1
AKARI HOMES & ESTATES LIMITED - now
DURHAM HOMES & ESTATES LIMITED
- 2013-02-19
02110178MILLAND ESTATES LIMITED
- 2001-05-17
02110178DURHAM HOMES & ESTATES LIMITED
- 2001-05-08
02110178 First Floor Leeds House Central Park, New Lane, Leeds, England
Active Corporate (18 parents)
Officer
~ 2004-11-29
IIF 6 - Director → ME
2
AKARI HOMES LIMITED - now
BONDCARE HOMES LIMITED - 2013-02-19
HELEN MCARDLE CARE LIMITED
- 2004-12-20
03379894 First Floor Leeds House Central Park, New Lane, Leeds, England
Active Corporate (19 parents, 1 offspring)
Officer
1998-03-31 ~ 2004-11-29
IIF 7 - Director → ME
3
HC-ONE NO.2 LIMITED - now
HC-ONE BEAMISH LIMITED - 2021-08-24
HELEN MCARDLE CARE LIMITED
- 2017-01-12
05217764CROSSCO (823) LIMITED
- 2004-12-20
05217764 Southgate House, Archer Street, Darlington, County Durham, England
Active Corporate (18 parents)
Officer
2004-10-06 ~ 2017-01-10
IIF 8 - Director → ME
4
HELEN MCARDLE CARE LIMITED
- now 10515400 Keel Row 12 The Watermark, Gateshead, Tyne & Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
140 Coniscliffe Road, Darlington, County Durham, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-20 ~ now
IIF 3 - Director → ME
6
HMC FINANCE LIMITED
- 2023-10-23
05474302CROSSCO (879) LIMITED - 2005-08-08
140 Coniscliffe Road, Darlington, County Durham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-12-01 ~ now
IIF 2 - Director → ME
7
CUSDOMCARE LIMITED
- 2004-10-08
05064708 140 Coniscliffe Road, Darlington, County Durham, England
Active Corporate (10 parents, 12 offsprings)
Officer
2004-03-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
HELEN MCARDLE CARE HOMES LIMITED
- 2018-02-01
08866658 140 Coniscliffe Road, Darlington, County Durham
Dissolved Corporate (5 parents)
Officer
2014-01-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
Hmc House, Keel Row 12, The Watermark, Gateshead, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-22 ~ dissolved
IIF 11 - Director → ME
10
Hmc House, Keel Row 12, The Watermark, Gateshead, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-22 ~ dissolved
IIF 12 - Director → ME
11
Hmc House, Keel Row 12, The Watermark, Gateshead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 25 - Has significant influence or control → OE
12
140 Coniscliffe Road, Darlington, County Durham, United Kingdom
Active Corporate (7 parents)
Officer
2017-01-01 ~ now
IIF 4 - Director → ME
13
CROSSCO (880) LIMITED - 2005-08-08
Keel Row 12, The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2017-04-01 ~ dissolved
IIF 14 - Director → ME
14
140 Coniscliffe Road, Darlington, County Durham
Active Corporate (5 parents)
Officer
2015-04-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
15
KIDS FIRST DAY NURSERIES LIMITED
- now 04360667SOUTH GOSFORTH NURSERY LIMITED
- 2003-01-17
04360667 St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (15 parents)
Officer
2002-01-25 ~ 2015-12-16
IIF 16 - Director → ME
16
PHP ASHINGTON LIMITED - now
HMC ESTATES LIMITED
- 2018-09-28
05231270CROSSCO (827) LIMITED
- 2004-12-17
05231270 5th Floor, Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (12 parents)
Officer
2004-10-06 ~ 2018-09-18
IIF 17 - Director → ME
17
SELECT LIVING (ESLINGTON MEWS) LIMITED
- now 07650344SELECT LIVING LIMITED
- 2018-04-05
07650344 South Shields Business Works, Henry Robson Way, South Shields, England
Active Corporate (9 parents)
Officer
2017-04-01 ~ 2018-11-01
IIF 15 - Director → ME
18
THE CASEDIRECTOR TECHNOLOGY PARTNERSHIP LLP
OC303545 62 Wilson Street, London
Dissolved Corporate (81 parents)
Officer
2003-04-04 ~ dissolved
IIF 18 - LLP Member → ME
19
THE MOBILEMAIL TECHNOLOGY PARTNERSHIP LLP
OC305677 62 Wilson Street, London
Dissolved Corporate (82 parents)
Officer
2004-03-25 ~ dissolved
IIF 26 - LLP Member → ME
20
THE TRACKSYS TECHNOLOGY PARTNERSHIP 2 LLP
OC305403 62 Wilson Street, London
Dissolved Corporate (27 parents)
Officer
2003-09-01 ~ dissolved
IIF 19 - LLP Member → ME
21
THE TV EXTENSION TECHNOLOGY PLATFORM PARTNERSHIP LLP
OC303547 62 Wilson Street, London
Dissolved Corporate (33 parents)
Officer
2003-04-04 ~ dissolved
IIF 20 - LLP Member → ME