1
BROADGATE PLAZA LIMITED
- 2007-01-19
03619486UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, London
Active Corporate (54 parents)
Officer
1998-12-09 ~ 1999-04-07
IIF 41 - Director → ME
2
APL (2011) LIMITED - 2012-12-18
05773267 Pembury House The Ridge, Little Baddow, Chelmsford, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-01-24 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
3
ADPROP REAL ESTATE DEVELOPMENT LTD
11339675 1 Fore Street Avenue, C/o Praxis, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-69,657 GBP2023-05-31
Officer
2018-05-01 ~ 2023-03-03
IIF 2 - Director → ME
4
1 Fore Street Avenue, C/o Praxis, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-1,250 GBP2024-06-30
Officer
2022-03-28 ~ 2023-03-01
IIF 44 - LLP Designated Member → ME
Person with significant control
2022-03-28 ~ 2023-03-01
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
5
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (57 parents)
Officer
2006-08-05 ~ 2024-04-04
IIF 51 - LLP Member → ME
6
100-102 St. James Road, Northampton, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2006-07-03 ~ dissolved
IIF 39 - Director → ME
7
C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2009-07-02 ~ 2009-11-06
IIF 21 - Director → ME
8
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (43 parents)
Officer
2005-04-04 ~ 2024-04-04
IIF 53 - LLP Member → ME
9
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (282 parents, 1 offspring)
Officer
2011-04-03 ~ now
IIF 50 - LLP Member → ME
10
CROSS LONDON RAIL LINKS LIMITED
- 2009-01-29
04212657HACKREMCO (NO.1811) LIMITED - 2001-07-31
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Endeavour Square, London, United Kingdom
Active Corporate (72 parents)
Officer
2001-08-01 ~ 2001-12-17
IIF 3 - Director → ME
11
ELYSIAN FUELS 6 LLP
OC367209 OC371379, OC371380, OC389988, OC377400, OC373681, OC387031, OC380805, OC371378, OC351411, OC390435, OC373678, OC379990, OC387035, OC370948, OC387034, OC387032, OC387033, OC376537, OC376536, OC360423Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (48 parents)
Officer
2012-02-29 ~ dissolved
IIF 47 - LLP Member → ME
12
INHOCO 649 LIMITED - 1997-09-09
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 88 Wood Street, London
Dissolved Corporate (29 parents)
Officer
2009-07-02 ~ 2009-11-06
IIF 9 - Director → ME
13
EUROTUNNEL FINANCE LIMITED
- now 02041864PRECIS (538) LIMITED - 1987-01-02
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Uk Terminal, Ashford Road, Folkestone, Kent
Active Corporate (29 parents)
Officer
1994-11-02 ~ 1998-03-27
IIF 43 - Director → ME
14
EUROTUNNEL SERVICES LIMITED
- now 02143135PRECIS (619) LIMITED - 1987-10-05
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Uk Terminal, Ashford Road, Folkestone, Kent
Active Corporate (37 parents, 1 offspring)
Officer
1996-09-25 ~ 1998-03-27
IIF 42 - Director → ME
15
FUTURE SCREEN PARTNERS NO.1 LLP
- now OC305123 OC318336, OC317620, OC307261, OC312753, OC307642, OC305149, OC317621, OC312750, OC307656, OC317622, OC312752... (more) 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (244 parents)
Officer
2005-04-05 ~ 2020-04-06
IIF 46 - LLP Member → ME
16
TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
05296590 Southgate House, Archer Street, Darlington, County Durham
Active Corporate (32 parents, 4 offsprings)
Officer
2009-07-02 ~ 2009-11-06
IIF 31 - Director → ME
17
C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman Islands
Active Corporate (19 parents)
Officer
2009-07-02 ~ 2009-11-06
IIF 6 - Director → ME
18
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (48 parents)
Officer
2009-07-02 ~ 2009-11-06
IIF 15 - Director → ME
19
CARE HOMES NO.2 (CAYMAN) LIMITED
- 2021-09-09
FC027202 C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
Active Corporate (19 parents)
Officer
2009-07-02 ~ 2009-11-06
IIF 20 - Director → ME
20
TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
05579560GARDENDEW LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (31 parents)
Officer
2009-07-02 ~ 2009-11-06
IIF 11 - Director → ME
21
TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
05555758BROWBAY LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (31 parents)
Officer
2009-07-02 ~ 2009-11-06
IIF 4 - Director → ME
22
NHP MANAGEMENT LIMITED
- 2021-08-24
03288142 Southgate House, Archer Street, Darlington, County Durham
Active Corporate (50 parents)
Officer
2009-07-02 ~ 2009-11-06
IIF 25 - Director → ME
23
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (47 parents)
Officer
2009-07-02 ~ 2009-11-06
IIF 29 - Director → ME
24
TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
05578204FOLDBRIDGE LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2009-07-02 ~ 2009-11-06
IIF 22 - Director → ME
25
TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
05555760HOCKDRIVE LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2009-07-02 ~ 2009-11-06
IIF 5 - Director → ME
26
LIBRA CARECO HOLDINGS LIMITED
- now 05296574TBG CARECO HOLDINGS LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 1 offspring)
Officer
2009-07-02 ~ 2009-11-06
IIF 18 - Director → ME
27
TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
05296579 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 5 offsprings)
Officer
2009-07-02 ~ 2009-11-06
IIF 27 - Director → ME
28
TBG CARECO LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2009-07-02 ~ 2009-11-06
IIF 12 - Director → ME
29
LIBRA GUARANTEECO LIMITED
- now 05324564TBG GUARANTEECO LIMITED - 2006-03-08
TEAMSKY LIMITED - 2005-04-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2009-07-02 ~ 2009-11-06
IIF 34 - Director → ME
30
309, Ugland House, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2009-07-02 ~ 2009-11-06
IIF 16 - Director → ME
31
Maples Corporate Services Limited, Ugland House Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2009-07-02 ~ 2009-11-06
IIF 30 - Director → ME
32
LEND LEASE NH LIMITED - 1999-06-30
LEND LEASE HOMES LIMITED - 1998-01-07
HACKREMCO (NO.1266) LIMITED - 1997-09-11
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2009-07-02 ~ 2009-11-06
IIF 36 - Director → ME
33
LIBRA CARECO SUPERHOLDCO LTD
- 2013-03-22
FC027927 C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2009-07-02 ~ 2009-11-06
IIF 26 - Director → ME
34
LIBRA CARECO TOPCO LTD
- 2013-03-22
FC027928 C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2009-07-02 ~ 2009-11-06
IIF 33 - Director → ME
35
LIBRA CARECO EQUITY CO LTD
- 2013-03-22
FC027929 C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2009-07-02 ~ 2009-11-06
IIF 8 - Director → ME
36
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (48 parents, 7 offsprings)
Officer
2009-07-02 ~ 2009-11-06
IIF 23 - Director → ME
37
NHP OPERATIONS (YORK) LIMITED
- now 04611037LEGISLATOR 1618 LIMITED - 2003-03-18
04126997, 04461295, 04547101, 05401077, 05401085, 03711813, 03454736, 03655617, 03078320, 04258171, 04562253, 03292552, 02541302, 04874540, 04408748, 02872646, 04925632, 03725605, 02984457, 03337048Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2009-07-02 ~ 2009-11-06
IIF 17 - Director → ME
38
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2009-07-02 ~ 2009-11-06
IIF 28 - Director → ME
39
LEGISLATOR 1346 LIMITED - 1997-09-22
04126997, 04461295, 04547101, 05401077, 05401085, 03711813, 03454736, 03655617, 03078320, 04258171, 04562253, 03292552, 02541302, 04874540, 04408748, 02872646, 04925632, 03725605, 02984457, 03337048Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
2009-07-02 ~ 2009-11-06
IIF 7 - Director → ME
40
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2009-07-02 ~ 2009-11-06
IIF 10 - Director → ME
41
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2009-07-02 ~ 2009-11-06
IIF 35 - Director → ME
42
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2009-07-02 ~ 2009-11-06
IIF 13 - Director → ME
43
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2009-07-02 ~ 2009-11-06
IIF 14 - Director → ME
44
Rsm Restructuring Advisory Llp, Third Floor, One London Square, Cross Lanes, Guildford
Insolvency Proceedings Corporate (158 parents)
Officer
2012-04-05 ~ now
IIF 48 - LLP Member → ME
45
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (58 parents)
Officer
2006-08-05 ~ 2024-04-05
IIF 54 - LLP Member → ME
46
88 Wood Street, London
Dissolved Corporate (22 parents)
Officer
2009-07-02 ~ 2009-11-06
IIF 32 - Director → ME
47
124 City Road, London, England
Active Corporate (78 parents)
Officer
2022-11-07 ~ now
IIF 49 - LLP Member → ME
48
RT GROUP DEVELOPMENTS LIMITED - now
RAILTRACK DEVELOPMENTS LIMITED
- 2002-10-21
03699545TRACELETTER LIMITED
- 1999-04-01
03699545 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (42 parents)
Equity (Company account)
12,371,000 GBP2022-12-31
Officer
1999-03-31 ~ 1999-04-07
IIF 40 - Director → ME
49
35 High Street, Billingborough, Sleaford, Lincolnshire, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Current Assets (Company account)
3,132 GBP2019-03-31
Officer
2009-05-05 ~ dissolved
IIF 45 - LLP Designated Member → ME
50
LYNXANGEL (HOLDINGS) PUBLIC LIMITED COMPANY - 2004-02-17
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2007-03-06 ~ 2007-08-15
IIF 38 - Director → ME
51
ETON HALL NURSING HOMES LIMITED - 1999-06-22
PARAGON LEASED HOMES LIMITED - 1997-09-09
INHOCO 577 LIMITED - 1997-02-24
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 88 Wood Street, London
Dissolved Corporate (29 parents)
Officer
2009-07-02 ~ 2009-11-06
IIF 19 - Director → ME
52
ULTIMA HEALTHCARE LIMITED
- now 02091082HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
88 Wood Street, London
Dissolved Corporate (28 parents)
Officer
2009-07-02 ~ 2009-11-06
IIF 24 - Director → ME
53
88 Wood Street, London
Dissolved Corporate (25 parents)
Officer
2009-07-02 ~ 2009-11-06
IIF 37 - Director → ME
54
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (58 parents)
Officer
2006-04-05 ~ 2024-04-03
IIF 52 - LLP Member → ME