1
The Station House, 15 Station Road, St. Ives, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2018-09-07
IIF 538 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 538 - Ownership of shares – More than 25% but not more than 50% → OE
2
06132417 LIMITED - now
HF GROUP ACQUISITIONCO LIMITED
- 2008-09-19
06132417HACKREMCO (NO. 2468) LIMITED - 2007-04-02
C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (11 parents)
Officer
2007-05-31 ~ 2008-06-30
IIF 141 - Secretary → ME
3
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (20 parents)
Officer
1996-12-31 ~ 2008-09-30
IIF 428 - Director → ME
1996-12-31 ~ 2006-06-12
IIF 61 - Director → ME
4
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-05-09 ~ 2008-09-30
IIF 367 - Director → ME
5
296 Myreside Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2020-11-05 ~ 2020-11-19
IIF 186 - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-19
IIF 527 - Right to appoint or remove directors → OE
IIF 527 - Ownership of voting rights - 75% or more → OE
IIF 527 - Ownership of shares – 75% or more → OE
6
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (2 parents)
Officer
2010-06-30 ~ 2010-06-30
IIF 270 - Director → ME
7
ACE WHOLESALE & TRADING LIMITED
- now 07188386ACE DRY WALL LIMITED
- 2013-01-18
07188386 6 Glannant Road, Pontarddulais, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2010-03-12 ~ dissolved
IIF 515 - Director → ME
2010-03-12 ~ dissolved
IIF 221 - Secretary → ME
8
NEWINCCO 554 LIMITED - 2006-06-26
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 48 - Director → ME
9
ACTIVE CARE PARTNERSHIPS (BROADOAKS) LIMITED
- now 04033332BROADOAKS VCT LIMITED - 2004-05-19
HILLGATE (181) LIMITED - 2000-09-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 320 - Director → ME
10
ACTIVE CARE PARTNERSHIPS (CHURCHFIELDS) LIMITED
- now 03570205CHURCHCROFT VCT LIMITED - 2004-05-19
PINCO 1068 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 441 - Director → ME
11
ACTIVE CARE PARTNERSHIPS (DRUMMOND) LIMITED
- now 03570206DRUMMOND COURT VCT LIMITED - 2004-05-19
PINCO 1067 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 443 - Director → ME
12
ACTIVE CARE PARTNERSHIPS (FRYERS) LIMITED
- now 03708628FRYERS WALK VCT LIMITED - 2004-05-19
LOMBARDY VCT LIMITED - 1999-10-05
PINCO 1173 LIMITED - 1999-02-25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 496 - Director → ME
13
ACTIVE CARE PARTNERSHIPS (HOLDINGS) LIMITED
- now 04507687SOUTHERN CROSS HEALTHCARE (NORTH) LIMITED - 2004-04-01
LEGISLATOR 1595 LIMITED - 2002-09-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 379 - Director → ME
14
ACTIVE CARE PARTNERSHIPS (INTERCARE) LIMITED
- now 03440926INTERCARE RESIDENTIAL LTD. - 2004-05-19
SUFFOLK SPRINGS LIMITED - 1998-05-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (19 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 493 - Director → ME
15
ACTIVE CARE PARTNERSHIPS (LOMBARDY) LIMITED
- now 03786161LOMBARDY COURT VCT LIMITED - 2004-05-19
PINCO 1238 LIMITED - 1999-07-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 437 - Director → ME
16
ACTIVE CARE PARTNERSHIPS LIMITED
- now 04594316EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED - 2003-07-18
BROOMCO (3065) LIMITED - 2003-04-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 492 - Director → ME
17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
2007-02-07 ~ 2008-09-30
IIF 329 - Director → ME
18
AERIAL PROPERTY COMPANY LIMITED
SC048245 53 High Street, Paisley
Active Corporate (3 parents)
Officer
~ 2016-07-08
IIF 124 - Secretary → ME
19
AVERY HEALTHCARE LIMITED
- 2007-07-24
05350477 06296015, 06655110, 06655110Warning 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) R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 62 - Director → ME
20
Branch Registration, Refer To Parent Registry, Ireland
Active Corporate (13 parents)
Officer
1985-06-19 ~ now
IIF 179 - Director → ME
21
53 High Street, Paisley
Active Corporate (3 parents)
Officer
1999-07-08 ~ 2018-07-07
IIF 122 - Secretary → ME
22
Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh
Dissolved Corporate (20 parents)
Officer
2008-05-09 ~ 2008-09-30
IIF 339 - Director → ME
23
ALLIANCE CARE (DALES HOMES) LIMITED
- now 03691542MATTERCHROME LIMITED - 1999-05-21
Suite 3, Avery House, 69 North Street, Brighton, East Sussex
Liquidation Corporate (32 parents)
Officer
2000-09-01 ~ 2002-09-18
IIF 3 - Director → ME
24
ALLIANCE CARE (TRENDLEWOOD) LIMITED
- now 03650305PLACECLEAR LIMITED - 1998-12-08
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (36 parents)
Officer
2000-09-01 ~ 2002-09-18
IIF 5 - Director → ME
25
ALLIANCE FIXING SYSTEMS LIMITED
04495646 Unit 6d Glover Industrial Estate, Spire Road, Washington, Tyne And Wear
Active Corporate (6 parents)
Officer
2002-09-27 ~ 2006-04-06
IIF 237 - Director → ME
26
AMBERLEY DRIVE DEVELOPMENT LIMITED
10943522 602 Aston Avenue, Birchwood Park, Birchwood, Warrington, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-09-04 ~ dissolved
IIF 201 - Director → ME
27
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (2 parents)
Officer
2009-07-21 ~ 2009-07-21
IIF 278 - Director → ME
28
APS HEATING (GAS SERVICES) LIMITED - now
B. S. HEATING (GAS SERVICES) LIMITED
- 1999-08-23
03089795 Unit 29 Kenyon Road, Lomeshaye Industrial Estate, Nelson, Lancashire
Dissolved Corporate (9 parents)
Officer
1997-03-28 ~ 1998-01-07
IIF 125 - Secretary → ME
29
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 497 - Director → ME
30
MIDLAND ASSETS PLC - 1994-10-17
NOTTINGHAM HOLDINGS PLC - 1994-04-21
LIMEGLADE PLC - 1993-10-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (55 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 344 - Director → ME
31
3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey
Active Corporate (4 parents)
Officer
2009-11-21 ~ 2009-11-21
IIF 271 - Director → ME
32
C/o Clarkson Hyde Llp Chancery House, St Nicholas Way, Sutton, England
Active Corporate (3 parents)
Officer
2009-11-21 ~ 2009-11-21
IIF 266 - Director → ME
33
ASHBOURNE KW II LIMITED - 2002-05-20
ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20
WINGHAM COURT ASH LIMITED - 2001-11-27
MEDIAGARD LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 384 - Director → ME
34
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 377 - Director → ME
35
ASHBOURNE CARE HOMES (BUCKS) LIMITED
05230495 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 429 - Director → ME
36
ASHBOURNE GROUP EUROPE LIMITED
- now 02247801SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
POOLTOWN HOME LIMITED - 1997-09-17
SOLDBIND LIMITED - 1990-05-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 431 - Director → ME
37
ASHBOURNE LIMITED - 2001-04-09
DALGLEN (NO. 504) LIMITED - 1993-01-29
ASHBOURNE HOLDINGS LIMITED - 1993-01-27
DALGLEN (NO. 504) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (48 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 390 - Director → ME
38
ASHBOURNE HEALTHCARE LIMITED
- now 02542118TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 383 - Director → ME
39
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 363 - Director → ME
40
ASHBOURNE HOMES (DEVELOPMENTS) LIMITED
- now SC141433DALGLEN (NO. 506) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (43 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 447 - Director → ME
41
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (67 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 321 - Director → ME
42
ASHBOURNE LEASING LIMITED
- now 01964687MANOR NURSING HOMES LIMITED - 1999-01-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 470 - Director → ME
43
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 457 - Director → ME
44
ASHBOURNE GROUP UK LIMITED - 2001-04-10
SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08
SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22
BASICTOP LIMITED - 1994-08-30
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 333 - Director → ME
45
Foframe House, 35-37 Brent Street, London
Active Corporate (11 parents)
Officer
2005-10-12 ~ 2006-01-19
IIF 72 - Director → ME
46
ASPEN CARE CENTRES LIMITED
- now 04145709MILL 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 Kingdom
Dissolved Corporate (20 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 45 - Director → ME
47
ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED - now
SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED
- 2011-10-07
06569211 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (22 parents, 1 offspring)
Officer
2008-04-17 ~ 2008-09-30
IIF 393 - Director → ME
48
ATLAS HEALTHCARE (SOUTH WEST) LIMITED
04852332 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (37 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 355 - Director → ME
49
LEGISLATOR 1377 LIMITED - 1998-04-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (31 parents)
Officer
1999-10-29 ~ 2003-06-26
IIF 100 - Director → ME
1999-10-29 ~ 2003-06-26
IIF 149 - Secretary → ME
50
Hill Vellacott, 22 Great Victoria Street, Belfast, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-14 ~ now
IIF 299 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 539 - Ownership of voting rights - 75% or more → OE
IIF 539 - Ownership of shares – 75% or more → OE
IIF 539 - Right to appoint or remove directors → OE
51
Rok Centre Guardian Road, Exeter Business Park, Exeter, Devon
Active Corporate (23 parents)
Officer
1997-03-28 ~ 2001-02-05
IIF 126 - Secretary → ME
52
Geddes House, Kirkton North, Livingston
Active Corporate (13 parents)
Officer
1996-08-26 ~ 2002-12-10
IIF 97 - Director → ME
53
131 Cadzow Street, Hamilton, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2014-08-13 ~ 2014-08-18
IIF 189 - Director → ME
54
CONTINENTAL SHELF 79 LIMITED - 1997-04-24
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (18 parents)
Officer
1997-04-28 ~ 2002-09-18
IIF 117 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 128 - Secretary → ME
55
30 Church Road, Burgess Hill, West Sussex
Dissolved Corporate (2 parents)
Officer
2009-10-06 ~ 2009-10-06
IIF 269 - Director → ME
56
BERKELEY MANAGEMENT & FINANCIAL LIMITED
- now 03077564BERKELEY MANAGEMENT AND FINANCIAL (UK) LIMITED
- 2022-01-19
03077564DATAPRO CONSULTANCY LIMITED
- 1995-11-14
03077564 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Officer
1995-11-01 ~ 2022-06-01
IIF 287 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 544 - Ownership of shares – 75% or more → OE
57
44 Parker House Stafford Road, Wallington, England
Active Corporate (3 parents)
Officer
2009-06-19 ~ 2009-06-19
IIF 281 - Director → ME
58
CONTINENTAL SHELF 40 LIMITED - 1995-12-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (30 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 116 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 150 - Secretary → ME
59
Pam Hulme, Beechfield House Winterton Way, Lyme Green, Macclesfield, Cheshire
Dissolved Corporate (3 parents)
Officer
2009-07-10 ~ 2009-07-10
IIF 282 - Director → ME
60
Ground Floor Wessex House, Pixash Lane, Keynsham, Bristol, England
Active Corporate (2 parents)
Officer
2010-11-03 ~ 2010-11-03
IIF 253 - Director → ME
61
Castle Chambers 67 Main Street, Bothwell, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2010-06-08 ~ dissolved
IIF 187 - Director → ME
62
BOYS' AND GIRLS' CLUBS OF SCOTLAND
- now SC084712CLUBS FOR YOUNG PEOPLE (SCOTLAND)
- 2016-02-04
SC084712BOYS' AND GIRLS' CLUBS OF SCOTLAND - 2007-02-22
BOYS' CLUBS OF SCOTLAND - 1994-09-28
20 Wellington Square, Ayr, South Ayrshire, Scotland
Active Corporate (77 parents)
Officer
2015-07-20 ~ 2018-09-05
IIF 303 - Director → ME
63
BRAMLEY (2007) LIMITED - now
SOUTHERN CROSS PROPCO 3 LIMITED
- 2007-08-07
05624707 2nd Floor 16 High Street, Yarm, Cleveland
Active Corporate (7 parents, 1 offspring)
Officer
2006-07-06 ~ 2007-03-29
IIF 16 - Director → ME
64
BRAMLEY COURT (CARE HOMES) LIMITED
- now 05107197GLADMAN CARE HOMES (BRAMLEY COURT) LIMITED
- 2006-11-15
05107197 2nd Floor 16 High Street, Yarm, Cleveland
Active Corporate (13 parents)
Officer
2006-10-09 ~ 2007-03-29
IIF 20 - Director → ME
65
BRITISH COATINGS FEDERATION LIMITED
- now 00745398PAINT MAKERS ASSOCIATION OF GREAT BRITAIN LIMITED - 1993-07-20
Spectra House Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (216 parents)
Officer
2016-08-01 ~ 2019-07-17
IIF 513 - Director → ME
66
BRITISH TISSUES (WREXHAM) LIMITED - 1993-05-11
20 Wood Street, London, England
Active Corporate (19 parents)
Officer
2001-10-02 ~ 2004-07-05
IIF 204 - Director → ME
2003-01-23 ~ 2004-07-05
IIF 145 - Secretary → ME
67
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 482 - Director → ME
68
C/o Greenwood & Co Premier House, 12 & 13 Hatton Garden, London
Dissolved Corporate (7 parents)
Officer
1998-02-27 ~ 1998-12-16
IIF 110 - Director → ME
69
CALEDONIAN CARE (TURRIFF) LIMITED
- now 03320451CONTINENTAL SHELF 76 LIMITED
- 1997-05-06
03320451 03277125, 04838455, 03005499Warning 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) Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (20 parents)
Officer
1997-03-24 ~ 2002-09-18
IIF 107 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 134 - Secretary → ME
70
REVISELIGHT LIMITED - 1991-06-28
First Floor, Suite 2, Clydsedale House 300 Springhill Parkway, Glasgow Business Park, Glasgow
Dissolved Corporate (26 parents)
Officer
1991-11-12 ~ 2002-09-18
IIF 118 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 160 - Secretary → ME
71
CANNON CROYDON HOLDINGS LIMITED
07570095 Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2011-03-18 ~ 2011-03-18
IIF 250 - Director → ME
72
CARE (WOOKEY HOLE) LIMITED
- now 02390044LUXURY VIEW LIMITED - 1989-09-05
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 346 - Director → ME
73
CARE SUPPORT PROPERTIES LIMITED - now
P.F. YOUNG LIMITED
- 2010-02-26
01279314 2nd Floor Block C, Dukes Court, Woking
Dissolved Corporate (31 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 440 - Director → ME
74
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (33 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 380 - Director → ME
75
225 London Road, Burgess Hill, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2009-12-08 ~ 2009-12-08
IIF 272 - Director → ME
76
CC CARE OPCO LIMITED
- 2006-06-12
05776861 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2006-04-11 ~ 2008-09-30
IIF 376 - Director → ME
77
C. C. HOTELS LIMITED - 1987-02-19
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2006-03-09 ~ 2006-06-30
IIF 38 - Director → ME
78
CANNON CAPITAL (DL) LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 465 - Director → ME
79
CCSX DEVELOPMENTS LIMITED
- now 05517397CANNON CAPITAL DEVELOPMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 472 - Director → ME
80
CANNON CAPITAL HOLDINGS LIMITED - 2006-06-13
SPLASHBRIGHT LIMITED - 2003-04-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 375 - Director → ME
81
CANNON CAPITAL INVESTMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 382 - Director → ME
82
CANNON CAPITAL LIMITED - 2006-06-13
LODGETRACK LIMITED - 2002-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 410 - Director → ME
83
CANNON CAPITAL MANAGEMENT LIMITED - 2006-06-13
FIELDFANCY LIMITED - 2003-04-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 388 - Director → ME
84
CANNON CAPITAL PROPERTIES LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 338 - Director → ME
85
CCSX VENTURES INVESTMENTS LIMITED
- now 05357344CANNON CAPITAL VENTURES INVESTMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 340 - Director → ME
86
CANNON CAPITAL VENTURES LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 331 - Director → ME
87
CCT MARKETING UK LIMITED - 2019-03-26
91 Wimpole Street, London, England
Active Corporate (9 parents)
Officer
2022-07-01 ~ now
IIF 302 - Director → ME
88
CONTINENTAL SHELF 39 LIMITED - 1995-12-27
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (22 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 111 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 163 - Secretary → ME
89
CHILTERN CARE HOLDINGS LIMITED
- now 03295752PORTBOW LIMITED - 1997-01-30
Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2005-08-02 ~ 2005-11-01
IIF 7 - Director → ME
90
CHILTERN CARE HOMES LIMITED
- now 03200776GANEWAY LIMITED - 1997-01-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2005-08-02 ~ 2008-09-30
IIF 312 - Director → ME
91
CLEVELAND HEALTHCARE GROUP LIMITED
10523656 The Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (18 parents, 5 offsprings)
Officer
2018-12-21 ~ 2021-09-22
IIF 502 - Director → ME
92
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2008-03-04 ~ 2008-09-30
IIF 374 - Director → ME
93
COMMUNITY CARE MANAGEMENT SERVICES LIMITED
- now 02388404EXCELER HEALTH CARE LIMITED - 1992-10-09
EXCELER LIMITED - 1990-10-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 480 - Director → ME
94
EDWARDS LANGUAGE SCHOOL LIMITED
- 2005-04-04
02503192TADLYCREST LIMITED
- 1993-01-11
02503192 3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
~ 1994-05-20
IIF 175 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 545 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 545 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
MEADOWVALE CARE LIMITED - 1998-03-23
DMWS 298 LIMITED - 1997-10-09
First Floor,suite 2,clydesdale House, 300 Springhill Parkway, Baillieston, Glasgow
Dissolved Corporate (21 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 94 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 154 - Secretary → ME
96
TAMMILLEC LIMITED - 1998-03-30
CONTINENTAL SHELF 92 LIMITED - 1997-11-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (20 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 113 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 164 - Secretary → ME
97
Jacobs And Company, 152-154 Coles Green Road, London
Dissolved Corporate (13 parents)
Officer
2008-02-01 ~ 2008-09-30
IIF 463 - Director → ME
98
Grey Courtledge, Richmond Road, Bath, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-09-27 ~ 2009-10-05
IIF 286 - Director → ME
99
CROWN ALBANY CARE LIMITED
- now 03654980CROWN HOME CARE LIMITED - 2001-06-28
MISSIONLOGIC LIMITED - 1999-06-11
Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2005-08-02 ~ 2005-11-01
IIF 8 - Director → ME
100
3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (2 parents)
Officer
2010-11-01 ~ 2010-11-01
IIF 245 - Director → ME
101
DALNAIR ESTATE DEVELOPMENT LIMITED
- now SC264850QUILLCO 170 LIMITED - 2004-08-11
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 409 - Director → ME
102
DASHKAT LIMITED - now
DASHKAT CONSULTING LIMITED
- 2022-05-10
07595599 3rd Floor Chancery House, St. Nicholas Way, Sutton, England
Active Corporate (3 parents)
Officer
2011-04-07 ~ 2011-04-07
IIF 251 - Director → ME
103
DCC MOBILITY & REHAB LIMITED
- now 02567974DAYS HEALTHCARE GROUP LIMITED
- 2007-09-21
02567974DAYS MEDICAL HOLDINGS LIMITED - 2004-11-01
SPEEDNAME LIMITED - 1991-07-03
1 Park Row, Leeds, England
Active Corporate (34 parents, 1 offspring)
Officer
2006-08-11 ~ 2008-07-31
IIF 194 - Director → ME
2007-03-22 ~ 2008-07-31
IIF 143 - Secretary → ME
104
DEPAUL FOUNDATION - 2009-01-16
Romero House, 55 Westminster Bridge Road, London, England
Active Corporate (55 parents)
Officer
2020-04-29 ~ 2023-01-25
IIF 291 - Director → ME
105
DEPAUL TRUST NORTHERN IRELAND LIMITED - THE - 2009-06-15
449 Antrim Road Antrim Road, Belfast, Antrim, Northern Ireland
Active Corporate (42 parents)
Officer
2017-10-11 ~ now
IIF 290 - Director → ME
106
6 Mount Avenue, Bare, Morecambe, Lancashire
Active Corporate (8 parents)
Officer
1999-11-17 ~ 2015-05-31
IIF 239 - Director → ME
1999-11-17 ~ 2015-05-31
IIF 176 - Secretary → ME
107
198 London Road, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2021-03-03 ~ dissolved
IIF 509 - Director → ME
Person with significant control
2021-03-03 ~ dissolved
IIF 560 - Ownership of shares – More than 25% but not more than 50% → OE
108
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2014-06-04 ~ now
IIF 536 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 561 - Ownership of shares – 75% or more → OE
109
DOLPHIN PROPCO LIMITED - now
SOUTHERN CROSS DOLPHIN PROPCO LIMITED
- 2008-01-18
06356700 128 Ebury Street, London
Dissolved Corporate (6 parents)
Officer
2007-08-30 ~ 2007-12-21
IIF 332 - Director → ME
110
DOLPHIN PROPERTIES SCOTLAND LIMITED
- now SC076377ALLAN 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, Scotland
Dissolved Corporate (15 parents)
Officer
2007-08-31 ~ 2007-12-21
IIF 475 - Director → ME
111
DONCASTER CARE DEVELOPMENTS LIMITED
02456170 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 413 - Director → ME
112
CONTINENTAL SHELF 60 LIMITED - 1996-07-23
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (30 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 102 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 152 - Secretary → ME
113
APRIL COURT LIMITED
- 1998-03-03
03138896CONTINENTAL SHELF 42 LIMITED - 1996-01-10
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (27 parents)
Officer
1998-02-20 ~ 2002-09-18
IIF 79 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 174 - Secretary → ME
114
Benvie Care Home, 38 Benvie Road, Dundee, Angus
Active Corporate (27 parents)
Officer
1997-08-18 ~ 2002-09-18
IIF 89 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 229 - Secretary → ME
115
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (23 parents)
Officer
2005-12-03 ~ 2008-09-30
IIF 315 - Director → ME
2004-12-03 ~ 2006-06-12
IIF 10 - Director → ME
116
2 Ferndown Horley, Horley, Surrey
Dissolved Corporate (3 parents)
Officer
2010-08-02 ~ 2010-08-02
IIF 263 - Director → ME
117
DWW MANAGEMENT NOMINEES LIMITED
- now 02946304FINE ART CONTEMPORARY EDITIONS LIMITED - 1995-03-08
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (5 parents, 109 offsprings)
Officer
2001-07-01 ~ dissolved
IIF 288 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 542 - Ownership of shares – 75% or more → OE
118
INSURANCE TECHNOLOGY RESOURCE LIMITED - 1998-06-04
DE WARRENNE WALLER AND CO. CLIENT SERVICES LIMITED - 1997-06-17
DE WARRENNE WALLER AND CO. LIMITED - 1996-12-20
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (6 parents, 143 offsprings)
Officer
2008-10-01 ~ dissolved
IIF 289 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 543 - Ownership of shares – More than 50% but less than 75% → OE
IIF 543 - Ownership of voting rights - More than 50% but less than 75% → OE
119
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (2 parents)
Officer
2010-10-20 ~ 2010-10-20
IIF 252 - Director → ME
120
ECOINNOVATIONS CONSULTING LIMITED
07371691 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (2 parents)
Officer
2010-09-10 ~ 2010-09-10
IIF 262 - Director → ME
121
14 Walnut Grove, Shepton Mallet, Somerset, England
Dissolved Corporate (3 parents)
Officer
2010-03-02 ~ 2010-03-02
IIF 264 - Director → ME
122
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (34 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 468 - Director → ME
123
3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2009-12-08 ~ 2009-12-08
IIF 274 - Director → ME
124
ELY NURSING HOME LIMITED - 2001-10-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 364 - Director → ME
125
Suite G04 1 Quality Court, Chancery Lane, London, England
Active Corporate (2 parents)
Officer
2019-04-15 ~ now
IIF 511 - Director → ME
Person with significant control
2019-04-15 ~ now
IIF 562 - Ownership of shares – 75% or more → OE
126
26 Forest Road, Loughton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-15 ~ dissolved
IIF 508 - Director → ME
2017-03-15 ~ dissolved
IIF 231 - Secretary → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 558 - Ownership of shares – 75% or more → OE
127
EXCELER HEALTH CARE GROUP LIMITED
02582610 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 430 - Director → ME
128
EXCELER HEALTHCARE SERVICES LEASING LIMITED
- now 02276013APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
REALCARE HOMES LIMITED - 1995-01-03
RIMFORGE LIMITED - 1988-11-21
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (50 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 361 - Director → ME
129
LEGISLATOR 1199 LIMITED - 1995-07-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (51 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 395 - Director → ME
130
LEGISLATOR 1264 LIMITED - 1996-01-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 453 - Director → ME
131
C/o Jacobs And Company, 152-154 Coles Green Road, London
Dissolved Corporate (13 parents)
Officer
2008-02-01 ~ 2008-09-30
IIF 488 - Director → ME
132
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (40 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 458 - Director → ME
133
FLAGSHIP TOWER (METHIL) LIMITED
05724771 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2008-08-19 ~ 2008-09-30
IIF 478 - Director → ME
134
PACIFIC SHELF 631 LIMITED - 1995-05-23
26 Forebank Road, Dundee, Scotland
Active Corporate (23 parents)
Officer
1997-08-18 ~ 2002-09-18
IIF 81 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 227 - Secretary → ME
135
GEORGIA-PACIFIC GB LIMITED - 2001-04-02
20 Gresham Street, 4th Floor, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-12-31 ~ 2004-07-05
IIF 202 - Director → ME
136
STERLING MANSELL LIMITED - 1983-02-08
20 Wood Street, London, England
Active Corporate (18 parents)
Officer
2001-12-31 ~ 2004-07-05
IIF 203 - Director → ME
137
FOUR SEASONS HEALTH CARE GROUP LIMITED - now
IDUN HEALTH CARE LIMITED
- 2002-11-14
03863850MIXTOP LIMITED - 1999-11-03
Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (30 parents, 35 offsprings)
Officer
2000-04-05 ~ 2002-09-18
IIF 87 - Director → ME
138
61 Portland Street, Unit 5, Troon, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2018-04-01 ~ dissolved
IIF 557 - Ownership of shares – More than 25% but not more than 50% → OE
139
FORT JAMES UK LIMITED - 2001-04-02
JAMONT UK LIMITED - 1998-01-02
JA/MONT (UK) LIMITED - 1993-04-22
JAMONT UK LIMITED - 1992-12-15
JA - 1992-11-25
MINMAR (30) LIMITED - 1987-12-18
20 Wood Street, London, England
Active Corporate (35 parents, 4 offsprings)
Officer
2001-12-31 ~ 2004-07-05
IIF 206 - Director → ME
140
GEORGIA-PACIFIC GROUP SERVICES LIMITED
- now 02144500FORT JAMES GROUP SERVICES LIMITED
- 2001-04-04
02144500FOXCASTLE GROUP SERVICES LIMITED - 1998-04-06
FOXCASTLE LIMITED - 1997-06-17
Ernst & Young Llp, The Paragon, Counterslip, Bristol
Dissolved Corporate (21 parents)
Officer
2000-09-29 ~ 2004-07-05
IIF 208 - Director → ME
2003-01-23 ~ 2004-07-05
IIF 146 - Secretary → ME
141
Gillardstown, Castlepollard, County Westmeath, Ireland
Converted / Closed Corporate (4 parents)
Officer
2011-05-03 ~ now
IIF 301 - Director → ME
142
Castle Chambers 67 Main Street, Bothwell, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2010-06-23 ~ dissolved
IIF 188 - Director → ME
143
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 43 - Director → ME
144
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (2 parents)
Officer
2010-04-21 ~ 2010-04-21
IIF 246 - Director → ME
145
C/o Major Equipment Limited Major Industrial Estate, Middleton Road, Merchant Court, Morecambe, England
Active Corporate (2 parents)
Officer
2016-02-20 ~ 2021-05-27
IIF 242 - Director → ME
146
6 Mount Avenue, Bare, Morecambe, Lancashire
Dissolved Corporate (5 parents)
Officer
1996-03-25 ~ 2016-11-24
IIF 243 - Director → ME
147
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 466 - Director → ME
148
GRANGEWOOD CARE CENTRE LIMITED
- now 03020221LANDMARK 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 Kingdom
Dissolved Corporate (18 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 51 - Director → ME
149
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 372 - Director → ME
150
GREENBANK HEALTHCARE LIMITED - now
SOUTHERN CROSS HEALTHCARE (ENNISKILLEN) LIMITED
- 2007-01-26
05429307BROOMCO (3802) LIMITED
- 2005-07-07
05429307 04930065, 05494877, 05429724Warning 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 97 Grosvenor Road, Epsom, Surrey
Dissolved Corporate (14 parents)
Officer
2005-06-30 ~ 2007-01-05
IIF 42 - Director → ME
151
CONTINENTAL SHELF 64 LIMITED - 1996-09-19
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (28 parents)
Officer
1997-08-18 ~ 2002-09-18
IIF 4 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 131 - Secretary → ME
152
H&H CARE HOME INVESTMENTS LIMITED - now
SOUTHERN CROSS (PAISLEY) PROPCO LIMITED
- 2009-11-25
06212325 3rd Floor Westbury House, 23-25 Bridge Street, Pinner, Middlesex, England
Active Corporate (12 parents)
Officer
2007-04-13 ~ 2008-09-30
IIF 407 - Director → ME
153
Waters Wilmslow, Stamford Avenue, Wilmslow, Cheshire, England
Active Corporate (6 parents)
Officer
2017-09-21 ~ now
IIF 225 - Secretary → ME
154
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (2 parents)
Officer
2010-04-11 ~ 2010-04-11
IIF 258 - Director → ME
155
Ernst & Young Llp, The Paragon, Counterslip, Bristol
Dissolved Corporate (17 parents)
Officer
2002-07-01 ~ 2004-07-05
IIF 205 - Director → ME
156
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-02-01 ~ 2008-09-30
IIF 418 - Director → ME
157
HC-ONE (NHP1) LIMITED - now
LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (32 parents, 4 offsprings)
Officer
2005-04-05 ~ 2006-03-03
IIF 36 - Director → ME
158
HC-ONE (NHP3) LIMITED - now
NHP SECURITIES NO. 1 LIMITED
- 2021-08-24
03103526 03655685, 03287957, 03287983Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (48 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 32 - Director → ME
159
HC-ONE (NHP7) LIMITED - now
NHP MANAGEMENT LIMITED
- 2021-08-24
03288142 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (50 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 30 - Director → ME
160
HC-ONE (NHP8) LIMITED - now
NHP SECURITIES NO. 2 LIMITED
- 2021-08-24
03287983 03655685, FC027204, 03103526Warning 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) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (47 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 58 - Director → ME
161
HEATHER PARK HOMES LIMITED
- now SC136785HEATHERY PARK HOME LIMITED - 1993-01-19
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (20 parents)
Officer
2008-04-23 ~ 2008-09-30
IIF 18 - Director → ME
162
HENWICK GRANGE NURSING HOME LIMITED
03924057 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
2008-02-29 ~ 2008-09-30
IIF 460 - Director → ME
163
HF GROUP GUARANTEECO LIMITED
- now 06195671HACKBRENT LIMITED - 2007-04-02
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (7 parents)
Officer
2007-05-31 ~ 2008-06-30
IIF 140 - Secretary → ME
164
HF GROUP HOLDINGS (UK) LIMITED
- now 06132407HF GROUP HOLDINGS LIMITED - 2007-04-03
HACKREMCO (NO. 2465) LIMITED - 2007-04-02
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-05-31 ~ 2008-06-30
IIF 135 - Secretary → ME
165
HACKREMCO (NO. 2469) LIMITED - 2007-04-02
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (7 parents)
Officer
2007-05-31 ~ 2008-06-30
IIF 138 - Secretary → ME
166
HACKREMCO (NO. 2466) LIMITED - 2007-04-02
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-05-31 ~ 2008-06-30
IIF 137 - Secretary → ME
167
HACKREMCO (NO. 2467) LIMITED - 2007-04-02
C/o Deloitte Llp Po Box 500, 2 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2007-05-31 ~ 2008-06-30
IIF 139 - Secretary → ME
168
NORHAM HOUSE 1052 LIMITED - 2006-01-03
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 49 - Director → ME
169
HADRIAN HEALTHCARE LIMITED
- 2007-07-18
03213086 09878701, 10179227, 05666157Warning 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)ACCENTMONEY LIMITED - 1999-02-12
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 63 - Director → ME
170
91a Church Lane, Bulphan, Upminster, England
Active Corporate (2 parents)
Officer
2010-03-23 ~ 2010-03-23
IIF 259 - Director → ME
171
Muckford, Ash Mill, South Molton, Devon, England
Active Corporate (3 parents)
Officer
2009-09-03 ~ 2009-09-03
IIF 277 - Director → ME
172
IBERVEG (UK) LIMITED - now
SPREAD ANALYTICS LIMITED
- 2012-01-27
07568132 1st Floor 87/89 High Street, Hoddesdon, Herts, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-03-17 ~ 2011-03-17
IIF 247 - Director → ME
173
4 Lochend Road, Troon, Ayrshire
Dissolved Corporate (2 parents)
Officer
2009-10-07 ~ dissolved
IIF 319 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 554 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 554 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 554 - Right to appoint or remove directors as a member of a firm → OE
174
C/o Mclenan Corporate Marathon House, Olympic Business Park, Dundonald, Ayrshire
Dissolved Corporate (2 parents)
Officer
2008-07-24 ~ dissolved
IIF 501 - Director → ME
Person with significant control
2016-07-24 ~ dissolved
IIF 553 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 553 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 553 - Has significant influence or control → OE
IIF 553 - Right to appoint or remove directors as a member of a firm → OE
175
4 Lochend Road, Troon, South Ayrshire
Active Corporate (2 parents)
Officer
2014-11-14 ~ now
IIF 308 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 556 - Has significant influence or control → OE
IIF 556 - Has significant influence or control as a member of a firm → OE
176
4 Lochend Road, Troon, Ayrshire, Scotland
Active Corporate (2 parents)
Officer
2017-06-27 ~ now
IIF 306 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 555 - Ownership of shares – More than 25% but not more than 50% → OE
177
IDUN MANAGEMENT SERVICES LIMITED
- now 03970788 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (27 parents)
Officer
2000-11-28 ~ 2002-09-18
IIF 17 - Director → ME
178
38 Mirabelle Close, Ely, Cambridgeshire, England
Active Corporate (1 parent)
Officer
2024-09-06 ~ now
IIF 541 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 572 - Ownership of shares – 75% or more → OE
IIF 572 - Right to appoint or remove directors → OE
IIF 572 - Ownership of voting rights - 75% or more → OE
179
52 Herondale Road, Wollaston, Stourbridge, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2006-09-29 ~ now
IIF 180 - Director → ME
2006-09-29 ~ now
IIF 142 - Secretary → ME
Person with significant control
2016-09-29 ~ now
IIF 568 - Ownership of shares – More than 25% but not more than 50% → OE
180
81 Nevill Way, Loughton, England
Dissolved Corporate (1 parent)
Officer
2015-05-29 ~ dissolved
IIF 209 - Director → ME
181
24 Moor Hill, Rochdale, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-05 ~ dissolved
IIF 520 - Director → ME
2021-01-05 ~ dissolved
IIF 235 - Secretary → ME
Person with significant control
2021-01-05 ~ dissolved
IIF 570 - Right to appoint or remove directors → OE
IIF 570 - Ownership of shares – 75% or more → OE
IIF 570 - Ownership of voting rights - 75% or more → OE
182
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2021-04-07 ~ now
IIF 295 - Director → ME
2021-04-07 ~ now
IIF 222 - Secretary → ME
Person with significant control
2021-04-07 ~ now
IIF 549 - Has significant influence or control → OE
183
JOHN K HARRIS ASSOCIATES LIMITED
07492600 3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (2 parents)
Officer
2011-01-13 ~ 2011-01-13
IIF 256 - Director → ME
184
JOHN MURPHY & COMPANY (SCOTLAND) LIMITED
- now SC296829EARNOCK BUSINESS SERVICES LIMITED
- 2006-07-06
SC296829 67 Main Street, Bothwell, Glasgow
Active Corporate (2 parents)
Officer
2006-02-08 ~ now
IIF 182 - Director → ME
2006-02-08 ~ now
IIF 223 - Secretary → ME
Person with significant control
2017-02-08 ~ now
IIF 529 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 529 - Right to appoint or remove directors → OE
IIF 529 - Ownership of shares – More than 25% but not more than 50% → OE
185
JP BIDCO LIMITED - now
SOUTHERN CROSS BIDCO LIMITED
- 2015-06-09
05221235 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (19 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 399 - Director → ME
186
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (2 parents)
Officer
2009-12-12 ~ 2009-12-12
IIF 261 - Director → ME
187
Arbuckles Restaurant And Bar Stone Cross (a10), Bexwell, Downham Market, Norfolk, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-11-09 ~ 2026-02-16
IIF 211 - Director → ME
188
Arbuckles Restaurant And Bar Stone Cross (a10), Bexwell, Downham Market, Norfolk, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2006-06-23 ~ now
IIF 210 - Director → ME
2018-11-27 ~ now
IIF 540 - Director → ME
Person with significant control
2017-06-16 ~ 2022-06-15
IIF 566 - Ownership of shares – More than 25% but not more than 50% → OE
189
KARMA INVESTMENT MANAGEMENT COMPANY LTD
15265185 Granite House, 1 The Old Coal Yard, Northwold, Norfolk, England
Active Corporate (1 parent)
Officer
2023-11-07 ~ now
IIF 214 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 534 - Ownership of shares – 75% or more → OE
IIF 534 - Ownership of voting rights - 75% or more → OE
IIF 534 - Right to appoint or remove directors → OE
190
KARMA INVESTMENTS GROUP LIMITED
11764523 Granite House, The Old Coal Yard, Northwold, Norfolk, England
Active Corporate (1 parent)
Officer
2019-01-14 ~ now
IIF 213 - Director → ME
Person with significant control
2019-01-14 ~ now
IIF 532 - Ownership of shares – 75% or more → OE
IIF 532 - Right to appoint or remove directors → OE
IIF 532 - Ownership of voting rights - 75% or more → OE
191
KARMA LAND AND PROPERTY LIMITED
10262460 Border House, Fordham, Downham Market, England
Active Corporate (2 parents)
Officer
2016-07-05 ~ now
IIF 212 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 531 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 531 - Ownership of voting rights - More than 25% but not more than 50% → OE
192
Border House Border Lane, Fordham, Downham Market, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-06 ~ now
IIF 216 - Director → ME
Person with significant control
2024-09-06 ~ 2024-12-18
IIF 530 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 530 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 530 - Right to appoint or remove directors → OE
193
CONTINENTAL SHELF 59 LIMITED - 1996-07-23
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (31 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 104 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 165 - Secretary → ME
194
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (2 parents)
Officer
2009-10-27 ~ 2009-10-27
IIF 257 - Director → ME
195
FAMESPACE LIMITED - 2003-05-18
Southgate House Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 423 - Director → ME
196
31 Pinnacle House Cross Lances Road, Hounslow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-15 ~ dissolved
IIF 519 - Director → ME
197
C/o Greenfield Recovery Limited, Trinity House 28-30 Blucher Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-07-15 ~ dissolved
IIF 296 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 569 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 569 - Ownership of shares – More than 25% but not more than 50% → OE
198
Suite 2 45 St. Marys Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-16 ~ dissolved
IIF 230 - Secretary → ME
199
LAKELAND TYRES LISNASKEA LTD
- now NI608307LAKELAND TYRES SERVICE LTD - 2011-09-12
4 Drumbrughas Avenue, Lisnaskea, Enniskillen, Co. Fermanagh, Northern Ireland
Active Corporate (10 parents)
Officer
2020-01-16 ~ 2020-02-07
IIF 238 - Director → ME
200
County Cricket Ground, Old Trafford, Manchester
Dissolved Corporate (14 parents)
Officer
2015-04-20 ~ dissolved
IIF 524 - Director → ME
201
LANCASHIRE COUNTY CRICKET CLUB FOUNDATION LIMITED
- 2018-01-12
06394384 IP28451RLANCASHIRE COUNTY CRICKET CLUB TRUST - 2011-11-02
Old Trafford, Manchester, Lancashire
Active Corporate (26 parents)
Officer
2017-11-27 ~ now
IIF 535 - Director → ME
202
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 356 - Director → ME
203
LIVEBUZZ LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 449 - Director → ME
204
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (30 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 95 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 226 - Secretary → ME
205
CONTINENTAL SHELF 43 LIMITED - 1996-01-30
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (27 parents)
Officer
1997-08-18 ~ 2002-09-18
IIF 85 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 169 - Secretary → ME
206
HOSEBECK LIMITED - 1996-07-24
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (32 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 103 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 228 - Secretary → ME
207
Unit 1c Major Industrial Estate, Middleton Road, Heysham, Lancashire
Active Corporate (7 parents)
Officer
1994-03-28 ~ 2011-06-02
IIF 244 - Director → ME
208
LIBRA CARECO HOLDINGS LIMITED - now
TBG CARECO HOLDINGS LIMITED
- 2006-03-08
05296574 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 1 offspring)
Officer
2005-04-05 ~ 2006-03-03
IIF 57 - Director → ME
209
LIBRA CARECO INVESTMENTS 2 LIMITED - now
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 5 offsprings)
Officer
2005-04-05 ~ 2006-03-03
IIF 47 - Director → ME
210
LIBRA CARECO LIMITED - now
TBG CARECO LIMITED
- 2006-03-08
05296600 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2005-04-05 ~ 2006-03-03
IIF 74 - Director → ME
211
LIBRA GUARANTEECO LIMITED - now
TBG GUARANTEECO LIMITED
- 2006-03-08
05324564 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2005-03-31 ~ 2006-03-03
IIF 55 - Director → ME
212
LEND LEASE NH LIMITED - 1999-06-30
LEND LEASE HOMES LIMITED - 1998-01-07
HACKREMCO (NO.1266) LIMITED - 1997-09-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 33 - Director → ME
213
VIEWSTAKE LIMITED - 1991-06-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (26 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 106 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 170 - Secretary → ME
214
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (22 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 101 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 162 - Secretary → ME
215
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (22 parents)
Officer
2005-02-09 ~ 2006-06-12
IIF 12 - Director → ME
2005-11-14 ~ 2008-09-30
IIF 314 - Director → ME
216
WRITECHANGE LIMITED - 1997-01-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2007-10-25 ~ 2008-09-30
IIF 469 - Director → ME
217
LOYDS CARECO UK LIMITED - now
TBG CARECO UK LIMITED
- 2006-02-23
05296598 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-04-05 ~ 2005-09-28
IIF 28 - Director → ME
218
LOYDS CROWN CHILTERN LIMITED - now
SOUTHERN CROSS (CROWN HOLDINGS) LIMITED
- 2006-02-23
05494790BROOMCO (3838) LIMITED
- 2005-08-01
05494790 05207798, 04683860, 05523971Warning 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) Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2005-07-29 ~ 2005-11-01
IIF 9 - Director → ME
219
LOYDS PROPCO HOLDCO LIMITED - now
NHP PROPCO HOLDCO LIMITED
- 2006-02-23
05372389 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-04-05 ~ 2005-09-28
IIF 29 - Director → ME
220
LOYDS PROPCO NO. 2 LIMITED - now
TBG PROPCO LIMITED
- 2006-02-23
05403019 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-04-05 ~ 2005-09-28
IIF 54 - Director → ME
221
LOYDS PROPCO NO.1 LIMITED - now
NHP PROPCO LIMITED
- 2006-02-23
05372227 Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-04-05 ~ 2005-09-28
IIF 23 - Director → ME
222
CONTINENTAL SHELF 65 LIMITED - 1996-11-08
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (27 parents)
Officer
1997-08-18 ~ 2002-09-18
IIF 83 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 172 - Secretary → ME
223
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-01 ~ dissolved
IIF 537 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 573 - Ownership of shares – More than 25% but not more than 50% → OE
224
2nd Floor Premier House, 309 Ballards Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-04 ~ now
IIF 518 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 567 - Ownership of shares – 75% or more → OE
225
PLACEISSUE LIMITED
- 1991-03-15
02566836 20 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, Lancashire
Active Corporate (7 parents)
Officer
~ 2019-03-29
IIF 240 - Director → ME
~ 2007-12-20
IIF 177 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-12
IIF 551 - Has significant influence or control → OE
226
Unit 1c Major Industrial Estate, Middleton Road, Heysham, Lancashire, England
Active Corporate (4 parents)
Officer
2011-03-22 ~ 2013-07-26
IIF 241 - Director → ME
227
INHOCO 2197 LIMITED - 2000-12-13
Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
Active Corporate (31 parents, 1 offspring)
Officer
2002-06-12 ~ 2002-09-27
IIF 523 - Director → ME
228
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (46 parents)
Officer
2002-06-12 ~ 2002-09-27
IIF 522 - Director → ME
229
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (23 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 98 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 168 - Secretary → ME
230
MARQUE 1 MOTORSPORT SPONSORSHIP MANAGEMENT LIMITED
07451566 1 Kelso Place, Bath
Dissolved Corporate (5 parents)
Officer
2010-11-25 ~ 2010-11-25
IIF 249 - Director → ME
231
Lingwood House, The Green, Stanford Le Hope, Essex, England
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 178 - Director → ME
232
11 Anderson Gardens, Maddiston, Falkirk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-02-29 ~ 2009-07-31
IIF 185 - Director → ME
2008-02-29 ~ 2009-07-31
IIF 127 - Secretary → ME
233
Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (2 parents)
Officer
2010-03-19 ~ 2010-03-19
IIF 267 - Director → ME
234
CONTINENTAL SHELF 89 LIMITED
- 1998-03-23
03408575 03125856, 03320417, 03408569Warning 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 Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (26 parents)
Officer
1997-12-09 ~ 2002-09-18
IIF 88 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 173 - Secretary → ME
235
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-02-01 ~ 2008-09-30
IIF 336 - Director → ME
236
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2009-06-23 ~ 2009-06-24
IIF 276 - Director → ME
237
MILESTONE DEVELOPMENTS (DALRY) LIMITED - now
DALRY DEVELOPMENTS LIMITED
- 2015-10-20
SC427119DUNASKIN DEVELOPMENTS LIMITED - 2013-01-30
2a Boswell Park, Ayr, Scotland
Active Corporate (6 parents)
Officer
2013-02-15 ~ 2015-07-31
IIF 309 - Director → ME
238
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (49 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 348 - Director → ME
239
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-03 ~ 2021-04-18
IIF 512 - Director → ME
Person with significant control
2020-01-03 ~ 2020-06-11
IIF 564 - Ownership of shares – More than 25% but not more than 50% → OE
240
4 Lochend Road, Troon, Ayrshire
Dissolved Corporate (1 parent)
Officer
2012-06-28 ~ dissolved
IIF 317 - Director → ME
241
33 Bentinck Drive, Troon, Ayrshire, Scotland
Dissolved Corporate (2 parents)
Officer
2011-05-24 ~ dissolved
IIF 318 - Director → ME
2011-05-24 ~ dissolved
IIF 236 - Secretary → ME
242
7 Smithford Walk, Liverpool
Dissolved Corporate (2 parents)
Officer
2011-09-01 ~ dissolved
IIF 521 - Director → ME
2011-09-01 ~ dissolved
IIF 234 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 571 - Ownership of shares – More than 25% but not more than 50% → OE
243
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 324 - Director → ME
244
9 Thorne Road, Doncaster, South Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-07-16 ~ now
IIF 525 - Director → ME
245
MURPHY ENGINEERING (SCOTLAND) LTD
SC567024 Arran House 15d Skye Road, Shawfarm Industrial Estate, Prestwick, Scotland
Active Corporate (2 parents)
Officer
2017-05-25 ~ now
IIF 514 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 565 - Ownership of shares – 75% or more → OE
IIF 565 - Right to appoint or remove directors → OE
IIF 565 - Ownership of voting rights - 75% or more → OE
246
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 426 - Director → ME
247
NETWORKING CARE HOLDINGS LIMITED
- now 04976871LEGISLATOR 1666 LIMITED - 2004-04-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 432 - Director → ME
248
NETWORKING CARE PARTNERSHIPS (DEVON) LIMITED
- now 05100509MICHCO 409 LIMITED - 2004-09-16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 326 - Director → ME
249
NETWORKING CARE PARTNERSHIPS (SOUTH WEST) LIMITED
- now 05064697LEGISLATOR 1672 LIMITED - 2004-04-07
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (35 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 385 - Director → ME
250
NETWORKING CARE PROPERTIES LIMITED
- now 05101382MICHCO 406 LIMITED - 2004-09-16
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (29 parents, 1 offspring)
Officer
2006-07-06 ~ 2008-09-30
IIF 396 - Director → ME
251
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (48 parents, 7 offsprings)
Officer
2003-01-30 ~ 2005-02-25
IIF 37 - Director → ME
2005-04-05 ~ 2006-03-03
IIF 69 - Director → ME
252
NHP OPERATIONS (YORK) LIMITED
- now 04611037LEGISLATOR 1618 LIMITED - 2003-03-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 75 - Director → ME
253
NHP SECURITIES NO. 3 LIMITED
03287957 03655685, FC027204, 03103526Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 68 - Director → ME
254
NHP SECURITIES NO. 4 LIMITED
- now 03417993 03655685, FC027204, 04950867Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LEGISLATOR 1346 LIMITED - 1997-09-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 44 - Director → ME
255
NIGHTINGALE PRIVATE NURSING HOME LIMITED
NI026814 Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (22 parents)
Officer
2004-12-03 ~ 2006-06-12
IIF 11 - Director → ME
2004-12-03 ~ 2008-09-30
IIF 316 - Director → ME
2004-12-03 ~ 2006-01-31
IIF 220 - Secretary → ME
256
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2012-11-29 ~ dissolved
IIF 294 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 548 - Ownership of shares – 75% or more → OE
IIF 548 - Right to appoint or remove directors → OE
IIF 548 - Ownership of voting rights - 75% or more → OE
257
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 484 - Director → ME
258
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (24 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 96 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 159 - Secretary → ME
259
NOSH BROKING LTD - now
8 High Street, Heathfield, East Sussex
Dissolved Corporate (6 parents)
Officer
2010-06-02 ~ 2010-06-02
IIF 260 - Director → ME
260
NTR PLANNING LIMITED - now
PROPERTY AND PLANNING LIMITED
- 2009-12-15
07101030 10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2009-12-10 ~ 2009-12-10
IIF 254 - Director → ME
261
OXFORD (2007) LIMITED - now
SOUTHERN CROSS (CROWN PROPCO) LIMITED
- 2007-10-02
05494779BROOMCO (3839) LIMITED
- 2005-08-01
05494779 05494790, 05494859, 02432642Warning 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) Apartment 5 28 Bridge Street, Witney, Oxfordshire
Dissolved Corporate (10 parents)
Officer
2005-07-29 ~ 2007-03-09
IIF 6 - Director → ME
262
PCL REALISATION LIMITED - now
PORTLAND CONSERVATORIES LIMITED
- 2004-09-14
01657801 2 Cornwall Street, Birmingham
ADMINISTRATIVE RECEIVER Corporate (19 parents)
Officer
1994-10-12 ~ 1994-12-12
IIF 120 - Director → ME
1996-09-12 ~ 2002-05-14
IIF 232 - Secretary → ME
263
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (28 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 427 - Director → ME
264
PHYSIO MED SERVICES LIMITED
- now 02830240M.E.S. (NORTHERN) LIMITED - 1993-08-04
DELIVERSPEED LIMITED - 1993-07-16
Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire
Dissolved Corporate (21 parents)
Officer
2006-08-11 ~ 2008-07-31
IIF 193 - Director → ME
265
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2007-08-23 ~ 2008-09-30
IIF 343 - Director → ME
266
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2008-03-27 ~ 2008-09-30
IIF 392 - Director → ME
267
Global House, 5a Sandy's Lane, London
Dissolved Corporate (10 parents)
Officer
2008-02-01 ~ 2008-09-30
IIF 436 - Director → ME
268
PRESIDIO SOLUTIONS UK LIMITED - now
ARKPHIRE UK LIMITED
- 2023-07-20
08770434 Levels 1, 3, 4 And 6, 322 High Holborn, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-11-11 ~ 2020-04-10
IIF 219 - Director → ME
Person with significant control
2016-06-30 ~ 2020-04-15
IIF 559 - Ownership of shares – More than 25% but not more than 50% → OE
269
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (29 parents)
Officer
2008-05-29 ~ 2008-09-30
IIF 307 - Director → ME
270
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 398 - Director → ME
271
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (2 parents)
Officer
2009-01-19 ~ 2009-01-19
IIF 275 - Director → ME
272
PSX BONDCO LIMITED - now
SOUTHERN CROSS BONDCO LIMITED
- 2007-08-15
05221323 Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2005-02-11 ~ 2005-05-06
IIF 65 - Director → ME
273
PSX EQUITYCO LIMITED - now
SOUTHERN CROSS EQUITYCO LIMITED
- 2007-08-15
05221017 Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2005-02-11 ~ 2005-05-06
IIF 59 - Director → ME
274
PSX NOTECO LIMITED - now
SOUTHERN CROSS CCLNCO LIMITED
- 2007-08-15
05223561 Kpmg Llp, Arlington Business Park Theele, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2005-02-11 ~ 2005-05-06
IIF 25 - Director → ME
275
RAZZLE DAZZLE PRODUCTIONS LIMITED
07098287 Church Farm, Crowhurst Lane, Lingfield, Surrey, England
Active Corporate (3 parents)
Officer
2009-12-08 ~ 2009-12-08
IIF 273 - Director → ME
276
28 Oliver Close, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-13 ~ dissolved
IIF 517 - Director → ME
277
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, Bristol
Dissolved Corporate (29 parents)
Officer
1999-05-04 ~ 2002-09-18
IIF 84 - Director → ME
1999-10-29 ~ 2000-05-02
IIF 133 - Secretary → ME
278
ROSEBERRY CARE CENTRES (ENGLAND) LTD
12231776 The Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (12 parents)
Officer
2019-09-27 ~ 2021-09-22
IIF 304 - Director → ME
279
ROSEBERRY CARE CENTRES (SCOTLAND) LTD
SC643044 52 Main Street, Ayr, South Ayrshire, Scotland
Dissolved Corporate (4 parents)
Officer
2019-09-30 ~ dissolved
IIF 313 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 552 - Ownership of shares – More than 25% but not more than 50% → OE
280
ROSEBERRY CARE CENTRES (YORKSHIRE) LIMITED
08348099 The Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (18 parents)
Officer
2018-12-21 ~ 2021-09-22
IIF 504 - Director → ME
281
ROSEBERRY CARE CENTRES GB LIMITED
06281674 The Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (16 parents)
Officer
2018-12-21 ~ 2021-09-22
IIF 503 - Director → ME
282
ROSEBERRY CARE CENTRES WAKEFIELD LIMITED
09831780 The Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (16 parents)
Officer
2018-12-21 ~ 2021-09-22
IIF 305 - Director → ME
283
ROSEBERRY HEALTHCARE MANAGEMENT LIMITED
08150242 The Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (17 parents)
Officer
2018-12-21 ~ 2021-09-22
IIF 505 - Director → ME
284
17 Durisdeer Drive, Hamilton
Active Corporate (3 parents)
Officer
2007-04-30 ~ now
IIF 183 - Director → ME
2007-04-30 ~ now
IIF 224 - Secretary → ME
Person with significant control
2017-04-30 ~ now
IIF 528 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 528 - Ownership of shares – More than 25% but not more than 50% → OE
285
3rd Floor Chancery House, St. Nicholas Way, Sutton, England
Dissolved Corporate (2 parents)
Officer
2009-08-17 ~ 2009-08-17
IIF 280 - Director → ME
286
ROZELLE HEALTHCARE LIMITED
- 2005-11-07
SC216188 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2005-11-01 ~ 2006-02-07
IIF 21 - Director → ME
287
CARRICK HOMES LIMITED
- 2005-11-07
SC109296 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2005-11-01 ~ 2006-02-07
IIF 39 - Director → ME
288
Bld 372 Ground Floor 22-27 Alpha Freight, Glasgow Prestwick Intnl Airport, Prestwick, South Ayrshire, Scotland
Active Corporate (55 parents)
Officer
2006-09-12 ~ 2008-08-31
IIF 78 - Director → ME
289
S.A.S. GUIDE SERVICE STATION LTD
04109905 430 Haslingden Road, Guide, Blackburn, Lancashire
Dissolved Corporate (4 parents)
Officer
2000-11-17 ~ dissolved
IIF 510 - Director → ME
290
Radio House, Civic Centre Chorley Road, Swinton, Manchester
Active Corporate (13 parents)
Officer
2009-07-08 ~ 2010-10-28
IIF 121 - Director → ME
2009-07-08 ~ 2010-10-28
IIF 233 - Secretary → ME
291
SCB CATERING LIMITED - now
N BROCKES SERVICES LIMITED
- 2011-11-03
07017031 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (3 parents)
Officer
2009-09-13 ~ 2009-09-13
IIF 283 - Director → ME
292
SCG ESCROW LTD - now
SOLOR CARE GROUP HOLDINGS LIMITED
- 2012-05-02
05653534ROBINIA SUPPORT SERVICES LIMITED
- 2010-02-15
05653534BROOMCO (3988) LIMITED - 2007-06-04
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2009-07-09 ~ 2012-04-22
IIF 417 - Director → ME
293
SCHOICE EUROPE LIMITED - now
SUNCHOICE EUROPE LIMITED
- 2009-09-15
03017507SUNSCRIPT UK LIMITED - 2001-01-31
ADULTMERIT LIMITED - 1995-03-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 477 - Director → ME
294
SCHOICE GROUP LIMITED - now
SUNCHOICE GROUP LIMITED
- 2009-09-15
04122425K W HOMES LIMITED. - 2001-07-03
ASHBOURNE KW LIMITED - 2001-01-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 362 - Director → ME
295
SCHOICE SERVICES LIMITED - now
SUNCHOICE SERVICES LIMITED
- 2009-09-15
02386663SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 442 - Director → ME
296
SCHOICE TRADING LIMITED - now
SUNCHOICE TRADING LIMITED
- 2009-09-15
00781984SUNSCRIPT UK LIMITED - 2001-03-08
WEST END PHARMACY LIMITED - 2001-01-31
BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (33 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 351 - Director → ME
297
SCHOICE UK LIMITED - now
SUNCHOICE UK LIMITED
- 2009-09-15
03149313SUNSOURCE UK LIMITED - 1997-01-27
AGENTSTATE LIMITED - 1996-05-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 378 - Director → ME
298
Bld 372 Ground Floor 22-27 Alpha Freight, Glasgow Prestwick Intnl Airport, Prestwick, South Ayrshire, Scotland
Active Corporate (60 parents)
Officer
2005-04-18 ~ 2008-08-31
IIF 67 - Director → ME
299
GAINDREAM LIMITED - 1989-05-16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 408 - Director → ME
300
C/o Clarkson Hyde Llp 3rd Floor, Chancery House, St Nicholas Way, Sutton, England
Dissolved Corporate (3 parents)
Officer
2009-04-16 ~ 2009-04-16
IIF 285 - Director → ME
301
3a Market Place, Woodstock, Oxfordshire, England
Active Corporate (7 parents)
Officer
2009-04-16 ~ 2009-04-16
IIF 284 - Director → ME
302
Enterprise House, Win Business Park, Canal Quay, Newry, Northern Ireland
Active Corporate (18 parents)
Officer
2023-08-17 ~ now
IIF 218 - Director → ME
303
SINGRANE LIMITED - now
SOUTHERN CROSS PROPCO 2 LIMITED
- 2006-02-17
05586348BROOMCO (3907) LIMITED
- 2005-11-01
05586348 02385189, 05623595, 05586601Warning 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) 8 Baden Place, Crosby Row, London
Dissolved Corporate (10 parents)
Officer
2005-10-17 ~ 2006-02-07
IIF 27 - Director → ME
304
Kroll, Wellington Plaza, 31 Wellington Street, Leeds
Active Corporate (16 parents)
Officer
1994-10-12 ~ 1994-12-12
IIF 119 - Director → ME
1996-09-12 ~ now
IIF 136 - Secretary → ME
305
3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (2 parents)
Officer
2010-06-02 ~ 2010-06-02
IIF 265 - Director → ME
306
AVONSIDE HOMES LIMITED
- 2001-03-22
SC051850 17 Durisdeer Drive, Hamilton
Dissolved Corporate (16 parents)
Officer
1995-01-01 ~ 1999-07-22
IIF 184 - Director → ME
1999-08-27 ~ dissolved
IIF 190 - Director → ME
1994-01-01 ~ dissolved
IIF 144 - Secretary → ME
307
SOUTHERN CROSS BILLINGHAM PROPCO LIMITED
06370272 06452686, 06502503, 06168458Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2007-09-13 ~ 2008-09-30
IIF 389 - Director → ME
308
SOUTHERN CROSS (ALEXANDRA) PROPCO LIMITED
06502503 06452686, 06514073, 06509232Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-02-13 ~ 2008-09-30
IIF 327 - Director → ME
309
SOUTHERN CROSS (ALLOA) PROPCO LIMITED
06452686 06617699, 06336314, 06600139Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2007-12-13 ~ 2008-09-30
IIF 421 - Director → ME
310
SOUTHERN CROSS (ARMAGH) LIMITED
05789173 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2006-04-21 ~ 2008-09-30
IIF 415 - Director → ME
311
SOUTHERN CROSS (BELHAVEN PROPCO) LIMITED
06395292 06168458, 06336314, 06452686Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2007-10-10 ~ 2008-09-30
IIF 386 - Director → ME
312
SOUTHERN CROSS (BELMONT GUARANTEECO) LIMITED
06494999 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-02-06 ~ 2008-09-30
IIF 461 - Director → ME
313
SOUTHERN CROSS (BELMONT PROPCO) LIMITED
06336314 06395292, 06168458, 06452686Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2007-08-07 ~ 2008-09-30
IIF 433 - Director → ME
314
SOUTHERN CROSS (COATBRIDGE) PROPCO LIMITED
06446845 06168458, 06514073, 06168458Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2007-12-06 ~ 2008-09-30
IIF 358 - Director → ME
315
SOUTHERN CROSS (CRYSTAL) PROPCO LIMITED
06600139 06452686, 06168458, 06617699Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (11 parents)
Officer
2008-05-22 ~ 2008-09-30
IIF 451 - Director → ME
316
SOUTHERN CROSS (DPC) PROPCO LIMITED
06460729 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2007-12-28 ~ 2008-09-30
IIF 452 - Director → ME
317
SOUTHERN CROSS (FUTCHER) LIMITED
06092344 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2007-02-09 ~ 2008-09-30
IIF 448 - Director → ME
318
SOUTHERN CROSS (HAMILTON) LIMITED
- now 05654238BROOMCO (3978) LIMITED
- 2006-02-20
05654238 05623054, 04720073, 04720073Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2006-02-17 ~ 2008-09-30
IIF 491 - Director → ME
319
SOUTHERN CROSS (HENWICK SUBSIDCO) LIMITED
06603413 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (11 parents)
Officer
2008-05-27 ~ 2008-09-30
IIF 391 - Director → ME
320
SOUTHERN CROSS (HENWICK) PROPCO LIMITED
06509232 06617699, 06452686, 06600139Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-02-20 ~ 2008-09-30
IIF 419 - Director → ME
321
SOUTHERN CROSS (HIGHFIELD HOLDCO) LIMITED
- now 05299104 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2005-04-04 ~ 2006-06-12
IIF 22 - Director → ME
2005-04-04 ~ 2008-09-30
IIF 498 - Director → ME
322
SOUTHERN CROSS (HOLLY) PROPCO LIMITED
06617699 06452686, 06168458, 06509232Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (11 parents)
Officer
2008-06-12 ~ 2008-09-30
IIF 403 - Director → ME
323
LIFE STYLE CARE DEVELOPMENT LIMITED
- 2007-03-26
03486145 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (19 parents)
Officer
2007-02-26 ~ 2008-09-30
IIF 464 - Director → ME
324
SOUTHERN CROSS (MANOR HALL) PROPCO LIMITED
06445624 06452686, 06617699, 06600139Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2007-12-05 ~ 2008-09-30
IIF 474 - Director → ME
325
SOUTHERN CROSS (MEIKLEWOOD) LIMITED
05789386 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2006-04-21 ~ 2008-09-30
IIF 334 - Director → ME
326
SOUTHERN CROSS (MENDIP OPCO) LIMITED
06618577 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (11 parents)
Officer
2008-06-12 ~ 2008-09-30
IIF 459 - Director → ME
327
SOUTHERN CROSS (NERSTON) LIMITED
05797257 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2006-04-26 ~ 2008-09-30
IIF 368 - Director → ME
328
SOUTHERN CROSS (PORTISHEAD) PROPCO LIMITED
- now 06168458 06750021, 06514073, 06600139Warning 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)SOUTHERN CROSS (YOHDEN PROPCO) LIMITED
- 2007-05-23
06168458 06395292, 06617699, 06336314Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2007-03-19 ~ 2008-09-30
IIF 439 - Director → ME
329
SOUTHERN CROSS (RZ) LIMITED
- now 05587386SOUTHERN CROSS HEALTHCARE (ROZELLE) LIMITED
- 2005-11-10
05587386BROOMCO (3913) LIMITED
- 2005-11-03
05587386 05494647, 05622809, 05687554Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (19 parents)
Officer
2005-10-27 ~ 2008-09-30
IIF 322 - Director → ME
330
SOUTHERN CROSS (SPRINGBANK PROPCO) LIMITED
- now 05654339SOUTHERN CROSS RATHO STREET LIMITED
- 2007-02-12
05654339BROOMCO (3979) LIMITED
- 2006-02-01
05654339 05687617, 05653452, 05654236Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2006-01-31 ~ 2008-09-30
IIF 406 - Director → ME
331
SOUTHERN CROSS (STEPPS) LIMITED
05790250 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2006-04-21 ~ 2008-09-30
IIF 450 - Director → ME
332
SOUTHERN CROSS (SX HOLDCO) LIMITED
- now 05369456HOUSEFOOD LIMITED - 2005-04-06
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (17 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 330 - Director → ME
333
SOUTHERN CROSS (THAMES) LIMITED
05797273 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2006-04-26 ~ 2008-09-30
IIF 494 - Director → ME
334
SOUTHERN CROSS (THISTLE) PROPCO LIMITED
SC340509 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-03-31 ~ 2008-09-30
IIF 420 - Director → ME
335
SOUTHERN CROSS (TORNADEE) LIMITED
05750398 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2006-03-21 ~ 2008-09-30
IIF 455 - Director → ME
336
SOUTHERN CROSS BC OPCO LIMITED
06362328 05895851, 06538408, 06631753Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2007-09-05 ~ 2008-09-30
IIF 412 - Director → ME
337
SOUTHERN CROSS BELMONT LIMITED
- now 04916081 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2007-09-14 ~ 2008-09-30
IIF 359 - Director → ME
338
SOUTHELM LIMITED - 2001-10-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (32 parents)
Officer
2003-01-30 ~ 2006-06-12
IIF 40 - Director → ME
2003-01-30 ~ 2008-09-30
IIF 435 - Director → ME
339
HIGHFIELD HOLDINGS LIMITED
- 2005-06-10
03805939PORTSURF LIMITED - 1999-10-01
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2003-01-30 ~ 2008-09-30
IIF 487 - Director → ME
2003-01-30 ~ 2006-06-12
IIF 77 - Director → ME
340
SOUTHERN CROSS CARE HOMES LIMITED
- now 02482460HIGHFIELD CARE HOMES LIMITED
- 2005-06-10
02482460PALLADIUM HEALTHCARE LIMITED - 2001-12-18
MORTIMER'S FINE SEAFOODS LIMITED - 1997-07-03
MORTIMER'S FINE FOODS LIMITED - 1996-03-08
CONTROL ENGINEERING (U.K.) LIMITED - 1991-12-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2003-01-30 ~ 2006-06-12
IIF 24 - Director → ME
2003-01-30 ~ 2008-09-30
IIF 467 - Director → ME
341
PALLADIUM LEASED HOMES LIMITED - 2001-12-18
KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (38 parents)
Officer
2003-01-30 ~ 2008-09-30
IIF 337 - Director → ME
2003-01-30 ~ 2006-06-12
IIF 52 - Director → ME
342
SOMERFORD LEASED HOMES LIMITED - 2001-12-27
SEGMENTED SUCCESS LIMITED - 1997-02-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
2003-01-30 ~ 2008-09-30
IIF 438 - Director → ME
2003-01-30 ~ 2006-06-12
IIF 19 - Director → ME
343
HIGHFIELD CARE LIMITED
- 2005-06-10
04746571HIGHFIELD CARE PLC
- 2005-04-07
04746571 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
2003-09-26 ~ 2008-09-30
IIF 342 - Director → ME
2003-09-26 ~ 2006-06-12
IIF 73 - Director → ME
344
HIGHFIELD CARE MANAGEMENT LIMITED
- 2005-06-10
04045136 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (32 parents)
Officer
2003-01-30 ~ 2006-06-12
IIF 26 - Director → ME
2003-01-30 ~ 2008-09-30
IIF 347 - Director → ME
345
ALPHA CARE SERVICES (UK) LIMITED
- 2007-01-16
04703567SUMMERCOMBE 137 LIMITED - 2003-03-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2006-12-20 ~ 2008-09-30
IIF 473 - Director → ME
346
SOUTHERN CROSS COMPASS PROPCO LIMITED
06263681 R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-05-30 ~ 2007-11-14
IIF 14 - Director → ME
347
SOUTHERN CROSS CYMRU LIMITED
- now 03558528HIGHFIELD CYMRU LIMITED
- 2005-06-10
03558528NURSING HOME PROPERTIES LIMITED
- 2003-10-14
03558528NHP LIMITED - 1998-08-14
LEGISLATOR 1385 LIMITED - 1998-07-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2003-10-13 ~ 2006-06-12
IIF 71 - Director → ME
2003-10-13 ~ 2008-09-30
IIF 323 - Director → ME
348
SOUTHERN CROSS DEBTCO LIMITED
- now 04380001ALNERY NO.2276 LIMITED - 2002-08-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 369 - Director → ME
349
SOUTHERN CROSS FINANCE LIMITED
- now 04086082SOUTHERN CROSS FINANCE PLC - 2002-08-08
SOUTHERN CROSS HEALTHCARE (SOUTH WEST) LIMITED - 2001-11-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 481 - Director → ME
350
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-02-01 ~ 2008-09-30
IIF 405 - Director → ME
351
SOUTHERN CROSS HEALTHCARE (CHESHIRE) LIMITED
- now 03762703LEGISLATOR 1424 LIMITED - 1999-05-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 401 - Director → ME
352
SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED
- now 02302277CHURCHFIELD PARK (NOTTINGHAM) LIMITED - 2004-07-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 434 - Director → ME
353
SOUTHERN CROSS HEALTHCARE (FOCUS) LIMITED
06056673 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2007-01-17 ~ 2008-09-30
IIF 499 - Director → ME
354
SOUTHERN CROSS HEALTHCARE (KENT) LIMITED
- now 03444478LEGISLATOR 1350 LIMITED - 1997-10-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 479 - Director → ME
355
LEGISLATOR 1288 LIMITED - 1996-10-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 446 - Director → ME
356
LEGISLATOR 1297 LIMITED - 1996-12-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 345 - Director → ME
357
SOUTHWEST LIMITED - 2002-10-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2003-01-30 ~ 2006-06-12
IIF 64 - Director → ME
2003-01-30 ~ 2008-09-30
IIF 325 - Director → ME
358
SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED
- now 02197707CHRISTIAN PROJECTS LIMITED
- 2006-10-10
02197707CHRISTIAN PROJECT DEVELOPMENTS LIMITED - 1989-11-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 357 - Director → ME
359
SOUTHERN CROSS HEALTHCARE FACILITIES LIMITED
- now 03225331LEGISLATOR 1282 LIMITED - 1996-10-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 397 - Director → ME
360
SOUTHERN CROSS HEALTHCARE GROUP PLC
- now 05328138SOUTHERN CROSS HEALTHCARE GROUP LIMITED
- 2006-06-13
05328138SPRINTDEW LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London, England
Dissolved Corporate (26 parents)
Officer
2005-03-01 ~ 2008-09-30
IIF 490 - Director → ME
361
STRAND HEALTHCARE LIMITED - 2002-08-14
ALNERY NO. 2243 LIMITED - 2002-05-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2005-02-11 ~ 2006-06-12
IIF 60 - Director → ME
2005-02-11 ~ 2008-09-30
IIF 341 - Director → ME
362
SPRINTBRIGHT LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (20 parents)
Officer
2005-02-25 ~ 2008-09-30
IIF 486 - Director → ME
363
SPRINTBAY LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (20 parents)
Officer
2005-02-25 ~ 2008-09-30
IIF 394 - Director → ME
364
LEGISLATOR 1247 LIMITED - 1995-09-26
100 Wood Street, London
Dissolved Corporate (27 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 387 - Director → ME
365
SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED
- now 03175442LEGISLATOR 1273 LIMITED - 1996-06-24
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 483 - Director → ME
366
LEGISLATOR 1270 LIMITED - 1996-03-21
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (38 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 444 - Director → ME
367
SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED
- now SC178872HIGHFIELD HOME PROPERTIES (PERTH) LIMITED
- 2005-06-09
SC178872ARGUS CARE (PERTH) LIMITED - 1999-11-17
BURNGOLD EIGHT LIMITED - 1999-07-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (30 parents)
Officer
2003-01-30 ~ 2008-09-30
IIF 411 - Director → ME
2003-01-30 ~ 2006-06-12
IIF 70 - Director → ME
368
HIGHFIELD HOME PROPERTIES LIMITED
- 2005-06-10
03679340 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (34 parents)
Officer
2003-01-30 ~ 2006-06-12
IIF 56 - Director → ME
2003-01-30 ~ 2008-09-30
IIF 485 - Director → ME
369
SOUTHERN CROSS LEASING 1999 LIMITED
- now SC198326HIGHFIELD LEASING 1999 LIMITED
- 2005-06-09
SC198326 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (23 parents)
Officer
2003-01-30 ~ 2006-06-12
IIF 13 - Director → ME
2003-01-30 ~ 2008-09-30
IIF 454 - Director → ME
370
SOUTHERN CROSS LOANCO LIMITED
- now 04379999ALNERY NO.2275 LIMITED - 2002-08-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 404 - Director → ME
371
SOUTHERN CROSS HEALTHCARE (HERTS) LIMITED - 2000-11-14
FORWARD THINKING CHILDCARE (U.K.) LIMITED - 1999-08-25
LEGISLATOR 1406 LIMITED - 1999-01-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 353 - Director → ME
372
SOUTHERN CROSS OPCO (2) LIMITED
06538408 06631753, 06619310, 05895851Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-03-18 ~ 2008-09-30
IIF 381 - Director → ME
373
SOUTHERN CROSS OPCO (3) LIMITED
06619310 06631753, 06538408, 05895851Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (11 parents)
Officer
2008-06-13 ~ 2008-09-30
IIF 414 - Director → ME
374
SOUTHERN CROSS OPCO (4) LIMITED
06631753 06619310, 06538408, 05895851Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-06-26 ~ 2008-09-30
IIF 425 - Director → ME
375
SOUTHERN CROSS OPCO LIMITED
- now 05895851 06362328, 06631753, 06538408Warning 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)SOUTHERN CROSS (ATA) LIMITED
- 2006-12-05
05895851 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2006-08-03 ~ 2008-09-30
IIF 360 - Director → ME
376
SOUTHERN CROSS OPERATIONS (NO.2) LIMITED
- now 04107794HIGHFIELD OPERATIONS (NO 2) LIMITED
- 2005-06-10
04107794 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2003-01-30 ~ 2006-06-12
IIF 34 - Director → ME
2003-01-30 ~ 2008-09-30
IIF 371 - Director → ME
377
SOUTHERN CROSS OPERATIONS LIMITED
- now 03919414HIGHFIELD OPERATIONS LIMITED
- 2005-06-10
03919414 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (34 parents)
Officer
2003-01-30 ~ 2006-06-12
IIF 46 - Director → ME
2003-01-30 ~ 2008-09-30
IIF 352 - Director → ME
378
SOUTHERN CROSS PORTLAND HOLDCO LIMITED
06513968 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (11 parents)
Officer
2008-02-26 ~ 2008-09-30
IIF 462 - Director → ME
379
SOUTHERN CROSS PORTLAND PROPCO LIMITED
06514073 06617699, 06452686, 06168458Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (11 parents)
Officer
2008-02-26 ~ 2008-09-30
IIF 416 - Director → ME
380
SOUTHERN CROSS PROJECTS LIMITED
- now 03844130HIGHFIELD PROJECTS LIMITED
- 2005-06-10
03844130HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
HBJ 500 LIMITED - 1999-11-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2003-01-30 ~ 2006-06-12
IIF 35 - Director → ME
2003-01-30 ~ 2008-09-30
IIF 471 - Director → ME
381
BROOMCO (3955) LIMITED
- 2005-12-20
05623609 04720305, 05234799, 05623170Warning 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 97 Grosvenor Road, Epsom, Surrey
Dissolved Corporate (12 parents)
Officer
2005-12-09 ~ 2006-06-30
IIF 31 - Director → ME
382
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2005-12-20 ~ 2008-09-30
IIF 335 - Director → ME
383
BROOMCO (3987) LIMITED
- 2006-02-07
05653528 05653542, 05555932, 05623595Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2006-02-01 ~ 2008-09-30
IIF 354 - Director → ME
384
BROOMCO (3798) LIMITED
- 2005-12-09
05429944 05416095, 04357078, 05360868Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2005-12-08 ~ 2008-09-30
IIF 311 - Director → ME
385
SOUTHERN CROSS SLBCO LIMITED
- now 05312276RIDGELIGHT LIMITED - 2005-01-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 350 - Director → ME
386
LIFE STYLE CARE PLC
- 2007-03-26
03457965 02091082, 05437501, 06990425Warning 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)HORIZON CARE PLC - 1998-06-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2007-02-26 ~ 2008-09-30
IIF 328 - Director → ME
387
SPIERS HEALTHCARE LIMITED
- now SC145555COVECROSS LIMITED - 1993-09-01
Exchange Place 3, Semple Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2005-11-01 ~ 2006-02-07
IIF 41 - Director → ME
388
SPRINGHEAD WATER CONSULTANCY LLP
OC311838 2 Strand Way, Royton, Oldham, England
Dissolved Corporate (2 parents)
Officer
2005-02-24 ~ dissolved
IIF 217 - LLP Designated Member → ME
389
ST. CUTHBERTS NURSING AGENCY LIMITED
03231956 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (23 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 115 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 148 - Secretary → ME
390
ST. OSWALD'S HOUSE LIMITED
- now 01887298WARRINGTON GOLF WORKS LIMITED - 1986-11-10
Foframe House, 35-37 Brent Street, London
Active Corporate (9 parents)
Officer
2005-10-12 ~ 2006-01-19
IIF 15 - Director → ME
391
Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-06 ~ now
IIF 526 - Director → ME
392
CASEGROVE LIMITED - 2000-07-25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2005-04-01 ~ 2006-06-12
IIF 53 - Director → ME
2005-04-01 ~ 2008-09-30
IIF 456 - Director → ME
393
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-23 ~ now
IIF 300 - Director → ME
394
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 422 - Director → ME
395
20 Wood Street, London, England
Active Corporate (23 parents)
Officer
2001-12-31 ~ 2004-07-05
IIF 207 - Director → ME
396
SUPREME CARE HOMES LIMITED
- now 01277340LARCHFIELD HOUSE NURSING SERVICES LIMITED - 1987-11-18
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 66 - Director → ME
397
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 Kingdom
Dissolved Corporate (33 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 108 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 151 - Secretary → ME
398
TAMARIS (HAWTHORN) LIMITED - 1999-07-14
LEGISLATOR 1408 LIMITED - 1999-02-05
Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
Active Corporate (32 parents)
Officer
1999-08-16 ~ 2002-09-18
IIF 82 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 132 - Secretary → ME
399
TAMARIS (SCOTLAND) LIMITED
- now SC145148PACIFIC SHELF 538 LIMITED - 1993-08-31
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (33 parents)
Officer
1997-05-21 ~ 2002-09-18
IIF 80 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 153 - Secretary → ME
400
TAMARIS (SOUTH EAST) LIMITED
- now 02896337ATLANTIC SHELF 62 LIMITED - 1994-05-11
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (27 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 99 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 167 - Secretary → ME
401
TAMARIS (TEMPLEMOYLE) LIMITED
- now 03879914LEGISLATOR 1449 LIMITED - 1999-12-14
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (23 parents)
Officer
2000-03-15 ~ 2002-09-18
IIF 91 - Director → ME
2000-03-15 ~ 2001-07-01
IIF 147 - Secretary → ME
402
TAMARIS CARE PROPERTIES LIMITED
- now 03538492LEGISLATOR 1380 LIMITED - 1998-05-07
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (29 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 112 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 157 - Secretary → ME
403
TAMARIS HEALTHCARE (ENGLAND) LIMITED
- now 03328661TAMARIS (QCH) LIMITED
- 2002-03-14
03328661QUALITY CARE HOMES LIMITED - 1998-12-18
TERMRATE LIMITED - 1998-03-10
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (32 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 1 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 129 - Secretary → ME
404
TAMARIS MANAGEMENT SERVICES LIMITED
- now 01621124AIMS INTERNATIONAL MEDICAL SERVICES LIMITED - 1994-01-14
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (37 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 109 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 166 - Secretary → ME
405
LEGISLATOR 1418 LIMITED - 1999-03-31
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (27 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 114 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 171 - Secretary → ME
406
LEGISLATOR 1381 LIMITED - 1998-05-07
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (28 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 2 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 130 - Secretary → ME
407
LEGISLATOR 1401 LIMITED
- 1998-11-17
03655610 04040110, 03799509, 03725539Warning 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 Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (25 parents)
Officer
1998-11-16 ~ 2002-09-18
IIF 90 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 156 - Secretary → ME
408
LEGISLATOR 1378 LIMITED - 1998-05-08
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (29 parents)
Officer
1998-05-28 ~ 2002-09-18
IIF 86 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 155 - Secretary → ME
409
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-02-01 ~ 2008-09-30
IIF 370 - Director → ME
410
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (2 parents)
Officer
2011-04-05 ~ 2011-04-05
IIF 248 - Director → ME
411
THE BELMONT NURSING HOME LIMITED
- now 02704566ATLANTIC SHELF 15 LIMITED - 1992-07-22
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (32 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 93 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 158 - Secretary → ME
412
THE FOCUS ASSESSMENT AND REHABILITATION SERVICE LIMITED
- now 03796624FORCEISSUE LIMITED - 1999-11-05
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (17 parents)
Officer
2001-07-31 ~ 2003-06-26
IIF 50 - Director → ME
413
Townshend House, Crown Road, Norwich, England
Dissolved Corporate (3 parents)
Officer
2015-10-22 ~ dissolved
IIF 297 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 550 - Ownership of shares – More than 25% but not more than 50% → OE
414
THE GALWAY ROAST FRANCHISING (UK) LIMITED
09950806 33 London Street, Norwich, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2016-01-14 ~ dissolved
IIF 298 - Director → ME
415
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (19 parents)
Officer
2008-03-01 ~ 2008-09-30
IIF 445 - Director → ME
416
Swan Building First Floor, 20 Swan Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-29 ~ now
IIF 181 - Director → ME
417
TRINITY CARE (BROOKFIELD) LIMITED
- now 03680435AYCEECO (161) LIMITED - 1999-03-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 373 - Director → ME
418
TRINITY CARE (CROWN) LIMITED
- now 05523598BROOMCO (3853) LIMITED
- 2005-08-18
05523598 05234874, 05429290, 05416662Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2005-08-17 ~ 2008-09-30
IIF 310 - Director → ME
419
TRINITY CARE (HOVE) LIMITED
- now 03309676TRINITY CARE HOMES NO 2 LIMITED - 1999-03-19
AYCEECO (144) LIMITED - 1997-05-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 489 - Director → ME
420
TRINITY CARE (SOUTHAMPTON) LIMITED
- now 03865642CASTLEGATE 130 LIMITED - 2000-01-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 424 - Director → ME
421
TRINITY CARE (WHITCHURCH) LIMITED
- now 03552710AYCEECO (158) LIMITED - 1998-10-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 349 - Director → ME
422
TRINITY CARE HOMES LIMITED
- now 03184056STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11
AYCEECO (140) LIMITED - 1996-09-06
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 366 - Director → ME
423
TRINITY CARE PLC - 2002-05-07
CHRISTIAN PROJECT DEVELOPMENTS PLC - 1991-10-18
LAUNCHPOLL PUBLIC LIMITED COMPANY - 1989-11-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 400 - Director → ME
424
TRINITY CARE MANAGEMENT LIMITED
- now 03253312AYCEECO (142) LIMITED - 1996-12-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 495 - Director → ME
425
TTF AIR CONDITIONING LIMITED
- now 01785248TYNE TEES FORTH - UDEC LIMITED
- 1999-10-04
01785248ALNERY NO. 247 LIMITED - 1984-03-28
2 The Briars, Waterberry Drive, Waterlooville, Hampshire
Dissolved Corporate (31 parents)
Officer
1994-05-31 ~ 1999-07-16
IIF 507 - Director → ME
2000-07-01 ~ 2009-10-01
IIF 506 - Director → ME
426
TTP INTERNATIONAL TRANSFORMATION CONSULTANTS LTD
11242394 Union Suite The Union Building, 51-59 Rose Lane, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-08 ~ dissolved
IIF 293 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 546 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 546 - Ownership of voting rights - More than 25% but not more than 50% → OE
427
Granite House, The Old Coal Yard, Northwold, Norfolk, England
Active Corporate (4 parents)
Officer
2018-10-04 ~ now
IIF 215 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 533 - Has significant influence or control → OE
428
C/o 97 Grosvenor Road, Epsom, Surrey
Dissolved Corporate (11 parents)
Officer
2006-08-04 ~ 2007-01-05
IIF 76 - Director → ME
429
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2010-06-10 ~ 2010-06-10
IIF 255 - Director → ME
430
VIVO MEDICAL LIMITED - now
3rd Floor Princess Caroline House 1, High Street, Southend On Sea, Essex
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2008-10-30 ~ 2008-10-30
IIF 279 - Director → ME
431
23 Cedar Road, Botley, Oxford, England
Active Corporate (3 parents)
Officer
2010-04-29 ~ 2010-04-29
IIF 268 - Director → ME
432
3 Hardman Square, Spinningfields, Manchester, England
Active Corporate (6 parents)
Officer
2020-07-06 ~ 2021-09-06
IIF 200 - Director → ME
433
WELINK ENERGY INVESTMENTS PORTUGAL (UK) LIMITED
10889828 3 Hardman Square, Spinningfields, Manchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-07-06 ~ now
IIF 192 - Director → ME
434
WELINK ENERGY ITALY (UK) HOLDINGS LIMITED
- now 10842556WELINK ENERGY IBERIA (UK) LIMITED - 2021-05-13
3 Hardman Square, Spinningfields, Manchester, England
Active Corporate (6 parents, 5 offsprings)
Officer
2021-07-12 ~ 2025-05-08
IIF 197 - Director → ME
435
3 Hardman Square, Spinningfields, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-12 ~ 2025-05-08
IIF 198 - Director → ME
436
3 Hardman Square, Manchester, England
Active Corporate (5 parents)
Officer
2021-07-12 ~ 2025-05-08
IIF 196 - Director → ME
437
3 Hardman Square, Manchester, England
Active Corporate (5 parents)
Officer
2021-07-12 ~ 2025-05-08
IIF 195 - Director → ME
438
3 Hardman Square, Spinningfields, Manchester
Active Corporate (5 parents)
Officer
2021-07-12 ~ 2025-05-08
IIF 199 - Director → ME
439
3 Hardman Square, Spinningfields, Manchester, England
Active Corporate (4 parents)
Officer
2018-11-30 ~ now
IIF 191 - Director → ME
440
WEST REGENT HEALTHCARE LIMITED
- now 02779836PRINTDEMAND LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 500 - Director → ME
441
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 476 - Director → ME
442
LEGISLATOR 1671 LIMITED - 2004-04-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 365 - Director → ME
443
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, Manchester
Dissolved Corporate (29 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 105 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 161 - Secretary → ME
444
WINDOW SYSTEMS LIMITED - now
AVONSIDE WINDOW SYSTEMS LIMITED
- 2003-01-06
02771433ATLANTIC SHELF 28 LIMITED - 1993-02-05
Cowgill Holloway Business Recovery Llp, Regency House 45-51 Chorley New Road, Bolton
Dissolved Corporate (15 parents)
Officer
1997-03-28 ~ 2001-02-05
IIF 123 - Secretary → ME
445
WOODLEIGH PROPERTY (DORMANT) LIMITED
- now 02129731WOODLEIGH CHRISTIAN NURSING HOME LIMITED - 2003-03-07
FRINGEHAVEN SERVICES LIMITED - 1991-09-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 402 - Director → ME
446
28 Kew Green, Richmond, England
Active Corporate (3 parents)
Officer
2023-02-07 ~ now
IIF 292 - Director → ME
Person with significant control
2023-02-07 ~ now
IIF 547 - Ownership of voting rights - More than 25% but not more than 50% → OE
447
C/o 97 Grosvenor Road, Epsom, Surrey
Dissolved Corporate (14 parents)
Officer
2006-08-10 ~ 2007-01-05
IIF 92 - Director → ME
448
Langley House, 53 Theobald Street, Borehamwood, Hertfordshire
Liquidation Corporate (3 parents)
Officer
2019-10-02 ~ now
IIF 516 - Director → ME
Person with significant control
2019-10-02 ~ now
IIF 563 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 563 - Ownership of voting rights - More than 25% but not more than 50% → OE