The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Mack

child relation
Offspring entities and appointments
Active 16
  • 1
    BICC (BLACKLEY) LIMITED - 2014-03-18
    Fourth Floor, 130 Wilton Road, London
    Corporate (4 parents)
    Officer
    2000-01-01 ~ now
    IIF 248 - director → ME
  • 2
    42-44 Clarendon Road, Watford, Hertfordshire
    Corporate (2 parents)
    Officer
    1997-06-13 ~ now
    IIF 245 - director → ME
    1997-06-16 ~ now
    IIF 197 - secretary → ME
  • 3
    BINNIE SERVICES LIMITED - 1995-11-08
    1 Farnham Road, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2021-01-15 ~ dissolved
    IIF 289 - director → ME
    2014-07-23 ~ dissolved
    IIF 218 - secretary → ME
  • 4
    Fourth Floor, 130 Wilton Road, London
    Corporate (5 parents)
    Officer
    2000-01-01 ~ now
    IIF 257 - director → ME
  • 5
    BINNIE & PARTNERS (OVERSEAS) LIMITED - 2021-01-18
    EDDKELL LIMITED - 1976-12-31
    1 Farnham Road, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2021-01-15 ~ dissolved
    IIF 288 - director → ME
    2014-07-23 ~ dissolved
    IIF 220 - secretary → ME
  • 6
    BLACK & VEATCH LIMITED - 2004-12-30
    BLACK & VEATCH CONTRACTING LIMITED - 2003-01-07
    1 Farnham Road, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2021-01-15 ~ dissolved
    IIF 287 - director → ME
    2014-07-23 ~ dissolved
    IIF 219 - secretary → ME
  • 7
    BINNIE & PARTNERS LIMITED - 2021-01-18
    BLACK & VEATCH CONSULTING LIMITED - 2020-07-31
    BINNIE BLACK & VEATCH LIMITED - 2003-01-21
    CATRADE LIMITED - 1999-01-05
    1 Farnham Road, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2021-01-15 ~ dissolved
    IIF 290 - director → ME
    2014-07-23 ~ dissolved
    IIF 217 - secretary → ME
  • 8
    PATERSON CANDY (REFURBISHMENTS) LIMITED - 2003-01-17
    PATERSON CANDY (REFURBISHMENT) LIMITED - 1998-09-24
    SINORD 108 LIMITED - 1998-02-12
    60 High Street, Redhill, England
    Dissolved corporate (2 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 224 - secretary → ME
  • 9
    DALEMILE LIMITED - 1997-03-24
    16 Upper Woburn Place, 16 Upper Woburn Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 222 - secretary → ME
  • 10
    CLARKE CONSTRUCTION LIMITED - 2006-04-28
    S.W.CLARKE (CONTRACTORS) LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    1997-11-20 ~ dissolved
    IIF 268 - director → ME
  • 11
    42-44 Clarendon Road, Watford, Hertfordshire
    Corporate (2 parents)
    Officer
    1997-06-13 ~ now
    IIF 242 - director → ME
    1997-06-16 ~ now
    IIF 199 - secretary → ME
  • 12
    Suite 7/1 The Skypark, 8 Elliot Place, Glasgow
    Corporate (2 parents)
    Officer
    1997-06-13 ~ now
    IIF 244 - director → ME
    1997-06-16 ~ now
    IIF 195 - secretary → ME
  • 13
    349 Bury Old Road, Prestwich, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,632 GBP2018-09-30
    Officer
    2000-05-19 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 14
    CLOWNWAY LIMITED - 2011-09-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-09-15 ~ dissolved
    IIF 216 - secretary → ME
  • 15
    Dean House, 24 Ravelston Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2000-01-01 ~ dissolved
    IIF 235 - director → ME
  • 16
    Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow
    Corporate (4 parents)
    Officer
    1995-01-16 ~ now
    IIF 232 - director → ME
Ceased 252
  • 1
    BICC CABLES LIMITED - 2017-04-27
    Fourth Floor, 130 Wilton Road, London
    Corporate (2 parents)
    Officer
    1996-02-01 ~ 1998-12-04
    IIF 5 - director → ME
  • 2
    1-3 Manor Road, Chatham, Kent
    Corporate (6 parents)
    Equity (Company account)
    54,979 GBP2023-12-31
    Officer
    2008-03-18 ~ 2008-11-05
    IIF 207 - secretary → ME
  • 3
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 191 - secretary → ME
  • 4
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 183 - secretary → ME
  • 5
    BROADOAKS VCT LIMITED - 2004-05-19
    HILLGATE (181) LIMITED - 2000-09-28
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 56 - secretary → ME
  • 6
    CHURCHCROFT VCT LIMITED - 2004-05-19
    PINCO 1068 LIMITED - 1998-06-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 31 - secretary → ME
  • 7
    DRUMMOND COURT VCT LIMITED - 2004-05-19
    PINCO 1067 LIMITED - 1998-06-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 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 Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 139 - secretary → ME
  • 9
    SOUTHERN CROSS HEALTHCARE (NORTH) LIMITED - 2004-04-01
    LEGISLATOR 1595 LIMITED - 2002-09-27
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 105 - secretary → ME
  • 10
    INTERCARE RESIDENTIAL LTD. - 2004-05-19
    SUFFOLK SPRINGS LIMITED - 1998-05-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 43 - secretary → ME
  • 11
    LOMBARDY COURT VCT LIMITED - 2004-05-19
    PINCO 1238 LIMITED - 1999-07-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 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 Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 71 - secretary → ME
  • 13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 115 - secretary → ME
  • 14
    RESONANZ LIMITED - 2008-05-09
    Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 186 - secretary → ME
  • 15
    HAVENGREEN HEALTH LIMITED - 1996-01-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 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 Durham
    Dissolved corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 81 - secretary → ME
  • 17
    BRIARCLIFF LIMITED - 1988-09-21
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    ~ 1995-09-28
    IIF 228 - director → ME
  • 18
    DAUPHIN INTERNATIONAL LIMITED - 1992-05-14
    SILLWING LIMITED - 1982-03-11
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-06-01 ~ 2009-05-31
    IIF 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 Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 122 - secretary → ME
  • 20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 74 - secretary → ME
  • 21
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 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 Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 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 Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 188 - secretary → ME
  • 24
    TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 87 - secretary → ME
  • 25
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 26 - secretary → ME
  • 26
    DALGLEN (NO. 506) LIMITED - 1993-01-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 184 - secretary → ME
  • 27
    ASHBOURNE HOMES LIMITED - 1989-03-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 189 - secretary → ME
  • 28
    MANOR NURSING HOMES LIMITED - 1999-01-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 142 - secretary → ME
  • 29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 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 Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 42 - secretary → ME
  • 31
    SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED - 2011-10-07
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,300,100 GBP2023-06-30
    Officer
    2011-03-04 ~ 2011-09-30
    IIF 171 - secretary → ME
  • 32
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    500,100 GBP2023-06-30
    Officer
    2011-03-04 ~ 2011-09-30
    IIF 18 - secretary → ME
  • 33
    DARTCATCH LIMITED - 1987-05-07
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2000-06-30 ~ 2009-05-31
    IIF 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, England
    Corporate (5 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 215 - secretary → ME
  • 35
    BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-18
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    1995-05-01 ~ 2009-08-31
    IIF 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 Kingdom
    Corporate (4 parents)
    Officer
    1994-05-20 ~ 1994-06-08
    IIF 230 - director → ME
  • 37
    BALFOUR BEATTY LIMITED - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Corporate (7 parents, 70 offsprings)
    Officer
    1992-08-01 ~ 2008-09-22
    IIF 226 - secretary → ME
  • 38
    CLARKE HOMES (SOUTH-WESTERN) LIMITED - 1996-02-21
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    1995-11-23 ~ 2009-05-31
    IIF 283 - director → ME
  • 39
    BELLMOUND LIMITED - 1983-07-21
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    1995-11-23 ~ 2009-05-31
    IIF 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, England
    Corporate (6 parents, 12 offsprings)
    Officer
    2000-06-01 ~ 2009-05-01
    IIF 260 - director → ME
  • 41
    METALLIC SPECIALISTS LIMITED - 1978-12-31
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    1992-08-01 ~ 1995-10-18
    IIF 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, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2000-06-01 ~ 2009-05-31
    IIF 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, England
    Corporate (7 parents, 1 offspring)
    Officer
    1996-07-02 ~ 2001-10-29
    IIF 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 Kingdom
    Corporate (7 parents)
    Officer
    1994-11-30 ~ 2000-05-01
    IIF 251 - director → ME
    ~ 2000-05-01
    IIF 198 - secretary → ME
  • 45
    HOURSPEED LIMITED - 1986-09-15
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    1992-08-01 ~ 2009-05-31
    IIF 271 - director → ME
  • 46
    BICC OVERSEAS INVESTMENTS LIMITED - 2012-12-12
    BICC INTERNATIONAL LIMITED - 1982-01-01
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2000-06-01 ~ 2009-05-31
    IIF 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, England
    Corporate (4 parents)
    Officer
    1992-08-01 ~ 2009-05-31
    IIF 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, Derby
    Corporate (7 parents)
    Officer
    2001-11-07 ~ 2002-05-20
    IIF 253 - director → ME
    1994-03-18 ~ 2000-02-01
    IIF 239 - director → ME
  • 49
    Tower Bridge House, St Katharines Way, London
    Corporate (3 parents)
    Officer
    2000-09-16 ~ 2009-05-31
    IIF 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, England
    Corporate (4 parents)
    Officer
    1996-03-26 ~ 2002-05-20
    IIF 237 - director → ME
    1996-03-26 ~ 1999-12-31
    IIF 196 - secretary → ME
  • 51
    BALFOUR BEATTY RAIL MAINTENANCE LIMITED - 2002-01-02
    GEOFFREY WHALEN LIMITED - 1996-11-18
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    1996-12-24 ~ 2000-02-01
    IIF 240 - director → ME
  • 52
    BROOMCO (919) LIMITED - 1996-12-23
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-10-02 ~ 2002-05-20
    IIF 233 - director → ME
    1995-10-02 ~ 1999-12-31
    IIF 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, England
    Corporate (5 parents)
    Officer
    1992-08-01 ~ 2000-02-01
    IIF 256 - director → ME
  • 54
    JEFFAIR DUCTS LIMITED - 1996-11-18
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    1996-12-24 ~ 2000-02-01
    IIF 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, England
    Corporate (4 parents)
    Officer
    1998-04-23 ~ 2000-02-01
    IIF 252 - director → ME
  • 56
    CLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-06
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-10-19 ~ 2009-05-22
    IIF 282 - director → ME
  • 57
    BICC CONSTRUCTION LIMITED - 2000-04-28
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    1993-08-13 ~ 2009-05-31
    IIF 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 Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2014-07-23 ~ 2021-01-15
    IIF 225 - secretary → ME
  • 59
    TOLU LIMITED - 1989-06-22
    York House 221 Pentonville Road, Office 4.10, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    15,114,000 GBP2023-12-31
    Officer
    2014-07-23 ~ 2022-05-02
    IIF 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 Kingdom
    Corporate (5 parents)
    Equity (Company account)
    7,779,540 GBP2023-12-31
    Officer
    2021-01-15 ~ 2022-11-14
    IIF 291 - director → ME
    2014-07-23 ~ 2022-11-14
    IIF 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, England
    Corporate (4 parents, 127 offsprings)
    Officer
    2000-01-01 ~ 2009-05-31
    IIF 269 - director → ME
  • 62
    Thomas Eggar House, Friary Lane, Chichester, West Sussex
    Corporate (10 parents)
    Profit/Loss (Company account)
    256,446 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-05-20 ~ 2020-10-04
    IIF 286 - director → ME
    2009-05-16 ~ 2013-06-02
    IIF 277 - director → ME
  • 63
    DALMAS LIMITED - 1994-08-03
    5 Churchill Place, Canary Wharf, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2000-01-01 ~ 2009-05-31
    IIF 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, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-01 ~ 2009-05-31
    IIF 270 - director → ME
  • 65
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 98 - secretary → ME
  • 66
    LUXURY VIEW LIMITED - 1989-09-05
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 136 - secretary → ME
  • 67
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 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, England
    Corporate (8 parents, 1 offspring)
    Officer
    1998-12-21 ~ 2007-01-15
    IIF 259 - director → ME
    1998-12-21 ~ 2007-01-15
    IIF 227 - secretary → ME
  • 69
    CC CARE OPCO LIMITED - 2006-06-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 101 - secretary → ME
  • 70
    CANNON CAPITAL (DL) LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 117 - secretary → ME
  • 71
    CANNON CAPITAL DEVELOPMENTS LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 59 - secretary → ME
  • 72
    CANNON CAPITAL HOLDINGS LIMITED - 2006-06-13
    SPLASHBRIGHT LIMITED - 2003-04-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 116 - secretary → ME
  • 73
    CANNON CAPITAL INVESTMENTS LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 70 - secretary → ME
  • 74
    CANNON CAPITAL LIMITED - 2006-06-13
    LODGETRACK LIMITED - 2002-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 36 - secretary → ME
  • 75
    CANNON CAPITAL MANAGEMENT LIMITED - 2006-06-13
    FIELDFANCY LIMITED - 2003-04-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 93 - secretary → ME
  • 76
    CANNON CAPITAL PROPERTIES LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 83 - secretary → ME
  • 77
    CANNON CAPITAL VENTURES INVESTMENTS LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 104 - secretary → ME
  • 78
    CANNON CAPITAL VENTURES LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 140 - secretary → ME
  • 79
    GANEWAY LIMITED - 1997-01-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 76 - secretary → ME
  • 80
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-11-23 ~ 2009-05-31
    IIF 274 - director → ME
  • 81
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 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 Kingdom
    Corporate (5 parents)
    Equity (Company account)
    457,115 GBP2023-12-30
    Officer
    2011-03-29 ~ 2014-10-30
    IIF 8 - secretary → ME
  • 83
    EXCELER HEALTH CARE LIMITED - 1992-10-09
    EXCELER LIMITED - 1990-10-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 13 - secretary → ME
  • 84
    QUILLCO 170 LIMITED - 2004-08-11
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 181 - secretary → ME
  • 85
    TREE HOUSE PROPERTY LIMITED - 1989-10-01
    C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-18 ~ 2008-12-17
    IIF 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 London
    Dissolved corporate (3 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 210 - secretary → ME
  • 87
    BLAKEDEW 318 LIMITED - 2002-01-11
    Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 213 - secretary → ME
  • 88
    AVENUE SHELFCO 11 LIMITED - 2005-07-15
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 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, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 209 - secretary → ME
  • 90
    5 Churchill Place, Canary Wharf, London, England
    Corporate (1 parent)
    Officer
    2000-01-01 ~ 2009-05-31
    IIF 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, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1989-12-20 ~ 2000-05-19
    IIF 4 - director → ME
    2000-05-18 ~ 2009-05-31
    IIF 265 - director → ME
  • 92
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 92 - secretary → ME
  • 93
    Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 10 - secretary → ME
  • 94
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    1998-05-01 ~ 2002-05-20
    IIF 236 - director → ME
    1996-04-02 ~ 1999-12-31
    IIF 205 - secretary → ME
  • 95
    Tower Bridge House, St Katharine;s Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-04-02 ~ 2002-05-20
    IIF 243 - director → ME
    1996-04-02 ~ 1999-12-31
    IIF 202 - secretary → ME
  • 96
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 190 - secretary → ME
  • 97
    ELY NURSING HOME LIMITED - 2001-10-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 65 - secretary → ME
  • 98
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 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 Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 124 - secretary → ME
  • 100
    LEGISLATOR 1199 LIMITED - 1995-07-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 67 - secretary → ME
  • 101
    LEGISLATOR 1264 LIMITED - 1996-01-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 22 - secretary → ME
  • 102
    VESTRIC LIMITED - 1991-10-21
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-01 ~ 2009-05-31
    IIF 262 - director → ME
  • 103
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 47 - secretary → ME
  • 104
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 160 - secretary → ME
  • 105
    5 Churchill Place, Canary Wharf, London
    Corporate (3 parents)
    Officer
    1997-06-13 ~ 2009-05-31
    IIF 267 - director → ME
    1997-06-16 ~ 2022-01-28
    IIF 212 - secretary → ME
  • 106
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 123 - secretary → ME
  • 107
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 85 - secretary → ME
  • 108
    BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1994-08-03
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2000-06-01 ~ 2009-05-31
    IIF 264 - director → ME
  • 109
    HARLAND MACHINE SYSTEMS LIMITED - 2016-08-30
    HAMSARD 2250 LIMITED - 2001-02-02
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2001-04-10 ~ 2014-10-30
    IIF 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, London
    Dissolved corporate (4 parents)
    Officer
    1997-06-13 ~ 2002-07-26
    IIF 250 - director → ME
    1997-06-16 ~ 2002-07-26
    IIF 201 - secretary → ME
  • 111
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 111 - secretary → ME
  • 112
    HEATHERY PARK HOME LIMITED - 1993-01-19
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 187 - secretary → ME
  • 113
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 169 - secretary → ME
  • 114
    BALFOUR BEATTY ENGINEERING LIMITED - 1993-01-26
    LETCALL LIMITED - 1989-02-10
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    1992-08-01 ~ 1992-12-30
    IIF 229 - director → ME
  • 115
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    1992-08-01 ~ 2009-05-31
    IIF 266 - director → ME
  • 116
    SOUTHERN CROSS BIDCO LIMITED - 2015-06-09
    Fifth Floor, 100 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 75 - secretary → ME
  • 117
    FAMESPACE LIMITED - 2003-05-18
    Southgate House Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 78 - secretary → ME
  • 118
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 137 - secretary → ME
  • 119
    LIVEBUZZ LIMITED - 2000-01-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 28 - secretary → ME
  • 120
    150 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-01 ~ 2012-10-01
    IIF 258 - director → ME
  • 121
    Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 9 - secretary → ME
  • 122
    WRITECHANGE LIMITED - 1997-01-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 170 - secretary → ME
  • 123
    SHOO 235 LIMITED - 2006-05-16
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
    Corporate (8 parents)
    Equity (Company account)
    13 GBP2023-12-31
    Officer
    2008-03-18 ~ 2008-11-18
    IIF 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, England
    Corporate (4 parents, 1 offspring)
    Officer
    1995-11-23 ~ 2009-05-31
    IIF 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, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-01 ~ 2009-05-31
    IIF 272 - director → ME
  • 126
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 97 - secretary → ME
  • 127
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 30 - secretary → ME
  • 128
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 148 - secretary → ME
  • 129
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 29 - secretary → ME
  • 130
    LEGISLATOR 1666 LIMITED - 2004-04-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 106 - secretary → ME
  • 131
    MICHCO 409 LIMITED - 2004-09-16
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 144 - secretary → ME
  • 132
    LEGISLATOR 1672 LIMITED - 2004-04-07
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Corporate (4 parents)
    Equity (Company account)
    156,656 GBP2023-06-30
    Officer
    2011-09-01 ~ 2011-09-30
    IIF 145 - secretary → ME
  • 133
    MICHCO 406 LIMITED - 2004-09-16
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,900,001 GBP2023-06-30
    Officer
    2011-03-04 ~ 2011-09-30
    IIF 179 - secretary → ME
  • 134
    Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 11 - secretary → ME
  • 135
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 134 - secretary → ME
  • 136
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 192 - secretary → ME
  • 137
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 166 - secretary → ME
  • 138
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 158 - secretary → ME
  • 139
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Corporate (4 parents)
    Equity (Company account)
    -7,041 GBP2023-06-30
    Officer
    2011-03-04 ~ 2011-09-30
    IIF 156 - secretary → ME
  • 140
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 102 - secretary → ME
  • 141
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved corporate (7 parents)
    Officer
    1996-12-01 ~ 2000-07-17
    IIF 6 - director → ME
  • 142
    BROOMCO (915) LIMITED - 1995-09-25
    C/o Carlisle It Unit 9 Walker Industrial Estate, Walker Road, Guide, Blackburn, England
    Dissolved corporate (3 parents)
    Officer
    2003-04-01 ~ 2004-07-27
    IIF 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 Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 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 Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 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 Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 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 Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 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 Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 63 - secretary → ME
  • 148
    GAINDREAM LIMITED - 1989-05-16
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 128 - secretary → ME
  • 149
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-04-02 ~ 2002-05-20
    IIF 246 - director → ME
    1996-04-02 ~ 1999-12-31
    IIF 203 - secretary → ME
  • 150
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (4 parents)
    Officer
    1998-05-01 ~ 2002-05-20
    IIF 234 - director → ME
    1996-04-02 ~ 1999-12-31
    IIF 200 - secretary → ME
  • 151
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 79 - secretary → ME
  • 152
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 64 - secretary → ME
  • 153
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 126 - secretary → ME
  • 154
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 48 - secretary → ME
  • 155
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 110 - secretary → ME
  • 156
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 60 - secretary → ME
  • 157
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 41 - secretary → ME
  • 158
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 107 - secretary → ME
  • 159
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 162 - secretary → ME
  • 160
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 154 - secretary → ME
  • 161
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 23 - secretary → ME
  • 162
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 152 - secretary → ME
  • 163
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 109 - secretary → ME
  • 164
    BROOMCO (3978) LIMITED - 2006-02-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 161 - secretary → ME
  • 165
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 174 - secretary → ME
  • 166
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 108 - secretary → ME
  • 167
    PHONEMEAL LIMITED - 2005-04-06
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 49 - secretary → ME
  • 168
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 164 - secretary → ME
  • 169
    LIFE STYLE CARE DEVELOPMENT LIMITED - 2007-03-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 178 - secretary → ME
  • 170
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 89 - secretary → ME
  • 171
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 14 - secretary → ME
  • 172
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 159 - secretary → ME
  • 173
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 52 - secretary → ME
  • 174
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 168 - secretary → ME
  • 175
    SOUTHERN CROSS (YOHDEN PROPCO) LIMITED - 2007-05-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 120 - secretary → ME
  • 176
    SOUTHERN CROSS HEALTHCARE (ROZELLE) LIMITED - 2005-11-10
    BROOMCO (3913) LIMITED - 2005-11-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 17 - secretary → ME
  • 177
    SOUTHERN CROSS RATHO STREET LIMITED - 2007-02-12
    BROOMCO (3979) LIMITED - 2006-02-01
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 95 - secretary → ME
  • 178
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 90 - secretary → ME
  • 179
    HOUSEFOOD LIMITED - 2005-04-06
    Fifth Floor, 100 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 99 - secretary → ME
  • 180
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 177 - secretary → ME
  • 181
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 150 - secretary → ME
  • 182
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 112 - secretary → ME
  • 183
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 193 - secretary → ME
  • 184
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 151 - secretary → ME
  • 185
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 132 - secretary → ME
  • 186
    LINCARE LIMITED - 2007-10-01
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 167 - secretary → ME
  • 187
    HIGHFIELD CARE CENTRES LIMITED - 2005-06-10
    SOUTHELM LIMITED - 2001-10-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 44 - secretary → ME
  • 188
    HIGHFIELD HOLDINGS LIMITED - 2005-06-10
    PORTSURF LIMITED - 1999-10-01
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 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 Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 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 Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 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 Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 68 - secretary → ME
  • 192
    HIGHFIELD CARE LIMITED - 2005-06-10
    HIGHFIELD CARE PLC - 2005-04-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 50 - secretary → ME
  • 193
    HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 40 - secretary → ME
  • 194
    ALPHA CARE SERVICES (UK) LIMITED - 2007-01-16
    SUMMERCOMBE 137 LIMITED - 2003-03-27
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 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 Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 24 - secretary → ME
  • 196
    ALNERY NO.2276 LIMITED - 2002-08-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 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 Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 84 - secretary → ME
  • 198
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 118 - secretary → ME
  • 199
    LEGISLATOR 1424 LIMITED - 1999-05-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 55 - secretary → ME
  • 200
    CHURCHFIELD PARK (NOTTINGHAM) LIMITED - 2004-07-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 103 - secretary → ME
  • 201
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 53 - secretary → ME
  • 202
    LEGISLATOR 1350 LIMITED - 1997-10-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 86 - secretary → ME
  • 203
    LEGISLATOR 1288 LIMITED - 1996-10-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 25 - secretary → ME
  • 204
    LEGISLATOR 1297 LIMITED - 1996-12-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 135 - secretary → ME
  • 205
    HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10
    SOUTHWEST LIMITED - 2002-10-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 113 - secretary → ME
  • 206
    CHRISTIAN PROJECTS LIMITED - 2006-10-10
    CHRISTIAN PROJECT DEVELOPMENTS LIMITED - 1989-11-28
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 69 - secretary → ME
  • 207
    LEGISLATOR 1282 LIMITED - 1996-10-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 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, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-04 ~ 2012-08-31
    IIF 194 - secretary → ME
  • 209
    STRAND HEALTHCARE LIMITED - 2002-08-14
    ALNERY NO. 2243 LIMITED - 2002-05-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 121 - secretary → ME
  • 210
    TBG OPCO 2 LIMITED - 2005-09-02
    SPRINTBRIGHT LIMITED - 2005-02-16
    Fifth Floor, 100 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 91 - secretary → ME
  • 211
    TBG OPCO 3 LIMITED - 2005-09-02
    SPRINTBAY LIMITED - 2005-02-16
    Fifth Floor, 100 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 66 - secretary → ME
  • 212
    LEGISLATOR 1247 LIMITED - 1995-09-26
    100 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 119 - secretary → ME
  • 213
    LEGISLATOR 1273 LIMITED - 1996-06-24
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 61 - secretary → ME
  • 214
    LEGISLATOR 1270 LIMITED - 1996-03-21
    Fifth Floor, 100 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 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 Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 182 - secretary → ME
  • 216
    HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 15 - secretary → ME
  • 217
    HIGHFIELD LEASING 1999 LIMITED - 2005-06-09
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 185 - secretary → ME
  • 218
    ALNERY NO.2275 LIMITED - 2002-08-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 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 Durham
    Dissolved corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 125 - secretary → ME
  • 220
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 157 - secretary → ME
  • 221
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 163 - secretary → ME
  • 222
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 176 - secretary → ME
  • 223
    SOUTHERN CROSS (ATA) LIMITED - 2006-12-05
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 147 - secretary → ME
  • 224
    HIGHFIELD OPERATIONS (NO 2) LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 146 - secretary → ME
  • 225
    HIGHFIELD OPERATIONS LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 32 - secretary → ME
  • 226
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 155 - secretary → ME
  • 227
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 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 Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 45 - secretary → ME
  • 229
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 94 - secretary → ME
  • 230
    BROOMCO (3987) LIMITED - 2006-02-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 51 - secretary → ME
  • 231
    BROOMCO (3798) LIMITED - 2005-12-09
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 34 - secretary → ME
  • 232
    RIDGELIGHT LIMITED - 2005-01-27
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 131 - secretary → ME
  • 233
    LIFE STYLE CARE PLC - 2007-03-26
    HORIZON CARE PLC - 1998-06-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 165 - secretary → ME
  • 234
    C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved corporate (4 parents)
    Officer
    1998-05-01 ~ 2002-05-20
    IIF 254 - director → ME
    1996-04-02 ~ 1999-12-31
    IIF 204 - secretary → ME
  • 235
    CASEGROVE LIMITED - 2000-07-25
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 37 - secretary → ME
  • 236
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 20 - secretary → ME
  • 237
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 100 - secretary → ME
  • 238
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 172 - secretary → ME
  • 239
    PYROTENAX OVERSEAS LIMITED - 1991-04-03
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-06-01 ~ 2009-05-31
    IIF 275 - director → ME
  • 240
    AYCEECO (161) LIMITED - 1999-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 33 - secretary → ME
  • 241
    BROOMCO (3853) LIMITED - 2005-08-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 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 Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 35 - secretary → ME
  • 243
    CASTLEGATE 130 LIMITED - 2000-01-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 127 - secretary → ME
  • 244
    AYCEECO (158) LIMITED - 1998-10-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 58 - secretary → ME
  • 245
    STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11
    AYCEECO (140) LIMITED - 1996-09-06
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 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 Durham
    Dissolved corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 38 - secretary → ME
  • 247
    AYCEECO (142) LIMITED - 1996-12-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 16 - secretary → ME
  • 248
    5 Churchill Place, Canary Wharf, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-01-01 ~ 2009-05-31
    IIF 255 - director → ME
  • 249
    PRINTDEMAND LIMITED - 1998-12-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 72 - secretary → ME
  • 250
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 46 - secretary → ME
  • 251
    LEGISLATOR 1671 LIMITED - 2004-04-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 114 - secretary → ME
  • 252
    WOODLEIGH CHRISTIAN NURSING HOME LIMITED - 2003-03-07
    FRINGEHAVEN SERVICES LIMITED - 1991-09-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 21 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.