1
82 FELSHAM ROAD PUTNEY MANAGEMENT COMPANY LIMITED
03502631 82 Felsham Road, London, England
Active Corporate (14 parents)
Officer
2012-12-14 ~ 2021-06-01
IIF 12 - Director → ME
2012-12-14 ~ 2021-06-01
IIF 324 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-12
IIF 320 - Has significant influence or control → OE
2021-03-14 ~ 2021-06-01
IIF 319 - 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
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2007-12-31 ~ 2010-05-14
IIF 239 - Director → ME
3
ABBEY PROPERTY HOLDINGS LIMITED
- now 04190483GEORGE PHILIP PROPERTIES GROUP LIMITED
- 2008-01-21
04190483 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2007-12-31 ~ 2010-05-14
IIF 233 - Director → ME
4
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (21 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 253 - Director → ME
5
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (20 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 252 - Director → ME
6
ACTIVE CARE PARTNERSHIPS (BROADOAKS) LIMITED
- now 04033332BROADOAKS VCT LIMITED - 2004-05-19
HILLGATE (181) LIMITED - 2000-09-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 139 - Director → ME
7
ACTIVE CARE PARTNERSHIPS (CHURCHFIELDS) LIMITED
- now 03570205CHURCHCROFT VCT LIMITED - 2004-05-19
PINCO 1068 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 113 - Director → ME
8
ACTIVE CARE PARTNERSHIPS (DRUMMOND) LIMITED
- now 03570206DRUMMOND COURT VCT LIMITED - 2004-05-19
PINCO 1067 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 173 - 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
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 149 - Director → ME
10
ACTIVE CARE PARTNERSHIPS (HOLDINGS) LIMITED
- now 04507687SOUTHERN CROSS HEALTHCARE (NORTH) LIMITED - 2004-04-01
LEGISLATOR 1595 LIMITED - 2002-09-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 170 - 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 (21 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 169 - Director → ME
12
ACTIVE CARE PARTNERSHIPS (LOMBARDY) LIMITED
- now 03786161LOMBARDY COURT VCT LIMITED - 2004-05-19
PINCO 1238 LIMITED - 1999-07-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 186 - Director → ME
13
ACTIVE CARE PARTNERSHIPS LIMITED
- now 04594316EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED - 2003-07-18
BROOMCO (3065) LIMITED - 2003-04-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 118 - Director → ME
14
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 58 - Director → ME
15
RESONANZ LIMITED - 2008-05-09
Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh
Dissolved Corporate (21 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 254 - Director → ME
16
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (55 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 84 - 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 (57 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 133 - 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 (44 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 162 - Director → ME
19
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 81 - Director → ME
20
ASHBOURNE CARE HOMES (BUCKS) LIMITED
05230495 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 120 - 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 (44 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 166 - Director → ME
22
ASHBOURNE LIMITED - 2001-04-09
DALGLEN (NO. 504) LIMITED - 1993-01-29
ASHBOURNE HOLDINGS LIMITED - 1993-01-27
DALGLEN (NO. 504) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (49 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 250 - 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 (43 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 137 - Director → ME
24
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 144 - Director → ME
25
ASHBOURNE HOMES (DEVELOPMENTS) LIMITED
- now SC141433DALGLEN (NO. 506) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (44 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 249 - Director → ME
26
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (68 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 247 - Director → ME
27
ASHBOURNE LEASING LIMITED
- now 01964687MANOR NURSING HOMES LIMITED - 1999-01-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 66 - Director → ME
28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (32 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 189 - Director → ME
29
ASHBOURNE GROUP UK LIMITED - 2001-04-10
SUN 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 (43 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 104 - 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 (22 parents, 1 offspring)
Officer
2008-08-07 ~ 2010-12-31
IIF 3 - Director → ME
31
ATLAS HEALTHCARE (SOUTH WEST) LIMITED
04852332 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (37 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 2 - Director → ME
32
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 83 - Director → ME
33
CARE (WOOKEY HOLE) LIMITED
- now 02390044LUXURY VIEW LIMITED - 1989-09-05
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 78 - 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 (15 parents)
Officer
2006-12-19 ~ 2007-06-28
IIF 51 - 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 (33 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 257 - Director → ME
36
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (33 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 248 - 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
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (23 parents, 28 offsprings)
Officer
2005-10-07 ~ 2008-07-08
IIF 238 - Director → ME
38
CC CARE OPCO LIMITED - 2006-06-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 193 - Director → ME
39
CANNON CAPITAL (DL) LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 100 - Director → ME
40
CCSX DEVELOPMENTS LIMITED
- now 05517397CANNON CAPITAL DEVELOPMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 121 - Director → ME
41
CANNON CAPITAL HOLDINGS LIMITED - 2006-06-13
SPLASHBRIGHT LIMITED - 2003-04-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 109 - Director → ME
42
CANNON CAPITAL INVESTMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 69 - Director → ME
43
CANNON CAPITAL LIMITED - 2006-06-13
LODGETRACK LIMITED - 2002-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 60 - Director → ME
44
CANNON CAPITAL MANAGEMENT LIMITED - 2006-06-13
FIELDFANCY LIMITED - 2003-04-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 61 - Director → ME
45
CANNON CAPITAL PROPERTIES LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 155 - 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 (18 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 146 - Director → ME
47
CANNON CAPITAL VENTURES LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 190 - Director → ME
48
CHILTERN CARE HOMES LIMITED
- now 03200776GANEWAY LIMITED - 1997-01-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 176 - Director → ME
49
CITY LANDS INVESTMENT CORPORATION LIMITED
00032597 55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2007-08-31 ~ 2010-05-14
IIF 240 - Director → ME
50
CLERICAL MEDICAL (ARBORETUM 1) LIMITED - now
SOUTHERN CROSS (ARBORETUM 1) LIMITED
- 2010-09-20
07276991 07277082, 07276989, 07277029Warning 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) Forsters Llp, 31 Hill Street, London
Dissolved Corporate (6 parents)
Officer
2010-06-08 ~ 2010-09-15
IIF 8 - Director → ME
51
CLERICAL MEDICAL (ARBORETUM 2) LIMITED - now
SOUTHERN CROSS (ARBORETUM 2) LIMITED
- 2010-09-20
07276998 07277082, 07276989, 07277029Warning 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) Forsters Llp, 31 Hill Street, London
Dissolved Corporate (6 parents)
Officer
2010-06-08 ~ 2010-09-15
IIF 9 - Director → ME
52
CLERICAL MEDICAL (ARBORETUM 3) LIMITED - now
SOUTHERN CROSS (ARBORETUM 3) LIMITED
- 2010-09-20
07276989 07276991, 07277082, 07277029Warning 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) Forsters Llp, 31 Hill Street, London
Dissolved Corporate (6 parents)
Officer
2010-06-08 ~ 2010-09-15
IIF 7 - Director → ME
53
CLERICAL MEDICAL (ARBORETUM 4) LIMITED - now
SOUTHERN CROSS (ARBORETUM 4) LIMITED
- 2010-09-20
07277004 07276991, 07277082, 07276989Warning 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) Forsters Llp, 31 Hill Street, London
Dissolved Corporate (6 parents)
Officer
2010-06-08 ~ 2010-09-15
IIF 11 - Director → ME
54
CLERICAL MEDICAL (ARBORETUM 5) LIMITED - now
SOUTHERN CROSS (ARBORETUM 5) LIMITED
- 2010-09-20
07277018 07276991, 07277082, 07276989Warning 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) Forsters Llp, 31 Hill Street, London
Dissolved Corporate (6 parents)
Officer
2010-06-08 ~ 2010-09-15
IIF 5 - Director → ME
55
CLERICAL MEDICAL (ARBORETUM 6) LIMITED - now
SOUTHERN CROSS (ARBORETUM 6) LIMITED
- 2010-09-20
07277029 07276991, 07277082, 07276989Warning 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) Forsters Llp, 31 Hill Street, London
Dissolved Corporate (6 parents)
Officer
2010-06-08 ~ 2010-09-15
IIF 6 - Director → ME
56
CLERICAL MEDICAL (ARBORETUM 7) LIMITED - now
SOUTHERN CROSS (ARBORETUM 7) LIMITED
- 2010-09-20
07277082 07276991, 07276989, 07277029Warning 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) Forsters Llp, 31 Hill Street, London
Dissolved Corporate (6 parents)
Officer
2010-06-08 ~ 2010-09-15
IIF 10 - Director → ME
57
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 219 - Director → ME
58
COMMUNITY CARE MANAGEMENT SERVICES LIMITED
- now 02388404EXCELER HEALTH CARE LIMITED - 1992-10-09
EXCELER LIMITED - 1990-10-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 111 - Director → ME
59
Jacobs And Company, 152-154 Coles Green Road, London
Dissolved Corporate (13 parents)
Officer
2008-08-07 ~ 2010-04-20
IIF 226 - Director → ME
60
Jacobs And Company, 152-154, Coles Green Road, London
Dissolved Corporate (9 parents)
Officer
2009-09-16 ~ 2010-04-20
IIF 225 - Director → ME
61
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
2001-03-29 ~ 2003-09-29
IIF 231 - Director → ME
62
DALNAIR ESTATE DEVELOPMENT LIMITED
- now SC264850QUILLCO 170 LIMITED - 2004-08-11
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 244 - Director → ME
63
DONCASTER CARE DEVELOPMENTS LIMITED
02456170 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 86 - Director → ME
64
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (24 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 56 - Director → ME
65
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (34 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 246 - Director → ME
66
ELIZABETH FINN TRUST - 2005-10-10
DISTRESSED GENTLEFOLK'S AID ASSOCIATION - 1999-11-11
33-39 Bowling Green Lane, London, England
Active Corporate (110 parents, 3 offsprings)
Officer
2014-06-03 ~ 2022-06-30
IIF 278 - Director → ME
67
ELIZABETH FINN HOMES LIMITED
- now 05225008TYROLESE (566) LIMITED - 2005-03-03
33-39 Bowling Green Lane, London, England
Active Corporate (45 parents)
Officer
2018-02-27 ~ 2022-06-30
IIF 276 - Director → ME
68
ELIZABETH FINN TRADING LIMITED
- now 03499586DGAA TRADING LIMITED - 2000-01-17
33-39 Bowling Green Lane, London, England
Active Corporate (23 parents)
Officer
2014-06-03 ~ 2022-06-30
IIF 277 - Director → ME
69
ELY NURSING HOME LIMITED - 2001-10-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 91 - Director → ME
70
ENI AOG LIMITED - now
AGIP OIL & GAS LIMITED - 2003-04-10
BRITISH-BORNEO PETROLEUM SYNDICATE P L C - 1998-10-23
Ebury Bridge House, 10 Ebury Bridge Road London
Dissolved Corporate (39 parents)
Officer
2000-01-26 ~ 2000-05-11
IIF 17 - Director → ME
71
ENI AUSTRALIA LIMITED - now
AGIP AUSTRALIA LIMITED - 2003-04-10
HARDY 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 (56 parents)
Officer
2000-02-14 ~ 2000-05-11
IIF 263 - Director → ME
72
ENI BB LIMITED - now
AGIP (BB) LIMITED - 2003-04-10
BRITISH-BORNEO LIMITED
- 2000-12-14
00261640HARDY OIL & GAS PLC - 1999-03-01
TRAFALGAR HOUSE ENERGY LIMITED - 1989-03-31
TILLING ENERGY LIMITED - 1986-11-18
SEVENOAKS BRICK WORKS LIMITED - 1982-11-04
Eni House, 10 Ebury Bridge Road, London
Dissolved Corporate (42 parents)
Officer
2000-02-14 ~ 2000-05-11
IIF 14 - Director → ME
73
ENI COTE D'IVOIRE LIMITED - now
ENI IVORY COAST LIMITED - 2016-12-08
ENI BBI LIMITED - 2014-12-16
AGIP (BBI) LIMITED - 2003-04-10
BRITISH-BORNEO INTERNATIONAL LIMITED
- 2000-12-14
02556415 Eni House, 10 Ebury Bridge Road, London
Active Corporate (55 parents)
Officer
2000-02-14 ~ 2000-05-11
IIF 273 - Director → ME
74
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
Eni House, 10 Ebury Bridge Road, London
Active Corporate (56 parents)
Officer
2000-02-14 ~ 2000-05-11
IIF 268 - Director → ME
75
ENI JPDA 03-13 LIMITED - now
AGIP AUSTRALIA 91-13 LIMITED - 2003-04-10
BRITISH-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 (55 parents)
Officer
2000-02-14 ~ 2000-05-11
IIF 259 - Director → ME
76
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 (48 parents)
Officer
2000-02-14 ~ 2000-05-11
IIF 270 - Director → ME
77
INHOCO 649 LIMITED - 1997-09-09
88 Wood Street, London
Dissolved Corporate (31 parents)
Officer
2006-12-12 ~ 2007-06-28
IIF 49 - Director → ME
2004-08-16 ~ 2005-02-25
IIF 230 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 306 - Secretary → ME
2006-01-31 ~ 2006-03-03
IIF 292 - Secretary → ME
78
EXCELER HEALTH CARE GROUP LIMITED
02582610 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (55 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 97 - Director → ME
79
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 (52 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 57 - Director → ME
80
LEGISLATOR 1199 LIMITED - 1995-07-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 101 - Director → ME
81
LEGISLATOR 1264 LIMITED - 1996-01-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (45 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 188 - Director → ME
82
C/o Jacobs And Company, 152-154 Coles Green Road, London
Dissolved Corporate (13 parents)
Officer
2008-08-07 ~ 2010-04-20
IIF 227 - Director → ME
83
Jacobs And Company, 152-154 Coles Green Road, London, England
Dissolved Corporate (9 parents)
Officer
2009-09-16 ~ 2010-04-20
IIF 228 - Director → ME
84
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 92 - Director → ME
85
FLAGSHIP TOWER (METHIL) LIMITED
05724771 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2008-08-19 ~ 2010-12-31
IIF 218 - Director → ME
86
Bowers Cottage, West Harting, Petersfield, England
Active Corporate (7 parents)
Officer
2007-11-20 ~ now
IIF 22 - Director → ME
2015-01-01 ~ 2024-04-27
IIF 328 - Secretary → ME
Person with significant control
2025-08-28 ~ now
IIF 323 - Has significant influence or control over the trustees of a trust → OE
87
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 95 - Director → ME
88
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 64 - Director → ME
89
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 (12 parents)
Officer
2008-08-07 ~ 2009-11-13
IIF 224 - Director → ME
90
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 165 - Director → ME
91
HC-ONE (NHP1) LIMITED - now
TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (32 parents, 4 offsprings)
Officer
2006-12-12 ~ 2007-06-28
IIF 39 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 327 - Secretary → ME
92
HC-ONE (NHP2) LIMITED - now
Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
Active Corporate (20 parents)
Officer
2006-12-19 ~ 2007-06-28
IIF 48 - Director → ME
93
HC-ONE (NHP3) LIMITED - now
NHP SECURITIES NO. 1 LIMITED
- 2021-08-24
03103526 03287983, 03287957, FC027204Warning 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
2006-12-12 ~ 2007-06-28
IIF 53 - Director → ME
2001-02-13 ~ 2005-02-25
IIF 272 - Director → ME
2006-01-31 ~ 2006-03-03
IIF 299 - Secretary → ME
2006-12-12 ~ 2006-12-14
IIF 315 - Secretary → ME
94
HC-ONE (NHP4) LIMITED - now
CARE HOMES NO.2 (CAYMAN) LIMITED
- 2021-09-09
FC027202 Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
Active Corporate (20 parents)
Officer
2006-12-19 ~ 2007-06-28
IIF 52 - Director → ME
95
HC-ONE (NHP5) LIMITED - now
TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
GARDENDEW LIMITED - 2005-10-17
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (31 parents)
Officer
2006-12-12 ~ 2007-06-28
IIF 38 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 325 - Secretary → ME
96
HC-ONE (NHP6) LIMITED - now
TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
BROWBAY LIMITED - 2005-10-17
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (31 parents)
Officer
2006-12-12 ~ 2007-06-28
IIF 45 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 326 - Secretary → ME
97
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
2001-02-13 ~ 2005-02-25
IIF 266 - Director → ME
2006-12-12 ~ 2007-06-28
IIF 28 - Director → ME
2006-01-31 ~ 2006-03-03
IIF 287 - Secretary → ME
2006-12-12 ~ 2006-12-14
IIF 294 - Secretary → ME
98
HC-ONE (NHP8) LIMITED - now
NHP SECURITIES NO. 2 LIMITED
- 2021-08-24
03287983 FC027204, 03287957, 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
2001-02-13 ~ 2005-02-25
IIF 264 - Director → ME
2006-12-12 ~ 2007-06-28
IIF 24 - Director → ME
2006-01-31 ~ 2006-03-03
IIF 295 - Secretary → ME
2006-12-12 ~ 2006-12-14
IIF 312 - Secretary → ME
99
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 (21 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 245 - Director → ME
100
HENWICK GRANGE NURSING HOME LIMITED
03924057 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 206 - Director → ME
101
IRET SECURITIES INVESTMENTS LIMITED - now
RUGBY ESTATES INVESTMENT TRUST PLC
- 2010-08-20
06182862IRET SECURITIES INVESTMENTS PLC - 2010-08-20
FLARESPICE PUBLIC LIMITED COMPANY - 2007-04-16
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2007-04-17 ~ 2010-05-14
IIF 232 - Director → ME
102
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
1 Park Row, Leeds, England
Active Corporate (48 parents, 1 offspring)
Officer
2000-02-14 ~ 2000-05-11
IIF 262 - Director → ME
103
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
NORSK HYDRO OIL & GAS LIMITED - 1991-12-10
1 Park Row, Leeds, England
Active Corporate (56 parents)
Officer
2000-02-14 ~ 2000-05-11
IIF 271 - Director → ME
104
JP BIDCO LIMITED - now
SOUTHERN CROSS BIDCO LIMITED
- 2015-06-09
05221235 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (20 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 115 - Director → ME
105
GEOFFREY OSBORNE INVESTMENTS LIMITED - 2007-10-10
BRALNORE LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2007-11-19 ~ 2010-05-14
IIF 236 - Director → ME
106
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2007-11-19 ~ 2010-05-14
IIF 237 - Director → ME
107
FAMESPACE LIMITED - 2003-05-18
Southgate House Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 72 - Director → ME
108
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 185 - Director → ME
109
LIVEBUZZ LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 76 - Director → ME
110
TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
FOLDBRIDGE LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2006-12-12 ~ 2007-06-28
IIF 40 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 309 - Secretary → ME
111
TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
HOCKDRIVE LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2006-12-12 ~ 2007-06-28
IIF 54 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 304 - Secretary → ME
112
LIBRA CARECO HOLDINGS LIMITED
- now 05296574TBG CARECO HOLDINGS LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 1 offspring)
Officer
2006-12-12 ~ 2007-06-28
IIF 42 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 289 - Secretary → ME
113
TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 5 offsprings)
Officer
2006-12-12 ~ 2007-06-28
IIF 37 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 297 - Secretary → ME
114
TBG CARECO LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2006-12-12 ~ 2007-06-28
IIF 46 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 296 - Secretary → ME
115
LIBRA GUARANTEECO LIMITED
- now 05324564TBG GUARANTEECO LIMITED - 2006-03-08
TEAMSKY LIMITED - 2005-04-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2006-12-12 ~ 2007-06-28
IIF 43 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 307 - Secretary → ME
116
309, Ugland House, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2006-12-12 ~ 2007-06-28
IIF 50 - Director → ME
117
Maples Corporate Services Limited, Ugland House Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2006-12-12 ~ 2007-06-28
IIF 47 - Director → ME
118
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
2006-12-12 ~ 2007-06-28
IIF 31 - Director → ME
2001-02-13 ~ 2005-02-25
IIF 261 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 313 - Secretary → ME
2006-01-31 ~ 2006-03-03
IIF 310 - Secretary → ME
119
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (23 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 223 - Director → ME
120
WRITECHANGE LIMITED - 1997-01-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 205 - Director → ME
121
LOYDS SECURITIES NO. 14 LIMITED - now
NHP SECURITIES NO.14 LIMITED
- 2006-02-23
04950867 FC027206, 03417993, FC027207Warning 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 1660 LIMITED - 2003-11-21
Grant Thornton Uk Llp 30 Finsbury Square, London, Ec2p 2yu
Dissolved Corporate (23 parents)
Officer
2003-11-26 ~ 2005-02-25
IIF 21 - Director → ME
2006-01-31 ~ 2006-02-01
IIF 281 - Secretary → ME
122
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 175 - Director → ME
123
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (51 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 105 - Director → ME
124
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 128 - Director → ME
125
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 71 - Director → ME
126
NETWORKING CARE HOLDINGS LIMITED
- now 04976871LEGISLATOR 1666 LIMITED - 2004-04-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 168 - Director → ME
127
NETWORKING CARE PARTNERSHIPS (DEVON) LIMITED
- now 05100509MICHCO 409 LIMITED - 2004-09-16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 172 - Director → ME
128
NETWORKING CARE PARTNERSHIPS (SOUTH WEST) LIMITED
- now 05064697LEGISLATOR 1672 LIMITED - 2004-04-07
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (35 parents)
Officer
2008-08-07 ~ 2010-04-09
IIF 93 - Director → ME
129
NETWORKING CARE PROPERTIES LIMITED
- now 05101382MICHCO 406 LIMITED - 2004-09-16
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (29 parents, 1 offspring)
Officer
2008-08-07 ~ 2010-12-31
IIF 1 - Director → ME
130
Nhp Management Ltd, Liberty House, 222 Regent Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-12-12 ~ 2007-06-28
IIF 18 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 283 - Secretary → ME
131
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (48 parents, 7 offsprings)
Officer
2006-12-12 ~ 2007-06-28
IIF 26 - Director → ME
2000-11-20 ~ 2005-02-25
IIF 269 - Director → ME
2006-01-31 ~ 2006-03-03
IIF 298 - Secretary → ME
2006-12-12 ~ 2006-12-14
IIF 291 - Secretary → ME
132
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 ~ 2005-02-25
IIF 32 - Director → ME
2006-12-12 ~ 2007-06-28
IIF 34 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 300 - Secretary → ME
2006-01-31 ~ 2006-03-03
IIF 311 - Secretary → ME
133
NHP SECURITIES NO. 3 LIMITED
03287957 03287983, 03103526, FC027204Warning 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
2006-12-12 ~ 2007-06-28
IIF 25 - Director → ME
2001-02-13 ~ 2005-02-25
IIF 265 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 308 - Secretary → ME
2006-01-31 ~ 2006-03-03
IIF 316 - Secretary → ME
134
NHP SECURITIES NO. 4 LIMITED
- now 03417993 03287983, 03287957, 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)LEGISLATOR 1346 LIMITED - 1997-09-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
2006-12-12 ~ 2007-06-28
IIF 33 - Director → ME
2001-02-13 ~ 2005-02-25
IIF 258 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 288 - Secretary → ME
2006-01-31 ~ 2006-03-03
IIF 286 - Secretary → ME
135
NHP SECURITIES NO. 5 LIMITED
FC027204 03287983, 03287957, 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) 47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2006-12-19 ~ 2007-06-28
IIF 35 - Director → ME
136
NHP SECURITIES NO. 7 LIMITED
- now 03655685 03287983, 03287957, 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)LEGISLATOR 1400 LIMITED - 1998-11-06
Nhp Management Ltd, Liberty House, 222 Regent Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2001-02-13 ~ 2005-02-25
IIF 16 - Director → ME
2006-12-12 ~ 2007-06-28
IIF 15 - Director → ME
2006-01-31 ~ 2006-03-03
IIF 280 - Secretary → ME
2006-12-12 ~ 2006-12-14
IIF 282 - Secretary → ME
137
NHP SECURITIES NO.10 LIMITED
FC027206 04950867, FC027207, 03287957Warning 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) 47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2006-12-19 ~ 2007-06-28
IIF 41 - Director → ME
138
NHP SECURITIES NO.12 LIMITED
FC027207 04950867, 03287983, FC027206Warning 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) 47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2006-12-19 ~ 2007-06-28
IIF 44 - Director → ME
139
NHP SECURITIES NO.6 LIMITED
- now 03628902 FC027205, 03287957, 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)LEGISLATOR 1396 LIMITED - 1998-10-15
Nhp Management Ltd, Liberty House, 222 Regent Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2001-02-13 ~ 2005-02-25
IIF 20 - Director → ME
2006-12-12 ~ 2007-06-28
IIF 19 - Director → ME
2006-01-31 ~ 2006-03-03
IIF 285 - Secretary → ME
2006-12-12 ~ 2006-12-14
IIF 284 - Secretary → ME
140
NHP SECURITIES NO.8 LIMITED
FC027205 03628902, 03103526, FC027206Warning 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) 47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2006-12-19 ~ 2007-06-28
IIF 27 - Director → ME
141
NIGHTINGALE PRIVATE NURSING HOME LIMITED
NI026814 Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (23 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 222 - Director → ME
142
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (44 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 114 - Director → ME
143
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (28 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 243 - Director → ME
144
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 210 - Director → ME
145
88 Wood Street, London
Dissolved Corporate (22 parents)
Officer
2006-12-12 ~ 2007-06-28
IIF 29 - Director → ME
2004-08-16 ~ 2005-02-25
IIF 234 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 293 - Secretary → ME
2006-01-31 ~ 2006-03-03
IIF 302 - Secretary → ME
146
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 203 - Director → ME
147
Global House, 5a Sandy's Lane, London
Dissolved Corporate (10 parents)
Officer
2008-08-07 ~ 2009-11-13
IIF 229 - Director → ME
148
5a Sandys Row, London
Dissolved Corporate (7 parents)
Officer
2009-10-23 ~ 2009-11-13
IIF 13 - Director → ME
149
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 (56 parents)
Officer
2000-02-14 ~ 2000-05-11
IIF 267 - Director → ME
150
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (29 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 4 - Director → ME
151
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 90 - Director → ME
152
206 Upper Richmond Road West, East Sheen, London
Active Corporate (1 parent)
Officer
2014-10-02 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 318 - Ownership of voting rights - 75% or more → OE
IIF 318 - Ownership of shares – 75% or more → OE
153
SUNCHOICE EUROPE LIMITED
- 2009-09-15
03017507SUNSCRIPT UK LIMITED - 2001-01-31
ADULTMERIT LIMITED - 1995-03-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 75 - Director → ME
154
SUNCHOICE GROUP LIMITED
- 2009-09-15
04122425K W HOMES LIMITED. - 2001-07-03
ASHBOURNE KW LIMITED - 2001-01-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 126 - Director → ME
155
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 (35 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 74 - Director → ME
156
SUNCHOICE TRADING LIMITED
- 2009-09-15
00781984SUNSCRIPT UK LIMITED - 2001-03-08
WEST END PHARMACY LIMITED - 2001-01-31
BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (33 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 177 - Director → ME
157
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 (35 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 140 - Director → ME
158
GAINDREAM LIMITED - 1989-05-16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (37 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 142 - Director → ME
159
SOUTHERN CROSS BILLINGHAM PROPCO LIMITED
06370272 06452686, 06502503, 06509232Warning 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 (14 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 143 - Director → ME
160
SOUTHERN CROSS (ALEXANDRA) PROPCO LIMITED
06502503 06452686, 06509232, 06514073Warning 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 (13 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 156 - Director → ME
161
SOUTHERN CROSS (ALLOA) PROPCO LIMITED
06452686 06617699, 06600139, 06336314Warning 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 (13 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 180 - Director → ME
162
SOUTHERN CROSS (ARMAGH) LIMITED
05789173 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (19 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 141 - Director → ME
163
SOUTHERN CROSS (BELHAVEN PROPCO) LIMITED
06395292 06336314, 06168458, 06452686Warning 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 (14 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 112 - Director → ME
164
SOUTHERN CROSS (BELMONT GUARANTEECO) LIMITED
06494999 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 117 - Director → ME
165
SOUTHERN CROSS (BELMONT PROPCO) LIMITED
06336314 06395292, 06452686, 06168458Warning 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 (14 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 159 - Director → ME
166
SOUTHERN CROSS (COATBRIDGE) PROPCO LIMITED
06446845 06168458, 06509232, 06502503Warning 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 (14 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 153 - Director → ME
167
SOUTHERN CROSS (COPTHORNE) OPCO LIMITED
06922713 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (9 parents)
Officer
2009-06-03 ~ 2010-12-31
IIF 208 - Director → ME
168
SOUTHERN CROSS (CRYSTAL) PROPCO LIMITED
06600139 06452686, 06509232, 06514073Warning 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 (12 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 195 - Director → ME
169
SOUTHERN CROSS (DPC) PROPCO LIMITED
06460729 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 99 - Director → ME
170
SOUTHERN CROSS (FAVERSHAM) OPCO LIMITED
06922662 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (9 parents)
Officer
2009-06-03 ~ 2010-12-31
IIF 200 - Director → ME
171
SOUTHERN CROSS (FUTCHER) LIMITED
06092344 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 119 - Director → ME
172
SOUTHERN CROSS (HAMILTON) LIMITED
- now 05654238BROOMCO (3978) LIMITED - 2006-02-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 198 - Director → ME
173
SOUTHERN CROSS (HENWICK SUBSIDCO) LIMITED
06603413 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 202 - Director → ME
174
SOUTHERN CROSS (HENWICK) PROPCO LIMITED
06509232 06617699, 06452686, 06600139Warning 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 (13 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 79 - Director → ME
175
SOUTHERN CROSS (HIGHFIELD HOLDCO) LIMITED
- now 05299104PHONEMEAL LIMITED - 2005-04-06
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 96 - Director → ME
176
SOUTHERN CROSS (HOLLY) PROPCO LIMITED
06617699 06452686, 06509232, 06168458Warning 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 (12 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 213 - Director → ME
177
LIFE STYLE CARE DEVELOPMENT LIMITED - 2007-03-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (19 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 217 - Director → ME
178
SOUTHERN CROSS (MANOR HALL) PROPCO LIMITED
06445624 06452686, 06617699, 06600139Warning 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 (14 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 135 - Director → ME
179
SOUTHERN CROSS (MEIKLEWOOD) LIMITED
05789386 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 160 - Director → ME
180
SOUTHERN CROSS (MENDIP OPCO) LIMITED
06618577 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 214 - Director → ME
181
SOUTHERN CROSS (NERSTON) LIMITED
05797257 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 67 - Director → ME
182
SOUTHERN CROSS (PORTISHEAD) OPCO LIMITED
06750021 06168458, 06514073, 06600139Warning 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 (9 parents)
Officer
2008-11-14 ~ 2010-12-31
IIF 201 - Director → ME
183
SOUTHERN CROSS (PORTISHEAD) PROPCO LIMITED
- now 06168458 06750021, 06514073, 06600139Warning 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)SOUTHERN CROSS (YOHDEN PROPCO) LIMITED - 2007-05-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 183 - Director → ME
184
SOUTHERN CROSS (RZ) LIMITED
- now 05587386SOUTHERN CROSS HEALTHCARE (ROZELLE) LIMITED - 2005-11-10
BROOMCO (3913) LIMITED - 2005-11-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 110 - Director → ME
185
SOUTHERN CROSS (SPRINGBANK PROPCO) LIMITED
- now 05654339SOUTHERN CROSS RATHO STREET LIMITED - 2007-02-12
BROOMCO (3979) LIMITED - 2006-02-01
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 164 - Director → ME
186
SOUTHERN CROSS (STEPPS) LIMITED
05790250 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 125 - Director → ME
187
SOUTHERN CROSS (SX HOLDCO) LIMITED
- now 05369456HOUSEFOOD LIMITED - 2005-04-06
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (18 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 129 - Director → ME
188
SOUTHERN CROSS (TAUNTON NEWCO) LIMITED
06973368 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (9 parents)
Officer
2009-07-27 ~ 2010-12-31
IIF 216 - Director → ME
189
SOUTHERN CROSS (TAUNTON) OPCO LIMITED
06750134 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (9 parents)
Officer
2008-11-17 ~ 2010-12-31
IIF 199 - Director → ME
190
SOUTHERN CROSS (THAMES) LIMITED
05797273 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 63 - Director → ME
191
SOUTHERN CROSS (THISTLE) PROPCO LIMITED
SC340509 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 251 - Director → ME
192
SOUTHERN CROSS (TORNADEE) LIMITED
05750398 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 196 - Director → ME
193
SOUTHERN CROSS BC OPCO LIMITED
06362328 05895851, 06538408, 06631753Warning 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 (22 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 167 - Director → ME
194
SOUTHERN CROSS BELMONT LIMITED
- now 04916081LINCARE LIMITED - 2007-10-01
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (19 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 215 - Director → ME
195
HIGHFIELD CARE CENTRES LIMITED - 2005-06-10
SOUTHELM LIMITED - 2001-10-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (33 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 134 - Director → ME
196
HIGHFIELD HOLDINGS LIMITED - 2005-06-10
PORTSURF LIMITED - 1999-10-01
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 150 - Director → ME
197
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 (29 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 151 - Director → ME
198
HIGHFIELD CARE HOMES NO.2 LIMITED - 2005-06-10
PALLADIUM LEASED HOMES LIMITED - 2001-12-18
KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 157 - Director → ME
199
HIGHFIELD CARE HOMES NO.3 LIMITED - 2005-06-10
SOMERFORD LEASED HOMES LIMITED - 2001-12-27
SEGMENTED SUCCESS LIMITED - 1997-02-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (37 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 103 - Director → ME
200
HIGHFIELD CARE LIMITED - 2005-06-10
HIGHFIELD CARE PLC - 2005-04-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 152 - Director → ME
201
HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (33 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 145 - Director → ME
202
ALPHA CARE SERVICES (UK) LIMITED - 2007-01-16
SUMMERCOMBE 137 LIMITED - 2003-03-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 221 - Director → ME
203
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 (24 parents)
Officer
2001-02-13 ~ 2005-02-25
IIF 260 - Director → ME
2008-08-07 ~ 2010-12-31
IIF 194 - Director → ME
204
SOUTHERN CROSS DEBTCO LIMITED
- now 04380001ALNERY NO.2276 LIMITED - 2002-08-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 158 - Director → ME
205
SOUTHERN CROSS FINANCE LIMITED
- now 04086082SOUTHERN CROSS FINANCE PLC - 2002-08-08
SOUTHERN CROSS HEALTHCARE (SOUTH WEST) LIMITED - 2001-11-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 127 - Director → ME
206
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 171 - Director → ME
207
SOUTHERN CROSS HEALTHCARE (CHESHIRE) LIMITED
- now 03762703LEGISLATOR 1424 LIMITED - 1999-05-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 73 - Director → ME
208
SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED
- now 02302277CHURCHFIELD PARK (NOTTINGHAM) LIMITED - 2004-07-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 85 - Director → ME
209
SOUTHERN CROSS HEALTHCARE (FOCUS) LIMITED
06056673 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 192 - Director → ME
210
SOUTHERN CROSS HEALTHCARE (KENT) LIMITED
- now 03444478LEGISLATOR 1350 LIMITED - 1997-10-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 163 - Director → ME
211
LEGISLATOR 1288 LIMITED - 1996-10-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 179 - Director → ME
212
LEGISLATOR 1297 LIMITED - 1996-12-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 116 - Director → ME
213
HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10
SOUTHWEST LIMITED - 2002-10-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 87 - Director → ME
214
SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED
- now 02197707CHRISTIAN PROJECTS LIMITED - 2006-10-10
CHRISTIAN PROJECT DEVELOPMENTS LIMITED - 1989-11-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 106 - Director → ME
215
SOUTHERN CROSS HEALTHCARE FACILITIES LIMITED
- now 03225331LEGISLATOR 1282 LIMITED - 1996-10-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 147 - Director → ME
216
SOUTHERN CROSS HEALTHCARE GROUP PLC
- now 05328138SOUTHERN CROSS HEALTHCARE GROUP LIMITED - 2006-06-13
TBG OPCO 1 LIMITED - 2005-12-29
SPRINTDEW LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London, England
Dissolved Corporate (27 parents)
Officer
2008-07-01 ~ 2010-12-31
IIF 123 - Director → ME
217
STRAND HEALTHCARE LIMITED - 2002-08-14
ALNERY NO. 2243 LIMITED - 2002-05-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 59 - Director → ME
218
TBG OPCO 2 LIMITED - 2005-09-02
SPRINTBRIGHT LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (21 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 130 - Director → ME
219
TBG OPCO 3 LIMITED - 2005-09-02
SPRINTBAY LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (21 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 174 - Director → ME
220
LEGISLATOR 1247 LIMITED - 1995-09-26
100 Wood Street, London
Dissolved Corporate (28 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 136 - Director → ME
221
SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED
- now 03175442LEGISLATOR 1273 LIMITED - 1996-06-24
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 94 - Director → ME
222
LEGISLATOR 1270 LIMITED - 1996-03-21
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (39 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 184 - Director → ME
223
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 (31 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 255 - Director → ME
224
HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 107 - Director → ME
225
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 (24 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 256 - Director → ME
226
SOUTHERN CROSS LOANCO LIMITED
- now 04379999ALNERY NO.2275 LIMITED - 2002-08-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 182 - Director → ME
227
SOUTHERN CROSS HEALTHCARE (HERTS) LIMITED - 2000-11-14
FORWARD THINKING CHILDCARE (U.K.) LIMITED - 1999-08-25
LEGISLATOR 1406 LIMITED - 1999-01-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 88 - Director → ME
228
SOUTHERN CROSS OPCO (2) LIMITED
06538408 06619310, 06631753, 05895851Warning 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 (13 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 204 - Director → ME
229
SOUTHERN CROSS OPCO (3) LIMITED
06619310 06538408, 06631753, 05895851Warning 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 (12 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 220 - Director → ME
230
SOUTHERN CROSS OPCO (4) LIMITED
06631753 06619310, 06538408, 05895851Warning 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 (13 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 211 - Director → ME
231
SOUTHERN CROSS OPCO LIMITED
- now 05895851 06362328, 06538408, 06631753Warning 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)SOUTHERN CROSS (ATA) LIMITED - 2006-12-05
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 148 - Director → ME
232
SOUTHERN CROSS OPERATIONS (NO.2) LIMITED
- now 04107794HIGHFIELD OPERATIONS (NO 2) LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 77 - Director → ME
233
SOUTHERN CROSS OPERATIONS LIMITED
- now 03919414HIGHFIELD OPERATIONS LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 68 - Director → ME
234
SOUTHERN CROSS PORTLAND HOLDCO LIMITED
06513968 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 197 - Director → ME
235
SOUTHERN CROSS PORTLAND PROPCO LIMITED
06514073 06617699, 06452686, 06168458Warning 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 (12 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 209 - Director → ME
236
SOUTHERN CROSS PROJECTS LIMITED
- now 03844130HIGHFIELD PROJECTS LIMITED - 2005-06-10
HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
HBJ 500 LIMITED - 1999-11-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 98 - Director → ME
237
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 89 - Director → ME
238
BROOMCO (3987) LIMITED - 2006-02-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 191 - Director → ME
239
BROOMCO (3798) LIMITED - 2005-12-09
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 122 - Director → ME
240
SOUTHERN CROSS SLBCO LIMITED
- now 05312276RIDGELIGHT LIMITED - 2005-01-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 131 - Director → ME
241
LIFE STYLE CARE PLC - 2007-03-26
HORIZON CARE PLC - 1998-06-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 212 - Director → ME
242
CASEGROVE LIMITED - 2000-07-25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 181 - Director → ME
243
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 178 - Director → ME
244
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 124 - Director → ME
245
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 207 - Director → ME
246
TRINITY CARE (BROOKFIELD) LIMITED
- now 03680435AYCEECO (161) LIMITED - 1999-03-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 102 - Director → ME
247
TRINITY CARE (CROWN) LIMITED
- now 05523598BROOMCO (3853) LIMITED - 2005-08-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (19 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 70 - Director → ME
248
TRINITY CARE (HOVE) LIMITED
- now 03309676TRINITY CARE HOMES NO 2 LIMITED - 1999-03-19
AYCEECO (144) LIMITED - 1997-05-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 161 - Director → ME
249
TRINITY CARE (SOUTHAMPTON) LIMITED
- now 03865642CASTLEGATE 130 LIMITED - 2000-01-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 62 - Director → ME
250
TRINITY CARE (WHITCHURCH) LIMITED
- now 03552710AYCEECO (158) LIMITED - 1998-10-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 82 - Director → ME
251
TRINITY CARE HOMES LIMITED
- now 03184056STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11
AYCEECO (140) LIMITED - 1996-09-06
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 154 - Director → ME
252
TRINITY CARE PLC - 2002-05-07
CHRISTIAN PROJECT DEVELOPMENTS PLC - 1991-10-18
LAUNCHPOLL PUBLIC LIMITED COMPANY - 1989-11-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (40 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 132 - Director → ME
253
TRINITY CARE MANAGEMENT LIMITED
- now 03253312AYCEECO (142) LIMITED - 1996-12-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 108 - Director → ME
254
TURN2US LTD - 2007-07-27
33-39 Bowling Green Lane, London, England
Active Corporate (17 parents)
Officer
2014-09-30 ~ 2015-08-13
IIF 279 - Director → ME
2014-06-01 ~ 2022-06-30
IIF 275 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 321 - Has significant influence or control → OE
255
33-39 Bowling Green Lane, London, England
Active Corporate (12 parents)
Officer
2014-09-30 ~ 2022-06-30
IIF 274 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 322 - Has significant influence or control → OE
256
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 (31 parents)
Officer
2006-12-12 ~ 2007-06-28
IIF 55 - Director → ME
2004-08-16 ~ 2005-02-25
IIF 235 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 305 - Secretary → ME
2006-01-31 ~ 2006-03-03
IIF 301 - Secretary → ME
257
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 (29 parents)
Officer
2006-12-12 ~ 2007-06-28
IIF 36 - Director → ME
2004-08-16 ~ 2005-02-25
IIF 242 - Director → ME
2006-01-31 ~ 2006-03-03
IIF 314 - Secretary → ME
2006-12-12 ~ 2006-12-14
IIF 303 - Secretary → ME
258
88 Wood Street, London
Dissolved Corporate (26 parents)
Officer
2004-08-16 ~ 2005-02-25
IIF 241 - Director → ME
2006-12-12 ~ 2007-06-28
IIF 30 - Director → ME
2006-01-31 ~ 2006-03-03
IIF 290 - Secretary → ME
2006-12-12 ~ 2006-12-14
IIF 317 - Secretary → ME
259
WEST REGENT HEALTHCARE LIMITED
- now 02779836PRINTDEMAND LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 187 - Director → ME
260
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 138 - Director → ME
261
LEGISLATOR 1671 LIMITED - 2004-04-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 80 - Director → ME
262
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 (29 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 65 - Director → ME