1
The Station House, 15 Station Road, St. Ives, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-241,880 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2016-04-06 ~ 2018-09-07IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
HF GROUP ACQUISITIONCO LIMITED - 2008-09-19
HACKREMCO (NO. 2468) LIMITED - 2007-04-02
C/o Deloitte Llp, Four Brindley Place, BirminghamDissolved corporate
Officer
2007-05-31 ~ 2008-06-30IIF 345 - secretary → ME
3
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
1996-12-31 ~ 2008-09-30IIF 510 - director → ME
1996-12-31 ~ 2006-06-12IIF 243 - director → ME
4
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2008-05-09 ~ 2008-09-30IIF 449 - director → ME
5
296 Myreside Street, Glasgow, ScotlandCorporate (3 parents)
Officer
2020-11-05 ~ 2020-11-19IIF 98 - director → ME
Person with significant control
2020-11-05 ~ 2020-11-19IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
White Hart House, High Street, Limpsfield, SurreyDissolved corporate (1 parent)
Officer
2010-06-30 ~ 2010-06-30IIF 134 - director → ME
7
AVERY CARE LIMITED - 2007-07-24
NEWINCCO 554 LIMITED - 2006-06-26
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2007-06-06 ~ 2007-11-14IIF 230 - director → ME
8
BROADOAKS VCT LIMITED - 2004-05-19
HILLGATE (181) LIMITED - 2000-09-28
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2005-02-11 ~ 2008-09-30IIF 401 - director → ME
9
CHURCHCROFT VCT LIMITED - 2004-05-19
PINCO 1068 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2005-02-11 ~ 2008-09-30IIF 523 - director → ME
10
DRUMMOND COURT VCT LIMITED - 2004-05-19
PINCO 1067 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2005-02-11 ~ 2008-09-30IIF 525 - director → ME
11
FRYERS WALK VCT LIMITED - 2004-05-19
LOMBARDY VCT LIMITED - 1999-10-05
PINCO 1173 LIMITED - 1999-02-25
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2005-02-11 ~ 2008-09-30IIF 578 - director → ME
12
SOUTHERN CROSS HEALTHCARE (NORTH) LIMITED - 2004-04-01
LEGISLATOR 1595 LIMITED - 2002-09-27
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2005-02-11 ~ 2008-09-30IIF 461 - director → ME
13
INTERCARE RESIDENTIAL LTD. - 2004-05-19
SUFFOLK SPRINGS LIMITED - 1998-05-07
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2005-02-11 ~ 2008-09-30IIF 575 - director → ME
14
LOMBARDY COURT VCT LIMITED - 2004-05-19
PINCO 1238 LIMITED - 1999-07-07
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2005-02-11 ~ 2008-09-30IIF 519 - director → ME
15
EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED - 2003-07-18
BROOMCO (3065) LIMITED - 2003-04-02
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2005-02-11 ~ 2008-09-30IIF 574 - director → ME
16
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2007-02-07 ~ 2008-09-30IIF 410 - director → ME
17
53 High Street, PaisleyCorporate (1 parent)
Equity (Company account)
201,511 GBP2024-03-31
Officer
~ 2016-07-08IIF 330 - secretary → ME
18
AVERY HEALTHCARE LIMITED - 2007-07-24
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2007-06-06 ~ 2007-11-14IIF 244 - director → ME
19
53 High Street, PaisleyCorporate (1 parent)
Equity (Company account)
2,064,980 GBP2024-03-31
Officer
1999-07-08 ~ 2018-07-07IIF 328 - secretary → ME
20
RESONANZ LIMITED - 2008-05-09
Dla Piper Scotland Llp, Collins House, Rutland Square, EdinburghDissolved corporate (1 parent)
Officer
2008-05-09 ~ 2008-09-30IIF 420 - director → ME
21
MATTERCHROME LIMITED - 1999-05-21
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2000-09-01 ~ 2002-09-18IIF 252 - director → ME
22
PLACECLEAR LIMITED - 1998-12-08
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2000-09-01 ~ 2002-09-18IIF 260 - director → ME
23
Unit 6d Glover Industrial Estate, Spire Road, Washington, Tyne And WearCorporate (3 parents)
Equity (Company account)
211,654 GBP2024-09-30
Officer
2002-09-27 ~ 2006-04-06IIF 158 - director → ME
24
ADVANCED MAINTENANCE TECHNOLOGY LIMITED - 2007-09-18
AVELINE SERVICES LIMITED - 1990-05-09
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2007-12-06 ~ 2008-06-30IIF 309 - director → ME
2007-12-06 ~ 2008-06-30IIF 352 - secretary → ME
25
Gladstone House, Hithercroft Road, Wallingford, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
14,062,080 GBP2020-12-31
Officer
2000-09-21 ~ 2008-05-22IIF 308 - director → ME
26
White Hart House, High Street, Limpsfield, SurreyDissolved corporate (1 parent)
Equity (Company account)
-16,074 GBP2020-07-31
Officer
2009-07-21 ~ 2009-07-21IIF 142 - director → ME
27
B. S. HEATING (GAS SERVICES) LIMITED - 1999-08-23
Unit 29 Kenyon Road, Lomeshaye Industrial Estate, Nelson, LancashireDissolved corporate (2 parents)
Officer
1997-03-28 ~ 1998-01-07IIF 331 - secretary → ME
28
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2006-06-28 ~ 2008-09-30IIF 579 - director → ME
29
MIDLAND ASSETS PLC - 1994-10-17
NOTTINGHAM HOLDINGS PLC - 1994-04-21
LIMEGLADE PLC - 1993-10-15
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2006-06-28 ~ 2008-09-30IIF 425 - director → ME
30
3rd Floor Chancery House, St Nicholas Way, Sutton, SurreyCorporate (3 parents)
Equity (Company account)
2,104,703 GBP2023-12-31
Officer
2009-11-21 ~ 2009-11-21IIF 135 - director → ME
31
C/o Clarkson Hyde Llp Chancery House, St Nicholas Way, Sutton, EnglandCorporate (2 parents)
Equity (Company account)
50 GBP2023-11-30
Officer
2009-11-21 ~ 2009-11-21IIF 130 - director → ME
32
ASHBOURNE KW II LIMITED - 2002-05-20
ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20
WINGHAM COURT ASH LIMITED - 2001-11-27
MEDIAGARD LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2006-06-28 ~ 2008-09-30IIF 466 - director → ME
33
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2006-07-06 ~ 2008-09-30IIF 459 - director → ME
34
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2006-07-06 ~ 2008-09-30IIF 511 - director → ME
35
SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
POOLTOWN HOME LIMITED - 1997-09-17
SOLDBIND LIMITED - 1990-05-17
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 513 - director → ME
36
ASHBOURNE LIMITED - 2001-04-09
DALGLEN (NO. 504) LIMITED - 1993-01-29
ASHBOURNE HOLDINGS LIMITED - 1993-01-27
DALGLEN (NO. 504) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2006-06-28 ~ 2008-09-30IIF 472 - director → ME
37
TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 465 - director → ME
38
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2006-06-28 ~ 2008-09-30IIF 444 - director → ME
39
DALGLEN (NO. 506) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2006-07-06 ~ 2008-09-30IIF 529 - director → ME
40
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2006-06-28 ~ 2008-09-30IIF 402 - director → ME
41
MANOR NURSING HOMES LIMITED - 1999-01-26
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 552 - director → ME
42
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2006-06-28 ~ 2008-09-30IIF 539 - director → ME
43
ASHBOURNE GROUP UK LIMITED - 2001-04-10
SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08
SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22
BASICTOP LIMITED - 1994-08-30
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2006-06-28 ~ 2008-09-30IIF 414 - director → ME
44
Foframe House, 35-37 Brent Street, LondonCorporate (2 parents)
Equity (Company account)
1,002 GBP2023-09-30
Officer
2005-10-12 ~ 2006-01-19IIF 255 - director → ME
45
Flat 140 Aspect14 Elmwood Lane, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
1,832,464 GBP2023-12-31
Officer
2007-12-21 ~ 2009-10-01IIF 315 - director → ME
46
MILL 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 KingdomDissolved corporate (2 parents)
Officer
2007-06-06 ~ 2007-11-14IIF 227 - director → ME
47
SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED - 2011-10-07
1110 Elliott Court, Coventry Business Park, Coventry, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,300,100 GBP2023-06-30
Officer
2008-04-17 ~ 2008-09-30IIF 475 - director → ME
48
1110 Elliott Court, Coventry Business Park, Coventry, EnglandCorporate (3 parents)
Equity (Company account)
500,100 GBP2023-06-30
Officer
2006-07-06 ~ 2008-09-30IIF 436 - director → ME
49
LEGISLATOR 1377 LIMITED - 1998-04-28
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1999-10-29 ~ 2003-06-26IIF 286 - director → ME
1999-10-29 ~ 2003-06-26IIF 357 - secretary → ME
50
AVC SUSTAINABLE MANAGEMENT LIMITED - 2024-01-10
VIRTUAL ENERGY LIMITED - 2018-01-15
Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, EnglandCorporate (4 parents)
Profit/Loss (Company account)
87,729 GBP2023-08-01 ~ 2024-07-31
Officer
2016-03-04 ~ 2017-05-23IIF 617 - director → ME
51
Rok Centre Guardian Road, Exeter Business Park, Exeter, DevonCorporate
Officer
1997-03-28 ~ 2001-02-05IIF 332 - secretary → ME
52
WORDBLOCK LIMITED - 1997-01-30
Geddes House, Kirkton North, LivingstonCorporate (3 parents)
Equity (Company account)
895,098 GBP2023-09-30
Officer
1996-08-26 ~ 2002-12-10IIF 283 - director → ME
53
131 Cadzow Street, Hamilton, Lanarkshire, ScotlandDissolved corporate
Officer
2014-08-13 ~ 2014-08-18IIF 101 - director → ME
54
CONTINENTAL SHELF 79 LIMITED - 1997-04-24
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
1997-04-28 ~ 2002-09-18IIF 304 - director → ME
1999-10-29 ~ 2001-07-01IIF 335 - secretary → ME
55
30 Church Road, Burgess Hill, West SussexDissolved corporate (1 parent)
Equity (Company account)
14,347 GBP2020-12-31
Officer
2009-10-06 ~ 2009-10-06IIF 133 - director → ME
56
BERKELEY MANAGEMENT AND FINANCIAL (UK) LIMITED - 2022-01-19
DATAPRO CONSULTANCY LIMITED - 1995-11-14
White Hart House, High Street, Limpsfield, SurreyDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
1995-11-01 ~ 2022-06-01IIF 151 - director → ME
57
7 Bell Yard, London, EnglandCorporate (2 parents)
Equity (Company account)
275,638 GBP2023-06-30
Officer
2009-06-19 ~ 2009-06-19IIF 145 - director → ME
58
CONTINENTAL SHELF 40 LIMITED - 1995-12-28
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1999-10-29 ~ 2002-09-18IIF 303 - director → ME
1999-10-29 ~ 2001-07-01IIF 358 - secretary → ME
59
Pam Hulme, Beechfield House Winterton Way, Lyme Green, Macclesfield, CheshireDissolved corporate (2 parents)
Officer
2009-07-10 ~ 2009-07-10IIF 146 - director → ME
60
The Birmingham Dogs Home Catherine-de-barnes Lane, Catherine-de-barnes, Solihull, West Midlands, EnglandCorporate (10 parents)
Officer
2007-08-30 ~ 2010-07-14IIF 603 - director → ME
61
Ground Floor Wessex House, Pixash Lane, Keynsham, Bristol, EnglandCorporate (1 parent)
Equity (Company account)
9,108 GBP2023-11-30
Officer
2010-11-03 ~ 2010-11-03IIF 117 - director → ME
62
THE SPORTS AGENCY LIMITED - 2010-09-30
GAS POWER INNOVATIONS LIMITED - 2002-05-29
JAMES FAIRLEY FARM LIMITED - 2001-09-25
Suite 8, Homes House, 253 Cowbridge Road West, Cardiff, WalesDissolved corporate (1 parent)
Equity (Company account)
-1,021 GBP2020-11-30
Officer
2001-09-13 ~ 2005-04-18IIF 324 - director → ME
63
CLUBS FOR YOUNG PEOPLE (SCOTLAND) - 2016-02-04
BOYS' AND GIRLS' CLUBS OF SCOTLAND - 2007-02-22
BOYS' CLUBS OF SCOTLAND - 1994-09-28
20 Wellington Square, Ayr, South Ayrshire, ScotlandCorporate (9 parents)
Net Assets/Liabilities (Company account)
103,919 GBP2024-03-31
Officer
2015-07-20 ~ 2018-09-05IIF 175 - director → ME
64
SOUTHERN CROSS PROPCO 3 LIMITED - 2007-08-07
2nd Floor 16 High Street, Yarm, ClevelandCorporate (3 parents, 1 offspring)
Equity (Company account)
-1,755,751 GBP2018-09-30
Officer
2006-07-06 ~ 2007-03-29IIF 198 - director → ME
65
GLADMAN CARE HOMES (BRAMLEY COURT) LIMITED - 2006-11-15
2nd Floor 16 High Street, Yarm, ClevelandCorporate (3 parents)
Officer
2006-10-09 ~ 2007-03-29IIF 202 - director → ME
66
PAINT MAKERS ASSOCIATION OF GREAT BRITAIN LIMITED - 1993-07-20
Spectra House Westwood Way, Westwood Business Park, Coventry, EnglandCorporate (34 parents)
Equity (Company account)
2,309,568 GBP2023-12-31
Officer
2016-08-01 ~ 2019-07-17IIF 601 - director → ME
67
BRITISH TISSUES (WREXHAM) LIMITED - 1993-05-11
20 Wood Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-10-02 ~ 2004-07-05IIF 51 - director → ME
2003-01-23 ~ 2004-07-05IIF 353 - secretary → ME
68
Jason House Kerry Hill, Horsforth, Leeds, EnglandCorporate (1 parent)
Officer
2007-07-27 ~ 2009-01-08IIF 314 - director → ME
69
17 Meeting Street, MagherafeltCorporate (2 parents)
Equity (Company account)
281,168 GBP2024-03-31
Officer
2004-10-08 ~ 2007-04-30IIF 631 - secretary → ME
70
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 564 - director → ME
71
C/o Greenwood & Co Premier House, 12 & 13 Hatton Garden, LondonDissolved corporate (1 parent)
Officer
1998-02-27 ~ 1998-12-16IIF 296 - director → ME
72
CONTINENTAL SHELF 76 LIMITED - 1997-05-06
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
1997-03-24 ~ 2002-09-18IIF 293 - director → ME
1999-10-29 ~ 2001-07-01IIF 338 - secretary → ME
73
REVISELIGHT LIMITED - 1991-06-28
First Floor, Suite 2, Clydsedale House 300 Springhill Parkway, Glasgow Business Park, GlasgowDissolved corporate (4 parents)
Officer
1991-11-12 ~ 2002-09-18IIF 305 - director → ME
1999-10-29 ~ 2001-07-01IIF 369 - secretary → ME
74
Suite 2 2nd Floor Phoenix House, 32 West Street, BrightonDissolved corporate (1 parent, 2 offsprings)
Officer
2011-03-18 ~ 2011-03-18IIF 114 - director → ME
75
LUXURY VIEW LIMITED - 1989-09-05
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2005-02-11 ~ 2008-09-30IIF 427 - director → ME
76
P.F. YOUNG LIMITED - 2010-02-26
2nd Floor Block C, Dukes Court, WokingDissolved corporate (2 parents)
Officer
2006-07-06 ~ 2008-09-30IIF 522 - director → ME
77
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 462 - director → ME
78
225 London Road, Burgess Hill, West Sussex, EnglandDissolved corporate (1 parent)
Officer
2009-12-08 ~ 2009-12-08IIF 136 - director → ME
79
CC CARE OPCO LIMITED - 2006-06-12
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2006-04-11 ~ 2008-09-30IIF 458 - director → ME
80
C C CARE LIMITED - 2006-06-12
C. C. HOTELS LIMITED - 1987-02-19
Exchange Tower, 19 Canning Street, EdinburghDissolved corporate (2 parents)
Officer
2006-03-09 ~ 2006-06-30IIF 220 - director → ME
81
CANNON CAPITAL (DL) LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2006-07-06 ~ 2008-09-30IIF 547 - director → ME
82
CANNON CAPITAL DEVELOPMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2006-07-06 ~ 2008-09-30IIF 554 - director → ME
83
CANNON CAPITAL HOLDINGS LIMITED - 2006-06-13
SPLASHBRIGHT LIMITED - 2003-04-15
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2006-06-28 ~ 2008-09-30IIF 457 - director → ME
84
CANNON CAPITAL INVESTMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 464 - director → ME
85
CANNON CAPITAL LIMITED - 2006-06-13
LODGETRACK LIMITED - 2002-10-17
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2006-06-28 ~ 2008-09-30IIF 492 - director → ME
86
CANNON CAPITAL MANAGEMENT LIMITED - 2006-06-13
FIELDFANCY LIMITED - 2003-04-03
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2006-07-06 ~ 2008-09-30IIF 470 - director → ME
87
CANNON CAPITAL PROPERTIES LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2006-07-06 ~ 2008-09-30IIF 419 - director → ME
88
CANNON CAPITAL VENTURES INVESTMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 421 - director → ME
89
CANNON CAPITAL VENTURES LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2006-06-28 ~ 2008-09-30IIF 412 - director → ME
90
CONTINENTAL SHELF 39 LIMITED - 1995-12-27
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
1999-10-29 ~ 2002-09-18IIF 297 - director → ME
1999-10-29 ~ 2001-07-01IIF 372 - secretary → ME
91
PORTBOW LIMITED - 1997-01-30
Grant Thornton Uk Llp 30, Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2005-08-02 ~ 2005-11-01IIF 189 - director → ME
92
GANEWAY LIMITED - 1997-01-31
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2005-08-02 ~ 2008-09-30IIF 392 - director → ME
93
The Lodge House, Dodge Hill, Stockport, Cheshire, EnglandCorporate (3 parents, 5 offsprings)
Equity (Company account)
-2,455,665 GBP2023-12-31
Officer
2018-12-21 ~ 2021-09-22IIF 586 - director → ME
94
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2008-03-04 ~ 2008-09-30IIF 456 - director → ME
95
EXCELER HEALTH CARE LIMITED - 1992-10-09
EXCELER LIMITED - 1990-10-02
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 562 - director → ME
96
EDWARDS LANGUAGE SCHOOL LIMITED - 2005-04-04
TADLYCREST LIMITED - 1993-01-11
Jubilee House, The Oaks, Ruislip, MiddlesexCorporate (4 parents)
Equity (Company account)
417,366 GBP2023-08-31
Officer
~ 1994-05-20IIF 323 - director → ME
97
MEADOWVALE CARE LIMITED - 1998-03-23
DMWS 298 LIMITED - 1997-10-09
First Floor,suite 2,clydesdale House, 300 Springhill Parkway, Baillieston, GlasgowDissolved corporate (4 parents)
Officer
1999-10-29 ~ 2002-09-18IIF 279 - director → ME
1999-10-29 ~ 2001-07-01IIF 363 - secretary → ME
98
TAMMILLEC LIMITED - 1998-03-30
CONTINENTAL SHELF 92 LIMITED - 1997-11-28
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
1999-10-29 ~ 2002-09-18IIF 300 - director → ME
1999-10-29 ~ 2001-07-01IIF 373 - secretary → ME
99
Jacobs And Company, 152-154 Coles Green Road, LondonDissolved corporate (4 parents)
Officer
2008-02-01 ~ 2008-09-30IIF 545 - director → ME
100
Grey Courtledge, Richmond Road, Bath, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-401,119 GBP2023-09-30
Officer
2009-09-27 ~ 2009-10-05IIF 150 - director → ME
101
CROWN HOME CARE LIMITED - 2001-06-28
MISSIONLOGIC LIMITED - 1999-06-11
Grant Thornton Uk Llp 30, Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2005-08-02 ~ 2005-11-01IIF 190 - director → ME
102
3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
-7,535 GBP2024-02-29
Officer
2010-11-01 ~ 2010-11-01IIF 112 - director → ME
103
QUILLCO 170 LIMITED - 2004-08-11
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 491 - director → ME
104
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved corporate
Officer
~ 1992-07-16IIF 186 - director → ME
~ 1992-07-16IIF 347 - secretary → ME
105
DASHKAT CONSULTING LIMITED - 2022-05-10
3rd Floor Chancery House, St. Nicholas Way, Sutton, EnglandCorporate (2 parents)
Equity (Company account)
51,540 GBP2024-04-30
Officer
2011-04-07 ~ 2011-04-07IIF 115 - director → ME
106
DAYS HEALTHCARE GROUP LIMITED - 2007-09-21
DAYS MEDICAL HOLDINGS LIMITED - 2004-11-01
SPEEDNAME LIMITED - 1991-07-03
9-12 Hardwick Road, Astmoor Industrial Estate, Runcorn, CheshireCorporate (3 parents, 1 offspring)
Officer
2006-08-11 ~ 2008-07-31IIF 39 - director → ME
2007-03-22 ~ 2008-07-31IIF 350 - secretary → ME
107
DEPAUL FOUNDATION - 2009-01-16
8-10 Grosvenor Gardens, London, EnglandCorporate (12 parents, 3 offsprings)
Officer
2020-04-29 ~ 2023-01-25IIF 159 - director → ME
108
6 Mount Avenue, Bare, Morecambe, LancashireCorporate (1 parent)
Equity (Company account)
556,919 GBP2023-11-30
Officer
1999-11-17 ~ 2015-05-31IIF 174 - director → ME
1999-11-17 ~ 2015-05-31IIF 615 - secretary → ME
109
SOUTHERN CROSS DOLPHIN PROPCO LIMITED - 2008-01-18
128 Ebury Street, LondonDissolved corporate (2 parents)
Officer
2007-08-30 ~ 2007-12-21IIF 413 - director → ME
110
ALLAN 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, ScotlandDissolved corporate (2 parents)
Officer
2007-08-31 ~ 2007-12-21IIF 557 - director → ME
111
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2005-02-11 ~ 2008-09-30IIF 495 - director → ME
112
CONTINENTAL SHELF 60 LIMITED - 1996-07-23
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1999-10-29 ~ 2002-09-18IIF 288 - director → ME
1999-10-29 ~ 2001-07-01IIF 639 - secretary → ME
113
APRIL COURT LIMITED - 1998-03-03
CONTINENTAL SHELF 42 LIMITED - 1996-01-10
C/o Mazars Llp, 90 Victoria Street, BristolDissolved corporate (2 parents)
Officer
1998-02-20 ~ 2002-09-18IIF 263 - director → ME
1999-10-29 ~ 2001-07-01IIF 381 - secretary → ME
114
DSRM GROUP PLC - 2019-09-30
BULKGAIN PUBLIC LIMITED COMPANY - 1987-03-27
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
~ 1992-07-16IIF 348 - secretary → ME
115
Benvie Care Home, 38 Benvie Road, Dundee, AngusCorporate (4 parents)
Equity (Company account)
4,209,057 GBP2024-03-31
Officer
1997-08-18 ~ 2002-09-18IIF 273 - director → ME
1999-10-29 ~ 2001-07-01IIF 646 - secretary → ME
116
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern IrelandDissolved corporate (1 parent)
Officer
2005-12-03 ~ 2008-09-30IIF 395 - director → ME
2004-12-03 ~ 2006-06-12IIF 192 - director → ME
117
2 Ferndown Horley, Horley, SurreyDissolved corporate (2 parents)
Equity (Company account)
13,505 GBP2020-01-31
Officer
2010-08-02 ~ 2010-08-02IIF 127 - director → ME
118
EDUTRUST ACADEMIES CHARITABLE TRUST - 2010-02-05
EDUTRUST ACADEMIES TRUST - 2008-05-22
The Orangery, 28 Headlands, Kettering, EnglandCorporate (14 parents, 1 offspring)
Officer
2023-03-15 ~ 2024-04-24IIF 56 - director → ME
119
Riverdale House, 21a High Street, Wheathampstead, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
174,697 GBP2023-06-30
Officer
2016-11-29 ~ 2018-06-16IIF 620 - director → ME
120
White Hart House, High Street, Limpsfield, SurreyDissolved corporate (1 parent)
Officer
2010-10-20 ~ 2010-10-20IIF 116 - director → ME
121
77/79 Fitzwilliam Street, Elsecar Barnsley, South YorkshireDissolved corporate (1 parent)
Officer
~ 2008-04-03IIF 185 - director → ME
1995-03-31 ~ 2001-07-31IIF 382 - secretary → ME
122
White Hart House, High Street, Limpsfield, SurreyDissolved corporate (1 parent)
Officer
2010-09-10 ~ 2010-09-10IIF 126 - director → ME
123
14 Walnut Grove, Shepton Mallet, Somerset, EnglandCorporate (2 parents)
Equity (Company account)
-9,456 GBP2024-03-31
Officer
2010-03-02 ~ 2010-03-02IIF 128 - director → ME
124
The Offices Of Bdo Llp, Two Snowhill, BirminghamDissolved corporate (2 parents)
Officer
2004-06-01 ~ 2011-03-24IIF 310 - director → ME
125
Two Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2004-06-01 ~ 2011-05-24IIF 311 - director → ME
126
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 550 - director → ME
127
3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandDissolved corporate (1 parent)
Equity (Company account)
20,320 GBP2022-12-31
Officer
2009-12-08 ~ 2009-12-08IIF 138 - director → ME
128
ELY NURSING HOME LIMITED - 2001-10-23
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 445 - director → ME
129
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2006-06-28 ~ 2008-09-30IIF 512 - director → ME
130
APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
REALCARE HOMES LIMITED - 1995-01-03
RIMFORGE LIMITED - 1988-11-21
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 442 - director → ME
131
LEGISLATOR 1199 LIMITED - 1995-07-26
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2006-06-28 ~ 2008-09-30IIF 477 - director → ME
132
LEGISLATOR 1264 LIMITED - 1996-01-31
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 535 - director → ME
133
C/o Jacobs And Company, 152-154 Coles Green Road, LondonDissolved corporate (4 parents)
Officer
2008-02-01 ~ 2008-09-30IIF 570 - director → ME
134
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 540 - director → ME
135
GREYHOUND UK LIMITED - 2019-03-30
TRURONIAN COACH LIMITED - 2009-08-18
8th Floor The Point, 37 North Wharf Road, London, United KingdomCorporate (5 parents)
Officer
2019-04-15 ~ 2020-10-30IIF 592 - director → ME
136
FIRST BUS CENTRAL SERVICES LIMITED - 2019-03-27
FIRST BRISTOL LIMITED - 2018-05-11
FIRST CITY LINE LTD - 2003-05-30
BADGERLINE LIMITED - 2001-05-15
8th Floor The Point, 37 North Wharf Road, London, United KingdomCorporate (3 parents)
Officer
2018-05-10 ~ 2019-04-15IIF 591 - director → ME
137
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-19 ~ 2008-09-30IIF 560 - director → ME
138
PACIFIC SHELF 631 LIMITED - 1995-05-23
26 Forebank Road, Dundee, ScotlandCorporate (5 parents)
Equity (Company account)
893,640 GBP2023-12-31
Officer
1997-08-18 ~ 2002-09-18IIF 265 - director → ME
1999-10-29 ~ 2001-07-01IIF 643 - secretary → ME
139
GEORGIA-PACIFIC GB LIMITED - 2001-04-02
20 Gresham Street, 4th Floor, London, United KingdomDissolved corporate (1 parent)
Officer
2001-12-31 ~ 2004-07-05IIF 49 - director → ME
140
STERLING MANSELL LIMITED - 1983-02-08
20 Wood Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-12-31 ~ 2004-07-05IIF 50 - director → ME
141
Suite 3 Regency House, 91 Western Road, BrightonCorporate (3 parents, 22 offsprings)
Officer
2000-04-05 ~ 2002-09-18IIF 271 - director → ME
142
GEORGE WIMPEY NORTH YORKSHIRE LIMITED - 2006-03-31
MCLEAN HOMES NORTHERN LIMITED - 2002-01-02
THOMAS LOWE HOMES LIMITED - 1993-01-29
MCLEAN HOMES EAST MIDLANDS LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (3 parents, 1 offspring)
Officer
1999-12-10 ~ 2006-12-31IIF 312 - director → ME
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, EnglandCorporate (2 parents, 4 offsprings)
Officer
2001-12-31 ~ 2004-07-05IIF 53 - director → ME
144
FORT JAMES GROUP SERVICES LIMITED - 2001-04-04
FOXCASTLE GROUP SERVICES LIMITED - 1998-04-06
FOXCASTLE LIMITED - 1997-06-17
Ernst & Young Llp, The Paragon, Counterslip, BristolDissolved corporate (3 parents)
Officer
2000-09-29 ~ 2004-07-05IIF 55 - director → ME
2003-01-23 ~ 2004-07-05IIF 354 - secretary → ME
145
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2007-06-06 ~ 2007-11-14IIF 225 - director → ME
146
White Hart House, High Street, Limpsfield, SurreyDissolved corporate (1 parent)
Officer
2010-04-21 ~ 2010-04-21IIF 109 - director → ME
147
C/o Major Equipment Limited Major Industrial Estate, Middleton Road, Merchant Court, Morecambe, EnglandCorporate (1 parent)
Equity (Company account)
104,122 GBP2024-03-31
Officer
2016-02-20 ~ 2021-05-27IIF 171 - director → ME
148
6 Mount Avenue, Bare, Morecambe, LancashireDissolved corporate (2 parents)
Equity (Company account)
403,819 GBP2021-04-01
Officer
1996-03-25 ~ 2016-11-24IIF 172 - director → ME
149
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2006-07-06 ~ 2008-09-30IIF 548 - director → ME
150
LANDMARK 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 KingdomDissolved corporate (2 parents)
Officer
2007-06-06 ~ 2007-11-14IIF 233 - director → ME
151
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 454 - director → ME
152
SOUTHERN CROSS HEALTHCARE (ENNISKILLEN) LIMITED - 2007-01-26
BROOMCO (3802) LIMITED - 2005-07-07
C/o 97 Grosvenor Road, Epsom, SurreyDissolved corporate (2 parents)
Officer
2005-06-30 ~ 2007-01-05IIF 224 - director → ME
153
CONTINENTAL SHELF 64 LIMITED - 1996-09-19
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1997-08-18 ~ 2002-09-18IIF 276 - director → ME
1999-10-29 ~ 2001-07-01IIF 641 - secretary → ME
154
SOUTHERN CROSS (PAISLEY) PROPCO LIMITED - 2009-11-25
3rd Floor Westbury House, 23-25 Bridge Street, Pinner, Middlesex, EnglandCorporate (2 parents)
Profit/Loss (Company account)
146,846 GBP2022-08-01 ~ 2023-07-31
Officer
2007-04-13 ~ 2008-09-30IIF 489 - director → ME
155
White Hart House, High Street, Limpsfield, SurreyDissolved corporate (1 parent)
Officer
2010-04-11 ~ 2010-04-11IIF 122 - director → ME
156
Ernst & Young Llp, The Paragon, Counterslip, BristolDissolved corporate (2 parents)
Officer
2002-07-01 ~ 2004-07-05IIF 52 - director → ME
157
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-02-01 ~ 2008-09-30IIF 500 - director → ME
158
LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County DurhamCorporate (3 parents, 4 offsprings)
Officer
2005-04-05 ~ 2006-03-03IIF 218 - director → ME
159
NHP SECURITIES NO. 1 LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County DurhamCorporate (3 parents)
Officer
2005-04-05 ~ 2006-03-03IIF 214 - director → ME
160
NHP MANAGEMENT LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County DurhamCorporate (4 parents)
Officer
2005-04-05 ~ 2006-03-03IIF 212 - director → ME
161
NHP SECURITIES NO. 2 LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County DurhamCorporate (3 parents)
Officer
2005-04-05 ~ 2006-03-03IIF 240 - director → ME
162
HEATHERY PARK HOME LIMITED - 1993-01-19
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2008-04-23 ~ 2008-09-30IIF 200 - director → ME
163
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-02-29 ~ 2008-09-30IIF 542 - director → ME
164
HACKBRENT LIMITED - 2007-04-02
Deloitte Llp, 4 Brindley Place, BirminghamDissolved corporate (1 parent)
Officer
2007-05-31 ~ 2008-06-30IIF 344 - secretary → ME
165
HF GROUP HOLDINGS LIMITED - 2007-04-03
HACKREMCO (NO. 2465) LIMITED - 2007-04-02
Deloitte Llp, 4 Brindley Place, BirminghamDissolved corporate (1 parent)
Officer
2007-05-31 ~ 2008-06-30IIF 339 - secretary → ME
166
HACKREMCO (NO. 2469) LIMITED - 2007-04-02
Deloitte Llp, 4 Brindley Place, BirminghamDissolved corporate (1 parent)
Officer
2007-05-31 ~ 2008-06-30IIF 342 - secretary → ME
167
HACKREMCO (NO. 2466) LIMITED - 2007-04-02
Deloitte Llp, 4 Brindley Place, BirminghamDissolved corporate (1 parent)
Officer
2007-05-31 ~ 2008-06-30IIF 341 - secretary → ME
168
HACKREMCO (NO. 2467) LIMITED - 2007-04-02
C/o Deloitte Llp Po Box 500, 2 Hardman Street, ManchesterDissolved corporate (1 parent)
Officer
2007-05-31 ~ 2008-06-30IIF 343 - secretary → ME
169
HADRIAN HEALTHCARE HOLDINGS LIMITED - 2007-07-18
NORHAM HOUSE 1052 LIMITED - 2006-01-03
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2007-06-06 ~ 2007-11-14IIF 231 - director → ME
170
HADRIAN HEALTHCARE LIMITED - 2007-07-18
ACCENTMONEY LIMITED - 1999-02-12
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2007-06-06 ~ 2007-11-14IIF 245 - director → ME
171
45 Church Street, Birmingham, West MidlandsCorporate (3 parents)
Officer
1992-07-16 ~ 1993-05-08IIF 307 - director → ME
172
91a Church Lane, Bulphan, Upminster, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
26,087 GBP2024-03-31
Officer
2010-03-23 ~ 2010-03-23IIF 123 - director → ME
173
Muckford, Ash Mill, South Molton, Devon, EnglandCorporate (2 parents)
Equity (Company account)
-81,375 GBP2023-09-30
Officer
2009-09-03 ~ 2009-09-03IIF 141 - director → ME
174
SPREAD ANALYTICS LIMITED - 2012-01-27
1st Floor 87/89 High Street, Hoddesdon, Herts, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
3,411,982 GBP2021-09-30
Officer
2011-03-17 ~ 2011-03-17IIF 110 - director → ME
175
ARTICDOM LIMITED - 2001-07-13
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2000-11-28 ~ 2002-09-18IIF 199 - director → ME
176
Goldfields House, 18a Gold Tops, Newport, South WalesCorporate (2 parents)
Equity (Company account)
246,737 GBP2022-12-31
Officer
2020-08-07 ~ 2023-01-01IIF 593 - director → ME
177
27 Old Gloucester Street, London, United KingdomCorporate (2 parents)
Officer
2018-11-12 ~ 2018-11-30IIF 325 - llp-member → ME
178
3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
16,792 GBP2024-01-31
Officer
2011-01-13 ~ 2011-01-13IIF 120 - director → ME
179
128 City Road, London, United KingdomCorporate (2 parents)
Person with significant control
2023-06-12 ~ 2024-05-31IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
180
TINSLEY MOULDS LIMITED - 1984-05-04
PRESTAIR LIMITED - 1981-12-31
C/o Teneo Restructuring Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West MidlandsDissolved corporate
Officer
~ 1992-07-16IIF 187 - director → ME
~ 1992-07-16IIF 346 - secretary → ME
181
SOUTHERN CROSS BIDCO LIMITED - 2015-06-09
Fifth Floor, 100 Wood Street, LondonDissolved corporate (1 parent)
Officer
2005-02-11 ~ 2008-09-30IIF 481 - director → ME
182
White Hart House, High Street, Limpsfield, SurreyDissolved corporate (1 parent)
Officer
2009-12-12 ~ 2009-12-12IIF 125 - director → ME
183
Border House, Fordham, Downham Market, NorfolkCorporate (5 parents)
Equity (Company account)
769,746 GBP2024-06-30
Person with significant control
2017-06-16 ~ 2022-06-15IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
184
Border House Border Lane, Fordham, Downham Market, EnglandCorporate (4 parents)
Person with significant control
2024-09-06 ~ 2024-12-18IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
185
CONTINENTAL SHELF 59 LIMITED - 1996-07-23
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1999-10-29 ~ 2002-09-18IIF 290 - director → ME
1999-10-29 ~ 2001-07-01IIF 644 - secretary → ME
186
White Hart House, High Street, Limpsfield, SurreyDissolved corporate (1 parent)
Officer
2009-10-27 ~ 2009-10-27IIF 121 - director → ME
187
FAMESPACE LIMITED - 2003-05-18
Southgate House Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 505 - director → ME
188
LAKELAND TYRES SERVICE LTD - 2011-09-12
4 Drumbrughas Avenue, Lisnaskea, Enniskillen, Co. Fermanagh, Northern IrelandCorporate (4 parents)
Equity (Company account)
119,843 GBP2021-12-31
Officer
2020-01-16 ~ 2020-02-07IIF 318 - director → ME
189
Carlyle House, 78 Chorley New Road, Bolton, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
2013-04-10 ~ 2023-05-22IIF 597 - director → ME
Person with significant control
2016-04-06 ~ 2023-05-22IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
190
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 437 - director → ME
191
LIVEBUZZ LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 531 - director → ME
192
C/o Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (5 parents)
Officer
1999-10-29 ~ 2002-09-18IIF 280 - director → ME
1999-10-29 ~ 2001-07-01IIF 640 - secretary → ME
193
CONTINENTAL SHELF 43 LIMITED - 1996-01-30
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
1997-08-18 ~ 2002-09-18IIF 269 - director → ME
1999-10-29 ~ 2001-07-01IIF 377 - secretary → ME
194
HOSEBECK LIMITED - 1996-07-24
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1999-10-29 ~ 2002-09-18IIF 289 - director → ME
1999-10-29 ~ 2001-07-01IIF 645 - secretary → ME
195
Unit 1c Major Industrial Estate, Middleton Road, Heysham, LancashireCorporate (2 parents)
Equity (Company account)
20,166 GBP2024-03-31
Officer
1994-03-28 ~ 2011-06-02IIF 173 - director → ME
196
TBG CARECO HOLDINGS LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (3 parents)
Officer
2005-04-05 ~ 2006-03-03IIF 239 - director → ME
197
TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (3 parents, 2 offsprings)
Officer
2005-04-05 ~ 2006-03-03IIF 229 - director → ME
198
TBG CARECO LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (3 parents, 1 offspring)
Officer
2005-04-05 ~ 2006-03-03IIF 257 - director → ME
199
TBG GUARANTEECO LIMITED - 2006-03-08
TEAMSKY LIMITED - 2005-04-12
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (3 parents)
Officer
2005-03-31 ~ 2006-03-03IIF 237 - director → ME
200
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 DurhamDissolved corporate (3 parents)
Officer
2005-04-05 ~ 2006-03-03IIF 215 - director → ME
201
VIEWSTAKE LIMITED - 1991-06-28
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
1999-10-29 ~ 2002-09-18IIF 292 - director → ME
1999-10-29 ~ 2001-07-01IIF 378 - secretary → ME
202
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
1999-10-29 ~ 2002-09-18IIF 287 - director → ME
1999-10-29 ~ 2001-07-01IIF 371 - secretary → ME
203
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern IrelandDissolved corporate (1 parent)
Officer
2005-11-14 ~ 2008-09-30IIF 394 - director → ME
2005-02-09 ~ 2006-06-12IIF 194 - director → ME
204
WRITECHANGE LIMITED - 1997-01-02
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2007-10-25 ~ 2008-09-30IIF 551 - director → ME
205
TBG CARECO UK LIMITED - 2006-02-23
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2005-04-05 ~ 2005-09-28IIF 210 - director → ME
206
SOUTHERN CROSS (CROWN HOLDINGS) LIMITED - 2006-02-23
BROOMCO (3838) LIMITED - 2005-08-01
Grant Thornton Uk Llp 30, Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2005-07-29 ~ 2005-11-01IIF 191 - director → ME
207
NHP PROPCO HOLDCO LIMITED - 2006-02-23
CLIPGROVE LIMITED - 2005-04-11
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2005-04-05 ~ 2005-09-28IIF 211 - director → ME
208
TBG PROPCO LIMITED - 2006-02-23
DAISYMIST LIMITED - 2005-04-11
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2005-04-05 ~ 2005-09-28IIF 236 - director → ME
209
NHP PROPCO LIMITED - 2006-02-23
CLEARPLACE LIMITED - 2005-04-11
Grant Thornton Uk Llp 30, Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2005-04-05 ~ 2005-09-28IIF 205 - director → ME
210
CONTINENTAL SHELF 65 LIMITED - 1996-11-08
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1997-08-18 ~ 2002-09-18IIF 267 - director → ME
1999-10-29 ~ 2001-07-01IIF 642 - secretary → ME
211
PLACEISSUE LIMITED - 1991-03-15
20 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, LancashireCorporate (4 parents)
Equity (Company account)
30,281 GBP2023-12-31
Officer
~ 2019-03-29IIF 170 - director → ME
~ 2007-12-20IIF 633 - secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-12IIF 23 - Has significant influence or control → OE
212
Unit 1c Major Industrial Estate, Middleton Road, Heysham, Lancashire, EnglandCorporate (2 parents)
Equity (Company account)
18,848 GBP2024-03-31
Officer
2011-03-22 ~ 2013-07-26IIF 169 - director → ME
213
INHOCO 2197 LIMITED - 2000-12-13
Dwf Llp, 1 Scott Place, 2 Hardman Street, ManchesterCorporate (3 parents, 1 offspring)
Officer
2002-06-12 ~ 2002-09-27IIF 165 - director → ME
214
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (8 parents)
Officer
2002-06-12 ~ 2002-09-27IIF 164 - director → ME
215
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
1999-10-29 ~ 2002-09-18IIF 284 - director → ME
1999-10-29 ~ 2001-07-01IIF 376 - secretary → ME
216
1 Kelso Place, BathDissolved corporate (2 parents)
Officer
2010-11-25 ~ 2010-11-25IIF 113 - director → ME
217
11 Anderson Gardens, Maddiston, Falkirk, United KingdomDissolved corporate (1 parent)
Officer
2008-02-29 ~ 2009-07-31IIF 97 - director → ME
2008-02-29 ~ 2009-07-31IIF 333 - secretary → ME
218
Suite 2 2nd Floor Phoenix House, 32 West Street, BrightonDissolved corporate (1 parent)
Officer
2010-03-19 ~ 2010-03-19IIF 131 - director → ME
219
CONTINENTAL SHELF 89 LIMITED - 1998-03-23
C/o Mazars Llp, 90 Victoria Street, BristolDissolved corporate (2 parents)
Officer
1997-12-09 ~ 2002-09-18IIF 272 - director → ME
1999-10-29 ~ 2001-07-01IIF 380 - secretary → ME
220
A BRIGHT IDEA LIMITED - 2001-07-18
Unit 2 Quadrant Park, Mundells, Welwyn Garden City, HertfordshireCorporate (3 parents)
Equity (Company account)
-5,948,437 GBP2023-12-31
Officer
2000-09-26 ~ 2015-04-21IIF 624 - director → ME
2007-02-07 ~ 2015-04-21IIF 384 - secretary → ME
221
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-02-01 ~ 2008-09-30IIF 417 - director → ME
222
White Hart House High Street, Limpsfield, Oxted, SurreyDissolved corporate (2 parents)
Officer
2009-06-23 ~ 2009-06-24IIF 140 - director → ME
223
DALRY DEVELOPMENTS LIMITED - 2015-10-20
DUNASKIN DEVELOPMENTS LIMITED - 2013-01-30
2a Boswell Park, Ayr, ScotlandCorporate (3 parents)
Equity (Company account)
207,817 GBP2024-03-31
Officer
2013-02-15 ~ 2015-07-31IIF 389 - director → ME
224
NEW DIRECTIONS (MIND IN SEDGEMOOR) - 2016-05-21
Brambles, Marine Drive, Burnham-on-sea, United KingdomDissolved corporate (2 parents)
Officer
2009-09-03 ~ 2011-04-30IIF 36 - director → ME
225
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 429 - director → ME
226
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2020-01-03 ~ 2021-04-18IIF 600 - director → ME
Person with significant control
2020-01-03 ~ 2020-06-11IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
227
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2006-07-06 ~ 2008-09-30IIF 405 - director → ME
228
Unit 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved corporate (1 parent)
Officer
2008-07-08 ~ 2012-03-31IIF 618 - director → ME
229
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 508 - director → ME
230
LEGISLATOR 1666 LIMITED - 2004-04-07
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 514 - director → ME
231
MICHCO 409 LIMITED - 2004-09-16
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 407 - director → ME
232
LEGISLATOR 1672 LIMITED - 2004-04-07
1110 Elliott Court, Coventry Business Park, Coventry, EnglandCorporate (4 parents)
Equity (Company account)
156,656 GBP2023-06-30
Officer
2006-07-06 ~ 2008-09-30IIF 467 - director → ME
233
MICHCO 406 LIMITED - 2004-09-16
1110 Elliott Court, Coventry Business Park, Coventry, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,900,001 GBP2023-06-30
Officer
2006-07-06 ~ 2008-09-30IIF 478 - director → ME
234
NHP PLC - 2005-04-07
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (3 parents, 4 offsprings)
Officer
2005-04-05 ~ 2006-03-03IIF 251 - director → ME
2003-01-30 ~ 2005-02-25IIF 219 - director → ME
235
LEGISLATOR 1618 LIMITED - 2003-03-18
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (3 parents)
Officer
2005-04-05 ~ 2006-03-03IIF 258 - director → ME
236
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (3 parents)
Officer
2005-04-05 ~ 2006-03-03IIF 250 - director → ME
237
LEGISLATOR 1346 LIMITED - 1997-09-22
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (3 parents)
Officer
2005-04-05 ~ 2006-03-03IIF 226 - director → ME
238
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern IrelandDissolved corporate (1 parent)
Officer
2004-12-03 ~ 2006-06-12IIF 193 - director → ME
2004-12-03 ~ 2008-09-30IIF 396 - director → ME
2004-12-03 ~ 2006-01-31IIF 632 - secretary → ME
239
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 566 - director → ME
240
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
1999-10-29 ~ 2002-09-18IIF 281 - director → ME
1999-10-29 ~ 2001-07-01IIF 368 - secretary → ME
241
NORCRAVE LIMITED - 2015-10-03
8 High Street, Heathfield, East SussexDissolved corporate (2 parents)
Profit/Loss (Company account)
126,724 GBP2016-01-01 ~ 2016-12-31
Officer
2010-06-02 ~ 2010-06-02IIF 124 - director → ME
242
PROPERTY AND PLANNING LIMITED - 2009-12-15
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
209,411 GBP2023-12-31
Officer
2009-12-10 ~ 2009-12-10IIF 118 - director → ME
243
SOUTHERN CROSS (CROWN PROPCO) LIMITED - 2007-10-02
BROOMCO (3839) LIMITED - 2005-08-01
Apartment 5 28 Bridge Street, Witney, OxfordshireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2005-07-29 ~ 2007-03-09IIF 188 - director → ME
244
Adair Paxton Limited Kerry Hill, Horsforth, Leeds, EnglandCorporate (3 parents)
Officer
2007-07-27 ~ 2007-11-05IIF 313 - director → ME
245
PORTLAND CONSERVATORIES LIMITED - 2004-09-14
2 Cornwall Street, BirminghamCorporate (1 parent)
Officer
1994-10-12 ~ 1994-12-12IIF 321 - director → ME
1996-09-12 ~ 2002-05-14IIF 649 - secretary → ME
246
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 509 - director → ME
247
M.E.S. (NORTHERN) LIMITED - 1993-08-04
DELIVERSPEED LIMITED - 1993-07-16
Nunn Brook Road, Huthwaite, Sutton In Ashfield, NottinghamshireDissolved corporate (2 parents)
Officer
2006-08-11 ~ 2008-07-31IIF 38 - director → ME
248
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2007-08-23 ~ 2008-09-30IIF 424 - director → ME
249
THE PLACE2BE - 2012-10-08
THE PLACE TO BE - 2003-06-19
TIMESUPPORT LIMITED - 1994-04-26
175 St. John Street, London, EnglandCorporate (16 parents, 1 offspring)
Officer
2020-04-23 ~ 2024-03-11IIF 611 - director → ME
250
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-03-27 ~ 2008-09-30IIF 474 - director → ME
251
Global House, 5a Sandy's Lane, LondonDissolved corporate (1 parent)
Officer
2008-02-01 ~ 2008-09-30IIF 518 - director → ME
252
ARKPHIRE UK LIMITED - 2023-07-20
Levels 1, 3, 4 And 6, 322 High Holborn, London, United KingdomCorporate (4 parents)
Officer
2013-11-11 ~ 2020-04-10IIF 103 - director → ME
Person with significant control
2016-06-30 ~ 2020-04-15IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
253
1110 Elliott Court, Coventry Business Park, Coventry, EnglandCorporate (4 parents)
Equity (Company account)
-7,041 GBP2023-06-30
Officer
2008-05-29 ~ 2008-09-30IIF 446 - director → ME
254
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 480 - director → ME
255
White Hart House High Street, Limpsfield, Oxted, SurreyDissolved corporate (1 parent)
Officer
2009-01-19 ~ 2009-01-19IIF 139 - director → ME
256
SOUTHERN CROSS BONDCO LIMITED - 2007-08-15
Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)
Officer
2005-02-11 ~ 2005-05-06IIF 247 - director → ME
257
SOUTHERN CROSS EQUITYCO LIMITED - 2007-08-15
Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved corporate (2 parents)
Officer
2005-02-11 ~ 2005-05-06IIF 241 - director → ME
258
SOUTHERN CROSS CCLNCO LIMITED - 2007-08-15
Kpmg Llp, Arlington Business Park Theele, Reading, BerkshireDissolved corporate (2 parents)
Officer
2005-02-11 ~ 2005-05-06IIF 207 - director → ME
259
ISOPAD LIMITED - 2001-01-23
ISOPAD MANUFACTURING LIMITED - 1993-05-21
43 London Wall, London, United KingdomDissolved corporate (4 parents)
Officer
~ 1994-07-11IIF 306 - director → ME
260
1 Chellows Park Farm Cottages Chellows Lane, Crowhurst, Lingfield, SurreyCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
18,352 GBP2023-12-31
Officer
2009-12-08 ~ 2009-12-08IIF 137 - director → ME
261
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, BristolDissolved corporate (2 parents)
Officer
1999-05-04 ~ 2002-09-18IIF 268 - director → ME
1999-10-29 ~ 2000-05-02IIF 337 - secretary → ME
262
The Lodge House, Dodge Hill, Stockport, Cheshire, EnglandCorporate (2 parents)
Equity (Company account)
3,159,223 GBP2023-12-31
Officer
2019-09-27 ~ 2021-09-22IIF 585 - director → ME
263
The Lodge House, Dodge Hill, Stockport, Cheshire, EnglandCorporate (3 parents)
Equity (Company account)
173,462 GBP2023-12-31
Officer
2018-12-21 ~ 2021-09-22IIF 589 - director → ME
264
The Lodge House, Dodge Hill, Stockport, Cheshire, EnglandCorporate (2 parents)
Equity (Company account)
712,909 GBP2023-12-31
Officer
2018-12-21 ~ 2021-09-22IIF 587 - director → ME
265
The Lodge House, Dodge Hill, Stockport, Cheshire, EnglandCorporate (2 parents)
Equity (Company account)
412,529 GBP2023-12-31
Officer
2018-12-21 ~ 2021-09-22IIF 588 - director → ME
266
The Lodge House, Dodge Hill, Stockport, Cheshire, EnglandCorporate (2 parents)
Equity (Company account)
67,105 GBP2023-12-31
Officer
2018-12-21 ~ 2021-09-22IIF 590 - director → ME
267
3rd Floor Chancery House, St. Nicholas Way, Sutton, EnglandDissolved corporate (1 parent)
Equity (Company account)
469 GBP2022-04-30
Officer
2009-08-17 ~ 2009-08-17IIF 144 - director → ME
268
ROZELLE HEALTHCARE LIMITED - 2005-11-07
4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (2 parents)
Officer
2005-11-01 ~ 2006-02-07IIF 203 - director → ME
269
CARRICK HOMES LIMITED - 2005-11-07
4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (2 parents)
Officer
2005-11-01 ~ 2006-02-07IIF 221 - director → ME
270
Bld 372 Ground Floor 22-27 Alpha Freight, Glasgow Prestwick Intnl Airport, Prestwick, South Ayrshire, ScotlandCorporate (20 parents)
Equity (Company account)
119,133 GBP2024-03-31
Officer
2006-09-12 ~ 2008-08-31IIF 262 - director → ME
271
Radio House, Civic Centre Chorley Road, Swinton, ManchesterCorporate (2 parents)
Equity (Company account)
18,865 GBP2022-06-30
Officer
2009-07-08 ~ 2010-10-28IIF 322 - director → ME
2009-07-08 ~ 2010-10-28IIF 650 - secretary → ME
272
N BROCKES SERVICES LIMITED - 2011-11-03
White Hart House, High Street, Limpsfield, SurreyDissolved corporate (2 parents)
Officer
2009-09-13 ~ 2009-09-13IIF 147 - director → ME
273
SOLOR CARE GROUP HOLDINGS LIMITED - 2012-05-02
ROBINIA SUPPORT SERVICES LIMITED - 2010-02-15
BROOMCO (3988) LIMITED - 2007-06-04
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2009-07-09 ~ 2012-04-22IIF 499 - director → ME
274
SUNCHOICE EUROPE LIMITED - 2009-09-15
SUNSCRIPT UK LIMITED - 2001-01-31
ADULTMERIT LIMITED - 1995-03-03
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 559 - director → ME
275
SUNCHOICE GROUP LIMITED - 2009-09-15
K W HOMES LIMITED. - 2001-07-03
ASHBOURNE KW LIMITED - 2001-01-23
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 443 - director → ME
276
SUNCHOICE SERVICES LIMITED - 2009-09-15
SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 524 - director → ME
277
SUNCHOICE TRADING LIMITED - 2009-09-15
SUNSCRIPT UK LIMITED - 2001-03-08
WEST END PHARMACY LIMITED - 2001-01-31
BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 432 - director → ME
278
SUNCHOICE UK LIMITED - 2009-09-15
SUNSOURCE UK LIMITED - 1997-01-27
AGENTSTATE LIMITED - 1996-05-22
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 460 - director → ME
279
Outwood Grange Academies Trust Potovens Lane, Outwood, Wakefield, West Yorkshire, United KingdomCorporate (11 parents)
Officer
2021-05-31 ~ 2023-08-31IIF 610 - director → ME
280
Bld 372 Ground Floor 22-27 Alpha Freight, Glasgow Prestwick Intnl Airport, Prestwick, South Ayrshire, ScotlandCorporate (16 parents)
Net Assets/Liabilities (Company account)
474,623 GBP2024-03-31
Officer
2005-04-18 ~ 2008-08-31IIF 249 - director → ME
281
GAINDREAM LIMITED - 1989-05-16
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2006-07-06 ~ 2008-09-30IIF 490 - director → ME
282
C/o Clarkson Hyde Llp 3rd Floor, Chancery House, St Nicholas Way, Sutton, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2009-04-16 ~ 2009-04-16IIF 149 - director → ME
283
C/o Clarkson Hyde Llp 3rd Floor, Chancery House, St Nicholas Way, Sutton, EnglandCorporate (1 parent)
Equity (Company account)
-1,058,707 GBP2023-12-31
Officer
2009-04-16 ~ 2009-04-16IIF 148 - director → ME
284
SIMON DAVIES LIMITED - 2004-01-14
Highbury Court, Upper Solva, Haverfordwest, PembrokeshireDissolved corporate (2 parents)
Officer
2003-03-28 ~ 2003-11-21IIF 334 - secretary → ME
285
10 Church Road, Cheadle Hulme, Cheadle, CheshireDissolved corporate (1 parent)
Officer
2013-09-10 ~ 2013-11-13IIF 91 - director → ME
286
SOUTHERN CROSS PROPCO 2 LIMITED - 2006-02-17
BROOMCO (3907) LIMITED - 2005-11-01
8 Baden Place, Crosby Row, LondonDissolved corporate (2 parents)
Officer
2005-10-17 ~ 2006-02-07IIF 209 - director → ME
287
Kroll, Wellington Plaza, 31 Wellington Street, LeedsCorporate (4 parents)
Officer
1994-10-12 ~ 1994-12-12IIF 320 - director → ME
288
3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
26,910 GBP2023-06-30
Officer
2010-06-02 ~ 2010-06-02IIF 129 - director → ME
289
AVONSIDE HOMES LIMITED - 2001-03-22
17 Durisdeer Drive, HamiltonDissolved corporate (2 parents)
Equity (Company account)
1,329 GBP2020-06-30
Officer
1995-01-01 ~ 1999-07-22IIF 95 - director → ME
290
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2007-09-13 ~ 2008-09-30IIF 471 - director → ME
291
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-02-13 ~ 2008-09-30IIF 408 - director → ME
292
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2007-12-13 ~ 2008-09-30IIF 503 - director → ME
293
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2006-04-21 ~ 2008-09-30IIF 497 - director → ME
294
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2007-10-10 ~ 2008-09-30IIF 468 - director → ME
295
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-02-06 ~ 2008-09-30IIF 543 - director → ME
296
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2007-08-07 ~ 2008-09-30IIF 515 - director → ME
297
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2007-12-06 ~ 2008-09-30IIF 439 - director → ME
298
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-05-22 ~ 2008-09-30IIF 533 - director → ME
299
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2007-12-28 ~ 2008-09-30IIF 534 - director → ME
300
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2007-02-09 ~ 2008-09-30IIF 530 - director → ME
301
BROOMCO (3978) LIMITED - 2006-02-20
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2006-02-17 ~ 2008-09-30IIF 573 - director → ME
302
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-05-27 ~ 2008-09-30IIF 473 - director → ME
303
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-02-20 ~ 2008-09-30IIF 501 - director → ME
304
PHONEMEAL LIMITED - 2005-04-06
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2005-04-04 ~ 2008-09-30IIF 580 - director → ME
2005-04-04 ~ 2006-06-12IIF 204 - director → ME
305
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-06-12 ~ 2008-09-30IIF 485 - director → ME
306
LIFE STYLE CARE DEVELOPMENT LIMITED - 2007-03-26
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2007-02-26 ~ 2008-09-30IIF 546 - director → ME
307
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2007-12-05 ~ 2008-09-30IIF 556 - director → ME
308
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2006-04-21 ~ 2008-09-30IIF 415 - director → ME
309
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-06-12 ~ 2008-09-30IIF 541 - director → ME
310
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2006-04-26 ~ 2008-09-30IIF 450 - director → ME
311
SOUTHERN CROSS (YOHDEN PROPCO) LIMITED - 2007-05-23
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2007-03-19 ~ 2008-09-30IIF 521 - director → ME
312
SOUTHERN CROSS HEALTHCARE (ROZELLE) LIMITED - 2005-11-10
BROOMCO (3913) LIMITED - 2005-11-03
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2005-10-27 ~ 2008-09-30IIF 403 - director → ME
313
SOUTHERN CROSS RATHO STREET LIMITED - 2007-02-12
BROOMCO (3979) LIMITED - 2006-02-01
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2006-01-31 ~ 2008-09-30IIF 488 - director → ME
314
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2006-04-21 ~ 2008-09-30IIF 532 - director → ME
315
HOUSEFOOD LIMITED - 2005-04-06
Fifth Floor, 100 Wood Street, LondonDissolved corporate (2 parents)
Officer
2006-06-28 ~ 2008-09-30IIF 411 - director → ME
316
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2006-04-26 ~ 2008-09-30IIF 576 - director → ME
317
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2008-03-31 ~ 2008-09-30IIF 502 - director → ME
318
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2006-03-21 ~ 2008-09-30IIF 537 - director → ME
319
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2007-09-05 ~ 2008-09-30IIF 494 - director → ME
320
LINCARE LIMITED - 2007-10-01
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2007-09-14 ~ 2008-09-30IIF 440 - director → ME
321
HIGHFIELD CARE CENTRES LIMITED - 2005-06-10
SOUTHELM LIMITED - 2001-10-11
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2003-01-30 ~ 2006-06-12IIF 222 - director → ME
2003-01-30 ~ 2008-09-30IIF 517 - director → ME
322
HIGHFIELD HOLDINGS LIMITED - 2005-06-10
PORTSURF LIMITED - 1999-10-01
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2003-01-30 ~ 2006-06-12IIF 261 - director → ME
2003-01-30 ~ 2008-09-30IIF 569 - director → ME
323
HIGHFIELD CARE HOMES LIMITED - 2005-06-10
PALLADIUM HEALTHCARE LIMITED - 2001-12-18
MORTIMER'S FINE SEAFOODS LIMITED - 1997-07-03
MORTIMER'S FINE FOODS LIMITED - 1996-03-08
CONTROL ENGINEERING (U.K.) LIMITED - 1991-12-31
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2003-01-30 ~ 2006-06-12IIF 206 - director → ME
2003-01-30 ~ 2008-09-30IIF 549 - director → ME
324
HIGHFIELD CARE HOMES NO.2 LIMITED - 2005-06-10
PALLADIUM LEASED HOMES LIMITED - 2001-12-18
KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2003-01-30 ~ 2006-06-12IIF 234 - director → ME
2003-01-30 ~ 2008-09-30IIF 418 - director → ME
325
HIGHFIELD CARE HOMES NO.3 LIMITED - 2005-06-10
SOMERFORD LEASED HOMES LIMITED - 2001-12-27
SEGMENTED SUCCESS LIMITED - 1997-02-13
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2003-01-30 ~ 2008-09-30IIF 520 - director → ME
2003-01-30 ~ 2006-06-12IIF 201 - director → ME
326
HIGHFIELD CARE LIMITED - 2005-06-10
HIGHFIELD CARE PLC - 2005-04-07
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2003-09-26 ~ 2006-06-12IIF 256 - director → ME
2003-09-26 ~ 2008-09-30IIF 423 - director → ME
327
HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2003-01-30 ~ 2008-09-30IIF 428 - director → ME
2003-01-30 ~ 2006-06-12IIF 208 - director → ME
328
ALPHA CARE SERVICES (UK) LIMITED - 2007-01-16
SUMMERCOMBE 137 LIMITED - 2003-03-27
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2006-12-20 ~ 2008-09-30IIF 555 - director → ME
329
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2007-05-30 ~ 2007-11-14IIF 196 - director → ME
330
HIGHFIELD CYMRU LIMITED - 2005-06-10
NURSING HOME PROPERTIES LIMITED - 2003-10-14
NHP LIMITED - 1998-08-14
LEGISLATOR 1385 LIMITED - 1998-07-03
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2003-10-13 ~ 2006-06-12IIF 254 - director → ME
2003-10-13 ~ 2008-09-30IIF 404 - director → ME
331
ALNERY NO.2276 LIMITED - 2002-08-07
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2005-02-11 ~ 2008-09-30IIF 451 - director → ME
332
SOUTHERN CROSS FINANCE PLC - 2002-08-08
SOUTHERN CROSS HEALTHCARE (SOUTH WEST) LIMITED - 2001-11-29
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2005-02-11 ~ 2008-09-30IIF 563 - director → ME
333
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-02-01 ~ 2008-09-30IIF 487 - director → ME
334
LEGISLATOR 1424 LIMITED - 1999-05-11
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2005-02-11 ~ 2008-09-30IIF 483 - director → ME
335
CHURCHFIELD PARK (NOTTINGHAM) LIMITED - 2004-07-15
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2005-02-11 ~ 2008-09-30IIF 516 - director → ME
336
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2007-01-17 ~ 2008-09-30IIF 581 - director → ME
337
LEGISLATOR 1350 LIMITED - 1997-10-20
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2005-02-11 ~ 2008-09-30IIF 561 - director → ME
338
LEGISLATOR 1288 LIMITED - 1996-10-22
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2005-02-11 ~ 2008-09-30IIF 528 - director → ME
339
LEGISLATOR 1297 LIMITED - 1996-12-03
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2005-02-11 ~ 2008-09-30IIF 426 - director → ME
340
HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10
SOUTHWEST LIMITED - 2002-10-23
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2003-01-30 ~ 2008-09-30IIF 406 - director → ME
2003-01-30 ~ 2006-06-12IIF 246 - director → ME
341
CHRISTIAN PROJECTS LIMITED - 2006-10-10
CHRISTIAN PROJECT DEVELOPMENTS LIMITED - 1989-11-28
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2005-02-11 ~ 2008-09-30IIF 438 - director → ME
342
LEGISLATOR 1282 LIMITED - 1996-10-22
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2005-02-11 ~ 2008-09-30IIF 479 - director → ME
343
SOUTHERN CROSS HEALTHCARE GROUP LIMITED - 2006-06-13
TBG OPCO 1 LIMITED - 2005-12-29
SPRINTDEW LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London, EnglandDissolved corporate (3 parents)
Officer
2005-03-01 ~ 2008-09-30IIF 572 - director → ME
344
STRAND HEALTHCARE LIMITED - 2002-08-14
ALNERY NO. 2243 LIMITED - 2002-05-31
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2005-02-11 ~ 2008-09-30IIF 422 - director → ME
2005-02-11 ~ 2006-06-12IIF 242 - director → ME
345
TBG OPCO 2 LIMITED - 2005-09-02
SPRINTBRIGHT LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, LondonDissolved corporate (2 parents)
Officer
2005-02-25 ~ 2008-09-30IIF 568 - director → ME
346
TBG OPCO 3 LIMITED - 2005-09-02
SPRINTBAY LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, LondonDissolved corporate (1 parent)
Officer
2005-02-25 ~ 2008-09-30IIF 476 - director → ME
347
LEGISLATOR 1247 LIMITED - 1995-09-26
100 Wood Street, LondonDissolved corporate (2 parents)
Officer
2005-02-11 ~ 2008-09-30IIF 469 - director → ME
348
LEGISLATOR 1273 LIMITED - 1996-06-24
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2005-02-11 ~ 2008-09-30IIF 565 - director → ME
349
LEGISLATOR 1270 LIMITED - 1996-03-21
Fifth Floor, 100 Wood Street, LondonDissolved corporate (2 parents)
Officer
2005-02-11 ~ 2008-09-30IIF 526 - director → ME
350
HIGHFIELD HOME PROPERTIES (PERTH) LIMITED - 2005-06-09
ARGUS CARE (PERTH) LIMITED - 1999-11-17
BURNGOLD EIGHT LIMITED - 1999-07-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2003-01-30 ~ 2006-06-12IIF 253 - director → ME
2003-01-30 ~ 2008-09-30IIF 493 - director → ME
351
HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2003-01-30 ~ 2008-09-30IIF 567 - director → ME
2003-01-30 ~ 2006-06-12IIF 238 - director → ME
352
HIGHFIELD LEASING 1999 LIMITED - 2005-06-09
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2003-01-30 ~ 2008-09-30IIF 536 - director → ME
2003-01-30 ~ 2006-06-12IIF 195 - director → ME
353
ALNERY NO.2275 LIMITED - 2002-08-07
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2005-02-11 ~ 2008-09-30IIF 486 - director → ME
354
SOUTHERN CROSS HEALTHCARE (HERTS) LIMITED - 2000-11-14
FORWARD THINKING CHILDCARE (U.K.) LIMITED - 1999-08-25
LEGISLATOR 1406 LIMITED - 1999-01-13
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2005-02-11 ~ 2008-09-30IIF 434 - director → ME
355
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-03-18 ~ 2008-09-30IIF 463 - director → ME
356
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-06-13 ~ 2008-09-30IIF 496 - director → ME
357
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-06-26 ~ 2008-09-30IIF 507 - director → ME
358
SOUTHERN CROSS (ATA) LIMITED - 2006-12-05
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2006-08-03 ~ 2008-09-30IIF 441 - director → ME
359
HIGHFIELD OPERATIONS (NO 2) LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2003-01-30 ~ 2008-09-30IIF 453 - director → ME
2003-01-30 ~ 2006-06-12IIF 216 - director → ME
360
HIGHFIELD OPERATIONS LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2003-01-30 ~ 2008-09-30IIF 433 - director → ME
2003-01-30 ~ 2006-06-12IIF 228 - director → ME
361
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-02-26 ~ 2008-09-30IIF 544 - director → ME
362
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-02-26 ~ 2008-09-30IIF 498 - director → ME
363
HIGHFIELD PROJECTS LIMITED - 2005-06-10
HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
HBJ 500 LIMITED - 1999-11-22
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2003-01-30 ~ 2008-09-30IIF 553 - director → ME
2003-01-30 ~ 2006-06-12IIF 217 - director → ME
364
BROOMCO (3955) LIMITED - 2005-12-20
C/o 97 Grosvenor Road, Epsom, SurreyDissolved corporate (2 parents)
Officer
2005-12-09 ~ 2006-06-30IIF 213 - director → ME
365
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2005-12-20 ~ 2008-09-30IIF 416 - director → ME
366
BROOMCO (3987) LIMITED - 2006-02-07
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2006-02-01 ~ 2008-09-30IIF 435 - director → ME
367
BROOMCO (3798) LIMITED - 2005-12-09
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2005-12-08 ~ 2008-09-30IIF 391 - director → ME
368
RIDGELIGHT LIMITED - 2005-01-27
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2006-06-28 ~ 2008-09-30IIF 431 - director → ME
369
LIFE STYLE CARE PLC - 2007-03-26
HORIZON CARE PLC - 1998-06-02
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2007-02-26 ~ 2008-09-30IIF 409 - director → ME
370
COVECROSS LIMITED - 1993-09-01
Exchange Place 3, Semple Street, EdinburghDissolved corporate (2 parents)
Officer
2005-11-01 ~ 2006-02-07IIF 223 - director → ME
371
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
1999-10-29 ~ 2002-09-18IIF 302 - director → ME
1999-10-29 ~ 2001-07-01IIF 356 - secretary → ME
372
WARRINGTON GOLF WORKS LIMITED - 1986-11-10
Foframe House, 35-37 Brent Street, LondonCorporate (2 parents)
Equity (Company account)
277,100 GBP2023-09-30
Officer
2005-10-12 ~ 2006-01-19IIF 197 - director → ME
373
CASEGROVE LIMITED - 2000-07-25
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2005-04-01 ~ 2006-06-12IIF 235 - director → ME
2005-04-01 ~ 2008-09-30IIF 538 - director → ME
374
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2005-02-11 ~ 2008-09-30IIF 504 - director → ME
375
20 Wood Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-12-31 ~ 2004-07-05IIF 54 - director → ME
376
LARCHFIELD HOUSE NURSING SERVICES LIMITED - 1987-11-18
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2007-06-06 ~ 2007-11-14IIF 248 - director → ME
377
CONTINENTAL 93 LIMITED - 1998-05-21
RINGDANE LIMITED - 1998-03-30
CONTINENTAL SHELF 93 LIMITED - 1997-11-28
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1999-10-29 ~ 2002-09-18IIF 294 - director → ME
1999-10-29 ~ 2001-07-01IIF 359 - secretary → ME
378
TAMARIS (HAWTHORN) LIMITED - 1999-07-14
LEGISLATOR 1408 LIMITED - 1999-02-05
Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, EnglandCorporate (5 parents)
Officer
1999-08-16 ~ 2002-09-18IIF 266 - director → ME
1999-10-29 ~ 2001-07-01IIF 336 - secretary → ME
379
PACIFIC SHELF 538 LIMITED - 1993-08-31
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (4 parents)
Officer
1997-05-21 ~ 2002-09-18IIF 264 - director → ME
1999-10-29 ~ 2001-07-01IIF 362 - secretary → ME
380
ATLANTIC SHELF 62 LIMITED - 1994-05-11
C/o Mazars Llp, 90 Victoria Street, BristolDissolved corporate (2 parents)
Officer
1999-10-29 ~ 2002-09-18IIF 285 - director → ME
1999-10-29 ~ 2001-07-01IIF 375 - secretary → ME
381
LEGISLATOR 1449 LIMITED - 1999-12-14
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2000-03-15 ~ 2002-09-18IIF 275 - director → ME
2000-03-15 ~ 2001-07-01IIF 355 - secretary → ME
382
LEGISLATOR 1380 LIMITED - 1998-05-07
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1999-10-29 ~ 2002-09-18IIF 299 - director → ME
1999-10-29 ~ 2001-07-01IIF 366 - secretary → ME
383
TAMARIS (QCH) LIMITED - 2002-03-14
QUALITY CARE HOMES LIMITED - 1998-12-18
TERMRATE LIMITED - 1998-03-10
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1999-10-29 ~ 2002-09-18IIF 282 - director → ME
1999-10-29 ~ 2001-07-01IIF 360 - secretary → ME
384
AIMS INTERNATIONAL MEDICAL SERVICES LIMITED - 1994-01-14
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1999-10-29 ~ 2002-09-18IIF 295 - director → ME
1999-10-29 ~ 2001-07-01IIF 374 - secretary → ME
385
LEGISLATOR 1418 LIMITED - 1999-03-31
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1999-10-29 ~ 2002-09-18IIF 301 - director → ME
1999-10-29 ~ 2001-07-01IIF 379 - secretary → ME
386
LEGISLATOR 1381 LIMITED - 1998-05-07
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1999-10-29 ~ 2002-09-18IIF 298 - director → ME
1999-10-29 ~ 2001-07-01IIF 361 - secretary → ME
387
LEGISLATOR 1401 LIMITED - 1998-11-17
C/o Mazars Llp, 90 Victoria Street, BristolDissolved corporate (4 parents)
Officer
1998-11-16 ~ 2002-09-18IIF 274 - director → ME
1999-10-29 ~ 2001-07-01IIF 365 - secretary → ME
388
LEGISLATOR 1378 LIMITED - 1998-05-08
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1998-05-28 ~ 2002-09-18IIF 270 - director → ME
1999-10-29 ~ 2001-07-01IIF 364 - secretary → ME
389
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-02-01 ~ 2008-09-30IIF 452 - director → ME
390
White Hart House, High Street, Limpsfield, SurreyDissolved corporate (1 parent)
Officer
2011-04-05 ~ 2011-04-05IIF 111 - director → ME
391
ATLANTIC SHELF 15 LIMITED - 1992-07-22
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1999-10-29 ~ 2002-09-18IIF 278 - director → ME
1999-10-29 ~ 2001-07-01IIF 367 - secretary → ME
392
FORCEISSUE LIMITED - 1999-11-05
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2001-07-31 ~ 2003-06-26IIF 232 - director → ME
393
THE GREAT BRITISH VALVE GROUP LIMITED - 2023-12-18
Unit L, Trecenydd Business Park, Caerphilly, Mid Glamorgan, United KingdomCorporate (2 parents, 4 offsprings)
Equity (Company account)
1,547,321 GBP2023-09-30
Officer
2017-07-18 ~ 2019-06-01IIF 598 - director → ME
394
INDEPENDENT SCHOOLS CAREERS ORGANISATION - 2007-05-09
Rosslyn Place Old Frensham Road, Lower Bourne, Farnham, Surrey, EnglandDissolved corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
833,822 GBP2016-08-31
Officer
2013-03-14 ~ 2013-12-04IIF 85 - director → ME
395
DECORATIVE LIGHTING ASSOCIATION LIMITED - 1991-07-02
Stafford Park 7, Telford, ShropshireCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2008-06-18 ~ 2011-12-22IIF 619 - director → ME
396
Stafford Park 7, Telford, ShropshireCorporate (10 parents, 5 offsprings)
Equity (Company account)
282,885 GBP2023-12-31
Officer
2012-01-01 ~ 2014-03-13IIF 622 - director → ME
397
15a Bloxham Mill Barford Road, Bloxham, Banbury, EnglandCorporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
659,838 GBP2023-12-31
Officer
1996-05-22 ~ 1999-06-02IIF 326 - director → ME
398
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-03-01 ~ 2008-09-30IIF 527 - director → ME
399
AYCEECO (161) LIMITED - 1999-03-18
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2005-02-11 ~ 2008-09-30IIF 455 - director → ME
400
BROOMCO (3853) LIMITED - 2005-08-18
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2005-08-17 ~ 2008-09-30IIF 390 - director → ME
401
TRINITY CARE HOMES NO 2 LIMITED - 1999-03-19
AYCEECO (144) LIMITED - 1997-05-02
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2005-02-11 ~ 2008-09-30IIF 571 - director → ME
402
CASTLEGATE 130 LIMITED - 2000-01-13
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2005-02-11 ~ 2008-09-30IIF 506 - director → ME
403
AYCEECO (158) LIMITED - 1998-10-12
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2005-02-11 ~ 2008-09-30IIF 430 - director → ME
404
STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11
AYCEECO (140) LIMITED - 1996-09-06
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2005-02-11 ~ 2008-09-30IIF 448 - director → ME
405
TRINITY CARE PLC - 2002-05-07
CHRISTIAN PROJECT DEVELOPMENTS PLC - 1991-10-18
LAUNCHPOLL PUBLIC LIMITED COMPANY - 1989-11-28
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2005-02-11 ~ 2008-09-30IIF 482 - director → ME
406
AYCEECO (142) LIMITED - 1996-12-10
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2005-02-11 ~ 2008-09-30IIF 577 - director → ME
407
C/o 97 Grosvenor Road, Epsom, SurreyDissolved corporate (2 parents)
Officer
2006-08-04 ~ 2007-01-05IIF 259 - director → ME
408
White Hart House High Street, Limpsfield, Oxted, SurreyDissolved corporate (2 parents)
Officer
2010-06-10 ~ 2010-06-10IIF 119 - director → ME
409
GABALFA COMMUNITY WORKSHOP - 1998-09-21
Unit 12 Fieldway, Maes Y Coed Road, Heath, CardiffCorporate (8 parents)
Officer
1995-04-12 ~ 1995-11-01IIF 327 - director → ME
410
PERSONAL DIAGNOSTICS LIMITED - 2010-10-20
3rd Floor Princess Caroline House 1, High Street, Southend On Sea, EssexDissolved corporate (1 parent)
Profit/Loss (Company account)
543,551 GBP2018-07-01 ~ 2019-06-30
Officer
2008-10-30 ~ 2008-10-30IIF 143 - director → ME
411
23 Cedar Road, Botley, Oxford, EnglandCorporate (2 parents)
Equity (Company account)
81,534 GBP2024-04-30
Officer
2010-04-29 ~ 2010-04-29IIF 132 - director → ME
412
Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-571 GBP2023-01-01 ~ 2023-12-31
Officer
2008-12-30 ~ 2010-06-15IIF 623 - director → ME
413
3 Hardman Square, Spinningfields, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
-41,019,863 GBP2022-12-31
Officer
2020-07-06 ~ 2021-09-06IIF 46 - director → ME
414
PRINTDEMAND LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 582 - director → ME
415
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 558 - director → ME
416
LEGISLATOR 1671 LIMITED - 2004-04-07
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 447 - director → ME
417
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterCorporate (5 parents)
Officer
1999-10-29 ~ 2002-09-18IIF 291 - director → ME
1999-10-29 ~ 2001-07-01IIF 370 - secretary → ME
418
AVONSIDE WINDOW SYSTEMS LIMITED - 2003-01-06
B.S. GLAZING LIMITED - 1998-12-23
ATLANTIC SHELF 28 LIMITED - 1993-02-05
Cowgill Holloway Business Recovery Llp, Regency House 45-51 Chorley New Road, BoltonDissolved corporate (2 parents)
Officer
1997-03-28 ~ 2001-02-05IIF 329 - secretary → ME
419
WOODLEIGH CHRISTIAN NURSING HOME LIMITED - 2003-03-07
FRINGEHAVEN SERVICES LIMITED - 1991-09-02
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2005-02-11 ~ 2008-09-30IIF 484 - director → ME
420
C/o 97 Grosvenor Road, Epsom, SurreyDissolved corporate (1 parent)
Officer
2006-08-10 ~ 2007-01-05IIF 277 - director → ME