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

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

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

Midmer, Richard Neil

child relation
Offspring entities and appointments 248
  • 1
    82 FELSHAM ROAD PUTNEY MANAGEMENT COMPANY LIMITED
    03502631
    82 Felsham Road, London, England
    Active Corporate (14 parents)
    Officer
    2012-12-14 ~ 2021-06-01
    IIF 2 - Director → ME
    2012-12-14 ~ 2021-06-01
    IIF 302 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-01-12
    IIF 298 - Has significant influence or control OE
    2021-03-14 ~ 2021-06-01
    IIF 297 - Has significant influence or control OE
  • 2
    ABBEY BUSINESS PARK LIMITED
    - now 03369708
    ABBEY ENTERPRISE PARK LIMITED - 2000-12-22
    BROOMCO (1272) LIMITED - 1997-07-16
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-12-31 ~ 2010-05-14
    IIF 223 - Director → ME
  • 3
    ABBEY PROPERTY HOLDINGS LIMITED
    - now 04190483
    GEORGE PHILIP PROPERTIES GROUP LIMITED
    - 2008-01-21 04190483
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-12-31 ~ 2010-05-14
    IIF 217 - Director → ME
  • 4
    ABBEYCOURT CARE LIMITED
    SC171129
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 237 - Director → ME
  • 5
    ACAENA LIMITED
    SC290790
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 236 - Director → ME
  • 6
    ACTIVE CARE PARTNERSHIPS (BROADOAKS) LIMITED
    - now 04033332
    BROADOAKS VCT LIMITED - 2004-05-19
    HILLGATE (181) LIMITED - 2000-09-28
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 120 - Director → ME
  • 7
    ACTIVE CARE PARTNERSHIPS (CHURCHFIELDS) LIMITED
    - now 03570205
    CHURCHCROFT VCT LIMITED - 2004-05-19
    PINCO 1068 LIMITED - 1998-06-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 94 - Director → ME
  • 8
    ACTIVE CARE PARTNERSHIPS (DRUMMOND) LIMITED
    - now 03570206
    DRUMMOND COURT VCT LIMITED - 2004-05-19
    PINCO 1067 LIMITED - 1998-06-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 156 - Director → ME
  • 9
    ACTIVE CARE PARTNERSHIPS (FRYERS) LIMITED
    - now 03708628
    FRYERS WALK VCT LIMITED - 2004-05-19
    LOMBARDY VCT LIMITED - 1999-10-05
    PINCO 1173 LIMITED - 1999-02-25
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 131 - Director → ME
  • 10
    ACTIVE CARE PARTNERSHIPS (HOLDINGS) LIMITED
    - now 04507687
    SOUTHERN CROSS HEALTHCARE (NORTH) LIMITED - 2004-04-01
    LEGISLATOR 1595 LIMITED - 2002-09-27
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 153 - Director → ME
  • 11
    ACTIVE CARE PARTNERSHIPS (INTERCARE) LIMITED
    - now 03440926
    INTERCARE RESIDENTIAL LTD. - 2004-05-19
    SUFFOLK SPRINGS LIMITED - 1998-05-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (19 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 152 - Director → ME
  • 12
    ACTIVE CARE PARTNERSHIPS (LOMBARDY) LIMITED
    - now 03786161
    LOMBARDY COURT VCT LIMITED - 2004-05-19
    PINCO 1238 LIMITED - 1999-07-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 169 - Director → ME
  • 13
    ACTIVE CARE PARTNERSHIPS LIMITED
    - now 04594316
    EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED - 2003-07-18
    BROOMCO (3065) LIMITED - 2003-04-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 99 - Director → ME
  • 14
    ACTIVE OPCO LIMITED
    06088380
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (15 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 39 - Director → ME
  • 15
    ALEXANDRA PARK LIMITED
    - now SC290789
    RESONANZ LIMITED - 2008-05-09
    Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 238 - Director → ME
  • 16
    APTA HEALTHCARE (UK) LIMITED
    - now 03088888 02837814
    HAVENGREEN HEALTH LIMITED - 1996-01-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (53 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 65 - Director → ME
  • 17
    APTA HEALTHCARE LIMITED
    - now 02837814 03088888
    MIDLAND ASSETS PLC - 1994-10-17
    NOTTINGHAM HOLDINGS PLC - 1994-04-21
    LIMEGLADE PLC - 1993-10-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (55 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 114 - Director → ME
  • 18
    ASHBOURNE (ETON) LIMITED
    - now 03883233
    ASHBOURNE KW II LIMITED - 2002-05-20
    ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20
    WINGHAM COURT ASH LIMITED - 2001-11-27
    MEDIAGARD LIMITED - 2000-01-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 144 - Director → ME
  • 19
    ASHBOURNE BOSS LIMITED
    05282592
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 62 - Director → ME
  • 20
    ASHBOURNE CARE HOMES (BUCKS) LIMITED
    05230495
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (23 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 101 - Director → ME
  • 21
    ASHBOURNE GROUP EUROPE LIMITED
    - now 02247801
    SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
    POOLTOWN HOME LIMITED - 1997-09-17
    SOLDBIND LIMITED - 1990-05-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 149 - Director → ME
  • 22
    ASHBOURNE GROUP UK LIMITED
    - now SC141431 02958151
    ASHBOURNE LIMITED - 2001-04-09
    DALGLEN (NO. 504) LIMITED - 1993-01-29
    ASHBOURNE HOLDINGS LIMITED - 1993-01-27
    DALGLEN (NO. 504) LIMITED - 1993-01-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (48 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 234 - Director → ME
  • 23
    ASHBOURNE HEALTHCARE LIMITED
    - now 02542118
    TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 118 - Director → ME
  • 24
    ASHBOURNE HOLDINGS LIMITED
    04743237 SC141431
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (22 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 125 - Director → ME
  • 25
    ASHBOURNE HOMES (DEVELOPMENTS) LIMITED
    - now SC141433
    DALGLEN (NO. 506) LIMITED - 1993-01-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 233 - Director → ME
  • 26
    ASHBOURNE HOMES LIMITED
    - now SC111467
    ASHBOURNE HOMES LIMITED - 1989-03-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (67 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 231 - Director → ME
  • 27
    ASHBOURNE LEASING LIMITED
    - now 01964687
    MANOR NURSING HOMES LIMITED - 1999-01-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (39 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 47 - Director → ME
  • 28
    ASHBOURNE LIFE LIMITED
    04818111
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (30 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 172 - Director → ME
  • 29
    ASHBOURNE LIMITED
    - now 02958151 SC141431
    ASHBOURNE GROUP UK LIMITED - 2001-04-10
    SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08
    SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22
    BASICTOP LIMITED - 1994-08-30
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 85 - Director → ME
  • 30
    ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED - now
    SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED
    - 2011-10-07 06569211
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 181 - Director → ME
  • 31
    ATLAS HEALTHCARE (SOUTH WEST) LIMITED
    04852332
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (37 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 147 - Director → ME
  • 32
    CAIRNCROFT LIMITED
    01299665
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (39 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 64 - Director → ME
  • 33
    CARE (WOOKEY HOLE) LIMITED
    - now 02390044
    LUXURY VIEW LIMITED - 1989-09-05
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 59 - Director → ME
  • 34
    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 ~ 2007-06-28
    IIF 32 - Director → ME
  • 35
    CARE SUPPORT PROPERTIES LIMITED
    - now 01279314
    P.F. YOUNG LIMITED
    - 2010-02-26 01279314
    2nd Floor Block C, Dukes Court, Woking
    Dissolved Corporate (31 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 241 - Director → ME
  • 36
    CAREERSTAFF LIMITED
    SC185723
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 232 - Director → ME
  • 37
    CARETECH HOLDINGS LIMITED - now
    CARETECH HOLDINGS PLC
    - 2022-10-24 04457287
    CARETECH HOLDINGS LIMITED - 2005-10-05
    PINCO 1786 LIMITED - 2002-09-23
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (23 parents, 28 offsprings)
    Officer
    2005-10-07 ~ 2008-07-08
    IIF 222 - Director → ME
  • 38
    CC CARE LIMITED
    - now 05776861 SC071796
    CC CARE OPCO LIMITED - 2006-06-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (23 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 176 - Director → ME
  • 39
    CCSX (DL) LIMITED
    - now 05517400
    CANNON CAPITAL (DL) LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 81 - Director → ME
  • 40
    CCSX DEVELOPMENTS LIMITED
    - now 05517397
    CANNON CAPITAL DEVELOPMENTS LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 102 - Director → ME
  • 41
    CCSX HOLDINGS LIMITED
    - now 04642566
    CANNON CAPITAL HOLDINGS LIMITED - 2006-06-13
    SPLASHBRIGHT LIMITED - 2003-04-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 90 - Director → ME
  • 42
    CCSX INVESTMENTS LIMITED
    - now 05121436
    CANNON CAPITAL INVESTMENTS LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 50 - Director → ME
  • 43
    CCSX LIMITED
    - now 04551484
    CANNON CAPITAL LIMITED - 2006-06-13
    LODGETRACK LIMITED - 2002-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 41 - Director → ME
  • 44
    CCSX MANAGEMENT LIMITED
    - now 04694099
    CANNON CAPITAL MANAGEMENT LIMITED - 2006-06-13
    FIELDFANCY LIMITED - 2003-04-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (22 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 42 - Director → ME
  • 45
    CCSX PROPERTIES LIMITED
    - now 05517398
    CANNON CAPITAL PROPERTIES LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 137 - Director → ME
  • 46
    CCSX VENTURES INVESTMENTS LIMITED
    - now 05357344
    CANNON CAPITAL VENTURES INVESTMENTS LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 127 - Director → ME
  • 47
    CCSX VENTURES LIMITED
    - now 05353285
    CANNON CAPITAL VENTURES LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 173 - Director → ME
  • 48
    CHILTERN CARE HOMES LIMITED
    - now 03200776
    GANEWAY LIMITED - 1997-01-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (23 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 159 - Director → ME
  • 49
    CITY LANDS INVESTMENT CORPORATION LIMITED
    00032597
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-08-31 ~ 2010-05-14
    IIF 224 - Director → ME
  • 50
    COATBRIDGE CARE HOME LIMITED
    06185367
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 203 - Director → ME
  • 51
    COMMUNITY CARE MANAGEMENT SERVICES LIMITED
    - now 02388404
    EXCELER HEALTH CARE LIMITED - 1992-10-09
    EXCELER LIMITED - 1990-10-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (39 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 92 - Director → ME
  • 52
    COPTHORNE FUNDCO LIMITED
    06491241
    Jacobs And Company, 152-154 Coles Green Road, London
    Dissolved Corporate (13 parents)
    Officer
    2008-08-07 ~ 2010-04-20
    IIF 210 - Director → ME
  • 53
    COPTHORNE NEWCO LIMITED
    07020749
    Jacobs And Company, 152-154, Coles Green Road, London
    Dissolved Corporate (9 parents)
    Officer
    2009-09-16 ~ 2010-04-20
    IIF 209 - Director → ME
  • 54
    CYGNET BEHAVIOURAL HEALTH LIMITED - now
    CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30
    CAMBIAN HEALTHCARE LIMITED - 2017-06-26
    NHP HEALTHCARE PARTNERSHIPS LIMITED
    - 2004-05-10 03977299
    NHP HEALTHCARE LIMITED
    - 2003-01-20 03977299
    LEGISLATOR 1472 LIMITED - 2000-06-09
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2001-03-29 ~ 2003-09-29
    IIF 215 - Director → ME
  • 55
    DALNAIR ESTATE DEVELOPMENT LIMITED
    - now SC264850
    QUILLCO 170 LIMITED - 2004-08-11
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 228 - Director → ME
  • 56
    DONCASTER CARE DEVELOPMENTS LIMITED
    02456170
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 67 - Director → ME
  • 57
    DUNLARG HOME LIMITED
    NI036801
    Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (23 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 37 - Director → ME
  • 58
    ELDERS PHARMACIES LIMITED
    SC157566
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 230 - Director → ME
  • 59
    ELIZABETH FINN CARE
    - now 00515297
    ELIZABETH FINN TRUST - 2005-10-10
    DISTRESSED GENTLEFOLK'S AID ASSOCIATION - 1999-11-11
    33-39 Bowling Green Lane, London, England
    Active Corporate (110 parents, 3 offsprings)
    Officer
    2014-06-03 ~ 2022-06-30
    IIF 262 - Director → ME
  • 60
    ELIZABETH FINN HOMES LIMITED
    - now 05225008
    TYROLESE (566) LIMITED - 2005-03-03
    33-39 Bowling Green Lane, London, England
    Active Corporate (45 parents)
    Officer
    2018-02-27 ~ 2022-06-30
    IIF 260 - Director → ME
  • 61
    ELIZABETH FINN TRADING LIMITED
    - now 03499586
    DGAA TRADING LIMITED - 2000-01-17
    33-39 Bowling Green Lane, London, England
    Active Corporate (23 parents)
    Officer
    2014-06-03 ~ 2022-06-30
    IIF 261 - Director → ME
  • 62
    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
    2008-08-07 ~ 2010-12-31
    IIF 72 - Director → ME
  • 63
    ENI AUSTRALIA LIMITED - now
    AGIP AUSTRALIA LIMITED - 2003-04-10
    BRITISH-BORNEO AUSTRALIA LIMITED
    - 2000-12-14 01020949 02664257
    HARDY PETROLEUM LIMITED - 1999-03-01
    TRAFALGAR HOUSE PETROLEUM LIMITED - 1989-05-03
    DOLPHIN PETROLEUM LIMITED - 1986-06-01
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (56 parents)
    Officer
    2000-02-14 ~ 2000-05-11
    IIF 247 - Director → ME
  • 64
    ENI COTE D'IVOIRE LIMITED - now
    ENI IVORY COAST LIMITED - 2016-12-08
    ENI BBI LIMITED - 2014-12-16
    AGIP (BBI) LIMITED - 2003-04-10
    BRITISH-BORNEO INTERNATIONAL LIMITED
    - 2000-12-14 02556415
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (55 parents)
    Officer
    2000-02-14 ~ 2000-05-11
    IIF 257 - Director → ME
  • 65
    ENI HYDROCARBONS VENEZUELA LIMITED - now
    ENI FORTIES LIMITED - 2013-10-16
    AGIP FORTIES LIMITED - 2003-04-10
    B.B. PETROLEUM LIMITED
    - 2000-12-14 01452037
    NORSK HYDRO PETROLEUM LIMITED - 1991-12-10
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (56 parents)
    Officer
    2000-02-14 ~ 2000-05-11
    IIF 252 - Director → ME
  • 66
    ENI JPDA 03-13 LIMITED - now
    AGIP AUSTRALIA 91-13 LIMITED - 2003-04-10
    BRITISH-BORNEO AUSTRALIA 91-13 LIMITED
    - 2000-12-15 02664257 01020949
    BRITISH-BORNEO TIMOR GAP PETROLEUM LIMITED - 1999-03-29
    HARDY TIMOR GAP PETROLEUM LIMITED - 1999-03-01
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (55 parents)
    Officer
    2000-02-14 ~ 2000-05-11
    IIF 243 - Director → ME
  • 67
    ENI LIVERPOOL BAY OPERATING COMPANY LIMITED - now
    ENI TRANSPORTATION LIMITED - 2013-10-16
    ENI BIRCH LIMITED - 2006-11-01
    AGIP BIRCH LIMITED - 2003-04-10
    BRITISH-BORNEO BIRCH LIMITED
    - 2000-12-14 01003825
    HARDY NORTH SEA LIMITED - 1999-03-01
    TRAFALGAR HOUSE NORTH SEA LIMITED - 1989-05-03
    STONEHENGE RESOURCES (NORTH SEA) LIMITED - 1986-06-01
    RAND RESOURCES (NORTH SEA) LIMITED - 1976-12-31
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (48 parents)
    Officer
    2000-02-14 ~ 2000-05-11
    IIF 254 - Director → ME
  • 68
    ETON HALL HOMES LIMITED
    - now 03396125
    INHOCO 649 LIMITED - 1997-09-09
    88 Wood Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-12-12 ~ 2007-06-28
    IIF 30 - Director → ME
    2004-08-16 ~ 2005-02-25
    IIF 214 - Director → ME
    2006-01-31 ~ 2006-03-03
    IIF 270 - Secretary → ME
    2006-12-12 ~ 2006-12-14
    IIF 284 - Secretary → ME
  • 69
    EXCELER HEALTH CARE GROUP LIMITED
    02582610
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (53 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 78 - Director → ME
  • 70
    EXCELER HEALTHCARE SERVICES LEASING LIMITED
    - now 02276013
    APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
    REALCARE HOMES LIMITED - 1995-01-03
    RIMFORGE LIMITED - 1988-11-21
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (50 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 38 - Director → ME
  • 71
    EXCELER HEALTHCARE SERVICES LIMITED
    - now 02872835 02388404
    LEGISLATOR 1199 LIMITED - 1995-07-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (51 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 82 - Director → ME
  • 72
    EXCELER IRELAND LIMITED
    - now 03135336 NF003319
    LEGISLATOR 1264 LIMITED - 1996-01-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (43 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 171 - Director → ME
  • 73
    FAVERSHAM FUNDCO LIMITED
    06491240
    C/o Jacobs And Company, 152-154 Coles Green Road, London
    Dissolved Corporate (13 parents)
    Officer
    2008-08-07 ~ 2010-04-20
    IIF 211 - Director → ME
  • 74
    FAVERSHAM NEWCO LIMITED
    07020764
    Jacobs And Company, 152-154 Coles Green Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-09-16 ~ 2010-04-20
    IIF 212 - Director → ME
  • 75
    FIRMPRIOR LIMITED
    02568194
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (40 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 73 - Director → ME
  • 76
    FLAGSHIP TOWER (METHIL) LIMITED
    05724771
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2008-08-19 ~ 2010-12-31
    IIF 202 - Director → ME
  • 77
    G.DALES LIMITED
    00264641
    Bowers Cottage, West Harting, Petersfield, England
    Active Corporate (7 parents)
    Officer
    2007-11-20 ~ now
    IIF 3 - Director → ME
    2015-01-01 ~ 2024-04-27
    IIF 306 - Secretary → ME
    Person with significant control
    2025-08-28 ~ now
    IIF 301 - Has significant influence or control over the trustees of a trust OE
  • 78
    GRADEINDEX LIMITED
    02594389
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 76 - Director → ME
  • 79
    GREATMAGIC LIMITED
    03933396
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 45 - Director → ME
  • 80
    H&H CARE HOME INVESTMENTS LIMITED - now
    SOUTHERN CROSS (PAISLEY) PROPCO LIMITED
    - 2009-11-25 06212325
    3rd Floor Westbury House, 23-25 Bridge Street, Pinner, Middlesex, England
    Active Corporate (12 parents)
    Officer
    2008-08-07 ~ 2009-11-13
    IIF 208 - Director → ME
  • 81
    HAVANT FUNDCO LIMITED
    06491300
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 148 - Director → ME
  • 82
    HC-ONE (NHP1) LIMITED - now
    LIBRA CARECO INVESTMENTS 1 LIMITED
    - 2021-08-24 05296579 05296590
    TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2006-12-12 ~ 2007-06-28
    IIF 20 - Director → ME
    2006-12-12 ~ 2006-12-14
    IIF 305 - Secretary → ME
  • 83
    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 ~ 2007-06-28
    IIF 29 - Director → ME
  • 84
    HC-ONE (NHP3) LIMITED - now
    NHP SECURITIES NO. 1 LIMITED
    - 2021-08-24 03103526 03655685... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2001-02-13 ~ 2005-02-25
    IIF 256 - Director → ME
    2006-12-12 ~ 2007-06-28
    IIF 34 - Director → ME
    2006-12-12 ~ 2006-12-14
    IIF 293 - Secretary → ME
    2006-01-31 ~ 2006-03-03
    IIF 277 - Secretary → ME
  • 85
    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 ~ 2007-06-28
    IIF 33 - Director → ME
  • 86
    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
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2006-12-12 ~ 2007-06-28
    IIF 19 - Director → ME
    2006-12-12 ~ 2006-12-14
    IIF 303 - Secretary → ME
  • 87
    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
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2006-12-12 ~ 2007-06-28
    IIF 26 - Director → ME
    2006-12-12 ~ 2006-12-14
    IIF 304 - Secretary → ME
  • 88
    HC-ONE (NHP7) LIMITED - now
    NHP MANAGEMENT LIMITED
    - 2021-08-24 03288142
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2001-02-13 ~ 2005-02-25
    IIF 250 - Director → ME
    2006-12-12 ~ 2007-06-28
    IIF 9 - Director → ME
    2006-01-31 ~ 2006-03-03
    IIF 265 - Secretary → ME
    2006-12-12 ~ 2006-12-14
    IIF 272 - Secretary → ME
  • 89
    HC-ONE (NHP8) LIMITED - now
    NHP SECURITIES NO. 2 LIMITED
    - 2021-08-24 03287983 03655685... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2001-02-13 ~ 2005-02-25
    IIF 248 - Director → ME
    2006-12-12 ~ 2007-06-28
    IIF 5 - Director → ME
    2006-01-31 ~ 2006-03-03
    IIF 273 - Secretary → ME
    2006-12-12 ~ 2006-12-14
    IIF 290 - Secretary → ME
  • 90
    HEATHER PARK HOMES LIMITED
    - now SC136785
    HEATHERY PARK HOME LIMITED - 1993-01-19
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 229 - Director → ME
  • 91
    HENWICK GRANGE NURSING HOME LIMITED
    03924057
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (15 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 190 - Director → ME
  • 92
    IRET SECURITIES INVESTMENTS LIMITED - now
    IRET SECURITIES INVESTMENTS PLC - 2010-08-20
    RUGBY ESTATES INVESTMENT TRUST PLC
    - 2010-08-20 06182862
    FLARESPICE PUBLIC LIMITED COMPANY - 2007-04-16
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-04-17 ~ 2010-05-14
    IIF 216 - Director → ME
  • 93
    ITHACA EF LIMITED - now
    ENI ELGIN/FRANKLIN LIMITED - 2024-12-18
    AGIP ELGIN/FRANKLIN LIMITED - 2003-04-10
    BRITISH-BORNEO ELGIN/FRANKLIN LIMITED
    - 2000-12-14 03772746
    PRECIS (1756) LIMITED - 1999-08-05
    1 Park Row, Leeds, England
    Active Corporate (48 parents, 1 offspring)
    Officer
    2000-02-14 ~ 2000-05-11
    IIF 246 - Director → ME
  • 94
    ITHACA UKCS LIMITED - now
    ENI UKCS LIMITED - 2024-12-18
    AGIP (UKCS) LIMITED - 2003-04-10
    BRITISH-BORNEO UK LIMITED
    - 2000-12-14 01019748
    BRITISH-BORNEO OIL & GAS LIMITED - 1998-10-23
    NORSK HYDRO OIL & GAS LIMITED - 1991-12-10
    1 Park Row, Leeds, England
    Active Corporate (56 parents)
    Officer
    2000-02-14 ~ 2000-05-11
    IIF 255 - Director → ME
  • 95
    JP BIDCO LIMITED - now
    SOUTHERN CROSS BIDCO LIMITED
    - 2015-06-09 05221235
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 96 - Director → ME
  • 96
    JRPA ESTATES LIMITED
    - now 01537298
    GEOFFREY OSBORNE INVESTMENTS LIMITED - 2007-10-10
    BRALNORE LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2007-11-19 ~ 2010-05-14
    IIF 220 - Director → ME
  • 97
    JRPA PROPERTIES LIMITED
    03973707
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-11-19 ~ 2010-05-14
    IIF 221 - Director → ME
  • 98
    KINGSCLEAR HOMES LIMITED
    - now 03885024
    FAMESPACE LIMITED - 2003-05-18
    Southgate House Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 53 - Director → ME
  • 99
    LARSTRIKE LIMITED
    02337990
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 168 - Director → ME
  • 100
    LARTENANT LIMITED
    - now 03883232
    LIVEBUZZ LIMITED - 2000-01-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 57 - Director → ME
  • 101
    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 ~ 2007-06-28
    IIF 21 - Director → ME
    2006-12-12 ~ 2006-12-14
    IIF 287 - Secretary → ME
  • 102
    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 ~ 2007-06-28
    IIF 35 - Director → ME
    2006-12-12 ~ 2006-12-14
    IIF 282 - Secretary → ME
  • 103
    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 ~ 2007-06-28
    IIF 23 - Director → ME
    2006-12-12 ~ 2006-12-14
    IIF 267 - Secretary → ME
  • 104
    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 ~ 2007-06-28
    IIF 18 - Director → ME
    2006-12-12 ~ 2006-12-14
    IIF 275 - Secretary → ME
  • 105
    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 ~ 2007-06-28
    IIF 27 - Director → ME
    2006-12-12 ~ 2006-12-14
    IIF 274 - Secretary → ME
  • 106
    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 ~ 2007-06-28
    IIF 24 - Director → ME
    2006-12-12 ~ 2006-12-14
    IIF 285 - Secretary → ME
  • 107
    LIBRA NO 2 LIMITED
    FC026602 FC026603
    309, Ugland House, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2006-12-12 ~ 2007-06-28
    IIF 31 - Director → ME
  • 108
    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 ~ 2007-06-28
    IIF 28 - Director → ME
  • 109
    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
    2001-02-13 ~ 2005-02-25
    IIF 245 - Director → ME
    2006-12-12 ~ 2007-06-28
    IIF 12 - Director → ME
    2006-12-12 ~ 2006-12-14
    IIF 291 - Secretary → ME
    2006-01-31 ~ 2006-03-03
    IIF 288 - Secretary → ME
  • 110
    LONGFIELD CARE LIMITED
    NI034908
    Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (22 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 207 - Director → ME
  • 111
    LOPPINGTON HOUSE LIMITED
    - now 03276757 01489326
    WRITECHANGE LIMITED - 1997-01-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 189 - Director → ME
  • 112
    MENDIP FUNDCO LIMITED
    06491237
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 158 - Director → ME
  • 113
    MODELFUTURE LIMITED
    02592789
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (49 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 86 - Director → ME
  • 114
    MOORPARK KILBIRNIE LIMITED
    04591847
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (23 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 109 - Director → ME
  • 115
    NETWORKED LIVING LIMITED
    05498010
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 52 - Director → ME
  • 116
    NETWORKING CARE HOLDINGS LIMITED
    - now 04976871
    LEGISLATOR 1666 LIMITED - 2004-04-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (20 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 151 - Director → ME
  • 117
    NETWORKING CARE PARTNERSHIPS (DEVON) LIMITED
    - now 05100509
    MICHCO 409 LIMITED - 2004-09-16
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 155 - Director → ME
  • 118
    NETWORKING CARE PARTNERSHIPS (SOUTH WEST) LIMITED
    - now 05064697
    LEGISLATOR 1672 LIMITED - 2004-04-07
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (35 parents)
    Officer
    2008-08-07 ~ 2010-04-09
    IIF 74 - Director → ME
  • 119
    NETWORKING CARE PROPERTIES LIMITED
    - now 05101382
    MICHCO 406 LIMITED - 2004-09-16
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 130 - Director → ME
  • 120
    NHP LIMITED
    - now 02798607 03558528
    NHP PLC
    - 2005-04-07 02798607 03558528
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (48 parents, 7 offsprings)
    Officer
    2000-11-20 ~ 2005-02-25
    IIF 253 - Director → ME
    2006-12-12 ~ 2007-06-28
    IIF 7 - Director → ME
    2006-12-12 ~ 2006-12-14
    IIF 269 - Secretary → ME
    2006-01-31 ~ 2006-03-03
    IIF 276 - Secretary → ME
  • 121
    NHP OPERATIONS (YORK) LIMITED
    - now 04611037
    LEGISLATOR 1618 LIMITED - 2003-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (31 parents)
    Officer
    2003-04-02 ~ 2005-02-25
    IIF 13 - Director → ME
    2006-12-12 ~ 2007-06-28
    IIF 15 - Director → ME
    2006-12-12 ~ 2006-12-14
    IIF 278 - Secretary → ME
    2006-01-31 ~ 2006-03-03
    IIF 289 - Secretary → ME
  • 122
    NHP SECURITIES NO. 3 LIMITED
    03287957 03655685... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2001-02-13 ~ 2005-02-25
    IIF 249 - Director → ME
    2006-12-12 ~ 2007-06-28
    IIF 6 - Director → ME
    2006-12-12 ~ 2006-12-14
    IIF 286 - Secretary → ME
    2006-01-31 ~ 2006-03-03
    IIF 294 - Secretary → ME
  • 123
    NHP SECURITIES NO. 4 LIMITED
    - now 03417993 03655685... (more)
    LEGISLATOR 1346 LIMITED - 1997-09-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (36 parents)
    Officer
    2006-12-12 ~ 2007-06-28
    IIF 14 - Director → ME
    2001-02-13 ~ 2005-02-25
    IIF 242 - Director → ME
    2006-12-12 ~ 2006-12-14
    IIF 266 - Secretary → ME
    2006-01-31 ~ 2006-03-03
    IIF 264 - Secretary → ME
  • 124
    NHP SECURITIES NO. 5 LIMITED
    FC027204 03655685... (more)
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2006-12-19 ~ 2007-06-28
    IIF 16 - Director → ME
  • 125
    NHP SECURITIES NO.10 LIMITED
    FC027206 FC027207... (more)
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2006-12-19 ~ 2007-06-28
    IIF 22 - Director → ME
  • 126
    NHP SECURITIES NO.12 LIMITED
    FC027207 FC027206... (more)
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2006-12-19 ~ 2007-06-28
    IIF 25 - Director → ME
  • 127
    NHP SECURITIES NO.8 LIMITED
    FC027205 03628902... (more)
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2006-12-19 ~ 2007-06-28
    IIF 8 - Director → ME
  • 128
    NIGHTINGALE PRIVATE NURSING HOME LIMITED
    NI026814
    Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (22 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 206 - Director → ME
  • 129
    NOBLEREVEL LIMITED
    02743181
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 95 - Director → ME
  • 130
    PENTLAND HEALTHCARE LIMITED
    SC184337
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 227 - Director → ME
  • 131
    PITKERRO CARE LIMITED
    05698280
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 194 - Director → ME
  • 132
    PLATINUM HEALTHCARE LIMITED
    03779937 NF003465
    88 Wood Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-12-12 ~ 2007-06-28
    IIF 10 - Director → ME
    2004-08-16 ~ 2005-02-25
    IIF 218 - Director → ME
    2006-12-12 ~ 2006-12-14
    IIF 271 - Secretary → ME
    2006-01-31 ~ 2006-03-03
    IIF 280 - Secretary → ME
  • 133
    PORT SUNLIGHT CARE LIMITED
    05654638
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 187 - Director → ME
  • 134
    PORTISHEAD FUNDCO LIMITED
    06491308
    Global House, 5a Sandy's Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2008-08-07 ~ 2009-11-13
    IIF 213 - Director → ME
  • 135
    PRIME AEP LIMITED - now
    PRIME ENERGY PAKISTAN LIMITED - 2023-04-14
    ENI AEP LIMITED - 2022-12-30
    AGIP EXPLORATION & PRODUCTION LIMITED - 2003-04-10
    BRITISH-BORNEO EXPLORATION & PRODUCTION LIMITED
    - 2000-12-14 00307812
    HARDY EXPLORATION & PRODUCTION LIMITED - 1999-03-01
    HARDY OIL & GAS (UK) LIMITED - 1996-05-21
    TRAFALGAR HOUSE OIL AND GAS LIMITED - 1989-05-03
    CORBETT & NEWSON LIMITED - 1982-11-02
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (56 parents)
    Officer
    2000-02-14 ~ 2000-05-11
    IIF 251 - Director → ME
  • 136
    PRINCIPLE CARE LIMITED
    04361700
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (29 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 1 - Director → ME
  • 137
    PRIZEMAGIC LIMITED
    03932197
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 71 - Director → ME
  • 138
    R MIDMER CONSULTING LIMITED
    09245159
    206 Upper Richmond Road West, East Sheen, London
    Active Corporate (1 parent)
    Officer
    2014-10-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 296 - Ownership of voting rights - 75% or more OE
    IIF 296 - Ownership of shares – 75% or more OE
  • 139
    SCHOICE EUROPE LIMITED
    - now 03017507
    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 (41 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 56 - Director → ME
  • 140
    SCHOICE GROUP LIMITED
    - now 04122425
    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
    2008-08-07 ~ 2010-12-31
    IIF 107 - Director → ME
  • 141
    SCHOICE SERVICES LIMITED
    - now 02386663
    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
    2008-08-07 ~ 2010-12-31
    IIF 55 - Director → ME
  • 142
    SCHOICE TRADING LIMITED
    - now 00781984
    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
    2008-08-07 ~ 2010-12-31
    IIF 160 - Director → ME
  • 143
    SCHOICE UK LIMITED
    - now 03149313
    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
    2008-08-07 ~ 2010-12-31
    IIF 121 - Director → ME
  • 144
    SEDBURY PARK LIMITED
    - now 02312553
    GAINDREAM LIMITED - 1989-05-16
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (36 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 123 - Director → ME
  • 145
    SOUTHERN CROSS BILLINGHAM PROPCO LIMITED
    06370272 06452686... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 124 - Director → ME
  • 146
    SOUTHERN CROSS (ALEXANDRA) PROPCO LIMITED
    06502503 06452686... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 138 - Director → ME
  • 147
    SOUTHERN CROSS (ALLOA) PROPCO LIMITED
    06452686 06617699... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 163 - Director → ME
  • 148
    SOUTHERN CROSS (ARMAGH) LIMITED
    05789173
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 122 - Director → ME
  • 149
    SOUTHERN CROSS (BELHAVEN PROPCO) LIMITED
    06395292 06168458... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 93 - Director → ME
  • 150
    SOUTHERN CROSS (BELMONT GUARANTEECO) LIMITED
    06494999
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 98 - Director → ME
  • 151
    SOUTHERN CROSS (BELMONT PROPCO) LIMITED
    06336314 06395292... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 141 - Director → ME
  • 152
    SOUTHERN CROSS (COATBRIDGE) PROPCO LIMITED
    06446845 06168458... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 135 - Director → ME
  • 153
    SOUTHERN CROSS (COPTHORNE) OPCO LIMITED
    06922713
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (8 parents)
    Officer
    2009-06-03 ~ 2010-12-31
    IIF 192 - Director → ME
  • 154
    SOUTHERN CROSS (CRYSTAL) PROPCO LIMITED
    06600139 06452686... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 178 - Director → ME
  • 155
    SOUTHERN CROSS (DPC) PROPCO LIMITED
    06460729
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 80 - Director → ME
  • 156
    SOUTHERN CROSS (FAVERSHAM) OPCO LIMITED
    06922662
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (8 parents)
    Officer
    2009-06-03 ~ 2010-12-31
    IIF 184 - Director → ME
  • 157
    SOUTHERN CROSS (FUTCHER) LIMITED
    06092344
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 100 - Director → ME
  • 158
    SOUTHERN CROSS (HAMILTON) LIMITED
    - now 05654238
    BROOMCO (3978) LIMITED - 2006-02-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 182 - Director → ME
  • 159
    SOUTHERN CROSS (HENWICK SUBSIDCO) LIMITED
    06603413
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 186 - Director → ME
  • 160
    SOUTHERN CROSS (HENWICK) PROPCO LIMITED
    06509232 06617699... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 60 - Director → ME
  • 161
    SOUTHERN CROSS (HIGHFIELD HOLDCO) LIMITED
    - now 05299104
    PHONEMEAL LIMITED - 2005-04-06
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 77 - Director → ME
  • 162
    SOUTHERN CROSS (HOLLY) PROPCO LIMITED
    06617699 06452686... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 197 - Director → ME
  • 163
    SOUTHERN CROSS (LSD) LIMITED
    - now 03486145 03457965
    LIFE STYLE CARE DEVELOPMENT LIMITED - 2007-03-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (19 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 201 - Director → ME
  • 164
    SOUTHERN CROSS (MANOR HALL) PROPCO LIMITED
    06445624 06452686... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 116 - Director → ME
  • 165
    SOUTHERN CROSS (MEIKLEWOOD) LIMITED
    05789386
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 142 - Director → ME
  • 166
    SOUTHERN CROSS (MENDIP OPCO) LIMITED
    06618577
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 198 - Director → ME
  • 167
    SOUTHERN CROSS (NERSTON) LIMITED
    05797257
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 48 - Director → ME
  • 168
    SOUTHERN CROSS (PORTISHEAD) OPCO LIMITED
    06750021 06168458... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (8 parents)
    Officer
    2008-11-14 ~ 2010-12-31
    IIF 185 - Director → ME
  • 169
    SOUTHERN CROSS (PORTISHEAD) PROPCO LIMITED
    - now 06168458 06750021... (more)
    SOUTHERN CROSS (YOHDEN PROPCO) LIMITED - 2007-05-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 166 - Director → ME
  • 170
    SOUTHERN CROSS (RZ) LIMITED
    - now 05587386
    SOUTHERN CROSS HEALTHCARE (ROZELLE) LIMITED - 2005-11-10
    BROOMCO (3913) LIMITED - 2005-11-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (19 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 91 - Director → ME
  • 171
    SOUTHERN CROSS (SPRINGBANK PROPCO) LIMITED
    - now 05654339
    SOUTHERN CROSS RATHO STREET LIMITED - 2007-02-12
    BROOMCO (3979) LIMITED - 2006-02-01
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 146 - Director → ME
  • 172
    SOUTHERN CROSS (STEPPS) LIMITED
    05790250
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 106 - Director → ME
  • 173
    SOUTHERN CROSS (SX HOLDCO) LIMITED
    - now 05369456
    HOUSEFOOD LIMITED - 2005-04-06
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 110 - Director → ME
  • 174
    SOUTHERN CROSS (TAUNTON NEWCO) LIMITED
    06973368
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (8 parents)
    Officer
    2009-07-27 ~ 2010-12-31
    IIF 200 - Director → ME
  • 175
    SOUTHERN CROSS (TAUNTON) OPCO LIMITED
    06750134
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (8 parents)
    Officer
    2008-11-17 ~ 2010-12-31
    IIF 183 - Director → ME
  • 176
    SOUTHERN CROSS (THAMES) LIMITED
    05797273
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 44 - Director → ME
  • 177
    SOUTHERN CROSS (THISTLE) PROPCO LIMITED
    SC340509
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 235 - Director → ME
  • 178
    SOUTHERN CROSS (TORNADEE) LIMITED
    05750398
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 179 - Director → ME
  • 179
    SOUTHERN CROSS BC OPCO LIMITED
    06362328 05895851... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 150 - Director → ME
  • 180
    SOUTHERN CROSS BELMONT LIMITED
    - now 04916081
    LINCARE LIMITED - 2007-10-01
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 199 - Director → ME
  • 181
    SOUTHERN CROSS CARE CENTRES LIMITED
    - now 04285217 04502016
    HIGHFIELD CARE CENTRES LIMITED - 2005-06-10
    SOUTHELM LIMITED - 2001-10-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (32 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 115 - Director → ME
  • 182
    SOUTHERN CROSS CARE HOMES HOLDINGS LIMITED
    - now 03805939 04379891
    HIGHFIELD HOLDINGS LIMITED - 2005-06-10
    PORTSURF LIMITED - 1999-10-01
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 132 - Director → ME
  • 183
    SOUTHERN CROSS CARE HOMES LIMITED
    - now 02482460
    HIGHFIELD CARE HOMES LIMITED - 2005-06-10
    PALLADIUM HEALTHCARE LIMITED - 2001-12-18
    MORTIMER'S FINE SEAFOODS LIMITED - 1997-07-03
    MORTIMER'S FINE FOODS LIMITED - 1996-03-08
    CONTROL ENGINEERING (U.K.) LIMITED - 1991-12-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 133 - Director → ME
  • 184
    SOUTHERN CROSS CARE HOMES NO.2 LIMITED
    - now 03194209 03301064
    HIGHFIELD CARE HOMES NO.2 LIMITED - 2005-06-10
    PALLADIUM LEASED HOMES LIMITED - 2001-12-18
    KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (38 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 139 - Director → ME
  • 185
    SOUTHERN CROSS CARE HOMES NO.3 LIMITED
    - now 03301064 03194209
    HIGHFIELD CARE HOMES NO.3 LIMITED - 2005-06-10
    SOMERFORD LEASED HOMES LIMITED - 2001-12-27
    SEGMENTED SUCCESS LIMITED - 1997-02-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (36 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 84 - Director → ME
  • 186
    SOUTHERN CROSS CARE LIMITED
    - now 04746571 04703567
    HIGHFIELD CARE LIMITED - 2005-06-10
    HIGHFIELD CARE PLC - 2005-04-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (20 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 134 - Director → ME
  • 187
    SOUTHERN CROSS CARE MANAGEMENT LIMITED
    - now 04045136 03690345
    HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (32 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 126 - Director → ME
  • 188
    SOUTHERN CROSS CARE SERVICES LIMITED
    - now 04703567 04746571
    ALPHA CARE SERVICES (UK) LIMITED - 2007-01-16
    SUMMERCOMBE 137 LIMITED - 2003-03-27
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 205 - Director → ME
  • 189
    SOUTHERN CROSS CYMRU LIMITED
    - now 03558528
    HIGHFIELD CYMRU LIMITED
    - 2005-06-10 03558528
    NURSING HOME PROPERTIES LIMITED
    - 2003-10-14 03558528
    NHP LIMITED - 1998-08-14
    LEGISLATOR 1385 LIMITED - 1998-07-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (23 parents)
    Officer
    2001-02-13 ~ 2005-02-25
    IIF 244 - Director → ME
    2008-08-07 ~ 2010-12-31
    IIF 177 - Director → ME
  • 190
    SOUTHERN CROSS DEBTCO LIMITED
    - now 04380001
    ALNERY NO.2276 LIMITED - 2002-08-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (17 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 140 - Director → ME
  • 191
    SOUTHERN CROSS FINANCE LIMITED
    - now 04086082
    SOUTHERN CROSS FINANCE PLC - 2002-08-08
    SOUTHERN CROSS HEALTHCARE (SOUTH WEST) LIMITED - 2001-11-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 108 - Director → ME
  • 192
    SOUTHERN CROSS FUNDCO LIMITED
    06491311
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 154 - Director → ME
  • 193
    SOUTHERN CROSS HEALTHCARE (CHESHIRE) LIMITED
    - now 03762703
    LEGISLATOR 1424 LIMITED - 1999-05-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 54 - Director → ME
  • 194
    SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED
    - now 02302277
    CHURCHFIELD PARK (NOTTINGHAM) LIMITED - 2004-07-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 66 - Director → ME
  • 195
    SOUTHERN CROSS HEALTHCARE (FOCUS) LIMITED
    06056673
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 175 - Director → ME
  • 196
    SOUTHERN CROSS HEALTHCARE (KENT) LIMITED
    - now 03444478
    LEGISLATOR 1350 LIMITED - 1997-10-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 145 - Director → ME
  • 197
    SOUTHERN CROSS HEALTHCARE (SOUTH EAST) LIMITED
    - now 03234367 04086082... (more)
    LEGISLATOR 1288 LIMITED - 1996-10-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 162 - Director → ME
  • 198
    SOUTHERN CROSS HEALTHCARE (WEST) LIMITED
    - now 03284837 04086082... (more)
    LEGISLATOR 1297 LIMITED - 1996-12-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 97 - Director → ME
  • 199
    SOUTHERN CROSS HEALTHCARE CENTRES LIMITED
    - now 04502016 04285217
    HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10
    SOUTHWEST LIMITED - 2002-10-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (30 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 68 - Director → ME
  • 200
    SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED
    - now 02197707
    CHRISTIAN PROJECTS LIMITED - 2006-10-10
    CHRISTIAN PROJECT DEVELOPMENTS LIMITED - 1989-11-28
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 87 - Director → ME
  • 201
    SOUTHERN CROSS HEALTHCARE FACILITIES LIMITED
    - now 03225331
    LEGISLATOR 1282 LIMITED - 1996-10-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 128 - Director → ME
  • 202
    SOUTHERN CROSS HEALTHCARE GROUP PLC
    - now 05328138
    SOUTHERN CROSS HEALTHCARE GROUP LIMITED - 2006-06-13
    TBG OPCO 1 LIMITED - 2005-12-29
    SPRINTDEW LIMITED - 2005-02-16
    Fifth Floor, 100 Wood Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2008-07-01 ~ 2010-12-31
    IIF 104 - Director → ME
  • 203
    SOUTHERN CROSS HEALTHCARE HOLDINGS LIMITED
    - now 04379891 03805939
    STRAND HEALTHCARE LIMITED - 2002-08-14
    ALNERY NO. 2243 LIMITED - 2002-05-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 40 - Director → ME
  • 204
    SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.1 LIMITED
    - now 05328113 05328122
    TBG OPCO 2 LIMITED - 2005-09-02
    SPRINTBRIGHT LIMITED - 2005-02-16
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 111 - Director → ME
  • 205
    SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.2 LIMITED
    - now 05328122 05328113
    TBG OPCO 3 LIMITED - 2005-09-02
    SPRINTBAY LIMITED - 2005-02-16
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 157 - Director → ME
  • 206
    SOUTHERN CROSS HEALTHCARE LIMITED
    - now 03078718 03156327
    LEGISLATOR 1247 LIMITED - 1995-09-26
    100 Wood Street, London
    Dissolved Corporate (27 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 117 - Director → ME
  • 207
    SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED
    - now 03175442
    LEGISLATOR 1273 LIMITED - 1996-06-24
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 75 - Director → ME
  • 208
    SOUTHERN CROSS HEALTHCARE SERVICES LIMITED
    - now 03156327 03078718
    LEGISLATOR 1270 LIMITED - 1996-03-21
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (38 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 167 - Director → ME
  • 209
    SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED
    - now SC178872
    HIGHFIELD HOME PROPERTIES (PERTH) LIMITED - 2005-06-09
    ARGUS CARE (PERTH) LIMITED - 1999-11-17
    BURNGOLD EIGHT LIMITED - 1999-07-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 239 - Director → ME
  • 210
    SOUTHERN CROSS HOME PROPERTIES LIMITED
    - now 03679340 05429944
    HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (34 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 88 - Director → ME
  • 211
    SOUTHERN CROSS LEASING 1999 LIMITED
    - now SC198326
    HIGHFIELD LEASING 1999 LIMITED - 2005-06-09
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 240 - Director → ME
  • 212
    SOUTHERN CROSS LOANCO LIMITED
    - now 04379999
    ALNERY NO.2275 LIMITED - 2002-08-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (17 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 165 - Director → ME
  • 213
    SOUTHERN CROSS MANAGEMENT LIMITED
    - now 03690345 04045136
    SOUTHERN CROSS HEALTHCARE (HERTS) LIMITED - 2000-11-14
    FORWARD THINKING CHILDCARE (U.K.) LIMITED - 1999-08-25
    LEGISLATOR 1406 LIMITED - 1999-01-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 69 - Director → ME
  • 214
    SOUTHERN CROSS OPCO (2) LIMITED
    06538408 06631753... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 188 - Director → ME
  • 215
    SOUTHERN CROSS OPCO (3) LIMITED
    06619310 06631753... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 204 - Director → ME
  • 216
    SOUTHERN CROSS OPCO (4) LIMITED
    06631753 06619310... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 195 - Director → ME
  • 217
    SOUTHERN CROSS OPCO LIMITED
    - now 05895851 06362328... (more)
    SOUTHERN CROSS (ATA) LIMITED - 2006-12-05
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 129 - Director → ME
  • 218
    SOUTHERN CROSS OPERATIONS (NO.2) LIMITED
    - now 04107794
    HIGHFIELD OPERATIONS (NO 2) LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 58 - Director → ME
  • 219
    SOUTHERN CROSS OPERATIONS LIMITED
    - now 03919414
    HIGHFIELD OPERATIONS LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (34 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 49 - Director → ME
  • 220
    SOUTHERN CROSS PORTLAND HOLDCO LIMITED
    06513968
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 180 - Director → ME
  • 221
    SOUTHERN CROSS PORTLAND PROPCO LIMITED
    06514073 06617699... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 193 - Director → ME
  • 222
    SOUTHERN CROSS PROJECTS LIMITED
    - now 03844130
    HIGHFIELD PROJECTS LIMITED - 2005-06-10
    HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
    HBJ 500 LIMITED - 1999-11-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 79 - Director → ME
  • 223
    SOUTHERN CROSS PROPCO 5 LIMITED
    05658455 05555968... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 70 - Director → ME
  • 224
    SOUTHERN CROSS PROPCO 6 LIMITED
    - now 05653528 05555968... (more)
    BROOMCO (3987) LIMITED - 2006-02-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 174 - Director → ME
  • 225
    SOUTHERN CROSS RZ PROPERTIES LIMITED
    - now 05429944 03679340
    BROOMCO (3798) LIMITED - 2005-12-09
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 103 - Director → ME
  • 226
    SOUTHERN CROSS SLBCO LIMITED
    - now 05312276
    RIDGELIGHT LIMITED - 2005-01-27
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 112 - Director → ME
  • 227
    SOUTHERN CROSS(LSC)LIMITED
    - now 03457965 03486145
    LIFE STYLE CARE PLC - 2007-03-26
    HORIZON CARE PLC - 1998-06-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 196 - Director → ME
  • 228
    STANDFORD HOMES LIMITED
    - now 04025159
    CASEGROVE LIMITED - 2000-07-25
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 164 - Director → ME
  • 229
    STONEYFORD PARK LIMITED
    02359718
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 161 - Director → ME
  • 230
    TAUNTON FUNDCO LIMITED
    06491302
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 105 - Director → ME
  • 231
    THE PORTLAND GROUP (N.E.) LTD
    04723821
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (19 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 191 - Director → ME
  • 232
    TRINITY CARE (BROOKFIELD) LIMITED
    - now 03680435
    AYCEECO (161) LIMITED - 1999-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 83 - Director → ME
  • 233
    TRINITY CARE (CROWN) LIMITED
    - now 05523598
    BROOMCO (3853) LIMITED - 2005-08-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 51 - Director → ME
  • 234
    TRINITY CARE (HOVE) LIMITED
    - now 03309676
    TRINITY CARE HOMES NO 2 LIMITED - 1999-03-19
    AYCEECO (144) LIMITED - 1997-05-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 143 - Director → ME
  • 235
    TRINITY CARE (SOUTHAMPTON) LIMITED
    - now 03865642
    CASTLEGATE 130 LIMITED - 2000-01-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 43 - Director → ME
  • 236
    TRINITY CARE (WHITCHURCH) LIMITED
    - now 03552710
    AYCEECO (158) LIMITED - 1998-10-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (30 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 63 - Director → ME
  • 237
    TRINITY CARE HOMES LIMITED
    - now 03184056
    STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11
    AYCEECO (140) LIMITED - 1996-09-06
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (30 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 136 - Director → ME
  • 238
    TRINITY CARE LIMITED
    - now 02410817
    TRINITY CARE PLC - 2002-05-07
    CHRISTIAN PROJECT DEVELOPMENTS PLC - 1991-10-18
    LAUNCHPOLL PUBLIC LIMITED COMPANY - 1989-11-28
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (39 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 113 - Director → ME
  • 239
    TRINITY CARE MANAGEMENT LIMITED
    - now 03253312
    AYCEECO (142) LIMITED - 1996-12-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 89 - Director → ME
  • 240
    TURN2US
    - now 06136422
    TURN2US LTD - 2007-07-27
    33-39 Bowling Green Lane, London, England
    Active Corporate (17 parents)
    Officer
    2014-06-01 ~ 2022-06-30
    IIF 259 - Director → ME
    2014-09-30 ~ 2015-08-13
    IIF 263 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 299 - Has significant influence or control OE
  • 241
    TURNTOUS LTD
    06136521
    33-39 Bowling Green Lane, London, England
    Active Corporate (12 parents)
    Officer
    2014-09-30 ~ 2022-06-30
    IIF 258 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 300 - Has significant influence or control OE
  • 242
    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
    2004-08-16 ~ 2005-02-25
    IIF 219 - Director → ME
    2006-12-12 ~ 2007-06-28
    IIF 36 - Director → ME
    2006-01-31 ~ 2006-03-03
    IIF 279 - Secretary → ME
    2006-12-12 ~ 2006-12-14
    IIF 283 - Secretary → ME
  • 243
    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
    2004-08-16 ~ 2005-02-25
    IIF 226 - Director → ME
    2006-12-12 ~ 2007-06-28
    IIF 17 - Director → ME
    2006-01-31 ~ 2006-03-03
    IIF 292 - Secretary → ME
    2006-12-12 ~ 2006-12-14
    IIF 281 - Secretary → ME
  • 244
    ULTIMA HOLDINGS LIMITED
    03512953
    88 Wood Street, London
    Dissolved Corporate (25 parents)
    Officer
    2004-08-16 ~ 2005-02-25
    IIF 225 - Director → ME
    2006-12-12 ~ 2007-06-28
    IIF 11 - Director → ME
    2006-01-31 ~ 2006-03-03
    IIF 268 - Secretary → ME
    2006-12-12 ~ 2006-12-14
    IIF 295 - Secretary → ME
  • 245
    WEST REGENT HEALTHCARE LIMITED
    - now 02779836
    PRINTDEMAND LIMITED - 1998-12-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 170 - Director → ME
  • 246
    WEST REGENT HOMES LIMITED
    04092025
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (22 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 119 - Director → ME
  • 247
    WEST REGENT LIMITED
    - now 05064852
    LEGISLATOR 1671 LIMITED - 2004-04-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 61 - Director → ME
  • 248
    WOODLEIGH PROPERTY (DORMANT) LIMITED
    - now 02129731
    WOODLEIGH CHRISTIAN NURSING HOME LIMITED - 2003-03-07
    FRINGEHAVEN SERVICES LIMITED - 1991-09-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2008-08-07 ~ 2010-12-31
    IIF 46 - Director → ME

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