1
BICC CABLES LIMITED - 2017-04-27
Fourth Floor, 130 Wilton Road, LondonCorporate (2 parents)
Officer
1996-02-01 ~ 1998-12-04IIF 5 - director → ME
2
1-3 Manor Road, Chatham, KentCorporate (6 parents)
Equity (Company account)
54,979 GBP2023-12-31
Officer
2008-03-18 ~ 2008-11-05IIF 207 - secretary → ME
3
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 191 - secretary → ME
4
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2011-03-04 ~ 2012-10-09IIF 183 - secretary → ME
5
BROADOAKS VCT LIMITED - 2004-05-19
HILLGATE (181) LIMITED - 2000-09-28
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 56 - secretary → ME
6
CHURCHCROFT VCT LIMITED - 2004-05-19
PINCO 1068 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 31 - secretary → ME
7
DRUMMOND COURT VCT LIMITED - 2004-05-19
PINCO 1067 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 57 - secretary → ME
8
FRYERS WALK VCT LIMITED - 2004-05-19
LOMBARDY VCT LIMITED - 1999-10-05
PINCO 1173 LIMITED - 1999-02-25
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 139 - secretary → ME
9
SOUTHERN CROSS HEALTHCARE (NORTH) LIMITED - 2004-04-01
LEGISLATOR 1595 LIMITED - 2002-09-27
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 105 - secretary → ME
10
INTERCARE RESIDENTIAL LTD. - 2004-05-19
SUFFOLK SPRINGS LIMITED - 1998-05-07
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 43 - secretary → ME
11
LOMBARDY COURT VCT LIMITED - 2004-05-19
PINCO 1238 LIMITED - 1999-07-07
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 130 - secretary → ME
12
EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED - 2003-07-18
BROOMCO (3065) LIMITED - 2003-04-02
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 71 - secretary → ME
13
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 115 - secretary → ME
14
RESONANZ LIMITED - 2008-05-09
Dla Piper Scotland Llp, Collins House, Rutland Square, EdinburghDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 186 - secretary → ME
15
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 133 - secretary → ME
16
MIDLAND ASSETS PLC - 1994-10-17
NOTTINGHAM HOLDINGS PLC - 1994-04-21
LIMEGLADE PLC - 1993-10-15
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2011-03-04 ~ 2012-10-09IIF 81 - secretary → ME
17
BRIARCLIFF LIMITED - 1988-09-21
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
~ 1995-09-28IIF 228 - director → ME
18
DAUPHIN INTERNATIONAL LIMITED - 1992-05-14
SILLWING LIMITED - 1982-03-11
Tower Bridge House, St Katharine's Way, London, United KingdomDissolved corporate (2 parents)
Officer
2000-06-01 ~ 2009-05-31IIF 263 - director → ME
19
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 DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 122 - secretary → ME
20
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2011-03-04 ~ 2012-10-09IIF 74 - secretary → ME
21
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2011-03-04 ~ 2012-10-09IIF 129 - secretary → ME
22
SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
POOLTOWN HOME LIMITED - 1997-09-17
SOLDBIND LIMITED - 1990-05-17
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 149 - secretary → ME
23
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 KingdomDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 188 - secretary → ME
24
TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 87 - secretary → ME
25
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2011-03-04 ~ 2012-10-09IIF 26 - secretary → ME
26
DALGLEN (NO. 506) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2011-03-04 ~ 2012-10-09IIF 184 - secretary → ME
27
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2011-03-04 ~ 2012-10-09IIF 189 - secretary → ME
28
MANOR NURSING HOMES LIMITED - 1999-01-26
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 142 - secretary → ME
29
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2011-03-04 ~ 2012-10-09IIF 80 - secretary → ME
30
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 DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 42 - secretary → ME
31
SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED - 2011-10-07
1110 Elliott Court, Coventry Business Park, Coventry, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,300,100 GBP2023-06-30
Officer
2011-03-04 ~ 2011-09-30IIF 171 - secretary → ME
32
1110 Elliott Court, Coventry Business Park, Coventry, EnglandCorporate (3 parents)
Equity (Company account)
500,100 GBP2023-06-30
Officer
2011-03-04 ~ 2011-09-30IIF 18 - secretary → ME
33
DARTCATCH LIMITED - 1987-05-07
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (4 parents)
Officer
2000-06-30 ~ 2009-05-31IIF 281 - director → ME
34
DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
DEAN AND DYBALL LIMITED - 1986-12-01
5 Churchill Place, Canary Wharf, London, EnglandCorporate (5 parents)
Officer
2008-03-18 ~ 2009-03-31IIF 215 - secretary → ME
35
BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-18
5 Churchill Place, Canary Wharf, London, EnglandCorporate (4 parents)
Officer
1995-05-01 ~ 2009-08-31IIF 273 - director → ME
36
STENT FOUNDATIONS LIMITED - 2009-05-16
BALFOUR BEATTY (OVERSEAS) LIMITED - 1976-12-31
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United KingdomCorporate (4 parents)
Officer
1994-05-20 ~ 1994-06-08IIF 230 - director → ME
37
BALFOUR BEATTY LIMITED - 2000-05-10
5 Churchill Place, Canary Wharf, London, EnglandCorporate (7 parents, 70 offsprings)
Officer
1992-08-01 ~ 2008-09-22IIF 226 - secretary → ME
38
CLARKE HOMES (SOUTH-WESTERN) LIMITED - 1996-02-21
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved corporate (3 parents)
Officer
1995-11-23 ~ 2009-05-31IIF 283 - director → ME
39
BELLMOUND LIMITED - 1983-07-21
5 Churchill Place, Canary Wharf, London, EnglandCorporate (4 parents)
Officer
1995-11-23 ~ 2009-05-31IIF 285 - director → ME
40
BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (6 parents, 12 offsprings)
Officer
2000-06-01 ~ 2009-05-01IIF 260 - director → ME
41
METALLIC SPECIALISTS LIMITED - 1978-12-31
5 Churchill Place, Canary Wharf, London, EnglandCorporate (5 parents)
Officer
1992-08-01 ~ 1995-10-18IIF 231 - director → ME
42
BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
T.A.V. STAFF AGENCY LIMITED - 1987-03-03
5 Churchill Place, Canary Wharf, London, EnglandCorporate (4 parents, 7 offsprings)
Officer
2000-06-01 ~ 2009-05-31IIF 280 - director → ME
43
BALFOUR BEATTY CAPITAL LIMITED - 2012-11-23
BALFOUR BEATTY CAPITAL PROJECTS LIMITED - 2006-03-27
BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED - 1997-07-28
PACKPINE LIMITED - 1990-06-05
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (7 parents, 1 offspring)
Officer
1996-07-02 ~ 2001-10-29IIF 238 - director → ME
44
BALFOUR BEATTY POWER NETWORKS LIMITED - 2011-05-13
BALFOUR BEATTY POWER LIMITED - 2000-04-28
GALLOPVISION LIMITED - 1987-01-19
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United KingdomCorporate (7 parents)
Officer
1994-11-30 ~ 2000-05-01IIF 251 - director → ME
~ 2000-05-01IIF 198 - secretary → ME
45
HOURSPEED LIMITED - 1986-09-15
5 Churchill Place, Canary Wharf, London, EnglandCorporate (4 parents)
Officer
1992-08-01 ~ 2009-05-31IIF 271 - director → ME
46
BICC OVERSEAS INVESTMENTS LIMITED - 2012-12-12
BICC INTERNATIONAL LIMITED - 1982-01-01
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (4 parents)
Officer
2000-06-01 ~ 2009-05-31IIF 284 - director → ME
47
BALFOUR BEATTY INTERNATIONAL LIMITED - 1978-12-31
FRANCIS & CO.(LEICESTER) LIMITED - 1977-12-31
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (4 parents)
Officer
1992-08-01 ~ 2009-05-31IIF 278 - director → ME
48
BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
BALFOUR BEATTY RAIL RENEWALS LIMITED - 2006-05-10
BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
ECLEASE LIMITED - 1997-12-24
STAMPFORD LIMITED - 1990-02-08
West Service Road, Raynesway, DerbyCorporate (7 parents)
Officer
2001-11-07 ~ 2002-05-20IIF 253 - director → ME
1994-03-18 ~ 2000-02-01IIF 239 - director → ME
49
Tower Bridge House, St Katharines Way, LondonCorporate (3 parents)
Officer
2000-09-16 ~ 2009-05-31IIF 261 - director → ME
50
BALFOUR BEATTY RAIL LIMITED - 2009-06-01
QUOTECAREER LIMITED - 1996-03-29
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Officer
1996-03-26 ~ 2002-05-20IIF 237 - director → ME
1996-03-26 ~ 1999-12-31IIF 196 - secretary → ME
51
BALFOUR BEATTY RAIL MAINTENANCE LIMITED - 2002-01-02
GEOFFREY WHALEN LIMITED - 1996-11-18
5 Churchill Place, Canary Wharf, London, EnglandCorporate (4 parents)
Officer
1996-12-24 ~ 2000-02-01IIF 240 - director → ME
52
BROOMCO (919) LIMITED - 1996-12-23
Tower Bridge House, St Katharine's Way, London, United KingdomDissolved corporate (3 parents)
Officer
1995-10-02 ~ 2002-05-20IIF 233 - director → ME
1995-10-02 ~ 1999-12-31IIF 206 - secretary → ME
53
BALFOUR BEATTY RAIL PLANT LIMITED - 2009-08-14
BALFOUR BEATTY HONG KONG LIMITED - 1996-11-18
BALFOUR BEATTY PROJECTS LIMITED - 1994-05-03
BRINKCAPE LIMITED - 1986-05-08
5 Churchill Place, Canary Wharf, London, EnglandCorporate (5 parents)
Officer
1992-08-01 ~ 2000-02-01IIF 256 - director → ME
54
JEFFAIR DUCTS LIMITED - 1996-11-18
5 Churchill Place, Canary Wharf, London, EnglandCorporate (5 parents)
Officer
1996-12-24 ~ 2000-02-01IIF 247 - director → ME
55
BALFOUR BEATTY RAIL ENGINEERING LTD. - 2002-01-02
BALFOUR BEATTY RAILWAY ENGINEERING LIMITED - 1998-03-26
FORHAVEN LIMITED - 1989-02-17
5 Churchill Place, Canary Wharf, London, EnglandCorporate (4 parents)
Officer
1998-04-23 ~ 2000-02-01IIF 252 - director → ME
56
CLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-06
5 Churchill Place, Canary Wharf, London, United KingdomCorporate (4 parents)
Officer
1995-10-19 ~ 2009-05-22IIF 282 - director → ME
57
BICC CONSTRUCTION LIMITED - 2000-04-28
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (4 parents)
Officer
1993-08-13 ~ 2009-05-31IIF 276 - director → ME
58
BLACK & VEATCH LIMITED - 2021-01-25
BLACK & VEATCH CONTRACTING LIMITED - 2004-12-30
PATERSON CANDY LIMITED - 2003-01-07
SINORD 100 LIMITED - 1996-10-02
Spring Lodge, 172 Chester Road, Helsby, Cheshire, United KingdomCorporate (9 parents, 2 offsprings)
Officer
2014-07-23 ~ 2021-01-15IIF 225 - secretary → ME
59
TOLU LIMITED - 1989-06-22
York House 221 Pentonville Road, Office 4.10, London, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
15,114,000 GBP2023-12-31
Officer
2014-07-23 ~ 2022-05-02IIF 221 - secretary → ME
60
BINNIE BLACK & VEATCH (INTERNATIONAL) LIMITED - 2003-07-17
BINNIE BLACK & VEATCH LIMITED - 1999-01-05
BINNIE LEVANT LIMITED - 1996-11-13
SPARKRARE LIMITED - 1987-10-12
York House 221 Pentonville Road, Office 4.10, London, United KingdomCorporate (5 parents)
Equity (Company account)
7,779,540 GBP2023-12-31
Officer
2021-01-15 ~ 2022-11-14IIF 291 - director → ME
2014-07-23 ~ 2022-11-14IIF 223 - secretary → ME
61
BICAL NOMINEES LIMITED - 1999-12-20
CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (4 parents, 127 offsprings)
Officer
2000-01-01 ~ 2009-05-31IIF 269 - director → ME
62
Thomas Eggar House, Friary Lane, Chichester, West SussexCorporate (10 parents)
Profit/Loss (Company account)
256,446 GBP2023-01-01 ~ 2023-12-31
Officer
2017-05-20 ~ 2020-10-04IIF 286 - director → ME
2009-05-16 ~ 2013-06-02IIF 277 - director → ME
63
DALMAS LIMITED - 1994-08-03
5 Churchill Place, Canary Wharf, London, UkDissolved corporate (2 parents)
Officer
2000-01-01 ~ 2009-05-31IIF 249 - director → ME
64
D. S. W. L. LIMITED - 1995-01-10
DATACOM HOLDINGS LIMITED - 1994-07-12
WELLGREAT LIMITED - 1985-01-15
Tower Bridge House, St. Katharines Way, LondonDissolved corporate (3 parents)
Officer
2000-06-01 ~ 2009-05-31IIF 270 - director → ME
65
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 98 - secretary → ME
66
LUXURY VIEW LIMITED - 1989-09-05
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2011-03-04 ~ 2012-10-09IIF 136 - secretary → ME
67
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 180 - secretary → ME
68
SOUTHERN ADDICTIONS ADVISORY SERVICE - 2015-02-13
SURREY ALCOHOL AND DRUG ADVISORY SERVICE - 2009-12-24
Block G, Unit 1, Nankeville Court, Guildford Road, Woking, EnglandCorporate (8 parents, 1 offspring)
Officer
1998-12-21 ~ 2007-01-15IIF 259 - director → ME
1998-12-21 ~ 2007-01-15IIF 227 - secretary → ME
69
CC CARE OPCO LIMITED - 2006-06-12
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 101 - secretary → ME
70
CANNON CAPITAL (DL) LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2011-03-04 ~ 2012-10-09IIF 117 - secretary → ME
71
CANNON CAPITAL DEVELOPMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2011-03-04 ~ 2012-10-09IIF 59 - secretary → ME
72
CANNON CAPITAL HOLDINGS LIMITED - 2006-06-13
SPLASHBRIGHT LIMITED - 2003-04-15
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 116 - secretary → ME
73
CANNON CAPITAL INVESTMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 70 - secretary → ME
74
CANNON CAPITAL LIMITED - 2006-06-13
LODGETRACK LIMITED - 2002-10-17
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 36 - secretary → ME
75
CANNON CAPITAL MANAGEMENT LIMITED - 2006-06-13
FIELDFANCY LIMITED - 2003-04-03
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2011-03-04 ~ 2012-10-09IIF 93 - secretary → ME
76
CANNON CAPITAL PROPERTIES LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2011-03-04 ~ 2012-10-09IIF 83 - secretary → ME
77
CANNON CAPITAL VENTURES INVESTMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 104 - secretary → ME
78
CANNON CAPITAL VENTURES LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 140 - secretary → ME
79
GANEWAY LIMITED - 1997-01-31
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2011-03-04 ~ 2012-10-09IIF 76 - secretary → ME
80
Tower Bridge House, St Katharine's Way, London, United KingdomDissolved corporate (2 parents)
Officer
1995-11-23 ~ 2009-05-31IIF 274 - director → ME
81
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2011-03-04 ~ 2012-10-09IIF 153 - secretary → ME
82
COBALT I.S. AUTO ID LIMITED - 2011-06-10
COLBALT I.S. AUTO ID LIMITED - 1999-09-09
WM-DATA AUTO ID LIMITED - 1999-05-24
OCAPI UK LIMITED - 1998-10-22
ALNERY NO. 1653 LIMITED - 1997-09-04
Spitfire Road, Cheshire Green Industrial Park, Wardle, Cheshire, United KingdomCorporate (5 parents)
Equity (Company account)
457,115 GBP2023-12-30
Officer
2011-03-29 ~ 2014-10-30IIF 8 - secretary → ME
83
EXCELER HEALTH CARE LIMITED - 1992-10-09
EXCELER LIMITED - 1990-10-02
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 13 - secretary → ME
84
QUILLCO 170 LIMITED - 2004-08-11
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 181 - secretary → ME
85
TREE HOUSE PROPERTY LIMITED - 1989-10-01
C/o Mazars Llp, Tower Bridge House St. Katharines Way, LondonDissolved corporate (4 parents)
Officer
2008-03-18 ~ 2008-12-17IIF 211 - secretary → ME
86
DEAN & DYBALL LIMITED - 2002-01-11
KITNET LIMITED - 1989-06-28
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater LondonDissolved corporate (3 parents)
Officer
2008-03-18 ~ 2009-03-31IIF 210 - secretary → ME
87
BLAKEDEW 318 LIMITED - 2002-01-11
Mazars Llp, Tower Bridge House, St Katharines Way, London, United KingdomDissolved corporate (3 parents)
Officer
2008-03-18 ~ 2009-03-31IIF 213 - secretary → ME
88
AVENUE SHELFCO 11 LIMITED - 2005-07-15
Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved corporate (4 parents)
Officer
2008-03-18 ~ 2009-03-31IIF 208 - secretary → ME
89
SOUTHERN OCEAN SHIPYARD LIMITED - 1997-04-01
DEAN & DYBALL (WESTERN) LIMITED - 1989-10-24
Tower Bridge House, St Katharine's Way, LondonDissolved corporate (3 parents)
Officer
2008-03-18 ~ 2009-03-31IIF 209 - secretary → ME
90
5 Churchill Place, Canary Wharf, London, EnglandCorporate (1 parent)
Officer
2000-01-01 ~ 2009-05-31IIF 241 - director → ME
91
DEVONSHIRE HOUSE DORMANT FIVE LIMITED - 2001-12-20
BRAND-REX LIMITED - 2000-03-31
BICC BRAND-REX LIMITED - 1999-09-07
BRAND-REX LIMITED - 1992-02-07
BELLSHILL CABLES LIMITED - 1990-01-09
CABLEXPRESS SERVICES LIMITED - 1988-02-12
90 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
1989-12-20 ~ 2000-05-19IIF 4 - director → ME
2000-05-18 ~ 2009-05-31IIF 265 - director → ME
92
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 92 - secretary → ME
93
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern IrelandDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 10 - secretary → ME
94
C/o Mazars Llp, 30 Old Bailey, LondonDissolved corporate (4 parents)
Officer
1998-05-01 ~ 2002-05-20IIF 236 - director → ME
1996-04-02 ~ 1999-12-31IIF 205 - secretary → ME
95
Tower Bridge House, St Katharine;s Way, London, United KingdomDissolved corporate (3 parents)
Officer
1996-04-02 ~ 2002-05-20IIF 243 - director → ME
1996-04-02 ~ 1999-12-31IIF 202 - secretary → ME
96
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 190 - secretary → ME
97
ELY NURSING HOME LIMITED - 2001-10-23
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 65 - secretary → ME
98
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 39 - secretary → ME
99
APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
REALCARE HOMES LIMITED - 1995-01-03
RIMFORGE LIMITED - 1988-11-21
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 124 - secretary → ME
100
LEGISLATOR 1199 LIMITED - 1995-07-26
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 67 - secretary → ME
101
LEGISLATOR 1264 LIMITED - 1996-01-31
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 22 - secretary → ME
102
VESTRIC LIMITED - 1991-10-21
Tower Bridge House, St Katharines Way, LondonDissolved corporate (3 parents)
Officer
2000-06-01 ~ 2009-05-31IIF 262 - director → ME
103
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 47 - secretary → ME
104
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 160 - secretary → ME
105
5 Churchill Place, Canary Wharf, LondonCorporate (3 parents)
Officer
1997-06-13 ~ 2009-05-31IIF 267 - director → ME
1997-06-16 ~ 2022-01-28IIF 212 - secretary → ME
106
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2011-03-04 ~ 2012-10-09IIF 123 - secretary → ME
107
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 85 - secretary → ME
108
BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1994-08-03
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (4 parents)
Officer
2000-06-01 ~ 2009-05-31IIF 264 - director → ME
109
HARLAND MACHINE SYSTEMS LIMITED - 2016-08-30
HAMSARD 2250 LIMITED - 2001-02-02
2nd Floor 170 Edmund Street, BirminghamDissolved corporate (2 parents)
Officer
2001-04-10 ~ 2014-10-30IIF 7 - secretary → ME
110
HADEN BUILDING MANAGEMENT LIMITED - 1998-01-27
HADEN AIR CONDITIONING LIMITED - 1998-01-12
CARRIER ROSS ENGINEERING LIMITED - 1985-01-11
CARRIER AIR CONDITIONING LIMITED - 1984-11-08
CARRIER AIR CONDITIONING LIMITED - 1981-12-31
Tower Bridge House, St. Katharines Way, LondonDissolved corporate (4 parents)
Officer
1997-06-13 ~ 2002-07-26IIF 250 - director → ME
1997-06-16 ~ 2002-07-26IIF 201 - secretary → ME
111
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 111 - secretary → ME
112
HEATHERY PARK HOME LIMITED - 1993-01-19
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 187 - secretary → ME
113
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 169 - secretary → ME
114
BALFOUR BEATTY ENGINEERING LIMITED - 1993-01-26
LETCALL LIMITED - 1989-02-10
Tower Bridge House, St. Katharines Way, LondonDissolved corporate (2 parents)
Officer
1992-08-01 ~ 1992-12-30IIF 229 - director → ME
115
Tower Bridge House, St. Katharines Way, LondonDissolved corporate (4 parents)
Officer
1992-08-01 ~ 2009-05-31IIF 266 - director → ME
116
SOUTHERN CROSS BIDCO LIMITED - 2015-06-09
Fifth Floor, 100 Wood Street, LondonDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 75 - secretary → ME
117
FAMESPACE LIMITED - 2003-05-18
Southgate House Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 78 - secretary → ME
118
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 137 - secretary → ME
119
LIVEBUZZ LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 28 - secretary → ME
120
150 Aldersgate Street, LondonDissolved corporate (2 parents)
Officer
2011-02-01 ~ 2012-10-01IIF 258 - director → ME
121
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern IrelandDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 9 - secretary → ME
122
WRITECHANGE LIMITED - 1997-01-02
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 170 - secretary → ME
123
SHOO 235 LIMITED - 2006-05-16
Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, HampshireCorporate (8 parents)
Equity (Company account)
13 GBP2023-12-31
Officer
2008-03-18 ~ 2008-11-18IIF 214 - secretary → ME
124
CLARKE HOMES LIMITED - 1996-02-21
CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17
NEEDWOOD HOMES LIMITED - 1979-12-31
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (4 parents, 1 offspring)
Officer
1995-11-23 ~ 2009-05-31IIF 279 - director → ME
125
TAY HOMES (YORKSHIRE) LIMITED - 1992-12-30
TAY HOMES (NORTHERN) LIMITED - 1992-08-28
TAY HOMES (YORKSHIRE) LIMITED - 1986-09-30
ALVERHILL LIMITED - 1986-03-07
Tower Bridge House, St Katharine's Way, LondonDissolved corporate (3 parents)
Officer
2000-06-01 ~ 2009-05-31IIF 272 - director → ME
126
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 97 - secretary → ME
127
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 30 - secretary → ME
128
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2011-03-04 ~ 2012-10-09IIF 148 - secretary → ME
129
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 29 - secretary → ME
130
LEGISLATOR 1666 LIMITED - 2004-04-07
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 106 - secretary → ME
131
MICHCO 409 LIMITED - 2004-09-16
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 144 - secretary → ME
132
LEGISLATOR 1672 LIMITED - 2004-04-07
1110 Elliott Court, Coventry Business Park, Coventry, EnglandCorporate (4 parents)
Equity (Company account)
156,656 GBP2023-06-30
Officer
2011-09-01 ~ 2011-09-30IIF 145 - secretary → ME
133
MICHCO 406 LIMITED - 2004-09-16
1110 Elliott Court, Coventry Business Park, Coventry, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,900,001 GBP2023-06-30
Officer
2011-03-04 ~ 2011-09-30IIF 179 - secretary → ME
134
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern IrelandDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 11 - secretary → ME
135
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 134 - secretary → ME
136
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 192 - secretary → ME
137
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 166 - secretary → ME
138
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 158 - secretary → ME
139
1110 Elliott Court, Coventry Business Park, Coventry, EnglandCorporate (4 parents)
Equity (Company account)
-7,041 GBP2023-06-30
Officer
2011-03-04 ~ 2011-09-30IIF 156 - secretary → ME
140
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 102 - secretary → ME
141
The Vision Building, 20 Greenmarket, DundeeDissolved corporate (7 parents)
Officer
1996-12-01 ~ 2000-07-17IIF 6 - director → ME
142
BROOMCO (915) LIMITED - 1995-09-25
C/o Carlisle It Unit 9 Walker Industrial Estate, Walker Road, Guide, Blackburn, EnglandDissolved corporate (3 parents)
Officer
2003-04-01 ~ 2004-07-27IIF 3 - director → ME
143
SUNCHOICE EUROPE LIMITED - 2009-09-15
SUNSCRIPT UK LIMITED - 2001-01-31
ADULTMERIT LIMITED - 1995-03-03
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 19 - secretary → ME
144
SUNCHOICE GROUP LIMITED - 2009-09-15
K W HOMES LIMITED. - 2001-07-03
ASHBOURNE KW LIMITED - 2001-01-23
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 62 - secretary → ME
145
SUNCHOICE SERVICES LIMITED - 2009-09-15
SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 12 - secretary → ME
146
SUNCHOICE TRADING LIMITED - 2009-09-15
SUNSCRIPT 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 DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 88 - secretary → ME
147
SUNCHOICE UK LIMITED - 2009-09-15
SUNSOURCE UK LIMITED - 1997-01-27
AGENTSTATE LIMITED - 1996-05-22
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 63 - secretary → ME
148
GAINDREAM LIMITED - 1989-05-16
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2011-03-04 ~ 2012-10-09IIF 128 - secretary → ME
149
Tower Bridge House, St Katharine's Way, London, United KingdomDissolved corporate (3 parents)
Officer
1996-04-02 ~ 2002-05-20IIF 246 - director → ME
1996-04-02 ~ 1999-12-31IIF 203 - secretary → ME
150
Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved corporate (4 parents)
Officer
1998-05-01 ~ 2002-05-20IIF 234 - director → ME
1996-04-02 ~ 1999-12-31IIF 200 - secretary → ME
151
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 79 - secretary → ME
152
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 64 - secretary → ME
153
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 126 - secretary → ME
154
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 48 - secretary → ME
155
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 110 - secretary → ME
156
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 60 - secretary → ME
157
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 41 - secretary → ME
158
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 107 - secretary → ME
159
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 162 - secretary → ME
160
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 154 - secretary → ME
161
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 23 - secretary → ME
162
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 152 - secretary → ME
163
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 109 - secretary → ME
164
BROOMCO (3978) LIMITED - 2006-02-20
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 161 - secretary → ME
165
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 174 - secretary → ME
166
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 108 - secretary → ME
167
PHONEMEAL LIMITED - 2005-04-06
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 49 - secretary → ME
168
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 164 - secretary → ME
169
LIFE STYLE CARE DEVELOPMENT LIMITED - 2007-03-26
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 178 - secretary → ME
170
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 89 - secretary → ME
171
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 14 - secretary → ME
172
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 159 - secretary → ME
173
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 52 - secretary → ME
174
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 168 - secretary → ME
175
SOUTHERN CROSS (YOHDEN PROPCO) LIMITED - 2007-05-23
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 120 - secretary → ME
176
SOUTHERN CROSS HEALTHCARE (ROZELLE) LIMITED - 2005-11-10
BROOMCO (3913) LIMITED - 2005-11-03
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 17 - secretary → ME
177
SOUTHERN CROSS RATHO STREET LIMITED - 2007-02-12
BROOMCO (3979) LIMITED - 2006-02-01
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 95 - secretary → ME
178
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 90 - secretary → ME
179
HOUSEFOOD LIMITED - 2005-04-06
Fifth Floor, 100 Wood Street, LondonDissolved corporate (2 parents)
Officer
2011-03-04 ~ 2012-10-09IIF 99 - secretary → ME
180
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 177 - secretary → ME
181
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 150 - secretary → ME
182
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 112 - secretary → ME
183
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 193 - secretary → ME
184
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 151 - secretary → ME
185
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 132 - secretary → ME
186
LINCARE LIMITED - 2007-10-01
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 167 - secretary → ME
187
HIGHFIELD CARE CENTRES LIMITED - 2005-06-10
SOUTHELM LIMITED - 2001-10-11
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 44 - secretary → ME
188
HIGHFIELD HOLDINGS LIMITED - 2005-06-10
PORTSURF LIMITED - 1999-10-01
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 27 - secretary → ME
189
HIGHFIELD 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 DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 73 - secretary → ME
190
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 DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 77 - secretary → ME
191
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 DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 68 - secretary → ME
192
HIGHFIELD CARE LIMITED - 2005-06-10
HIGHFIELD CARE PLC - 2005-04-07
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2011-03-04 ~ 2012-10-09IIF 50 - secretary → ME
193
HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 40 - secretary → ME
194
ALPHA CARE SERVICES (UK) LIMITED - 2007-01-16
SUMMERCOMBE 137 LIMITED - 2003-03-27
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2011-03-04 ~ 2012-10-09IIF 175 - secretary → ME
195
HIGHFIELD CYMRU LIMITED - 2005-06-10
NURSING HOME PROPERTIES LIMITED - 2003-10-14
NHP LIMITED - 1998-08-14
LEGISLATOR 1385 LIMITED - 1998-07-03
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 24 - secretary → ME
196
ALNERY NO.2276 LIMITED - 2002-08-07
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2011-03-04 ~ 2012-10-09IIF 143 - secretary → ME
197
SOUTHERN CROSS FINANCE PLC - 2002-08-08
SOUTHERN CROSS HEALTHCARE (SOUTH WEST) LIMITED - 2001-11-29
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 84 - secretary → ME
198
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 118 - secretary → ME
199
LEGISLATOR 1424 LIMITED - 1999-05-11
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 55 - secretary → ME
200
CHURCHFIELD PARK (NOTTINGHAM) LIMITED - 2004-07-15
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 103 - secretary → ME
201
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 53 - secretary → ME
202
LEGISLATOR 1350 LIMITED - 1997-10-20
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 86 - secretary → ME
203
LEGISLATOR 1288 LIMITED - 1996-10-22
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 25 - secretary → ME
204
LEGISLATOR 1297 LIMITED - 1996-12-03
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 135 - secretary → ME
205
HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10
SOUTHWEST LIMITED - 2002-10-23
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 113 - secretary → ME
206
CHRISTIAN PROJECTS LIMITED - 2006-10-10
CHRISTIAN PROJECT DEVELOPMENTS LIMITED - 1989-11-28
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 69 - secretary → ME
207
LEGISLATOR 1282 LIMITED - 1996-10-22
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 141 - secretary → ME
208
SOUTHERN 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, EnglandDissolved corporate (3 parents)
Officer
2011-03-04 ~ 2012-08-31IIF 194 - secretary → ME
209
STRAND HEALTHCARE LIMITED - 2002-08-14
ALNERY NO. 2243 LIMITED - 2002-05-31
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2011-03-04 ~ 2012-10-09IIF 121 - secretary → ME
210
TBG OPCO 2 LIMITED - 2005-09-02
SPRINTBRIGHT LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, LondonDissolved corporate (2 parents)
Officer
2011-03-04 ~ 2012-10-09IIF 91 - secretary → ME
211
TBG OPCO 3 LIMITED - 2005-09-02
SPRINTBAY LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, LondonDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 66 - secretary → ME
212
LEGISLATOR 1247 LIMITED - 1995-09-26
100 Wood Street, LondonDissolved corporate (2 parents)
Officer
2011-03-04 ~ 2012-10-09IIF 119 - secretary → ME
213
LEGISLATOR 1273 LIMITED - 1996-06-24
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2011-03-04 ~ 2012-10-09IIF 61 - secretary → ME
214
LEGISLATOR 1270 LIMITED - 1996-03-21
Fifth Floor, 100 Wood Street, LondonDissolved corporate (2 parents)
Officer
2011-03-04 ~ 2012-10-09IIF 96 - secretary → ME
215
HIGHFIELD 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 KingdomDissolved corporate (2 parents)
Officer
2011-03-04 ~ 2012-10-09IIF 182 - secretary → ME
216
HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2011-03-04 ~ 2012-10-09IIF 15 - secretary → ME
217
HIGHFIELD LEASING 1999 LIMITED - 2005-06-09
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 185 - secretary → ME
218
ALNERY NO.2275 LIMITED - 2002-08-07
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2011-03-04 ~ 2012-10-09IIF 54 - secretary → ME
219
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 DurhamDissolved corporate (2 parents)
Officer
2011-03-04 ~ 2012-10-09IIF 125 - secretary → ME
220
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 157 - secretary → ME
221
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 163 - secretary → ME
222
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 176 - secretary → ME
223
SOUTHERN CROSS (ATA) LIMITED - 2006-12-05
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 147 - secretary → ME
224
HIGHFIELD OPERATIONS (NO 2) LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2011-03-04 ~ 2012-10-09IIF 146 - secretary → ME
225
HIGHFIELD OPERATIONS LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2011-03-04 ~ 2012-10-09IIF 32 - secretary → ME
226
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 155 - secretary → ME
227
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 173 - secretary → ME
228
HIGHFIELD PROJECTS LIMITED - 2005-06-10
HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
HBJ 500 LIMITED - 1999-11-22
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 45 - secretary → ME
229
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 94 - secretary → ME
230
BROOMCO (3987) LIMITED - 2006-02-07
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 51 - secretary → ME
231
BROOMCO (3798) LIMITED - 2005-12-09
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 34 - secretary → ME
232
RIDGELIGHT LIMITED - 2005-01-27
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 131 - secretary → ME
233
LIFE STYLE CARE PLC - 2007-03-26
HORIZON CARE PLC - 1998-06-02
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2011-03-04 ~ 2012-10-09IIF 165 - secretary → ME
234
C/o Mazars Llp, Tower Bridge House St Katharine's Way, LondonDissolved corporate (4 parents)
Officer
1998-05-01 ~ 2002-05-20IIF 254 - director → ME
1996-04-02 ~ 1999-12-31IIF 204 - secretary → ME
235
CASEGROVE LIMITED - 2000-07-25
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 37 - secretary → ME
236
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 20 - secretary → ME
237
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 100 - secretary → ME
238
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 172 - secretary → ME
239
PYROTENAX OVERSEAS LIMITED - 1991-04-03
Tower Bridge House, St Katharine's Way, London, United KingdomDissolved corporate (2 parents)
Officer
2000-06-01 ~ 2009-05-31IIF 275 - director → ME
240
AYCEECO (161) LIMITED - 1999-03-18
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 33 - secretary → ME
241
BROOMCO (3853) LIMITED - 2005-08-18
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 138 - secretary → ME
242
TRINITY CARE HOMES NO 2 LIMITED - 1999-03-19
AYCEECO (144) LIMITED - 1997-05-02
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 35 - secretary → ME
243
CASTLEGATE 130 LIMITED - 2000-01-13
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 127 - secretary → ME
244
AYCEECO (158) LIMITED - 1998-10-12
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2011-03-04 ~ 2012-10-09IIF 58 - secretary → ME
245
STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11
AYCEECO (140) LIMITED - 1996-09-06
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2011-03-04 ~ 2012-10-09IIF 82 - secretary → ME
246
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 DurhamDissolved corporate (2 parents)
Officer
2011-03-04 ~ 2012-10-09IIF 38 - secretary → ME
247
AYCEECO (142) LIMITED - 1996-12-10
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2011-03-04 ~ 2012-10-09IIF 16 - secretary → ME
248
5 Churchill Place, Canary Wharf, London, EnglandDissolved corporate (2 parents)
Officer
2000-01-01 ~ 2009-05-31IIF 255 - director → ME
249
PRINTDEMAND LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 72 - secretary → ME
250
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 46 - secretary → ME
251
LEGISLATOR 1671 LIMITED - 2004-04-07
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2011-03-04 ~ 2012-10-09IIF 114 - secretary → ME
252
WOODLEIGH CHRISTIAN NURSING HOME LIMITED - 2003-03-07
FRINGEHAVEN SERVICES LIMITED - 1991-09-02
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2011-03-04 ~ 2012-10-09IIF 21 - secretary → ME