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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Taylor, Paul Vincent

    Related profiles found in government register
  • Taylor, Paul Vincent
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 1

    • 167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 2 IIF 3

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4 IIF 5

    • Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS

      IIF 6 IIF 7
  • Taylor, Paul Vincent
    British banker born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS

      IIF 8
  • Taylor, Paul Vincent
    British businessman born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118 Piccadilly, Mayfair, London, W1J 7NW, England

      IIF 9

    • Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS

      IIF 10
  • Taylor, Paul Vincent
    British ceo born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS

      IIF 11
  • Taylor, Paul Vincent
    British cheif executive born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS

      IIF 12
  • Taylor, Paul Vincent
    British chief executive born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Paul Vincent
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fairmile Court, Cobham, Surrey, KT11 2DS, United Kingdom

      IIF 56 IIF 57

    • Suite 5, 1-2 Leonard Place, Westerham Road, Keston, Kent, BR2 6HQ, England

      IIF 58

    • 118 Piccadilly, Mayfair, London, W1J 7NW, England

      IIF 59

    • 118 Piccadilly, Mayfair, London, W1J 7NW, United Kingdom

      IIF 60

    • 83, Baker Street, London, W1U 6AG, England

      IIF 61

    • Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS

      IIF 62 IIF 63 IIF 64

    • 49, The Highway, Sutton, SM2 5QS, United Kingdom

      IIF 65

    • Destiny, 49 The Highway, Sutton, SM2 5QS, United Kingdom

      IIF 66 IIF 67 IIF 68

    • Unit 2, Access Self-storage, 107 Westmead Road, Sutton, SM1 4JD, United Kingdom

      IIF 72

    • "destiny", 49 The Highway, Sutton, SM2 5QS, United Kingdom

      IIF 73
  • Taylor, Paul Vincent
    British financier born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, The Highway, Sutton, SM2 5QS, United Kingdom

      IIF 74 IIF 75
  • Taylor, Paul Vincent
    British group chief executive born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS

      IIF 76 IIF 77
  • Taylor, Paul Vincent
    British investment banker born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Paul Vincent
    British principal born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Paul Vincent
    British self employed born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Paul Vincent
    British company director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, West End, Ely, CB6 3AY, United Kingdom

      IIF 126
  • Taylor, Paul Vincent
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49 The Highway, Sutton, SM2 5QS

      IIF 127
  • Taylor, Paul
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Donnelly's Quay, Wapping Street, South Shields, Tyne And Wear, NE33 1LQ, United Kingdom

      IIF 128
  • Taylor, Paul
    British security + surveillance born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Rotunda, Yew Tree Gardens, Romford, London, RM7 9RA, United Kingdom

      IIF 129
  • Mr Paul Vincent Taylor
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Paul Vincent Taylor
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 139

    • Fairline Yachts, Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN, England

      IIF 140
  • Mr Paul Vincent Taylor
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, West End, Ely, CB6 3AY, United Kingdom

      IIF 141

    • 9 West End, West End, Ely, Cambridgeshire, CB6 3AY, England

      IIF 142
  • Mr Paul Taylor
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Donnelly's Quay, Wapping Street, South Shields, Tyne And Wear, NE33 1LQ, United Kingdom

      IIF 143
  • Taylor, Paul Vincent
    British ceo

    Registered addresses and corresponding companies

    • Destiny, 49 The Highway, Sutton, Surrey, SM2 5QS

      IIF 144
  • Mr Paul Vincent Taylor
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • G004, The Henley Building, Newtown Road, Henley-on-thames, RG9 1HG, England

      IIF 145
  • Taylor, Paul Vincent

    Registered addresses and corresponding companies

    • Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS

      IIF 146
child relation
Offspring entities and appointments 130
  • 1
    21/2 DEVONSHIRE SQUARE LIMITED
    - now 03699653
    2 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18
    LODGEREMOVE LIMITED - 1999-03-11
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-02-06 ~ 2004-09-03
    IIF 40 - Director → ME
  • 2
    BARSIDE LIMITED
    03991373
    64 New Cavendish Street, London
    Dissolved Corporate (13 parents)
    Officer
    2000-09-14 ~ 2002-02-08
    IIF 48 - Director → ME
  • 3
    BLUE GROUP HOLDINGS LTD
    - now 11693006
    MOONTREASURE LTD
    - 2024-02-12 11693006
    118 Piccadilly Mayfair, London, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -9,044 GBP2022-02-11 ~ 2022-12-31
    Officer
    2018-11-23 ~ 2025-01-17
    IIF 59 - Director → ME
    Person with significant control
    2018-11-23 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 4
    BLUE HORIZON ASSET MANAGEMENT LIMITED
    - now 07612319
    BOLT MARKETS LIMITED
    - 2022-09-15 07612319
    118 Piccadilly Mayfair, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,617,780 GBP2024-12-31
    Officer
    2022-02-11 ~ 2025-01-17
    IIF 9 - Director → ME
  • 5
    BLUE HORIZON ASSET MANAGEMENT NOMINEES LIMITED
    14501694
    118 Piccadilly Mayfair, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-11-23 ~ 2025-01-17
    IIF 60 - Director → ME
  • 6
    BOOKTECH LTD
    - now 10629642
    LONELY BOOKS LIMITED
    - 2020-05-26 10629642
    Booktech Limited, Kingsgate (regus), 62 High Street, Redhill, England
    Active Corporate (4 parents)
    Equity (Company account)
    65,444 GBP2024-02-29
    Person with significant control
    2017-02-21 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BORROWERCO LIMITED
    06614586
    25 Hanover Square, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 94 - Director → ME
    2009-02-13 ~ dissolved
    IIF 144 - Secretary → ME
  • 8
    BPAR LIMITED
    - now 03964835
    VALEWEALD LIMITED - 2000-08-02
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-08-03 ~ 2006-07-31
    IIF 29 - Director → ME
  • 9
    CARE HOMES NO. 1 LIMITED
    FC027201 FC027203
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2006-12-19 ~ 2008-12-19
    IIF 107 - Director → ME
  • 10
    CELLNEX CONNECTIVITY SOLUTIONS LIMITED - now
    QS4 LIMITED - 2019-01-29
    QUINTEL S4 LIMITED
    - 2003-08-07 04134381
    NOVELPLAIN LIMITED - 2001-02-09
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2001-07-02 ~ 2002-05-17
    IIF 35 - Director → ME
  • 11
    CHINA DELTA EXPORT LIMITED
    07200087
    Chantrey Vellacott Dfk Llp, 10-12 Russell Square Russell Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 73 - Director → ME
  • 12
    CP TOPCO LIMITED - now
    CARE PRINCIPLES TOPCO LIMITED
    - 2011-07-11 05387989
    1 More London Place, London
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2007-07-30 ~ 2007-10-05
    IIF 62 - Director → ME
  • 13
    CROWLANE LIMITED
    03988617
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (10 parents)
    Officer
    2000-09-12 ~ 2002-02-08
    IIF 44 - Director → ME
  • 14
    CROWNDREAM LIMITED
    04488500
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-01-26 ~ 2006-08-01
    IIF 49 - Director → ME
  • 15
    DEFENCE TECHNICAL SECURITY SERVICES LTD
    11581409
    9 West End, Ely, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-21 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 16
    DRYBARN LIMITED
    04106340 02828957
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2001-02-05 ~ 2004-09-03
    IIF 22 - Director → ME
  • 17
    Bdo Llp, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 71 - Director → ME
  • 18
    Bdo Llp, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-29 ~ dissolved
    IIF 74 - Director → ME
  • 19
    Bdo, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 67 - Director → ME
  • 20
    Bdo Llp, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 70 - Director → ME
  • 21
    DTF HOLDCO 1 LIMITED
    07336049 07478602, 07573412, 07573410
    Bdo, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 66 - Director → ME
  • 22
    DTF HOLDCO 2 LIMITED
    07478602 07336049, 07573412, 07573410
    Bdo, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-29 ~ dissolved
    IIF 75 - Director → ME
  • 23
    DTF HOLDCO 3 LIMITED
    07573410 07336049, 07478602, 07573412
    Bdo Llp, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 69 - Director → ME
  • 24
    DTF HOLDCO 4 LIMITED
    07573412 07336049, 07478602, 07573410
    Bdo Llp, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 68 - Director → ME
  • 25
    EMPTY SHELVES LIMITED
    11546662
    Unit 2, Access Self-storage, 107 Westmead Road, Sutton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-01 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 26
    ETON HALL HOMES LIMITED
    - now 03396125
    INHOCO 649 LIMITED - 1997-09-09
    88 Wood Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 84 - Director → ME
  • 27
    FAIRLINE HOLDCO LIMITED
    16339730
    Fairline Yachts Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, England
    Active Corporate (3 parents)
    Officer
    2025-03-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    FAIRMILE INVESTORS LIMITED
    11074960
    5 Fairmile Court, Cobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2017-11-21 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    FLINTWALK LIMITED
    04018968 03268214, 03493419
    5th Floor Grove House, 248a Marylebone Road, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2000-09-12 ~ 2002-02-08
    IIF 41 - Director → ME
  • 30
    FLYING TINDALL GP 1 LIMITED
    - now 04439751
    PRECIS (2229) LIMITED
    - 2002-07-29 04439751 06111591, 04992355, 02233990... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-29 ~ 2002-08-15
    IIF 20 - Director → ME
  • 31
    FLYING TINDALL LOWER 1 LIMITED
    - now 04439740 05656317, 04439743, SC233981
    PRECIS (2226) LIMITED
    - 2002-07-29 04439740 06111591, 04992355, 02233990... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-07-29 ~ 2006-07-31
    IIF 16 - Director → ME
  • 32
    FLYING TINDALL LOWER 2 LIMITED
    - now 04439743 05656317, 04439740, SC233981
    PRECIS (2227) LIMITED
    - 2002-07-29 04439743 06111591, 04992355, 02233990... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2002-07-29 ~ 2006-07-31
    IIF 36 - Director → ME
  • 33
    FOUR SEASONS HEALTH CARE LIMITED
    - now 05165301 SC145196, 03782935, SC079484... (more)
    RHYME (UK) LIMITED - 2005-07-25
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2006-08-31 ~ 2008-07-30
    IIF 63 - Director → ME
  • 34
    FROSTLAKE LIMITED
    04653457
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-06-12 ~ 2006-08-01
    IIF 31 - Director → ME
  • 35
    GREAT BRITISH HAIR LIMITED
    10659086
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,743,216 GBP2024-12-31
    Officer
    2018-04-16 ~ 2025-11-30
    IIF 1 - Director → ME
  • 36
    GROWPALM LIMITED
    04290382
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    4,350,833 GBP2024-12-31
    Officer
    2001-10-16 ~ 2004-09-17
    IIF 7 - Director → ME
  • 37
    HAIRY BUSINESS LIMITED
    11290564
    167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-04-16 ~ 2025-11-30
    IIF 2 - Director → ME
  • 38
    HC-ONE (NHP1) LIMITED - now
    LIBRA CARECO INVESTMENTS 1 LIMITED
    - 2021-08-24 05296579 05296590
    TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 115 - Director → ME
  • 39
    HC-ONE (NHP2) LIMITED - now
    CARE HOMES NO. 3 LIMITED
    - 2021-09-09 FC027203 FC027201
    C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman Islands
    Active Corporate (19 parents)
    Officer
    2006-12-19 ~ 2008-12-19
    IIF 91 - Director → ME
  • 40
    HC-ONE (NHP3) LIMITED - now
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (48 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 87 - Director → ME
  • 41
    HC-ONE (NHP4) LIMITED - now
    CARE HOMES NO.2 (CAYMAN) LIMITED
    - 2021-09-09 FC027202
    C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Active Corporate (19 parents)
    Officer
    2006-12-19 ~ 2008-12-19
    IIF 97 - Director → ME
  • 42
    HC-ONE (NHP5) LIMITED - now
    LIBRA CARECO CH2 PROPCO LIMITED
    - 2021-08-24 05555758 05579560
    TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
    GARDENDEW LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (31 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 104 - Director → ME
  • 43
    HC-ONE (NHP6) LIMITED - now
    LIBRA CARECO CH3 PROPCO LIMITED
    - 2021-08-24 05579560 05555758
    TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
    BROWBAY LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (31 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 85 - Director → ME
  • 44
    HC-ONE (NHP7) LIMITED - now
    NHP MANAGEMENT LIMITED
    - 2021-08-24 03288142
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (50 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 109 - Director → ME
  • 45
    HC-ONE (NHP8) LIMITED - now
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (47 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 111 - Director → ME
  • 46
    HOLAW (546) LIMITED
    03736692 03361993, 03831906, 03005682... (more)
    1st Floor 35 Park Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2000-03-28 ~ 2006-07-31
    IIF 51 - Director → ME
  • 47
    HOLAW (580) LIMITED
    03806422 03361993, 03831906, 03005682... (more)
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2000-02-14 ~ 2006-01-24
    IIF 33 - Director → ME
  • 48
    HOLAW (581) LIMITED
    03806419 03361993, 03831906, 03005682... (more)
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (13 parents, 4 offsprings)
    Equity (Company account)
    -100 GBP2023-05-31
    Officer
    2000-02-14 ~ 2006-01-24
    IIF 17 - Director → ME
  • 49
    HOLAW (600) LIMITED
    03832001 03361993, 03831906, 03005682... (more)
    1st Floor 35 Park Lane, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2000-03-28 ~ 2006-07-31
    IIF 46 - Director → ME
  • 50
    KIRKGLADE LIMITED
    04229054
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (14 parents)
    Equity (Company account)
    77,748,632 GBP2024-03-31
    Officer
    2001-11-29 ~ 2006-01-24
    IIF 50 - Director → ME
  • 51
    LIBRA CARECO CH2 PROPCO HOLDCO LIMITED
    - now 05555760 05578204
    TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
    FOLDBRIDGE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 99 - Director → ME
  • 52
    LIBRA CARECO CH3 PROPCO HOLDCO LIMITED
    - now 05578204 05555760
    TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
    HOCKDRIVE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 113 - Director → ME
  • 53
    LIBRA CARECO HOLDINGS LIMITED
    - now 05296574
    TBG CARECO HOLDINGS LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 114 - Director → ME
  • 54
    LIBRA CARECO INVESTMENTS 2 LIMITED
    - now 05296590 05296579
    TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 5 offsprings)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 102 - Director → ME
  • 55
    LIBRA CARECO LIMITED
    - now 05296600
    TBG CARECO LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 103 - Director → ME
  • 56
    LIBRA GUARANTEECO LIMITED
    - now 05324564
    TBG GUARANTEECO LIMITED - 2006-03-08
    TEAMSKY LIMITED - 2005-04-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 92 - Director → ME
  • 57
    LIBRA NO 2 LIMITED
    FC026602 FC026603
    309, Ugland House, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 98 - Director → ME
  • 58
    LIBRA NO 3 LIMITED
    FC026603 FC026602
    Maples Corporate Services Limited, Ugland House Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 90 - Director → ME
  • 59
    LLNH LIMITED
    - now 03429499
    LEND LEASE NH LIMITED - 1999-06-30
    LEND LEASE HOMES LIMITED - 1998-01-07
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (43 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 95 - Director → ME
  • 60
    LLOYDS CHAMBERS HOLDINGS LIMITED
    - now 05233364
    PRECIS (2477) LIMITED
    - 2004-10-28 05233364 06111591, 04992355, 02233990... (more)
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-10-19 ~ 2006-04-07
    IIF 26 - Director → ME
  • 61
    LLOYDS CHAMBERS PROPERTY LIMITED
    - now 05233507
    PRECIS (2476) LIMITED
    - 2004-10-26 05233507 06111591, 04992355, 02233990... (more)
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-10-19 ~ 2006-04-07
    IIF 52 - Director → ME
  • 62
    MOOSH BOOKS LIMITED
    11269461
    Suite 5, 1-2 Leonard Place, Westerham Road, Keston, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    103 GBP2021-03-31
    Officer
    2018-03-22 ~ 2019-02-04
    IIF 58 - Director → ME
  • 63
    NATWEST (135B) INVESTMENTS - now
    NATWEST (135B) INVESTMENTS LIMITED
    - 2009-12-15 02621524 04969516
    NATWEST (JV) LIMITED - 1993-03-24
    INTERGLADE LIMITED - 1991-08-05
    135 Bishopsgate, London
    Dissolved Corporate (51 parents)
    Officer
    1999-01-01 ~ 1999-12-16
    IIF 83 - Director → ME
  • 64
    NATWEST CORPORATE INVESTMENTS
    - now 02580393
    HACKREMCO (NO.662) LIMITED - 1991-04-10
    250 Bishopsgate, London, England
    Dissolved Corporate (50 parents)
    Officer
    1999-01-01 ~ 1999-12-16
    IIF 79 - Director → ME
  • 65
    NATWEST LEASE MANAGEMENT LIMITED
    - now 01297238
    COUNTY LEASE MANAGEMENT LIMITED - 1998-02-03
    COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15
    COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01
    135 Bishopsgate, London
    Dissolved Corporate (45 parents)
    Officer
    1999-01-01 ~ 1999-12-16
    IIF 78 - Director → ME
  • 66
    NATWEST MARKETS INVESTMENTS - now
    NATWEST MARKETS INVESTMENTS LIMITED
    - 2010-09-02 03036819
    135 Bishopsgate, London
    Dissolved Corporate (32 parents)
    Officer
    1999-01-01 ~ 1999-12-16
    IIF 80 - Director → ME
  • 67
    NATWEST PROPERTY INVESTMENTS LIMITED
    02430302
    250 Bishopsgate, London, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    1999-01-01 ~ 1999-12-16
    IIF 82 - Director → ME
  • 68
    NEWBROAD INVESTMENTS - now
    NEWBROAD INVESTMENTS LIMITED
    - 2010-09-02 03171087
    BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
    135 Bishopsgate, London
    Dissolved Corporate (34 parents)
    Officer
    1997-11-04 ~ 1999-12-16
    IIF 81 - Director → ME
  • 69
    NHP HOLDCO 1 LIMITED - now
    LIBRA CARECO SUPERHOLDCO LTD
    - 2013-03-22 FC027927
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-11-09 ~ 2008-12-19
    IIF 43 - Director → ME
  • 70
    NHP HOLDCO 2 LIMITED - now
    LIBRA CARECO TOPCO LTD
    - 2013-03-22 FC027928
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-11-09 ~ 2008-12-19
    IIF 14 - Director → ME
  • 71
    NHP HOLDCO 3 LIMITED - now
    LIBRA CARECO EQUITY CO LTD
    - 2013-03-22 FC027929
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-11-09 ~ 2008-12-19
    IIF 12 - Director → ME
  • 72
    NHP LIMITED
    - now 02798607 03558528
    NHP PLC - 2005-04-07
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (48 parents, 7 offsprings)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 89 - Director → ME
  • 73
    NHP OPERATIONS (YORK) LIMITED
    - now 04611037
    LEGISLATOR 1618 LIMITED - 2003-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (31 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 110 - Director → ME
  • 74
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 93 - Director → ME
  • 75
    LEGISLATOR 1346 LIMITED - 1997-09-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (36 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 112 - Director → ME
  • 76
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2006-12-19 ~ 2008-12-19
    IIF 100 - Director → ME
  • 77
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2006-12-19 ~ 2008-12-19
    IIF 101 - Director → ME
  • 78
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2006-12-19 ~ 2008-12-19
    IIF 108 - Director → ME
  • 79
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2006-12-19 ~ 2008-12-19
    IIF 106 - Director → ME
  • 80
    NO PRISONERS LIMITED
    05828985
    22 Upland Way, Epsom Downs, Surrey
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -459,946 GBP2017-05-31
    Officer
    2010-07-07 ~ dissolved
    IIF 55 - Director → ME
  • 81
    PALL MALL PROPERTY DEVELOPMENT (HOLDINGS) LIMITED
    06547964 06547970
    51 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-03-28 ~ 2008-12-19
    IIF 64 - Director → ME
  • 82
    PALL MALL PROPERTY DEVELOPMENT LIMITED
    06547970 06547964
    51 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-03-28 ~ 2008-12-19
    IIF 88 - Director → ME
  • 83
    PIPESAFE LIMITED
    03752717
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (11 parents)
    Equity (Company account)
    -14,492,243 GBP2023-05-31
    Officer
    2000-02-14 ~ 2006-01-24
    IIF 6 - Director → ME
  • 84
    PLATINUM HEALTHCARE LIMITED
    03779937 NF003465
    88 Wood Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 96 - Director → ME
  • 85
    QS4 HOLDINGS LIMITED - now
    QS4 GROUP LIMITED
    - 2010-02-16 04127035
    QUINTEL GROUP LIMITED
    - 2003-08-08 04127035
    QUINTEL (UK) LIMITED
    - 2002-03-25 04127035
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (44 parents)
    Equity (Company account)
    5,458,694.38 GBP2024-12-31
    Officer
    2001-07-02 ~ 2006-01-17
    IIF 21 - Director → ME
  • 86
    RASPBERRY ROCKET LIMITED
    11341923
    5 Fairmile Court, Cobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-02 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2018-05-02 ~ dissolved
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 87
    RIVERSIDE ASBESTOS SERVICES LTD
    12698180
    Donnelly's Quay, Wapping Street, South Shields, Tyne And Wear, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    412,326 GBP2024-06-30
    Officer
    2020-06-25 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    ROADBANK LIMITED
    04724828
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-06-12 ~ 2006-08-01
    IIF 47 - Director → ME
  • 89
    ROADWEALD INVESTMENTS LIMITED - now
    INTERPHONE SECURITY GROUP LIMITED
    - 2023-08-11 02261310
    INTERPHONE SECURITY GROUP PLC - 2005-10-14
    TROLLPRINT LIMITED - 1988-08-31
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-12-01 ~ 2006-07-31
    IIF 42 - Director → ME
  • 90
    ROADWEALD LIMITED
    05534812
    1st Floor 35 Park Lane, London, England
    Dissolved Corporate (17 parents, 5 offsprings)
    Officer
    2005-09-09 ~ 2006-07-31
    IIF 76 - Director → ME
  • 91
    ROTCH PROPERTY GROUP LIMITED
    - now 01505228
    JAKEBOROUGH LIMITED - 1987-09-29
    1st Floor 35 Park Lane, London, England
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2000-02-14 ~ 2006-07-31
    IIF 27 - Director → ME
  • 92
    SENAD INVESTMENTS LIMITED
    - now 05843085
    TARGETWATER LIMITED - 2006-06-21
    1 St George's Vernon Gate, Derby, Derbyshire
    Active Corporate (20 parents)
    Officer
    2006-06-28 ~ 2007-06-20
    IIF 10 - Director → ME
    2006-06-28 ~ 2007-06-20
    IIF 146 - Secretary → ME
  • 93
    SENATOR HOUSE NOMINEES (NO.1) LIMITED
    - now 03996031 03996032
    HAMMERSON INVESTMENTS (NO 10) LIMITED - 2001-05-09
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (34 parents)
    Officer
    2004-09-13 ~ 2006-05-04
    IIF 54 - Director → ME
  • 94
    SENATOR HOUSE NOMINEES (NO.2) LIMITED
    - now 03996032 03996031
    HAMMERSON INVESTMENTS (NO 11) LIMITED - 2001-05-09
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (34 parents)
    Officer
    2004-09-13 ~ 2006-05-04
    IIF 30 - Director → ME
  • 95
    SERENA PROPERTIES LIMITED
    - now 04085816
    WELCOME BREAK PROPERTY COMPANY LIMITED
    - 2004-09-20 04085816
    FLOWERFERN LIMITED - 2003-03-06
    7 More London Riverside, London
    Dissolved Corporate (15 parents)
    Officer
    2004-06-08 ~ 2006-08-01
    IIF 34 - Director → ME
  • 96
    SO SUPPORTIVE LTD
    07708068
    167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -188,535 GBP2024-12-31
    Officer
    2018-04-16 ~ 2025-11-30
    IIF 3 - Director → ME
  • 97
    SPORTDALE LIMITED
    04648736
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (15 parents)
    Officer
    2003-03-05 ~ 2006-07-31
    IIF 37 - Director → ME
  • 98
    TAILOR MADE SURVEILLANCE LIMITED
    08806740
    46 Rotunda, Yew Tree Gardens, Romford, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-09 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
  • 99
    TAMEVALE LIMITED
    04141277
    1st Floor 35 Park Lane, London, England
    Active Corporate (7 parents)
    Officer
    2001-02-26 ~ 2006-07-31
    IIF 28 - Director → ME
  • 100
    TAYLOR AND PARTNERS LIMITED
    07862855
    49 The Highway, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-11-28 ~ dissolved
    IIF 65 - Director → ME
  • 101
    TESCO PROPERTY PARTNER (GP NO.2) LIMITED
    05179150 04945945, 05179163
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2005-03-15 ~ 2006-08-01
    IIF 77 - Director → ME
  • 102
    THE BE COLLECTIVE LTD
    - now 06429202
    BE BY BRIGITTA SPINOCCHIA LTD.
    - 2008-12-09 06429202
    PROJECT B INTERIORS LIMITED - 2008-03-31
    C/o Chantrey Dfk Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (11 parents)
    Officer
    2008-06-17 ~ 2011-01-24
    IIF 11 - Director → ME
  • 103
    THE DANEBURY GROUP LTD
    16274044
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 104
    THE GREAT BRITISH BUSINESS FINANCE COMPANY LIMITED
    07941684
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    THE GREAT BRITISH BUSINESS FUNDING LIMITED
    07936158 07936178
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    THE GREAT BRITISH BUSINESS INVESTING LIMITED
    07936176
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    THE GREAT BRITISH BUSINESS INVESTMENTS LIMITED
    07936177
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    THE GREAT BRITISH BUSINESS LENDING LIMITED
    07936178 07936158
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    THREE DELTA LLP
    - now OC333427
    THREE DELTA (UK) LIMITED LIABILITY PARTNERSHIP
    - 2008-12-09 OC333427
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-07 ~ dissolved
    IIF 127 - LLP Designated Member → ME
  • 110
    PRECIS (2239) LIMITED
    - 2002-07-29 04439516 06111591, 04992355, 02233990... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 18 - Director → ME
  • 111
    PRECIS (2236) LIMITED
    - 2002-07-29 04439510 06111591, 04992355, 02233990... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 23 - Director → ME
  • 112
    PRECIS (2245) LIMITED
    - 2002-07-30 04475995 06111591, 04992355, 02233990... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-29 ~ 2006-07-31
    IIF 53 - Director → ME
  • 113
    PRECIS (2240) LIMITED
    - 2002-07-29 04439517 06111591, 04992355, 02233990... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 45 - Director → ME
  • 114
    PRECIS (2241) LIMITED
    - 2002-07-29 04476071 06111591, 04992355, 02233990... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 24 - Director → ME
  • 115
    PRECIS (2243) LIMITED
    - 2002-07-29 04476421 06111591, 04992355, 02233990... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 15 - Director → ME
  • 116
    PRECIS (2238) LIMITED
    - 2002-07-29 04439514 06111591, 04992355, 02233990... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 25 - Director → ME
  • 117
    PRECIS (2242) LIMITED
    - 2002-07-29 04476186 06111591, 04992355, 02233990... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 38 - Director → ME
  • 118
    PRECIS (2230) LIMITED
    - 2002-07-29 04439754 06111591, 04992355, 02233990... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 19 - Director → ME
  • 119
    PRECIS (2234) LIMITED
    - 2002-07-29 04439505 06111591, 04992355, 02233990... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 13 - Director → ME
  • 120
    PRECIS (2235) LIMITED
    - 2002-07-29 04439507 06111591, 04992355, 02233990... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 32 - Director → ME
  • 121
    TRIBEPILOT LIMITED
    06747728
    83 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 61 - Director → ME
  • 122
    TWENTY EIGHTEEN HOTELS LIMITED
    - now 04439749
    PRECIS (2228) LIMITED
    - 2002-07-29 04439749 06111591, 04992355, 02233990... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-07-29 ~ 2006-07-31
    IIF 39 - Director → ME
  • 123
    UK BUSINESS FUNDING LIMITED
    07938709
    10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 123 - Director → ME
  • 124
    UK BUSINESS INVESTING LIMITED
    07939002
    10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 121 - Director → ME
  • 125
    UK BUSINESS INVESTMENTS LIMITED
    07939093
    10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 120 - Director → ME
  • 126
    UK BUSINESS LENDING LIMITED
    07939244
    10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 117 - Director → ME
  • 127
    ULTIMA CARE LIMITED
    - now 03308292
    ETON HALL NURSING HOMES LIMITED - 1999-06-22
    PARAGON LEASED HOMES LIMITED - 1997-09-09
    INHOCO 577 LIMITED - 1997-02-24
    88 Wood Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 105 - Director → ME
  • 128
    ULTIMA HEALTHCARE LIMITED
    - now 02091082
    LIFE STYLE CARE LIMITED - 1998-06-02
    HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
    88 Wood Street, London
    Dissolved Corporate (28 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 86 - Director → ME
  • 129
    ULTIMA HOLDINGS LIMITED
    03512953
    88 Wood Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 116 - Director → ME
  • 130
    WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED - now
    DRAKEPLOT LIMITED
    - 2011-09-22 02990954
    NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED
    - 1995-10-12 02990954
    DRAKEPLOT LIMITED - 1994-12-19
    250 Bishopsgate, London, England
    Dissolved Corporate (42 parents)
    Officer
    1995-10-11 ~ 1999-12-22
    IIF 8 - Director → ME

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