logo
explain how to read the page

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

Jap, Chee Miau

child relation
Offspring entities and appointments 94
  • 1
    ALLIANCE CARE (DALES HOMES) LIMITED
    - now 03691542
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-20
    MATTERCHROME LIMITED
    - 1999-05-21 03691542
    Suite 3, Avery House, 69 North Street, Brighton, East Sussex
    Liquidation Corporate (34 parents)
    Officer
    1999-03-03 ~ 1999-09-29
    IIF 89 - Secretary → ME
  • 2
    ALLIANCE CARE (TRENDLEWOOD) LIMITED
    - now 03650305
    PLACECLEAR LIMITED
    - 1998-12-08 03650305 05372227
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    1998-10-21 ~ 1999-09-29
    IIF 84 - Secretary → ME
  • 3
    ALLIANCE CARE (WOODSIDE) LIMITED
    - now 03683399
    MAILSECOND LIMITED
    - 1999-06-15 03683399
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (26 parents)
    Officer
    1999-03-03 ~ 1999-09-29
    IIF 93 - Secretary → ME
  • 4
    APTA HEALTHCARE (UK) LIMITED
    - now 03088888 02837814
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    HAVENGREEN HEALTH LIMITED - 1996-01-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (55 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 45 - Director → ME
  • 5
    APTA HEALTHCARE LIMITED
    - now 02837814 03088888
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    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 (57 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 22 - Director → ME
  • 6
    ASHBOURNE (ETON) LIMITED
    - now 03883233
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    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 (44 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 40 - Director → ME
  • 7
    ASHBOURNE BOSS LIMITED
    05282592
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (31 parents)
    Officer
    2004-11-10 ~ 2005-11-04
    IIF 65 - Director → ME
  • 8
    ASHBOURNE CARE HOMES (BUCKS) LIMITED
    05230495
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2004-09-14 ~ 2005-11-04
    IIF 50 - Director → ME
  • 9
    ASHBOURNE GROUP EUROPE LIMITED
    - now 02247801
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    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 (44 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 26 - Director → ME
  • 10
    ASHBOURNE GROUP UK LIMITED
    - now SC141431 02958151
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    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 (49 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 57 - Director → ME
  • 11
    ASHBOURNE HEALTHCARE LIMITED
    - now 02542118
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (43 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 56 - Director → ME
  • 12
    ASHBOURNE HOLDINGS LIMITED
    04743237 SC141431
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2003-04-24 ~ 2005-11-04
    IIF 49 - Director → ME
  • 13
    ASHBOURNE HOMES (DEVELOPMENTS) LIMITED
    - now SC141433
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    DALGLEN (NO. 506) LIMITED - 1993-01-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 52 - Director → ME
  • 14
    ASHBOURNE HOMES LIMITED
    - now SC111467
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    ASHBOURNE HOMES LIMITED - 1989-03-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (68 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 53 - Director → ME
  • 15
    ASHBOURNE LEASING LIMITED
    - now 01964687
    MANOR NURSING HOMES LIMITED - 1999-01-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (39 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 36 - Director → ME
  • 16
    ASHBOURNE LIFE LIMITED
    04818111
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (32 parents)
    Officer
    2003-07-02 ~ 2005-11-04
    IIF 23 - Director → ME
  • 17
    ASHBOURNE LIMITED
    - now 02958151 SC141431
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    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 (43 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 47 - Director → ME
  • 18
    BALMORAL NURSING HOMES LIMITED
    - now SC158340
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-06-09
    Dissolved on 2010-04-26
    EASTLEIGH NURSING HOME LIMITED - 1996-09-03
    FORTHBOARD LIMITED - 1995-07-13
    95 Bothwell Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2005-09-23 ~ 2005-10-13
    IIF 14 - Director → ME
  • 19
    BALVAIRD HOLDINGS LIMITED
    - now SC128820
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-03-09
    Dissolved on 2010-07-16
    BREEZESHELF (NUMBER THIRTEEN) LIMITED - 1992-04-30
    95 Bothwell Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2005-09-23 ~ 2005-10-13
    IIF 15 - Director → ME
  • 20
    BALVAIRD HOMES LIMITED
    SC114369
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-12-20
    Dissolved on 2010-09-11
    95 Bothwell Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2005-09-23 ~ 2006-03-31
    IIF 6 - Director → ME
  • 21
    BANEBERRY HEALTHCARE LIMITED
    NF003363
    646 Shore Road, Whiteabbey, Co. Antrim
    Active Corporate (6 parents)
    Officer
    1997-11-12 ~ now
    IIF 94 - Secretary → ME
  • 22
    BURNSIDE LODGE LIMITED
    - now 01954944
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-07
    Dissolved on 2011-06-08
    SWIFT 926 LIMITED - 1985-11-26
    No 1 Dorset Street, Southampton
    Dissolved Corporate (16 parents)
    Officer
    2005-04-01 ~ 2006-03-31
    IIF 4 - Director → ME
  • 23
    CAIRNCROFT LIMITED
    01299665
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 41 - Director → ME
  • 24
    CANNON CAPITAL AV LIMITED
    - now 04916297
    CRAFTHOLDER LIMITED
    - 2004-06-03 04916297
    Quadrant House Floor 6 4, Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-06-01 ~ 2005-10-13
    IIF 13 - Director → ME
  • 25
    CANNON CAPITAL CONSULTANTS LLP
    OC317901
    271 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-21 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 26
    CANNON CAPITAL PARTNERS LIMITED
    - now 05586101 OC317900
    RIGMOTOR LIMITED - 2005-10-25
    1 High Street, Windsor, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2005-11-03 ~ 2013-11-30
    IIF 29 - Director → ME
  • 27
    CANNON CAPITAL PARTNERSHIP LLP
    OC317900 05586101
    1 High Street, Windsor, Berkshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-02-21 ~ 2013-10-31
    IIF 3 - LLP Member → ME
  • 28
    CARE SUPPORT PROPERTIES LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    P.F. YOUNG LIMITED
    - 2010-02-26 01279314
    2nd Floor Block C, Dukes Court, Woking
    Dissolved Corporate (33 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 24 - Director → ME
  • 29
    CAREERSTAFF LIMITED
    SC185723
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 27 - Director → ME
  • 30
    CCSX (DL) LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    CANNON CAPITAL (DL) LIMITED
    - 2006-06-13 05517400
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (23 parents)
    Officer
    2005-07-25 ~ 2005-11-04
    IIF 19 - Director → ME
  • 31
    CCSX DEVELOPMENTS LIMITED - now
    CANNON CAPITAL DEVELOPMENTS LIMITED
    - 2006-06-13 05517397
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2005-07-25 ~ 2005-11-04
    IIF 59 - Director → ME
  • 32
    CCSX HOLDINGS LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    CANNON CAPITAL HOLDINGS LIMITED
    - 2006-06-13 04642566
    SPLASHBRIGHT LIMITED
    - 2003-04-15 04642566
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2003-04-04 ~ 2005-11-04
    IIF 25 - Director → ME
  • 33
    CCSX INVESTMENTS LIMITED - now
    CANNON CAPITAL INVESTMENTS LIMITED
    - 2006-06-13 05121436
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2004-05-06 ~ 2005-11-04
    IIF 33 - Director → ME
  • 34
    CCSX LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    CANNON CAPITAL LIMITED
    - 2006-06-13 04551484
    LODGETRACK LIMITED
    - 2002-10-17 04551484
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (23 parents)
    Officer
    2002-10-10 ~ 2005-11-04
    IIF 18 - Director → ME
  • 35
    CCSX MANAGEMENT LIMITED - now
    CANNON CAPITAL MANAGEMENT LIMITED
    - 2006-06-13 04694099
    FIELDFANCY LIMITED
    - 2003-04-03 04694099
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (22 parents)
    Officer
    2003-04-02 ~ 2005-11-04
    IIF 62 - Director → ME
  • 36
    CCSX PROPERTIES LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    CANNON CAPITAL PROPERTIES LIMITED
    - 2006-06-13 05517398
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (23 parents)
    Officer
    2005-07-25 ~ 2005-11-04
    IIF 20 - Director → ME
  • 37
    CCSX VENTURES INVESTMENTS LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    CANNON CAPITAL VENTURES INVESTMENTS LIMITED
    - 2006-06-13 05357344
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2005-02-08 ~ 2005-11-04
    IIF 43 - Director → ME
  • 38
    CCSX VENTURES LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    CANNON CAPITAL VENTURES LIMITED
    - 2006-06-13 05353285
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2005-02-04 ~ 2005-11-04
    IIF 28 - Director → ME
  • 39
    COMMUNITY CARE MANAGEMENT SERVICES LIMITED
    - now 02388404
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    EXCELER HEALTH CARE LIMITED - 1992-10-09
    EXCELER LIMITED - 1990-10-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 34 - Director → ME
  • 40
    ELDERS PHARMACIES LIMITED
    SC157566
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 35 - Director → ME
  • 41
    ELI ASSOCIATES LIMITED
    - now 01981646
    ELI & ASSOCIATES LIMITED
    - 1986-04-10 01981646
    TAOWORTH LIMITED
    - 1986-02-18 01981646
    3 Linnell Close, Hampstead Garden Suburbs, London
    Dissolved Corporate (10 parents)
    Officer
    ~ 1997-04-10
    IIF 81 - Director → ME
  • 42
    ELY CARE HOME LIMITED
    - now 04131023
    ELY NURSING HOME LIMITED - 2001-10-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2004-10-25 ~ 2005-11-04
    IIF 68 - Director → ME
  • 43
    EXCELER HEALTH CARE GROUP LIMITED
    02582610
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (55 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 69 - Director → ME
  • 44
    EXCELER HEALTHCARE SERVICES LEASING LIMITED
    - now 02276013
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    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 (52 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 60 - Director → ME
  • 45
    EXCELER HEALTHCARE SERVICES LIMITED
    - now 02872835 02388404
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    LEGISLATOR 1199 LIMITED - 1995-07-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (53 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 30 - Director → ME
  • 46
    EXCELER IRELAND LIMITED
    - now 03135336 NF003319
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    LEGISLATOR 1264 LIMITED - 1996-01-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (45 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 46 - Director → ME
  • 47
    FIRMPRIOR LIMITED
    02568194
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 42 - Director → ME
  • 48
    GRACECHURCH HOMES LIMITED
    - now 03624000
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-12-20
    Dissolved on 2010-07-13
    HOPEGAIN LIMITED - 1998-09-30
    Grant Thornton House, Melton Street, Euston Spuare, London
    Dissolved Corporate (17 parents)
    Officer
    2004-10-25 ~ 2006-03-31
    IIF 12 - Director → ME
  • 49
    GRADEINDEX LIMITED
    02594389
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (43 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 38 - Director → ME
  • 50
    GREATMAGIC LIMITED
    03933396
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2004-10-25 ~ 2005-11-04
    IIF 32 - Director → ME
  • 51
    HIGHCLEAR GROUP LIMITED
    - now 04908543
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-02
    Dissolved on 2010-07-13
    CRAFTDREAM LIMITED - 2003-12-04
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2004-10-25 ~ 2005-10-13
    IIF 11 - Director → ME
  • 52
    KEEPROOT LIMITED
    03503552
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-12-20
    Dissolved on 2010-07-13
    Grant Thornton House, Melton Street, Euston Spuare, London
    Dissolved Corporate (15 parents)
    Officer
    2004-10-25 ~ 2005-10-13
    IIF 8 - Director → ME
  • 53
    KINGSCLEAR HOMES LIMITED
    - now 03885024
    FAMESPACE LIMITED - 2003-05-18
    Southgate House Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2004-10-25 ~ 2005-11-04
    IIF 17 - Director → ME
  • 54
    LARCH BOSS LTD - now
    LR BOSS LIMITED - 2012-11-20
    CANNON CAPITAL BOSS LIMITED
    - 2005-10-28 05085790
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (17 parents)
    Officer
    2004-03-26 ~ 2005-10-13
    IIF 66 - Director → ME
  • 55
    LARCH FUNDING (UK) LTD - now
    LR FUNDING (UK) LIMITED - 2012-11-20
    CANNON CAPITAL FUNDING (UK) LIMITED
    - 2005-10-28 05110650
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (17 parents)
    Officer
    2004-04-23 ~ 2005-10-13
    IIF 31 - Director → ME
  • 56
    LARCH LIFE NO.1 (UK) LTD - now
    LR LIFE NO. 1 (UK) LIMITED - 2012-11-20
    CANNON LIFE NO.1 (UK) LIMITED
    - 2005-10-28 05139897
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (17 parents)
    Officer
    2004-05-27 ~ 2005-10-13
    IIF 39 - Director → ME
  • 57
    LARSTRIKE LIMITED
    02337990
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 67 - Director → ME
  • 58
    LARTENANT LIMITED
    - now 03883232
    LIVEBUZZ LIMITED - 2000-01-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 44 - Director → ME
  • 59
    MODELFUTURE LIMITED
    02592789
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (51 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 21 - Director → ME
  • 60
    NOBLEREVEL LIMITED
    02743181
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (44 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 48 - Director → ME
  • 61
    NORTH EAST PHARMACIES LIMITED
    02868930
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (24 parents)
    Officer
    1997-06-30 ~ 1998-02-27
    IIF 88 - Secretary → ME
  • 62
    OPENLINK LIMITED
    01992213
    Little Weeke House, Weeke Hill, Dartmouth, Devon
    Active Corporate (30 parents, 1 offspring)
    Officer
    2003-04-08 ~ 2005-10-21
    IIF 70 - Director → ME
  • 63
    PARK RUGBY LIMITED
    - now 03363359
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-06-09
    Dissolved on 2011-06-08
    PARK HOUSE SENIOR LIVING LIMITED - 2005-05-17
    CAREFORE HOMES LIMITED - 2004-06-23
    Grant Thornton House, Melton Street, Euston Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-09-23 ~ 2006-03-31
    IIF 5 - Director → ME
  • 64
    PENTLAND HEALTHCARE LIMITED
    SC184337
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 37 - Director → ME
  • 65
    PH DEVELOPMENTS LIMITED
    - now 02670384
    QUALITY CARE DEVELOPMENTS LIMITED
    - 1998-03-10 02670384
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (29 parents)
    Officer
    1997-06-30 ~ 1999-09-29
    IIF 83 - Secretary → ME
  • 66
    PH HOMES LIMITED
    - now 02003672
    QUALITY CARE HOMES LIMITED
    - 1998-03-10 02003672 03328661
    MEALDRAM LIMITED - 1988-07-07
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (36 parents)
    Officer
    1997-06-30 ~ 1999-09-29
    IIF 92 - Secretary → ME
  • 67
    PH PROPERTY COMPANY LIMITED
    - now 03255711
    QUALITY CARE PROPERTY LIMITED
    - 1998-03-10 03255711
    CARRYHIGH LIMITED - 1996-10-25
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (27 parents)
    Officer
    1997-06-30 ~ 1999-09-29
    IIF 85 - Secretary → ME
  • 68
    PORTHAVEN CARE HOMES LIMITED
    - now 07690737 OC348553
    DE FACTO 1877 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-10-17 ~ 2013-03-31
    IIF 74 - Director → ME
  • 69
    PORTHAVEN CARE HOMES LLP
    OC348553 07690737
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-09-11 ~ 2011-10-17
    IIF 1 - LLP Member → ME
  • 70
    PORTHAVEN CARE HOMES NO 2 LIMITED
    08167625 10508872... (more)
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-08-03 ~ 2013-03-31
    IIF 79 - Director → ME
  • 71
    PORTHAVEN FINANCE LIMITED
    - now 07677751
    DE FACTO 1874 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2011-10-17 ~ 2013-03-31
    IIF 73 - Director → ME
  • 72
    PORTHAVEN GROUP HOLDINGS LIMITED
    - now 07677720
    DE FACTO 1873 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-10-17 ~ 2013-03-31
    IIF 77 - Director → ME
  • 73
    PORTHAVEN MANAGEMENT LIMITED
    - now 07690757
    DE FACTO 1875 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2011-10-17 ~ 2013-03-31
    IIF 75 - Director → ME
  • 74
    PORTHAVEN PROPERTIES LIMITED
    - now 07690754
    NEVAHTROP PROPERTIES LIMITED
    - 2011-12-14 07690754
    DE FACTO 1876 LIMITED - 2011-08-18
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2011-10-17 ~ 2013-03-31
    IIF 76 - Director → ME
  • 75
    PORTHAVEN PROPERTIES NO 2 LIMITED
    08167504 15295512... (more)
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-08-03 ~ 2013-03-31
    IIF 78 - Director → ME
  • 76
    PORTHAVEN PROPERTY LIMITED
    08286517
    Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-11-08 ~ 2013-03-31
    IIF 80 - Director → ME
  • 77
    PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED
    03450597 03450567
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    1997-10-10 ~ 1999-09-29
    IIF 87 - Secretary → ME
  • 78
    PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED
    03450567 03450597
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1997-10-10 ~ 1999-09-29
    IIF 91 - Secretary → ME
  • 79
    PRINCIPAL HEALTHCARE FINANCE LIMITED
    - now 03608335
    ALLIANCE CARE LIMITED
    - 1999-06-28 03608335
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (24 parents)
    Officer
    1999-01-20 ~ 1999-09-29
    IIF 90 - Secretary → ME
  • 80
    PRINCIPAL HEALTHCARE LIMITED - now
    PRINCIPAL HEALTHCARE PLC
    - 2009-12-01 03326678
    EXCHANGETRADE PUBLIC LIMITED COMPANY
    - 1997-04-30 03326678
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1997-04-29 ~ 1999-09-29
    IIF 86 - Secretary → ME
  • 81
    PRIZEMAGIC LIMITED
    03932197
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2004-10-25 ~ 2005-11-04
    IIF 63 - Director → ME
  • 82
    RIDGMONT CARE HOMES (SOUTH) LIMITED
    - now 03003291
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-07
    Dissolved on 2011-06-08
    HIGHCARE GROUP LIMITED - 2002-12-06
    No 1 Dorset Street, Southampton
    Dissolved Corporate (18 parents)
    Officer
    2005-01-01 ~ 2006-03-31
    IIF 9 - Director → ME
  • 83
    RIDGMONT CARE HOMES LIMITED
    - now 03002120
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-07
    Dissolved on 2011-06-08
    ROSEWOOD CARE HOMES LIMITED - 1995-04-11
    CHOQS 274 LIMITED - 1995-03-29
    No 1 Dorset Street, Southampton
    Dissolved Corporate (23 parents)
    Officer
    2005-04-01 ~ 2006-03-31
    IIF 7 - Director → ME
  • 84
    RIDGMONT HOLDINGS LIMITED
    - now 04194454
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-02
    Dissolved on 2011-09-23
    NEWINCCO 34 LIMITED - 2001-07-04
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2005-04-01 ~ 2005-10-13
    IIF 10 - Director → ME
  • 85
    SCHOICE EUROPE LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    SUNCHOICE EUROPE LIMITED
    - 2009-09-15 03017507
    SUNSCRIPT UK LIMITED - 2001-01-31
    ADULTMERIT LIMITED - 1995-03-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (43 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 51 - Director → ME
  • 86
    SCHOICE GROUP LIMITED - now
    SUNCHOICE GROUP LIMITED
    - 2009-09-15 04122425
    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
    2003-04-08 ~ 2005-11-04
    IIF 64 - Director → ME
  • 87
    SCHOICE SERVICES LIMITED - now
    SUNCHOICE SERVICES LIMITED
    - 2009-09-15 02386663
    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
    2003-04-08 ~ 2005-11-04
    IIF 54 - Director → ME
  • 88
    SCHOICE TRADING LIMITED - now
    SUNCHOICE TRADING LIMITED
    - 2009-09-15 00781984
    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
    2003-04-08 ~ 2005-11-04
    IIF 71 - Director → ME
  • 89
    SCHOICE UK LIMITED - now
    SUNCHOICE UK LIMITED
    - 2009-09-15 03149313
    SUNSOURCE UK LIMITED - 1997-01-27
    AGENTSTATE LIMITED - 1996-05-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (35 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 55 - Director → ME
  • 90
    SEDBURY PARK LIMITED
    - now 02312553
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    GAINDREAM LIMITED - 1989-05-16
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (37 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 61 - Director → ME
  • 91
    ST. CUTHBERTS NURSING AGENCY LIMITED
    03231956
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (23 parents)
    Officer
    1997-06-30 ~ 1998-02-27
    IIF 82 - Secretary → ME
  • 92
    THE MARATHON MUTUAL LIMITED
    - now 05499219
    THE CARE HOME MUTUAL LIMITED - 2005-08-11
    8 Maltings Place, 169 Tower Bridge Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2009-05-13 ~ 2016-05-23
    IIF 16 - Director → ME
  • 93
    WEST REGENT HEALTHCARE LIMITED
    - now 02779836
    PRINTDEMAND LIMITED - 1998-12-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 72 - Director → ME
  • 94
    WEST REGENT HOMES LIMITED
    04092025
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (23 parents)
    Officer
    2003-04-08 ~ 2005-11-04
    IIF 58 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.