1
The Station House, 15 Station Road, St. Ives, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2018-09-07
IIF 570 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 570 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
06132417 LIMITED - now
HF GROUP ACQUISITIONCO LIMITED
- 2008-09-19
06132417HACKREMCO (NO. 2468) LIMITED - 2007-04-02
C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (11 parents)
Officer
2007-05-31 ~ 2008-06-30
IIF 495 - Secretary → ME
3
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (20 parents)
Officer
1996-12-31 ~ 2006-06-12
IIF 309 - Director → ME
1996-12-31 ~ 2008-09-30
IIF 125 - Director → ME
4
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-05-09 ~ 2008-09-30
IIF 66 - Director → ME
5
296 Myreside Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2020-11-05 ~ 2020-11-19
IIF 242 - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-19
IIF 545 - Ownership of voting rights - 75% or more → OE
IIF 545 - Right to appoint or remove directors → OE
IIF 545 - Ownership of shares – 75% or more → OE
6
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (2 parents)
Officer
2010-06-30 ~ 2010-06-30
IIF 440 - Director → ME
7
ACE WHOLESALE & TRADING LIMITED
- now 07188386ACE DRY WALL LIMITED
- 2013-01-18
07188386 6 Glannant Road, Pontarddulais, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2010-03-12 ~ dissolved
IIF 217 - Director → ME
2010-03-12 ~ dissolved
IIF 554 - Secretary → ME
8
NEWINCCO 554 LIMITED - 2006-06-26
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 296 - Director → ME
9
ACTIVE CARE PARTNERSHIPS (BROADOAKS) LIMITED
- now 04033332BROADOAKS VCT LIMITED - 2004-05-19
HILLGATE (181) LIMITED - 2000-09-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 20 - Director → ME
10
ACTIVE CARE PARTNERSHIPS (CHURCHFIELDS) LIMITED
- now 03570205CHURCHCROFT VCT LIMITED - 2004-05-19
PINCO 1068 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 138 - Director → ME
11
ACTIVE CARE PARTNERSHIPS (DRUMMOND) LIMITED
- now 03570206DRUMMOND COURT VCT LIMITED - 2004-05-19
PINCO 1067 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 140 - Director → ME
12
ACTIVE CARE PARTNERSHIPS (FRYERS) LIMITED
- now 03708628FRYERS WALK VCT LIMITED - 2004-05-19
LOMBARDY VCT LIMITED - 1999-10-05
PINCO 1173 LIMITED - 1999-02-25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 193 - Director → ME
13
ACTIVE CARE PARTNERSHIPS (HOLDINGS) LIMITED
- now 04507687SOUTHERN CROSS HEALTHCARE (NORTH) LIMITED - 2004-04-01
LEGISLATOR 1595 LIMITED - 2002-09-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 78 - Director → ME
14
ACTIVE CARE PARTNERSHIPS (INTERCARE) LIMITED
- now 03440926INTERCARE RESIDENTIAL LTD. - 2004-05-19
SUFFOLK SPRINGS LIMITED - 1998-05-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (19 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 190 - Director → ME
15
ACTIVE CARE PARTNERSHIPS (LOMBARDY) LIMITED
- now 03786161LOMBARDY COURT VCT LIMITED - 2004-05-19
PINCO 1238 LIMITED - 1999-07-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 134 - Director → ME
16
ACTIVE CARE PARTNERSHIPS LIMITED
- now 04594316EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED - 2003-07-18
BROOMCO (3065) LIMITED - 2003-04-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 189 - Director → ME
17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
2007-02-07 ~ 2008-09-30
IIF 29 - Director → ME
18
AERIAL PROPERTY COMPANY LIMITED
SC048245 53 High Street, Paisley
Active Corporate (3 parents)
Officer
(before 1988-12-31) ~ 2016-07-08
IIF 478 - Secretary → ME
19
AVERY HEALTHCARE LIMITED
- 2007-07-24
05350477 06655152, 06655110, 06655110Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 310 - Director → ME
20
Branch Registration, Refer To Parent Registry, Ireland
Active Corporate (13 parents)
Officer
1985-06-19 ~ now
IIF 542 - Director → ME
21
53 High Street, Paisley
Active Corporate (3 parents)
Officer
1999-07-08 ~ 2018-07-07
IIF 476 - Secretary → ME
22
Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh
Dissolved Corporate (20 parents)
Officer
2008-05-09 ~ 2008-09-30
IIF 39 - Director → ME
23
ALLIANCE CARE (DALES HOMES) LIMITED
- now 03691542MATTERCHROME LIMITED - 1999-05-21
Suite 3, Avery House, 69 North Street, Brighton, East Sussex
Liquidation Corporate (32 parents)
Officer
2000-09-01 ~ 2002-09-18
IIF 251 - Director → ME
24
ALLIANCE CARE (TRENDLEWOOD) LIMITED
- now 03650305PLACECLEAR LIMITED - 1998-12-08
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (36 parents)
Officer
2000-09-01 ~ 2002-09-18
IIF 253 - Director → ME
25
ALLIANCE FIXING SYSTEMS LIMITED
04495646 Unit 6d Glover Industrial Estate, Spire Road, Washington, Tyne And Wear
Active Corporate (6 parents)
Officer
2002-09-27 ~ 2006-04-06
IIF 403 - Director → ME
26
AMBERLEY DRIVE DEVELOPMENT LIMITED
10943522 602 Aston Avenue, Birchwood Park, Birchwood, Warrington, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-09-04 ~ dissolved
IIF 377 - Director → ME
27
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (2 parents)
Officer
2009-07-21 ~ 2009-07-21
IIF 448 - Director → ME
28
APS HEATING (GAS SERVICES) LIMITED - now
B. S. HEATING (GAS SERVICES) LIMITED
- 1999-08-23
03089795 Unit 29 Kenyon Road, Lomeshaye Industrial Estate, Nelson, Lancashire
Dissolved Corporate (9 parents)
Officer
1997-03-28 ~ 1998-01-07
IIF 479 - Secretary → ME
29
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 194 - Director → ME
30
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 (55 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 44 - Director → ME
31
3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey
Active Corporate (4 parents)
Officer
2009-11-21 ~ 2009-11-21
IIF 441 - Director → ME
32
C/o Clarkson Hyde Llp Chancery House, St Nicholas Way, Sutton, England
Active Corporate (3 parents)
Officer
2009-11-21 ~ 2009-11-21
IIF 436 - Director → ME
33
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 (42 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 83 - Director → ME
34
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 76 - Director → ME
35
ASHBOURNE CARE HOMES (BUCKS) LIMITED
05230495 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 126 - Director → ME
36
ASHBOURNE GROUP EUROPE LIMITED
- now 02247801SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
POOLTOWN HOME LIMITED - 1997-09-17
SOLDBIND LIMITED - 1990-05-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 128 - Director → ME
37
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 (48 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 89 - Director → ME
38
ASHBOURNE HEALTHCARE LIMITED
- now 02542118TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 82 - Director → ME
39
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 62 - Director → ME
40
ASHBOURNE HOMES (DEVELOPMENTS) LIMITED
- now SC141433DALGLEN (NO. 506) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (43 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 144 - Director → ME
41
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (67 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 21 - Director → ME
42
ASHBOURNE LEASING LIMITED
- now 01964687MANOR NURSING HOMES LIMITED - 1999-01-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 167 - Director → ME
43
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 154 - Director → ME
44
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 (41 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 33 - Director → ME
45
Foframe House, 35-37 Brent Street, London
Active Corporate (11 parents)
Officer
2005-10-12 ~ 2006-01-19
IIF 320 - Director → ME
46
ASPEN CARE CENTRES LIMITED
- now 04145709MILL LODGE CARE HOME LIMITED - 2003-06-25
PROFILE MARKETING LIMITED - 2003-03-12
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (20 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 293 - Director → ME
47
ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED - now
SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED
- 2011-10-07
06569211 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (22 parents, 1 offspring)
Officer
2008-04-17 ~ 2008-09-30
IIF 6 - Director → ME
48
ATLAS HEALTHCARE (SOUTH WEST) LIMITED
04852332 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (37 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 4 - Director → ME
49
LEGISLATOR 1377 LIMITED - 1998-04-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (31 parents)
Officer
1999-10-29 ~ 2003-06-26
IIF 348 - Director → ME
1999-10-29 ~ 2003-06-26
IIF 504 - Secretary → ME
50
Hill Vellacott, 22 Great Victoria Street, Belfast, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-14 ~ now
IIF 471 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 571 - Right to appoint or remove directors → OE
IIF 571 - Ownership of voting rights - 75% or more → OE
IIF 571 - Ownership of shares – 75% or more → OE
51
Rok Centre Guardian Road, Exeter Business Park, Exeter, Devon
Active Corporate (23 parents)
Officer
1997-03-28 ~ 2001-02-05
IIF 480 - Secretary → ME
52
Geddes House, Kirkton North, Livingston
Active Corporate (13 parents)
Officer
1996-08-26 ~ 2002-12-10
IIF 345 - Director → ME
53
131 Cadzow Street, Hamilton, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2014-08-13 ~ 2014-08-18
IIF 245 - Director → ME
54
CONTINENTAL SHELF 79 LIMITED - 1997-04-24
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (18 parents)
Officer
1997-04-28 ~ 2002-09-18
IIF 365 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 482 - Secretary → ME
55
30 Church Road, Burgess Hill, West Sussex
Dissolved Corporate (2 parents)
Officer
2009-10-06 ~ 2009-10-06
IIF 439 - Director → ME
56
BERKELEY MANAGEMENT & FINANCIAL LIMITED
- now 03077564BERKELEY MANAGEMENT AND FINANCIAL (UK) LIMITED
- 2022-01-19
03077564DATAPRO CONSULTANCY LIMITED
- 1995-11-14
03077564 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Officer
1995-11-01 ~ 2022-06-01
IIF 457 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 577 - Ownership of shares – 75% or more → OE
57
44 Parker House Stafford Road, Wallington, England
Active Corporate (3 parents)
Officer
2009-06-19 ~ 2009-06-19
IIF 451 - Director → ME
58
CONTINENTAL SHELF 40 LIMITED - 1995-12-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (30 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 364 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 505 - Secretary → ME
59
Pam Hulme, Beechfield House Winterton Way, Lyme Green, Macclesfield, Cheshire
Dissolved Corporate (3 parents)
Officer
2009-07-10 ~ 2009-07-10
IIF 452 - Director → ME
60
Ground Floor Wessex House, Pixash Lane, Keynsham, Bristol, England
Active Corporate (3 parents)
Officer
2010-11-03 ~ 2010-11-03
IIF 423 - Director → ME
61
Castle Chambers 67 Main Street, Bothwell, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2010-06-08 ~ dissolved
IIF 243 - Director → ME
62
BOYS' AND GIRLS' CLUBS OF SCOTLAND
- now SC084712CLUBS FOR YOUNG PEOPLE (SCOTLAND)
- 2016-02-04
SC084712BOYS' AND GIRLS' CLUBS OF SCOTLAND - 2007-02-22
BOYS' CLUBS OF SCOTLAND - 1994-09-28
20 Wellington Square, Ayr, South Ayrshire, Scotland
Active Corporate (77 parents)
Officer
2015-07-20 ~ 2018-09-05
IIF 460 - Director → ME
63
BRAMLEY (2007) LIMITED - now
SOUTHERN CROSS PROPCO 3 LIMITED
- 2007-08-07
05624707 2nd Floor 16 High Street, Yarm, Cleveland
Active Corporate (7 parents, 1 offspring)
Officer
2006-07-06 ~ 2007-03-29
IIF 264 - Director → ME
64
BRAMLEY COURT (CARE HOMES) LIMITED
- now 05107197GLADMAN CARE HOMES (BRAMLEY COURT) LIMITED
- 2006-11-15
05107197 2nd Floor 16 High Street, Yarm, Cleveland
Active Corporate (13 parents)
Officer
2006-10-09 ~ 2007-03-29
IIF 268 - Director → ME
65
BRITISH COATINGS FEDERATION LIMITED
- now 00745398PAINT MAKERS ASSOCIATION OF GREAT BRITAIN LIMITED - 1993-07-20
Spectra House Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (216 parents)
Officer
2016-08-01 ~ 2019-07-17
IIF 213 - Director → ME
66
BRITISH TISSUES (WREXHAM) LIMITED - 1993-05-11
20 Wood Street, London, England
Active Corporate (19 parents)
Officer
2001-10-02 ~ 2004-07-05
IIF 380 - Director → ME
2003-01-23 ~ 2004-07-05
IIF 500 - Secretary → ME
67
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 179 - Director → ME
68
C/o Greenwood & Co Premier House, 12 & 13 Hatton Garden, London
Dissolved Corporate (7 parents)
Officer
1998-02-27 ~ 1998-12-16
IIF 358 - Director → ME
69
CALEDONIAN CARE (TURRIFF) LIMITED
- now 03320451CONTINENTAL SHELF 76 LIMITED
- 1997-05-06
03320451 05719406, 03277132, 03477093Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (20 parents)
Officer
1997-03-24 ~ 2002-09-18
IIF 355 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 488 - Secretary → ME
70
REVISELIGHT LIMITED - 1991-06-28
First Floor, Suite 2, Clydsedale House 300 Springhill Parkway, Glasgow Business Park, Glasgow
Dissolved Corporate (26 parents)
Officer
1991-11-12 ~ 2002-09-18
IIF 366 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 515 - Secretary → ME
71
276a High Street, Linlithgow, West Lothian, Scotland
Dissolved Corporate (1 parent)
Officer
2015-02-02 ~ dissolved
IIF 231 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 544 - Ownership of shares – 75% or more → OE
72
CANNON CROYDON HOLDINGS LIMITED
07570095 Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2011-03-18 ~ 2011-03-18
IIF 420 - Director → ME
73
CARE (WOOKEY HOLE) LIMITED
- now 02390044LUXURY VIEW LIMITED - 1989-09-05
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 46 - Director → ME
74
CARE SUPPORT PROPERTIES LIMITED - now
P.F. YOUNG LIMITED
- 2010-02-26
01279314 2nd Floor Block C, Dukes Court, Woking
Dissolved Corporate (31 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 137 - Director → ME
75
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (33 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 79 - Director → ME
76
225 London Road, Burgess Hill, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2009-12-08 ~ 2009-12-08
IIF 442 - Director → ME
77
CC CARE OPCO LIMITED
- 2006-06-12
05776861 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2006-04-11 ~ 2008-09-30
IIF 75 - Director → ME
78
C. C. HOTELS LIMITED - 1987-02-19
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2006-03-09 ~ 2006-06-30
IIF 286 - Director → ME
79
CANNON CAPITAL (DL) LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 162 - Director → ME
80
CCSX DEVELOPMENTS LIMITED
- now 05517397CANNON CAPITAL DEVELOPMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 169 - Director → ME
81
CANNON CAPITAL HOLDINGS LIMITED - 2006-06-13
SPLASHBRIGHT LIMITED - 2003-04-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 74 - Director → ME
82
CANNON CAPITAL INVESTMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 81 - Director → ME
83
CANNON CAPITAL LIMITED - 2006-06-13
LODGETRACK LIMITED - 2002-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 107 - Director → ME
84
CANNON CAPITAL MANAGEMENT LIMITED - 2006-06-13
FIELDFANCY LIMITED - 2003-04-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 87 - Director → ME
85
CANNON CAPITAL PROPERTIES LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 38 - Director → ME
86
CCSX VENTURES INVESTMENTS LIMITED
- now 05357344CANNON CAPITAL VENTURES INVESTMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 40 - Director → ME
87
CANNON CAPITAL VENTURES LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 31 - Director → ME
88
CCT MARKETING UK LIMITED - 2019-03-26
91 Wimpole Street, London, England
Active Corporate (9 parents)
Officer
2022-07-01 ~ now
IIF 474 - Director → ME
89
CONTINENTAL SHELF 39 LIMITED - 1995-12-27
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (22 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 359 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 518 - Secretary → ME
90
CHILTERN CARE HOLDINGS LIMITED
- now 03295752PORTBOW LIMITED - 1997-01-30
Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2005-08-02 ~ 2005-11-01
IIF 255 - Director → ME
91
CHILTERN CARE HOMES LIMITED
- now 03200776GANEWAY LIMITED - 1997-01-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2005-08-02 ~ 2008-09-30
IIF 12 - Director → ME
92
CLEVELAND HEALTHCARE GROUP LIMITED
10523656 The Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (18 parents, 5 offsprings)
Officer
2018-12-21 ~ 2021-09-22
IIF 199 - Director → ME
93
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2008-03-04 ~ 2008-09-30
IIF 73 - Director → ME
94
COMMUNITY CARE MANAGEMENT SERVICES LIMITED
- now 02388404EXCELER HEALTH CARE LIMITED - 1992-10-09
EXCELER LIMITED - 1990-10-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 177 - Director → ME
95
EDWARDS LANGUAGE SCHOOL LIMITED
- 2005-04-04
02503192TADLYCREST LIMITED
- 1993-01-11
02503192 3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
(before 1992-05-17) ~ 1994-05-20
IIF 531 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 578 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 578 - Ownership of shares – More than 25% but not more than 50% → OE
96
MEADOWVALE CARE LIMITED - 1998-03-23
DMWS 298 LIMITED - 1997-10-09
First Floor,suite 2,clydesdale House, 300 Springhill Parkway, Baillieston, Glasgow
Dissolved Corporate (21 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 342 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 509 - Secretary → ME
97
TAMMILLEC LIMITED - 1998-03-30
CONTINENTAL SHELF 92 LIMITED - 1997-11-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (20 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 361 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 519 - Secretary → ME
98
Jacobs And Company, 152-154 Coles Green Road, London
Dissolved Corporate (13 parents)
Officer
2008-02-01 ~ 2008-09-30
IIF 160 - Director → ME
99
Grey Courtledge, Richmond Road, Bath, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-09-27 ~ 2009-10-05
IIF 456 - Director → ME
100
CROWN ALBANY CARE LIMITED
- now 03654980CROWN HOME CARE LIMITED - 2001-06-28
MISSIONLOGIC LIMITED - 1999-06-11
Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2005-08-02 ~ 2005-11-01
IIF 256 - Director → ME
101
3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (2 parents)
Officer
2010-11-01 ~ 2010-11-01
IIF 415 - Director → ME
102
DALNAIR ESTATE DEVELOPMENT LIMITED
- now SC264850QUILLCO 170 LIMITED - 2004-08-11
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 106 - Director → ME
103
DASHKAT LIMITED - now
DASHKAT CONSULTING LIMITED
- 2022-05-10
07595599 3rd Floor Chancery House, St. Nicholas Way, Sutton, England
Active Corporate (3 parents)
Officer
2011-04-07 ~ 2011-04-07
IIF 421 - Director → ME
104
DCC MOBILITY & REHAB LIMITED
- now 02567974DAYS HEALTHCARE GROUP LIMITED
- 2007-09-21
02567974DAYS MEDICAL HOLDINGS LIMITED - 2004-11-01
SPEEDNAME LIMITED - 1991-07-03
1 Park Row, Leeds, England
Active Corporate (34 parents, 1 offspring)
Officer
2006-08-11 ~ 2008-07-31
IIF 370 - Director → ME
2007-03-22 ~ 2008-07-31
IIF 497 - Secretary → ME
105
DEPAUL FOUNDATION - 2009-01-16
Romero House, 55 Westminster Bridge Road, London, England
Active Corporate (55 parents)
Officer
2020-04-29 ~ 2023-01-25
IIF 462 - Director → ME
106
DEPAUL TRUST NORTHERN IRELAND LIMITED - THE - 2009-06-15
449 Antrim Road Antrim Road, Belfast, Antrim, Northern Ireland
Active Corporate (42 parents)
Officer
2017-10-11 ~ now
IIF 461 - Director → ME
107
6 Mount Avenue, Bare, Morecambe, Lancashire
Active Corporate (8 parents)
Officer
1999-11-17 ~ 2015-05-31
IIF 405 - Director → ME
1999-11-17 ~ 2015-05-31
IIF 534 - Secretary → ME
108
Unit 5 Ducketts Wharf, South Street, Bishop's Stortford, England
Active Corporate (2 parents)
Officer
2022-05-18 ~ now
IIF 230 - Director → ME
109
198 London Road, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2021-03-03 ~ dissolved
IIF 215 - Director → ME
Person with significant control
2021-03-03 ~ dissolved
IIF 401 - Ownership of shares – More than 25% but not more than 50% → OE
110
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2014-06-04 ~ now
IIF 220 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 584 - Ownership of shares – 75% or more → OE
111
DOLPHIN PROPCO LIMITED - now
SOUTHERN CROSS DOLPHIN PROPCO LIMITED
- 2008-01-18
06356700 128 Ebury Street, London
Dissolved Corporate (6 parents)
Officer
2007-08-30 ~ 2007-12-21
IIF 32 - Director → ME
112
DOLPHIN PROPERTIES SCOTLAND LIMITED
- now SC076377ALLAN WATER LIMITED - 2006-07-24
ALLAN WATER PLC - 2006-05-19
ALLAN WATER NURSING HOMES PUBLIC LIMITED COMPANY - 1997-09-02
DEANSTON NURSING HOME LIMITED - 1990-08-30
ALLAN WATER PROPERTY COMPANY LIMITED - 1986-03-17
Erskine House, 68-73 Queen Street, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
2007-08-31 ~ 2007-12-21
IIF 172 - Director → ME
113
DONCASTER CARE DEVELOPMENTS LIMITED
02456170 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 110 - Director → ME
114
CONTINENTAL SHELF 60 LIMITED - 1996-07-23
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (30 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 350 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 507 - Secretary → ME
115
APRIL COURT LIMITED
- 1998-03-03
03138896CONTINENTAL SHELF 42 LIMITED - 1996-01-10
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (27 parents)
Officer
1998-02-20 ~ 2002-09-18
IIF 327 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 529 - Secretary → ME
116
DUNCAN WALKER PARTNERSHIP LIMITED - now
7 Glenarm Place, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2015-12-17 ~ 2017-08-01
IIF 232 - Director → ME
117
Benvie Care Home, 38 Benvie Road, Dundee, Angus
Active Corporate (27 parents)
Officer
1997-08-18 ~ 2002-09-18
IIF 337 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 562 - Secretary → ME
118
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (23 parents)
Officer
2004-12-03 ~ 2006-06-12
IIF 258 - Director → ME
2005-12-03 ~ 2008-09-30
IIF 15 - Director → ME
119
2 Ferndown Horley, Horley, Surrey
Dissolved Corporate (3 parents)
Officer
2010-08-02 ~ 2010-08-02
IIF 433 - Director → ME
120
DWW MANAGEMENT NOMINEES LIMITED
- now 02946304FINE ART CONTEMPORARY EDITIONS LIMITED - 1995-03-08
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (5 parents, 109 offsprings)
Officer
2001-07-01 ~ dissolved
IIF 458 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 575 - Ownership of shares – 75% or more → OE
121
INSURANCE TECHNOLOGY RESOURCE LIMITED - 1998-06-04
DE WARRENNE WALLER AND CO. CLIENT SERVICES LIMITED - 1997-06-17
DE WARRENNE WALLER AND CO. LIMITED - 1996-12-20
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (6 parents, 143 offsprings)
Officer
2008-10-01 ~ dissolved
IIF 459 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 576 - Ownership of shares – More than 50% but less than 75% → OE
IIF 576 - Ownership of voting rights - More than 50% but less than 75% → OE
122
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (2 parents)
Officer
2010-10-20 ~ 2010-10-20
IIF 422 - Director → ME
123
ECOINNOVATIONS CONSULTING LIMITED
07371691 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (2 parents)
Officer
2010-09-10 ~ 2010-09-10
IIF 432 - Director → ME
124
14 Walnut Grove, Shepton Mallet, Somerset, England
Dissolved Corporate (3 parents)
Officer
2010-03-02 ~ 2010-03-02
IIF 434 - Director → ME
125
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (34 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 165 - Director → ME
126
3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2009-12-08 ~ 2009-12-08
IIF 444 - Director → ME
127
ELY NURSING HOME LIMITED - 2001-10-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 63 - Director → ME
128
Suite G04 1 Quality Court, Chancery Lane, London, England
Active Corporate (2 parents)
Officer
2019-04-15 ~ now
IIF 211 - Director → ME
Person with significant control
2019-04-15 ~ now
IIF 247 - Ownership of shares – 75% or more → OE
129
26 Forest Road, Loughton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-15 ~ dissolved
IIF 203 - Director → ME
2017-03-15 ~ dissolved
IIF 564 - Secretary → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 228 - Ownership of shares – 75% or more → OE
130
EXCELER HEALTH CARE GROUP LIMITED
02582610 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 127 - Director → ME
131
EXCELER HEALTHCARE SERVICES LEASING LIMITED
- now 02276013APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
REALCARE HOMES LIMITED - 1995-01-03
RIMFORGE LIMITED - 1988-11-21
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (50 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 60 - Director → ME
132
LEGISLATOR 1199 LIMITED - 1995-07-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (51 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 93 - Director → ME
133
LEGISLATOR 1264 LIMITED - 1996-01-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 150 - Director → ME
134
C/o Jacobs And Company, 152-154 Coles Green Road, London
Dissolved Corporate (13 parents)
Officer
2008-02-01 ~ 2008-09-30
IIF 185 - Director → ME
135
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (40 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 155 - Director → ME
136
AIR 2000 LIMITED - 2003-10-09
MELROSCAN LIMITED - 1986-08-06
15 Canada Square, London
Dissolved Corporate (42 parents)
Officer
2008-04-07 ~ dissolved
IIF 205 - Director → ME
137
FLAGSHIP TOWER (METHIL) LIMITED
05724771 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2008-08-19 ~ 2008-09-30
IIF 175 - Director → ME
138
PACIFIC SHELF 631 LIMITED - 1995-05-23
26 Forebank Road, Dundee, Scotland
Active Corporate (23 parents)
Officer
1997-08-18 ~ 2002-09-18
IIF 329 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 560 - Secretary → ME
139
GEORGIA-PACIFIC GB LIMITED - 2001-04-02
20 Gresham Street, 4th Floor, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-12-31 ~ 2004-07-05
IIF 378 - Director → ME
140
STERLING MANSELL LIMITED - 1983-02-08
20 Wood Street, London, England
Active Corporate (18 parents)
Officer
2001-12-31 ~ 2004-07-05
IIF 379 - Director → ME
141
FOUR SEASONS HEALTH CARE GROUP LIMITED - now
IDUN HEALTH CARE LIMITED
- 2002-11-14
03863850MIXTOP LIMITED - 1999-11-03
Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (30 parents, 35 offsprings)
Officer
2000-04-05 ~ 2002-09-18
IIF 335 - Director → ME
142
61 Portland Street, Unit 5, Troon, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2018-04-01 ~ dissolved
IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
143
FORT JAMES UK LIMITED - 2001-04-02
JAMONT UK LIMITED - 1998-01-02
JA/MONT (UK) LIMITED - 1993-04-22
JAMONT UK LIMITED - 1992-12-15
JA - 1992-11-25
MINMAR (30) LIMITED - 1987-12-18
20 Wood Street, London, England
Active Corporate (35 parents, 4 offsprings)
Officer
2001-12-31 ~ 2004-07-05
IIF 382 - Director → ME
144
GEORGIA-PACIFIC GROUP SERVICES LIMITED
- now 02144500FORT JAMES GROUP SERVICES LIMITED
- 2001-04-04
02144500FOXCASTLE GROUP SERVICES LIMITED - 1998-04-06
FOXCASTLE LIMITED - 1997-06-17
Ernst & Young Llp, The Paragon, Counterslip, Bristol
Dissolved Corporate (21 parents)
Officer
2000-09-29 ~ 2004-07-05
IIF 384 - Director → ME
2003-01-23 ~ 2004-07-05
IIF 501 - Secretary → ME
145
Gillardstown, Castlepollard, County Westmeath, Ireland
Converted / Closed Corporate (4 parents)
Officer
2011-05-03 ~ now
IIF 473 - Director → ME
146
Castle Chambers 67 Main Street, Bothwell, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2010-06-23 ~ dissolved
IIF 244 - Director → ME
147
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 291 - Director → ME
148
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (2 parents)
Officer
2010-04-21 ~ 2010-04-21
IIF 416 - Director → ME
149
C/o Major Equipment Limited Major Industrial Estate, Middleton Road, Merchant Court, Morecambe, England
Active Corporate (2 parents)
Officer
2016-02-20 ~ 2021-05-27
IIF 408 - Director → ME
150
6 Mount Avenue, Bare, Morecambe, Lancashire
Dissolved Corporate (5 parents)
Officer
1996-03-25 ~ 2016-11-24
IIF 409 - Director → ME
151
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 163 - Director → ME
152
53 Quality Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2017-11-22 ~ dissolved
IIF 233 - Director → ME
Person with significant control
2017-11-22 ~ dissolved
IIF 543 - Right to appoint or remove directors → OE
IIF 543 - Ownership of voting rights - 75% or more → OE
IIF 543 - Ownership of shares – 75% or more → OE
153
GRANGEWOOD CARE CENTRE LIMITED
- now 03020221LANDMARK CARE FACILITIES LIMITED - 2004-03-31
COMMUNITY DEVELOPMENTS LIMITED - 2002-02-21
STOPPA LIMITED - 1998-04-30
MARKETEL LIMITED - 1995-11-17
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 299 - Director → ME
154
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 71 - Director → ME
155
GREENBANK HEALTHCARE LIMITED - now
SOUTHERN CROSS HEALTHCARE (ENNISKILLEN) LIMITED
- 2007-01-26
05429307BROOMCO (3802) LIMITED
- 2005-07-07
05429307 05429759, 05494877, 05587476Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o 97 Grosvenor Road, Epsom, Surrey
Dissolved Corporate (14 parents)
Officer
2005-06-30 ~ 2007-01-05
IIF 290 - Director → ME
156
CONTINENTAL SHELF 64 LIMITED - 1996-09-19
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (28 parents)
Officer
1997-08-18 ~ 2002-09-18
IIF 252 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 485 - Secretary → ME
157
H&H CARE HOME INVESTMENTS LIMITED - now
SOUTHERN CROSS (PAISLEY) PROPCO LIMITED
- 2009-11-25
06212325 3rd Floor Westbury House, 23-25 Bridge Street, Pinner, Middlesex, England
Active Corporate (12 parents)
Officer
2007-04-13 ~ 2008-09-30
IIF 104 - Director → ME
158
Waters Wilmslow, Stamford Avenue, Wilmslow, Cheshire, England
Active Corporate (6 parents)
Officer
2017-09-21 ~ now
IIF 558 - Secretary → ME
159
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (2 parents)
Officer
2010-04-11 ~ 2010-04-11
IIF 428 - Director → ME
160
Ernst & Young Llp, The Paragon, Counterslip, Bristol
Dissolved Corporate (17 parents)
Officer
2002-07-01 ~ 2004-07-05
IIF 381 - Director → ME
161
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-02-01 ~ 2008-09-30
IIF 115 - Director → ME
162
HC-ONE (NHP1) LIMITED - now
LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (32 parents, 4 offsprings)
Officer
2005-04-05 ~ 2006-03-03
IIF 284 - Director → ME
163
HC-ONE (NHP3) LIMITED - now
NHP SECURITIES NO. 1 LIMITED
- 2021-08-24
03103526 03287957, 03287983, FC027204Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (48 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 280 - Director → ME
164
HC-ONE (NHP7) LIMITED - now
NHP MANAGEMENT LIMITED
- 2021-08-24
03288142 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (50 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 278 - Director → ME
165
HC-ONE (NHP8) LIMITED - now
NHP SECURITIES NO. 2 LIMITED
- 2021-08-24
03287983 FC027207, 03287957, 03103526Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (47 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 306 - Director → ME
166
HEATHER PARK HOMES LIMITED
- now SC136785HEATHERY PARK HOME LIMITED - 1993-01-19
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (20 parents)
Officer
2008-04-23 ~ 2008-09-30
IIF 266 - Director → ME
167
HENWICK GRANGE NURSING HOME LIMITED
03924057 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
2008-02-29 ~ 2008-09-30
IIF 157 - Director → ME
168
HF GROUP GUARANTEECO LIMITED
- now 06195671HACKBRENT LIMITED - 2007-04-02
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (7 parents)
Officer
2007-05-31 ~ 2008-06-30
IIF 494 - Secretary → ME
169
HF GROUP HOLDINGS (UK) LIMITED
- now 06132407HF GROUP HOLDINGS LIMITED - 2007-04-03
HACKREMCO (NO. 2465) LIMITED - 2007-04-02
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-05-31 ~ 2008-06-30
IIF 489 - Secretary → ME
170
HACKREMCO (NO. 2469) LIMITED - 2007-04-02
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (7 parents)
Officer
2007-05-31 ~ 2008-06-30
IIF 492 - Secretary → ME
171
HACKREMCO (NO. 2466) LIMITED - 2007-04-02
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-05-31 ~ 2008-06-30
IIF 491 - Secretary → ME
172
HACKREMCO (NO. 2467) LIMITED - 2007-04-02
C/o Deloitte Llp Po Box 500, 2 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2007-05-31 ~ 2008-06-30
IIF 493 - Secretary → ME
173
NORHAM HOUSE 1052 LIMITED - 2006-01-03
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 297 - Director → ME
174
HADRIAN HEALTHCARE LIMITED
- 2007-07-18
03213086 09878701, 10179227, 05666157Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ACCENTMONEY LIMITED - 1999-02-12
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 311 - Director → ME
175
91a Church Lane, Bulphan, Upminster, England
Active Corporate (2 parents)
Officer
2010-03-23 ~ 2010-03-23
IIF 429 - Director → ME
176
Muckford, Ash Mill, South Molton, Devon, England
Active Corporate (3 parents)
Officer
2009-09-03 ~ 2009-09-03
IIF 447 - Director → ME
177
IBERVEG (UK) LIMITED - now
SPREAD ANALYTICS LIMITED
- 2012-01-27
07568132 1st Floor 87/89 High Street, Hoddesdon, Herts, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-03-17 ~ 2011-03-17
IIF 417 - Director → ME
178
4 Lochend Road, Troon, Ayrshire
Dissolved Corporate (2 parents)
Officer
2009-10-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 224 - Right to appoint or remove directors as a member of a firm → OE
179
C/o Mclenan Corporate Marathon House, Olympic Business Park, Dundonald, Ayrshire
Dissolved Corporate (2 parents)
Officer
2008-07-24 ~ dissolved
IIF 198 - Director → ME
Person with significant control
2016-07-24 ~ dissolved
IIF 223 - Right to appoint or remove directors as a member of a firm → OE
IIF 223 - Has significant influence or control → OE
IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
180
4 Lochend Road, Troon, South Ayrshire
Active Corporate (2 parents)
Officer
2014-11-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 226 - Has significant influence or control as a member of a firm → OE
IIF 226 - Has significant influence or control → OE
181
4 Lochend Road, Troon, Ayrshire, Scotland
Active Corporate (2 parents)
Officer
2017-06-27 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
182
IDUN MANAGEMENT SERVICES LIMITED
- now 03970788 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (27 parents)
Officer
2000-11-28 ~ 2002-09-18
IIF 265 - Director → ME
183
38 Mirabelle Close, Ely, Cambridgeshire, England
Active Corporate (1 parent)
Officer
2024-09-06 ~ now
IIF 573 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 589 - Ownership of shares – 75% or more → OE
IIF 589 - Right to appoint or remove directors → OE
IIF 589 - Ownership of voting rights - 75% or more → OE
184
52 Herondale Road, Wollaston, Stourbridge, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2006-09-29 ~ now
IIF 248 - Director → ME
2006-09-29 ~ now
IIF 496 - Secretary → ME
Person with significant control
2016-09-29 ~ now
IIF 587 - Ownership of shares – More than 25% but not more than 50% → OE
185
81 Nevill Way, Loughton, England
Dissolved Corporate (1 parent)
Officer
2015-05-29 ~ dissolved
IIF 385 - Director → ME
186
24 Moor Hill, Rochdale, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-05 ~ dissolved
IIF 216 - Director → ME
2021-01-05 ~ dissolved
IIF 568 - Secretary → ME
Person with significant control
2021-01-05 ~ dissolved
IIF 402 - Ownership of voting rights - 75% or more → OE
IIF 402 - Ownership of shares – 75% or more → OE
IIF 402 - Right to appoint or remove directors → OE
187
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2021-04-07 ~ now
IIF 466 - Director → ME
2021-04-07 ~ now
IIF 555 - Secretary → ME
Person with significant control
2021-04-07 ~ now
IIF 582 - Has significant influence or control → OE
188
16 Robertson Road, Cupar
Dissolved Corporate (3 parents)
Officer
2004-04-26 ~ dissolved
IIF 209 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 235 - Has significant influence or control over the trustees of a trust → OE
IIF 235 - Has significant influence or control → OE
IIF 235 - Has significant influence or control as a member of a firm → OE
189
Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-05 ~ dissolved
IIF 208 - Director → ME
Person with significant control
2019-02-05 ~ dissolved
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
190
JOHN K HARRIS ASSOCIATES LIMITED
07492600 3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (2 parents)
Officer
2011-01-13 ~ 2011-01-13
IIF 426 - Director → ME
191
JOHN MURPHY & COMPANY (SCOTLAND) LIMITED
- now SC296829EARNOCK BUSINESS SERVICES LIMITED
- 2006-07-06
SC296829 67 Main Street, Bothwell, Glasgow
Active Corporate (2 parents)
Officer
2006-02-08 ~ now
IIF 238 - Director → ME
2006-02-08 ~ now
IIF 556 - Secretary → ME
Person with significant control
2017-02-08 ~ now
IIF 547 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 547 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 547 - Right to appoint or remove directors → OE
192
JP BIDCO LIMITED - now
SOUTHERN CROSS BIDCO LIMITED
- 2015-06-09
05221235 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (19 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 96 - Director → ME
193
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (2 parents)
Officer
2009-12-12 ~ 2009-12-12
IIF 431 - Director → ME
194
Arbuckles Restaurant And Bar Stone Cross (a10), Bexwell, Downham Market, Norfolk, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2018-11-09 ~ 2026-02-16
IIF 387 - Director → ME
195
Arbuckles Restaurant And Bar Stone Cross (a10), Bexwell, Downham Market, Norfolk, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2006-06-23 ~ now
IIF 386 - Director → ME
2018-11-27 ~ now
IIF 572 - Director → ME
Person with significant control
2017-06-16 ~ 2022-06-15
IIF 395 - Ownership of shares – More than 25% but not more than 50% → OE
196
KARMA INVESTMENT MANAGEMENT COMPANY LTD
15265185 Granite House, 1 The Old Coal Yard, Northwold, Norfolk, England
Active Corporate (1 parent)
Officer
2023-11-07 ~ now
IIF 390 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 552 - Ownership of shares – 75% or more → OE
IIF 552 - Right to appoint or remove directors → OE
IIF 552 - Ownership of voting rights - 75% or more → OE
197
KARMA INVESTMENTS GROUP LIMITED
11764523 Granite House, The Old Coal Yard, Northwold, Norfolk, England
Active Corporate (1 parent)
Officer
2019-01-14 ~ now
IIF 389 - Director → ME
Person with significant control
2019-01-14 ~ now
IIF 550 - Ownership of shares – 75% or more → OE
IIF 550 - Ownership of voting rights - 75% or more → OE
IIF 550 - Right to appoint or remove directors → OE
198
KARMA LAND AND PROPERTY LIMITED
10262460 Border House, Fordham, Downham Market, England
Active Corporate (2 parents)
Officer
2016-07-05 ~ now
IIF 388 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 549 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 549 - Ownership of shares – More than 25% but not more than 50% → OE
199
Border House Border Lane, Fordham, Downham Market, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-06 ~ now
IIF 392 - Director → ME
Person with significant control
2024-09-06 ~ 2024-12-18
IIF 548 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 548 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 548 - Right to appoint or remove directors → OE
200
CONTINENTAL SHELF 59 LIMITED - 1996-07-23
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (31 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 352 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 520 - Secretary → ME
201
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (2 parents)
Officer
2009-10-27 ~ 2009-10-27
IIF 427 - Director → ME
202
FAMESPACE LIMITED - 2003-05-18
Southgate House Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 120 - Director → ME
203
31 Pinnacle House Cross Lances Road, Hounslow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-15 ~ dissolved
IIF 537 - Director → ME
204
C/o Greenfield Recovery Limited, Trinity House 28-30 Blucher Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-07-15 ~ dissolved
IIF 467 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 475 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 475 - Ownership of voting rights - More than 25% but not more than 50% → OE
205
Suite 2 45 St. Marys Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-16 ~ dissolved
IIF 563 - Secretary → ME
206
LAKELAND TYRES LISNASKEA LTD
- now NI608307LAKELAND TYRES SERVICE LTD - 2011-09-12
4 Drumbrughas Avenue, Lisnaskea, Enniskillen, Co. Fermanagh, Northern Ireland
Active Corporate (10 parents)
Officer
2020-01-16 ~ 2020-02-07
IIF 404 - Director → ME
207
County Cricket Ground, Old Trafford, Manchester
Dissolved Corporate (14 parents)
Officer
2015-04-20 ~ dissolved
IIF 541 - Director → ME
208
LANCASHIRE COUNTY CRICKET CLUB FOUNDATION LIMITED
- 2018-01-12
06394384 IP28451RLANCASHIRE COUNTY CRICKET CLUB TRUST - 2011-11-02
Old Trafford, Manchester, Lancashire
Active Corporate (26 parents)
Officer
2017-11-27 ~ now
IIF 219 - Director → ME
209
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 55 - Director → ME
210
LIVEBUZZ LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 146 - Director → ME
211
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (30 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 343 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 559 - Secretary → ME
212
CONTINENTAL SHELF 43 LIMITED - 1996-01-30
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (27 parents)
Officer
1997-08-18 ~ 2002-09-18
IIF 333 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 524 - Secretary → ME
213
HOSEBECK LIMITED - 1996-07-24
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (32 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 351 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 561 - Secretary → ME
214
Unit 1c Major Industrial Estate, Middleton Road, Heysham, Lancashire
Active Corporate (7 parents)
Officer
1994-03-28 ~ 2011-06-02
IIF 410 - Director → ME
215
LIBRA CARECO HOLDINGS LIMITED - now
TBG CARECO HOLDINGS LIMITED
- 2006-03-08
05296574 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 1 offspring)
Officer
2005-04-05 ~ 2006-03-03
IIF 305 - Director → ME
216
LIBRA CARECO INVESTMENTS 2 LIMITED - now
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 5 offsprings)
Officer
2005-04-05 ~ 2006-03-03
IIF 295 - Director → ME
217
LIBRA CARECO LIMITED - now
TBG CARECO LIMITED
- 2006-03-08
05296600 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2005-04-05 ~ 2006-03-03
IIF 322 - Director → ME
218
LIBRA GUARANTEECO LIMITED - now
TBG GUARANTEECO LIMITED
- 2006-03-08
05324564 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2005-03-31 ~ 2006-03-03
IIF 303 - Director → ME
219
LEND LEASE NH LIMITED - 1999-06-30
LEND LEASE HOMES LIMITED - 1998-01-07
HACKREMCO (NO.1266) LIMITED - 1997-09-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 281 - Director → ME
220
VIEWSTAKE LIMITED - 1991-06-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (26 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 354 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 525 - Secretary → ME
221
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (22 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 349 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 517 - Secretary → ME
222
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (22 parents)
Officer
2005-11-14 ~ 2008-09-30
IIF 14 - Director → ME
2005-02-09 ~ 2006-06-12
IIF 260 - Director → ME
223
WRITECHANGE LIMITED - 1997-01-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2007-10-25 ~ 2008-09-30
IIF 166 - Director → ME
224
LOYDS CARECO UK LIMITED - now
TBG CARECO UK LIMITED
- 2006-02-23
05296598 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-04-05 ~ 2005-09-28
IIF 276 - Director → ME
225
LOYDS CROWN CHILTERN LIMITED - now
SOUTHERN CROSS (CROWN HOLDINGS) LIMITED
- 2006-02-23
05494790BROOMCO (3838) LIMITED
- 2005-08-01
05494790 05494779, 05523550, 05494592Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2005-07-29 ~ 2005-11-01
IIF 257 - Director → ME
226
LOYDS PROPCO HOLDCO LIMITED - now
NHP PROPCO HOLDCO LIMITED
- 2006-02-23
05372389 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-04-05 ~ 2005-09-28
IIF 277 - Director → ME
227
LOYDS PROPCO NO. 2 LIMITED - now
TBG PROPCO LIMITED
- 2006-02-23
05403019 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-04-05 ~ 2005-09-28
IIF 302 - Director → ME
228
LOYDS PROPCO NO.1 LIMITED - now
NHP PROPCO LIMITED
- 2006-02-23
05372227 Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-04-05 ~ 2005-09-28
IIF 271 - Director → ME
229
CONTINENTAL SHELF 65 LIMITED - 1996-11-08
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (27 parents)
Officer
1997-08-18 ~ 2002-09-18
IIF 331 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 527 - Secretary → ME
230
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-01 ~ dissolved
IIF 221 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 530 - Ownership of shares – More than 25% but not more than 50% → OE
231
2nd Floor Premier House, 309 Ballards Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-04 ~ now
IIF 536 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 586 - Ownership of shares – 75% or more → OE
232
PLACEISSUE LIMITED - 1991-03-15
20 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, Lancashire
Active Corporate (7 parents)
Officer
(before 1992-12-10) ~ 2019-03-29
IIF 406 - Director → ME
(before 1992-12-10) ~ 2007-12-20
IIF 535 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-12
IIF 574 - Has significant influence or control → OE
233
Unit 1c Major Industrial Estate, Middleton Road, Heysham, Lancashire, England
Active Corporate (4 parents)
Officer
2011-03-22 ~ 2013-07-26
IIF 407 - Director → ME
234
INHOCO 2197 LIMITED - 2000-12-13
Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
Active Corporate (31 parents, 1 offspring)
Officer
2002-06-12 ~ 2002-09-27
IIF 540 - Director → ME
235
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (46 parents)
Officer
2002-06-12 ~ 2002-09-27
IIF 539 - Director → ME
236
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (23 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 346 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 523 - Secretary → ME
237
MARQUE 1 MOTORSPORT SPONSORSHIP MANAGEMENT LIMITED
07451566 1 Kelso Place, Bath
Dissolved Corporate (5 parents)
Officer
2010-11-25 ~ 2010-11-25
IIF 419 - Director → ME
238
Lingwood House, The Green, Stanford Le Hope, Essex, England
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 229 - Director → ME
239
11 Anderson Gardens, Maddiston, Falkirk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-02-29 ~ 2009-07-31
IIF 241 - Director → ME
2008-02-29 ~ 2009-07-31
IIF 481 - Secretary → ME
240
Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (2 parents)
Officer
2010-03-19 ~ 2010-03-19
IIF 437 - Director → ME
241
CONTINENTAL SHELF 89 LIMITED
- 1998-03-23
03408575 07088399, 04231675, 03156800Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (26 parents)
Officer
1997-12-09 ~ 2002-09-18
IIF 336 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 528 - Secretary → ME
242
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-02-01 ~ 2008-09-30
IIF 36 - Director → ME
243
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2009-06-23 ~ 2009-06-24
IIF 446 - Director → ME
244
MILESTONE DEVELOPMENTS (DALRY) LIMITED - now
DALRY DEVELOPMENTS LIMITED
- 2015-10-20
SC427119DUNASKIN DEVELOPMENTS LIMITED - 2013-01-30
2a Boswell Park, Ayr, Scotland
Active Corporate (6 parents)
Officer
2013-02-15 ~ 2015-07-31
IIF 9 - Director → ME
245
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (49 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 48 - Director → ME
246
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-03 ~ 2021-04-18
IIF 212 - Director → ME
Person with significant control
2020-01-03 ~ 2020-06-11
IIF 393 - Ownership of shares – More than 25% but not more than 50% → OE
247
4 Lochend Road, Troon, Ayrshire
Dissolved Corporate (1 parent)
Officer
2012-06-28 ~ dissolved
IIF 17 - Director → ME
248
33 Bentinck Drive, Troon, Ayrshire, Scotland
Dissolved Corporate (2 parents)
Officer
2011-05-24 ~ dissolved
IIF 18 - Director → ME
2011-05-24 ~ dissolved
IIF 569 - Secretary → ME
249
7 Smithford Walk, Liverpool
Dissolved Corporate (2 parents)
Officer
2011-09-01 ~ dissolved
IIF 538 - Director → ME
2011-09-01 ~ dissolved
IIF 567 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 588 - Ownership of shares – More than 25% but not more than 50% → OE
250
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 24 - Director → ME
251
9 Thorne Road, Doncaster, South Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-07-16 ~ now
IIF 411 - Director → ME
252
MURPHY ENGINEERING (SCOTLAND) LTD
SC567024 Arran House 15d Skye Road, Shawfarm Industrial Estate, Prestwick, Scotland
Active Corporate (2 parents)
Officer
2017-05-25 ~ now
IIF 214 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 394 - Right to appoint or remove directors → OE
IIF 394 - Ownership of shares – 75% or more → OE
IIF 394 - Ownership of voting rights - 75% or more → OE
253
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 123 - Director → ME
254
NETWORKING CARE HOLDINGS LIMITED
- now 04976871LEGISLATOR 1666 LIMITED - 2004-04-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 129 - Director → ME
255
NETWORKING CARE PARTNERSHIPS (DEVON) LIMITED
- now 05100509MICHCO 409 LIMITED - 2004-09-16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 26 - Director → ME
256
NETWORKING CARE PARTNERSHIPS (SOUTH WEST) LIMITED
- now 05064697LEGISLATOR 1672 LIMITED - 2004-04-07
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (35 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 84 - Director → ME
257
NETWORKING CARE PROPERTIES LIMITED
- now 05101382MICHCO 406 LIMITED - 2004-09-16
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (29 parents, 1 offspring)
Officer
2006-07-06 ~ 2008-09-30
IIF 7 - Director → ME
258
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (48 parents, 7 offsprings)
Officer
2003-01-30 ~ 2005-02-25
IIF 285 - Director → ME
2005-04-05 ~ 2006-03-03
IIF 317 - Director → ME
259
NHP OPERATIONS (YORK) LIMITED
- now 04611037LEGISLATOR 1618 LIMITED - 2003-03-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 323 - Director → ME
260
NHP SECURITIES NO. 3 LIMITED
03287957 03103526, 03287983, FC027204Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 316 - Director → ME
261
NHP SECURITIES NO. 4 LIMITED
- now 03417993 FC027204, 03287957, 03103526Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LEGISLATOR 1346 LIMITED - 1997-09-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 292 - Director → ME
262
NIGHTINGALE PRIVATE NURSING HOME LIMITED
NI026814 Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (22 parents)
Officer
2004-12-03 ~ 2006-06-12
IIF 259 - Director → ME
2004-12-03 ~ 2008-09-30
IIF 16 - Director → ME
2004-12-03 ~ 2006-01-31
IIF 553 - Secretary → ME
263
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2012-11-29 ~ dissolved
IIF 465 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 581 - Ownership of voting rights - 75% or more → OE
IIF 581 - Right to appoint or remove directors → OE
IIF 581 - Ownership of shares – 75% or more → OE
264
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 181 - Director → ME
265
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (24 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 344 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 514 - Secretary → ME
266
NOSH BROKING LTD - now
8 High Street, Heathfield, East Sussex
Dissolved Corporate (6 parents)
Officer
2010-06-02 ~ 2010-06-02
IIF 430 - Director → ME
267
NTR PLANNING LIMITED - now
PROPERTY AND PLANNING LIMITED
- 2009-12-15
07101030 10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2009-12-10 ~ 2009-12-10
IIF 424 - Director → ME
268
OXFORD (2007) LIMITED - now
SOUTHERN CROSS (CROWN PROPCO) LIMITED
- 2007-10-02
05494779BROOMCO (3839) LIMITED
- 2005-08-01
05494779 05429759, 05523545, 05494592Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Apartment 5 28 Bridge Street, Witney, Oxfordshire
Dissolved Corporate (10 parents)
Officer
2005-07-29 ~ 2007-03-09
IIF 254 - Director → ME
269
PCL REALISATION LIMITED - now
PORTLAND CONSERVATORIES LIMITED
- 2004-09-14
01657801 2 Cornwall Street, Birmingham
ADMINISTRATIVE RECEIVER Corporate (19 parents)
Officer
1994-10-12 ~ 1994-12-12
IIF 413 - Director → ME
1996-09-12 ~ 2002-05-14
IIF 565 - Secretary → ME
270
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (28 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 124 - Director → ME
271
PHYSIO MED SERVICES LIMITED
- now 02830240M.E.S. (NORTHERN) LIMITED - 1993-08-04
DELIVERSPEED LIMITED - 1993-07-16
Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire
Dissolved Corporate (21 parents)
Officer
2006-08-11 ~ 2008-07-31
IIF 369 - Director → ME
272
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2007-08-23 ~ 2008-09-30
IIF 43 - Director → ME
273
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2008-03-27 ~ 2008-09-30
IIF 91 - Director → ME
274
Global House, 5a Sandy's Lane, London
Dissolved Corporate (10 parents)
Officer
2008-02-01 ~ 2008-09-30
IIF 133 - Director → ME
275
PREMIER RESEARCH & SERVICE MANAGEMENT LIMITED
SC164520 29 Happy Valley Road, Blackburn, Bathgate, West Lothian
Dissolved Corporate (6 parents)
Officer
1996-03-29 ~ dissolved
IIF 234 - Director → ME
2000-04-30 ~ dissolved
IIF 499 - Secretary → ME
276
PRESIDIO SOLUTIONS UK LIMITED - now
ARKPHIRE UK LIMITED
- 2023-07-20
08770434 Levels 1, 3, 4 And 6, 322 High Holborn, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-11-11 ~ 2020-04-10
IIF 399 - Director → ME
Person with significant control
2016-06-30 ~ 2020-04-15
IIF 400 - Ownership of shares – More than 25% but not more than 50% → OE
277
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (29 parents)
Officer
2008-05-29 ~ 2008-09-30
IIF 5 - Director → ME
278
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 95 - Director → ME
279
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (2 parents)
Officer
2009-01-19 ~ 2009-01-19
IIF 445 - Director → ME
280
PSX BONDCO LIMITED - now
SOUTHERN CROSS BONDCO LIMITED
- 2007-08-15
05221323 Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2005-02-11 ~ 2005-05-06
IIF 313 - Director → ME
281
PSX EQUITYCO LIMITED - now
SOUTHERN CROSS EQUITYCO LIMITED
- 2007-08-15
05221017 Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2005-02-11 ~ 2005-05-06
IIF 307 - Director → ME
282
PSX NOTECO LIMITED - now
SOUTHERN CROSS CCLNCO LIMITED
- 2007-08-15
05223561 Kpmg Llp, Arlington Business Park Theele, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2005-02-11 ~ 2005-05-06
IIF 273 - Director → ME
283
RAZZLE DAZZLE PRODUCTIONS LIMITED
07098287 Church Farm, Crowhurst Lane, Lingfield, Surrey, England
Active Corporate (3 parents)
Officer
2009-12-08 ~ 2009-12-08
IIF 443 - Director → ME
284
28 Oliver Close, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-13 ~ dissolved
IIF 218 - Director → ME
285
TAMARIS (ENGLAND) LIMITED - 1998-03-30
ROSS PEAR LIMITED - 1997-04-22
CONTINENTAL SHELF 74 LIMITED - 1997-02-11
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (29 parents)
Officer
1999-05-04 ~ 2002-09-18
IIF 332 - Director → ME
1999-10-29 ~ 2000-05-02
IIF 487 - Secretary → ME
286
ROSEBERRY CARE CENTRES (ENGLAND) LTD
12231776 The Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (12 parents)
Officer
2019-09-27 ~ 2021-09-22
IIF 1 - Director → ME
287
ROSEBERRY CARE CENTRES (SCOTLAND) LTD
SC643044 52 Main Street, Ayr, South Ayrshire, Scotland
Dissolved Corporate (4 parents)
Officer
2019-09-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
288
ROSEBERRY CARE CENTRES (YORKSHIRE) LIMITED
08348099 The Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (18 parents)
Officer
2018-12-21 ~ 2021-09-22
IIF 201 - Director → ME
289
ROSEBERRY CARE CENTRES GB LIMITED
06281674 The Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (16 parents)
Officer
2018-12-21 ~ 2021-09-22
IIF 200 - Director → ME
290
ROSEBERRY CARE CENTRES WAKEFIELD LIMITED
09831780 The Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (16 parents)
Officer
2018-12-21 ~ 2021-09-22
IIF 2 - Director → ME
291
ROSEBERRY HEALTHCARE MANAGEMENT LIMITED
08150242 The Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (17 parents)
Officer
2018-12-21 ~ 2021-09-22
IIF 202 - Director → ME
292
17 Durisdeer Drive, Hamilton
Active Corporate (3 parents)
Officer
2007-04-30 ~ now
IIF 239 - Director → ME
2007-04-30 ~ now
IIF 557 - Secretary → ME
Person with significant control
2017-04-30 ~ now
IIF 546 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 546 - Ownership of shares – More than 25% but not more than 50% → OE
293
3rd Floor Chancery House, St. Nicholas Way, Sutton, England
Dissolved Corporate (2 parents)
Officer
2009-08-17 ~ 2009-08-17
IIF 450 - Director → ME
294
ROZELLE HEALTHCARE LIMITED
- 2005-11-07
SC216188 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2005-11-01 ~ 2006-02-07
IIF 269 - Director → ME
295
CARRICK HOMES LIMITED
- 2005-11-07
SC109296 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2005-11-01 ~ 2006-02-07
IIF 287 - Director → ME
296
Bld 372 Ground Floor 22-27 Alpha Freight, Glasgow Prestwick Intnl Airport, Prestwick, South Ayrshire, Scotland
Active Corporate (55 parents)
Officer
2006-09-12 ~ 2008-08-31
IIF 326 - Director → ME
297
S.A.S. GUIDE SERVICE STATION LTD
04109905 430 Haslingden Road, Guide, Blackburn, Lancashire
Dissolved Corporate (4 parents)
Officer
2000-11-17 ~ dissolved
IIF 210 - Director → ME
298
Radio House, Civic Centre Chorley Road, Swinton, Manchester
Active Corporate (13 parents)
Officer
2009-07-08 ~ 2010-10-28
IIF 414 - Director → ME
2009-07-08 ~ 2010-10-28
IIF 566 - Secretary → ME
299
SCB CATERING LIMITED - now
N BROCKES SERVICES LIMITED
- 2011-11-03
07017031 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (3 parents)
Officer
2009-09-13 ~ 2009-09-13
IIF 453 - Director → ME
300
SCG ESCROW LTD - now
SOLOR CARE GROUP HOLDINGS LIMITED
- 2012-05-02
05653534ROBINIA SUPPORT SERVICES LIMITED
- 2010-02-15
05653534BROOMCO (3988) LIMITED - 2007-06-04
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2009-07-09 ~ 2012-04-22
IIF 114 - Director → ME
301
SCHOICE EUROPE LIMITED - now
SUNCHOICE EUROPE LIMITED
- 2009-09-15
03017507SUNSCRIPT UK LIMITED - 2001-01-31
ADULTMERIT LIMITED - 1995-03-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 174 - Director → ME
302
SCHOICE GROUP LIMITED - now
SUNCHOICE GROUP LIMITED
- 2009-09-15
04122425K W HOMES LIMITED. - 2001-07-03
ASHBOURNE KW LIMITED - 2001-01-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 61 - Director → ME
303
SCHOICE SERVICES LIMITED - now
SUNCHOICE SERVICES LIMITED
- 2009-09-15
02386663SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 139 - Director → ME
304
SCHOICE TRADING LIMITED - now
SUNCHOICE TRADING LIMITED
- 2009-09-15
00781984SUNSCRIPT UK LIMITED - 2001-03-08
WEST END PHARMACY LIMITED - 2001-01-31
BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (33 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 51 - Director → ME
305
SCHOICE UK LIMITED - now
SUNCHOICE UK LIMITED
- 2009-09-15
03149313SUNSOURCE UK LIMITED - 1997-01-27
AGENTSTATE LIMITED - 1996-05-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 77 - Director → ME
306
Bld 372 Ground Floor 22-27 Alpha Freight, Glasgow Prestwick Intnl Airport, Prestwick, South Ayrshire, Scotland
Active Corporate (60 parents)
Officer
2005-04-18 ~ 2008-08-31
IIF 315 - Director → ME
307
GAINDREAM LIMITED - 1989-05-16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 105 - Director → ME
308
C/o Clarkson Hyde Llp 3rd Floor, Chancery House, St Nicholas Way, Sutton, England
Dissolved Corporate (3 parents)
Officer
2009-04-16 ~ 2009-04-16
IIF 455 - Director → ME
309
3a Market Place, Woodstock, Oxfordshire, England
Active Corporate (7 parents)
Officer
2009-04-16 ~ 2009-04-16
IIF 454 - Director → ME
310
Enterprise House, Win Business Park, Canal Quay, Newry, Northern Ireland
Active Corporate (18 parents)
Officer
2023-08-17 ~ now
IIF 398 - Director → ME
311
SINGRANE LIMITED - now
SOUTHERN CROSS PROPCO 2 LIMITED
- 2006-02-17
05586348BROOMCO (3907) LIMITED
- 2005-11-01
05586348 05622790, 05653528, 04635680Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Baden Place, Crosby Row, London
Dissolved Corporate (10 parents)
Officer
2005-10-17 ~ 2006-02-07
IIF 275 - Director → ME
312
Kroll, Wellington Plaza, 31 Wellington Street, Leeds
Active Corporate (16 parents)
Officer
1994-10-12 ~ 1994-12-12
IIF 412 - Director → ME
1996-09-12 ~ now
IIF 490 - Secretary → ME
313
3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (2 parents)
Officer
2010-06-02 ~ 2010-06-02
IIF 435 - Director → ME
314
AVONSIDE HOMES LIMITED
- 2001-03-22
SC051850 17 Durisdeer Drive, Hamilton
Dissolved Corporate (16 parents)
Officer
1995-01-01 ~ 1999-07-22
IIF 240 - Director → ME
1999-08-27 ~ dissolved
IIF 246 - Director → ME
1994-01-01 ~ dissolved
IIF 498 - Secretary → ME
315
SOUTHERN CROSS BILLINGHAM PROPCO LIMITED
06370272 06452686, 06502503, 06617699Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2007-09-13 ~ 2008-09-30
IIF 88 - Director → ME
316
SOUTHERN CROSS (ALEXANDRA) PROPCO LIMITED
06502503 06452686, 06509232, 06514073Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-02-13 ~ 2008-09-30
IIF 27 - Director → ME
317
SOUTHERN CROSS (ALLOA) PROPCO LIMITED
06452686 06617699, 06336314, 06600139Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2007-12-13 ~ 2008-09-30
IIF 118 - Director → ME
318
SOUTHERN CROSS (ARMAGH) LIMITED
05789173 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2006-04-21 ~ 2008-09-30
IIF 112 - Director → ME
319
SOUTHERN CROSS (BELHAVEN PROPCO) LIMITED
06395292 06168458, 06336314, 06452686Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2007-10-10 ~ 2008-09-30
IIF 85 - Director → ME
320
SOUTHERN CROSS (BELMONT GUARANTEECO) LIMITED
06494999 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-02-06 ~ 2008-09-30
IIF 158 - Director → ME
321
SOUTHERN CROSS (BELMONT PROPCO) LIMITED
06336314 06395292, 06452686, 06168458Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2007-08-07 ~ 2008-09-30
IIF 130 - Director → ME
322
SOUTHERN CROSS (COATBRIDGE) PROPCO LIMITED
06446845 06168458, 06168458, 06514073Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2007-12-06 ~ 2008-09-30
IIF 57 - Director → ME
323
SOUTHERN CROSS (CRYSTAL) PROPCO LIMITED
06600139 06452686, 06617699, 06514073Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (11 parents)
Officer
2008-05-22 ~ 2008-09-30
IIF 148 - Director → ME
324
SOUTHERN CROSS (DPC) PROPCO LIMITED
06460729 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2007-12-28 ~ 2008-09-30
IIF 149 - Director → ME
325
SOUTHERN CROSS (FUTCHER) LIMITED
06092344 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2007-02-09 ~ 2008-09-30
IIF 145 - Director → ME
326
SOUTHERN CROSS (HAMILTON) LIMITED
- now 05654238BROOMCO (3978) LIMITED
- 2006-02-20
05654238 05623054, 05653452, 04892740Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2006-02-17 ~ 2008-09-30
IIF 188 - Director → ME
327
SOUTHERN CROSS (HENWICK SUBSIDCO) LIMITED
06603413 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (11 parents)
Officer
2008-05-27 ~ 2008-09-30
IIF 90 - Director → ME
328
SOUTHERN CROSS (HENWICK) PROPCO LIMITED
06509232 06617699, 06452686, 06600139Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-02-20 ~ 2008-09-30
IIF 116 - Director → ME
329
SOUTHERN CROSS (HIGHFIELD HOLDCO) LIMITED
- now 05299104 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2005-04-04 ~ 2008-09-30
IIF 195 - Director → ME
2005-04-04 ~ 2006-06-12
IIF 270 - Director → ME
330
SOUTHERN CROSS (HOLLY) PROPCO LIMITED
06617699 06452686, 06168458, 06509232Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (11 parents)
Officer
2008-06-12 ~ 2008-09-30
IIF 100 - Director → ME
331
LIFE STYLE CARE DEVELOPMENT LIMITED
- 2007-03-26
03486145 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (19 parents)
Officer
2007-02-26 ~ 2008-09-30
IIF 161 - Director → ME
332
SOUTHERN CROSS (MANOR HALL) PROPCO LIMITED
06445624 06452686, 06617699, 06600139Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2007-12-05 ~ 2008-09-30
IIF 171 - Director → ME
333
SOUTHERN CROSS (MEIKLEWOOD) LIMITED
05789386 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2006-04-21 ~ 2008-09-30
IIF 34 - Director → ME
334
SOUTHERN CROSS (MENDIP OPCO) LIMITED
06618577 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (11 parents)
Officer
2008-06-12 ~ 2008-09-30
IIF 156 - Director → ME
335
SOUTHERN CROSS (NERSTON) LIMITED
05797257 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2006-04-26 ~ 2008-09-30
IIF 67 - Director → ME
336
SOUTHERN CROSS (PORTISHEAD) PROPCO LIMITED
- now 06168458 06750021, 06514073, 06600139Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SOUTHERN CROSS (YOHDEN PROPCO) LIMITED
- 2007-05-23
06168458 06395292, 06336314, 06617699Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2007-03-19 ~ 2008-09-30
IIF 136 - Director → ME
337
SOUTHERN CROSS (RZ) LIMITED
- now 05587386SOUTHERN CROSS HEALTHCARE (ROZELLE) LIMITED
- 2005-11-10
05587386BROOMCO (3913) LIMITED
- 2005-11-03
05587386 05494647, NF003379, 05361047Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (19 parents)
Officer
2005-10-27 ~ 2008-09-30
IIF 22 - Director → ME
338
SOUTHERN CROSS (SPRINGBANK PROPCO) LIMITED
- now 05654339SOUTHERN CROSS RATHO STREET LIMITED
- 2007-02-12
05654339BROOMCO (3979) LIMITED
- 2006-02-01
05654339 05654238, 05653452, 04513143Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2006-01-31 ~ 2008-09-30
IIF 103 - Director → ME
339
SOUTHERN CROSS (STEPPS) LIMITED
05790250 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2006-04-21 ~ 2008-09-30
IIF 147 - Director → ME
340
SOUTHERN CROSS (SX HOLDCO) LIMITED
- now 05369456HOUSEFOOD LIMITED - 2005-04-06
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (17 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 30 - Director → ME
341
SOUTHERN CROSS (THAMES) LIMITED
05797273 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2006-04-26 ~ 2008-09-30
IIF 191 - Director → ME
342
SOUTHERN CROSS (THISTLE) PROPCO LIMITED
SC340509 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-03-31 ~ 2008-09-30
IIF 117 - Director → ME
343
SOUTHERN CROSS (TORNADEE) LIMITED
05750398 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2006-03-21 ~ 2008-09-30
IIF 152 - Director → ME
344
SOUTHERN CROSS BC OPCO LIMITED
06362328 05895851, 06619310, 06631753Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2007-09-05 ~ 2008-09-30
IIF 109 - Director → ME
345
SOUTHERN CROSS BELMONT LIMITED
- now 04916081 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2007-09-14 ~ 2008-09-30
IIF 58 - Director → ME
346
SOUTHELM LIMITED - 2001-10-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (32 parents)
Officer
2003-01-30 ~ 2006-06-12
IIF 288 - Director → ME
2003-01-30 ~ 2008-09-30
IIF 132 - Director → ME
347
HIGHFIELD HOLDINGS LIMITED
- 2005-06-10
03805939PORTSURF LIMITED - 1999-10-01
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2003-01-30 ~ 2006-06-12
IIF 325 - Director → ME
2003-01-30 ~ 2008-09-30
IIF 184 - Director → ME
348
SOUTHERN CROSS CARE HOMES LIMITED
- now 02482460HIGHFIELD CARE HOMES LIMITED
- 2005-06-10
02482460PALLADIUM 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 (28 parents)
Officer
2003-01-30 ~ 2006-06-12
IIF 272 - Director → ME
2003-01-30 ~ 2008-09-30
IIF 164 - Director → ME
349
PALLADIUM LEASED HOMES LIMITED - 2001-12-18
KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (38 parents)
Officer
2003-01-30 ~ 2006-06-12
IIF 300 - Director → ME
2003-01-30 ~ 2008-09-30
IIF 37 - Director → ME
350
SOMERFORD LEASED HOMES LIMITED - 2001-12-27
SEGMENTED SUCCESS LIMITED - 1997-02-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
2003-01-30 ~ 2006-06-12
IIF 267 - Director → ME
2003-01-30 ~ 2008-09-30
IIF 135 - Director → ME
351
HIGHFIELD CARE LIMITED
- 2005-06-10
04746571HIGHFIELD CARE PLC
- 2005-04-07
04746571 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
2003-09-26 ~ 2006-06-12
IIF 321 - Director → ME
2003-09-26 ~ 2008-09-30
IIF 42 - Director → ME
352
HIGHFIELD CARE MANAGEMENT LIMITED
- 2005-06-10
04045136 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (32 parents)
Officer
2003-01-30 ~ 2006-06-12
IIF 274 - Director → ME
2003-01-30 ~ 2008-09-30
IIF 47 - Director → ME
353
ALPHA CARE SERVICES (UK) LIMITED
- 2007-01-16
04703567SUMMERCOMBE 137 LIMITED - 2003-03-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2006-12-20 ~ 2008-09-30
IIF 170 - Director → ME
354
SOUTHERN CROSS COMPASS PROPCO LIMITED
06263681 R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-05-30 ~ 2007-11-14
IIF 262 - Director → ME
355
SOUTHERN CROSS CYMRU LIMITED
- now 03558528HIGHFIELD CYMRU LIMITED
- 2005-06-10
03558528NURSING HOME PROPERTIES LIMITED
- 2003-10-14
03558528NHP LIMITED - 1998-08-14
LEGISLATOR 1385 LIMITED - 1998-07-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2003-10-13 ~ 2008-09-30
IIF 23 - Director → ME
2003-10-13 ~ 2006-06-12
IIF 319 - Director → ME
356
SOUTHERN CROSS DEBTCO LIMITED
- now 04380001ALNERY NO.2276 LIMITED - 2002-08-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 68 - Director → ME
357
SOUTHERN CROSS FINANCE LIMITED
- now 04086082SOUTHERN CROSS FINANCE PLC - 2002-08-08
SOUTHERN CROSS HEALTHCARE (SOUTH WEST) LIMITED - 2001-11-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 178 - Director → ME
358
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-02-01 ~ 2008-09-30
IIF 102 - Director → ME
359
SOUTHERN CROSS HEALTHCARE (CHESHIRE) LIMITED
- now 03762703LEGISLATOR 1424 LIMITED - 1999-05-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 98 - Director → ME
360
SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED
- now 02302277CHURCHFIELD PARK (NOTTINGHAM) LIMITED - 2004-07-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 131 - Director → ME
361
SOUTHERN CROSS HEALTHCARE (FOCUS) LIMITED
06056673 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2007-01-17 ~ 2008-09-30
IIF 196 - Director → ME
362
SOUTHERN CROSS HEALTHCARE (KENT) LIMITED
- now 03444478LEGISLATOR 1350 LIMITED - 1997-10-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 176 - Director → ME
363
LEGISLATOR 1288 LIMITED - 1996-10-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 143 - Director → ME
364
LEGISLATOR 1297 LIMITED - 1996-12-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 45 - Director → ME
365
SOUTHWEST LIMITED - 2002-10-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2003-01-30 ~ 2006-06-12
IIF 312 - Director → ME
2003-01-30 ~ 2008-09-30
IIF 25 - Director → ME
366
SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED
- now 02197707CHRISTIAN PROJECTS LIMITED
- 2006-10-10
02197707CHRISTIAN PROJECT DEVELOPMENTS LIMITED - 1989-11-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 56 - Director → ME
367
SOUTHERN CROSS HEALTHCARE FACILITIES LIMITED
- now 03225331LEGISLATOR 1282 LIMITED - 1996-10-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 94 - Director → ME
368
SOUTHERN CROSS HEALTHCARE GROUP PLC
- now 05328138SOUTHERN CROSS HEALTHCARE GROUP LIMITED
- 2006-06-13
05328138SPRINTDEW LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London, England
Dissolved Corporate (26 parents)
Officer
2005-03-01 ~ 2008-09-30
IIF 187 - Director → ME
369
STRAND HEALTHCARE LIMITED - 2002-08-14
ALNERY NO. 2243 LIMITED - 2002-05-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2005-02-11 ~ 2006-06-12
IIF 308 - Director → ME
2005-02-11 ~ 2008-09-30
IIF 41 - Director → ME
370
SPRINTBRIGHT LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (20 parents)
Officer
2005-02-25 ~ 2008-09-30
IIF 183 - Director → ME
371
SPRINTBAY LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (20 parents)
Officer
2005-02-25 ~ 2008-09-30
IIF 92 - Director → ME
372
LEGISLATOR 1247 LIMITED - 1995-09-26
100 Wood Street, London
Dissolved Corporate (27 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 86 - Director → ME
373
SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED
- now 03175442LEGISLATOR 1273 LIMITED - 1996-06-24
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 180 - Director → ME
374
LEGISLATOR 1270 LIMITED - 1996-03-21
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (38 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 141 - Director → ME
375
SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED
- now SC178872HIGHFIELD HOME PROPERTIES (PERTH) LIMITED
- 2005-06-09
SC178872ARGUS CARE (PERTH) LIMITED - 1999-11-17
BURNGOLD EIGHT LIMITED - 1999-07-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (30 parents)
Officer
2003-01-30 ~ 2006-06-12
IIF 318 - Director → ME
2003-01-30 ~ 2008-09-30
IIF 108 - Director → ME
376
HIGHFIELD HOME PROPERTIES LIMITED
- 2005-06-10
03679340 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (34 parents)
Officer
2003-01-30 ~ 2008-09-30
IIF 182 - Director → ME
2003-01-30 ~ 2006-06-12
IIF 304 - Director → ME
377
SOUTHERN CROSS LEASING 1999 LIMITED
- now SC198326HIGHFIELD LEASING 1999 LIMITED
- 2005-06-09
SC198326 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (23 parents)
Officer
2003-01-30 ~ 2006-06-12
IIF 261 - Director → ME
2003-01-30 ~ 2008-09-30
IIF 151 - Director → ME
378
SOUTHERN CROSS LOANCO LIMITED
- now 04379999ALNERY NO.2275 LIMITED - 2002-08-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 101 - Director → ME
379
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 (28 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 53 - Director → ME
380
SOUTHERN CROSS OPCO (2) LIMITED
06538408 06619310, 06631753, 05895851Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-03-18 ~ 2008-09-30
IIF 80 - Director → ME
381
SOUTHERN CROSS OPCO (3) LIMITED
06619310 06538408, 06631753, 05895851Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (11 parents)
Officer
2008-06-13 ~ 2008-09-30
IIF 111 - Director → ME
382
SOUTHERN CROSS OPCO (4) LIMITED
06631753 06538408, 06619310, 05895851Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-06-26 ~ 2008-09-30
IIF 122 - Director → ME
383
SOUTHERN CROSS OPCO LIMITED
- now 05895851 06362328, 06631753, 06619310Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SOUTHERN CROSS (ATA) LIMITED
- 2006-12-05
05895851 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2006-08-03 ~ 2008-09-30
IIF 59 - Director → ME
384
SOUTHERN CROSS OPERATIONS (NO.2) LIMITED
- now 04107794HIGHFIELD OPERATIONS (NO 2) LIMITED
- 2005-06-10
04107794 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2003-01-30 ~ 2008-09-30
IIF 70 - Director → ME
2003-01-30 ~ 2006-06-12
IIF 282 - Director → ME
385
SOUTHERN CROSS OPERATIONS LIMITED
- now 03919414HIGHFIELD OPERATIONS LIMITED
- 2005-06-10
03919414 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (34 parents)
Officer
2003-01-30 ~ 2008-09-30
IIF 52 - Director → ME
2003-01-30 ~ 2006-06-12
IIF 294 - Director → ME
386
SOUTHERN CROSS PORTLAND HOLDCO LIMITED
06513968 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (11 parents)
Officer
2008-02-26 ~ 2008-09-30
IIF 159 - Director → ME
387
SOUTHERN CROSS PORTLAND PROPCO LIMITED
06514073 06600139, 06617699, 06168458Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (11 parents)
Officer
2008-02-26 ~ 2008-09-30
IIF 113 - Director → ME
388
SOUTHERN CROSS PROJECTS LIMITED
- now 03844130HIGHFIELD PROJECTS LIMITED
- 2005-06-10
03844130HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
HBJ 500 LIMITED - 1999-11-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2003-01-30 ~ 2006-06-12
IIF 283 - Director → ME
2003-01-30 ~ 2008-09-30
IIF 168 - Director → ME
389
BROOMCO (3955) LIMITED
- 2005-12-20
05623609 02522993, 05622809, 04569050Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o 97 Grosvenor Road, Epsom, Surrey
Dissolved Corporate (12 parents)
Officer
2005-12-09 ~ 2006-06-30
IIF 279 - Director → ME
390
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2005-12-20 ~ 2008-09-30
IIF 35 - Director → ME
391
BROOMCO (3987) LIMITED
- 2006-02-07
05653528 05259231, 05172071, 04995911Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2006-02-01 ~ 2008-09-30
IIF 54 - Director → ME
392
BROOMCO (3798) LIMITED
- 2005-12-09
05429944 05429310, 05416095, 05429983Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2005-12-08 ~ 2008-09-30
IIF 11 - Director → ME
393
SOUTHERN CROSS SLBCO LIMITED
- now 05312276RIDGELIGHT LIMITED - 2005-01-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 50 - Director → ME
394
LIFE STYLE CARE PLC
- 2007-03-26
03457965 02091082, 05437501, 06990425Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HORIZON CARE PLC - 1998-06-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2007-02-26 ~ 2008-09-30
IIF 28 - Director → ME
395
SPIERS HEALTHCARE LIMITED
- now SC145555COVECROSS LIMITED - 1993-09-01
Exchange Place 3, Semple Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2005-11-01 ~ 2006-02-07
IIF 289 - Director → ME
396
SPRINGHEAD WATER CONSULTANCY LLP
OC311838 2 Strand Way, Royton, Oldham, England
Dissolved Corporate (2 parents)
Officer
2005-02-24 ~ dissolved
IIF 532 - LLP Designated Member → ME
397
ST. CUTHBERTS NURSING AGENCY LIMITED
03231956 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (23 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 363 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 503 - Secretary → ME
398
ST. OSWALD'S HOUSE LIMITED
- now 01887298WARRINGTON GOLF WORKS LIMITED - 1986-11-10
Foframe House, 35-37 Brent Street, London
Active Corporate (9 parents)
Officer
2005-10-12 ~ 2006-01-19
IIF 263 - Director → ME
399
Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-06 ~ now
IIF 468 - Director → ME
400
CASEGROVE LIMITED - 2000-07-25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2005-04-01 ~ 2008-09-30
IIF 153 - Director → ME
2005-04-01 ~ 2006-06-12
IIF 301 - Director → ME
401
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-23 ~ now
IIF 472 - Director → ME
402
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 119 - Director → ME
403
20 Wood Street, London, England
Active Corporate (23 parents)
Officer
2001-12-31 ~ 2004-07-05
IIF 383 - Director → ME
404
SUPREME CARE HOMES LIMITED
- now 01277340LARCHFIELD HOUSE NURSING SERVICES LIMITED - 1987-11-18
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 314 - Director → ME
405
CONTINENTAL 93 LIMITED - 1998-05-21
RINGDANE LIMITED - 1998-03-30
CONTINENTAL SHELF 93 LIMITED - 1997-11-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (33 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 356 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 506 - Secretary → ME
406
TAMARIS (HAWTHORN) LIMITED - 1999-07-14
LEGISLATOR 1408 LIMITED - 1999-02-05
Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
Active Corporate (32 parents)
Officer
1999-08-16 ~ 2002-09-18
IIF 330 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 486 - Secretary → ME
407
TAMARIS (SCOTLAND) LIMITED
- now SC145148PACIFIC SHELF 538 LIMITED - 1993-08-31
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (33 parents)
Officer
1997-05-21 ~ 2002-09-18
IIF 328 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 508 - Secretary → ME
408
TAMARIS (SOUTH EAST) LIMITED
- now 02896337ATLANTIC SHELF 62 LIMITED - 1994-05-11
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (27 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 347 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 522 - Secretary → ME
409
TAMARIS (TEMPLEMOYLE) LIMITED
- now 03879914LEGISLATOR 1449 LIMITED - 1999-12-14
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (23 parents)
Officer
2000-03-15 ~ 2002-09-18
IIF 339 - Director → ME
2000-03-15 ~ 2001-07-01
IIF 502 - Secretary → ME
410
TAMARIS CARE PROPERTIES LIMITED
- now 03538492LEGISLATOR 1380 LIMITED - 1998-05-07
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (29 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 360 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 512 - Secretary → ME
411
TAMARIS HEALTHCARE (ENGLAND) LIMITED
- now 03328661TAMARIS (QCH) LIMITED
- 2002-03-14
03328661QUALITY CARE HOMES LIMITED - 1998-12-18
TERMRATE LIMITED - 1998-03-10
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (32 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 249 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 483 - Secretary → ME
412
TAMARIS MANAGEMENT SERVICES LIMITED
- now 01621124AIMS INTERNATIONAL MEDICAL SERVICES LIMITED - 1994-01-14
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (37 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 357 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 521 - Secretary → ME
413
LEGISLATOR 1418 LIMITED - 1999-03-31
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (27 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 362 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 526 - Secretary → ME
414
LEGISLATOR 1381 LIMITED - 1998-05-07
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (28 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 250 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 484 - Secretary → ME
415
LEGISLATOR 1401 LIMITED
- 1998-11-17
03655610 04547101, 03690349, 03972279Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (25 parents)
Officer
1998-11-16 ~ 2002-09-18
IIF 338 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 511 - Secretary → ME
416
LEGISLATOR 1378 LIMITED - 1998-05-08
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (29 parents)
Officer
1998-05-28 ~ 2002-09-18
IIF 334 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 510 - Secretary → ME
417
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-02-01 ~ 2008-09-30
IIF 69 - Director → ME
418
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (2 parents)
Officer
2011-04-05 ~ 2011-04-05
IIF 418 - Director → ME
419
THE BELMONT NURSING HOME LIMITED
- now 02704566ATLANTIC SHELF 15 LIMITED - 1992-07-22
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (32 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 341 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 513 - Secretary → ME
420
THE FOCUS ASSESSMENT AND REHABILITATION SERVICE LIMITED
- now 03796624FORCEISSUE LIMITED - 1999-11-05
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (17 parents)
Officer
2001-07-31 ~ 2003-06-26
IIF 298 - Director → ME
421
Townshend House, Crown Road, Norwich, England
Dissolved Corporate (3 parents)
Officer
2015-10-22 ~ dissolved
IIF 469 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 583 - Ownership of shares – More than 25% but not more than 50% → OE
422
THE GALWAY ROAST FRANCHISING (UK) LIMITED
09950806 33 London Street, Norwich, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2016-01-14 ~ dissolved
IIF 470 - Director → ME
423
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (19 parents)
Officer
2008-03-01 ~ 2008-09-30
IIF 142 - Director → ME
424
AIR 3000 LIMITED - 2010-09-10
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (13 parents)
Officer
2015-08-10 ~ dissolved
IIF 204 - Director → ME
425
Swan Building First Floor, 20 Swan Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-29 ~ now
IIF 237 - Director → ME
426
TRINITY CARE (BROOKFIELD) LIMITED
- now 03680435AYCEECO (161) LIMITED - 1999-03-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 72 - Director → ME
427
TRINITY CARE (CROWN) LIMITED
- now 05523598BROOMCO (3853) LIMITED
- 2005-08-18
05523598 05494647, 05523545, 05113654Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2005-08-17 ~ 2008-09-30
IIF 10 - Director → ME
428
TRINITY CARE (HOVE) LIMITED
- now 03309676TRINITY CARE HOMES NO 2 LIMITED - 1999-03-19
AYCEECO (144) LIMITED - 1997-05-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 186 - Director → ME
429
TRINITY CARE (SOUTHAMPTON) LIMITED
- now 03865642CASTLEGATE 130 LIMITED - 2000-01-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 121 - Director → ME
430
TRINITY CARE (WHITCHURCH) LIMITED
- now 03552710AYCEECO (158) LIMITED - 1998-10-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 49 - Director → ME
431
TRINITY CARE HOMES LIMITED
- now 03184056STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11
AYCEECO (140) LIMITED - 1996-09-06
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 65 - Director → ME
432
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 (39 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 97 - Director → ME
433
TRINITY CARE MANAGEMENT LIMITED
- now 03253312AYCEECO (142) LIMITED - 1996-12-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 192 - Director → ME
434
TTF AIR CONDITIONING LIMITED
- now 01785248TYNE TEES FORTH - UDEC LIMITED
- 1999-10-04
01785248ALNERY NO. 247 LIMITED - 1984-03-28
2 The Briars, Waterberry Drive, Waterlooville, Hampshire
Dissolved Corporate (31 parents)
Officer
2000-07-01 ~ 2009-10-01
IIF 396 - Director → ME
1994-05-31 ~ 1999-07-16
IIF 397 - Director → ME
435
TTP INTERNATIONAL TRANSFORMATION CONSULTANTS LTD
11242394 Union Suite The Union Building, 51-59 Rose Lane, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-08 ~ dissolved
IIF 464 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 579 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 579 - Ownership of shares – More than 25% but not more than 50% → OE
436
THOMSONFLY LIMITED
- 2008-10-27
00444359 04998461, 02108458, 01772588Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRITANNIA AIRWAYS LIMITED - 2005-11-01
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (60 parents, 2 offsprings)
Officer
2008-02-19 ~ 2019-01-01
IIF 207 - Director → ME
437
THOMSON HOLIDAYS LIMITED - 2002-04-03
THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
ALNERY NO. 1295 LIMITED - 1993-09-30
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (76 parents, 10 offsprings)
Officer
2015-10-26 ~ 2019-01-01
IIF 206 - Director → ME
438
Granite House, The Old Coal Yard, Northwold, Norfolk, England
Active Corporate (4 parents)
Officer
2018-10-04 ~ now
IIF 391 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 551 - Has significant influence or control → OE
439
C/o 97 Grosvenor Road, Epsom, Surrey
Dissolved Corporate (11 parents)
Officer
2006-08-04 ~ 2007-01-05
IIF 324 - Director → ME
440
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2010-06-10 ~ 2010-06-10
IIF 425 - Director → ME
441
VIVO MEDICAL LIMITED - now
3rd Floor Princess Caroline House 1, High Street, Southend On Sea, Essex
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2008-10-30 ~ 2008-10-30
IIF 449 - Director → ME
442
23 Cedar Road, Botley, Oxford, England
Active Corporate (3 parents)
Officer
2010-04-29 ~ 2010-04-29
IIF 438 - Director → ME
443
3 Hardman Square, Spinningfields, Manchester, England
Active Corporate (6 parents)
Officer
2020-07-06 ~ 2021-09-06
IIF 376 - Director → ME
444
WELINK ENERGY INVESTMENTS PORTUGAL (UK) LIMITED
10889828 3 Hardman Square, Spinningfields, Manchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-07-06 ~ now
IIF 368 - Director → ME
445
WELINK ENERGY ITALY (UK) HOLDINGS LIMITED
- now 10842556WELINK ENERGY IBERIA (UK) LIMITED - 2021-05-13
3 Hardman Square, Spinningfields, Manchester, England
Active Corporate (6 parents, 5 offsprings)
Officer
2021-07-12 ~ 2025-05-08
IIF 373 - Director → ME
446
3 Hardman Square, Spinningfields, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-12 ~ 2025-05-08
IIF 374 - Director → ME
447
3 Hardman Square, Manchester, England
Active Corporate (5 parents)
Officer
2021-07-12 ~ 2025-05-08
IIF 372 - Director → ME
448
3 Hardman Square, Manchester, England
Active Corporate (5 parents)
Officer
2021-07-12 ~ 2025-05-08
IIF 371 - Director → ME
449
3 Hardman Square, Spinningfields, Manchester
Active Corporate (5 parents)
Officer
2021-07-12 ~ 2025-05-08
IIF 375 - Director → ME
450
3 Hardman Square, Spinningfields, Manchester, England
Active Corporate (4 parents)
Officer
2018-11-30 ~ now
IIF 367 - Director → ME
451
WEST REGENT HEALTHCARE LIMITED
- now 02779836PRINTDEMAND LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 197 - Director → ME
452
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 173 - Director → ME
453
LEGISLATOR 1671 LIMITED - 2004-04-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 64 - Director → ME
454
CONTINENTAL SHELF 28 LIMITED - 1995-09-15
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (29 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 353 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 516 - Secretary → ME
455
WINDOW SYSTEMS LIMITED - now
AVONSIDE WINDOW SYSTEMS LIMITED
- 2003-01-06
02771433ATLANTIC SHELF 28 LIMITED - 1993-02-05
Cowgill Holloway Business Recovery Llp, Regency House 45-51 Chorley New Road, Bolton
Dissolved Corporate (15 parents)
Officer
1997-03-28 ~ 2001-02-05
IIF 477 - Secretary → ME
456
WOODLEIGH PROPERTY (DORMANT) LIMITED
- now 02129731WOODLEIGH CHRISTIAN NURSING HOME LIMITED - 2003-03-07
FRINGEHAVEN SERVICES LIMITED - 1991-09-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 99 - Director → ME
457
28 Kew Green, Richmond, England
Active Corporate (3 parents)
Officer
2023-02-07 ~ now
IIF 463 - Director → ME
Person with significant control
2023-02-07 ~ now
IIF 580 - Ownership of voting rights - More than 25% but not more than 50% → OE
458
C/o 97 Grosvenor Road, Epsom, Surrey
Dissolved Corporate (14 parents)
Officer
2006-08-10 ~ 2007-01-05
IIF 340 - Director → ME
459
Langley House, 53 Theobald Street, Borehamwood, Hertfordshire
Liquidation Corporate (3 parents)
Officer
2019-10-02 ~ now
IIF 533 - Director → ME
Person with significant control
2019-10-02 ~ now
IIF 585 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 585 - Ownership of voting rights - More than 25% but not more than 50% → OE