1
The Station House, 15 Station Road, St. Ives, England
Active Corporate (11 parents)
Profit/Loss (Company account)
-241,880 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2016-04-06 ~ 2018-09-07
IIF 555 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 555 - Ownership of voting rights - 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
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (11 parents)
Officer
2007-05-31 ~ 2008-06-30
IIF 482 - 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 125 - Director → ME
1996-12-31 ~ 2006-06-12
IIF 296 - 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 64 - Director → ME
5
296 Myreside Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
106,874 GBP2024-11-30
Officer
2020-11-05 ~ 2020-11-19
IIF 229 - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-19
IIF 528 - Ownership of shares – 75% or more → OE
IIF 528 - Right to appoint or remove directors → OE
IIF 528 - Ownership of voting rights - 75% or more → OE
6
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (2 parents)
Officer
2010-06-30 ~ 2010-06-30
IIF 427 - 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 211 - Director → ME
2010-03-12 ~ dissolved
IIF 539 - Secretary → ME
8
NEWINCCO 554 LIMITED - 2006-06-26
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 283 - Director → ME
9
ACTIVE CARE PARTNERSHIPS (BROADOAKS) LIMITED
- now 04033332BROADOAKS VCT LIMITED - 2004-05-19
HILLGATE (181) LIMITED - 2000-09-28
04235932, 04296690, 03908235, 03908227, 03908228, 04235943, 03832043, 04033321, 04325194, 04080267, 04567385, 03998328, 04371230, 03943330, 03750590, 04462632, 04358004, 03943297, 03943933, 04462548Warning 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 (24 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 16 - Director → ME
10
ACTIVE CARE PARTNERSHIPS (CHURCHFIELDS) LIMITED
- now 03570205CHURCHCROFT VCT LIMITED - 2004-05-19
PINCO 1068 LIMITED - 1998-06-17
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning 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 (25 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 138 - Director → ME
11
ACTIVE CARE PARTNERSHIPS (DRUMMOND) LIMITED
- now 03570206DRUMMOND COURT VCT LIMITED - 2004-05-19
PINCO 1067 LIMITED - 1998-06-17
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning 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 (25 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 140 - 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
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning 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 (24 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 193 - Director → ME
13
ACTIVE CARE PARTNERSHIPS (HOLDINGS) LIMITED
- now 04507687SOUTHERN CROSS HEALTHCARE (NORTH) LIMITED - 2004-04-01
LEGISLATOR 1595 LIMITED - 2002-09-27
04126997, 04461295, 04547101, 05401077, 05401085, 03711813, 03454736, 03655617, 03078320, 04258171, 04562253, 03292552, 02541302, 04874540, 04408748, 02872646, 04925632, 03725605, 02984457, 03337048Warning 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 (16 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 76 - 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 190 - Director → ME
15
ACTIVE CARE PARTNERSHIPS (LOMBARDY) LIMITED
- now 03786161LOMBARDY COURT VCT LIMITED - 2004-05-19
PINCO 1238 LIMITED - 1999-07-07
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning 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 (25 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 134 - Director → ME
16
ACTIVE CARE PARTNERSHIPS LIMITED
- now 04594316EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED - 2003-07-18
BROOMCO (3065) LIMITED - 2003-04-02
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 189 - Director → ME
17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
2007-02-07 ~ 2008-09-30
IIF 25 - Director → ME
18
AERIAL PROPERTY COMPANY LIMITED
SC048245 53 High Street, Paisley
Active Corporate (3 parents)
Equity (Company account)
201,511 GBP2024-03-31
Officer
~ 2016-07-08
IIF 465 - Secretary → ME
19
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 297 - Director → ME
20
Branch Registration, Refer To Parent Registry, Ireland
Active Corporate (13 parents)
Officer
1985-06-19 ~ now
IIF 527 - Director → ME
21
53 High Street, Paisley
Active Corporate (3 parents)
Equity (Company account)
2,064,980 GBP2024-03-31
Officer
1999-07-08 ~ 2018-07-07
IIF 463 - Secretary → ME
22
Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh
Dissolved Corporate (20 parents)
Officer
2008-05-09 ~ 2008-09-30
IIF 35 - Director → ME
23
ALLIANCE CARE (DALES HOMES) LIMITED
- now 03691542MATTERCHROME LIMITED - 1999-05-21
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (32 parents)
Officer
2000-09-01 ~ 2002-09-18
IIF 238 - Director → ME
24
ALLIANCE CARE (TRENDLEWOOD) LIMITED
- now 03650305PLACECLEAR LIMITED - 1998-12-08
05372227 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (36 parents)
Officer
2000-09-01 ~ 2002-09-18
IIF 240 - Director → ME
25
ALLIANCE FIXING SYSTEMS LIMITED
04495646 Unit 6d Glover Industrial Estate, Spire Road, Washington, Tyne And Wear
Active Corporate (6 parents)
Equity (Company account)
211,654 GBP2024-09-30
Officer
2002-09-27 ~ 2006-04-06
IIF 390 - Director → ME
26
AMBERLEY DRIVE DEVELOPMENT LIMITED
10943522 602 Aston Avenue, Birchwood Park, Birchwood, Warrington, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2017-09-04 ~ dissolved
IIF 364 - Director → ME
27
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
-16,074 GBP2020-07-31
Officer
2009-07-21 ~ 2009-07-21
IIF 435 - 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 466 - 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 194 - 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 40 - Director → ME
31
3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey
Active Corporate (4 parents)
Equity (Company account)
2,179,864 GBP2024-12-31
Officer
2009-11-21 ~ 2009-11-21
IIF 428 - Director → ME
32
C/o Clarkson Hyde Llp Chancery House, St Nicholas Way, Sutton, England
Active Corporate (3 parents)
Equity (Company account)
50 GBP2023-11-30
Officer
2009-11-21 ~ 2009-11-21
IIF 423 - 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 81 - Director → ME
34
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 74 - 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 126 - 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 128 - Director → ME
37
DALGLEN (NO. 504) LIMITED - 1993-01-29
SC178177, SC336157, SC248922, SC156131, SC288034, SC329029, SC262178, SC170072, SC319322, SC161678, SC296800, SC262182, SC269256, SC265906, SC324510, SC234779, SC202649, SC302193, SC280746, SC309390Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)ASHBOURNE HOLDINGS LIMITED - 1993-01-27
04743237DALGLEN (NO. 504) LIMITED - 1993-01-20
SC178177, SC336157, SC248922, SC156131, SC288034, SC329029, SC262178, SC170072, SC319322, SC161678, SC296800, SC262182, SC269256, SC265906, SC324510, SC234779, SC202649, SC302193, SC280746, SC309390Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (48 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 87 - 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 80 - Director → ME
39
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 59 - Director → ME
40
ASHBOURNE HOMES (DEVELOPMENTS) LIMITED
- now SC141433DALGLEN (NO. 506) LIMITED - 1993-01-20
SC178177, SC336157, SC248922, SC156131, SC288034, SC329029, SC262178, SC170072, SC319322, SC161678, SC296800, SC262182, SC269256, SC265906, SC324510, SC234779, SC202649, SC302193, SC280746, SC309390Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (43 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 144 - 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 17 - 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 167 - Director → ME
43
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 154 - Director → ME
44
ASHBOURNE GROUP UK LIMITED - 2001-04-10
SC141431SUN 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 29 - Director → ME
45
Foframe House, 35-37 Brent Street, London
Active Corporate (11 parents)
Equity (Company account)
1,002 GBP2024-09-30
Officer
2005-10-12 ~ 2006-01-19
IIF 307 - 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 280 - 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)
Equity (Company account)
2,300,100 GBP2024-06-30
Officer
2008-04-17 ~ 2008-09-30
IIF 90 - Director → ME
48
ATLAS HEALTHCARE (SOUTH WEST) LIMITED
04852332 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (37 parents)
Equity (Company account)
500,100 GBP2024-06-30
Officer
2006-07-06 ~ 2008-09-30
IIF 51 - Director → ME
49
LEGISLATOR 1377 LIMITED - 1998-04-28
04126997, 04461295, 04547101, 05401077, 05401085, 03711813, 03454736, 03655617, 03078320, 04258171, 04562253, 03292552, 02541302, 04874540, 04408748, 02872646, 04925632, 03725605, 02984457, 03337048Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (31 parents)
Officer
1999-10-29 ~ 2003-06-26
IIF 335 - Director → ME
1999-10-29 ~ 2003-06-26
IIF 490 - Secretary → ME
50
Hill Vellacott, 22 Great Victoria Street, Belfast, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-14 ~ now
IIF 458 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 556 - Ownership of shares – 75% or more → OE
IIF 556 - Right to appoint or remove directors → OE
IIF 556 - Ownership of voting rights - 75% or more → OE
51
Rok Centre Guardian Road, Exeter Business Park, Exeter, Devon
Active Corporate (23 parents)
Officer
1997-03-28 ~ 2001-02-05
IIF 467 - Secretary → ME
52
Geddes House, Kirkton North, Livingston
Active Corporate (13 parents)
Equity (Company account)
607,088 GBP2024-09-30
Officer
1996-08-26 ~ 2002-12-10
IIF 332 - Director → ME
53
131 Cadzow Street, Hamilton, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2014-08-13 ~ 2014-08-18
IIF 232 - Director → ME
54
CONTINENTAL SHELF 79 LIMITED - 1997-04-24
06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (18 parents)
Officer
1997-04-28 ~ 2002-09-18
IIF 352 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 469 - Secretary → ME
55
30 Church Road, Burgess Hill, West Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
14,347 GBP2020-12-31
Officer
2009-10-06 ~ 2009-10-06
IIF 426 - 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)
Equity (Company account)
1 GBP2021-12-31
Officer
1995-11-01 ~ 2022-06-01
IIF 444 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 562 - Ownership of shares – 75% or more → OE
57
44 Parker House Stafford Road, Wallington, England
Active Corporate (3 parents)
Equity (Company account)
296,238 GBP2024-06-30
Officer
2009-06-19 ~ 2009-06-19
IIF 438 - Director → ME
58
CONTINENTAL SHELF 40 LIMITED - 1995-12-28
06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (30 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 351 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 491 - 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 439 - Director → ME
60
Ground Floor Wessex House, Pixash Lane, Keynsham, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
6,025 GBP2024-11-30
Officer
2010-11-03 ~ 2010-11-03
IIF 410 - Director → ME
61
Castle Chambers 67 Main Street, Bothwell, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2010-06-08 ~ dissolved
IIF 230 - 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)
Net Assets/Liabilities (Company account)
103,919 GBP2024-03-31
Officer
2015-07-20 ~ 2018-09-05
IIF 447 - 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)
Equity (Company account)
-1,755,751 GBP2024-09-30
Officer
2006-07-06 ~ 2007-03-29
IIF 251 - 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)
Equity (Company account)
7,041,234 GBP2024-09-30
Officer
2006-10-09 ~ 2007-03-29
IIF 255 - Director → ME
65
BRITISH COATINGS FEDERATION LIMITED
- now 00745398PAINT MAKERS ASSOCIATION OF GREAT BRITAIN LIMITED - 1993-07-20
02840857 Spectra House Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (216 parents)
Equity (Company account)
2,610,172 GBP2024-12-31
Officer
2016-08-01 ~ 2019-07-17
IIF 207 - Director → ME
66
BRITISH TISSUES (WREXHAM) LIMITED - 1993-05-11
00894271 20 Wood Street, London, England
Active Corporate (19 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-10-02 ~ 2004-07-05
IIF 367 - Director → ME
2003-01-23 ~ 2004-07-05
IIF 486 - Secretary → ME
67
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 179 - 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 345 - Director → ME
69
CALEDONIAN CARE (TURRIFF) LIMITED
- now 03320451CONTINENTAL SHELF 76 LIMITED
- 1997-05-06
03320451 06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (20 parents)
Officer
1997-03-24 ~ 2002-09-18
IIF 342 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 475 - 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 353 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 501 - 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 407 - 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 42 - 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 137 - 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 77 - Director → ME
75
225 London Road, Burgess Hill, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2009-12-08 ~ 2009-12-08
IIF 429 - 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 73 - 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 273 - 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 162 - 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 169 - 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 72 - 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 79 - 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 107 - 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 85 - 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 34 - 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 36 - 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 27 - Director → ME
87
CCT MARKETING UK LIMITED - 2019-03-26
91 Wimpole Street, London, England
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2015-12-31
Officer
2022-07-01 ~ now
IIF 461 - Director → ME
88
CONTINENTAL SHELF 39 LIMITED - 1995-12-27
06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (22 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 346 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 504 - 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 242 - 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 8 - Director → ME
91
CLEVELAND HEALTHCARE GROUP LIMITED
10523656 The Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (18 parents, 5 offsprings)
Equity (Company account)
-8,066,110 GBP2024-12-31
Officer
2018-12-21 ~ 2021-09-22
IIF 199 - Director → ME
92
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2008-03-04 ~ 2008-09-30
IIF 71 - Director → ME
93
COMMUNITY CARE MANAGEMENT SERVICES LIMITED
- now 02388404EXCELER HEALTH CARE LIMITED - 1992-10-09
02872835EXCELER LIMITED - 1990-10-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 177 - Director → ME
94
CONNECT LANGUAGES LTD - now
EDWARDS LANGUAGE SCHOOL LIMITED
- 2005-04-04
02503192TADLYCREST LIMITED
- 1993-01-11
02503192 Jubilee House, The Oaks, Ruislip, Middlesex
Active Corporate (4 parents)
Equity (Company account)
429,807 GBP2024-08-31
Officer
~ 1994-05-20
IIF 517 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 563 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 563 - Ownership of shares – More than 25% but not more than 50% → OE
95
MEADOWVALE CARE LIMITED - 1998-03-23
03408575DMWS 298 LIMITED - 1997-10-09
SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC205139, SC328061, SC513441, SC366564Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) First Floor,suite 2,clydesdale House, 300 Springhill Parkway, Baillieston, Glasgow
Dissolved Corporate (21 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 329 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 495 - Secretary → ME
96
CONTINENTAL SHELF 92 LIMITED - 1997-11-28
06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (20 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 348 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 505 - Secretary → ME
97
Jacobs And Company, 152-154 Coles Green Road, London
Dissolved Corporate (13 parents)
Officer
2008-02-01 ~ 2008-09-30
IIF 160 - Director → ME
98
Grey Courtledge, Richmond Road, Bath, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-210,495 GBP2024-09-30
Officer
2009-09-27 ~ 2009-10-05
IIF 443 - 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 243 - Director → ME
100
3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-7,535 GBP2024-02-29
Officer
2010-11-01 ~ 2010-11-01
IIF 402 - Director → ME
101
DALNAIR ESTATE DEVELOPMENT LIMITED
- now SC264850QUILLCO 170 LIMITED - 2004-08-11
SC175345, SC169953, SC277067, SC271489, SC172405, SC237897, SC264849, SC220084, SC224834, SC237892, SC199151, SC281172, SC297281, SC203008, SC196301, SC286102, SC237893, SC242760, SC189313, SC271652Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 106 - 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)
Equity (Company account)
51,540 GBP2024-04-30
Officer
2011-04-07 ~ 2011-04-07
IIF 408 - 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
9-12 Hardwick Road, Astmoor Industrial Estate, Runcorn, Cheshire
Active Corporate (34 parents, 1 offspring)
Officer
2006-08-11 ~ 2008-07-31
IIF 357 - Director → ME
2007-03-22 ~ 2008-07-31
IIF 484 - Secretary → ME
104
DEPAUL FOUNDATION - 2009-01-16
8-10 Grosvenor Gardens, London, England
Active Corporate (55 parents)
Officer
2020-04-29 ~ 2023-01-25
IIF 449 - 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 448 - Director → ME
106
6 Mount Avenue, Bare, Morecambe, Lancashire
Active Corporate (8 parents)
Equity (Company account)
592,548 GBP2024-11-30
Officer
1999-11-17 ~ 2015-05-31
IIF 392 - Director → ME
1999-11-17 ~ 2015-05-31
IIF 520 - Secretary → ME
107
198 London Road, Portsmouth, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2021-03-03 ~ dissolved
IIF 209 - Director → ME
Person with significant control
2021-03-03 ~ dissolved
IIF 388 - Ownership of shares – More than 25% but not more than 50% → OE
108
61 Bridge Street, Kington, Herefordshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2014-06-04 ~ now
IIF 214 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 536 - 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 28 - Director → ME
110
DOLPHIN PROPERTIES SCOTLAND LIMITED
- now SC076377ALLAN WATER LIMITED - 2006-07-24
SC090988ALLAN 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 172 - 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 110 - Director → ME
112
CONTINENTAL SHELF 60 LIMITED - 1996-07-23
06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (30 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 337 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 493 - Secretary → ME
113
APRIL COURT LIMITED
- 1998-03-03
03138896CONTINENTAL SHELF 42 LIMITED - 1996-01-10
06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (27 parents)
Officer
1998-02-20 ~ 2002-09-18
IIF 314 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 515 - Secretary → ME
114
Benvie Care Home, 38 Benvie Road, Dundee, Angus
Active Corporate (27 parents)
Equity (Company account)
4,151,303 GBP2024-10-30
Officer
1997-08-18 ~ 2002-09-18
IIF 324 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 547 - Secretary → ME
115
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (23 parents)
Officer
2004-12-03 ~ 2006-06-12
IIF 245 - Director → ME
2005-12-03 ~ 2008-09-30
IIF 11 - Director → ME
116
2 Ferndown Horley, Horley, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
13,505 GBP2020-01-31
Officer
2010-08-02 ~ 2010-08-02
IIF 420 - 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)
Equity (Company account)
100 GBP2021-12-31
Officer
2001-07-01 ~ dissolved
IIF 445 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 560 - 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
05419426 White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (6 parents, 143 offsprings)
Equity (Company account)
200 GBP2019-05-31
Officer
2008-10-01 ~ dissolved
IIF 446 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 561 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 561 - Ownership of shares – 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 409 - 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 419 - Director → ME
121
14 Walnut Grove, Shepton Mallet, Somerset, England
Dissolved Corporate (3 parents)
Equity (Company account)
-9,456 GBP2025-03-31
Officer
2010-03-02 ~ 2010-03-02
IIF 421 - 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 165 - Director → ME
123
3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
20,320 GBP2022-12-31
Officer
2009-12-08 ~ 2009-12-08
IIF 431 - 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 60 - Director → ME
125
Suite G04 1 Quality Court, Chancery Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-70,924 GBP2024-04-30
Officer
2019-04-15 ~ now
IIF 205 - Director → ME
Person with significant control
2019-04-15 ~ now
IIF 234 - Ownership of shares – 75% or more → OE
126
26 Forest Road, Loughton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,112 GBP2018-03-31
Officer
2017-03-15 ~ dissolved
IIF 203 - Director → ME
2017-03-15 ~ dissolved
IIF 549 - Secretary → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 222 - 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 127 - 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 57 - Director → ME
129
LEGISLATOR 1199 LIMITED - 1995-07-26
04126997, 04461295, 04547101, 05401077, 05401085, 03711813, 03454736, 03655617, 03078320, 04258171, 04562253, 03292552, 02541302, 04874540, 04408748, 02872646, 04925632, 03725605, 02984457, 03337048Warning 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 (51 parents)
Officer
2006-06-28 ~ 2008-09-30
IIF 92 - Director → ME
130
LEGISLATOR 1264 LIMITED - 1996-01-31
04126997, 04461295, 04547101, 05401077, 05401085, 03711813, 03454736, 03655617, 03078320, 04258171, 04562253, 03292552, 02541302, 04874540, 04408748, 02872646, 04925632, 03725605, 02984457, 03337048Warning 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 (43 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 150 - 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 185 - Director → ME
132
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (40 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 155 - 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 175 - Director → ME
134
PACIFIC SHELF 631 LIMITED - 1995-05-23
SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26 Forebank Road, Dundee, Scotland
Active Corporate (23 parents)
Equity (Company account)
893,640 GBP2023-12-31
Officer
1997-08-18 ~ 2002-09-18
IIF 316 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 545 - Secretary → ME
135
GEORGIA-PACIFIC GB LIMITED - 2001-04-02
02186119 20 Gresham Street, 4th Floor, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-12-31 ~ 2004-07-05
IIF 365 - Director → ME
136
STERLING MANSELL LIMITED - 1983-02-08
20 Wood Street, London, England
Active Corporate (18 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-12-31 ~ 2004-07-05
IIF 366 - 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 322 - Director → ME
138
61 Portland Street, Unit 5, Troon, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-26,806 GBP2018-11-30
Person with significant control
2018-04-01 ~ dissolved
IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
139
FORT JAMES UK LIMITED - 2001-04-02
04145888JAMONT 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 369 - 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 371 - Director → ME
2003-01-23 ~ 2004-07-05
IIF 487 - Secretary → ME
141
Gillardstown, Castlepollard, County Westmeath, Ireland
Converted / Closed Corporate (4 parents)
Officer
2011-05-03 ~ now
IIF 460 - Director → ME
142
Castle Chambers 67 Main Street, Bothwell, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2010-06-23 ~ dissolved
IIF 231 - 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 278 - Director → ME
144
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (2 parents)
Officer
2010-04-21 ~ 2010-04-21
IIF 403 - Director → ME
145
C/o Major Equipment Limited Major Industrial Estate, Middleton Road, Merchant Court, Morecambe, England
Active Corporate (2 parents)
Equity (Company account)
104,122 GBP2024-03-31
Officer
2016-02-20 ~ 2021-05-27
IIF 395 - Director → ME
146
6 Mount Avenue, Bare, Morecambe, Lancashire
Dissolved Corporate (5 parents)
Equity (Company account)
403,819 GBP2021-04-01
Officer
1996-03-25 ~ 2016-11-24
IIF 396 - Director → ME
147
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 163 - 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 286 - Director → ME
149
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 69 - Director → ME
150
GREENBANK HEALTHCARE LIMITED - now
SOUTHERN CROSS HEALTHCARE (ENNISKILLEN) LIMITED
- 2007-01-26
05429307BROOMCO (3802) LIMITED
- 2005-07-07
05429307 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o 97 Grosvenor Road, Epsom, Surrey
Dissolved Corporate (14 parents)
Officer
2005-06-30 ~ 2007-01-05
IIF 277 - Director → ME
151
CONTINENTAL SHELF 64 LIMITED - 1996-09-19
06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (28 parents)
Officer
1997-08-18 ~ 2002-09-18
IIF 239 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 472 - 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)
Profit/Loss (Company account)
18,976 GBP2023-08-01 ~ 2024-07-31
Officer
2007-04-13 ~ 2008-09-30
IIF 104 - Director → ME
153
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
109,263 GBP2024-12-31
Officer
2017-09-21 ~ now
IIF 543 - Secretary → ME
154
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (2 parents)
Officer
2010-04-11 ~ 2010-04-11
IIF 415 - Director → ME
155
Ernst & Young Llp, The Paragon, Counterslip, Bristol
Dissolved Corporate (17 parents)
Officer
2002-07-01 ~ 2004-07-05
IIF 368 - Director → ME
156
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-02-01 ~ 2008-09-30
IIF 115 - Director → ME
157
LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
05296590 Southgate House, Archer Street, Darlington, County Durham
Active Corporate (32 parents, 4 offsprings)
Officer
2005-04-05 ~ 2006-03-03
IIF 271 - Director → ME
158
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (48 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 267 - Director → ME
159
NHP MANAGEMENT LIMITED
- 2021-08-24
03288142 Southgate House, Archer Street, Darlington, County Durham
Active Corporate (50 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 265 - Director → ME
160
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (47 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 293 - 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 253 - 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 157 - 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 481 - Secretary → ME
164
HF GROUP HOLDINGS (UK) LIMITED
- now 06132407HF GROUP HOLDINGS LIMITED - 2007-04-03
HACKREMCO (NO. 2465) LIMITED - 2007-04-02
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-05-31 ~ 2008-06-30
IIF 476 - Secretary → ME
165
HACKREMCO (NO. 2469) LIMITED - 2007-04-02
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (7 parents)
Officer
2007-05-31 ~ 2008-06-30
IIF 479 - Secretary → ME
166
HACKREMCO (NO. 2466) LIMITED - 2007-04-02
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-05-31 ~ 2008-06-30
IIF 478 - Secretary → ME
167
HACKREMCO (NO. 2467) LIMITED - 2007-04-02
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Deloitte Llp Po Box 500, 2 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2007-05-31 ~ 2008-06-30
IIF 480 - Secretary → ME
168
NORHAM HOUSE 1052 LIMITED - 2006-01-03
05667309, 06345461, 05667335, 05667329, 06480350, 05612898, 05336810, 05612576, 05521374, 06428050, 06115251, 05396883, 06048415, 06428284, 06428239, 05348295, 06495874, 06345475, 06255540, 06115331Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 284 - Director → ME
169
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 298 - Director → ME
170
91a Church Lane, Bulphan, Upminster, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
26,087 GBP2024-03-31
Officer
2010-03-23 ~ 2010-03-23
IIF 416 - Director → ME
171
Muckford, Ash Mill, South Molton, Devon, England
Active Corporate (3 parents)
Equity (Company account)
-101,066 GBP2024-09-30
Officer
2009-09-03 ~ 2009-09-03
IIF 434 - 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)
Equity (Company account)
3,411,982 GBP2021-09-30
Officer
2011-03-17 ~ 2011-03-17
IIF 404 - Director → ME
173
4 Lochend Road, Troon, Ayrshire
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-07-31
Officer
2009-10-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 218 - 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)
Equity (Company account)
189,730 GBP2022-07-31
Officer
2008-07-24 ~ dissolved
IIF 198 - Director → ME
Person with significant control
2016-07-24 ~ dissolved
IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 217 - Has significant influence or control → OE
IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 217 - Right to appoint or remove directors as a member of a firm → OE
175
4 Lochend Road, Troon, South Ayrshire
Active Corporate (2 parents)
Equity (Company account)
2,624,858 GBP2024-07-31
Officer
2014-11-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 220 - Has significant influence or control → OE
IIF 220 - Has significant influence or control as a member of a firm → OE
176
4 Lochend Road, Troon, Ayrshire, Scotland
Active Corporate (2 parents)
Equity (Company account)
680,978 GBP2024-06-30
Officer
2017-06-27 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 219 - 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
Active Corporate (27 parents)
Officer
2000-11-28 ~ 2002-09-18
IIF 252 - Director → ME
178
Border House Border Lane, Fordham, Downham Market, England
Active Corporate (1 parent)
Officer
2024-09-06 ~ now
IIF 558 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 573 - Right to appoint or remove directors → OE
IIF 573 - Ownership of shares – 75% or more → OE
IIF 573 - Ownership of voting rights - 75% or more → OE
179
52 Herondale Road, Wollaston, Stourbridge, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,224 GBP2024-10-31
Officer
2006-09-29 ~ now
IIF 235 - Director → ME
2006-09-29 ~ now
IIF 483 - Secretary → ME
Person with significant control
2016-09-29 ~ now
IIF 571 - 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 372 - Director → ME
181
24 Moor Hill, Rochdale, Greater Manchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-05 ~ now
IIF 210 - Director → ME
2021-01-05 ~ now
IIF 553 - Secretary → ME
Person with significant control
2021-01-05 ~ now
IIF 389 - Right to appoint or remove directors → OE
IIF 389 - Ownership of voting rights - 75% or more → OE
IIF 389 - Ownership of shares – 75% or more → OE
182
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1,686 GBP2024-02-29
Officer
2021-04-07 ~ now
IIF 453 - Director → ME
2021-04-07 ~ now
IIF 540 - Secretary → ME
Person with significant control
2021-04-07 ~ now
IIF 567 - 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)
Equity (Company account)
16,792 GBP2024-01-31
Officer
2011-01-13 ~ 2011-01-13
IIF 413 - 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)
Equity (Company account)
851 GBP2024-03-31
Officer
2006-02-08 ~ now
IIF 225 - Director → ME
2006-02-08 ~ now
IIF 541 - Secretary → ME
Person with significant control
2017-02-08 ~ now
IIF 530 - Right to appoint or remove directors → OE
IIF 530 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 530 - 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 96 - Director → ME
186
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (2 parents)
Officer
2009-12-12 ~ 2009-12-12
IIF 418 - Director → ME
187
Arbuckles Restaurant And Bar Stone Cross (a10), Bexwell, Downham Market, Norfolk, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
7,248,001 GBP2024-06-30
Officer
2018-11-09 ~ now
IIF 374 - Director → ME
188
Arbuckles Restaurant And Bar Stone Cross (a10), Bexwell, Downham Market, Norfolk, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
769,746 GBP2024-06-30
Officer
2018-11-27 ~ now
IIF 557 - Director → ME
2006-06-23 ~ now
IIF 373 - Director → ME
Person with significant control
2017-06-16 ~ 2022-06-15
IIF 382 - 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
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-11-30
Officer
2023-11-07 ~ now
IIF 378 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 531 - Ownership of voting rights - 75% or more → OE
IIF 531 - Right to appoint or remove directors → OE
IIF 531 - Ownership of shares – 75% or more → OE
190
KARMA INVESTMENTS GROUP LIMITED
11764523 Granite House, 1 The Old Coal Yard, Northwold, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
100,729 GBP2025-01-31
Officer
2019-01-14 ~ now
IIF 379 - Director → ME
Person with significant control
2019-01-14 ~ now
IIF 535 - Right to appoint or remove directors → OE
IIF 535 - Ownership of voting rights - 75% or more → OE
IIF 535 - Ownership of shares – 75% or more → OE
191
KARMA LAND AND PROPERTY LIMITED
10262460 Border House, Fordham, Downham Market, England
Active Corporate (2 parents)
Equity (Company account)
207,165 GBP2024-07-31
Officer
2016-07-05 ~ now
IIF 375 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 533 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 533 - Ownership of shares – More than 25% but not more than 50% → OE
192
Granite House, 1 The Old Coal Yard, Northwold, Norfolk
Active Corporate (4 parents)
Officer
2024-09-06 ~ now
IIF 377 - Director → ME
Person with significant control
2024-09-06 ~ 2024-12-18
IIF 532 - Right to appoint or remove directors → OE
IIF 532 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 532 - Ownership of shares – More than 25% but not more than 50% → OE
193
CONTINENTAL SHELF 59 LIMITED - 1996-07-23
06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (31 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 339 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 506 - Secretary → ME
194
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (2 parents)
Officer
2009-10-27 ~ 2009-10-27
IIF 414 - 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 120 - Director → ME
196
31 Pinnacle House Cross Lances Road, Hounslow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-15 ~ dissolved
IIF 522 - Director → ME
197
C/o Greenfield Recovery Limited, Trinity House 28-30 Blucher Street, Birmingham
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
52,219 GBP2016-07-31
Officer
2014-07-15 ~ dissolved
IIF 454 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 462 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 462 - 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 548 - 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)
Equity (Company account)
119,843 GBP2021-12-31
Officer
2020-01-16 ~ 2020-02-07
IIF 391 - Director → ME
200
County Cricket Ground, Old Trafford, Manchester
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
104,965 GBP2015-11-30
Officer
2015-04-20 ~ dissolved
IIF 526 - Director → ME
201
LANCASHIRE COUNTY CRICKET CLUB FOUNDATION LIMITED
- 2018-01-12
06394384 IP28451RLANCASHIRE COUNTY CRICKET CLUB TRUST - 2011-11-02
IP28451R Old Trafford, Manchester, Lancashire
Active Corporate (26 parents)
Officer
2017-11-27 ~ now
IIF 213 - Director → ME
202
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 52 - 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 146 - 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 330 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 544 - Secretary → ME
205
CONTINENTAL SHELF 43 LIMITED - 1996-01-30
06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 320 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 510 - Secretary → ME
206
HOSEBECK LIMITED - 1996-07-24
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (32 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 338 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 546 - Secretary → ME
207
Unit 1c Major Industrial Estate, Middleton Road, Heysham, Lancashire
Active Corporate (7 parents)
Equity (Company account)
20,166 GBP2024-03-31
Officer
1994-03-28 ~ 2011-06-02
IIF 397 - 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 292 - Director → ME
209
LIBRA CARECO INVESTMENTS 2 LIMITED
- now 05296579 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 5 offsprings)
Officer
2005-04-05 ~ 2006-03-03
IIF 282 - 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 309 - 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 290 - Director → ME
212
LEND LEASE NH LIMITED - 1999-06-30
LEND LEASE HOMES LIMITED - 1998-01-07
HACKREMCO (NO.1266) LIMITED - 1997-09-11
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning 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 (43 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 268 - 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 341 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 511 - Secretary → ME
214
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (22 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 336 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 503 - Secretary → ME
215
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (22 parents)
Officer
2005-11-14 ~ 2008-09-30
IIF 10 - Director → ME
2005-02-09 ~ 2006-06-12
IIF 247 - 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 166 - 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 263 - Director → ME
218
LOYDS CROWN CHILTERN LIMITED - now
SOUTHERN CROSS (CROWN HOLDINGS) LIMITED
- 2006-02-23
05494790BROOMCO (3838) LIMITED
- 2005-08-01
05494790 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2005-07-29 ~ 2005-11-01
IIF 244 - 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 264 - Director → ME
220
LOYDS PROPCO NO. 2 LIMITED
- now 05372227TBG 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 289 - Director → ME
221
LOYDS PROPCO NO.1 LIMITED
- now 05403019NHP 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 258 - Director → ME
222
CONTINENTAL SHELF 65 LIMITED - 1996-11-08
06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (27 parents)
Officer
1997-08-18 ~ 2002-09-18
IIF 318 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 513 - Secretary → ME
223
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-01 ~ dissolved
IIF 215 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 516 - 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)
Equity (Company account)
33,697 GBP2024-04-30
Officer
2022-04-04 ~ now
IIF 521 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 570 - 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)
Equity (Company account)
31,099 GBP2024-12-31
Officer
~ 2019-03-29
IIF 394 - Director → ME
~ 2007-12-20
IIF 538 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-12
IIF 559 - Has significant influence or control → OE
226
Unit 1c Major Industrial Estate, Middleton Road, Heysham, Lancashire, England
Active Corporate (4 parents)
Equity (Company account)
18,848 GBP2024-03-31
Officer
2011-03-22 ~ 2013-07-26
IIF 393 - Director → ME
227
MAKRO CASH & CARRY UK HOLDING LIMITED
- now 04109422INHOCO 2197 LIMITED - 2000-12-13
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
Active Corporate (31 parents, 1 offspring)
Officer
2002-06-12 ~ 2002-09-27
IIF 525 - Director → ME
228
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (46 parents)
Officer
2002-06-12 ~ 2002-09-27
IIF 524 - Director → ME
229
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (23 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 333 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 509 - 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 406 - Director → ME
231
Lingwood House, The Green, Stanford Le Hope, Essex, England
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 223 - Director → ME
232
11 Anderson Gardens, Maddiston, Falkirk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-02-29 ~ 2009-07-31
IIF 228 - Director → ME
2008-02-29 ~ 2009-07-31
IIF 468 - 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 424 - Director → ME
234
CONTINENTAL SHELF 89 LIMITED
- 1998-03-23
03408575 06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (26 parents)
Officer
1997-12-09 ~ 2002-09-18
IIF 323 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 514 - Secretary → ME
235
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-02-01 ~ 2008-09-30
IIF 32 - Director → ME
236
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2009-06-23 ~ 2009-06-24
IIF 433 - 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)
Equity (Company account)
207,817 GBP2024-03-31
Officer
2013-02-15 ~ 2015-07-31
IIF 5 - Director → ME
238
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (49 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 44 - Director → ME
239
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2020-01-03 ~ 2021-04-18
IIF 206 - Director → ME
Person with significant control
2020-01-03 ~ 2020-06-11
IIF 380 - 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 13 - Director → ME
241
33 Bentinck Drive, Troon, Ayrshire, Scotland
Dissolved Corporate (2 parents)
Officer
2011-05-24 ~ dissolved
IIF 14 - Director → ME
2011-05-24 ~ dissolved
IIF 554 - Secretary → ME
242
7 Smithford Walk, Liverpool
Dissolved Corporate (2 parents)
Equity (Company account)
-122,681 GBP2017-09-30
Officer
2011-09-01 ~ dissolved
IIF 523 - Director → ME
2011-09-01 ~ dissolved
IIF 552 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 572 - 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 20 - Director → ME
244
9 Thorne Road, Doncaster, South Yorkshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-354,895 GBP2024-12-31
Officer
2018-07-16 ~ now
IIF 398 - Director → ME
245
MURPHY ENGINEERING (SCOTLAND) LTD
SC567024 Arran House 15d Skye Road, Shawfarm Industrial Estate, Prestwick, Scotland
Active Corporate (2 parents)
Equity (Company account)
207,960 GBP2024-05-31
Officer
2017-05-25 ~ now
IIF 208 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 381 - Ownership of voting rights - 75% or more → OE
IIF 381 - Right to appoint or remove directors → OE
IIF 381 - Ownership of shares – 75% or more → OE
246
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 123 - Director → ME
247
NETWORKING CARE HOLDINGS LIMITED
- now 04976871LEGISLATOR 1666 LIMITED - 2004-04-07
04126997, 04461295, 04547101, 05401077, 05401085, 03711813, 03454736, 03655617, 03078320, 04258171, 04562253, 03292552, 02541302, 04874540, 04408748, 02872646, 04925632, 03725605, 02984457, 03337048Warning 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 (20 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 129 - Director → ME
248
NETWORKING CARE PARTNERSHIPS (DEVON) LIMITED
- now 05100509MICHCO 409 LIMITED - 2004-09-16
04039121, 03919349, 03669023, 04745299, 13238217, 09617797, 04188375, 08357074, 15578741, 03833449, 04287744, 04324982, 04177316, 04579944, 04251340, 04770415, 04613883, 03661337, 06442696, 13733053Warning 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 (18 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 22 - Director → ME
249
NETWORKING CARE PARTNERSHIPS (SOUTH WEST) LIMITED
- now 05064697LEGISLATOR 1672 LIMITED - 2004-04-07
04126997, 04461295, 04547101, 05401077, 05401085, 03711813, 03454736, 03655617, 03078320, 04258171, 04562253, 03292552, 02541302, 04874540, 04408748, 02872646, 04925632, 03725605, 02984457, 03337048Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (35 parents)
Equity (Company account)
189,173 GBP2024-06-30
Officer
2006-07-06 ~ 2008-09-30
IIF 82 - Director → ME
250
NETWORKING CARE PROPERTIES LIMITED
- now 05101382MICHCO 406 LIMITED - 2004-09-16
04039121, 03919349, 03669023, 04745299, 13238217, 09617797, 04188375, 08357074, 15578741, 03833449, 04287744, 04324982, 04177316, 04579944, 04251340, 04770415, 04613883, 03661337, 06442696, 13733053Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
2,900,001 GBP2024-06-30
Officer
2006-07-06 ~ 2008-09-30
IIF 93 - 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 272 - Director → ME
2005-04-05 ~ 2006-03-03
IIF 304 - Director → ME
252
NHP OPERATIONS (YORK) LIMITED
- now 04611037LEGISLATOR 1618 LIMITED - 2003-03-18
04126997, 04461295, 04547101, 05401077, 05401085, 03711813, 03454736, 03655617, 03078320, 04258171, 04562253, 03292552, 02541302, 04874540, 04408748, 02872646, 04925632, 03725605, 02984457, 03337048Warning 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 (31 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 310 - Director → ME
253
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 303 - Director → ME
254
LEGISLATOR 1346 LIMITED - 1997-09-22
04126997, 04461295, 04547101, 05401077, 05401085, 03711813, 03454736, 03655617, 03078320, 04258171, 04562253, 03292552, 02541302, 04874540, 04408748, 02872646, 04925632, 03725605, 02984457, 03337048Warning 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 (36 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 279 - 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 ~ 2008-09-30
IIF 12 - Director → ME
2004-12-03 ~ 2006-06-12
IIF 246 - Director → ME
2004-12-03 ~ 2006-01-31
IIF 537 - Secretary → ME
256
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
175,468 GBP2019-06-30
Officer
2012-11-29 ~ dissolved
IIF 452 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 566 - Ownership of voting rights - 75% or more → OE
IIF 566 - Right to appoint or remove directors → OE
IIF 566 - Ownership of shares – 75% or more → OE
257
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 181 - Director → ME
258
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (24 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 331 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 500 - Secretary → ME
259
NOSH BROKING LTD - now
8 High Street, Heathfield, East Sussex
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
126,724 GBP2016-01-01 ~ 2016-12-31
Officer
2010-06-02 ~ 2010-06-02
IIF 417 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
188,284 GBP2024-12-31
Officer
2009-12-10 ~ 2009-12-10
IIF 411 - Director → ME
261
OXFORD (2007) LIMITED - now
SOUTHERN CROSS (CROWN PROPCO) LIMITED
- 2007-10-02
05494779BROOMCO (3839) LIMITED
- 2005-08-01
05494779 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Apartment 5 28 Bridge Street, Witney, Oxfordshire
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2005-07-29 ~ 2007-03-09
IIF 241 - 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 400 - Director → ME
1996-09-12 ~ 2002-05-14
IIF 550 - 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 124 - Director → ME
264
PHYSIO MED SERVICES LIMITED
- now 02830240M.E.S. (NORTHERN) LIMITED - 1993-08-04
DELIVERSPEED LIMITED - 1993-07-16
04642863 Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire
Dissolved Corporate (21 parents)
Officer
2006-08-11 ~ 2008-07-31
IIF 356 - Director → ME
265
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2007-08-23 ~ 2008-09-30
IIF 39 - Director → ME
266
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2008-03-27 ~ 2008-09-30
IIF 89 - Director → ME
267
Global House, 5a Sandy's Lane, London
Dissolved Corporate (10 parents)
Officer
2008-02-01 ~ 2008-09-30
IIF 133 - 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 386 - Director → ME
Person with significant control
2016-06-30 ~ 2020-04-15
IIF 387 - 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)
Equity (Company account)
-7,041 GBP2024-06-30
Officer
2008-05-29 ~ 2008-09-30
IIF 61 - Director → ME
270
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 95 - Director → ME
271
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (2 parents)
Officer
2009-01-19 ~ 2009-01-19
IIF 432 - 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 300 - 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 294 - 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 260 - Director → ME
275
RAZZLE DAZZLE PRODUCTIONS LIMITED
07098287 1 Chellows Park Farm Cottages Chellows Lane, Crowhurst, Lingfield, Surrey
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
35,806 GBP2024-12-31
Officer
2009-12-08 ~ 2009-12-08
IIF 430 - Director → ME
276
28 Oliver Close, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-13 ~ dissolved
IIF 212 - Director → ME
277
TAMARIS (ENGLAND) LIMITED - 1998-03-30
03445908ROSS PEAR LIMITED - 1997-04-22
CONTINENTAL SHELF 74 LIMITED - 1997-02-11
06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (29 parents)
Officer
1999-05-04 ~ 2002-09-18
IIF 319 - Director → ME
1999-10-29 ~ 2000-05-02
IIF 474 - Secretary → ME
278
ROSEBERRY CARE CENTRES (ENGLAND) LTD
12231776 The Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (12 parents)
Equity (Company account)
3,159,223 GBP2023-12-31
Officer
2019-09-27 ~ 2021-09-22
IIF 1 - 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 9 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 216 - 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)
Equity (Company account)
32,363 GBP2024-12-31
Officer
2018-12-21 ~ 2021-09-22
IIF 201 - Director → ME
281
ROSEBERRY CARE CENTRES GB LIMITED
06281674 The Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (16 parents)
Equity (Company account)
1,393,874 GBP2024-12-31
Officer
2018-12-21 ~ 2021-09-22
IIF 200 - Director → ME
282
ROSEBERRY CARE CENTRES WAKEFIELD LIMITED
09831780 The Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (16 parents)
Equity (Company account)
474,787 GBP2024-12-31
Officer
2018-12-21 ~ 2021-09-22
IIF 2 - Director → ME
283
ROSEBERRY HEALTHCARE MANAGEMENT LIMITED
08150242 The Lodge House, Dodge Hill, Stockport, Cheshire, England
Active Corporate (17 parents)
Equity (Company account)
67,134 GBP2024-12-31
Officer
2018-12-21 ~ 2021-09-22
IIF 202 - Director → ME
284
17 Durisdeer Drive, Hamilton
Active Corporate (3 parents)
Equity (Company account)
47 GBP2025-06-30
Officer
2007-04-30 ~ now
IIF 226 - Director → ME
2007-04-30 ~ now
IIF 542 - Secretary → ME
Person with significant control
2017-04-30 ~ now
IIF 529 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 529 - Ownership of voting rights - More than 25% but not more than 50% → OE
285
3rd Floor Chancery House, St. Nicholas Way, Sutton, England
Dissolved Corporate (2 parents)
Equity (Company account)
469 GBP2022-04-30
Officer
2009-08-17 ~ 2009-08-17
IIF 437 - 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 256 - 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 274 - Director → ME
288
Bld 372 Ground Floor 22-27 Alpha Freight, Glasgow Prestwick Intnl Airport, Prestwick, South Ayrshire, Scotland
Active Corporate (55 parents)
Equity (Company account)
215,430 GBP2025-03-31
Officer
2006-09-12 ~ 2008-08-31
IIF 313 - 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 204 - Director → ME
290
Radio House, Civic Centre Chorley Road, Swinton, Manchester
Active Corporate (13 parents)
Equity (Company account)
5,751 GBP2024-06-30
Officer
2009-07-08 ~ 2010-10-28
IIF 401 - Director → ME
2009-07-08 ~ 2010-10-28
IIF 551 - 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 440 - 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
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2009-07-09 ~ 2012-04-22
IIF 114 - Director → ME
293
SCHOICE EUROPE LIMITED - now
SUNCHOICE EUROPE LIMITED
- 2009-09-15
03017507SUNSCRIPT UK LIMITED - 2001-01-31
00781984ADULTMERIT LIMITED - 1995-03-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 174 - Director → ME
294
SCHOICE GROUP LIMITED - now
SUNCHOICE GROUP LIMITED
- 2009-09-15
04122425K W HOMES LIMITED. - 2001-07-03
04122364 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 58 - 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 139 - Director → ME
296
SCHOICE TRADING LIMITED - now
SUNCHOICE TRADING LIMITED
- 2009-09-15
00781984SUNSCRIPT UK LIMITED - 2001-03-08
03017507WEST 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 47 - 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 75 - Director → ME
298
Bld 372 Ground Floor 22-27 Alpha Freight, Glasgow Prestwick Intnl Airport, Prestwick, South Ayrshire, Scotland
Active Corporate (60 parents)
Net Assets/Liabilities (Company account)
474,623 GBP2024-03-31
Officer
2005-04-18 ~ 2008-08-31
IIF 302 - 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 105 - Director → ME
300
C/o Clarkson Hyde Llp 3rd Floor, Chancery House, St Nicholas Way, Sutton, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2009-04-16 ~ 2009-04-16
IIF 442 - Director → ME
301
3a Market Place, Woodstock, Oxfordshire, England
Active Corporate (7 parents)
Equity (Company account)
-1,058,707 GBP2023-12-31
Officer
2009-04-16 ~ 2009-04-16
IIF 441 - Director → ME
302
Enterprise House, Win Business Park, Canal Quay, Newry, Northern Ireland
Active Corporate (18 parents)
Equity (Company account)
116,513 GBP2024-02-29
Officer
2023-08-17 ~ now
IIF 385 - Director → ME
303
SINGRANE LIMITED - now
BROOMCO (3907) LIMITED
- 2005-11-01
05586348 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Baden Place, Crosby Row, London
Dissolved Corporate (10 parents)
Officer
2005-10-17 ~ 2006-02-07
IIF 262 - Director → ME
304
Kroll, Wellington Plaza, 31 Wellington Street, Leeds
Active Corporate (16 parents)
Officer
1994-10-12 ~ 1994-12-12
IIF 399 - Director → ME
1996-09-12 ~ now
IIF 477 - Secretary → ME
305
3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
15,108 GBP2024-06-30
Officer
2010-06-02 ~ 2010-06-02
IIF 422 - Director → ME
306
SOROBA HOMES LIMITED - now
AVONSIDE HOMES LIMITED
- 2001-03-22
SC051850 17 Durisdeer Drive, Hamilton
Dissolved Corporate (16 parents)
Equity (Company account)
1,329 GBP2020-06-30
Officer
1995-01-01 ~ 1999-07-22
IIF 227 - Director → ME
1999-08-27 ~ dissolved
IIF 233 - Director → ME
1994-01-01 ~ dissolved
IIF 485 - Secretary → ME
307
SOUTHERN CROSS BILLINGHAM PROPCO LIMITED
06370272 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2007-09-13 ~ 2008-09-30
IIF 86 - Director → ME
308
SOUTHERN CROSS (ALEXANDRA) PROPCO LIMITED
06502503 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-02-13 ~ 2008-09-30
IIF 23 - Director → ME
309
SOUTHERN CROSS (ALLOA) PROPCO LIMITED
06452686 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2007-12-13 ~ 2008-09-30
IIF 118 - 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 112 - Director → ME
311
SOUTHERN CROSS (BELHAVEN PROPCO) LIMITED
06395292 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2007-10-10 ~ 2008-09-30
IIF 83 - 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 158 - Director → ME
313
SOUTHERN CROSS (BELMONT PROPCO) LIMITED
06336314 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2007-08-07 ~ 2008-09-30
IIF 130 - Director → ME
314
SOUTHERN CROSS (COATBRIDGE) PROPCO LIMITED
06446845 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2007-12-06 ~ 2008-09-30
IIF 54 - Director → ME
315
SOUTHERN CROSS (CRYSTAL) PROPCO LIMITED
06600139 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (11 parents)
Officer
2008-05-22 ~ 2008-09-30
IIF 148 - 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 149 - 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 145 - Director → ME
318
SOUTHERN CROSS (HAMILTON) LIMITED
- now 05654238BROOMCO (3978) LIMITED
- 2006-02-20
05654238 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning 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 (24 parents)
Officer
2006-02-17 ~ 2008-09-30
IIF 188 - 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 88 - Director → ME
320
SOUTHERN CROSS (HENWICK) PROPCO LIMITED
06509232 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-02-20 ~ 2008-09-30
IIF 116 - 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 257 - Director → ME
2005-04-04 ~ 2008-09-30
IIF 195 - Director → ME
322
SOUTHERN CROSS (HOLLY) PROPCO LIMITED
06617699 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (11 parents)
Officer
2008-06-12 ~ 2008-09-30
IIF 100 - 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 161 - Director → ME
324
SOUTHERN CROSS (MANOR HALL) PROPCO LIMITED
06445624 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2007-12-05 ~ 2008-09-30
IIF 171 - 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 30 - 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 156 - 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 65 - Director → ME
328
SOUTHERN CROSS (PORTISHEAD) PROPCO LIMITED
- now 06168458SOUTHERN CROSS (YOHDEN PROPCO) LIMITED
- 2007-05-23
06168458 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2007-03-19 ~ 2008-09-30
IIF 136 - Director → ME
329
SOUTHERN CROSS (RZ) LIMITED
- now 05587386SOUTHERN CROSS HEALTHCARE (ROZELLE) LIMITED
- 2005-11-10
05587386BROOMCO (3913) LIMITED
- 2005-11-03
05587386 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning 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 (19 parents)
Officer
2005-10-27 ~ 2008-09-30
IIF 18 - Director → ME
330
SOUTHERN CROSS (SPRINGBANK PROPCO) LIMITED
- now 05654339SOUTHERN CROSS RATHO STREET LIMITED
- 2007-02-12
05654339BROOMCO (3979) LIMITED
- 2006-02-01
05654339 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning 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 (16 parents)
Officer
2006-01-31 ~ 2008-09-30
IIF 103 - 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 147 - 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 26 - 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 191 - 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 117 - 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 152 - Director → ME
336
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2007-09-05 ~ 2008-09-30
IIF 109 - 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 55 - Director → ME
338
SOUTHERN CROSS CARE CENTRES LIMITED
- now 04285217HIGHFIELD CARE CENTRES LIMITED
- 2005-06-10
04285217 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (32 parents)
Officer
2003-01-30 ~ 2008-09-30
IIF 132 - Director → ME
2003-01-30 ~ 2006-06-12
IIF 275 - Director → ME
339
SOUTHERN CROSS CARE HOMES HOLDINGS LIMITED
- now 03805939HIGHFIELD 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 184 - Director → ME
2003-01-30 ~ 2006-06-12
IIF 312 - 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 ~ 2008-09-30
IIF 164 - Director → ME
2003-01-30 ~ 2006-06-12
IIF 259 - 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 33 - Director → ME
2003-01-30 ~ 2006-06-12
IIF 287 - 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 ~ 2006-06-12
IIF 254 - Director → ME
2003-01-30 ~ 2008-09-30
IIF 135 - 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 38 - Director → ME
2003-09-26 ~ 2006-06-12
IIF 308 - Director → ME
344
SOUTHERN CROSS CARE MANAGEMENT LIMITED
- now 04045136HIGHFIELD CARE MANAGEMENT LIMITED
- 2005-06-10
04045136 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (32 parents)
Officer
2003-01-30 ~ 2008-09-30
IIF 43 - Director → ME
2003-01-30 ~ 2006-06-12
IIF 261 - Director → ME
345
ALPHA CARE SERVICES (UK) LIMITED
- 2007-01-16
04703567SUMMERCOMBE 137 LIMITED - 2003-03-27
04739384, 04577740, 06217909, 04711853, 02559329, 04839074, 05713274, 05632790, 04359910, 05022063, 05146997, 06784599, 04633263, 04136520, 05862162, 04193333, 05234237, 04252487, 05888532, 04544670Warning 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 (24 parents)
Officer
2006-12-20 ~ 2008-09-30
IIF 170 - 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 249 - Director → ME
347
SOUTHERN CROSS CYMRU LIMITED
- now 03558528HIGHFIELD CYMRU LIMITED
- 2005-06-10
03558528NURSING HOME PROPERTIES LIMITED
- 2003-10-14
03558528LEGISLATOR 1385 LIMITED - 1998-07-03
04126997, 04461295, 04547101, 05401077, 05401085, 03711813, 03454736, 03655617, 03078320, 04258171, 04562253, 03292552, 02541302, 04874540, 04408748, 02872646, 04925632, 03725605, 02984457, 03337048Warning 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 (23 parents)
Officer
2003-10-13 ~ 2008-09-30
IIF 19 - Director → ME
2003-10-13 ~ 2006-06-12
IIF 306 - Director → ME
348
SOUTHERN CROSS DEBTCO LIMITED
- now 04380001ALNERY NO.2276 LIMITED - 2002-08-07
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning 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 (17 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 66 - Director → ME
349
SOUTHERN CROSS FINANCE LIMITED
- now 04086082SOUTHERN CROSS FINANCE PLC - 2002-08-08
SOUTHERN CROSS HEALTHCARE (SOUTH WEST) LIMITED - 2001-11-29
03234367 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 178 - Director → ME
350
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-02-01 ~ 2008-09-30
IIF 102 - Director → ME
351
SOUTHERN CROSS HEALTHCARE (CHESHIRE) LIMITED
- now 03762703LEGISLATOR 1424 LIMITED - 1999-05-11
04126997, 04461295, 04547101, 05401077, 05401085, 03711813, 03454736, 03655617, 03078320, 04258171, 04562253, 03292552, 02541302, 04874540, 04408748, 02872646, 04925632, 03725605, 02984457, 03337048Warning 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 (25 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 98 - 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 131 - 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 196 - Director → ME
354
SOUTHERN CROSS HEALTHCARE (KENT) LIMITED
- now 03444478LEGISLATOR 1350 LIMITED - 1997-10-20
04126997, 04461295, 04547101, 05401077, 05401085, 03711813, 03454736, 03655617, 03078320, 04258171, 04562253, 03292552, 02541302, 04874540, 04408748, 02872646, 04925632, 03725605, 02984457, 03337048Warning 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 (29 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 176 - Director → ME
355
LEGISLATOR 1288 LIMITED - 1996-10-22
04126997, 04461295, 04547101, 05401077, 05401085, 03711813, 03454736, 03655617, 03078320, 04258171, 04562253, 03292552, 02541302, 04874540, 04408748, 02872646, 04925632, 03725605, 02984457, 03337048Warning 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 (27 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 143 - Director → ME
356
SOUTHERN CROSS HEALTHCARE (WEST) LIMITED
- now 03284837LEGISLATOR 1297 LIMITED - 1996-12-03
04126997, 04461295, 04547101, 05401077, 05401085, 03711813, 03454736, 03655617, 03078320, 04258171, 04562253, 03292552, 02541302, 04874540, 04408748, 02872646, 04925632, 03725605, 02984457, 03337048Warning 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 (29 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 41 - Director → ME
357
SOUTHERN CROSS HEALTHCARE CENTRES LIMITED
- now 04502016HIGHFIELD HEALTHCARE CENTRES LIMITED
- 2005-06-10
04502016SOUTHWEST LIMITED - 2002-10-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2003-01-30 ~ 2006-06-12
IIF 299 - Director → ME
2003-01-30 ~ 2008-09-30
IIF 21 - Director → ME
358
SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED
- now 02197707CHRISTIAN PROJECTS LIMITED
- 2006-10-10
02197707CHRISTIAN PROJECT DEVELOPMENTS LIMITED - 1989-11-28
02410817 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 53 - Director → ME
359
SOUTHERN CROSS HEALTHCARE FACILITIES LIMITED
- now 03225331LEGISLATOR 1282 LIMITED - 1996-10-22
04126997, 04461295, 04547101, 05401077, 05401085, 03711813, 03454736, 03655617, 03078320, 04258171, 04562253, 03292552, 02541302, 04874540, 04408748, 02872646, 04925632, 03725605, 02984457, 03337048Warning 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 (25 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 94 - 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 187 - Director → ME
361
SOUTHERN CROSS HEALTHCARE HOLDINGS LIMITED
- now 04379891STRAND HEALTHCARE LIMITED - 2002-08-14
ALNERY NO. 2243 LIMITED - 2002-05-31
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning 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 (25 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 37 - Director → ME
2005-02-11 ~ 2006-06-12
IIF 295 - 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 183 - 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 91 - Director → ME
364
LEGISLATOR 1247 LIMITED - 1995-09-26
04126997, 04461295, 04547101, 05401077, 05401085, 03711813, 03454736, 03655617, 03078320, 04258171, 04562253, 03292552, 02541302, 04874540, 04408748, 02872646, 04925632, 03725605, 02984457, 03337048Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Wood Street, London
Dissolved Corporate (27 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 84 - Director → ME
365
SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED
- now 03175442LEGISLATOR 1273 LIMITED - 1996-06-24
04126997, 04461295, 04547101, 05401077, 05401085, 03711813, 03454736, 03655617, 03078320, 04258171, 04562253, 03292552, 02541302, 04874540, 04408748, 02872646, 04925632, 03725605, 02984457, 03337048Warning 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 (24 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 180 - Director → ME
366
LEGISLATOR 1270 LIMITED - 1996-03-21
04126997, 04461295, 04547101, 05401077, 05401085, 03711813, 03454736, 03655617, 03078320, 04258171, 04562253, 03292552, 02541302, 04874540, 04408748, 02872646, 04925632, 03725605, 02984457, 03337048Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fifth Floor, 100 Wood Street, London
Dissolved Corporate (38 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 141 - 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 ~ 2006-06-12
IIF 305 - Director → ME
2003-01-30 ~ 2008-09-30
IIF 108 - Director → ME
368
SOUTHERN CROSS HOME PROPERTIES LIMITED
- now 03679340HIGHFIELD HOME PROPERTIES LIMITED
- 2005-06-10
03679340 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (34 parents)
Officer
2003-01-30 ~ 2008-09-30
IIF 182 - Director → ME
2003-01-30 ~ 2006-06-12
IIF 291 - 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 248 - Director → ME
2003-01-30 ~ 2008-09-30
IIF 151 - Director → ME
370
SOUTHERN CROSS LOANCO LIMITED
- now 04379999ALNERY NO.2275 LIMITED - 2002-08-07
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning 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 (17 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 101 - Director → ME
371
SOUTHERN CROSS MANAGEMENT LIMITED
- now 03690345SOUTHERN CROSS HEALTHCARE (HERTS) LIMITED - 2000-11-14
FORWARD THINKING CHILDCARE (U.K.) LIMITED - 1999-08-25
LEGISLATOR 1406 LIMITED - 1999-01-13
04126997, 04461295, 04547101, 05401077, 05401085, 03711813, 03454736, 03655617, 03078320, 04258171, 04562253, 03292552, 02541302, 04874540, 04408748, 02872646, 04925632, 03725605, 02984457, 03337048Warning 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 (28 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 49 - Director → ME
372
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-03-18 ~ 2008-09-30
IIF 78 - Director → ME
373
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (11 parents)
Officer
2008-06-13 ~ 2008-09-30
IIF 111 - Director → ME
374
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-06-26 ~ 2008-09-30
IIF 122 - Director → ME
375
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 56 - 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 269 - Director → ME
2003-01-30 ~ 2008-09-30
IIF 68 - 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 ~ 2008-09-30
IIF 48 - Director → ME
2003-01-30 ~ 2006-06-12
IIF 281 - 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 159 - Director → ME
379
SOUTHERN CROSS PORTLAND PROPCO LIMITED
06514073 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (11 parents)
Officer
2008-02-26 ~ 2008-09-30
IIF 113 - 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
SC268495, SC283532, SC192670, SO302482, SC221069, SC185169, SC162078, SC285326, SC237955, SC174605, SC176783, SC167094, SC185168, SC202420, SC219410, SC185777, SC275184, SC199413, SC208201, SC209400Warning 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 (28 parents)
Officer
2003-01-30 ~ 2008-09-30
IIF 168 - Director → ME
2003-01-30 ~ 2006-06-12
IIF 270 - Director → ME
381
BROOMCO (3955) LIMITED
- 2005-12-20
05623609 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o 97 Grosvenor Road, Epsom, Surrey
Dissolved Corporate (12 parents)
Officer
2005-12-09 ~ 2006-06-30
IIF 266 - Director → ME
382
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2005-12-20 ~ 2008-09-30
IIF 31 - Director → ME
383
BROOMCO (3987) LIMITED
- 2006-02-07
05653528 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning 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 (16 parents)
Officer
2006-02-01 ~ 2008-09-30
IIF 50 - Director → ME
384
SOUTHERN CROSS RZ PROPERTIES LIMITED
- now 05429944BROOMCO (3798) LIMITED
- 2005-12-09
05429944 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning 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 (16 parents)
Officer
2005-12-08 ~ 2008-09-30
IIF 7 - 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 46 - Director → ME
386
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 24 - 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 276 - Director → ME
388
SPRINGHEAD WATER CONSULTANCY LLP
OC311838 2 Strand Way, Royton, Oldham, England
Dissolved Corporate (2 parents)
Officer
2005-02-24 ~ dissolved
IIF 518 - 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 350 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 489 - 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)
Equity (Company account)
277,100 GBP2024-09-30
Officer
2005-10-12 ~ 2006-01-19
IIF 250 - Director → ME
391
Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-06 ~ now
IIF 455 - 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 288 - Director → ME
2005-04-01 ~ 2008-09-30
IIF 153 - Director → ME
393
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-23 ~ now
IIF 459 - Director → ME
394
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 119 - Director → ME
395
20 Wood Street, London, England
Active Corporate (23 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-12-31 ~ 2004-07-05
IIF 370 - 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 301 - Director → ME
397
CONTINENTAL 93 LIMITED - 1998-05-21
03445911CONTINENTAL SHELF 93 LIMITED - 1997-11-28
06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (33 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 343 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 492 - Secretary → ME
398
TAMARIS (HAWTHORN) LIMITED - 1999-07-14
LEGISLATOR 1408 LIMITED - 1999-02-05
04126997, 04461295, 04547101, 05401077, 05401085, 03711813, 03454736, 03655617, 03078320, 04258171, 04562253, 03292552, 02541302, 04874540, 04408748, 02872646, 04925632, 03725605, 02984457, 03337048Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
Active Corporate (32 parents)
Equity (Company account)
802,322 GBP2024-06-08
Officer
1999-08-16 ~ 2002-09-18
IIF 317 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 473 - Secretary → ME
399
TAMARIS (SCOTLAND) LIMITED
- now SC145148PACIFIC SHELF 538 LIMITED - 1993-08-31
SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (33 parents)
Officer
1997-05-21 ~ 2002-09-18
IIF 315 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 494 - Secretary → ME
400
TAMARIS (SOUTH EAST) LIMITED
- now 02896337ATLANTIC SHELF 62 LIMITED - 1994-05-11
02856303, 02896335, 02791113, 02856300, 02704572, 02810911, 02689205, 02810913, 02826203, 02870844, 02870855, 02723044, 02704566, 02826451, 02870858, 02771432, 02771433... (more) C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (27 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 334 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 508 - Secretary → ME
401
TAMARIS (TEMPLEMOYLE) LIMITED
- now 03879914LEGISLATOR 1449 LIMITED - 1999-12-14
04126997, 04461295, 04547101, 05401077, 05401085, 03711813, 03454736, 03655617, 03078320, 04258171, 04562253, 03292552, 02541302, 04874540, 04408748, 02872646, 04925632, 03725605, 02984457, 03337048Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
2000-03-15 ~ 2002-09-18
IIF 326 - Director → ME
2000-03-15 ~ 2001-07-01
IIF 488 - Secretary → ME
402
TAMARIS CARE PROPERTIES LIMITED
- now 03538492LEGISLATOR 1380 LIMITED - 1998-05-07
04126997, 04461295, 04547101, 05401077, 05401085, 03711813, 03454736, 03655617, 03078320, 04258171, 04562253, 03292552, 02541302, 04874540, 04408748, 02872646, 04925632, 03725605, 02984457, 03337048Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (29 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 347 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 498 - Secretary → ME
403
TAMARIS HEALTHCARE (ENGLAND) LIMITED
- now 03328661TAMARIS (QCH) LIMITED
- 2002-03-14
03328661QUALITY CARE HOMES LIMITED - 1998-12-18
02003672TERMRATE LIMITED - 1998-03-10
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (32 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 236 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 470 - Secretary → ME
404
TAMARIS MANAGEMENT SERVICES LIMITED
- now 01621124AIMS INTERNATIONAL MEDICAL SERVICES LIMITED - 1994-01-14
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (37 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 344 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 507 - Secretary → ME
405
LEGISLATOR 1418 LIMITED - 1999-03-31
04126997, 04461295, 04547101, 05401077, 05401085, 03711813, 03454736, 03655617, 03078320, 04258171, 04562253, 03292552, 02541302, 04874540, 04408748, 02872646, 04925632, 02984457, 03337048, 04040129Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (27 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 349 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 512 - Secretary → ME
406
LEGISLATOR 1381 LIMITED - 1998-05-07
04126997, 04461295, 04547101, 05401077, 05401085, 03711813, 03454736, 03655617, 03078320, 04258171, 04562253, 03292552, 02541302, 04874540, 04408748, 02872646, 04925632, 03725605, 02984457, 03337048Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (28 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 237 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 471 - Secretary → ME
407
LEGISLATOR 1401 LIMITED
- 1998-11-17
03655610 04126997, 04461295, 04547101, 05401077, 05401085, 03711813, 03454736, 03655617, 03078320, 04258171, 04562253, 03292552, 02541302, 04874540, 04408748, 02872646, 04925632, 03725605, 02984457, 03337048Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (25 parents)
Officer
1998-11-16 ~ 2002-09-18
IIF 325 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 497 - Secretary → ME
408
LEGISLATOR 1378 LIMITED - 1998-05-08
04126997, 04461295, 04547101, 05401077, 05401085, 03711813, 03454736, 03655617, 03078320, 04258171, 04562253, 03292552, 02541302, 04874540, 04408748, 02872646, 04925632, 03725605, 02984457, 03337048Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (29 parents)
Officer
1998-05-28 ~ 2002-09-18
IIF 321 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 496 - Secretary → ME
409
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-02-01 ~ 2008-09-30
IIF 67 - Director → ME
410
White Hart House, High Street, Limpsfield, Surrey
Dissolved Corporate (2 parents)
Officer
2011-04-05 ~ 2011-04-05
IIF 405 - Director → ME
411
THE BELMONT NURSING HOME LIMITED
- now 02704566ATLANTIC SHELF 15 LIMITED - 1992-07-22
02856303, 02896335, 02791113, 02856300, 02704572, 02810911, 02689205, 02810913, 02826203, 02870844, 02870855, 02723044, 02826451, 02896337, 02870858, 02771432, 02771433... (more) Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (32 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 328 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 499 - 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 285 - Director → ME
413
Townshend House, Crown Road, Norwich, England
Dissolved Corporate (3 parents)
Officer
2015-10-22 ~ dissolved
IIF 456 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 568 - 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 457 - Director → ME
415
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (19 parents)
Officer
2008-03-01 ~ 2008-09-30
IIF 142 - Director → ME
416
Swan Building First Floor, 20 Swan Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-29 ~ now
IIF 224 - Director → ME
417
TRINITY CARE (BROOKFIELD) LIMITED
- now 03680435 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 70 - Director → ME
418
TRINITY CARE (CROWN) LIMITED
- now 05523598BROOMCO (3853) LIMITED
- 2005-08-18
05523598 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning 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 (18 parents)
Officer
2005-08-17 ~ 2008-09-30
IIF 6 - Director → ME
419
TRINITY CARE (HOVE) LIMITED
- now 03309676TRINITY CARE HOMES NO 2 LIMITED - 1999-03-19
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 186 - Director → ME
420
TRINITY CARE (SOUTHAMPTON) LIMITED
- now 03865642CASTLEGATE 130 LIMITED - 2000-01-13
10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning 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 (24 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 121 - Director → ME
421
TRINITY CARE (WHITCHURCH) LIMITED
- now 03552710 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 45 - Director → ME
422
TRINITY CARE HOMES LIMITED
- now 03184056STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 63 - Director → ME
423
TRINITY CARE PLC - 2002-05-07
CHRISTIAN PROJECT DEVELOPMENTS PLC - 1991-10-18
02197707LAUNCHPOLL 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 97 - Director → ME
424
TRINITY CARE MANAGEMENT LIMITED
- now 03253312 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2005-02-11 ~ 2008-09-30
IIF 192 - Director → ME
425
TTF AIR CONDITIONING LIMITED - now
TYNE 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 384 - Director → ME
2000-07-01 ~ 2009-10-01
IIF 383 - 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)
Equity (Company account)
17,672 GBP2019-10-31
Officer
2018-03-08 ~ dissolved
IIF 451 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 564 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 564 - Ownership of voting rights - More than 25% but not more than 50% → OE
427
Unit 3, North Lynn Business Village Bergen Way, North Lynn Industrial Estate, King's Lynn, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
48,592 GBP2024-10-31
Officer
2018-10-04 ~ now
IIF 376 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 534 - 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 311 - Director → ME
429
White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2010-06-10 ~ 2010-06-10
IIF 412 - 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)
Profit/Loss (Company account)
543,551 GBP2018-07-01 ~ 2019-06-30
Officer
2008-10-30 ~ 2008-10-30
IIF 436 - Director → ME
431
23 Cedar Road, Botley, Oxford, England
Active Corporate (3 parents)
Equity (Company account)
76,057 GBP2025-04-30
Officer
2010-04-29 ~ 2010-04-29
IIF 425 - Director → ME
432
3 Hardman Square, Spinningfields, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
-41,223,518 GBP2023-12-31
Officer
2020-07-06 ~ 2021-09-06
IIF 363 - Director → ME
433
WELINK ENERGY INVESTMENTS PORTUGAL (UK) LIMITED
10889828 3 Hardman Square, Spinningfields, Manchester, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,556 GBP2023-12-31
Officer
2020-07-06 ~ now
IIF 355 - 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)
Equity (Company account)
-30,532 GBP2023-12-31
Officer
2021-07-12 ~ 2025-05-08
IIF 360 - Director → ME
435
3 Hardman Square, Spinningfields, Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
20,526,372 GBP2023-12-31
Officer
2021-07-12 ~ 2025-05-08
IIF 361 - Director → ME
436
3 Hardman Square, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
-2,218,782 GBP2023-12-31
Officer
2021-07-12 ~ 2025-05-08
IIF 359 - Director → ME
437
3 Hardman Square, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
-2,564,017 GBP2023-12-31
Officer
2021-07-12 ~ 2025-05-08
IIF 358 - Director → ME
438
3 Hardman Square, Spinningfields, Manchester
Active Corporate (5 parents)
Equity (Company account)
-856,496 GBP2023-12-31
Officer
2021-07-12 ~ 2025-05-08
IIF 362 - Director → ME
439
3 Hardman Square, Spinningfields, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
-2,902,894 GBP2023-12-31
Officer
2018-11-30 ~ now
IIF 354 - 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 197 - Director → ME
441
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 173 - Director → ME
442
LEGISLATOR 1671 LIMITED - 2004-04-07
04126997, 04461295, 04547101, 05401077, 05401085, 03711813, 03454736, 03655617, 03078320, 04258171, 04562253, 03292552, 02541302, 04874540, 04408748, 02872646, 04925632, 03725605, 02984457, 03337048Warning 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 (21 parents)
Officer
2006-07-06 ~ 2008-09-30
IIF 62 - Director → ME
443
CONTINENTAL SHELF 28 LIMITED - 1995-09-15
06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (29 parents)
Officer
1999-10-29 ~ 2002-09-18
IIF 340 - Director → ME
1999-10-29 ~ 2001-07-01
IIF 502 - Secretary → ME
444
WINDOW SYSTEMS LIMITED - now
ATLANTIC SHELF 28 LIMITED - 1993-02-05
02856303, 02896335, 02791113, 02856300, 02704572, 02810911, 02689205, 02810913, 02826203, 02870844, 02870855, 02723044, 02704566, 02826451, 02896337, 02870858, 02771432... (more) 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 464 - 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 99 - Director → ME
446
28 Kew Green, Richmond, England
Active Corporate (3 parents)
Equity (Company account)
-1,122.60 GBP2024-02-29
Officer
2023-02-07 ~ now
IIF 450 - Director → ME
Person with significant control
2023-02-07 ~ now
IIF 565 - 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 327 - Director → ME
448
Argus - East Hall Farm East Hall Lane, Wennington, Rainham, England
Active Corporate (3 parents)
Total liabilities (Company account)
100,629 GBP2024-07-31
Officer
2019-10-02 ~ now
IIF 519 - Director → ME
Person with significant control
2019-10-02 ~ now
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