1
Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2007-03-26 ~ dissolved
IIF 46 - Director → ME
2
ASHLEIGH HOUSE (DARLINGTON) LIMITED
02806309 C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
1994-04-27 ~ 1995-12-14
IIF 29 - Director → ME
3
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (15 parents)
Officer
2005-10-31 ~ 2013-10-14
IIF 52 - Director → ME
4
Stamford House, Northenden Road, Sale, Cheshire
Liquidation Corporate (5 parents)
Officer
2015-04-28 ~ 2020-03-20
IIF 35 - Director → ME
5
CHARLES LYNDON HOMES (BRADFORD) LTD - now
16 Abbey Meadows, Morpeth, England
Active Corporate (6 parents)
Officer
1999-09-24 ~ 2014-12-31
IIF 36 - Director → ME
6
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2007-03-26 ~ 2008-03-04
IIF 49 - Director → ME
7
8 Fusion Court, Aberford Road, Leeds
Liquidation Corporate (3 parents, 3 offsprings)
Officer
2016-09-19 ~ 2023-10-01
IIF 32 - Director → ME
Person with significant control
2016-09-19 ~ 2023-11-30
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
109 Coleman Road, Leicester, England
Active Corporate (10 parents)
Officer
2017-07-18 ~ 2022-07-29
IIF 17 - Director → ME
9
DOLPHIN PROPERTIES SCOTLAND LIMITED
- now SC076377ALLAN WATER PLC - 2006-05-19
ALLAN WATER NURSING HOMES PUBLIC LIMITED COMPANY - 1997-09-02
DEANSTON NURSING HOME LIMITED - 1990-08-30
ALLAN WATER PROPERTY COMPANY LIMITED - 1986-03-17
Erskine House, 68-73 Queen Street, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
2006-07-05 ~ 2007-08-31
IIF 43 - Director → ME
10
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2002-07-31 ~ 2013-10-14
IIF 28 - Director → ME
11
109 Coleman Road, Leicester, England
Active Corporate (10 parents)
Officer
2015-04-28 ~ 2022-07-29
IIF 18 - Director → ME
12
109 Coleman Road, Leicester, England
Active Corporate (11 parents)
Officer
2018-03-13 ~ 2022-07-29
IIF 7 - Director → ME
Person with significant control
2018-10-01 ~ 2019-07-01
IIF 1 - Ownership of shares – 75% or more → OE
13
11th Floor Two Snowhill, Birmingham
Dissolved Corporate (7 parents)
Officer
2009-06-12 ~ 2013-10-14
IIF 22 - Director → ME
14
11th Floor Two Snowhill, Birmingham, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-04-15 ~ 2013-10-14
IIF 59 - Director → ME
15
EDGELEIGH HOLDINGS LIMITED - now
FOXGLOVE HOLDINGS LIMITED
- 2007-03-23
04595834 Level 3, Vantage House, 6-7 Claydons Lane, Rayleigh, Essex
Dissolved Corporate (2 parents)
Officer
2002-11-20 ~ 2007-01-30
IIF 65 - Director → ME
2002-11-20 ~ 2007-01-30
IIF 78 - Secretary → ME
16
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (5 parents, 11 offsprings)
Officer
2015-04-27 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
17
EXECUTIVE CARE DEVELOPMENTS LIMITED
06507562 11th Floor Two Snowhill, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2008-02-18 ~ 2013-10-14
IIF 70 - Director → ME
18
EXECUTIVE CARE GROUP LIMITED
- now 04441465ECM (HOLDINGS) LIMITED
- 2005-02-22
04441465 Path Business Recovery Limited Flint Glass Works, 64 Jersey Street, Manchester
Dissolved Corporate (12 parents)
Officer
2002-05-17 ~ 2013-10-14
IIF 26 - Director → ME
2002-05-17 ~ 2003-12-31
IIF 77 - Secretary → ME
19
EXECUTIVE HEALTH CARE LIMITED
- now 04851843LIONS DEVELOPMENTS LIMITED
- 2005-11-10
04851843 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (18 parents)
Officer
2005-11-08 ~ 2013-10-14
IIF 41 - Director → ME
20
EXPRESS CARE (GUEST SERVICES) LIMITED
- now 04562740EXPRESS CARE (CARE SERVICES) LIMITED
- 2002-10-30
04562740CARE EXPRESS (GUEST SERVICES) LIMITED - 2002-10-22
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (14 parents)
Officer
2002-10-30 ~ 2013-10-14
IIF 24 - Director → ME
21
Executive Care Group Limited, Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2008-04-22 ~ dissolved
IIF 53 - Director → ME
22
ALM PROPERTY COMPANY LIMITED
- 2006-06-21
05722121 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (11 parents)
Officer
2006-02-27 ~ 2013-10-14
IIF 40 - Director → ME
23
G. & J.P. DEVELOPMENTS LIMITED
- now 04044626 1 Cottage Farm, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2000-08-11 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
24
6th Floor 3 Hardman Street, Manchester
Dissolved Corporate (1 parent)
Officer
1999-07-19 ~ 1999-10-27
IIF 25 - Director → ME
2000-05-18 ~ 2000-06-15
IIF 48 - Director → ME
25
PONDFERN LIMITED - 2000-04-11
6th Floor 3 Hardman Street, Manchester
Dissolved Corporate (1 parent)
Officer
2000-05-18 ~ 2000-06-15
IIF 38 - Director → ME
26
3 Portland Terrace, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
2000-05-18 ~ 2000-06-15
IIF 42 - Director → ME
27
GH GROUP UK (2018) LTD - now
RIVERSIDE APARTMENTS (N/E) LIMITED
- 2018-08-16
04782525 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Active Corporate (10 parents)
Officer
2013-10-03 ~ 2016-03-03
IIF 56 - Director → ME
28
Rose Cottage, Matfen, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2019-04-03 ~ 2019-11-06
IIF 68 - Director → ME
29
GLENGALL CARE GROUP CARRICKSTONE LIMITED
SC791410 Carrickstone Care Home Ratho Drive, Cumbernauld, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2024-07-09 ~ now
IIF 73 - Director → ME
30
GLENGALL CARE GROUP WHITEFIELD LIMITED
SC791409 Carrickstone Care Home Ratho Drive, Cumbernauld, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2024-06-13 ~ now
IIF 15 - Director → ME
31
Carrickstone Care Home, Ratho Drive, Cumbernauld, Glasgow, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2024-06-21 ~ now
IIF 16 - Director → ME
32
Carrickstone Care Home Ratho Drive, Cumbernauld, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2024-06-13 ~ now
IIF 14 - Director → ME
33
Carrickstone Care Home Ratho Drive, Cumbernauld, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2024-06-13 ~ now
IIF 13 - Director → ME
34
1 Ratho Drive, Cumbernauld, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2025-05-13 ~ now
IIF 12 - Director → ME
35
GROSVENOR PARK 2005 FILM PARTNERSHIP NO.1 LLP
OC307609 OC304712, OC301683, OC307612Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (159 parents)
Officer
2005-03-15 ~ dissolved
IIF 76 - LLP Member → ME
36
HERRINGTON GRANGE CARE HOME LIMITED
13780354 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (5 parents)
Officer
2021-12-03 ~ now
IIF 11 - Director → ME
37
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-24 ~ dissolved
IIF 34 - Director → ME
38
109 Coleman Road, Leicester, England
Active Corporate (10 parents)
Officer
2015-04-28 ~ 2022-07-29
IIF 20 - Director → ME
39
Houghton House New Road, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (2 parents)
Officer
2021-10-13 ~ dissolved
IIF 31 - Director → ME
40
HILLCREST CARE HOMES LIMITED
- now 02780067STANSOAK LIMITED - 1993-02-24
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (15 parents)
Officer
2006-08-25 ~ 2013-10-14
IIF 44 - Director → ME
41
HOME FROM HOME HEALTHCARE LIMITED
08847187 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2014-01-16 ~ dissolved
IIF 61 - Director → ME
42
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (2 parents)
Officer
2017-06-15 ~ now
IIF 33 - Director → ME
43
LARBERT CARE HOME LIMITED
- now 04814254NEW LIFE HOSPITAL SERVICES LIMITED
- 2007-01-22
04814254 3rd Floor, Vantage House 6-7 Claydons Lane, Rayleigh, Essex
Dissolved Corporate (1 parent)
Officer
2003-06-27 ~ 2007-07-05
IIF 62 - Director → ME
44
LONDON & REGIONAL DEVELOPMENTS (CARE HOMES) LIMITED
- now 03719031SPEED 7520 LIMITED - 1999-03-17
C/o P A Brown & Co 4 Tyne View, Lemington, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2000-03-16 ~ 2015-04-01
IIF 37 - Director → ME
45
MARIPOSA CARE LIMITED - now
DOLPHIN PROPERTY COMPANY LIMITED
- 2017-01-31
02904093 2 Merchants Drive, Parkhouse, Carlisle, England
Active Corporate (19 parents, 5 offsprings)
Officer
1997-02-27 ~ 2013-10-14
IIF 27 - Director → ME
46
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2008-03-22 ~ dissolved
IIF 75 - LLP Designated Member → ME
47
Executive Care Group Limited Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2008-04-22 ~ dissolved
IIF 39 - Director → ME
48
NEW ROAD PROPERTY INVESTMENTS LTD
11919757 Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-18 ~ now
IIF 5 - Director → ME
49
NORTHCARE DEVELOPMENTS LIMITED
- now 04448350CROFTSTOP LIMITED - 2002-07-18
4th Floor Cathedral Buildings, Dean Street, Newcastel Upon Tyne
Dissolved Corporate (11 parents)
Officer
2004-05-28 ~ 2018-03-09
IIF 50 - Director → ME
50
NORTHWIND LEISURE LIMITED
- now SC211791GOALS SOCCER LIMITED - 2000-12-22
Begbies Traynor (central) Llp 2nd Floor, Excel House, Semple Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2007-10-31 ~ 2013-10-14
IIF 47 - Director → ME
51
ORCHID MEWS MONKSEATON MANAGEMENT LTD
05858752 The Exchange, Manor Court, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-06-27 ~ 2009-06-25
IIF 69 - Director → ME
52
PAPILLON CARE LIMITED - now
BRAMBLE LODGE CARE HOME LIMITED
- 2017-01-31
04598549 2 Merchants Drive, Parkhouse, Carlisle, England
Active Corporate (14 parents, 1 offspring)
Officer
2002-11-22 ~ 2013-10-14
IIF 64 - Director → ME
53
PORTLAND CARE HOME LIMITED
- now 02868766PORTLAND HOTEL GROUP LIMITED - 1996-02-19
BANDGAME ENTERPRISES LIMITED - 1993-12-17
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (12 parents)
Officer
1996-02-29 ~ dissolved
IIF 30 - Director → ME
54
PRIMROSE CARE HOME LIMITED
- now 04595746ONGOING TRAINING LIMITED
- 2003-09-29
04595746ROSECOURT CARE HOME LIMITED
- 2003-05-07
04595746 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (11 parents)
Officer
2002-11-20 ~ 2013-10-14
IIF 63 - Director → ME
55
109 Coleman Road, Leicester, England
Active Corporate (10 parents)
Officer
2015-04-24 ~ 2022-07-29
IIF 19 - Director → ME
56
QUARTER CARE HOMES LTD. - 2005-03-29
QUARTER NURSING HOME LIMITED - 2001-07-13
72 Croftcroighn Road, Ruchazie, Glasgow
Active Corporate (22 parents)
Officer
2008-04-05 ~ 2013-10-14
IIF 54 - Director → ME
57
77 Waterworks Road, Worcester, England
Dissolved Corporate (12 parents)
Officer
2010-04-15 ~ 2013-10-14
IIF 58 - Director → ME
58
MIGHTPLACE LIMITED - 1997-10-10
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (16 parents)
Officer
2006-06-05 ~ 2013-10-14
IIF 51 - Director → ME
59
SANDCO 1053 LIMITED
06407371 06455743, 06407375, 05900580Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (7 parents)
Officer
2008-01-17 ~ 2008-07-31
IIF 66 - Director → ME
60
SILVER TREES CARE HOME LIMITED - 2022-03-29
WHEATLANDS CARE HOME LIMITED
- 2022-03-08
13002691 Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-17 ~ now
IIF 8 - Director → ME
2020-11-06 ~ 2022-03-01
IIF 6 - Director → ME
61
SOVEREIGN GUEST SERVICES LIMITED
07224440 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (8 parents)
Officer
2010-04-15 ~ 2013-10-14
IIF 57 - Director → ME
62
ST ALBAN'S NURSING HOME LIMITED
- now 03933877ARROW CONSTRUCTION AND DEVELOPMENT LIMITED - 2003-01-28
THOROUGHBRED RACING CLUB LIMITED - 2001-12-17
SWANRICH LTD - 2000-06-23
C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2003-03-24 ~ 2004-08-12
IIF 67 - Director → ME
63
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
1997-06-04 ~ 1998-08-01
IIF 71 - Director → ME
64
STIRLING GUEST SERVICES LIMITED
07224465 11th Floor Two Snowhill, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2010-04-15 ~ 2013-10-14
IIF 60 - Director → ME
65
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
1996-09-02 ~ 2013-10-14
IIF 55 - Director → ME
66
THE ZENTROPA FILM PARTNERSHIP LLP
- now OC305416GALA PICTURES, LLP - 2005-08-25
THE INVICTA FILM PARTNERSHIP NO. 18, LLP - 2004-02-02
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (32 parents)
Officer
2006-02-14 ~ 2023-02-01
IIF 74 - LLP Member → ME
67
ACCESS TRAINING CENTRES LIMITED
- 2011-06-09
04170619EXECUTIVE CARE LIMITED
- 2002-05-28
04170619EXECUTIVE CARE MANAGEMENT (MIDLANDS) LIMITED
- 2001-07-24
04170619 Endeavour House Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (13 parents)
Officer
2001-03-01 ~ 2013-10-14
IIF 72 - Director → ME
2001-03-01 ~ 2003-12-31
IIF 79 - Secretary → ME
68
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (7 parents)
Officer
2025-05-14 ~ 2026-02-01
IIF 9 - Director → ME
69
WINDMILL HILLS CARE HOME LIMITED
- now 03164158WINDMILL HILLS (GATESHEAD) LIMITED - 1998-09-16
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
1998-11-30 ~ 2013-10-14
IIF 21 - Director → ME
70
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (10 parents)
Officer
2007-03-13 ~ 2013-10-14
IIF 23 - Director → ME