1
BOND STREET CAPITAL PARTNERS LLP
OC370878 4th Floor, 7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-19 ~ dissolved
IIF 11 - LLP Designated Member → ME
2
INHOCO 649 LIMITED - 1997-09-09
88 Wood Street, London
Dissolved Corporate (29 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 47 - Director → ME
3
TRUSHELFCO (NO.3162) LIMITED - 2005-07-18
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (30 parents)
Officer
2007-01-17 ~ 2010-04-19
IIF 14 - Director → ME
4
BLACKATON ENTERPRISES LIMITED - 2012-02-16
HOLWELL HOLIDAY COTTAGES LIMITED - 2011-11-29
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
57,551 GBP2023-07-01 ~ 2024-06-30
Officer
2017-09-05 ~ now
IIF 3 - Director → ME
Person with significant control
2017-09-05 ~ 2019-01-03
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
5
4th Floor, 7/10 Chandos Street, London
Dissolved Corporate (7 parents)
Officer
2011-12-08 ~ dissolved
IIF 57 - LLP Designated Member → ME
6
GWNW CITY DEVELOPMENTS LIMITED
- now 05474072TRUSHELFCO (NO.3161) LIMITED - 2005-07-18
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (34 parents, 1 offspring)
Officer
2007-01-17 ~ 2010-04-19
IIF 13 - Director → ME
7
HC-ONE (NHP1) LIMITED - now
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (32 parents, 4 offsprings)
Officer
2006-03-03 ~ 2006-12-12
IIF 26 - Director → ME
8
HC-ONE (NHP3) LIMITED - now
NHP SECURITIES NO. 1 LIMITED
- 2021-08-24
03103526 03287983, FC027204, 03287957Warning 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) Southgate House, Archer Street, Darlington, County Durham
Active Corporate (48 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 49 - Director → ME
9
HC-ONE (NHP5) LIMITED - now
GARDENDEW LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (31 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 28 - Director → ME
10
HC-ONE (NHP6) LIMITED - now
BROWBAY LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (31 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 19 - Director → ME
11
HC-ONE (NHP7) LIMITED - now
NHP MANAGEMENT LIMITED
- 2021-08-24
03288142 Southgate House, Archer Street, Darlington, County Durham
Active Corporate (50 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 39 - Director → ME
12
HC-ONE (NHP8) LIMITED - now
NHP SECURITIES NO. 2 LIMITED
- 2021-08-24
03287983 FC027204, 03103526, FC027207Warning 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) Southgate House, Archer Street, Darlington, County Durham
Active Corporate (47 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 43 - Director → ME
13
FOLDBRIDGE LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 20 - Director → ME
14
HOCKDRIVE LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 16 - Director → ME
15
LIBRA CARECO HOLDINGS LIMITED
- now 05296574TBG CARECO HOLDINGS LIMITED
- 2006-03-08
05296574 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 1 offspring)
Officer
2006-03-03 ~ 2006-12-12
IIF 25 - Director → ME
16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 5 offsprings)
Officer
2006-03-03 ~ 2006-12-12
IIF 23 - Director → ME
17
TBG CARECO LIMITED
- 2006-03-08
05296600 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2006-03-03 ~ 2006-12-12
IIF 38 - Director → ME
18
LIBRA GUARANTEECO LIMITED
- now 05324564TBG GUARANTEECO LIMITED
- 2006-03-08
05324564TEAMSKY LIMITED - 2005-04-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 35 - Director → ME
19
135 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2006-01-25 ~ 2010-04-19
IIF 15 - Director → ME
20
309, Ugland House, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2006-02-24 ~ 2006-12-12
IIF 42 - Director → ME
21
Maples Corporate Services Limited, Ugland House Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2006-02-24 ~ 2006-12-12
IIF 21 - Director → ME
22
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
2006-03-03 ~ 2006-12-12
IIF 46 - Director → ME
23
LONDON GLOBAL ASSET MANAGEMENT LIMITED
10735415 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
14,028 GBP2024-09-30
Officer
2017-04-21 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-21 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
1 Westferry Circus Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (3 parents)
Officer
2014-09-24 ~ dissolved
IIF 6 - Director → ME
25
W1 (LEASEHOLD) NO.6 LIMITED
- 2016-02-20
08269947 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2012-10-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
1 Westferry Circus, Westferry Circus, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-23 ~ dissolved
IIF 8 - Director → ME
27
LONDON GLOBAL REAL ESTATE ADVISORS LIMITED
09634219 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-105,998 GBP2024-09-30
Officer
2015-06-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
28
LONDON GLOBAL REAL ESTATE CONSULTANTS LLP
OC355691 4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2010-06-16 ~ dissolved
IIF 10 - LLP Designated Member → ME
29
LONDON GLOBAL REAL ESTATE PARTNERS LLP
OC355692 4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2010-06-16 ~ dissolved
IIF 12 - LLP Designated Member → ME
30
1 Westferry Circus Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-18 ~ dissolved
IIF 7 - Director → ME
31
NATWEST PROPERTY INVESTMENTS LIMITED
02430302 250 Bishopsgate, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
2007-03-29 ~ 2010-01-18
IIF 37 - Director → ME
32
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
2006-03-03 ~ 2006-12-12
IIF 41 - Director → ME
33
NHP OPERATIONS (YORK) LIMITED
- now 04611037LEGISLATOR 1618 LIMITED - 2003-03-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 48 - Director → ME
34
NHP SECURITIES NO. 3 LIMITED
03287957 FC027204, 03103526, 03287983Warning 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) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 27 - Director → ME
35
NHP SECURITIES NO. 4 LIMITED
- now 03417993 FC027204, 03103526, 03287957Warning 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)LEGISLATOR 1346 LIMITED - 1997-09-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 36 - Director → ME
36
88 Wood Street, London
Dissolved Corporate (22 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 56 - Director → ME
IIF 22 - Director → ME
37
135 Bishipsgate, London
Dissolved Corporate (32 parents)
Officer
2007-03-29 ~ 2010-01-08
IIF 44 - Director → ME
38
RBS BL NO.2 LIMITED - 2004-11-23
RBSBL (LP) LTD - 2004-11-19
250 Bishopsgate, London, England
Dissolved Corporate (19 parents)
Officer
2007-05-30 ~ 2010-04-19
IIF 40 - Director → ME
39
RED STAR PUB COMPANY (WR II) LIMITED - now
S&N LEASED PROPERTIES LIMITED - 2000-05-09
6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (50 parents)
Officer
2009-07-22 ~ 2010-01-14
IIF 31 - Director → ME
40
RED STAR PUB COMPANY (WR III) LIMITED - now
S&N LEASED PROPERTIES (NO.2) LIMITED - 2002-01-17
HACKREMCO (NO.1733) LIMITED - 2000-11-03
45 Mortimer Street, London, England
Active Corporate (38 parents)
Officer
2009-07-22 ~ 2010-01-14
IIF 17 - Director → ME
41
RED STAR PUB COMPANY (WR) LIMITED - now
LOTHIAN FIFTY (564) LIMITED - 1999-04-12
6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (41 parents)
Officer
2009-07-22 ~ 2010-01-14
IIF 29 - Director → ME
42
RED STAR PUB COMPANY (WRH) LIMITED - now
WEST REGISTER (PUBLIC HOUSES) (HOLDINGS) LIMITED
- 2012-04-12
SC200229LOTHIAN FIFTY (618) LIMITED - 2000-02-02
3-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (41 parents, 2 offsprings)
Officer
2009-07-22 ~ 2010-01-14
IIF 45 - Director → ME
43
REGENCY QUAY RESIDENTS COMPANY LIMITED
02986298 73 Cornhill, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
990 GBP2024-12-31
Officer
2001-05-10 ~ 2010-05-01
IIF 50 - Director → ME
44
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
-51,951 GBP2023-07-01 ~ 2024-06-30
Officer
2020-07-02 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
45
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
2006-03-03 ~ 2006-12-12
IIF 24 - Director → ME
46
ULTIMA HEALTHCARE LIMITED
- now 02091082LIFE STYLE CARE LIMITED - 1998-06-02
HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
88 Wood Street, London
Dissolved Corporate (28 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 30 - Director → ME
47
88 Wood Street, London
Dissolved Corporate (25 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 33 - Director → ME
48
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (3 parents)
Officer
2012-09-20 ~ dissolved
IIF 9 - Director → ME
49
WEST REGISTER (LAND) LIMITED
- now SC141822DUNWILCO (359) LIMITED - 1993-06-09
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (42 parents)
Officer
2009-06-05 ~ 2010-04-19
IIF 18 - Director → ME
50
WEST REGISTER (PROPERTY INVESTMENTS) LIMITED
SC140588 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (43 parents, 3 offsprings)
Officer
2009-06-05 ~ 2010-04-19
IIF 34 - Director → ME
51
WEST REGISTER (REALISATIONS) LIMITED
SC266701 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (30 parents, 2 offsprings)
Officer
2009-06-05 ~ 2010-04-19
IIF 32 - Director → ME