1
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (19 parents)
Officer
2012-08-31 ~ dissolved
IIF 11 - Director → ME
2
RESONANZ LIMITED - 2008-05-09
Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh
Dissolved Corporate (20 parents)
Officer
2012-08-31 ~ 2015-05-05
IIF 24 - Director → ME
3
DE FACTO 1017 LIMITED - 2002-10-23
6 New Street Square, London, England
Active Corporate (20 parents, 6 offsprings)
Officer
2007-10-11 ~ 2011-01-31
IIF 1 - Director → ME
4
6 New Street Square, London, England
Active Corporate (112 parents)
Officer
2011-02-28 ~ 2013-12-31
IIF 52 - LLP Member → ME
5
ARTHUR ANDERSON LIMITED - 2002-05-15
ALPHATEST LIMITED - 1987-03-18
SHARSTONE LIMITED - 1987-02-04
Taylor Wessing Llp, 5 New Street Square, London
Dissolved Corporate (22 parents)
Officer
2003-01-16 ~ dissolved
IIF 66 - Director → ME
6
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
2012-08-31 ~ dissolved
IIF 35 - Director → ME
7
ARTHUR ANDERSEN & CO. NOMINEES
- now 01233902ARTHUR ANDERSEN & CO. - 1986-08-12
Taylor Wessing Llp, 5 New Street Square, London
Dissolved Corporate (29 parents)
Officer
2003-01-16 ~ dissolved
IIF 64 - Director → ME
8
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2012-08-31 ~ dissolved
IIF 12 - Director → ME
9
ASHBOURNE CARE HOMES (BUCKS) LIMITED
05230495 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2012-08-31 ~ dissolved
IIF 49 - Director → ME
10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2012-08-31 ~ dissolved
IIF 38 - Director → ME
11
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
2012-08-31 ~ dissolved
IIF 20 - Director → ME
12
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (67 parents)
Officer
2012-08-31 ~ dissolved
IIF 29 - Director → ME
13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2012-08-31 ~ dissolved
IIF 33 - Director → ME
14
CARE (WOOKEY HOLE) LIMITED
- now 02390044LUXURY VIEW LIMITED - 1989-09-05
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2012-08-31 ~ dissolved
IIF 44 - Director → ME
15
CARE SUPPORT PROPERTIES LIMITED
- now 01279314P.F. YOUNG LIMITED - 2010-02-26
2nd Floor Block C, Dukes Court, Woking
Dissolved Corporate (31 parents)
Officer
2012-08-31 ~ dissolved
IIF 42 - Director → ME
16
CANNON CAPITAL (DL) LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2012-08-31 ~ dissolved
IIF 14 - Director → ME
17
CCSX DEVELOPMENTS LIMITED
- now 05517397CANNON CAPITAL DEVELOPMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2012-08-31 ~ dissolved
IIF 37 - Director → ME
18
CANNON CAPITAL MANAGEMENT LIMITED - 2006-06-13
FIELDFANCY LIMITED - 2003-04-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2012-08-31 ~ dissolved
IIF 34 - Director → ME
19
CANNON CAPITAL PROPERTIES LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2012-08-31 ~ dissolved
IIF 19 - Director → ME
20
CHILTERN CARE HOMES LIMITED
- now 03200776GANEWAY LIMITED - 1997-01-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2012-08-31 ~ dissolved
IIF 17 - Director → ME
21
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2012-08-31 ~ dissolved
IIF 18 - Director → ME
22
DARTINGTON HALL TRUST(THE)
- now 01485560DARTINGTON HALL TRUST(THE) - 2000-04-12
DARTINGTON HALL TRUST LIMITED(THE) - 1982-06-16
The Elmhirst Centre, Dartington Hall, Totnes, Devon
Active Corporate (57 parents, 6 offsprings)
Officer
2025-04-15 ~ 2025-08-22
IIF 62 - Director → ME
23
C/o Mills Pyatt, 11 Kingfisher Business Park, Arthur Street, Redditch, Worcestershire
Active Corporate (20 parents)
Equity (Company account)
118 GBP2024-12-31
Officer
~ 1998-02-11
IIF 5 - Director → ME
24
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-13 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
25
C/o Tri Group 2430/2440 The Quadrant, Aztec West, Almondsbury, Bristol
Liquidation Corporate (8 parents)
Officer
2015-09-22 ~ 2016-03-13
IIF 65 - Director → ME
26
DOVEGLEN LIMITED - 2015-11-23
49 Southwark Street, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
105,537 GBP2019-03-08
Officer
2019-03-08 ~ 2025-10-10
IIF 56 - Director → ME
27
BIOETHANOL PARTNERS LLP - 2009-08-28
BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (319 parents)
Officer
2013-03-06 ~ 2020-07-22
IIF 76 - LLP Member → ME
28
49 Southwark Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-05-16 ~ now
IIF 58 - Director → ME
29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2012-08-31 ~ dissolved
IIF 9 - Director → ME
30
Stanhope House, 47 Park Lane, London
Dissolved Corporate (6 parents)
Officer
2015-09-23 ~ dissolved
IIF 63 - Director → ME
31
JEFFREY'S MEADOW FROGMORE DEVON MANAGEMENT COMPANY LIMITED
06454609 Barry Bennett 1 Jeffreys Meadow, Frogmore, Kiingsbridge, Devon
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-08-22 ~ now
IIF 54 - Director → ME
32
JP BIDCO LIMITED - now
SOUTHERN CROSS BIDCO LIMITED
- 2015-06-09
05221235 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (19 parents)
Officer
2012-09-01 ~ 2015-05-05
IIF 21 - Director → ME
33
49 Southwark Street, London, England
Active Corporate (4 parents)
Officer
2025-01-22 ~ now
IIF 2 - Director → ME
34
49 Southwark Street, London, England
Dissolved Corporate (5 parents)
Officer
2022-04-28 ~ dissolved
IIF 68 - Director → ME
35
LONDON VENUE GROUP HOLDINGS LIMITED
11625086 88-90 Baker Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-10-16 ~ dissolved
IIF 70 - Director → ME
36
LOWLINE ENTERTAINMENT GROUP LIMITED
- 2019-05-24
10996970 C/o Williams Stanley And Co First Floor, 85 Great Portland Street, London, England
Active Corporate (8 parents)
Equity (Company account)
-718,861 GBP2019-12-31
Officer
2017-10-04 ~ now
IIF 53 - Director → ME
Person with significant control
2017-10-04 ~ 2017-10-16
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
49 Southwark Street, London, England
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
3,175,928 GBP2023-12-31
Officer
2016-02-16 ~ now
IIF 60 - Director → ME
38
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2012-08-31 ~ dissolved
IIF 26 - Director → ME
39
49 Southwark Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-250,271 GBP2018-12-31
Officer
2016-02-16 ~ now
IIF 61 - Director → ME
40
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-14 ~ now
IIF 4 - Director → ME
41
GAINDREAM LIMITED - 1989-05-16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
2012-08-31 ~ dissolved
IIF 50 - Director → ME
42
64 North Row, London
Voluntary Arrangement Corporate (6 parents)
Officer
2018-10-03 ~ now
IIF 59 - Director → ME
43
88-90 Baker Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-12-04 ~ dissolved
IIF 69 - Director → ME
44
SOUTHERN CROSS (SX HOLDCO) LIMITED
- now 05369456HOUSEFOOD LIMITED - 2005-04-06
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (17 parents)
Officer
2012-09-01 ~ dissolved
IIF 27 - Director → ME
45
HIGHFIELD CARE LIMITED - 2005-06-10
HIGHFIELD CARE PLC - 2005-04-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
2012-08-31 ~ dissolved
IIF 16 - Director → ME
46
ALPHA CARE SERVICES (UK) LIMITED - 2007-01-16
SUMMERCOMBE 137 LIMITED - 2003-03-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2012-08-31 ~ dissolved
IIF 45 - Director → ME
47
SOUTHERN CROSS DEBTCO LIMITED
- now 04380001ALNERY NO.2276 LIMITED - 2002-08-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2012-08-31 ~ dissolved
IIF 48 - Director → ME
48
SOUTHERN CROSS HEALTHCARE GROUP PLC
- now 05328138SOUTHERN CROSS HEALTHCARE GROUP LIMITED - 2006-06-13
TBG OPCO 1 LIMITED - 2005-12-29
SPRINTDEW LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London, England
Dissolved Corporate (26 parents)
Officer
2012-09-01 ~ dissolved
IIF 22 - Director → ME
49
SOUTHERN CROSS HEALTHCARE HOLDINGS LIMITED
- now 04379891STRAND HEALTHCARE LIMITED - 2002-08-14
ALNERY NO. 2243 LIMITED - 2002-05-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2012-08-31 ~ dissolved
IIF 10 - Director → ME
50
TBG OPCO 2 LIMITED - 2005-09-02
SPRINTBRIGHT LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (20 parents)
Officer
2012-09-01 ~ dissolved
IIF 31 - Director → ME
51
TBG OPCO 3 LIMITED - 2005-09-02
SPRINTBAY LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (20 parents)
Officer
2012-09-01 ~ 2015-05-05
IIF 51 - Director → ME
52
LEGISLATOR 1247 LIMITED - 1995-09-26
100 Wood Street, London
Dissolved Corporate (27 parents)
Officer
2012-09-01 ~ dissolved
IIF 46 - Director → ME
53
SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED
- now 03175442LEGISLATOR 1273 LIMITED - 1996-06-24
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2012-08-31 ~ dissolved
IIF 13 - Director → ME
54
LEGISLATOR 1270 LIMITED - 1996-03-21
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (38 parents)
Officer
2012-09-01 ~ dissolved
IIF 28 - Director → ME
55
SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED
- now SC178872HIGHFIELD HOME PROPERTIES (PERTH) LIMITED - 2005-06-09
ARGUS CARE (PERTH) LIMITED - 1999-11-17
BURNGOLD EIGHT LIMITED - 1999-07-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (30 parents)
Officer
2012-08-31 ~ dissolved
IIF 15 - Director → ME
56
SOUTHERN CROSS HOME PROPERTIES LIMITED
- now 03679340HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (34 parents)
Officer
2012-08-31 ~ dissolved
IIF 32 - Director → ME
57
SOUTHERN CROSS LOANCO LIMITED
- now 04379999ALNERY NO.2275 LIMITED - 2002-08-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2012-08-31 ~ dissolved
IIF 8 - Director → ME
58
SOUTHERN CROSS MANAGEMENT LIMITED
- now 03690345SOUTHERN 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
2012-08-31 ~ dissolved
IIF 41 - Director → ME
59
SOUTHERN CROSS OPERATIONS (NO.2) LIMITED
- now 04107794HIGHFIELD OPERATIONS (NO 2) LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2012-08-31 ~ dissolved
IIF 36 - Director → ME
60
SOUTHERN CROSS OPERATIONS LIMITED
- now 03919414HIGHFIELD OPERATIONS LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (34 parents)
Officer
2012-08-31 ~ dissolved
IIF 40 - Director → ME
61
LIFE STYLE CARE PLC - 2007-03-26
HORIZON CARE PLC - 1998-06-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2012-08-31 ~ dissolved
IIF 25 - Director → ME
62
49 Southwark Street, London, England
Active Corporate (6 parents)
Officer
2019-10-03 ~ 2025-10-10
IIF 67 - Director → ME
63
88-90 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-16 ~ dissolved
IIF 72 - Director → ME
64
POLYTECHNIC OF CENTRAL LONDON(THE) - 1992-06-25
309 Regent Street, London, England
Active Corporate (165 parents, 6 offsprings)
Officer
2002-04-29 ~ 2009-07-06
IIF 6 - Director → ME
65
Principality Stadium, Westgate Street, Cardiff, Wales
Active Corporate (92 parents, 10 offsprings)
Officer
2019-02-27 ~ 2020-01-01
IIF 73 - Director → ME
66
LIBRA575 LIMITED - 2021-03-03
Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2022-04-04 ~ now
IIF 55 - Director → ME
67
TRINITY CARE (WHITCHURCH) LIMITED
- now 03552710AYCEECO (158) LIMITED - 1998-10-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2012-08-31 ~ dissolved
IIF 30 - Director → ME
68
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
2012-08-31 ~ dissolved
IIF 47 - Director → ME
69
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
2012-08-31 ~ dissolved
IIF 23 - Director → ME
70
TRINITY CARE MANAGEMENT LIMITED
- now 03253312AYCEECO (142) LIMITED - 1996-12-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2012-08-31 ~ dissolved
IIF 43 - Director → ME
71
49 Southwark Street, London, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
8,736,763 GBP2023-12-31
Officer
2018-09-13 ~ now
IIF 57 - Director → ME
72
88-90 Baker Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-01-06 ~ dissolved
IIF 71 - Director → ME
73
PROGRESSIVE FINANCIAL SERVICES LIMITED - 2006-12-01
TELEPLAN RENTALS LIMITED - 2002-12-23
REFUGE SUPPLY COMPANY LIMITED - 1987-10-27
15 Canada Square, London
Dissolved Corporate (40 parents)
Officer
2010-02-25 ~ 2011-03-07
IIF 7 - Director → ME
74
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
2012-08-31 ~ dissolved
IIF 39 - Director → ME