1
12 Hazel Gardens, Edgware, Middlesex
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2001-11-30 ~ 2003-04-17
IIF 37 - Director → ME
2
Sustainable Workspaces County Hall, Westminster Bridge Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-258,241 GBP2022-03-31
Officer
2019-09-11 ~ 2024-07-16
IIF 39 - Director → ME
3
C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 8 - Director → ME
4
INHOCO 649 LIMITED - 1997-09-09
88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 18 - Director → ME
5
LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
05296590TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
05296590 Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents, 4 offsprings)
Officer
2007-06-28 ~ 2009-07-02
IIF 17 - Director → ME
6
CARE HOMES NO. 3 LIMITED - 2021-09-09
FC027201 C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman Islands
Active Corporate (4 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 13 - Director → ME
7
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 28 - Director → ME
8
CARE HOMES NO.2 (CAYMAN) LIMITED - 2021-09-09
C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
Active Corporate (4 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 31 - Director → ME
9
LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24
05579560TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
05579560GARDENDEW LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 16 - Director → ME
10
LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24
05555758TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
05555758BROWBAY LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 36 - Director → ME
11
NHP MANAGEMENT LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 33 - Director → ME
12
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 9 - Director → ME
13
TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
05578204FOLDBRIDGE LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 19 - Director → ME
14
TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
05555760HOCKDRIVE LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 25 - Director → ME
15
TBG CARECO HOLDINGS LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 20 - Director → ME
16
TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
05296579 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2007-06-28 ~ 2009-07-02
IIF 27 - Director → ME
17
TBG CARECO LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-06-28 ~ 2009-07-02
IIF 10 - Director → ME
18
TBG GUARANTEECO LIMITED - 2006-03-08
TEAMSKY LIMITED - 2005-04-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 29 - Director → ME
19
309, Ugland House, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 6 - Director → ME
20
Maples Corporate Services Limited, Ugland House Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 23 - Director → ME
21
CITY & WEST END MANAGEMENT LIMITED - 2010-06-14
STALLDEAN MANAGEMENT LIMITED - 2001-02-16
Metcalfes Solicitors, 46-48 Queen Square, Bristol
Dissolved Corporate (2 parents)
Officer
2001-09-06 ~ 2003-07-24
IIF 5 - Director → ME
22
LEND LEASE NH LIMITED - 1999-06-30
LEND LEASE HOMES LIMITED - 1998-01-07
HACKREMCO (NO.1266) LIMITED - 1997-09-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 26 - Director → ME
23
LIBRA CARECO SUPERHOLDCO LTD - 2013-03-22
C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2007-11-09 ~ 2009-07-02
IIF 3 - Director → ME
24
LIBRA CARECO TOPCO LTD - 2013-03-22
C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2007-11-09 ~ 2009-07-02
IIF 1 - Director → ME
25
LIBRA CARECO EQUITY CO LTD - 2013-03-22
C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2007-11-09 ~ 2009-07-02
IIF 2 - Director → ME
26
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2007-06-28 ~ 2009-07-02
IIF 7 - Director → ME
27
LEGISLATOR 1618 LIMITED - 2003-03-18
03972279, 03977299, 04040110, 04069984, 04086375, 04126932, 04126982, 04126997, 04172275, 04172286, 04216373, 04243162, 04243174, 04243179, 04258108, 04258110, 04258155, 04258171, 04258174, 04258198, 04258200, 04258205, 04258240, 04258264, 04258276, 04347283, 04348679, 04381999, 04397788, 04408748, 04408751, 04562253, 04610842, 04669797, 04669806, 04669815, 04669829, 04669835, 04699916, 04768572, 04768800, 04768804, 04805440, 04805444, 04805445, 04874540, 04874543, 04925632, 04925633, 04925636Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 11 - Director → ME
28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 21 - Director → ME
29
LEGISLATOR 1346 LIMITED - 1997-09-22
03972279, 03977299, 04040110, 04069984, 04086375, 04126932, 04126982, 04126997, 04172275, 04172286, 04216373, 04243162, 04243174, 04243179, 04258108, 04258110, 04258155, 04258171, 04258174, 04258198, 04258200, 04258205, 04258240, 04258264, 04258276, 04347283, 04348679, 04381999, 04397788, 04408748, 04408751, 04562253, 04610842, 04611037, 04669797, 04669806, 04669815, 04669829, 04669835, 04699916, 04768572, 04768800, 04768804, 04805440, 04805444, 04805445, 04874540, 04874543, 04925632, 04925633Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 14 - Director → ME
30
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 30 - Director → ME
31
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 32 - Director → ME
32
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 22 - Director → ME
33
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 35 - Director → ME
34
88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 15 - Director → ME
35
10 Bressenden Place, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2016-03-23 ~ 2021-03-12
IIF 4 - Director → ME
36
10 Bressenden Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-04-16 ~ 2021-07-19
IIF 40 - Director → ME
37
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 (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 34 - Director → ME
38
HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 24 - Director → ME
39
88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 12 - Director → ME
40
Myo / Wpa, 3 New Street Square, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
91,334 GBP2024-12-31
Officer
2014-02-27 ~ 2015-02-23
IIF 38 - Director → ME