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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mack, Ian

child relation
Offspring entities and appointments 231
  • 1
    00158345 LIMITED
    - now 00158345
    BICC (BLACKLEY) LIMITED
    - 2014-03-18 00158345
    Fourth Floor, 130 Wilton Road, London
    Active Corporate (10 parents)
    Officer
    2000-01-01 ~ now
    IIF 211 - Director → ME
  • 2
    01198171 LIMITED - now
    BICC CABLES LIMITED
    - 2017-04-27 01198171
    Fourth Floor, 130 Wilton Road, London
    Active Corporate (29 parents)
    Officer
    1996-02-01 ~ 1998-12-04
    IIF 3 - Director → ME
  • 3
    2M TRADE PARK MANAGEMENT LIMITED
    05261991 05751786
    1-3 Manor Road, Chatham, Kent
    Active Corporate (20 parents)
    Officer
    2008-03-18 ~ 2008-11-05
    IIF 157 - Secretary → ME
  • 4
    ABBEYCOURT CARE LIMITED
    SC171129
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 153 - Secretary → ME
  • 5
    ACAENA LIMITED
    SC290790
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 145 - Secretary → ME
  • 6
    ACTIVE CARE PARTNERSHIPS (BROADOAKS) LIMITED
    - now 04033332
    BROADOAKS VCT LIMITED - 2004-05-19
    HILLGATE (181) LIMITED - 2000-09-28
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 43 - Secretary → ME
  • 7
    ACTIVE CARE PARTNERSHIPS (CHURCHFIELDS) LIMITED
    - now 03570205
    CHURCHCROFT VCT LIMITED - 2004-05-19
    PINCO 1068 LIMITED - 1998-06-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 21 - Secretary → ME
  • 8
    ACTIVE CARE PARTNERSHIPS (DRUMMOND) LIMITED
    - now 03570206
    DRUMMOND COURT VCT LIMITED - 2004-05-19
    PINCO 1067 LIMITED - 1998-06-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 44 - Secretary → ME
  • 9
    ACTIVE CARE PARTNERSHIPS (FRYERS) LIMITED
    - now 03708628
    FRYERS WALK VCT LIMITED - 2004-05-19
    LOMBARDY VCT LIMITED - 1999-10-05
    PINCO 1173 LIMITED - 1999-02-25
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 103 - Secretary → ME
  • 10
    ACTIVE CARE PARTNERSHIPS (HOLDINGS) LIMITED
    - now 04507687
    SOUTHERN CROSS HEALTHCARE (NORTH) LIMITED - 2004-04-01
    LEGISLATOR 1595 LIMITED - 2002-09-27
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 77 - Secretary → ME
  • 11
    ACTIVE CARE PARTNERSHIPS (INTERCARE) LIMITED
    - now 03440926
    INTERCARE RESIDENTIAL LTD. - 2004-05-19
    SUFFOLK SPRINGS LIMITED - 1998-05-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (19 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 31 - Secretary → ME
  • 12
    ACTIVE CARE PARTNERSHIPS (LOMBARDY) LIMITED
    - now 03786161
    LOMBARDY COURT VCT LIMITED - 2004-05-19
    PINCO 1238 LIMITED - 1999-07-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 97 - Secretary → ME
  • 13
    ACTIVE CARE PARTNERSHIPS LIMITED
    - now 04594316
    EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED - 2003-07-18
    BROOMCO (3065) LIMITED - 2003-04-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 55 - Secretary → ME
  • 14
    ACTIVE OPCO LIMITED
    06088380
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (15 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 86 - Secretary → ME
  • 15
    ALEXANDRA PARK LIMITED
    - now SC290789
    RESONANZ LIMITED - 2008-05-09
    Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 148 - Secretary → ME
  • 16
    APTA HEALTHCARE (UK) LIMITED
    - now 03088888 02837814
    HAVENGREEN HEALTH LIMITED - 1996-01-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (53 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 100 - Secretary → ME
  • 17
    APTA HEALTHCARE LIMITED
    - now 02837814 03088888
    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
    2011-03-04 ~ 2012-10-09
    IIF 63 - Secretary → ME
  • 18
    ARIA HOMES LIMITED
    - now 02255033
    BRIARCLIFF LIMITED
    - 1988-09-21 02255033
    Persimmon House, Fulford, York
    Active Corporate (53 parents)
    Officer
    ~ 1995-09-28
    IIF 191 - Director → ME
  • 19
    ARMPLEDGE LIMITED
    - now 01594306
    DAUPHIN INTERNATIONAL LIMITED - 1992-05-14
    SILLWING LIMITED - 1982-03-11
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2000-06-01 ~ 2009-05-31
    IIF 225 - Director → ME
  • 20
    ASHBOURNE (ETON) LIMITED
    - now 03883233
    ASHBOURNE KW II LIMITED - 2002-05-20
    ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20
    WINGHAM COURT ASH LIMITED - 2001-11-27
    MEDIAGARD LIMITED - 2000-01-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 91 - Secretary → ME
  • 21
    ASHBOURNE BOSS LIMITED
    05282592
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 58 - Secretary → ME
  • 22
    ASHBOURNE CARE HOMES (BUCKS) LIMITED
    05230495
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (23 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 96 - Secretary → ME
  • 23
    ASHBOURNE GROUP EUROPE LIMITED
    - now 02247801
    SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
    POOLTOWN HOME LIMITED - 1997-09-17
    SOLDBIND LIMITED - 1990-05-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 111 - Secretary → ME
  • 24
    ASHBOURNE GROUP UK LIMITED
    - now SC141431 02958151
    ASHBOURNE LIMITED - 2001-04-09
    DALGLEN (NO. 504) LIMITED - 1993-01-29
    ASHBOURNE HOLDINGS LIMITED - 1993-01-27
    DALGLEN (NO. 504) LIMITED - 1993-01-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (48 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 150 - Secretary → ME
  • 25
    ASHBOURNE HEALTHCARE LIMITED
    - now 02542118
    TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 67 - Secretary → ME
  • 26
    ASHBOURNE HOLDINGS LIMITED
    04743237 SC141431
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (22 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 18 - Secretary → ME
  • 27
    ASHBOURNE HOMES (DEVELOPMENTS) LIMITED
    - now SC141433
    DALGLEN (NO. 506) LIMITED - 1993-01-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 146 - Secretary → ME
  • 28
    ASHBOURNE HOMES LIMITED
    - now SC111467
    ASHBOURNE HOMES LIMITED - 1989-03-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (67 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 151 - Secretary → ME
  • 29
    ASHBOURNE LEASING LIMITED
    - now 01964687
    MANOR NURSING HOMES LIMITED - 1999-01-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (39 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 105 - Secretary → ME
  • 30
    ASHBOURNE LIFE LIMITED
    04818111
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (30 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 62 - Secretary → ME
  • 31
    ASHBOURNE LIMITED
    - now 02958151 SC141431
    ASHBOURNE GROUP UK LIMITED - 2001-04-10
    SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08
    SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22
    BASICTOP LIMITED - 1994-08-30
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 30 - Secretary → ME
  • 32
    ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED - now
    SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED
    - 2011-10-07 06569211
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-03-04 ~ 2011-09-30
    IIF 133 - Secretary → ME
  • 33
    ATLAS HEALTHCARE (SOUTH WEST) LIMITED
    04852332
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (37 parents)
    Officer
    2011-03-04 ~ 2011-09-30
    IIF 11 - Secretary → ME
  • 34
    AVATAR LIMITED
    - now 02035853
    DARTCATCH LIMITED - 1987-05-07
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (32 parents)
    Officer
    2000-06-30 ~ 2009-05-31
    IIF 243 - Director → ME
  • 35
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - now
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED
    - 2015-07-31 00977817 04482405... (more)
    DEAN & DYBALL CONSTRUCTION LIMITED
    - 2008-09-29 00977817
    DEAN AND DYBALL LIMITED - 1986-12-01
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (55 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 166 - Secretary → ME
  • 36
    BALFOUR BEATTY CONST LIMITED
    - now 00838054
    BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-18
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (24 parents)
    Officer
    1995-05-01 ~ 2009-08-31
    IIF 235 - Director → ME
  • 37
    BALFOUR BEATTY GROUND ENGINEERING LTD - now
    STENT FOUNDATIONS LIMITED
    - 2009-05-16 00594086
    BALFOUR BEATTY (OVERSEAS) LIMITED - 1976-12-31
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (51 parents)
    Officer
    1994-05-20 ~ 1994-06-08
    IIF 193 - Director → ME
  • 38
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED
    - 2000-05-10 00101073 00395826
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (58 parents, 68 offsprings)
    Officer
    1992-08-01 ~ 2008-09-22
    IIF 177 - Secretary → ME
  • 39
    BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED
    - now 01117129
    CLARKE HOMES (SOUTH-WESTERN) LIMITED
    - 1996-02-21 01117129 01408637
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (24 parents)
    Officer
    1995-11-23 ~ 2009-05-31
    IIF 245 - Director → ME
  • 40
    BALFOUR BEATTY HOMES LIMITED
    - now 01711589
    BELLMOUND LIMITED - 1983-07-21
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (28 parents)
    Officer
    1995-11-23 ~ 2009-05-31
    IIF 247 - Director → ME
  • 41
    BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
    - now 00457719
    BICC INFRASTRUCTURE INVESTMENTS LIMITED
    - 2000-06-05 00457719
    HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (24 parents, 21 offsprings)
    Officer
    2000-06-01 ~ 2009-05-01
    IIF 222 - Director → ME
  • 42
    BALFOUR BEATTY INTERNATIONAL LIMITED
    - now 00920030 00307380
    METALLIC SPECIALISTS LIMITED - 1978-12-31
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (31 parents)
    Officer
    1992-08-01 ~ 1995-10-18
    IIF 194 - Director → ME
  • 43
    BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
    - now 01198315
    BICC INVESTMENT HOLDINGS LIMITED
    - 2000-06-05 01198315
    LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
    LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
    T.A.V. STAFF AGENCY LIMITED - 1987-03-03
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2000-06-01 ~ 2009-05-31
    IIF 242 - Director → ME
  • 44
    BALFOUR BEATTY INVESTMENTS LIMITED - now
    BALFOUR BEATTY CAPITAL LIMITED - 2012-11-23
    BALFOUR BEATTY CAPITAL PROJECTS LIMITED
    - 2006-03-27 02423465
    BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED
    - 1997-07-28 02423465
    PACKPINE LIMITED - 1990-06-05
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (39 parents, 2 offsprings)
    Officer
    1996-07-02 ~ 2001-10-29
    IIF 201 - Director → ME
  • 45
    BALFOUR BEATTY LIVING PLACES LIMITED - now
    BALFOUR BEATTY POWER NETWORKS LIMITED
    - 2011-05-13 02067112
    BALFOUR BEATTY POWER LIMITED
    - 2000-04-28 02067112
    GALLOPVISION LIMITED
    - 1987-01-19 02067112
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (50 parents)
    Officer
    1994-11-30 ~ 2000-05-01
    IIF 214 - Director → ME
    ~ 2000-05-01
    IIF 181 - Secretary → ME
  • 46
    BALFOUR BEATTY NOMINEES LIMITED
    - now 02027030
    HOURSPEED LIMITED - 1986-09-15
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (23 parents)
    Officer
    1992-08-01 ~ 2009-05-31
    IIF 233 - Director → ME
  • 47
    BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED - now
    BICC OVERSEAS INVESTMENTS LIMITED
    - 2012-12-12 01198173
    BICC INTERNATIONAL LIMITED - 1982-01-01
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (26 parents)
    Officer
    2000-06-01 ~ 2009-05-31
    IIF 246 - Director → ME
  • 48
    BALFOUR BEATTY OVERSEAS LIMITED
    - now 00307380 00594086
    BALFOUR BEATTY INTERNATIONAL LIMITED - 1978-12-31
    FRANCIS & CO.(LEICESTER) LIMITED - 1977-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (23 parents)
    Officer
    1992-08-01 ~ 2009-05-31
    IIF 240 - Director → ME
  • 49
    BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED - now
    BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
    BALFOUR BEATTY RAIL RENEWALS LIMITED
    - 2006-05-10 02449888
    BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED
    - 1998-01-27 02449888
    ECLEASE LIMITED
    - 1997-12-24 02449888
    STAMPFORD LIMITED - 1990-02-08
    West Service Road, Raynesway, Derby
    Active Corporate (37 parents)
    Officer
    1994-03-18 ~ 2000-02-01
    IIF 202 - Director → ME
    2001-11-07 ~ 2002-05-20
    IIF 215 - Director → ME
  • 50
    BALFOUR BEATTY POWER CONSTRUCTION LIMITED
    00909622
    Tower Bridge House, St Katharines Way, London
    Liquidation Corporate (16 parents)
    Officer
    2000-09-16 ~ 2009-05-31
    IIF 223 - Director → ME
  • 51
    BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED - now
    BALFOUR BEATTY RAIL LIMITED
    - 2009-06-01 03110383 01982627
    QUOTECAREER LIMITED
    - 1996-03-29 03110383
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (34 parents)
    Officer
    1996-03-26 ~ 2002-05-20
    IIF 200 - Director → ME
    1996-03-26 ~ 1999-12-31
    IIF 179 - Secretary → ME
  • 52
    BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED - now
    BALFOUR BEATTY RAIL MAINTENANCE LIMITED
    - 2002-01-02 00772439
    GEOFFREY WHALEN LIMITED - 1996-11-18
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (41 parents)
    Officer
    1996-12-24 ~ 2000-02-01
    IIF 203 - Director → ME
  • 53
    BALFOUR BEATTY RAIL INVESTMENTS LIMITED
    - now 03048949
    BROOMCO (919) LIMITED
    - 1996-12-23 03048949 03079284... (more)
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1995-10-02 ~ 2002-05-20
    IIF 196 - Director → ME
    1995-10-02 ~ 1999-12-31
    IIF 189 - Secretary → ME
  • 54
    BALFOUR BEATTY RAIL LIMITED - now
    BALFOUR BEATTY RAIL PLANT LIMITED
    - 2009-08-14 01982627
    BALFOUR BEATTY HONG KONG LIMITED
    - 1996-11-18 01982627
    BALFOUR BEATTY PROJECTS LIMITED
    - 1994-05-03 01982627 00772437
    BRINKCAPE LIMITED - 1986-05-08
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (33 parents)
    Officer
    1992-08-01 ~ 2000-02-01
    IIF 218 - Director → ME
  • 55
    BALFOUR BEATTY RAIL PROJECTS LIMITED
    - now 00772437 01982627
    JEFFAIR DUCTS LIMITED - 1996-11-18
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (37 parents)
    Officer
    1996-12-24 ~ 2000-02-01
    IIF 210 - Director → ME
  • 56
    BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED - now
    BALFOUR BEATTY RAIL ENGINEERING LTD.
    - 2002-01-02 02311350
    BALFOUR BEATTY RAILWAY ENGINEERING LIMITED - 1998-03-26
    FORHAVEN LIMITED - 1989-02-17
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (35 parents)
    Officer
    1998-04-23 ~ 2000-02-01
    IIF 190 - Director → ME
  • 57
    BARLOW & YOUNG, LIMITED
    00279003
    42-44 Clarendon Road, Watford, Hertfordshire
    Active Corporate (5 parents)
    Officer
    1997-06-13 ~ now
    IIF 208 - Director → ME
    1997-06-16 ~ now
    IIF 180 - Secretary → ME
  • 58
    BB INDONESIA LIMITED
    - now 01890253
    CLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-06
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    1995-10-19 ~ 2009-05-22
    IIF 244 - Director → ME
  • 59
    BBV SERVICES LIMITED
    - now 01274122
    BINNIE SERVICES LIMITED - 1995-11-08
    1 Farnham Road, Guildford, Surrey, England
    Dissolved Corporate (33 parents)
    Officer
    2021-01-15 ~ dissolved
    IIF 251 - Director → ME
    2014-07-23 ~ dissolved
    IIF 169 - Secretary → ME
  • 60
    BICAL CONSTRUCTION LIMITED
    - now 00072097
    BICC CONSTRUCTION LIMITED
    - 2000-04-28 00072097
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (30 parents)
    Officer
    1993-08-13 ~ 2009-05-31
    IIF 238 - Director → ME
  • 61
    BICC DORMANT ONE LIMITED
    00294328
    Fourth Floor, 130 Wilton Road, London
    Active Corporate (10 parents)
    Officer
    2000-01-01 ~ now
    IIF 219 - Director → ME
  • 62
    BINNIES UK LIMITED - now
    BLACK & VEATCH LIMITED
    - 2021-01-25 03163649 04269333
    BLACK & VEATCH CONTRACTING LIMITED - 2004-12-30
    PATERSON CANDY LIMITED - 2003-01-07
    SINORD 100 LIMITED - 1996-10-02
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2014-07-23 ~ 2021-01-15
    IIF 176 - Secretary → ME
  • 63
    BLACK & VEATCH (U.K.) LIMITED
    - now 02376420
    TOLU LIMITED - 1989-06-22
    York House 221 Pentonville Road, Office 4.10, London, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2014-07-23 ~ 2022-05-02
    IIF 172 - Secretary → ME
  • 64
    BLACK & VEATCH ENVIRONMENT LIMITED
    - now 01247746
    BINNIE & PARTNERS (OVERSEAS) LIMITED
    - 2021-01-18 01247746
    EDDKELL LIMITED - 1976-12-31
    1 Farnham Road, Guildford, Surrey, England
    Dissolved Corporate (49 parents)
    Officer
    2021-01-15 ~ dissolved
    IIF 250 - Director → ME
    2014-07-23 ~ dissolved
    IIF 171 - Secretary → ME
  • 65
    BLACK & VEATCH GROUP LIMITED
    - now 04269333
    BLACK & VEATCH LIMITED - 2004-12-30
    BLACK & VEATCH CONTRACTING LIMITED - 2003-01-07
    1 Farnham Road, Guildford, Surrey, England
    Dissolved Corporate (33 parents)
    Officer
    2021-01-15 ~ dissolved
    IIF 249 - Director → ME
    2014-07-23 ~ dissolved
    IIF 170 - Secretary → ME
  • 66
    BLACK & VEATCH INTERNATIONAL LTD.
    - now 02153633
    BINNIE BLACK & VEATCH (INTERNATIONAL) LIMITED - 2003-07-17
    BINNIE BLACK & VEATCH LIMITED - 1999-01-05
    BINNIE LEVANT LIMITED - 1996-11-13
    SPARKRARE LIMITED - 1987-10-12
    York House 221 Pentonville Road, Office 4.10, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2022-11-14
    IIF 253 - Director → ME
    2014-07-23 ~ 2022-11-14
    IIF 174 - Secretary → ME
  • 67
    BLACK & VEATCH POWER LIMITED
    - now 03681070
    BINNIE & PARTNERS LIMITED
    - 2021-01-18 03681070
    BLACK & VEATCH CONSULTING LIMITED
    - 2020-07-31 03681070
    BINNIE BLACK & VEATCH LIMITED - 2003-01-21
    CATRADE LIMITED - 1999-01-05
    1 Farnham Road, Guildford, Surrey, England
    Dissolved Corporate (32 parents)
    Officer
    2021-01-15 ~ dissolved
    IIF 252 - Director → ME
    2014-07-23 ~ dissolved
    IIF 168 - Secretary → ME
  • 68
    BLACK & VEATCH REFURBISHMENTS LIMITED
    - now 03487831
    PATERSON CANDY (REFURBISHMENTS) LIMITED - 2003-01-17
    PATERSON CANDY (REFURBISHMENT) LIMITED - 1998-09-24
    SINORD 108 LIMITED - 1998-02-12
    60 High Street, Redhill, England
    Dissolved Corporate (29 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 175 - Secretary → ME
  • 69
    BLACK & VEATCH TRUSTEES LIMITED
    - now 03301324
    DALEMILE LIMITED - 1997-03-24
    16 Upper Woburn Place, 16 Upper Woburn Place, London, England
    Dissolved Corporate (33 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 173 - Secretary → ME
  • 70
    BNOMS LIMITED
    - now 00624621
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents, 150 offsprings)
    Officer
    2000-01-01 ~ 2009-05-31
    IIF 231 - Director → ME
  • 71
    BOSHAM SAILING CLUB LIMITED
    02699243
    Thomas Eggar House, Friary Lane, Chichester, West Sussex
    Active Corporate (101 parents)
    Officer
    2009-05-16 ~ 2013-06-02
    IIF 239 - Director → ME
    2017-05-20 ~ 2020-10-04
    IIF 248 - Director → ME
  • 72
    BRITISH INSULATED CALLENDER'S CABLES LIMITED
    - now 00158036 01114823
    DALMAS LIMITED - 1994-08-03
    5 Churchill Place, Canary Wharf, London, Uk
    Dissolved Corporate (10 parents)
    Officer
    2000-01-01 ~ 2009-05-31
    IIF 212 - Director → ME
  • 73
    BRUTON INVESTMENTS LIMITED
    - now 01790555
    D. S. W. L. LIMITED - 1995-01-10
    DATACOM HOLDINGS LIMITED - 1994-07-12
    WELLGREAT LIMITED - 1985-01-15
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (20 parents)
    Officer
    2000-06-01 ~ 2009-05-31
    IIF 232 - Director → ME
  • 74
    CAREERSTAFF LIMITED
    SC185723
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 142 - Secretary → ME
  • 75
    CATALYST SUPPORT LIMITED - now
    SOUTHERN ADDICTIONS ADVISORY SERVICE - 2015-02-13
    SURREY ALCOHOL AND DRUG ADVISORY SERVICE
    - 2009-12-24 03689561
    Block G, Unit 1, Nankeville Court, Guildford Road, Woking, England
    Active Corporate (32 parents)
    Officer
    1998-12-21 ~ 2007-01-15
    IIF 220 - Director → ME
    1998-12-21 ~ 2007-01-15
    IIF 161 - Secretary → ME
  • 76
    CLARKE SECURITIES LIMITED
    00615485
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    1995-11-23 ~ 2009-05-31
    IIF 236 - Director → ME
  • 77
    COATBRIDGE CARE HOME LIMITED
    06185367
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 115 - Secretary → ME
  • 78
    COMMUNITY CARE MANAGEMENT SERVICES LIMITED
    - now 02388404
    EXCELER HEALTH CARE LIMITED - 1992-10-09
    EXCELER LIMITED - 1990-10-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (39 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 6 - Secretary → ME
  • 79
    DALNAIR ESTATE DEVELOPMENT LIMITED
    - now SC264850
    QUILLCO 170 LIMITED - 2004-08-11
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 143 - Secretary → ME
  • 80
    DEAN & DYBALL DEVELOPMENTS LIMITED
    - now 01278095
    TREE HOUSE PROPERTY LIMITED - 1989-10-01
    C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (22 parents)
    Officer
    2008-03-18 ~ 2008-12-17
    IIF 162 - Secretary → ME
  • 81
    DEAN & DYBALL INVESTMENTS LIMITED
    - now 02375426
    DEAN & DYBALL LIMITED - 2002-01-11
    KITNET LIMITED - 1989-06-28
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (29 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 160 - Secretary → ME
  • 82
    DEAN & DYBALL LIMITED
    - now 04233033 02375426
    BLAKEDEW 318 LIMITED - 2002-01-11
    Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 164 - Secretary → ME
  • 83
    DEAN & DYBALL RAIL LIMITED
    - now 05503947
    AVENUE SHELFCO 11 LIMITED - 2005-07-15
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (23 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 158 - Secretary → ME
  • 84
    DEAN & DYBALL WORKFORCE LIMITED
    - now 01239585
    SOUTHERN OCEAN SHIPYARD LIMITED - 1997-04-01
    DEAN & DYBALL (WESTERN) LIMITED - 1989-10-24
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (16 parents)
    Officer
    2008-03-18 ~ 2009-03-31
    IIF 159 - Secretary → ME
  • 85
    DEVONSHIRE HOUSE DORMANT THREE LIMITED
    00313020
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents)
    Officer
    2000-01-01 ~ 2009-05-31
    IIF 204 - Director → ME
  • 86
    DEVONSHIRE HOUSE NETHERLANDS LIMITED
    - now SC029858
    DEVONSHIRE HOUSE DORMANT FIVE LIMITED
    - 2001-12-20 SC029858
    BRAND-REX LIMITED
    - 2000-03-31 SC029858 02340157... (more)
    BICC BRAND-REX LIMITED
    - 1999-09-07 SC029858
    BRAND-REX LIMITED
    - 1992-02-07 SC029858 02340157... (more)
    BELLSHILL CABLES LIMITED
    - 1990-01-09 SC029858
    CABLEXPRESS SERVICES LIMITED - 1988-02-12
    90 St. Vincent Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2000-05-18 ~ 2009-05-31
    IIF 227 - Director → ME
    1989-12-20 ~ 2000-05-19
    IIF 2 - Director → ME
  • 87
    EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
    02995393
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (19 parents)
    Officer
    1998-05-01 ~ 2002-05-20
    IIF 199 - Director → ME
    1996-04-02 ~ 1999-12-31
    IIF 188 - Secretary → ME
  • 88
    EIMCO LIMITED
    03159250
    Tower Bridge House, St Katharine;s Way, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1996-04-02 ~ 2002-05-20
    IIF 206 - Director → ME
    1996-04-02 ~ 1999-12-31
    IIF 185 - Secretary → ME
  • 89
    EKRALC LIMITED
    - now 00763883
    CLARKE CONSTRUCTION LIMITED
    - 2006-04-28 00763883
    S.W.CLARKE (CONTRACTORS) LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    1997-11-20 ~ dissolved
    IIF 230 - Director → ME
  • 90
    ELDERS PHARMACIES LIMITED
    SC157566
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 152 - Secretary → ME
  • 91
    EXCELER HEALTH CARE GROUP LIMITED
    02582610
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (53 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 27 - Secretary → ME
  • 92
    EXCELER HEALTHCARE SERVICES LEASING LIMITED
    - now 02276013
    APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
    REALCARE HOMES LIMITED - 1995-01-03
    RIMFORGE LIMITED - 1988-11-21
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (50 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 92 - Secretary → ME
  • 93
    EXCELER HEALTHCARE SERVICES LIMITED
    - now 02872835 02388404
    LEGISLATOR 1199 LIMITED - 1995-07-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (51 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 52 - Secretary → ME
  • 94
    EXCELER IRELAND LIMITED
    - now 03135336 NF003319
    LEGISLATOR 1264 LIMITED - 1996-01-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (43 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 14 - Secretary → ME
  • 95
    FIELDEN & ASHWORTH LIMITED
    - now 00863291
    VESTRIC LIMITED - 1991-10-21
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (18 parents)
    Officer
    2000-06-01 ~ 2009-05-31
    IIF 224 - Director → ME
  • 96
    FLAGSHIP TOWER (METHIL) LIMITED
    05724771
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 122 - Secretary → ME
  • 97
    G. N. HADEN & SONS LIMITED
    00639096
    5 Churchill Place, Canary Wharf, London
    Active Corporate (8 parents)
    Officer
    1997-06-13 ~ 2009-05-31
    IIF 229 - Director → ME
    1997-06-16 ~ 2022-01-28
    IIF 163 - Secretary → ME
  • 98
    GUINEA INVESTMENTS LIMITED
    - now 01114823
    BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1994-08-03
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents)
    Officer
    2000-06-01 ~ 2009-05-31
    IIF 226 - Director → ME
  • 99
    HADEN INTERNATIONAL LIMITED
    00459776
    42-44 Clarendon Road, Watford, Hertfordshire
    Active Corporate (8 parents)
    Officer
    1997-06-13 ~ now
    IIF 205 - Director → ME
    1997-06-16 ~ now
    IIF 182 - Secretary → ME
  • 100
    HADEN MAINTENANCE LIMITED
    - now 01175808 00598379
    HADEN BUILDING MANAGEMENT LIMITED
    - 1998-01-27 01175808 00598379
    HADEN AIR CONDITIONING LIMITED
    - 1998-01-12 01175808
    CARRIER ROSS ENGINEERING LIMITED - 1985-01-11
    CARRIER AIR CONDITIONING LIMITED - 1984-11-08
    CARRIER AIR CONDITIONING LIMITED - 1981-12-31
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (18 parents)
    Officer
    1997-06-13 ~ 2002-07-26
    IIF 213 - Director → ME
    1997-06-16 ~ 2002-07-26
    IIF 184 - Secretary → ME
  • 101
    HADEN ROBERTSON LIMITED
    SC036745
    Suite 7/1 The Skypark, 8 Elliot Place, Glasgow
    Active Corporate (8 parents)
    Officer
    1997-06-13 ~ now
    IIF 207 - Director → ME
    1997-06-16 ~ now
    IIF 178 - Secretary → ME
  • 102
    HEATHER PARK HOMES LIMITED
    - now SC136785
    HEATHERY PARK HOME LIMITED - 1993-01-19
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 149 - Secretary → ME
  • 103
    HENWICK GRANGE NURSING HOME LIMITED
    03924057
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (15 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 131 - Secretary → ME
  • 104
    HERCULES PILING LIMITED - now
    BALFOUR BEATTY ENGINEERING LIMITED
    - 1993-01-26 02300623 00169240... (more)
    LETCALL LIMITED - 1989-02-10
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (19 parents)
    Officer
    1992-08-01 ~ 1992-12-30
    IIF 192 - Director → ME
  • 105
    JAMES KILPATRICK (OVERSEAS) LIMITED
    00925192
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (11 parents)
    Officer
    1992-08-01 ~ 2009-05-31
    IIF 228 - Director → ME
  • 106
    JP BIDCO LIMITED - now
    SOUTHERN CROSS BIDCO LIMITED
    - 2015-06-09 05221235
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (19 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 59 - Secretary → ME
  • 107
    LONDON 2012 CEREMONIES LIMITED
    07279005
    150 Aldersgate Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-02-01 ~ 2012-10-01
    IIF 221 - Director → ME
  • 108
    LOPPINGTON HOUSE LIMITED
    - now 03276757 01489326
    WRITECHANGE LIMITED - 1997-01-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 132 - Secretary → ME
  • 109
    M3 TRADE PARK MANAGEMENT LIMITED
    - now 05751786 05261991
    SHOO 235 LIMITED - 2006-05-16
    Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
    Active Corporate (20 parents)
    Officer
    2008-03-18 ~ 2008-11-18
    IIF 165 - Secretary → ME
  • 110
    MANRING HOMES LIMITED
    - now 01040268
    CLARKE HOMES LIMITED
    - 1996-02-21 01040268 00947598
    CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17
    NEEDWOOD HOMES LIMITED - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    1995-11-23 ~ 2009-05-31
    IIF 241 - Director → ME
  • 111
    MAYFAIR PLACE INVESTMENTS LIMITED
    - now 01970801
    TAY HOMES (YORKSHIRE) LIMITED - 1992-12-30
    TAY HOMES (NORTHERN) LIMITED - 1992-08-28
    TAY HOMES (YORKSHIRE) LIMITED - 1986-09-30
    ALVERHILL LIMITED - 1986-03-07
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (25 parents)
    Officer
    2000-06-01 ~ 2009-05-31
    IIF 234 - Director → ME
  • 112
    NETWORKED LIVING LIMITED
    05498010
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 20 - Secretary → ME
  • 113
    NETWORKING CARE HOLDINGS LIMITED
    - now 04976871
    LEGISLATOR 1666 LIMITED - 2004-04-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (20 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 78 - Secretary → ME
  • 114
    NETWORKING CARE PARTNERSHIPS (DEVON) LIMITED
    - now 05100509
    MICHCO 409 LIMITED - 2004-09-16
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 107 - Secretary → ME
  • 115
    NETWORKING CARE PARTNERSHIPS (SOUTH WEST) LIMITED
    - now 05064697
    LEGISLATOR 1672 LIMITED - 2004-04-07
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (35 parents)
    Officer
    2011-09-01 ~ 2011-09-30
    IIF 108 - Secretary → ME
  • 116
    NETWORKING CARE PROPERTIES LIMITED
    - now 05101382
    MICHCO 406 LIMITED - 2004-09-16
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2011-03-04 ~ 2011-09-30
    IIF 141 - Secretary → ME
  • 117
    PENTLAND HEALTHCARE LIMITED
    SC184337
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 154 - Secretary → ME
  • 118
    PITKERRO CARE LIMITED
    05698280
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 128 - Secretary → ME
  • 119
    PORT SUNLIGHT CARE LIMITED
    05654638
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 120 - Secretary → ME
  • 120
    PRINCIPLE CARE LIMITED
    04361700
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (29 parents)
    Officer
    2011-03-04 ~ 2011-09-30
    IIF 118 - Secretary → ME
  • 121
    QUALITY SCOTLAND FOUNDATION
    SC132366 SC139244
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (122 parents)
    Officer
    1996-12-01 ~ 2000-07-17
    IIF 4 - Director → ME
  • 122
    RAYDEX/CDT LIMITED
    - now 03049059
    BROOMCO (915) LIMITED - 1995-09-25
    C/o Carlisle It Unit 9 Walker Industrial Estate, Walker Road, Guide, Blackburn, England
    Dissolved Corporate (26 parents)
    Officer
    2003-04-01 ~ 2004-07-27
    IIF 1 - Director → ME
  • 123
    SC TRUSTCO LIMITED
    - now 07680972
    CLOWNWAY LIMITED
    - 2011-09-15 07680972
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (6 parents)
    Officer
    2011-09-15 ~ dissolved
    IIF 167 - Secretary → ME
  • 124
    SCHOICE EUROPE LIMITED
    - now 03017507
    SUNCHOICE EUROPE LIMITED - 2009-09-15
    SUNSCRIPT UK LIMITED - 2001-01-31
    ADULTMERIT LIMITED - 1995-03-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 12 - Secretary → ME
  • 125
    SCHOICE GROUP LIMITED
    - now 04122425
    SUNCHOICE GROUP LIMITED - 2009-09-15
    K W HOMES LIMITED. - 2001-07-03
    ASHBOURNE KW LIMITED - 2001-01-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 48 - Secretary → ME
  • 126
    SCHOICE SERVICES LIMITED
    - now 02386663
    SUNCHOICE SERVICES LIMITED - 2009-09-15
    SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
    PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (35 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 5 - Secretary → ME
  • 127
    SCHOICE TRADING LIMITED
    - now 00781984
    SUNCHOICE TRADING LIMITED - 2009-09-15
    SUNSCRIPT UK LIMITED - 2001-03-08
    WEST END PHARMACY LIMITED - 2001-01-31
    BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (33 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 68 - Secretary → ME
  • 128
    SCHOICE UK LIMITED
    - now 03149313
    SUNCHOICE UK LIMITED - 2009-09-15
    SUNSOURCE UK LIMITED - 1997-01-27
    AGENTSTATE LIMITED - 1996-05-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (35 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 49 - Secretary → ME
  • 129
    SCOTTISH CABLES (UK) LIMITED
    SC019759
    Dean House, 24 Ravelston Terrace, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2000-01-01 ~ dissolved
    IIF 198 - Director → ME
  • 130
    SEIMCO LIMITED
    03159074
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1996-04-02 ~ 2002-05-20
    IIF 209 - Director → ME
    1996-04-02 ~ 1999-12-31
    IIF 186 - Secretary → ME
  • 131
    SHAW-PETRIE LIMITED
    SC018493
    Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow
    Active Corporate (13 parents)
    Officer
    1995-01-16 ~ now
    IIF 195 - Director → ME
  • 132
    SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
    02995413
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (22 parents)
    Officer
    1998-05-01 ~ 2002-05-20
    IIF 197 - Director → ME
    1996-04-02 ~ 1999-12-31
    IIF 183 - Secretary → ME
  • 133
    SOUTHERN CROSS BILLINGHAM PROPCO LIMITED
    06370272
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 61 - Secretary → ME
  • 134
    SOUTHERN CROSS (ALEXANDRA) PROPCO LIMITED
    06502503
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 50 - Secretary → ME
  • 135
    SOUTHERN CROSS (ALLOA) PROPCO LIMITED
    06452686
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 94 - Secretary → ME
  • 136
    SOUTHERN CROSS (ARMAGH) LIMITED
    05789173
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 35 - Secretary → ME
  • 137
    SOUTHERN CROSS (BELHAVEN PROPCO) LIMITED
    06395292
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 82 - Secretary → ME
  • 138
    SOUTHERN CROSS (BELMONT GUARANTEECO) LIMITED
    06494999
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 46 - Secretary → ME
  • 139
    SOUTHERN CROSS (BELMONT PROPCO) LIMITED
    06336314
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 29 - Secretary → ME
  • 140
    SOUTHERN CROSS (COATBRIDGE) PROPCO LIMITED
    06446845
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 79 - Secretary → ME
  • 141
    SOUTHERN CROSS (COPTHORNE) OPCO LIMITED
    06922713
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (8 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 124 - Secretary → ME
  • 142
    SOUTHERN CROSS (CRYSTAL) PROPCO LIMITED
    06600139
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 116 - Secretary → ME
  • 143
    SOUTHERN CROSS (DPC) PROPCO LIMITED
    06460729
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 15 - Secretary → ME
  • 144
    SOUTHERN CROSS (FAVERSHAM) OPCO LIMITED
    06922662
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (8 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 114 - Secretary → ME
  • 145
    SOUTHERN CROSS (FUTCHER) LIMITED
    06092344
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 81 - Secretary → ME
  • 146
    SOUTHERN CROSS (HAMILTON) LIMITED
    - now 05654238
    BROOMCO (3978) LIMITED - 2006-02-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 123 - Secretary → ME
  • 147
    SOUTHERN CROSS (HENWICK SUBSIDCO) LIMITED
    06603413
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 136 - Secretary → ME
  • 148
    SOUTHERN CROSS (HENWICK) PROPCO LIMITED
    06509232
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 80 - Secretary → ME
  • 149
    SOUTHERN CROSS (HIGHFIELD HOLDCO) LIMITED
    - now 05299104
    PHONEMEAL LIMITED - 2005-04-06
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 36 - Secretary → ME
  • 150
    SOUTHERN CROSS (HOLLY) PROPCO LIMITED
    06617699
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 126 - Secretary → ME
  • 151
    SOUTHERN CROSS (LSD) LIMITED
    - now 03486145 03457965
    LIFE STYLE CARE DEVELOPMENT LIMITED - 2007-03-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (19 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 140 - Secretary → ME
  • 152
    SOUTHERN CROSS (MANOR HALL) PROPCO LIMITED
    06445624
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 69 - Secretary → ME
  • 153
    SOUTHERN CROSS (MEIKLEWOOD) LIMITED
    05789386
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 7 - Secretary → ME
  • 154
    SOUTHERN CROSS (MENDIP OPCO) LIMITED
    06618577
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 121 - Secretary → ME
  • 155
    SOUTHERN CROSS (NERSTON) LIMITED
    05797257
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 39 - Secretary → ME
  • 156
    SOUTHERN CROSS (PORTISHEAD) OPCO LIMITED
    06750021
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (8 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 130 - Secretary → ME
  • 157
    SOUTHERN CROSS (PORTISHEAD) PROPCO LIMITED
    - now 06168458
    SOUTHERN CROSS (YOHDEN PROPCO) LIMITED - 2007-05-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 89 - Secretary → ME
  • 158
    SOUTHERN CROSS (RZ) LIMITED
    - now 05587386
    SOUTHERN CROSS HEALTHCARE (ROZELLE) LIMITED - 2005-11-10
    BROOMCO (3913) LIMITED - 2005-11-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (19 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 10 - Secretary → ME
  • 159
    SOUTHERN CROSS (SPRINGBANK PROPCO) LIMITED
    - now 05654339
    SOUTHERN CROSS RATHO STREET LIMITED - 2007-02-12
    BROOMCO (3979) LIMITED - 2006-02-01
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 73 - Secretary → ME
  • 160
    SOUTHERN CROSS (STEPPS) LIMITED
    05790250
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 70 - Secretary → ME
  • 161
    SOUTHERN CROSS (SX HOLDCO) LIMITED
    - now 05369456
    HOUSEFOOD LIMITED - 2005-04-06
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 75 - Secretary → ME
  • 162
    SOUTHERN CROSS (TAUNTON NEWCO) LIMITED
    06973368
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (8 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 139 - Secretary → ME
  • 163
    SOUTHERN CROSS (TAUNTON) OPCO LIMITED
    06750134
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (8 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 112 - Secretary → ME
  • 164
    SOUTHERN CROSS (THAMES) LIMITED
    05797273
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 83 - Secretary → ME
  • 165
    SOUTHERN CROSS (THISTLE) PROPCO LIMITED
    SC340509
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 155 - Secretary → ME
  • 166
    SOUTHERN CROSS (TORNADEE) LIMITED
    05750398
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 113 - Secretary → ME
  • 167
    SOUTHERN CROSS BC OPCO LIMITED
    06362328
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 99 - Secretary → ME
  • 168
    SOUTHERN CROSS BELMONT LIMITED
    - now 04916081
    LINCARE LIMITED - 2007-10-01
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 129 - Secretary → ME
  • 169
    SOUTHERN CROSS CARE CENTRES LIMITED
    - now 04285217
    HIGHFIELD CARE CENTRES LIMITED - 2005-06-10
    SOUTHELM LIMITED - 2001-10-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (32 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 32 - Secretary → ME
  • 170
    SOUTHERN CROSS CARE HOMES HOLDINGS LIMITED
    - now 03805939
    HIGHFIELD HOLDINGS LIMITED - 2005-06-10
    PORTSURF LIMITED - 1999-10-01
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 19 - Secretary → ME
  • 171
    SOUTHERN CROSS CARE HOMES LIMITED
    - now 02482460
    HIGHFIELD CARE HOMES LIMITED - 2005-06-10
    PALLADIUM HEALTHCARE LIMITED - 2001-12-18
    MORTIMER'S FINE SEAFOODS LIMITED - 1997-07-03
    MORTIMER'S FINE FOODS LIMITED - 1996-03-08
    CONTROL ENGINEERING (U.K.) LIMITED - 1991-12-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 57 - Secretary → ME
  • 172
    SOUTHERN CROSS CARE HOMES NO.2 LIMITED
    - now 03194209 03301064
    HIGHFIELD CARE HOMES NO.2 LIMITED - 2005-06-10
    PALLADIUM LEASED HOMES LIMITED - 2001-12-18
    KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (38 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 60 - Secretary → ME
  • 173
    SOUTHERN CROSS CARE HOMES NO.3 LIMITED
    - now 03301064 03194209
    HIGHFIELD CARE HOMES NO.3 LIMITED - 2005-06-10
    SOMERFORD LEASED HOMES LIMITED - 2001-12-27
    SEGMENTED SUCCESS LIMITED - 1997-02-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (36 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 53 - Secretary → ME
  • 174
    SOUTHERN CROSS CARE LIMITED
    - now 04746571 04703567
    HIGHFIELD CARE LIMITED - 2005-06-10
    HIGHFIELD CARE PLC - 2005-04-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (20 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 37 - Secretary → ME
  • 175
    SOUTHERN CROSS CARE MANAGEMENT LIMITED
    - now 04045136
    HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (32 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 28 - Secretary → ME
  • 176
    SOUTHERN CROSS CARE SERVICES LIMITED
    - now 04703567 04746571
    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
    2011-03-04 ~ 2012-10-09
    IIF 137 - Secretary → ME
  • 177
    SOUTHERN CROSS CYMRU LIMITED
    - now 03558528
    HIGHFIELD CYMRU LIMITED - 2005-06-10
    NURSING HOME PROPERTIES LIMITED - 2003-10-14
    NHP LIMITED - 1998-08-14
    LEGISLATOR 1385 LIMITED - 1998-07-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (23 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 16 - Secretary → ME
  • 178
    SOUTHERN CROSS DEBTCO LIMITED
    - now 04380001
    ALNERY NO.2276 LIMITED - 2002-08-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (17 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 106 - Secretary → ME
  • 179
    SOUTHERN CROSS FINANCE LIMITED
    - now 04086082
    SOUTHERN CROSS FINANCE PLC - 2002-08-08
    SOUTHERN CROSS HEALTHCARE (SOUTH WEST) LIMITED - 2001-11-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 65 - Secretary → ME
  • 180
    SOUTHERN CROSS FUNDCO LIMITED
    06491311
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 87 - Secretary → ME
  • 181
    SOUTHERN CROSS HEALTHCARE (CHESHIRE) LIMITED
    - now 03762703
    LEGISLATOR 1424 LIMITED - 1999-05-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 42 - Secretary → ME
  • 182
    SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED
    - now 02302277
    CHURCHFIELD PARK (NOTTINGHAM) LIMITED - 2004-07-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 76 - Secretary → ME
  • 183
    SOUTHERN CROSS HEALTHCARE (FOCUS) LIMITED
    06056673
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 40 - Secretary → ME
  • 184
    SOUTHERN CROSS HEALTHCARE (KENT) LIMITED
    - now 03444478
    LEGISLATOR 1350 LIMITED - 1997-10-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 66 - Secretary → ME
  • 185
    SOUTHERN CROSS HEALTHCARE (SOUTH EAST) LIMITED
    - now 03234367 04086082
    LEGISLATOR 1288 LIMITED - 1996-10-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 17 - Secretary → ME
  • 186
    SOUTHERN CROSS HEALTHCARE (WEST) LIMITED
    - now 03284837
    LEGISLATOR 1297 LIMITED - 1996-12-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 101 - Secretary → ME
  • 187
    SOUTHERN CROSS HEALTHCARE CENTRES LIMITED
    - now 04502016
    HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10
    SOUTHWEST LIMITED - 2002-10-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (30 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 84 - Secretary → ME
  • 188
    SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED
    - now 02197707
    CHRISTIAN PROJECTS LIMITED - 2006-10-10
    CHRISTIAN PROJECT DEVELOPMENTS LIMITED - 1989-11-28
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 54 - Secretary → ME
  • 189
    SOUTHERN CROSS HEALTHCARE FACILITIES LIMITED
    - now 03225331
    LEGISLATOR 1282 LIMITED - 1996-10-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 104 - Secretary → ME
  • 190
    SOUTHERN CROSS HEALTHCARE GROUP PLC
    - now 05328138
    SOUTHERN CROSS HEALTHCARE GROUP LIMITED - 2006-06-13
    TBG OPCO 1 LIMITED - 2005-12-29
    SPRINTDEW LIMITED - 2005-02-16
    Fifth Floor, 100 Wood Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2011-03-04 ~ 2012-08-31
    IIF 156 - Secretary → ME
  • 191
    SOUTHERN CROSS HEALTHCARE HOLDINGS LIMITED
    - now 04379891
    STRAND HEALTHCARE LIMITED - 2002-08-14
    ALNERY NO. 2243 LIMITED - 2002-05-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 90 - Secretary → ME
  • 192
    SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.1 LIMITED
    - now 05328113 05328122
    TBG OPCO 2 LIMITED - 2005-09-02
    SPRINTBRIGHT LIMITED - 2005-02-16
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (20 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 71 - Secretary → ME
  • 193
    SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.2 LIMITED
    - now 05328122 05328113
    TBG OPCO 3 LIMITED - 2005-09-02
    SPRINTBAY LIMITED - 2005-02-16
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (20 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 51 - Secretary → ME
  • 194
    SOUTHERN CROSS HEALTHCARE LIMITED
    - now 03078718 03156327
    LEGISLATOR 1247 LIMITED - 1995-09-26
    100 Wood Street, London
    Dissolved Corporate (27 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 88 - Secretary → ME
  • 195
    SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED
    - now 03175442
    LEGISLATOR 1273 LIMITED - 1996-06-24
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 47 - Secretary → ME
  • 196
    SOUTHERN CROSS HEALTHCARE SERVICES LIMITED
    - now 03156327 03078718
    LEGISLATOR 1270 LIMITED - 1996-03-21
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (38 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 74 - Secretary → ME
  • 197
    SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED
    - now SC178872
    HIGHFIELD HOME PROPERTIES (PERTH) LIMITED - 2005-06-09
    ARGUS CARE (PERTH) LIMITED - 1999-11-17
    BURNGOLD EIGHT LIMITED - 1999-07-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 144 - Secretary → ME
  • 198
    SOUTHERN CROSS HOME PROPERTIES LIMITED
    - now 03679340
    HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (34 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 8 - Secretary → ME
  • 199
    SOUTHERN CROSS LEASING 1999 LIMITED
    - now SC198326
    HIGHFIELD LEASING 1999 LIMITED - 2005-06-09
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 147 - Secretary → ME
  • 200
    SOUTHERN CROSS LOANCO LIMITED
    - now 04379999
    ALNERY NO.2275 LIMITED - 2002-08-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (17 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 41 - Secretary → ME
  • 201
    SOUTHERN CROSS MANAGEMENT LIMITED
    - now 03690345
    SOUTHERN CROSS HEALTHCARE (HERTS) LIMITED - 2000-11-14
    FORWARD THINKING CHILDCARE (U.K.) LIMITED - 1999-08-25
    LEGISLATOR 1406 LIMITED - 1999-01-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 93 - Secretary → ME
  • 202
    SOUTHERN CROSS OPCO (2) LIMITED
    06538408 06631753... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 119 - Secretary → ME
  • 203
    SOUTHERN CROSS OPCO (3) LIMITED
    06619310 06631753... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 125 - Secretary → ME
  • 204
    SOUTHERN CROSS OPCO (4) LIMITED
    06631753 06538408... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 138 - Secretary → ME
  • 205
    SOUTHERN CROSS OPCO LIMITED
    - now 05895851 06538408... (more)
    SOUTHERN CROSS (ATA) LIMITED - 2006-12-05
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 110 - Secretary → ME
  • 206
    SOUTHERN CROSS OPERATIONS (NO.2) LIMITED
    - now 04107794
    HIGHFIELD OPERATIONS (NO 2) LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 109 - Secretary → ME
  • 207
    SOUTHERN CROSS OPERATIONS LIMITED
    - now 03919414
    HIGHFIELD OPERATIONS LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (34 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 22 - Secretary → ME
  • 208
    SOUTHERN CROSS PORTLAND HOLDCO LIMITED
    06513968
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 117 - Secretary → ME
  • 209
    SOUTHERN CROSS PORTLAND PROPCO LIMITED
    06514073
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 135 - Secretary → ME
  • 210
    SOUTHERN CROSS PROJECTS LIMITED
    - now 03844130
    HIGHFIELD PROJECTS LIMITED - 2005-06-10
    HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
    HBJ 500 LIMITED - 1999-11-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 33 - Secretary → ME
  • 211
    SOUTHERN CROSS PROPCO 5 LIMITED
    05658455 05653528... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 72 - Secretary → ME
  • 212
    SOUTHERN CROSS PROPCO 6 LIMITED
    - now 05653528 05623609... (more)
    BROOMCO (3987) LIMITED - 2006-02-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 38 - Secretary → ME
  • 213
    SOUTHERN CROSS RZ PROPERTIES LIMITED
    - now 05429944
    BROOMCO (3798) LIMITED - 2005-12-09
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 24 - Secretary → ME
  • 214
    SOUTHERN CROSS SLBCO LIMITED
    - now 05312276
    RIDGELIGHT LIMITED - 2005-01-27
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 98 - Secretary → ME
  • 215
    SOUTHERN CROSS(LSC)LIMITED
    - now 03457965 03486145
    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
    2011-03-04 ~ 2012-10-09
    IIF 127 - Secretary → ME
  • 216
    SOUTHERN TRACK RENEWALS COMPANY LIMITED
    02995436
    C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved Corporate (21 parents)
    Officer
    1998-05-01 ~ 2002-05-20
    IIF 216 - Director → ME
    1996-04-02 ~ 1999-12-31
    IIF 187 - Secretary → ME
  • 217
    STONEYFORD PARK LIMITED
    02359718
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 13 - Secretary → ME
  • 218
    THE PORTLAND GROUP (N.E.) LTD
    04723821
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (19 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 134 - Secretary → ME
  • 219
    THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED
    - now 00001147
    PYROTENAX OVERSEAS LIMITED - 1991-04-03
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-06-01 ~ 2009-05-31
    IIF 237 - Director → ME
  • 220
    TRINITY CARE (BROOKFIELD) LIMITED
    - now 03680435
    AYCEECO (161) LIMITED - 1999-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 23 - Secretary → ME
  • 221
    TRINITY CARE (CROWN) LIMITED
    - now 05523598
    BROOMCO (3853) LIMITED - 2005-08-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 102 - Secretary → ME
  • 222
    TRINITY CARE (HOVE) LIMITED
    - now 03309676
    TRINITY CARE HOMES NO 2 LIMITED - 1999-03-19
    AYCEECO (144) LIMITED - 1997-05-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 25 - Secretary → ME
  • 223
    TRINITY CARE (SOUTHAMPTON) LIMITED
    - now 03865642
    CASTLEGATE 130 LIMITED - 2000-01-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 95 - Secretary → ME
  • 224
    TRINITY CARE (WHITCHURCH) LIMITED
    - now 03552710
    AYCEECO (158) LIMITED - 1998-10-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (30 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 45 - Secretary → ME
  • 225
    TRINITY CARE HOMES LIMITED
    - now 03184056
    STONEYFORD 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
    2011-03-04 ~ 2012-10-09
    IIF 64 - Secretary → ME
  • 226
    TRINITY CARE LIMITED
    - now 02410817
    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
    2011-03-04 ~ 2012-10-09
    IIF 26 - Secretary → ME
  • 227
    TRINITY CARE MANAGEMENT LIMITED
    - now 03253312
    AYCEECO (142) LIMITED - 1996-12-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 9 - Secretary → ME
  • 228
    W.T. GLOVER & COMPANY LIMITED
    00056124
    5 Churchill Place, Canary Wharf, London, England
    Dissolved Corporate (10 parents)
    Officer
    2000-01-01 ~ 2009-05-31
    IIF 217 - Director → ME
  • 229
    WEST REGENT HEALTHCARE LIMITED
    - now 02779836
    PRINTDEMAND LIMITED - 1998-12-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 56 - Secretary → ME
  • 230
    WEST REGENT HOMES LIMITED
    04092025
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (22 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 34 - Secretary → ME
  • 231
    WEST REGENT LIMITED
    - now 05064852
    LEGISLATOR 1671 LIMITED - 2004-04-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2011-03-04 ~ 2012-10-09
    IIF 85 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.