1
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-07-09 ~ 2018-08-01
IIF 34 - Director → ME
2
AUREM CARE (ALIUM) LIMITED - now
SALUTEM SL ALIUM PARENTCO LIMITED - 2024-08-05
HC-ONE ALIUM PARENTCO LIMITED
- 2021-10-01
11455763 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
2 GBP2021-09-30
Officer
2018-07-09 ~ 2020-02-05
IIF 40 - Director → ME
3
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2017-09-21 ~ 2020-02-05
IIF 8 - 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 (3 parents)
Officer
2017-09-26 ~ 2020-02-05
IIF 44 - Director → ME
5
C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2017-12-17 ~ 2020-02-05
IIF 56 - Director → ME
6
C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (4 parents)
Officer
2017-12-17 ~ 2020-02-05
IIF 54 - Director → ME
7
C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (4 parents)
Officer
2017-12-17 ~ 2020-02-05
IIF 61 - Director → ME
8
Southgate House, Archer Street, Darlington, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-11-18 ~ 2020-02-05
IIF 2 - Director → ME
9
Southgate House, Archer Street, Darlington, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-11-18 ~ 2020-02-05
IIF 3 - Director → ME
10
Southgate House, Archer Street, Darlington, England
Dissolved Corporate (3 parents)
Officer
2019-11-18 ~ 2020-02-05
IIF 1 - Director → ME
11
HAILSHAM HOUSE (NEW ROAD) LIMITED
- now 06780105FREDWICK LIMITED - 2009-01-30
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-31 ~ 2018-08-01
IIF 62 - Director → ME
12
HAILSHAM HOUSE AND OPERATIONS LIMITED
10964855 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (6 parents)
Equity (Company account)
-3,628,874 GBP2024-03-31
Officer
2018-07-31 ~ 2020-02-05
IIF 41 - Director → ME
13
Southgate House, Archer Street, Darlington, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-04-23 ~ 2020-02-05
IIF 51 - Director → ME
14
Southgate House, Archer Street, Darlington, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-04-24 ~ 2020-02-05
IIF 52 - Director → ME
15
TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
05296590 Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents, 4 offsprings)
Officer
2017-09-21 ~ 2020-02-05
IIF 14 - Director → ME
16
C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman Islands
Active Corporate (4 parents)
Officer
2017-09-26 ~ 2020-02-05
IIF 65 - Director → ME
17
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2017-09-21 ~ 2020-02-02
IIF 22 - Director → ME
18
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 (4 parents)
Officer
2017-09-26 ~ 2020-02-05
IIF 39 - Director → ME
19
TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
05579560GARDENDEW LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2017-09-21 ~ 2020-02-05
IIF 17 - Director → ME
20
TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
05555758BROWBAY LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2017-09-21 ~ 2020-02-05
IIF 7 - Director → ME
21
NHP MANAGEMENT LIMITED
- 2021-08-24
03288142 Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2017-09-21 ~ 2020-02-05
IIF 19 - Director → ME
22
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2017-09-21 ~ 2020-02-05
IIF 5 - Director → ME
23
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-09 ~ 2020-02-05
IIF 37 - Director → ME
24
C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-02 ~ 2020-02-05
IIF 60 - Director → ME
25
C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-02 ~ 2020-02-05
IIF 57 - Director → ME
26
C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-02 ~ 2020-02-05
IIF 55 - Director → ME
27
C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-02 ~ 2020-02-05
IIF 58 - Director → ME
28
FC BEAMISH BIDCO LTD
- 2021-08-24
10513156 Southgate House, Archer Street, Darlington, County Durham, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-09-21 ~ 2020-02-05
IIF 33 - Director → ME
29
FC OVAL BIDCO LIMITED
- 2021-09-09
FC034670 C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
Active Corporate (2 parents, 1 offspring)
Officer
2017-12-17 ~ 2021-02-05
IIF 59 - Director → ME
30
LIBRA INTERMEDIATE HOLDCO LIMITED
- 2022-02-18
FC030452 Icecap Limited Osprey House, First Floor, St Helier, Je2 3rg, Jersey
Active Corporate (3 parents)
Officer
2017-09-26 ~ 2020-02-05
IIF 43 - Director → ME
31
HC1 LIMITED - 2011-10-03
ALFFA CARE SERVICES LIMITED - 2011-08-12
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents, 3 offsprings)
Officer
2017-09-21 ~ 2020-02-05
IIF 21 - Director → ME
32
HC-ONE OVAL LIMITED
- 2021-08-24
10257888BUPA CARE HOMES LIMITED
- 2017-12-20
10257888 Southgate House, Archer Street, Darlington, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-12-14 ~ 2020-02-05
IIF 4 - Director → ME
33
HC-ONE BEAMISH LIMITED
- 2021-08-24
05217764CROSSCO (823) LIMITED - 2004-12-20
00975849, 01717639, 01727300, 01868684, 02464532, 02614041, 02999677, 03028361, 03036966, 03036968, 03047252, 03047254, 03066352, 03066363, 03068472, 03070940, 03070951, 03070962, 03077656, 03077678Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham, England
Active Corporate (4 parents)
Officer
2017-09-21 ~ 2020-02-05
IIF 31 - Director → ME
34
RV CARE HOMES LIMITED
- 2021-08-24
07417290RV AVONPARK LIMITED - 2017-05-04
Southgate House, Archer Street, Darlington, County Durham, England
Active Corporate (4 parents)
Officer
2017-09-29 ~ 2020-02-05
IIF 49 - Director → ME
35
HC-ONE BEAMISH HOMECARE LIMITED
- 2021-08-24
07179086HMC HOMECARE LIMITED - 2017-01-12
Southgate House, Archer Street, Darlington, County Durham, England
Active Corporate (4 parents)
Officer
2017-09-21 ~ 2020-02-05
IIF 30 - Director → ME
36
RV EXTRA CARE LIMITED
- 2021-08-24
05747558RV CARE SOMERSET LIMITED - 2017-05-04
MWSA LIMITED - 2009-08-24
Southgate House, Archer Street, Darlington, England
Active Corporate (2 parents)
Officer
2017-09-29 ~ 2020-02-05
IIF 50 - Director → ME
37
TAMESIDE CARE LIMITED - 2006-04-27
TAMESIDE CARE GROUP LIMITED - 2003-04-18
TAMESIDE ENTERPRISES LIMITED - 1994-10-31
SHEERYARD LIMITED - 1985-12-12
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (5 parents)
Officer
2017-09-21 ~ 2020-02-05
IIF 18 - Director → ME
38
HC-ONE TOPCO NO.1 LIMITED
- now BR017499FC SKYFALL TOPCO LIMITED
- 2021-09-09
FC032425 C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
Active Corporate (2 parents, 1 offspring)
Officer
2017-12-14 ~ 2020-02-05
IIF 35 - Director → ME
39
KETTLEWELL HOUSE AND OPERATIONS LIMITED
10964879 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2021-09-30
Officer
2018-07-31 ~ 2020-02-05
IIF 47 - Director → ME
40
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-31 ~ 2018-08-01
IIF 63 - Director → ME
41
TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
05578204FOLDBRIDGE LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2017-09-21 ~ 2020-02-05
IIF 23 - Director → ME
42
TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
05555760HOCKDRIVE LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2017-09-21 ~ 2020-02-05
IIF 9 - Director → ME
43
LIBRA CARECO HOLDINGS LIMITED
- now 05296574TBG CARECO HOLDINGS LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2017-09-21 ~ 2020-02-05
IIF 15 - Director → ME
44
TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
05296579 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2017-09-21 ~ 2020-02-05
IIF 10 - Director → ME
45
TBG CARECO LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-09-21 ~ 2020-02-05
IIF 20 - Director → ME
46
LIBRA GUARANTEECO LIMITED
- now 05324564TBG GUARANTEECO LIMITED - 2006-03-08
TEAMSKY LIMITED - 2005-04-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2017-09-21 ~ 2020-02-05
IIF 16 - Director → ME
47
LEND LEASE NH LIMITED - 1999-06-30
LEND LEASE HOMES LIMITED - 1998-01-07
HACKREMCO (NO.1266) LIMITED - 1997-09-11
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2017-09-21 ~ 2020-02-05
IIF 12 - Director → ME
48
MERIDIAN CARE DEVELOPMENTS LIMITED
- now 03645510ROCKTIME LIMITED - 1998-11-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2017-09-21 ~ 2020-02-05
IIF 28 - Director → ME
49
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2017-09-21 ~ 2020-02-05
IIF 24 - Director → ME
50
SANLOR CARE HOMES (SCUNTHORPE) LIMITED - 2002-05-31
04322229 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2017-09-21 ~ 2020-02-05
IIF 11 - Director → ME
51
MERIDIAN HEALTHCARE (HOLDINGS) LIMITED
- now 03898489MERIDIAN HEALTHCARE LIMITED - 2006-04-27
01952719RICKCO (141) LIMITED - 2000-01-14
Southgate House, Archer Street, Darlington, County Durham, England
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2017-09-21 ~ 2020-02-05
IIF 32 - Director → ME
52
Southgate House, Archer Street, Darlington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-23 ~ 2020-02-05
IIF 53 - Director → ME
53
LIBRA CARECO SUPERHOLDCO LTD - 2013-03-22
C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2017-09-26 ~ 2020-02-05
IIF 48 - Director → ME
54
LIBRA CARECO TOPCO LTD - 2013-03-22
C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2017-09-26 ~ 2020-02-05
IIF 46 - Director → ME
55
LIBRA CARECO EQUITY CO LTD - 2013-03-22
C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2017-10-06 ~ 2020-02-05
IIF 45 - Director → ME
56
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2017-09-21 ~ 2020-02-05
IIF 29 - Director → ME
57
NHP OPERATIONS (YORK) LIMITED
- now 04611037LEGISLATOR 1618 LIMITED - 2003-03-18
02193879, 02335573, 02381505, 02381778, 02413991, 02414002, 02414092, 02485105, 02509393, 02529333, 02529347, 02560197, 02604913, 02604975, 02670582, 02697810, 02755295, 02788855, 02816198, 02816255Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2017-09-21 ~ 2020-02-05
IIF 26 - Director → ME
58
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2017-09-21 ~ 2020-02-05
IIF 25 - Director → ME
59
LEGISLATOR 1346 LIMITED - 1997-09-22
02193879, 02335573, 02381505, 02381778, 02413991, 02414002, 02414092, 02485105, 02509393, 02529333, 02529347, 02560197, 02604913, 02604975, 02670582, 02697810, 02755295, 02788855, 02816198, 02816255Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2017-09-21 ~ 2020-02-05
IIF 6 - Director → ME
60
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2017-09-26 ~ 2020-02-05
IIF 36 - Director → ME
61
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2017-09-26 ~ 2020-02-05
IIF 42 - Director → ME
62
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2017-09-26 ~ 2020-02-05
IIF 38 - Director → ME
63
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2017-09-26 ~ 2020-02-05
IIF 64 - Director → ME
64
MERIDIAN CARE LIMITED - 2002-05-31
03487486KITELOOP LTD - 2001-12-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2017-09-21 ~ 2020-02-05
IIF 13 - Director → ME
65
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2017-09-21 ~ 2020-02-05
IIF 27 - Director → ME