1
Mv Samara Berth 7, Millwall Outer Dock, Turnberry Quay, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-21 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
2
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-06-24 during the appointment or period of control
C/o Kpmg Llp 3rd Floor, 191 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2002-01-14 ~ 2008-06-30
IIF 42 - Director → ME
3
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (55 parents)
Officer
1997-06-13 ~ 1998-03-20
IIF 30 - Director → ME
4
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
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 (57 parents)
Officer
1997-06-01 ~ 1998-03-20
IIF 52 - Director → ME
5
ASCOT CARE HOMES HOLDINGS LIMITED
- now SC341378Insolvency (Case 1) In administration
Administration started on 2010-12-22 during the appointment or period of control
Administration ended on 2013-06-21 during the appointment or period of control
DALGLEN (NO. 1139) LIMITED - 2008-05-21
Kpmg, 191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2008-05-30 ~ dissolved
IIF 16 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2010-12-22 during the appointment or period of control
Administration ended on 2013-06-21 during the appointment or period of control
CALLANDER CARE LIMITED
- 2010-01-25
SC178460MOUNTVIEW HOUSE LIMITED - 2001-08-20
Kpmg, 191 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2008-09-30 ~ dissolved
IIF 19 - Director → ME
7
ASHBOURNE GROUP EUROPE LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
SUN HEALTHCARE GROUP EUROPE LIMITED
- 2001-03-08
02247801POOLTOWN HOME LIMITED
- 1997-09-17
02247801SOLDBIND LIMITED - 1990-05-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (44 parents)
Officer
1997-06-13 ~ 1998-03-20
IIF 26 - Director → ME
8
ASHBOURNE GROUP UK LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
DALGLEN (NO. 504) LIMITED
- 1993-01-29
SC141431 SC262178, SC149405, SC142294Warning 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)DALGLEN (NO. 504) LIMITED
- 1993-01-20
SC141431 SC262178, SC149405, SC142294Warning 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) Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (49 parents)
Officer
1993-01-20 ~ 1999-03-12
IIF 24 - Director → ME
9
ASHBOURNE HEALTHCARE LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
TAN-Y-BRYN HEALTH CARE LIMITED
- 1998-12-29
02542118 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
1997-06-13 ~ 1998-03-20
IIF 37 - Director → ME
10
ASHBOURNE HOMES (DEVELOPMENTS) LIMITED
- now SC141433Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
DALGLEN (NO. 506) LIMITED
- 1993-01-20
SC141433 SC141431, SC141431, SC142294Warning 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) Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (44 parents)
Officer
1993-01-20 ~ 1998-03-20
IIF 22 - Director → ME
11
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
ASHBOURNE HOMES LIMITED
- 1989-03-15
SC111467 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (68 parents)
Officer
~ 1998-03-20
IIF 21 - Director → ME
12
ASHBOURNE LEASING LIMITED - now
MANOR NURSING HOMES LIMITED
- 1999-01-26
01964687 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
1997-06-13 ~ 1998-03-20
IIF 36 - Director → ME
13
ASHBOURNE LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
ASHBOURNE GROUP UK LIMITED - 2001-04-10
SUN HEALTHCARE GROUP UK LIMITED
- 2001-03-08
02958151SUN HEALTHCARE GROUP INTERNATIONAL LTD.
- 1999-01-22
02958151BASICTOP LIMITED - 1994-08-30
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
1997-02-01 ~ 1999-02-24
IIF 53 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13
Dissolved on 2016-07-12
1 More London Place, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
~ 1993-02-01
IIF 50 - Director → ME
15
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1997-06-13 ~ 1998-03-20
IIF 29 - Director → ME
16
CARE ENGLAND - now
ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
INDEPENDENT HEALTHCARE ASSOCIATION
- 2004-03-16
02082270INDEPENDENT HOSPITALS ASSOCIATION
- 1990-04-26
02082270 Second Floor, 2 Devonshire Square, London, England
Active Corporate (157 parents)
Officer
~ 1997-05-20
IIF 41 - Director → ME
17
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (33 parents)
Officer
1998-05-18 ~ 1999-02-24
IIF 46 - Director → ME
18
COMMUNITY CARE MANAGEMENT SERVICES LIMITED
- now 02388404Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
EXCELER HEALTH CARE LIMITED - 1992-10-09
EXCELER LIMITED - 1990-10-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1997-06-13 ~ 1998-03-20
IIF 31 - Director → ME
19
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (34 parents)
Officer
1995-07-06 ~ 1999-03-15
IIF 54 - Director → ME
20
EXCELER HEALTH CARE GROUP LIMITED
02582610Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (55 parents)
Officer
1997-06-13 ~ 1998-03-20
IIF 32 - Director → ME
21
EXCELER HEALTHCARE SERVICES LEASING LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
APTA HEALTHCARE (NOTTINGHAM) LIMITED
- 1998-09-14
02276013REALCARE HOMES LIMITED - 1995-01-03
RIMFORGE LIMITED - 1988-11-21
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (52 parents)
Officer
1997-06-13 ~ 1998-03-20
IIF 38 - Director → ME
22
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
LEGISLATOR 1199 LIMITED - 1995-07-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
1997-06-13 ~ 1998-03-20
IIF 33 - Director → ME
23
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
LEGISLATOR 1264 LIMITED - 1996-01-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (45 parents)
Officer
1997-06-13 ~ 1998-03-20
IIF 27 - Director → ME
24
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
1997-06-13 ~ 1998-03-20
IIF 40 - Director → ME
25
Unit 1c Linn Industrial Estate, 179 Drakemire Drive, Glasgow
Dissolved Corporate (1 parent)
Officer
2005-06-15 ~ 2007-02-22
IIF 7 - Director → ME
26
GAFFERS (TRANSPORT) LIMITED
- now 01446498Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-12-19 during the appointment or period of control
SHACKLECODE LIMITED - 1979-12-31
8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2002-11-20 ~ 2008-06-30
IIF 47 - Director → ME
2002-11-20 ~ 2008-06-30
IIF 59 - Secretary → ME
27
Mv Samara Berth 7, Turnberry Quay, Millwall Outer Dock, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-18 ~ now
IIF 5 - Director → ME
Person with significant control
2024-06-18 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
28
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-02-16 during the appointment or period of control
Commencement of winding up on 2015-02-16 during the appointment or period of control
Conclusion of winding up on 2022-12-09 during the appointment or period of control
Due to be dissolved on 2023-04-12 during the appointment or period of control
DALGLEN (NO. 897) LIMITED - 2004-04-13
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2004-04-19 ~ dissolved
IIF 10 - Director → ME
29
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
1997-06-13 ~ 1998-03-20
IIF 28 - Director → ME
30
DALGLEN (NO. 776) LIMITED
- 2001-06-27
SC219213 SC218680, SC219216, SC223038Warning 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) 2/16 Merlin House, Mossland Road, Hillington Park, Glasgow
Dissolved Corporate (1 parent)
Officer
2001-06-21 ~ dissolved
IIF 11 - Director → ME
2003-04-16 ~ dissolved
IIF 61 - Secretary → ME
31
HAMILTON & HARTE PLC
- 2002-08-22
SC185912 2/16 Merlin House, Mossland Road, Hillington Park, Glasgow
Dissolved Corporate (1 parent)
Officer
1998-06-30 ~ dissolved
IIF 9 - Director → ME
32
HAMILTON PRIVATE EQUITY PARTNERS LIMITED
- now SC192773DALGLEN (NO. 708) LIMITED - 1999-02-05
2/16 Merlin House, Mossland Road, Hillington Park, Glasgow
Dissolved Corporate (1 parent)
Officer
1999-03-01 ~ dissolved
IIF 12 - Director → ME
33
HARRIS HEALTHCARE LIMITED
- now SC189957GLACIERDAWN LIMITED
- 1998-10-26
SC189957 2/16 Merlin House, Mossland Road, Hillington Park, Glasgow
Dissolved Corporate (1 parent)
Officer
1998-10-16 ~ dissolved
IIF 8 - Director → ME
34
HILTON LEISURE BREAKS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13
Due to be dissolved on 2016-09-23
HILTON TRAVEL SERVICES LIMITED - 2003-08-21
TREND TRAVEL LIMITED
- 2002-08-27
SC084212MACGREGOR TRAVEL LIMITED - 1987-04-07
ELONA LIMITED - 1984-11-28
Ten, George Street, Edinburgh, Scotland
Dissolved Corporate (36 parents)
Officer
1991-11-01 ~ 1992-02-15
IIF 51 - Director → ME
35
HILTON WORLDWIDE LIMITED - now
191 West George Street, Glasgow, United Kingdom
Active Corporate (63 parents, 22 offsprings)
Officer
1991-12-17 ~ 1993-02-01
IIF 44 - Director → ME
36
HISTORIC BUILDING REGENERATION LIMITED
15729108 Berth 7 Mv Samara, Millwall Outer Dock, Turnberry Quay, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-19 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-19 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
37
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
~ 1998-03-20
IIF 45 - Director → ME
38
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (51 parents)
Officer
1997-06-13 ~ 1998-03-20
IIF 39 - Director → ME
39
238-239 Baltic Chambers, 50 Wellington Street, Glasgow
Active Corporate (9 parents)
Officer
2008-09-25 ~ 2013-08-22
IIF 1 - Director → ME
40
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (44 parents)
Officer
1997-06-13 ~ 1998-03-20
IIF 34 - Director → ME
41
Little Weeke House, Weeke Hill, Dartmouth, Devon
Active Corporate (30 parents, 1 offspring)
Officer
~ 1998-03-20
IIF 49 - Director → ME
42
PARKHOUSE MANOR CARE HOME LIMITED
- now SC142182Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-01-28 during the appointment or period of control
Petition date on 2014-01-28 during the appointment or period of control
Conclusion of winding up on 2014-05-13 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2014-05-13 during the appointment or period of control
Administration ended on 2017-05-11 during the appointment or period of control
PARKHOUSE MANOR NURSING HOME LIMITED - 2005-01-06
P. & S. (SCOTLAND) LIMITED - 1993-04-13
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2011-09-16 ~ dissolved
IIF 63 - Director → ME
43
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (28 parents)
Officer
1998-03-30 ~ 1999-03-15
IIF 43 - Director → ME
44
PINEWOOD NURSING HOME LIMITED
- now SC155671Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-12-23 during the appointment or period of control
Petition date on 2010-12-23 during the appointment or period of control
Conclusion of winding up on 2011-02-04 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2011-02-04 during the appointment or period of control
Petition date on 2011-02-04 during the appointment or period of control
Conclusion of winding up on 2012-08-08 during the appointment or period of control
Dissolved on 2012-11-22 during the appointment or period of control
PORTPINE LIMITED - 1995-06-01
C/o Kpmg, 191 West George Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2008-09-30 ~ dissolved
IIF 18 - Director → ME
45
PRINCE TRANSPORT SERVICES LIMITED
- now 03266197Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-12-04 during the appointment or period of control
ROADRACERS LIMITED - 1997-10-03
8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2002-12-03 ~ 2008-06-30
IIF 48 - Director → ME
2002-12-03 ~ 2008-06-30
IIF 60 - Secretary → ME
46
2/16 Merlin House, Mossland Road, Hillington Park, Glasgow
Dissolved Corporate (1 parent)
Officer
1991-07-10 ~ dissolved
IIF 6 - Director → ME
47
29 York Place, Edinburgh
Dissolved Corporate (1 parent)
Officer
2004-06-29 ~ dissolved
IIF 20 - Director → ME
48
Mv Samara Berth 7, Millwall Outer Dock, Turnberry Quay, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-16 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
49
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (37 parents)
Officer
~ 1998-03-20
IIF 23 - Director → ME
50
SHEBANG PUBLIC LIMITED COMPANY
- 2006-11-28
SC207987 Nanaimo, Queen Street, Alexandria, Dunbartonshire
Dissolved Corporate (5 parents)
Officer
2000-07-03 ~ 2007-02-22
IIF 25 - Director → ME
51
Warners, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (1 parent)
Officer
1998-11-05 ~ dissolved
IIF 17 - Director → ME
2006-05-24 ~ dissolved
IIF 62 - Secretary → ME
52
DALGLEN (NO. 627) LIMITED - 1996-01-25
Merlin House, Suite 2/16, Mossland Road, Hillington Park, Glasgow
Dissolved Corporate (1 parent)
Officer
1996-02-20 ~ dissolved
IIF 13 - Director → ME
53
TBH INTERIM SERVICES LTD.
- now SC393789ASTON CARE HOMES LIMITED
- 2014-09-01
SC393789 65 Kelburn Court 51 Glasgow Road, Paisley, Renfrewshire
Dissolved Corporate (2 parents)
Officer
2011-02-18 ~ dissolved
IIF 64 - Director → ME
2014-08-01 ~ dissolved
IIF 65 - Secretary → ME
54
Suite 16 2nd Floor Merlin House, Mossland Road Hillington Park, Glasgow
Dissolved Corporate (1 parent)
Officer
2008-07-21 ~ dissolved
IIF 15 - Director → ME
55
WEST REGENT HEALTHCARE LIMITED - now
PRINTDEMAND LIMITED
- 1998-12-29
02779836 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1997-06-13 ~ 1998-03-20
IIF 35 - Director → ME
56
DALGLEN (NO. 622) LIMITED - 1995-10-31
Merlin House Suite 2/16, Mossland Road Hillington Park, Glasgow
Dissolved Corporate (1 parent)
Officer
1996-02-20 ~ dissolved
IIF 14 - Director → ME