITED
- 2010-04-17
04561933FOUNDATION ENERGY LIMITED - 2006-06-01
1 Angel Lane, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2008-08-01 ~ 2010-03-25
IIF 31 - Secretary → ME
26
88 Wood Street, London
Dissolved Corporate (22 parents)
Officer
2004-08-16 ~ 2006-01-31
IIF 14 - Secretary → ME
27
SOUTHELM LIMITED - 2001-10-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (32 parents)
Officer
2002-06-17 ~ 2006-01-31
IIF 7 - Secretary → ME
28
HIGHFIELD HOLDINGS LIMITED
- 2005-06-10
03805939PORTSURF LIMITED - 1999-10-01
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2002-06-17 ~ 2006-01-31
IIF 16 - Secretary → ME
29
SOUTHERN CROSS CARE HOMES LIMITED
- now 02482460HIGHFIELD CARE HOMES LIMITED
- 2005-06-10
02482460PALLADIUM HEALTHCARE LIMITED
- 2001-12-18
02482460MORTIMER'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 (28 parents)
Officer
2001-10-08 ~ 2006-01-31
IIF 10 - Secretary → ME
30
PALLADIUM LEASED HOMES LIMITED
- 2001-12-18
03194209KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (38 parents)
Officer
2001-10-08 ~ 2006-01-31
IIF 28 - Secretary → ME
31
SOMERFORD LEASED HOMES LIMITED
- 2001-12-27
03301064SEGMENTED SUCCESS LIMITED - 1997-02-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
2001-12-06 ~ 2006-01-31
IIF 23 - Secretary → ME
32
HIGHFIELD CARE LIMITED
- 2005-06-10
04746571HIGHFIELD CARE PLC
- 2005-04-07
04746571 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
2003-09-26 ~ 2006-01-31
IIF 21 - Secretary → ME
33
HIGHFIELD CARE MANAGEMENT LIMITED
- 2005-06-10
04045136 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (32 parents)
Officer
2002-06-17 ~ 2006-01-31
IIF 8 - Secretary → ME
34
SOUTHERN CROSS CYMRU LIMITED
- now 03558528HIGHFIELD CYMRU LIMITED
- 2005-06-10
03558528NURSING HOME PROPERTIES LIMITED
- 2003-10-14
03558528NHP LIMITED - 1998-08-14
LEGISLATOR 1385 LIMITED - 1998-07-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2001-10-08 ~ 2006-01-31
IIF 26 - Secretary → ME
35
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2002-10-17 ~ 2006-01-31
IIF 36 - Secretary → ME
36
SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED
- now SC178872HIGHFIELD HOME PROPERTIES (PERTH) LIMITED
- 2005-06-09
SC178872ARGUS 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 (30 parents)
Officer
2002-06-17 ~ 2006-01-31
IIF 39 - Secretary → ME
37
HIGHFIELD HOME PROPERTIES LIMITED
- 2005-06-10
03679340 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (34 parents)
Officer
2002-06-17 ~ 2006-01-31
IIF 19 - Secretary → ME
38
SOUTHERN CROSS LEASING 1999 LIMITED
- now SC198326HIGHFIELD LEASING 1999 LIMITED
- 2005-06-09
SC198326 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (23 parents)
Officer
2003-06-15 ~ 2006-01-31
IIF 30 - Secretary → ME
39
SOUTHERN CROSS OPERATIONS (NO.2) LIMITED
- now 04107794HIGHFIELD OPERATIONS (NO 2) LIMITED
- 2005-06-10
04107794 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2002-06-17 ~ 2006-01-31
IIF 24 - Secretary → ME
40
SOUTHERN CROSS OPERATIONS LIMITED
- now 03919414HIGHFIELD OPERATIONS LIMITED
- 2005-06-10
03919414 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (34 parents)
Officer
2002-06-17 ~ 2006-01-31
IIF 4 - Secretary → ME
41
SOUTHERN CROSS PROJECTS LIMITED
- now 03844130HIGHFIELD PROJECTS LIMITED
- 2005-06-10
03844130HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
HBJ 500 LIMITED - 1999-11-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2002-06-17 ~ 2006-01-31
IIF 13 - Secretary → ME
42
ETON HALL NURSING HOMES LIMITED - 1999-06-22
PARAGON LEASED HOMES LIMITED - 1997-09-09
INHOCO 577 LIMITED - 1997-02-24
88 Wood Street, London
Dissolved Corporate (29 parents)
Officer
2004-08-16 ~ 2006-01-31
IIF 20 - Secretary → ME
43
ULTIMA HEALTHCARE LIMITED
- now 02091082LIFE STYLE CARE LIMITED - 1998-06-02
HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
88 Wood Street, London
Dissolved Corporate (28 parents)
Officer
2004-08-16 ~ 2006-01-31
IIF 5 - Secretary → ME
44
88 Wood Street, London
Dissolved Corporate (25 parents)
Officer
2004-08-16 ~ 2006-01-31
IIF 15 - Secretary → ME