1
The Station House, 15 Station Road, St. Ives, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-241,880 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2016-04-06 ~ 2018-09-07IIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
2
HF GROUP ACQUISITIONCO LIMITED - 2008-09-19
HACKREMCO (NO. 2468) LIMITED - 2007-04-02
C/o Deloitte Llp, Four Brindley Place, BirminghamDissolved Corporate
Officer
2007-05-31 ~ 2008-06-30IIF 526 - Secretary → ME
3
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
1996-12-31 ~ 2008-09-30IIF 152 - Director → ME
1996-12-31 ~ 2006-06-12IIF 433 - Director → ME
4
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (2 parents)
Officer
2008-05-09 ~ 2008-09-30IIF 91 - Director → ME
5
296 Myreside Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
106,874 GBP2024-11-30
Officer
2020-11-05 ~ 2020-11-19IIF 279 - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-19IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Ownership of shares – 75% or more → OE
6
White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (1 parent)
Officer
2010-06-30 ~ 2010-06-30IIF 344 - Director → ME
7
AVERY CARE LIMITED - 2007-07-24
NEWINCCO 554 LIMITED - 2006-06-26
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2007-06-06 ~ 2007-11-14IIF 420 - Director → ME
8
BROADOAKS VCT LIMITED - 2004-05-19
HILLGATE (181) LIMITED - 2000-09-28
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2005-02-11 ~ 2008-09-30IIF 43 - Director → ME
9
CHURCHCROFT VCT LIMITED - 2004-05-19
PINCO 1068 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2005-02-11 ~ 2008-09-30IIF 165 - Director → ME
10
DRUMMOND COURT VCT LIMITED - 2004-05-19
PINCO 1067 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2005-02-11 ~ 2008-09-30IIF 167 - Director → ME
11
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 DurhamDissolved Corporate (1 parent)
Officer
2005-02-11 ~ 2008-09-30IIF 220 - Director → ME
12
SOUTHERN CROSS HEALTHCARE (NORTH) LIMITED - 2004-04-01
LEGISLATOR 1595 LIMITED - 2002-09-27
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2005-02-11 ~ 2008-09-30IIF 103 - Director → ME
13
INTERCARE RESIDENTIAL LTD. - 2004-05-19
SUFFOLK SPRINGS LIMITED - 1998-05-07
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2005-02-11 ~ 2008-09-30IIF 217 - Director → ME
14
LOMBARDY COURT VCT LIMITED - 2004-05-19
PINCO 1238 LIMITED - 1999-07-07
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2005-02-11 ~ 2008-09-30IIF 161 - Director → ME
15
EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED - 2003-07-18
BROOMCO (3065) LIMITED - 2003-04-02
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2005-02-11 ~ 2008-09-30IIF 216 - Director → ME
16
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2007-02-07 ~ 2008-09-30IIF 52 - Director → ME
17
53 High Street, PaisleyActive Corporate (1 parent)
Equity (Company account)
201,511 GBP2024-03-31
Officer
~ 2016-07-08IIF 512 - Secretary → ME
18
AVERY HEALTHCARE LIMITED - 2007-07-24
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2007-06-06 ~ 2007-11-14IIF 434 - Director → ME
19
53 High Street, PaisleyActive Corporate (1 parent)
Equity (Company account)
2,064,980 GBP2024-03-31
Officer
1999-07-08 ~ 2018-07-07IIF 510 - Secretary → ME
20
RESONANZ LIMITED - 2008-05-09
Dla Piper Scotland Llp, Collins House, Rutland Square, EdinburghDissolved Corporate (1 parent)
Officer
2008-05-09 ~ 2008-09-30IIF 62 - Director → ME
21
MATTERCHROME LIMITED - 1999-05-21
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)
Officer
2000-09-01 ~ 2002-09-18IIF 442 - Director → ME
22
PLACECLEAR LIMITED - 1998-12-08
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)
Officer
2000-09-01 ~ 2002-09-18IIF 450 - Director → ME
23
Unit 6d Glover Industrial Estate, Spire Road, Washington, Tyne And WearActive Corporate (3 parents)
Equity (Company account)
211,654 GBP2024-09-30
Officer
2002-09-27 ~ 2006-04-06IIF 364 - Director → ME
24
White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (1 parent)
Equity (Company account)
-16,074 GBP2020-07-31
Officer
2009-07-21 ~ 2009-07-21IIF 352 - Director → ME
25
B. S. HEATING (GAS SERVICES) LIMITED - 1999-08-23
Unit 29 Kenyon Road, Lomeshaye Industrial Estate, Nelson, LancashireDissolved Corporate (2 parents)
Officer
1997-03-28 ~ 1998-01-07IIF 513 - Secretary → ME
26
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2006-06-28 ~ 2008-09-30IIF 221 - Director → ME
27
MIDLAND ASSETS PLC - 1994-10-17
NOTTINGHAM HOLDINGS PLC - 1994-04-21
LIMEGLADE PLC - 1993-10-15
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2006-06-28 ~ 2008-09-30IIF 67 - Director → ME
28
3rd Floor Chancery House, St Nicholas Way, Sutton, SurreyActive Corporate (3 parents)
Equity (Company account)
2,179,864 GBP2024-12-31
Officer
2009-11-21 ~ 2009-11-21IIF 345 - Director → ME
29
C/o Clarkson Hyde Llp Chancery House, St Nicholas Way, Sutton, EnglandActive Corporate (2 parents)
Equity (Company account)
50 GBP2023-11-30
Officer
2009-11-21 ~ 2009-11-21IIF 340 - Director → ME
30
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 DurhamDissolved Corporate (1 parent)
Officer
2006-06-28 ~ 2008-09-30IIF 108 - Director → ME
31
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2006-07-06 ~ 2008-09-30IIF 101 - Director → ME
32
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2006-07-06 ~ 2008-09-30IIF 153 - Director → ME
33
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 DurhamDissolved Corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 155 - Director → ME
34
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 KingdomDissolved Corporate (1 parent)
Officer
2006-06-28 ~ 2008-09-30IIF 114 - Director → ME
35
TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 107 - Director → ME
36
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2006-06-28 ~ 2008-09-30IIF 86 - Director → ME
37
DALGLEN (NO. 506) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (2 parents)
Officer
2006-07-06 ~ 2008-09-30IIF 171 - Director → ME
38
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (2 parents)
Officer
2006-06-28 ~ 2008-09-30IIF 44 - Director → ME
39
MANOR NURSING HOMES LIMITED - 1999-01-26
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 194 - Director → ME
40
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2006-06-28 ~ 2008-09-30IIF 181 - Director → ME
41
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 DurhamDissolved Corporate (1 parent)
Officer
2006-06-28 ~ 2008-09-30IIF 56 - Director → ME
42
Foframe House, 35-37 Brent Street, LondonActive Corporate (2 parents)
Equity (Company account)
1,002 GBP2024-09-30
Officer
2005-10-12 ~ 2006-01-19IIF 445 - Director → ME
43
MILL LODGE CARE HOME LIMITED - 2003-06-25
PROFILE MARKETING LIMITED - 2003-03-12
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2007-06-06 ~ 2007-11-14IIF 417 - Director → ME
44
SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED - 2011-10-07
1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,300,100 GBP2024-06-30
Officer
2008-04-17 ~ 2008-09-30IIF 117 - Director → ME
45
1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (3 parents)
Equity (Company account)
500,100 GBP2024-06-30
Officer
2006-07-06 ~ 2008-09-30IIF 78 - Director → ME
46
LEGISLATOR 1377 LIMITED - 1998-04-28
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)
Officer
1999-10-29 ~ 2003-06-26IIF 476 - Director → ME
1999-10-29 ~ 2003-06-26IIF 534 - Secretary → ME
47
Rok Centre Guardian Road, Exeter Business Park, Exeter, DevonActive Corporate
Officer
1997-03-28 ~ 2001-02-05IIF 514 - Secretary → ME
48
WORDBLOCK LIMITED - 1997-01-30
Geddes House, Kirkton North, LivingstonActive Corporate (3 parents)
Equity (Company account)
607,088 GBP2024-09-30
Officer
1996-08-26 ~ 2002-12-10IIF 473 - Director → ME
49
131 Cadzow Street, Hamilton, Lanarkshire, ScotlandDissolved Corporate
Officer
2014-08-13 ~ 2014-08-18IIF 282 - Director → ME
50
CONTINENTAL SHELF 79 LIMITED - 1997-04-24
Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)
Officer
1997-04-28 ~ 2002-09-18IIF 494 - Director → ME
1999-10-29 ~ 2001-07-01IIF 516 - Secretary → ME
51
30 Church Road, Burgess Hill, West SussexDissolved Corporate (1 parent)
Equity (Company account)
14,347 GBP2020-12-31
Officer
2009-10-06 ~ 2009-10-06IIF 343 - Director → ME
52
BERKELEY MANAGEMENT AND FINANCIAL (UK) LIMITED - 2022-01-19
DATAPRO CONSULTANCY LIMITED - 1995-11-14
White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
1995-11-01 ~ 2022-06-01IIF 361 - Director → ME
53
44 Parker House Stafford Road, Wallington, EnglandActive Corporate (2 parents)
Equity (Company account)
296,238 GBP2024-06-30
Officer
2009-06-19 ~ 2009-06-19IIF 355 - Director → ME
54
CONTINENTAL SHELF 40 LIMITED - 1995-12-28
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)
Officer
1999-10-29 ~ 2002-09-18IIF 493 - Director → ME
1999-10-29 ~ 2001-07-01IIF 535 - Secretary → ME
55
Pam Hulme, Beechfield House Winterton Way, Lyme Green, Macclesfield, CheshireDissolved Corporate (2 parents)
Officer
2009-07-10 ~ 2009-07-10IIF 356 - Director → ME
56
Ground Floor Wessex House, Pixash Lane, Keynsham, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
6,025 GBP2024-11-30
Officer
2010-11-03 ~ 2010-11-03IIF 327 - Director → ME
57
BOYS' CLUBS OF SCOTLAND - 1994-09-28
CLUBS FOR YOUNG PEOPLE (SCOTLAND) - 2016-02-04
BOYS' AND GIRLS' CLUBS OF SCOTLAND - 2007-02-22
20 Wellington Square, Ayr, South Ayrshire, ScotlandActive Corporate (9 parents)
Net Assets/Liabilities (Company account)
103,919 GBP2024-03-31
Officer
2015-07-20 ~ 2018-09-05IIF 509 - Director → ME
58
SOUTHERN CROSS PROPCO 3 LIMITED - 2007-08-07
2nd Floor 16 High Street, Yarm, ClevelandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,755,751 GBP2024-09-30
Officer
2006-07-06 ~ 2007-03-29IIF 388 - Director → ME
59
GLADMAN CARE HOMES (BRAMLEY COURT) LIMITED - 2006-11-15
2nd Floor 16 High Street, Yarm, ClevelandActive Corporate (3 parents)
Equity (Company account)
7,041,234 GBP2024-09-30
Officer
2006-10-09 ~ 2007-03-29IIF 392 - Director → ME
60
PAINT MAKERS ASSOCIATION OF GREAT BRITAIN LIMITED - 1993-07-20
Spectra House Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (30 parents)
Equity (Company account)
2,610,172 GBP2024-12-31
Officer
2016-08-01 ~ 2019-07-17IIF 241 - Director → ME
61
BRITISH TISSUES (WREXHAM) LIMITED - 1993-05-11
20 Wood Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-10-02 ~ 2004-07-05IIF 308 - Director → ME
2003-01-23 ~ 2004-07-05IIF 530 - Secretary → ME
62
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 206 - Director → ME
63
C/o Greenwood & Co Premier House, 12 & 13 Hatton Garden, LondonDissolved Corporate (1 parent)
Officer
1998-02-27 ~ 1998-12-16IIF 486 - Director → ME
64
CONTINENTAL SHELF 76 LIMITED - 1997-05-06
Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)
Officer
1997-03-24 ~ 2002-09-18IIF 483 - Director → ME
1999-10-29 ~ 2001-07-01IIF 519 - Secretary → ME
65
REVISELIGHT LIMITED - 1991-06-28
First Floor, Suite 2, Clydsedale House 300 Springhill Parkway, Glasgow Business Park, GlasgowDissolved Corporate (4 parents)
Officer
1991-11-12 ~ 2002-09-18IIF 495 - Director → ME
1999-10-29 ~ 2001-07-01IIF 547 - Secretary → ME
66
Suite 2 2nd Floor Phoenix House, 32 West Street, BrightonDissolved Corporate (1 parent, 2 offsprings)
Officer
2011-03-18 ~ 2011-03-18IIF 324 - Director → ME
67
LUXURY VIEW LIMITED - 1989-09-05
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2005-02-11 ~ 2008-09-30IIF 69 - Director → ME
68
P.F. YOUNG LIMITED - 2010-02-26
2nd Floor Block C, Dukes Court, WokingDissolved Corporate (2 parents)
Officer
2006-07-06 ~ 2008-09-30IIF 164 - Director → ME
69
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 104 - Director → ME
70
225 London Road, Burgess Hill, West Sussex, EnglandDissolved Corporate (1 parent)
Officer
2009-12-08 ~ 2009-12-08IIF 346 - Director → ME
71
CC CARE OPCO LIMITED - 2006-06-12
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2006-04-11 ~ 2008-09-30IIF 100 - Director → ME
72
C C CARE LIMITED - 2006-06-12
C. C. HOTELS LIMITED - 1987-02-19
Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (2 parents)
Officer
2006-03-09 ~ 2006-06-30IIF 410 - Director → ME
73
CANNON CAPITAL (DL) LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2006-07-06 ~ 2008-09-30IIF 189 - Director → ME
74
CANNON CAPITAL DEVELOPMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2006-07-06 ~ 2008-09-30IIF 196 - Director → ME
75
CANNON CAPITAL HOLDINGS LIMITED - 2006-06-13
SPLASHBRIGHT LIMITED - 2003-04-15
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2006-06-28 ~ 2008-09-30IIF 99 - Director → ME
76
CANNON CAPITAL INVESTMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 106 - Director → ME
77
CANNON CAPITAL LIMITED - 2006-06-13
LODGETRACK LIMITED - 2002-10-17
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2006-06-28 ~ 2008-09-30IIF 134 - Director → ME
78
CANNON CAPITAL MANAGEMENT LIMITED - 2006-06-13
FIELDFANCY LIMITED - 2003-04-03
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2006-07-06 ~ 2008-09-30IIF 112 - Director → ME
79
CANNON CAPITAL PROPERTIES LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2006-07-06 ~ 2008-09-30IIF 61 - Director → ME
80
CANNON CAPITAL VENTURES INVESTMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 63 - Director → ME
81
CANNON CAPITAL VENTURES LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2006-06-28 ~ 2008-09-30IIF 54 - Director → ME
82
CONTINENTAL SHELF 39 LIMITED - 1995-12-27
Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)
Officer
1999-10-29 ~ 2002-09-18IIF 487 - Director → ME
1999-10-29 ~ 2001-07-01IIF 550 - Secretary → ME
83
PORTBOW LIMITED - 1997-01-30
Grant Thornton Uk Llp 30, Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2005-08-02 ~ 2005-11-01IIF 379 - Director → ME
84
GANEWAY LIMITED - 1997-01-31
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2005-08-02 ~ 2008-09-30IIF 34 - Director → ME
85
The Lodge House, Dodge Hill, Stockport, Cheshire, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
-8,066,110 GBP2024-12-31
Officer
2018-12-21 ~ 2021-09-22IIF 228 - Director → ME
86
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2008-03-04 ~ 2008-09-30IIF 98 - Director → ME
87
EXCELER HEALTH CARE LIMITED - 1992-10-09
EXCELER LIMITED - 1990-10-02
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 204 - Director → ME
88
EDWARDS LANGUAGE SCHOOL LIMITED - 2005-04-04
TADLYCREST LIMITED - 1993-01-11
Jubilee House, The Oaks, Ruislip, MiddlesexActive Corporate (4 parents)
Equity (Company account)
429,807 GBP2024-08-31
Officer
~ 1994-05-20IIF 566 - Director → ME
89
MEADOWVALE CARE LIMITED - 1998-03-23
DMWS 298 LIMITED - 1997-10-09
First Floor,suite 2,clydesdale House, 300 Springhill Parkway, Baillieston, GlasgowDissolved Corporate (4 parents)
Officer
1999-10-29 ~ 2002-09-18IIF 469 - Director → ME
1999-10-29 ~ 2001-07-01IIF 541 - Secretary → ME
90
TAMMILLEC LIMITED - 1998-03-30
CONTINENTAL SHELF 92 LIMITED - 1997-11-28
Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)
Officer
1999-10-29 ~ 2002-09-18IIF 490 - Director → ME
1999-10-29 ~ 2001-07-01IIF 551 - Secretary → ME
91
Jacobs And Company, 152-154 Coles Green Road, LondonDissolved Corporate (4 parents)
Officer
2008-02-01 ~ 2008-09-30IIF 187 - Director → ME
92
Grey Courtledge, Richmond Road, Bath, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-210,495 GBP2024-09-30
Officer
2009-09-27 ~ 2009-10-05IIF 360 - Director → ME
93
CROWN HOME CARE LIMITED - 2001-06-28
MISSIONLOGIC LIMITED - 1999-06-11
Grant Thornton Uk Llp 30, Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2005-08-02 ~ 2005-11-01IIF 380 - Director → ME
94
3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,535 GBP2024-02-29
Officer
2010-11-01 ~ 2010-11-01IIF 322 - Director → ME
95
QUILLCO 170 LIMITED - 2004-08-11
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 133 - Director → ME
96
DASHKAT CONSULTING LIMITED - 2022-05-10
3rd Floor Chancery House, St. Nicholas Way, Sutton, EnglandActive Corporate (2 parents)
Equity (Company account)
51,540 GBP2024-04-30
Officer
2011-04-07 ~ 2011-04-07IIF 325 - Director → ME
97
SPEEDNAME LIMITED - 1991-07-03
DAYS MEDICAL HOLDINGS LIMITED - 2004-11-01
DAYS HEALTHCARE GROUP LIMITED - 2007-09-21
9-12 Hardwick Road, Astmoor Industrial Estate, Runcorn, CheshireActive Corporate (3 parents, 1 offspring)
Officer
2006-08-11 ~ 2008-07-31IIF 296 - Director → ME
2007-03-22 ~ 2008-07-31IIF 528 - Secretary → ME
98
DEPAUL FOUNDATION - 2009-01-16
8-10 Grosvenor Gardens, London, EnglandActive Corporate (13 parents, 3 offsprings)
Officer
2020-04-29 ~ 2023-01-25IIF 376 - Director → ME
99
6 Mount Avenue, Bare, Morecambe, LancashireActive Corporate (1 parent)
Equity (Company account)
592,548 GBP2024-11-30
Officer
1999-11-17 ~ 2015-05-31IIF 508 - Director → ME
1999-11-17 ~ 2015-05-31IIF 567 - Secretary → ME
100
SOUTHERN CROSS DOLPHIN PROPCO LIMITED - 2008-01-18
128 Ebury Street, LondonDissolved Corporate (2 parents)
Officer
2007-08-30 ~ 2007-12-21IIF 55 - Director → ME
101
ALLAN WATER LIMITED - 2006-07-24
ALLAN WATER PLC - 2006-05-19
ALLAN WATER NURSING HOMES PUBLIC LIMITED COMPANY - 1997-09-02
DEANSTON NURSING HOME LIMITED - 1990-08-30
ALLAN WATER PROPERTY COMPANY LIMITED - 1986-03-17
Erskine House, 68-73 Queen Street, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2007-08-31 ~ 2007-12-21IIF 199 - Director → ME
102
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2005-02-11 ~ 2008-09-30IIF 137 - Director → ME
103
CONTINENTAL SHELF 60 LIMITED - 1996-07-23
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)
Officer
1999-10-29 ~ 2002-09-18IIF 478 - Director → ME
1999-10-29 ~ 2001-07-01IIF 538 - Secretary → ME
104
APRIL COURT LIMITED - 1998-03-03
CONTINENTAL SHELF 42 LIMITED - 1996-01-10
C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (2 parents)
Officer
1998-02-20 ~ 2002-09-18IIF 453 - Director → ME
1999-10-29 ~ 2001-07-01IIF 561 - Secretary → ME
105
Benvie Care Home, 38 Benvie Road, Dundee, AngusActive Corporate (4 parents)
Equity (Company account)
4,151,303 GBP2024-10-30
Officer
1997-08-18 ~ 2002-09-18IIF 463 - Director → ME
1999-10-29 ~ 2001-07-01IIF 580 - Secretary → ME
106
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern IrelandDissolved Corporate (1 parent)
Officer
2005-12-03 ~ 2008-09-30IIF 37 - Director → ME
2004-12-03 ~ 2006-06-12IIF 382 - Director → ME
107
2 Ferndown Horley, Horley, SurreyDissolved Corporate (2 parents)
Equity (Company account)
13,505 GBP2020-01-31
Officer
2010-08-02 ~ 2010-08-02IIF 337 - Director → ME
108
White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (1 parent)
Officer
2010-10-20 ~ 2010-10-20IIF 326 - Director → ME
109
White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (1 parent)
Officer
2010-09-10 ~ 2010-09-10IIF 336 - Director → ME
110
14 Walnut Grove, Shepton Mallet, Somerset, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-9,456 GBP2025-03-31
Officer
2010-03-02 ~ 2010-03-02IIF 338 - Director → ME
111
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 192 - Director → ME
112
3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
20,320 GBP2022-12-31
Officer
2009-12-08 ~ 2009-12-08IIF 348 - Director → ME
113
ELY NURSING HOME LIMITED - 2001-10-23
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 87 - Director → ME
114
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2006-06-28 ~ 2008-09-30IIF 154 - Director → ME
115
APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
REALCARE HOMES LIMITED - 1995-01-03
RIMFORGE LIMITED - 1988-11-21
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 84 - Director → ME
116
LEGISLATOR 1199 LIMITED - 1995-07-26
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2006-06-28 ~ 2008-09-30IIF 119 - Director → ME
117
LEGISLATOR 1264 LIMITED - 1996-01-31
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 177 - Director → ME
118
C/o Jacobs And Company, 152-154 Coles Green Road, LondonDissolved Corporate (4 parents)
Officer
2008-02-01 ~ 2008-09-30IIF 212 - Director → ME
119
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 182 - Director → ME
120
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-08-19 ~ 2008-09-30IIF 202 - Director → ME
121
PACIFIC SHELF 631 LIMITED - 1995-05-23
26 Forebank Road, Dundee, ScotlandActive Corporate (5 parents)
Equity (Company account)
893,640 GBP2023-12-31
Officer
1997-08-18 ~ 2002-09-18IIF 455 - Director → ME
1999-10-29 ~ 2001-07-01IIF 578 - Secretary → ME
122
GEORGIA-PACIFIC GB LIMITED - 2001-04-02
20 Gresham Street, 4th Floor, London, United KingdomDissolved Corporate (1 parent)
Officer
2001-12-31 ~ 2004-07-05IIF 306 - Director → ME
123
STERLING MANSELL LIMITED - 1983-02-08
20 Wood Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-12-31 ~ 2004-07-05IIF 307 - Director → ME
124
Suite 3 Regency House, 91 Western Road, BrightonLiquidation Corporate (3 parents, 22 offsprings)
Officer
2000-04-05 ~ 2002-09-18IIF 461 - Director → ME
125
MINMAR (30) LIMITED - 1987-12-18
JA - 1992-11-25
FORT JAMES UK LIMITED - 2001-04-02
JA/MONT (UK) LIMITED - 1993-04-22
JAMONT UK LIMITED - 1992-12-15
JAMONT UK LIMITED - 1998-01-02
20 Wood Street, London, EnglandActive Corporate (2 parents, 4 offsprings)
Officer
2001-12-31 ~ 2004-07-05IIF 310 - Director → ME
126
FORT JAMES GROUP SERVICES LIMITED - 2001-04-04
FOXCASTLE GROUP SERVICES LIMITED - 1998-04-06
FOXCASTLE LIMITED - 1997-06-17
Ernst & Young Llp, The Paragon, Counterslip, BristolDissolved Corporate (3 parents)
Officer
2000-09-29 ~ 2004-07-05IIF 312 - Director → ME
2003-01-23 ~ 2004-07-05IIF 531 - Secretary → ME
127
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2007-06-06 ~ 2007-11-14IIF 415 - Director → ME
128
White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (1 parent)
Officer
2010-04-21 ~ 2010-04-21IIF 319 - Director → ME
129
C/o Major Equipment Limited Major Industrial Estate, Middleton Road, Merchant Court, Morecambe, EnglandActive Corporate (1 parent)
Equity (Company account)
104,122 GBP2024-03-31
Officer
2016-02-20 ~ 2021-05-27IIF 505 - Director → ME
130
6 Mount Avenue, Bare, Morecambe, LancashireDissolved Corporate (2 parents)
Equity (Company account)
403,819 GBP2021-04-01
Officer
1996-03-25 ~ 2016-11-24IIF 506 - Director → ME
131
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2006-07-06 ~ 2008-09-30IIF 190 - Director → ME
132
LANDMARK CARE FACILITIES LIMITED - 2004-03-31
COMMUNITY DEVELOPMENTS LIMITED - 2002-02-21
STOPPA LIMITED - 1998-04-30
MARKETEL LIMITED - 1995-11-17
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2007-06-06 ~ 2007-11-14IIF 423 - Director → ME
133
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 96 - Director → ME
134
SOUTHERN CROSS HEALTHCARE (ENNISKILLEN) LIMITED - 2007-01-26
BROOMCO (3802) LIMITED - 2005-07-07
C/o 97 Grosvenor Road, Epsom, SurreyDissolved Corporate (2 parents)
Officer
2005-06-30 ~ 2007-01-05IIF 414 - Director → ME
135
CONTINENTAL SHELF 64 LIMITED - 1996-09-19
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)
Officer
1997-08-18 ~ 2002-09-18IIF 466 - Director → ME
1999-10-29 ~ 2001-07-01IIF 577 - Secretary → ME
136
SOUTHERN CROSS (PAISLEY) PROPCO LIMITED - 2009-11-25
3rd Floor Westbury House, 23-25 Bridge Street, Pinner, Middlesex, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
18,976 GBP2023-08-01 ~ 2024-07-31
Officer
2007-04-13 ~ 2008-09-30IIF 131 - Director → ME
137
White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (1 parent)
Officer
2010-04-11 ~ 2010-04-11IIF 332 - Director → ME
138
Ernst & Young Llp, The Paragon, Counterslip, BristolDissolved Corporate (2 parents)
Officer
2002-07-01 ~ 2004-07-05IIF 309 - Director → ME
139
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-02-01 ~ 2008-09-30IIF 142 - Director → ME
140
TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County DurhamActive Corporate (3 parents, 4 offsprings)
Officer
2005-04-05 ~ 2006-03-03IIF 408 - Director → ME
141
NHP SECURITIES NO. 1 LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County DurhamActive Corporate (3 parents)
Officer
2005-04-05 ~ 2006-03-03IIF 404 - Director → ME
142
NHP MANAGEMENT LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County DurhamActive Corporate (3 parents)
Officer
2005-04-05 ~ 2006-03-03IIF 402 - Director → ME
143
NHP SECURITIES NO. 2 LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County DurhamActive Corporate (3 parents)
Officer
2005-04-05 ~ 2006-03-03IIF 430 - Director → ME
144
HEATHERY PARK HOME LIMITED - 1993-01-19
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2008-04-23 ~ 2008-09-30IIF 390 - Director → ME
145
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-02-29 ~ 2008-09-30IIF 184 - Director → ME
146
HACKBRENT LIMITED - 2007-04-02
Deloitte Llp, 4 Brindley Place, BirminghamDissolved Corporate (1 parent)
Officer
2007-05-31 ~ 2008-06-30IIF 525 - Secretary → ME
147
HF GROUP HOLDINGS LIMITED - 2007-04-03
HACKREMCO (NO. 2465) LIMITED - 2007-04-02
Deloitte Llp, 4 Brindley Place, BirminghamDissolved Corporate (1 parent)
Officer
2007-05-31 ~ 2008-06-30IIF 520 - Secretary → ME
148
HACKREMCO (NO. 2469) LIMITED - 2007-04-02
Deloitte Llp, 4 Brindley Place, BirminghamDissolved Corporate (1 parent)
Officer
2007-05-31 ~ 2008-06-30IIF 523 - Secretary → ME
149
HACKREMCO (NO. 2466) LIMITED - 2007-04-02
Deloitte Llp, 4 Brindley Place, BirminghamDissolved Corporate (1 parent)
Officer
2007-05-31 ~ 2008-06-30IIF 522 - Secretary → ME
150
HACKREMCO (NO. 2467) LIMITED - 2007-04-02
C/o Deloitte Llp Po Box 500, 2 Hardman Street, ManchesterDissolved Corporate (1 parent)
Officer
2007-05-31 ~ 2008-06-30IIF 524 - Secretary → ME
151
HADRIAN HEALTHCARE HOLDINGS LIMITED - 2007-07-18
NORHAM HOUSE 1052 LIMITED - 2006-01-03
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2007-06-06 ~ 2007-11-14IIF 421 - Director → ME
152
HADRIAN HEALTHCARE LIMITED - 2007-07-18
ACCENTMONEY LIMITED - 1999-02-12
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2007-06-06 ~ 2007-11-14IIF 435 - Director → ME
153
91a Church Lane, Bulphan, Upminster, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
26,087 GBP2024-03-31
Officer
2010-03-23 ~ 2010-03-23IIF 333 - Director → ME
154
Muckford, Ash Mill, South Molton, Devon, EnglandActive Corporate (2 parents)
Equity (Company account)
-101,066 GBP2024-09-30
Officer
2009-09-03 ~ 2009-09-03IIF 351 - Director → ME
155
SPREAD ANALYTICS LIMITED - 2012-01-27
1st Floor 87/89 High Street, Hoddesdon, Herts, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3,411,982 GBP2021-09-30
Officer
2011-03-17 ~ 2011-03-17IIF 320 - Director → ME
156
ARTICDOM LIMITED - 2001-07-13
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)
Officer
2000-11-28 ~ 2002-09-18IIF 389 - Director → ME
157
Goldfields House, 18a Gold Tops, Newport, South WalesLiquidation Corporate (2 parents)
Equity (Company account)
246,737 GBP2022-12-31
Officer
2020-08-07 ~ 2023-01-01IIF 233 - Director → ME
158
3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
16,792 GBP2024-01-31
Officer
2011-01-13 ~ 2011-01-13IIF 330 - Director → ME
159
SOUTHERN CROSS BIDCO LIMITED - 2015-06-09
Fifth Floor, 100 Wood Street, LondonDissolved Corporate (1 parent)
Officer
2005-02-11 ~ 2008-09-30IIF 123 - Director → ME
160
White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (1 parent)
Officer
2009-12-12 ~ 2009-12-12IIF 335 - Director → ME
161
Arbuckles Restaurant And Bar Stone Cross (a10), Bexwell, Downham Market, Norfolk, United KingdomActive Corporate (5 parents)
Equity (Company account)
769,746 GBP2024-06-30
Person with significant control
2017-06-16 ~ 2022-06-15IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
162
Granite House, 1 The Old Coal Yard, Northwold, NorfolkActive Corporate (4 parents)
Person with significant control
2024-09-06 ~ 2024-12-18IIF 247 - Right to appoint or remove directors → OE
IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
163
CONTINENTAL SHELF 59 LIMITED - 1996-07-23
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)
Officer
1999-10-29 ~ 2002-09-18IIF 480 - Director → ME
1999-10-29 ~ 2001-07-01IIF 552 - Secretary → ME
164
White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (1 parent)
Officer
2009-10-27 ~ 2009-10-27IIF 331 - Director → ME
165
FAMESPACE LIMITED - 2003-05-18
Southgate House Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 147 - Director → ME
166
LAKELAND TYRES SERVICE LTD - 2011-09-12
4 Drumbrughas Avenue, Lisnaskea, Enniskillen, Co. Fermanagh, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
119,843 GBP2021-12-31
Officer
2020-01-16 ~ 2020-02-07IIF 499 - Director → ME
167
Carlyle House, 78 Chorley New Road, Bolton, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-04-30
Officer
2013-04-10 ~ 2023-05-22IIF 237 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-22IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
168
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 79 - Director → ME
169
LIVEBUZZ LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 173 - Director → ME
170
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (5 parents)
Officer
1999-10-29 ~ 2002-09-18IIF 470 - Director → ME
1999-10-29 ~ 2001-07-01IIF 576 - Secretary → ME
171
CONTINENTAL SHELF 43 LIMITED - 1996-01-30
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
1997-08-18 ~ 2002-09-18IIF 459 - Director → ME
1999-10-29 ~ 2001-07-01IIF 556 - Secretary → ME
172
HOSEBECK LIMITED - 1996-07-24
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)
Officer
1999-10-29 ~ 2002-09-18IIF 479 - Director → ME
1999-10-29 ~ 2001-07-01IIF 579 - Secretary → ME
173
Unit 1c Major Industrial Estate, Middleton Road, Heysham, LancashireActive Corporate (2 parents)
Equity (Company account)
20,166 GBP2024-03-31
Officer
1994-03-28 ~ 2011-06-02IIF 507 - Director → ME
174
TBG CARECO HOLDINGS LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)
Officer
2005-04-05 ~ 2006-03-03IIF 429 - Director → ME
175
TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents, 2 offsprings)
Officer
2005-04-05 ~ 2006-03-03IIF 419 - Director → ME
176
TBG CARECO LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents, 1 offspring)
Officer
2005-04-05 ~ 2006-03-03IIF 447 - Director → ME
177
TBG GUARANTEECO LIMITED - 2006-03-08
TEAMSKY LIMITED - 2005-04-12
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)
Officer
2005-03-31 ~ 2006-03-03IIF 427 - Director → ME
178
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 DurhamDissolved Corporate (3 parents)
Officer
2005-04-05 ~ 2006-03-03IIF 405 - Director → ME
179
VIEWSTAKE LIMITED - 1991-06-28
Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)
Officer
1999-10-29 ~ 2002-09-18IIF 482 - Director → ME
1999-10-29 ~ 2001-07-01IIF 557 - Secretary → ME
180
Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)
Officer
1999-10-29 ~ 2002-09-18IIF 477 - Director → ME
1999-10-29 ~ 2001-07-01IIF 549 - Secretary → ME
181
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern IrelandDissolved Corporate (1 parent)
Officer
2005-02-09 ~ 2006-06-12IIF 384 - Director → ME
2005-11-14 ~ 2008-09-30IIF 36 - Director → ME
182
WRITECHANGE LIMITED - 1997-01-02
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2007-10-25 ~ 2008-09-30IIF 193 - Director → ME
183
TBG CARECO UK LIMITED - 2006-02-23
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2005-04-05 ~ 2005-09-28IIF 400 - Director → ME
184
SOUTHERN CROSS (CROWN HOLDINGS) LIMITED - 2006-02-23
BROOMCO (3838) LIMITED - 2005-08-01
Grant Thornton Uk Llp 30, Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2005-07-29 ~ 2005-11-01IIF 381 - Director → ME
185
NHP PROPCO HOLDCO LIMITED - 2006-02-23
CLIPGROVE LIMITED - 2005-04-11
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2005-04-05 ~ 2005-09-28IIF 401 - Director → ME
186
TBG PROPCO LIMITED - 2006-02-23
DAISYMIST LIMITED - 2005-04-11
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2005-04-05 ~ 2005-09-28IIF 426 - Director → ME
187
NHP PROPCO LIMITED - 2006-02-23
CLEARPLACE LIMITED - 2005-04-11
Grant Thornton Uk Llp 30, Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2005-04-05 ~ 2005-09-28IIF 395 - Director → ME
188
CONTINENTAL SHELF 65 LIMITED - 1996-11-08
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)
Officer
1997-08-18 ~ 2002-09-18IIF 457 - Director → ME
1999-10-29 ~ 2001-07-01IIF 559 - Secretary → ME
189
PLACEISSUE LIMITED - 1991-03-15
20 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, LancashireActive Corporate (4 parents)
Equity (Company account)
31,099 GBP2024-12-31
Officer
~ 2019-03-29IIF 504 - Director → ME
~ 2007-12-20IIF 570 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-12IIF 269 - Has significant influence or control → OE
190
Unit 1c Major Industrial Estate, Middleton Road, Heysham, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
18,848 GBP2024-03-31
Officer
2011-03-22 ~ 2013-07-26IIF 503 - Director → ME
191
INHOCO 2197 LIMITED - 2000-12-13
Dwf Llp, 1 Scott Place, 2 Hardman Street, ManchesterActive Corporate (3 parents, 1 offspring)
Officer
2002-06-12 ~ 2002-09-27IIF 564 - Director → ME
192
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (7 parents)
Officer
2002-06-12 ~ 2002-09-27IIF 563 - Director → ME
193
Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)
Officer
1999-10-29 ~ 2002-09-18IIF 474 - Director → ME
1999-10-29 ~ 2001-07-01IIF 555 - Secretary → ME
194
1 Kelso Place, BathDissolved Corporate (2 parents)
Officer
2010-11-25 ~ 2010-11-25IIF 323 - Director → ME
195
11 Anderson Gardens, Maddiston, Falkirk, United KingdomDissolved Corporate (1 parent)
Officer
2008-02-29 ~ 2009-07-31IIF 278 - Director → ME
2008-02-29 ~ 2009-07-31IIF 515 - Secretary → ME
196
Suite 2 2nd Floor Phoenix House, 32 West Street, BrightonDissolved Corporate (1 parent)
Officer
2010-03-19 ~ 2010-03-19IIF 341 - Director → ME
197
CONTINENTAL SHELF 89 LIMITED - 1998-03-23
C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (2 parents)
Officer
1997-12-09 ~ 2002-09-18IIF 462 - Director → ME
1999-10-29 ~ 2001-07-01IIF 560 - Secretary → ME
198
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-02-01 ~ 2008-09-30IIF 59 - Director → ME
199
White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (2 parents)
Officer
2009-06-23 ~ 2009-06-24IIF 350 - Director → ME
200
DALRY DEVELOPMENTS LIMITED - 2015-10-20
DUNASKIN DEVELOPMENTS LIMITED - 2013-01-30
2a Boswell Park, Ayr, ScotlandActive Corporate (3 parents)
Equity (Company account)
207,817 GBP2024-03-31
Officer
2013-02-15 ~ 2015-07-31IIF 31 - Director → ME
201
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 71 - Director → ME
202
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2020-01-03 ~ 2021-04-18IIF 240 - Director → ME
Person with significant control
2020-01-03 ~ 2020-06-11IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
203
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2006-07-06 ~ 2008-09-30IIF 47 - Director → ME
204
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 150 - Director → ME
205
LEGISLATOR 1666 LIMITED - 2004-04-07
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 156 - Director → ME
206
MICHCO 409 LIMITED - 2004-09-16
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 49 - Director → ME
207
LEGISLATOR 1672 LIMITED - 2004-04-07
1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (4 parents)
Equity (Company account)
189,173 GBP2024-06-30
Officer
2006-07-06 ~ 2008-09-30IIF 109 - Director → ME
208
MICHCO 406 LIMITED - 2004-09-16
1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,900,001 GBP2024-06-30
Officer
2006-07-06 ~ 2008-09-30IIF 120 - Director → ME
209
NHP PLC - 2005-04-07
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents, 4 offsprings)
Officer
2005-04-05 ~ 2006-03-03IIF 441 - Director → ME
2003-01-30 ~ 2005-02-25IIF 409 - Director → ME
210
LEGISLATOR 1618 LIMITED - 2003-03-18
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)
Officer
2005-04-05 ~ 2006-03-03IIF 448 - Director → ME
211
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)
Officer
2005-04-05 ~ 2006-03-03IIF 440 - Director → ME
212
LEGISLATOR 1346 LIMITED - 1997-09-22
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)
Officer
2005-04-05 ~ 2006-03-03IIF 416 - Director → ME
213
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern IrelandDissolved Corporate (1 parent)
Officer
2004-12-03 ~ 2008-09-30IIF 38 - Director → ME
2004-12-03 ~ 2006-06-12IIF 383 - Director → ME
2004-12-03 ~ 2006-01-31IIF 569 - Secretary → ME
214
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 208 - Director → ME
215
Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)
Officer
1999-10-29 ~ 2002-09-18IIF 471 - Director → ME
1999-10-29 ~ 2001-07-01IIF 546 - Secretary → ME
216
NORCRAVE LIMITED - 2015-10-03
8 High Street, Heathfield, East SussexDissolved Corporate (2 parents)
Profit/Loss (Company account)
126,724 GBP2016-01-01 ~ 2016-12-31
Officer
2010-06-02 ~ 2010-06-02IIF 334 - Director → ME
217
PROPERTY AND PLANNING LIMITED - 2009-12-15
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
188,284 GBP2024-12-31
Officer
2009-12-10 ~ 2009-12-10IIF 328 - Director → ME
218
SOUTHERN CROSS (CROWN PROPCO) LIMITED - 2007-10-02
BROOMCO (3839) LIMITED - 2005-08-01
Apartment 5 28 Bridge Street, Witney, OxfordshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2005-07-29 ~ 2007-03-09IIF 378 - Director → ME
219
PORTLAND CONSERVATORIES LIMITED - 2004-09-14
2 Cornwall Street, BirminghamADMINISTRATIVE RECEIVER Corporate (1 parent)
Officer
1994-10-12 ~ 1994-12-12IIF 372 - Director → ME
1996-09-12 ~ 2002-05-14IIF 583 - Secretary → ME
220
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 151 - Director → ME
221
M.E.S. (NORTHERN) LIMITED - 1993-08-04
DELIVERSPEED LIMITED - 1993-07-16
Nunn Brook Road, Huthwaite, Sutton In Ashfield, NottinghamshireDissolved Corporate (2 parents)
Officer
2006-08-11 ~ 2008-07-31IIF 295 - Director → ME
222
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2007-08-23 ~ 2008-09-30IIF 66 - Director → ME
223
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-03-27 ~ 2008-09-30IIF 116 - Director → ME
224
Global House, 5a Sandy's Lane, LondonDissolved Corporate (1 parent)
Officer
2008-02-01 ~ 2008-09-30IIF 160 - Director → ME
225
ARKPHIRE UK LIMITED - 2023-07-20
Levels 1, 3, 4 And 6, 322 High Holborn, London, United KingdomActive Corporate (4 parents)
Officer
2013-11-11 ~ 2020-04-10IIF 374 - Director → ME
Person with significant control
2016-06-30 ~ 2020-04-15IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
226
1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (4 parents)
Equity (Company account)
-7,041 GBP2024-06-30
Officer
2008-05-29 ~ 2008-09-30IIF 88 - Director → ME
227
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 122 - Director → ME
228
White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (1 parent)
Officer
2009-01-19 ~ 2009-01-19IIF 349 - Director → ME
229
SOUTHERN CROSS BONDCO LIMITED - 2007-08-15
Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2005-02-11 ~ 2005-05-06IIF 437 - Director → ME
230
SOUTHERN CROSS EQUITYCO LIMITED - 2007-08-15
Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2005-02-11 ~ 2005-05-06IIF 431 - Director → ME
231
SOUTHERN CROSS CCLNCO LIMITED - 2007-08-15
Kpmg Llp, Arlington Business Park Theele, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2005-02-11 ~ 2005-05-06IIF 397 - Director → ME
232
1 Chellows Park Farm Cottages Chellows Lane, Crowhurst, Lingfield, SurreyActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
35,806 GBP2024-12-31
Officer
2009-12-08 ~ 2009-12-08IIF 347 - Director → ME
233
TAMARIS (ENGLAND) LIMITED - 1998-03-30
ROSS PEAR LIMITED - 1997-04-22
CONTINENTAL SHELF 74 LIMITED - 1997-02-11
C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (2 parents)
Officer
1999-05-04 ~ 2002-09-18IIF 458 - Director → ME
1999-10-29 ~ 2000-05-02IIF 518 - Secretary → ME
234
The Lodge House, Dodge Hill, Stockport, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
3,159,223 GBP2023-12-31
Officer
2019-09-27 ~ 2021-09-22IIF 227 - Director → ME
235
The Lodge House, Dodge Hill, Stockport, Cheshire, EnglandActive Corporate (4 parents)
Equity (Company account)
32,363 GBP2024-12-31
Officer
2018-12-21 ~ 2021-09-22IIF 231 - Director → ME
236
The Lodge House, Dodge Hill, Stockport, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,393,874 GBP2024-12-31
Officer
2018-12-21 ~ 2021-09-22IIF 229 - Director → ME
237
The Lodge House, Dodge Hill, Stockport, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
474,787 GBP2024-12-31
Officer
2018-12-21 ~ 2021-09-22IIF 230 - Director → ME
238
The Lodge House, Dodge Hill, Stockport, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
67,134 GBP2024-12-31
Officer
2018-12-21 ~ 2021-09-22IIF 232 - Director → ME
239
3rd Floor Chancery House, St. Nicholas Way, Sutton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
469 GBP2022-04-30
Officer
2009-08-17 ~ 2009-08-17IIF 354 - Director → ME
240
ROZELLE HEALTHCARE LIMITED - 2005-11-07
4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (2 parents)
Officer
2005-11-01 ~ 2006-02-07IIF 393 - Director → ME
241
CARRICK HOMES LIMITED - 2005-11-07
4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (2 parents)
Officer
2005-11-01 ~ 2006-02-07IIF 411 - Director → ME
242
Bld 372 Ground Floor 22-27 Alpha Freight, Glasgow Prestwick Intnl Airport, Prestwick, South Ayrshire, ScotlandActive Corporate (18 parents)
Equity (Company account)
215,430 GBP2025-03-31
Officer
2006-09-12 ~ 2008-08-31IIF 452 - Director → ME
243
Radio House, Civic Centre Chorley Road, Swinton, ManchesterActive Corporate (2 parents)
Equity (Company account)
5,751 GBP2024-06-30
Officer
2009-07-08 ~ 2010-10-28IIF 373 - Director → ME
2009-07-08 ~ 2010-10-28IIF 584 - Secretary → ME
244
N BROCKES SERVICES LIMITED - 2011-11-03
White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (2 parents)
Officer
2009-09-13 ~ 2009-09-13IIF 357 - Director → ME
245
SOLOR CARE GROUP HOLDINGS LIMITED - 2012-05-02
ROBINIA SUPPORT SERVICES LIMITED - 2010-02-15
BROOMCO (3988) LIMITED - 2007-06-04
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2009-07-09 ~ 2012-04-22IIF 141 - Director → ME
246
SUNCHOICE EUROPE LIMITED - 2009-09-15
SUNSCRIPT UK LIMITED - 2001-01-31
ADULTMERIT LIMITED - 1995-03-03
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 201 - Director → ME
247
SUNCHOICE GROUP LIMITED - 2009-09-15
K W HOMES LIMITED. - 2001-07-03
ASHBOURNE KW LIMITED - 2001-01-23
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 85 - Director → ME
248
SUNCHOICE SERVICES LIMITED - 2009-09-15
SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 166 - Director → ME
249
SUNCHOICE TRADING LIMITED - 2009-09-15
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 DurhamDissolved Corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 74 - Director → ME
250
SUNCHOICE UK LIMITED - 2009-09-15
SUNSOURCE UK LIMITED - 1997-01-27
AGENTSTATE LIMITED - 1996-05-22
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 102 - Director → ME
251
Bld 372 Ground Floor 22-27 Alpha Freight, Glasgow Prestwick Intnl Airport, Prestwick, South Ayrshire, ScotlandActive Corporate (17 parents)
Net Assets/Liabilities (Company account)
474,623 GBP2024-03-31
Officer
2005-04-18 ~ 2008-08-31IIF 439 - Director → ME
252
GAINDREAM LIMITED - 1989-05-16
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2006-07-06 ~ 2008-09-30IIF 132 - Director → ME
253
C/o Clarkson Hyde Llp 3rd Floor, Chancery House, St Nicholas Way, Sutton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2009-04-16 ~ 2009-04-16IIF 359 - Director → ME
254
3a Market Place, Woodstock, Oxfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,058,707 GBP2023-12-31
Officer
2009-04-16 ~ 2009-04-16IIF 358 - Director → ME
255
SOUTHERN CROSS PROPCO 2 LIMITED - 2006-02-17
BROOMCO (3907) LIMITED - 2005-11-01
8 Baden Place, Crosby Row, LondonDissolved Corporate (2 parents)
Officer
2005-10-17 ~ 2006-02-07IIF 399 - Director → ME
256
Kroll, Wellington Plaza, 31 Wellington Street, LeedsActive Corporate (4 parents)
Officer
1994-10-12 ~ 1994-12-12IIF 371 - Director → ME
257
3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
15,108 GBP2024-06-30
Officer
2010-06-02 ~ 2010-06-02IIF 339 - Director → ME
258
AVONSIDE HOMES LIMITED - 2001-03-22
17 Durisdeer Drive, HamiltonDissolved Corporate (2 parents)
Equity (Company account)
1,329 GBP2020-06-30
Officer
1995-01-01 ~ 1999-07-22IIF 276 - Director → ME
259
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2007-09-13 ~ 2008-09-30IIF 113 - Director → ME
260
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-02-13 ~ 2008-09-30IIF 50 - Director → ME
261
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2007-12-13 ~ 2008-09-30IIF 145 - Director → ME
262
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2006-04-21 ~ 2008-09-30IIF 139 - Director → ME
263
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2007-10-10 ~ 2008-09-30IIF 110 - Director → ME
264
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-02-06 ~ 2008-09-30IIF 185 - Director → ME
265
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2007-08-07 ~ 2008-09-30IIF 157 - Director → ME
266
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2007-12-06 ~ 2008-09-30IIF 81 - Director → ME
267
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-05-22 ~ 2008-09-30IIF 175 - Director → ME
268
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2007-12-28 ~ 2008-09-30IIF 176 - Director → ME
269
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2007-02-09 ~ 2008-09-30IIF 172 - Director → ME
270
BROOMCO (3978) LIMITED - 2006-02-20
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2006-02-17 ~ 2008-09-30IIF 215 - Director → ME
271
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-05-27 ~ 2008-09-30IIF 115 - Director → ME
272
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-02-20 ~ 2008-09-30IIF 143 - Director → ME
273
PHONEMEAL LIMITED - 2005-04-06
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2005-04-04 ~ 2008-09-30IIF 222 - Director → ME
2005-04-04 ~ 2006-06-12IIF 394 - Director → ME
274
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-06-12 ~ 2008-09-30IIF 127 - Director → ME
275
LIFE STYLE CARE DEVELOPMENT LIMITED - 2007-03-26
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2007-02-26 ~ 2008-09-30IIF 188 - Director → ME
276
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2007-12-05 ~ 2008-09-30IIF 198 - Director → ME
277
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2006-04-21 ~ 2008-09-30IIF 57 - Director → ME
278
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-06-12 ~ 2008-09-30IIF 183 - Director → ME
279
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2006-04-26 ~ 2008-09-30IIF 92 - Director → ME
280
SOUTHERN CROSS (YOHDEN PROPCO) LIMITED - 2007-05-23
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2007-03-19 ~ 2008-09-30IIF 163 - Director → ME
281
SOUTHERN CROSS HEALTHCARE (ROZELLE) LIMITED - 2005-11-10
BROOMCO (3913) LIMITED - 2005-11-03
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2005-10-27 ~ 2008-09-30IIF 45 - Director → ME
282
SOUTHERN CROSS RATHO STREET LIMITED - 2007-02-12
BROOMCO (3979) LIMITED - 2006-02-01
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2006-01-31 ~ 2008-09-30IIF 130 - Director → ME
283
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2006-04-21 ~ 2008-09-30IIF 174 - Director → ME
284
HOUSEFOOD LIMITED - 2005-04-06
Fifth Floor, 100 Wood Street, LondonDissolved Corporate (2 parents)
Officer
2006-06-28 ~ 2008-09-30IIF 53 - Director → ME
285
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2006-04-26 ~ 2008-09-30IIF 218 - Director → ME
286
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2008-03-31 ~ 2008-09-30IIF 144 - Director → ME
287
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2006-03-21 ~ 2008-09-30IIF 179 - Director → ME
288
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2007-09-05 ~ 2008-09-30IIF 136 - Director → ME
289
LINCARE LIMITED - 2007-10-01
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2007-09-14 ~ 2008-09-30IIF 82 - Director → ME
290
HIGHFIELD CARE CENTRES LIMITED - 2005-06-10
SOUTHELM LIMITED - 2001-10-11
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2003-01-30 ~ 2008-09-30IIF 159 - Director → ME
2003-01-30 ~ 2006-06-12IIF 412 - Director → ME
291
HIGHFIELD HOLDINGS LIMITED - 2005-06-10
PORTSURF LIMITED - 1999-10-01
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2003-01-30 ~ 2006-06-12IIF 451 - Director → ME
2003-01-30 ~ 2008-09-30IIF 211 - Director → ME
292
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 DurhamDissolved Corporate (1 parent)
Officer
2003-01-30 ~ 2008-09-30IIF 191 - Director → ME
2003-01-30 ~ 2006-06-12IIF 396 - Director → ME
293
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 DurhamDissolved Corporate (1 parent)
Officer
2003-01-30 ~ 2006-06-12IIF 424 - Director → ME
2003-01-30 ~ 2008-09-30IIF 60 - Director → ME
294
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 DurhamDissolved Corporate (1 parent)
Officer
2003-01-30 ~ 2006-06-12IIF 391 - Director → ME
2003-01-30 ~ 2008-09-30IIF 162 - Director → ME
295
HIGHFIELD CARE LIMITED - 2005-06-10
HIGHFIELD CARE PLC - 2005-04-07
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2003-09-26 ~ 2006-06-12IIF 446 - Director → ME
2003-09-26 ~ 2008-09-30IIF 65 - Director → ME
296
HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2003-01-30 ~ 2008-09-30IIF 70 - Director → ME
2003-01-30 ~ 2006-06-12IIF 398 - Director → ME
297
ALPHA CARE SERVICES (UK) LIMITED - 2007-01-16
SUMMERCOMBE 137 LIMITED - 2003-03-27
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2006-12-20 ~ 2008-09-30IIF 197 - Director → ME
298
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2007-05-30 ~ 2007-11-14IIF 386 - Director → ME
299
HIGHFIELD CYMRU LIMITED - 2005-06-10
NURSING HOME PROPERTIES LIMITED - 2003-10-14
NHP LIMITED - 1998-08-14
LEGISLATOR 1385 LIMITED - 1998-07-03
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2003-10-13 ~ 2006-06-12IIF 444 - Director → ME
2003-10-13 ~ 2008-09-30IIF 46 - Director → ME
300
ALNERY NO.2276 LIMITED - 2002-08-07
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2005-02-11 ~ 2008-09-30IIF 93 - Director → ME
301
SOUTHERN CROSS FINANCE PLC - 2002-08-08
SOUTHERN CROSS HEALTHCARE (SOUTH WEST) LIMITED - 2001-11-29
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2005-02-11 ~ 2008-09-30IIF 205 - Director → ME
302
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-02-01 ~ 2008-09-30IIF 129 - Director → ME
303
LEGISLATOR 1424 LIMITED - 1999-05-11
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2005-02-11 ~ 2008-09-30IIF 125 - Director → ME
304
CHURCHFIELD PARK (NOTTINGHAM) LIMITED - 2004-07-15
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2005-02-11 ~ 2008-09-30IIF 158 - Director → ME
305
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2007-01-17 ~ 2008-09-30IIF 223 - Director → ME
306
LEGISLATOR 1350 LIMITED - 1997-10-20
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2005-02-11 ~ 2008-09-30IIF 203 - Director → ME
307
LEGISLATOR 1288 LIMITED - 1996-10-22
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2005-02-11 ~ 2008-09-30IIF 170 - Director → ME
308
LEGISLATOR 1297 LIMITED - 1996-12-03
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2005-02-11 ~ 2008-09-30IIF 68 - Director → ME
309
HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10
SOUTHWEST LIMITED - 2002-10-23
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2003-01-30 ~ 2006-06-12IIF 436 - Director → ME
2003-01-30 ~ 2008-09-30IIF 48 - Director → ME
310
CHRISTIAN PROJECTS LIMITED - 2006-10-10
CHRISTIAN PROJECT DEVELOPMENTS LIMITED - 1989-11-28
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2005-02-11 ~ 2008-09-30IIF 80 - Director → ME
311
LEGISLATOR 1282 LIMITED - 1996-10-22
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2005-02-11 ~ 2008-09-30IIF 121 - Director → ME
312
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, EnglandDissolved Corporate (3 parents)
Officer
2005-03-01 ~ 2008-09-30IIF 214 - Director → ME
313
STRAND HEALTHCARE LIMITED - 2002-08-14
ALNERY NO. 2243 LIMITED - 2002-05-31
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2005-02-11 ~ 2008-09-30IIF 64 - Director → ME
2005-02-11 ~ 2006-06-12IIF 432 - Director → ME
314
TBG OPCO 2 LIMITED - 2005-09-02
SPRINTBRIGHT LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, LondonDissolved Corporate (2 parents)
Officer
2005-02-25 ~ 2008-09-30IIF 210 - Director → ME
315
TBG OPCO 3 LIMITED - 2005-09-02
SPRINTBAY LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, LondonDissolved Corporate (1 parent)
Officer
2005-02-25 ~ 2008-09-30IIF 118 - Director → ME
316
LEGISLATOR 1247 LIMITED - 1995-09-26
100 Wood Street, LondonDissolved Corporate (2 parents)
Officer
2005-02-11 ~ 2008-09-30IIF 111 - Director → ME
317
LEGISLATOR 1273 LIMITED - 1996-06-24
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2005-02-11 ~ 2008-09-30IIF 207 - Director → ME
318
LEGISLATOR 1270 LIMITED - 1996-03-21
Fifth Floor, 100 Wood Street, LondonDissolved Corporate (2 parents)
Officer
2005-02-11 ~ 2008-09-30IIF 168 - Director → ME
319
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 KingdomDissolved Corporate (2 parents)
Officer
2003-01-30 ~ 2006-06-12IIF 443 - Director → ME
2003-01-30 ~ 2008-09-30IIF 135 - Director → ME
320
HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2003-01-30 ~ 2008-09-30IIF 209 - Director → ME
2003-01-30 ~ 2006-06-12IIF 428 - Director → ME
321
HIGHFIELD LEASING 1999 LIMITED - 2005-06-09
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2003-01-30 ~ 2008-09-30IIF 178 - Director → ME
2003-01-30 ~ 2006-06-12IIF 385 - Director → ME
322
ALNERY NO.2275 LIMITED - 2002-08-07
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2005-02-11 ~ 2008-09-30IIF 128 - Director → ME
323
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 DurhamDissolved Corporate (2 parents)
Officer
2005-02-11 ~ 2008-09-30IIF 76 - Director → ME
324
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-03-18 ~ 2008-09-30IIF 105 - Director → ME
325
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-06-13 ~ 2008-09-30IIF 138 - Director → ME
326
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-06-26 ~ 2008-09-30IIF 149 - Director → ME
327
SOUTHERN CROSS (ATA) LIMITED - 2006-12-05
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2006-08-03 ~ 2008-09-30IIF 83 - Director → ME
328
HIGHFIELD OPERATIONS (NO 2) LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2003-01-30 ~ 2008-09-30IIF 95 - Director → ME
2003-01-30 ~ 2006-06-12IIF 406 - Director → ME
329
HIGHFIELD OPERATIONS LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2003-01-30 ~ 2008-09-30IIF 75 - Director → ME
2003-01-30 ~ 2006-06-12IIF 418 - Director → ME
330
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-02-26 ~ 2008-09-30IIF 186 - Director → ME
331
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-02-26 ~ 2008-09-30IIF 140 - Director → ME
332
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 DurhamDissolved Corporate (1 parent)
Officer
2003-01-30 ~ 2008-09-30IIF 195 - Director → ME
2003-01-30 ~ 2006-06-12IIF 407 - Director → ME
333
BROOMCO (3955) LIMITED - 2005-12-20
C/o 97 Grosvenor Road, Epsom, SurreyDissolved Corporate (2 parents)
Officer
2005-12-09 ~ 2006-06-30IIF 403 - Director → ME
334
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2005-12-20 ~ 2008-09-30IIF 58 - Director → ME
335
BROOMCO (3987) LIMITED - 2006-02-07
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2006-02-01 ~ 2008-09-30IIF 77 - Director → ME
336
BROOMCO (3798) LIMITED - 2005-12-09
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2005-12-08 ~ 2008-09-30IIF 33 - Director → ME
337
RIDGELIGHT LIMITED - 2005-01-27
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2006-06-28 ~ 2008-09-30IIF 73 - Director → ME
338
LIFE STYLE CARE PLC - 2007-03-26
HORIZON CARE PLC - 1998-06-02
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2007-02-26 ~ 2008-09-30IIF 51 - Director → ME
339
COVECROSS LIMITED - 1993-09-01
Exchange Place 3, Semple Street, EdinburghDissolved Corporate (2 parents)
Officer
2005-11-01 ~ 2006-02-07IIF 413 - Director → ME
340
Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)
Officer
1999-10-29 ~ 2002-09-18IIF 492 - Director → ME
1999-10-29 ~ 2001-07-01IIF 533 - Secretary → ME
341
WARRINGTON GOLF WORKS LIMITED - 1986-11-10
Foframe House, 35-37 Brent Street, LondonActive Corporate (2 parents)
Equity (Company account)
277,100 GBP2024-09-30
Officer
2005-10-12 ~ 2006-01-19IIF 387 - Director → ME
342
CASEGROVE LIMITED - 2000-07-25
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2005-04-01 ~ 2006-06-12IIF 425 - Director → ME
2005-04-01 ~ 2008-09-30IIF 180 - Director → ME
343
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2005-02-11 ~ 2008-09-30IIF 146 - Director → ME
344
20 Wood Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-12-31 ~ 2004-07-05IIF 311 - Director → ME
345
LARCHFIELD HOUSE NURSING SERVICES LIMITED - 1987-11-18
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2007-06-06 ~ 2007-11-14IIF 438 - Director → ME
346
CONTINENTAL 93 LIMITED - 1998-05-21
RINGDANE LIMITED - 1998-03-30
CONTINENTAL SHELF 93 LIMITED - 1997-11-28
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)
Officer
1999-10-29 ~ 2002-09-18IIF 484 - Director → ME
1999-10-29 ~ 2001-07-01IIF 536 - Secretary → ME
347
TAMARIS (HAWTHORN) LIMITED - 1999-07-14
LEGISLATOR 1408 LIMITED - 1999-02-05
Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, EnglandActive Corporate (5 parents)
Equity (Company account)
802,322 GBP2024-06-08
Officer
1999-08-16 ~ 2002-09-18IIF 456 - Director → ME
1999-10-29 ~ 2001-07-01IIF 517 - Secretary → ME
348
PACIFIC SHELF 538 LIMITED - 1993-08-31
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
1997-05-21 ~ 2002-09-18IIF 454 - Director → ME
1999-10-29 ~ 2001-07-01IIF 540 - Secretary → ME
349
ATLANTIC SHELF 62 LIMITED - 1994-05-11
C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (2 parents)
Officer
1999-10-29 ~ 2002-09-18IIF 475 - Director → ME
1999-10-29 ~ 2001-07-01IIF 554 - Secretary → ME
350
LEGISLATOR 1449 LIMITED - 1999-12-14
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)
Officer
2000-03-15 ~ 2002-09-18IIF 465 - Director → ME
2000-03-15 ~ 2001-07-01IIF 532 - Secretary → ME
351
LEGISLATOR 1380 LIMITED - 1998-05-07
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)
Officer
1999-10-29 ~ 2002-09-18IIF 489 - Director → ME
1999-10-29 ~ 2001-07-01IIF 544 - Secretary → ME
352
TERMRATE LIMITED - 1998-03-10
TAMARIS (QCH) LIMITED - 2002-03-14
QUALITY CARE HOMES LIMITED - 1998-12-18
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)
Officer
1999-10-29 ~ 2002-09-18IIF 472 - Director → ME
1999-10-29 ~ 2001-07-01IIF 537 - Secretary → ME
353
AIMS INTERNATIONAL MEDICAL SERVICES LIMITED - 1994-01-14
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)
Officer
1999-10-29 ~ 2002-09-18IIF 485 - Director → ME
1999-10-29 ~ 2001-07-01IIF 553 - Secretary → ME
354
LEGISLATOR 1418 LIMITED - 1999-03-31
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)
Officer
1999-10-29 ~ 2002-09-18IIF 491 - Director → ME
1999-10-29 ~ 2001-07-01IIF 558 - Secretary → ME
355
LEGISLATOR 1381 LIMITED - 1998-05-07
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)
Officer
1999-10-29 ~ 2002-09-18IIF 488 - Director → ME
1999-10-29 ~ 2001-07-01IIF 539 - Secretary → ME
356
LEGISLATOR 1401 LIMITED - 1998-11-17
C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (4 parents)
Officer
1998-11-16 ~ 2002-09-18IIF 464 - Director → ME
1999-10-29 ~ 2001-07-01IIF 543 - Secretary → ME
357
LEGISLATOR 1378 LIMITED - 1998-05-08
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)
Officer
1998-05-28 ~ 2002-09-18IIF 460 - Director → ME
1999-10-29 ~ 2001-07-01IIF 542 - Secretary → ME
358
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-02-01 ~ 2008-09-30IIF 94 - Director → ME
359
White Hart House, High Street, Limpsfield, SurreyDissolved Corporate (1 parent)
Officer
2011-04-05 ~ 2011-04-05IIF 321 - Director → ME
360
ATLANTIC SHELF 15 LIMITED - 1992-07-22
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)
Officer
1999-10-29 ~ 2002-09-18IIF 468 - Director → ME
1999-10-29 ~ 2001-07-01IIF 545 - Secretary → ME
361
FORCEISSUE LIMITED - 1999-11-05
Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)
Officer
2001-07-31 ~ 2003-06-26IIF 422 - Director → ME
362
THE GREAT BRITISH VALVE GROUP LIMITED - 2023-12-18
Unit 16 Baglan Way, Baglan Industrial Park, Port Talbot, WalesActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,547,321 GBP2024-09-30
Officer
2017-07-18 ~ 2019-06-01IIF 238 - Director → ME
363
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2008-03-01 ~ 2008-09-30IIF 169 - Director → ME
364
AYCEECO (161) LIMITED - 1999-03-18
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2005-02-11 ~ 2008-09-30IIF 97 - Director → ME
365
BROOMCO (3853) LIMITED - 2005-08-18
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2005-08-17 ~ 2008-09-30IIF 32 - Director → ME
366
TRINITY CARE HOMES NO 2 LIMITED - 1999-03-19
AYCEECO (144) LIMITED - 1997-05-02
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2005-02-11 ~ 2008-09-30IIF 213 - Director → ME
367
CASTLEGATE 130 LIMITED - 2000-01-13
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2005-02-11 ~ 2008-09-30IIF 148 - Director → ME
368
AYCEECO (158) LIMITED - 1998-10-12
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2005-02-11 ~ 2008-09-30IIF 72 - Director → ME
369
STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11
AYCEECO (140) LIMITED - 1996-09-06
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2005-02-11 ~ 2008-09-30IIF 90 - Director → ME
370
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 DurhamDissolved Corporate (2 parents)
Officer
2005-02-11 ~ 2008-09-30IIF 124 - Director → ME
371
AYCEECO (142) LIMITED - 1996-12-10
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2005-02-11 ~ 2008-09-30IIF 219 - Director → ME
372
C/o 97 Grosvenor Road, Epsom, SurreyDissolved Corporate (2 parents)
Officer
2006-08-04 ~ 2007-01-05IIF 449 - Director → ME
373
White Hart House High Street, Limpsfield, Oxted, SurreyDissolved Corporate (2 parents)
Officer
2010-06-10 ~ 2010-06-10IIF 329 - Director → ME
374
PERSONAL DIAGNOSTICS LIMITED - 2010-10-20
3rd Floor Princess Caroline House 1, High Street, Southend On Sea, EssexDissolved Corporate (1 parent)
Profit/Loss (Company account)
543,551 GBP2018-07-01 ~ 2019-06-30
Officer
2008-10-30 ~ 2008-10-30IIF 353 - Director → ME
375
23 Cedar Road, Botley, Oxford, EnglandActive Corporate (2 parents)
Equity (Company account)
76,057 GBP2025-04-30
Officer
2010-04-29 ~ 2010-04-29IIF 342 - Director → ME
376
3 Hardman Square, Spinningfields, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-41,223,518 GBP2023-12-31
Officer
2020-07-06 ~ 2021-09-06IIF 303 - Director → ME
377
WELINK ENERGY IBERIA (UK) LIMITED - 2021-05-13
3 Hardman Square, Spinningfields, Manchester, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
-30,532 GBP2023-12-31
Officer
2021-07-12 ~ 2025-05-08IIF 300 - Director → ME
378
3 Hardman Square, Spinningfields, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
20,526,372 GBP2023-12-31
Officer
2021-07-12 ~ 2025-05-08IIF 301 - Director → ME
379
3 Hardman Square, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,218,782 GBP2023-12-31
Officer
2021-07-12 ~ 2025-05-08IIF 298 - Director → ME
380
3 Hardman Square, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,564,017 GBP2023-12-31
Officer
2021-07-12 ~ 2025-05-08IIF 297 - Director → ME
381
3 Hardman Square, Spinningfields, ManchesterActive Corporate (2 parents)
Equity (Company account)
-856,496 GBP2023-12-31
Officer
2021-07-12 ~ 2025-05-08IIF 302 - Director → ME
382
PRINTDEMAND LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 224 - Director → ME
383
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 200 - Director → ME
384
LEGISLATOR 1671 LIMITED - 2004-04-07
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2006-07-06 ~ 2008-09-30IIF 89 - Director → ME
385
CONTINENTAL SHELF 28 LIMITED - 1995-09-15
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (5 parents)
Officer
1999-10-29 ~ 2002-09-18IIF 481 - Director → ME
1999-10-29 ~ 2001-07-01IIF 548 - Secretary → ME
386
AVONSIDE WINDOW SYSTEMS LIMITED - 2003-01-06
B.S. GLAZING LIMITED - 1998-12-23
ATLANTIC SHELF 28 LIMITED - 1993-02-05
Cowgill Holloway Business Recovery Llp, Regency House 45-51 Chorley New Road, BoltonDissolved Corporate (2 parents)
Officer
1997-03-28 ~ 2001-02-05IIF 511 - Secretary → ME
387
WOODLEIGH CHRISTIAN NURSING HOME LIMITED - 2003-03-07
FRINGEHAVEN SERVICES LIMITED - 1991-09-02
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2005-02-11 ~ 2008-09-30IIF 126 - Director → ME
388
C/o 97 Grosvenor Road, Epsom, SurreyDissolved Corporate (1 parent)
Officer
2006-08-10 ~ 2007-01-05IIF 467 - Director → ME