1
12 Hazel Gardens, Edgware, Middlesex
Active Corporate (7 parents)
Officer
2001-11-30 ~ 2003-04-17
IIF 37 - Director → ME
2
33 Cavendish Square, London
Active Corporate (15 parents)
Officer
2024-01-01 ~ now
IIF 70 - Director → ME
3
Sustainable Workspaces County Hall, Westminster Bridge Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-09-11 ~ 2024-07-16
IIF 39 - Director → ME
4
C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 8 - Director → ME
5
33 Cavendish Square, London
Active Corporate (19 parents, 2 offsprings)
Officer
2024-01-01 ~ now
IIF 42 - Director → ME
6
33 Cavendish Square, London
Active Corporate (19 parents)
Officer
2024-01-01 ~ now
IIF 48 - Director → ME
7
INHOCO 649 LIMITED - 1997-09-09
88 Wood Street, London
Dissolved Corporate (29 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 18 - Director → ME
8
G.P.E. (BERMONDSEY STREET) LIMITED
- now 05593239G.P.E (DORMANT) (NO. 5) LIMITED - 2006-02-08
SHELFCO (NO. 3142) LIMITED - 2005-12-21
33 Cavendish Square, London
Active Corporate (13 parents)
Officer
2024-01-01 ~ now
IIF 52 - Director → ME
9
G.P.E. (MARCOL HOUSE) LIMITED
- now 07046709GPE (MARCOL HOUSE) LTD - 2009-10-29
33 Cavendish Square, London
Active Corporate (10 parents)
Officer
2024-01-01 ~ now
IIF 62 - Director → ME
10
33 Cavendish Square, London
Active Corporate (9 parents)
Officer
2024-01-01 ~ now
IIF 58 - Director → ME
11
33 Cavendish Square, London
Active Corporate (9 parents)
Officer
2024-01-01 ~ now
IIF 71 - Director → ME
12
33 Cavendish Square, London
Active Corporate (9 parents)
Officer
2024-01-01 ~ now
IIF 60 - Director → ME
13
33 Cavendish Square, London
Active Corporate (9 parents)
Officer
2024-01-01 ~ now
IIF 66 - Director → ME
14
G.P.E. (ST THOMAS STREET) LIMITED
- now 05593274G.P.E (DORMANT) (NO.6) LIMITED - 2006-03-15
SHELFCO (NO. 3143) LIMITED - 2005-12-21
33 Cavendish Square, London
Active Corporate (13 parents)
Officer
2024-01-01 ~ now
IIF 49 - Director → ME
15
G.P.E. CONSTRUCTION LIMITED
- now 04936146G.P.E. (DORMANT) (NO.4) LIMITED - 2005-12-14
SHELFCO (NO. 2900) LIMITED - 2004-02-26
33 Cavendish Square, London
Active Corporate (14 parents)
Officer
2024-01-01 ~ now
IIF 53 - Director → ME
16
GPE (10 SOUTH CRESCENT) LIMITED
- now 16886716 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-02 ~ now
IIF 82 - Director → ME
17
GPE (135-141 WARDOUR ST) LIMITED
14780172 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-04 ~ now
IIF 80 - Director → ME
18
33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-10 ~ now
IIF 78 - Director → ME
19
Gpe (brook Street) Limited, 33 Cavendish Square, London
Active Corporate (9 parents)
Officer
2024-01-01 ~ now
IIF 85 - Director → ME
20
33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-02 ~ now
IIF 77 - Director → ME
21
GPE (DUFOUR’S PLACE) LIMITED
- now 140783136/10 DUFOURS LIMITED - 2022-05-05
33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-11-01 ~ now
IIF 75 - Director → ME
22
33 Cavendish Square, London
Active Corporate (9 parents, 1 offspring)
Officer
2024-01-01 ~ now
IIF 65 - Director → ME
23
GPE (PICADDILLY) LIMITED
- 2023-05-01
14832783 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-27 ~ now
IIF 84 - Director → ME
24
33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-08-05 ~ now
IIF 79 - Director → ME
25
33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-17 ~ now
IIF 74 - Director → ME
26
33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-22 ~ now
IIF 73 - Director → ME
27
GPE (WELLS STREET) LIMITED
- now 16022902 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-16 ~ now
IIF 76 - Director → ME
28
GPE (WHITTINGTON HOUSE) LIMITED
16085942 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-18 ~ now
IIF 81 - Director → ME
29
33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-01-01 ~ now
IIF 83 - Director → ME
30
33 Cavendish Square, London
Active Corporate (43 parents, 45 offsprings)
Officer
2021-09-06 ~ now
IIF 41 - Director → ME
31
GREAT PORTLAND ESTATES SERVICES LIMITED
- now 00517550B&HS MANAGEMENT LIMITED - 2019-01-21
G. P. E. SHOPPING CENTRES LIMITED - 1993-08-03
JLP INVESTMENTS (CHELMSFORD) LIMITED - 1991-12-02
KENNETH ORRIN LIMITED - 1989-04-05
33 Cavendish Square, London
Active Corporate (19 parents)
Officer
2022-06-09 ~ now
IIF 50 - Director → ME
32
33 Cavendish Square, London
Active Corporate (16 parents, 4 offsprings)
Officer
2022-04-07 ~ now
IIF 68 - Director → ME
33
33 Cavendish Square, London
Active Corporate (14 parents)
Officer
2022-04-07 ~ now
IIF 59 - Director → ME
34
33 Cavendish Square, London
Active Corporate (14 parents)
Officer
2022-04-07 ~ now
IIF 69 - Director → ME
35
33 Cavendish Square, London
Active Corporate (15 parents)
Officer
2022-04-07 ~ now
IIF 57 - Director → ME
36
HACKREMCO (NO. 2246) LIMITED - 2005-03-29
33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2022-10-11 ~ now
IIF 45 - Director → ME
37
HACKREMCO (NO. 2184) LIMITED - 2004-10-25
33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2022-10-11 ~ now
IIF 43 - Director → ME
38
IBIS (907) LIMITED - 2005-03-03
33 Cavendish Square, London, England
Active Corporate (32 parents)
Officer
2024-01-01 ~ now
IIF 72 - Director → ME
39
HC-ONE (NHP1) LIMITED - now
TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (32 parents, 4 offsprings)
Officer
2007-06-28 ~ 2009-07-02
IIF 17 - Director → ME
40
HC-ONE (NHP2) LIMITED - now
C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman Islands
Active Corporate (19 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 13 - Director → ME
41
HC-ONE (NHP3) LIMITED - now
NHP SECURITIES NO. 1 LIMITED
- 2021-08-24
03103526 03287983, FC027204, 03287957Warning 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
Active Corporate (48 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 28 - Director → ME
42
HC-ONE (NHP4) LIMITED - now
CARE HOMES NO.2 (CAYMAN) LIMITED
- 2021-09-09
FC027202 C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
Active Corporate (19 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 31 - Director → ME
43
HC-ONE (NHP5) LIMITED - now
TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
GARDENDEW LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (31 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 16 - Director → ME
44
HC-ONE (NHP6) LIMITED - now
TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
BROWBAY LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (31 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 36 - Director → ME
45
HC-ONE (NHP7) LIMITED - now
NHP MANAGEMENT LIMITED
- 2021-08-24
03288142 Southgate House, Archer Street, Darlington, County Durham
Active Corporate (50 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 33 - Director → ME
46
HC-ONE (NHP8) LIMITED - now
NHP SECURITIES NO. 2 LIMITED
- 2021-08-24
03287983 FC027204, 03103526, FC027207Warning 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
Active Corporate (47 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 9 - Director → ME
47
J.L.P.INVESTMENT COMPANY LIMITED
00459857 33 Cavendish Square, London
Active Corporate (19 parents, 1 offspring)
Officer
2024-01-01 ~ now
IIF 47 - Director → ME
48
33 Cavendish Square, London
Active Corporate (19 parents, 9 offsprings)
Officer
2022-06-09 ~ now
IIF 55 - Director → ME
49
TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
FOLDBRIDGE LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 19 - Director → ME
50
TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
HOCKDRIVE LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 25 - Director → ME
51
LIBRA CARECO HOLDINGS LIMITED
- now 05296574TBG CARECO HOLDINGS LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 1 offspring)
Officer
2007-06-28 ~ 2009-07-02
IIF 20 - Director → ME
52
TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 5 offsprings)
Officer
2007-06-28 ~ 2009-07-02
IIF 27 - Director → ME
53
TBG CARECO LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2007-06-28 ~ 2009-07-02
IIF 10 - Director → ME
54
LIBRA GUARANTEECO LIMITED
- now 05324564TBG GUARANTEECO LIMITED - 2006-03-08
TEAMSKY LIMITED - 2005-04-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 29 - Director → ME
55
309, Ugland House, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 6 - Director → ME
56
Maples Corporate Services Limited, Ugland House Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 23 - Director → ME
57
LINCOLN'S INN MANAGEMENT LIMITED - now
CITY & WEST END MANAGEMENT LIMITED
- 2010-06-14
04154220STALLDEAN MANAGEMENT LIMITED - 2001-02-16
Metcalfes Solicitors, 46-48 Queen Square, Bristol
Dissolved Corporate (10 parents)
Officer
2001-09-06 ~ 2003-07-24
IIF 5 - Director → ME
58
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
2007-06-28 ~ 2009-07-02
IIF 26 - Director → ME
59
NHP HOLDCO 1 LIMITED - now
LIBRA CARECO SUPERHOLDCO LTD
- 2013-03-22
FC027927 C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2007-11-09 ~ 2009-07-02
IIF 3 - Director → ME
60
NHP HOLDCO 2 LIMITED - now
LIBRA CARECO TOPCO LTD
- 2013-03-22
FC027928 C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2007-11-09 ~ 2009-07-02
IIF 1 - Director → ME
61
NHP HOLDCO 3 LIMITED - now
LIBRA CARECO EQUITY CO LTD
- 2013-03-22
FC027929 C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2007-11-09 ~ 2009-07-02
IIF 2 - Director → ME
62
NHP PLC - 2005-04-07
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (48 parents, 7 offsprings)
Officer
2007-06-28 ~ 2009-07-02
IIF 7 - Director → ME
63
NHP OPERATIONS (YORK) LIMITED
- now 04611037LEGISLATOR 1618 LIMITED - 2003-03-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 11 - Director → ME
64
NHP SECURITIES NO. 3 LIMITED
03287957 FC027204, 03103526, 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) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 21 - Director → ME
65
NHP SECURITIES NO. 4 LIMITED
- now 03417993 FC027204, 03103526, 03287957Warning 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
2007-06-28 ~ 2009-07-02
IIF 14 - Director → ME
66
NHP SECURITIES NO. 5 LIMITED
FC027204 03287983, 03103526, 03287957Warning 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) 47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 30 - Director → ME
67
NHP SECURITIES NO.10 LIMITED
FC027206 FC027207, 03628902, 03287957Warning 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) 47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 32 - Director → ME
68
NHP SECURITIES NO.12 LIMITED
FC027207 03287983, FC027206, 03628902Warning 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) 47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 22 - Director → ME
69
NHP SECURITIES NO.8 LIMITED
FC027205 03628902, 03103526, FC027206Warning 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) 47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 35 - Director → ME
70
88 Wood Street, London
Dissolved Corporate (22 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 15 - Director → ME
71
33 Cavendish Square, London
Active Corporate (19 parents, 1 offspring)
Officer
2022-06-09 ~ now
IIF 54 - Director → ME
72
PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED
- now 06049187NEWINCCO 643 LIMITED - 2007-01-15
33 Cavendish Square, London
Active Corporate (21 parents, 1 offspring)
Officer
2026-01-30 ~ now
IIF 61 - Director → ME
73
PORTMAN SQUARE PROPERTIES LIMITED
- now 03872261DEENVILLE LIMITED - 1999-11-16
33 Cavendish Square, London
Active Corporate (17 parents)
Officer
2024-01-01 ~ now
IIF 63 - Director → ME
74
18/19 HANOVER SQUARE (NO.1) LIMITED - 2016-11-17
33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2024-01-01 ~ now
IIF 51 - Director → ME
75
18/19 HANOVER SQUARE (NO.2) LIMITED - 2016-11-17
33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2024-01-01 ~ now
IIF 46 - Director → ME
76
THE GREAT VICTORIA PARTNERSHIP (NO.2) (G.P.) LIMITED - 2005-03-30
33 Cavendish Square, London
Active Corporate (22 parents, 1 offspring)
Officer
2022-10-11 ~ now
IIF 44 - Director → ME
77
THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED
- now 05216728 05375913, 05375913, LP010380Warning 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)HACKREMCO (NO. 2183) LIMITED - 2004-10-11
33 Cavendish Square, London
Active Corporate (22 parents, 1 offspring)
Officer
2022-10-11 ~ now
IIF 56 - Director → ME
78
THE RATHBONE PLACE (G.P. 1) LIMITED - 2011-08-16
33 Cavendish Square, London
Active Corporate (9 parents, 1 offspring)
Officer
2024-01-01 ~ now
IIF 64 - Director → ME
79
33 Cavendish Square, London
Active Corporate (9 parents, 2 offsprings)
Officer
2024-01-01 ~ now
IIF 67 - Director → ME
80
TISHMAN SPEYER PROPERTIES UK LIMITED
03556917 10 Bressenden Place, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2016-03-23 ~ 2021-03-12
IIF 4 - Director → ME
81
TS 33 HOLBORN (GP) HOLDCO LIMITED
08967365 10 Bressenden Place, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2014-04-16 ~ 2021-07-19
IIF 40 - Director → ME
82
ETON HALL NURSING HOMES LIMITED - 1999-06-22
PARAGON LEASED HOMES LIMITED - 1997-09-09
INHOCO 577 LIMITED - 1997-02-24
88 Wood Street, London
Dissolved Corporate (29 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 34 - Director → ME
83
ULTIMA HEALTHCARE LIMITED
- now 02091082LIFE STYLE CARE LIMITED - 1998-06-02
HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
88 Wood Street, London
Dissolved Corporate (28 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 24 - Director → ME
84
88 Wood Street, London
Dissolved Corporate (25 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 12 - Director → ME
85
WESTMINSTER PROPERTY ASSOCIATION LIMITED
08251671 Myo / Wpa, 3 New Street Square, London, England
Active Corporate (45 parents)
Officer
2014-02-27 ~ 2015-02-23
IIF 38 - Director → ME
2025-05-06 ~ now
IIF 86 - Director → ME