1
MIDLEX ONE HUNDRED AND THIRTY EIGHT LIMITED - 2005-10-14
C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2005-11-24 ~ dissolved
IIF 12 - Director → ME
2
BARCLAYS INVESTMENT (UK) LIMITED
04174716 33 Wolverhampton Road, Cannock, Staffordshire
Dissolved Corporate (7 parents)
Officer
2004-10-05 ~ 2005-03-22
IIF 8 - Secretary → ME
3
MIDLEX ONE HUNDRED AND THIRTY SIX LIMITED - 2005-10-14
C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2005-11-24 ~ dissolved
IIF 15 - Director → ME
4
46 Murrayfield Avenue, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2013-07-05 ~ dissolved
IIF 31 - Director → ME
5
BROOMCO (805) LIMITED
02960624 02532539, 02858085, 02960622Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (10 parents)
Officer
2005-04-01 ~ dissolved
IIF 21 - Director → ME
6
CARE INVESTMENT HOLDINGS LIMITED
- now 05535745MIDLEX ONE HUNDRED AND THIRTY FIVE LIMITED - 2005-08-24
C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2005-09-23 ~ dissolved
IIF 11 - Director → ME
7
CARE INVESTMENTS (UK) LIMITED
- now 05535719MIDLEX ONE HUNDRED AND FORTY ONE LIMITED - 2005-09-05
Deloitte Llp, Po Box 500 2 Hardman Street, Manchester, Lancashire
Dissolved Corporate (10 parents)
Officer
2005-09-23 ~ 2007-02-26
IIF 20 - Director → ME
8
115 Hanover Street, Edinburgh
RECEIVERSHIP Corporate (6 parents)
Officer
1998-04-22 ~ now
IIF 23 - Director → ME
2000-08-09 ~ now
IIF 1 - Secretary → ME
9
COLEBY PROPERTY INVESTMENT FUND LIMITED
- now 04087289APEX CARE CORPORATION ONE LIMITED - 2004-02-18
C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (8 parents)
Officer
2005-01-26 ~ dissolved
IIF 17 - Director → ME
10
DAKOTA PROPERTY AND FINANCE LIMITED
SC452838 25 Main Street, North Queensferry, Inverkeithing, Fife, Scotland
Dissolved Corporate (4 parents)
Officer
2013-08-19 ~ 2016-02-19
IIF 32 - Director → ME
11
64a Cumberland Street, Edinburgh, Lothian
Dissolved Corporate (2 parents)
Officer
2016-09-14 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Has significant influence or control → OE
12
Beechcroft House, 46 Murrayfield Avenue, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2013-03-20 ~ dissolved
IIF 28 - Director → ME
13
Gainsborough House, 34-40 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2006-11-17 ~ dissolved
IIF 18 - Director → ME
2005-04-06 ~ 2006-11-17
IIF 7 - Secretary → ME
14
EUROPEAN PROPERTY INVESTMENT FUND LIMITED - 2004-10-01
Station House, Midland Drive, Sutton Coldfield, England
Liquidation Corporate (13 parents)
Officer
2004-10-05 ~ 2005-03-22
IIF 4 - Secretary → ME
15
GROSVENOR HEALTHCARE UK LIMITED
05512516 C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2005-07-19 ~ dissolved
IIF 19 - Director → ME
16
C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2005-04-06 ~ dissolved
IIF 22 - Director → ME
17
MIDLEX ONE HUNDRED AND THIRTY SEVEN LIMITED - 2005-10-14
C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2005-11-11 ~ dissolved
IIF 14 - Director → ME
18
Woodland Nursing Home Quentin Rise, Dedridge, Livingston, West Lothian
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2016-06-08
IIF 30 - Director → ME
19
Bdo Llp, 16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (5 parents)
Officer
2013-09-10 ~ dissolved
IIF 26 - Director → ME
20
Bn Jackson Norton, 1 Grays Inn Square, Grays Inn, London
Dissolved Corporate (5 parents)
Officer
2006-11-17 ~ dissolved
IIF 13 - Director → ME
2005-09-13 ~ 2006-11-17
IIF 2 - Secretary → ME
21
C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2005-03-07 ~ dissolved
IIF 9 - Director → ME
22
Chamberlain & Co, Aireside House, 24/26 Aire Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-04-13 ~ 2006-09-04
IIF 3 - Secretary → ME
23
46 Murrayfield Avenue, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2013-07-12 ~ dissolved
IIF 29 - Director → ME
24
Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2005-04-06 ~ 2006-09-04
IIF 6 - Secretary → ME
25
C/o Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-04-06 ~ 2006-09-04
IIF 5 - Secretary → ME
26
Deloitte Llp, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2005-01-21 ~ dissolved
IIF 24 - LLP Designated Member → ME
27
TRINITY HEALTHCARE INVESTMENTS LIMITED
07669350 Bdo Llp, 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (6 parents)
Officer
2013-09-09 ~ dissolved
IIF 27 - Director → ME
28
Trinity Lodge Care Home, Spring Gardens, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-13 ~ dissolved
IIF 25 - Director → ME
29
C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2005-07-19 ~ dissolved
IIF 16 - Director → ME
30
MIDLEX ONE HUNDRED AND THIRTY NINE LIMITED - 2005-10-14
C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2005-11-24 ~ dissolved
IIF 10 - Director → ME