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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Eighteen, Stephen Brian

child relation
Offspring entities and appointments 103
  • 1
    BISHOPSGATE PARKING LIMITED
    - now 04422293
    Insolvency (Case 1) In administration
    Administration started on 2012-10-19
    Administration ended on 2014-08-27
    SHARESCREEN LIMITED - 2002-07-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2002-09-17 ~ 2003-11-17
    IIF 42 - Director → ME
  • 2
    BL RESIDENTIAL GENERAL PARTNER LIMITED
    - now 05291950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2017-04-04
    CORNWALL AND BISHOPSGATE LIMITED - 2004-12-01
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-04-13 ~ 2012-10-11
    IIF 84 - Director → ME
  • 3
    CARP (CP) LIMITED
    - now 04246739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS (UK) LIMITED - 2002-11-04
    CARP (UK) 2B LIMITED - 2001-10-25
    ALNERY NO. 2171 LIMITED - 2001-07-27
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 45 - Director → ME
  • 4
    CARP (E)
    - now 04074184
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS ELVEDEN LIMITED - 2003-09-25
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (33 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 64 - Director → ME
  • 5
    CARP (H) LIMITED
    - now 04246719
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
    CARP (UK) 2A LIMITED - 2001-10-10
    ALNERY NO. 2168 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (30 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 57 - Director → ME
  • 6
    CARP (L) LIMITED
    - now 03920523
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS LONGLEAT LIMITED - 2002-11-04
    HACKREMCO (NO.1614) LIMITED - 2000-03-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (30 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 67 - Director → ME
  • 7
    CARP (NW) LIMITED
    - now 04259182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS NW LIMITED - 2002-11-04
    CARP (UK) 5 - 2001-09-19
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (26 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 79 - Director → ME
  • 8
    CARP (O) LIMITED
    - now 04246938
    OASIS HOLIDAYS LIMITED - 2002-11-04
    CARP (UK) 4 LIMITED - 2001-09-26
    ALNERY NO. 2169 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 47 - Director → ME
  • 9
    CARP (S) LIMITED
    - now 04074263
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS SHERWOOD LIMITED - 2002-11-04
    HACKREMCO (NO.1726) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (29 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 73 - Director → ME
  • 10
    CARP (UK) 1 LIMITED
    - now 04007584 04246938... (more)
    ALNERY NO. 2059 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (37 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 72 - Director → ME
  • 11
    CARP (UK) 2 LIMITED
    - now 04066196 04246938... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    ALNERY NO. 2088 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (32 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 75 - Director → ME
  • 12
    CARP (UK) 3 LIMITED
    - now 04066200 04246811... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (33 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 52 - Director → ME
  • 13
    CARP (UK) 3A LIMITED
    - now 04246811 04246719... (more)
    ALNERY NO.2167 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 68 - Director → ME
  • 14
    CP (OASIS PROPERTY) LIMITED
    - now 04379582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    ALNERY NO. 2257 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (38 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 86 - Director → ME
  • 15
    CP (SHERWOOD PROPERTY) LIMITED
    - now 04380180
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    ALNERY NO. 2253 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (38 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 34 - Director → ME
  • 16
    DANIA PROPERTIES HEATHROW LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-03-13
    Administration ended on 2014-10-03
    BATH EXPRESS LIMITED - 2012-02-28
    YIANIS HEATHROW LIMITED - 2011-07-29
    RBS HOTEL INVESTMENTS NO 1 LIMITED
    - 2008-01-11 04216782 04216905... (more)
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2001-05-21 ~ 2001-07-12
    IIF 10 - Director → ME
    2001-08-14 ~ 2007-12-21
    IIF 38 - Director → ME
  • 17
    DANIA PROPERTIES MANCHESTER LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-03-13
    Administration ended on 2014-02-10
    ALBERT EXPRESS LIMITED - 2012-02-29
    YIANIS MANCHESTER LIMITED - 2011-07-29
    RBS HOTEL INVESTMENTS NO 3 LIMITED
    - 2008-01-11 04216809 04216841... (more)
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2001-05-21 ~ 2001-07-12
    IIF 7 - Director → ME
    2001-08-14 ~ 2007-12-21
    IIF 28 - Director → ME
  • 18
    DARIEN NO.1 LIMITED
    05338298 05338299
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-19 during the appointment or period of control
    Dissolved on 2010-10-29 during the appointment or period of control
    K P M G Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2005-02-01 ~ dissolved
    IIF 66 - Director → ME
  • 19
    DARIEN NO.2 LIMITED
    05338299 05338298
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-19 during the appointment or period of control
    Dissolved on 2010-10-29 during the appointment or period of control
    K P M G Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2005-02-01 ~ dissolved
    IIF 70 - Director → ME
  • 20
    DTZ CORPORATE FINANCE LIMITED - now
    DTZ FINANCIAL SERVICES LIMITED - 2001-02-14
    DTZ DEBENHAM THORPE FINANCIAL SERVICES LIMITED
    - 1999-12-30 02113687
    DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1993-02-18
    LEGIBUS 871 LIMITED - 1987-07-01
    125 Old Broad Street, London
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    1995-02-01 ~ 1998-05-06
    IIF 114 - Director → ME
  • 21
    DTZ IM (SPFS) LIMITED - now
    DTZ DEBENHAM THORPE (SOUTHERN) LIMITED
    - 2010-11-24 02047065 02776704
    DEBENHAM TEWSON & CHINNOCKS LIMITED - 1993-02-18
    LEGIBUS 766 LIMITED - 1986-11-05
    Capital House, 85 King William Street, London, England
    Dissolved Corporate (126 parents)
    Officer
    1995-02-01 ~ 1996-04-30
    IIF 115 - Director → ME
  • 22
    EAGLE CROYDON CENTRE A LIMITED
    - now 05389804 05389809
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-23
    Dissolved on 2016-09-23
    HOUSEPLATE LIMITED
    - 2005-03-23 05389804
    25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-03-23 ~ 2007-12-28
    IIF 51 - Director → ME
  • 23
    EAGLE CROYDON CENTRE W LIMITED
    - now 05389809 05389804
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-23
    Dissolved on 2016-09-23
    NOTEHOUSE LIMITED
    - 2005-03-23 05389809
    25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-03-23 ~ 2007-12-28
    IIF 103 - Director → ME
  • 24
    EAGLE FAIRFIELD & DINGWALL LIMITED
    - now 05389803
    FILMHILL LIMITED
    - 2005-03-23 05389803
    135 Bishopsgate, London
    Dissolved Corporate (19 parents)
    Officer
    2005-03-23 ~ 2012-10-11
    IIF 97 - Director → ME
  • 25
    EAGLE WANDLE LIMITED
    - now 05389807
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-23
    Dissolved on 2016-09-23
    LEAFGROOVE LIMITED
    - 2005-03-23 05389807
    25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-03-23 ~ 2007-12-28
    IIF 92 - Director → ME
  • 26
    ELVEDEN PROPERTY LIMITED
    - now 04379580
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    ALNERY NO. 2258 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (39 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 54 - Director → ME
  • 27
    ETON HALL HOMES LIMITED
    - now 03396125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-23
    Dissolved on 2014-04-09
    INHOCO 649 LIMITED - 1997-09-09
    88 Wood Street, London
    Dissolved Corporate (31 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 30 - Director → ME
  • 28
    FALCON WHARF LIMITED
    - now 05492033
    TRUSHELFCO (NO.3162) LIMITED - 2005-07-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (30 parents)
    Officer
    2005-07-28 ~ 2007-01-17
    IIF 20 - Director → ME
  • 29
    GEORGE HOTEL INVESTMENTS LIMITED
    05451630
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2005-05-13 ~ 2006-09-08
    IIF 95 - Director → ME
  • 30
    GHH HOLDINGS LIMITED - now
    SAHARA GROVENOR HOUSE HOSPITALITY LIMITED - 2017-07-14
    Insolvency (Case 2) In administration
    Administration started on 2015-03-02
    Administration ended on 2016-12-20
    RBS HOTEL INVESTMENTS NO 11 LIMITED
    - 2011-01-07 04216917 04216782... (more)
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2001-05-21 ~ 2001-07-12
    IIF 9 - Director → ME
    2001-08-14 ~ 2010-12-30
    IIF 21 - Director → ME
  • 31
    GWNW CITY DEVELOPMENTS LIMITED
    - now 05474072
    TRUSHELFCO (NO.3161) LIMITED - 2005-07-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-07-28 ~ 2007-01-17
    IIF 29 - Director → ME
  • 32
    HC-ONE (NHP1) LIMITED - now
    LIBRA CARECO INVESTMENTS 1 LIMITED
    - 2021-08-24 05296579 05296590
    TBG CARECO INVESTMENTS 1 LIMITED
    - 2006-03-08 05296579 05296590
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 58 - Director → ME
  • 33
    HC-ONE (NHP3) LIMITED - now
    NHP SECURITIES NO. 1 LIMITED
    - 2021-08-24 03103526 FC027204... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 62 - Director → ME
  • 34
    HC-ONE (NHP5) LIMITED - now
    LIBRA CARECO CH2 PROPCO LIMITED
    - 2021-08-24 05555758 05579560
    TBG CARECO CH2 PROPCO LIMITED
    - 2006-03-08 05555758 05579560
    GARDENDEW LIMITED - 2005-10-17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 104 - Director → ME
  • 35
    HC-ONE (NHP6) LIMITED - now
    LIBRA CARECO CH3 PROPCO LIMITED
    - 2021-08-24 05579560 05555758
    TBG CARECO CH3 PROPCO LIMITED
    - 2006-03-08 05579560 05555758
    BROWBAY LIMITED - 2005-10-17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 85 - Director → ME
  • 36
    HC-ONE (NHP7) LIMITED - now
    NHP MANAGEMENT LIMITED
    - 2021-08-24 03288142
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 56 - Director → ME
  • 37
    HC-ONE (NHP8) LIMITED - now
    NHP SECURITIES NO. 2 LIMITED
    - 2021-08-24 03287983 03103526... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 94 - Director → ME
  • 38
    ISOBEL ASSETCO LIMITED
    07815679
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Dissolved on 2020-11-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-10-19 ~ 2012-01-12
    IIF 109 - Director → ME
  • 39
    ISOBEL EQUITYCO LIMITED
    07816534
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Dissolved on 2020-11-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-10-19 ~ 2012-01-12
    IIF 111 - Director → ME
  • 40
    ISOBEL HOLDCO LIMITED
    07811406
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Dissolved on 2020-11-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2011-10-14 ~ 2012-10-11
    IIF 1 - Director → ME
  • 41
    ISOBEL INTERMEDIATE HOLDCO LIMITED
    07813209
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Dissolved on 2020-11-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2011-10-18 ~ 2012-01-12
    IIF 2 - Director → ME
  • 42
    ISOBEL LOAN CAPITAL LIMITED
    - now 07815722
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Dissolved on 2020-11-28
    ISOBEL WORKOUTCO NO.1 LIMITED
    - 2011-11-29 07815722
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-10-19 ~ 2012-01-12
    IIF 110 - Director → ME
  • 43
    ISOBEL MEZZANINE BORROWER LIMITED
    07873210
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Dissolved on 2020-11-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-12-06 ~ 2012-01-12
    IIF 3 - Director → ME
  • 44
    LAGONDA GEORGE HOLDINGS LIMITED - now
    VENICE GEORGE HOLDINGS LIMITED - 2007-02-20
    GEORGE HOTEL HOLDINGS LIMITED
    - 2006-10-04 05452202
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2005-05-13 ~ 2006-09-08
    IIF 19 - Director → ME
  • 45
    LAGONDA LEEDS PROPCO LIMITED - now
    VENICE LEEDS PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 4 LIMITED
    - 2006-10-04 04216823 04216841... (more)
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2001-08-14 ~ 2006-09-08
    IIF 89 - Director → ME
    2001-05-21 ~ 2001-07-12
    IIF 12 - Director → ME
  • 46
    LAGONDA PALACE PROPCO LIMITED - now
    VENICE PALACE PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 6 LIMITED
    - 2006-10-04 04216858 04216841... (more)
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-08-14 ~ 2006-09-08
    IIF 76 - Director → ME
    2001-05-21 ~ 2001-07-12
    IIF 8 - Director → ME
  • 47
    LAGONDA RUSSELL PROPCO LIMITED - now
    VENICE RUSSELL PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 8 LIMITED
    - 2006-10-04 04216881 04216841... (more)
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-05-21 ~ 2001-07-12
    IIF 5 - Director → ME
    2001-08-14 ~ 2006-09-08
    IIF 55 - Director → ME
  • 48
    LAGONDA SELSDON PROPCO LIMITED - now
    VENICE SELSDON PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 9 LIMITED
    - 2006-10-04 04216938 04216841... (more)
    4th Floor, 22 Baker Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2001-05-21 ~ 2001-07-12
    IIF 15 - Director → ME
    2001-08-14 ~ 2006-06-08
    IIF 101 - Director → ME
  • 49
    LAGONDA YORK PROPCO LIMITED - now
    VENICE YORK PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 7 LIMITED
    - 2006-10-04 04216868 04216841... (more)
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2001-08-14 ~ 2006-09-08
    IIF 80 - Director → ME
    2001-05-21 ~ 2001-07-12
    IIF 4 - Director → ME
  • 50
    LIBRA CARECO CH2 PROPCO HOLDCO LIMITED
    - now 05555760 05578204
    TBG CARECO CH2 PROPCO HOLDCO LIMITED
    - 2006-03-08 05555760 05578204
    FOLDBRIDGE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 87 - Director → ME
  • 51
    LIBRA CARECO CH3 PROPCO HOLDCO LIMITED
    - now 05578204 05555760
    TBG CARECO CH3 PROPCO HOLDCO LIMITED
    - 2006-03-08 05578204 05555760
    HOCKDRIVE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 82 - Director → ME
  • 52
    LIBRA CARECO HOLDINGS LIMITED
    - now 05296574
    TBG CARECO HOLDINGS LIMITED
    - 2006-03-08 05296574
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 78 - Director → ME
  • 53
    LIBRA CARECO INVESTMENTS 2 LIMITED
    - now 05296590 05296579
    TBG CARECO INVESTMENTS 2 LIMITED
    - 2006-03-08 05296590 05296579
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 5 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 99 - Director → ME
  • 54
    LIBRA CARECO LIMITED
    - now 05296600
    TBG CARECO LIMITED
    - 2006-03-08 05296600
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 36 - Director → ME
  • 55
    LIBRA GUARANTEECO LIMITED
    - now 05324564
    TBG GUARANTEECO LIMITED
    - 2006-03-08 05324564
    TEAMSKY LIMITED - 2005-04-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 60 - Director → ME
  • 56
    LIBRA NO 1 LIMITED
    05687612
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-08
    Dissolved on 2017-04-04
    135 Bishopsgate, London
    Dissolved Corporate (16 parents)
    Officer
    2006-01-25 ~ 2012-10-11
    IIF 24 - Director → ME
  • 57
    LIBRA NO 2 LIMITED
    FC026602 FC026603
    309, Ugland House, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2006-02-24 ~ 2006-12-12
    IIF 18 - Director → ME
  • 58
    LIBRA NO 3 LIMITED
    FC026603 FC026602
    Maples Corporate Services Limited, Ugland House Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2006-02-24 ~ 2006-12-12
    IIF 41 - Director → ME
  • 59
    LLNH LIMITED
    - now 03429499
    LEND LEASE NH LIMITED - 1999-06-30
    LEND LEASE HOMES LIMITED - 1998-01-07
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (43 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 40 - Director → ME
  • 60
    LONGLEAT PROPERTY LIMITED
    - now 04379589
    ALNERY NO. 2254 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (40 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 96 - Director → ME
  • 61
    NATWEST LEASE MANAGEMENT LIMITED
    - now 01297238
    COUNTY LEASE MANAGEMENT LIMITED - 1998-02-03
    COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15
    COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01
    135 Bishopsgate, London
    Dissolved Corporate (45 parents)
    Officer
    2009-12-21 ~ 2012-10-11
    IIF 108 - Director → ME
  • 62
    NATWEST PROPERTY INVESTMENTS LIMITED
    02430302 02580393... (more)
    250 Bishopsgate, London, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2004-10-02 ~ 2010-01-19
    IIF 63 - Director → ME
  • 63
    NHP INVESTMENTS LIMITED
    05501689
    Nhp Management Ltd, Liberty House, 222 Regent Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-07-05 ~ 2006-12-12
    IIF 26 - Director → ME
  • 64
    NHP LIMITED
    - now 02798607 03558528
    NHP PLC - 2005-04-07
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (48 parents, 7 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 65 - Director → ME
  • 65
    NHP OPERATIONS (YORK) LIMITED
    - now 04611037
    LEGISLATOR 1618 LIMITED - 2003-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (31 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 100 - Director → ME
  • 66
    NHP SECURITIES NO. 3 LIMITED
    03287957 03103526... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 39 - Director → ME
  • 67
    NHP SECURITIES NO. 4 LIMITED
    - now 03417993 03103526... (more)
    LEGISLATOR 1346 LIMITED - 1997-09-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (36 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 91 - Director → ME
  • 68
    NHP SECURITIES NO. 7 LIMITED
    - now 03655685 03103526... (more)
    LEGISLATOR 1400 LIMITED - 1998-11-06
    Nhp Management Ltd, Liberty House, 222 Regent Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 53 - Director → ME
  • 69
    NHP SECURITIES NO.6 LIMITED
    - now 03628902 FC027205... (more)
    LEGISLATOR 1396 LIMITED - 1998-10-15
    Nhp Management Ltd, Liberty House, 222 Regent Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 61 - Director → ME
  • 70
    OMICRON LEASING FACILITIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-30
    Dissolved on 2012-05-24
    NATWEST LEASING FACILITIES LIMITED
    - 2004-03-23 01793512
    LOMBARD LEASING FACILITIES LIMITED - 1990-07-13
    FUSECLASS LIMITED - 1985-02-21
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (31 parents)
    Officer
    2001-05-21 ~ 2004-03-11
    IIF 25 - Director → ME
  • 71
    PIKE INVESTMENT UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-27
    Dissolved on 2013-04-10
    RBS HOTEL INVESTMENTS NO 5 LIMITED
    - 2010-07-07 04216841 04216809... (more)
    88 Wood Street, London
    Dissolved Corporate (30 parents)
    Officer
    2001-08-14 ~ 2010-06-29
    IIF 77 - Director → ME
    2001-05-21 ~ 2001-07-12
    IIF 11 - Director → ME
  • 72
    PLATINUM HEALTHCARE LIMITED
    03779937 NF003465
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-23
    Dissolved on 2014-04-09
    88 Wood Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 98 - Director → ME
  • 73
    POWERFOCAL LIMITED
    04421477
    Insolvency (Case 1) In administration
    Administration started on 2012-10-19
    Administration ended on 2014-04-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2002-09-17 ~ 2003-11-17
    IIF 71 - Director → ME
  • 74
    PPH0 LIMITED
    - now 05418426 05410412... (more)
    INTERCEDE 2041 LIMITED - 2005-06-24
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (17 parents)
    Officer
    2005-10-31 ~ 2006-12-22
    IIF 46 - Director → ME
  • 75
    PPH1 LIMITED
    - now 05410412 05410984... (more)
    Insolvency (Case 1) In administration
    Administration started on 2013-11-28
    Administration ended on 2014-11-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-14
    Dissolved on 2015-04-30
    INTERCEDE 2036 LIMITED - 2005-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-10-31 ~ 2006-12-22
    IIF 88 - Director → ME
  • 76
    PRIMEMODERN LIMITED
    04422287
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-08
    Dissolved on 2017-04-04
    135 Bishipsgate, London
    Dissolved Corporate (34 parents)
    Officer
    2002-09-17 ~ 2012-10-11
    IIF 33 - Director → ME
  • 77
    RBS HOTEL DEVELOPMENT COMPANY LIMITED
    - now 03715304
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-08
    Dissolved on 2017-04-04
    NATWEST SPECIALIST LEASING LIMITED
    - 2003-11-19 03715304
    NATWEST SPECIALIST FINANCE LIMITED - 1999-03-18
    135 Bishopsgate, London
    Dissolved Corporate (36 parents)
    Officer
    2003-11-12 ~ 2012-10-11
    IIF 50 - Director → ME
  • 78
    RBS HOTEL INVESTMENTS LIMITED
    04164030
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-08
    Dissolved on 2017-04-04
    135 Bishopsgate, London
    Dissolved Corporate (30 parents)
    Officer
    2001-08-14 ~ 2012-10-11
    IIF 31 - Director → ME
  • 79
    RBS HOTEL OPERATOR NO 1 LIMITED
    04925984
    135 Bishopsgate, London
    Dissolved Corporate (12 parents)
    Officer
    2003-10-08 ~ dissolved
    IIF 81 - Director → ME
  • 80
    RBS RESIDENTIAL VENTURE NO.1 LIMITED
    - now 05283094 05292722... (more)
    RBS BL NO.2 LIMITED
    - 2004-11-23 05283094 05292722
    RBSBL (LP) LTD
    - 2004-11-19 05283094
    250 Bishopsgate, London, England
    Dissolved Corporate (19 parents)
    Officer
    2004-11-19 ~ 2007-06-11
    IIF 83 - Director → ME
  • 81
    RBS RESIDENTIAL VENTURE NO.2 LIMITED
    - now 05283118 05292722... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-08
    Dissolved on 2017-04-04
    RBSBL (GP) LTD
    - 2004-11-19 05283118
    135 Bishopsgate, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2004-11-19 ~ 2012-10-11
    IIF 44 - Director → ME
  • 82
    RBS RESIDENTIAL VENTURE NO.3 LIMITED
    - now 05292722 05283094... (more)
    RBS BL NO.3 LIMITED
    - 2004-11-23 05292722 05283094
    135 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2004-11-22 ~ 2012-10-11
    IIF 35 - Director → ME
  • 83
    RBS SPECIALISED PROPERTY INVESTMENTS LIMITED
    - now 04216794
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-29
    Dissolved on 2019-12-07
    RBS HOTEL INVESTMENTS NO 2 LIMITED
    - 2005-08-04 04216794 04216841... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (34 parents)
    Officer
    2001-08-14 ~ 2002-05-22
    IIF 6 - Director → ME
    2001-05-21 ~ 2001-07-12
    IIF 13 - Director → ME
    2002-09-17 ~ 2010-01-19
    IIF 23 - Director → ME
  • 84
    RED STAR PUB COMPANY (WR II) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30
    WEST REGISTER (PUBLIC HOUSES II) LIMITED
    - 2012-04-12 SC202689 04089947... (more)
    S&N LEASED PROPERTIES LIMITED - 2000-05-09
    6 St. Andrew Square, Edinburgh, Scotland
    Liquidation Corporate (51 parents)
    Officer
    2010-01-15 ~ 2011-12-01
    IIF 113 - Director → ME
  • 85
    RED STAR PUB COMPANY (WR III) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-11
    Commencement of winding up on 2025-09-30
    WEST REGISTER (PUBLIC HOUSES III) LIMITED
    - 2012-04-12 04089947 SC202689... (more)
    S&N LEASED PROPERTIES (NO.2) LIMITED - 2002-01-17
    HACKREMCO (NO.1733) LIMITED - 2000-11-03
    45 Mortimer Street, London, England
    Liquidation Corporate (40 parents)
    Officer
    2010-01-15 ~ 2011-12-01
    IIF 106 - Director → ME
  • 86
    RED STAR PUB COMPANY (WR) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30
    WEST REGISTER (PUBLIC HOUSES) LIMITED
    - 2012-04-12 SC194006 SC202689... (more)
    LOTHIAN FIFTY (564) LIMITED - 1999-04-12
    6 St. Andrew Square, Edinburgh, Scotland
    Liquidation Corporate (42 parents)
    Officer
    2010-01-15 ~ 2011-12-01
    IIF 112 - Director → ME
  • 87
    RED STAR PUB COMPANY (WRH) LIMITED - now
    WEST REGISTER (PUBLIC HOUSES) (HOLDINGS) LIMITED
    - 2012-04-12 SC200229
    LOTHIAN FIFTY (618) LIMITED - 2000-02-02
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2010-01-15 ~ 2011-12-01
    IIF 107 - Director → ME
  • 88
    SLB PROPERTY NO2 LIMITED
    FC024817 FC024818... (more)
    Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Active Corporate (16 parents)
    Officer
    2004-04-08 ~ 2004-12-30
    IIF 17 - Director → ME
  • 89
    SLB PROPERTY NO3 LIMITED
    FC024818 FC024817... (more)
    Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Active Corporate (16 parents)
    Officer
    2004-04-08 ~ 2004-12-30
    IIF 16 - Director → ME
  • 90
    SLB PROPERTY NO4 LIMITED
    FC024819 FC024817... (more)
    Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Active Corporate (15 parents)
    Officer
    2004-04-08 ~ 2004-12-30
    IIF 43 - Director → ME
  • 91
    SUN CP ASSET MANAGEMENT LIMITED
    - now 04467129
    SPARKYCROWN LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (22 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 49 - Director → ME
  • 92
    SUN CP MIDCO LIMITED
    - now 04467104 05456337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    VELVETCLOSE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (23 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 27 - Director → ME
  • 93
    SUN CP NEWMIDCO LIMITED
    - now 05456337 04467104
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    DIALGRANGE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 22 - Director → ME
  • 94
    SUN CP NEWTOPCO LIMITED
    - now 05456406 04466962
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    SPACEGROVE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 32 - Director → ME
  • 95
    SUN CP PROPERTIES LIMITED
    - now 04467230
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    VELVETBRIDGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (23 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 105 - Director → ME
  • 96
    SUN CP TOPCO LIMITED
    - now 04466962 05456406
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    VELVETGRANGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 93 - Director → ME
  • 97
    ULTIMA CARE LIMITED
    - now 03308292
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-23
    Dissolved on 2014-04-09
    ETON HALL NURSING HOMES LIMITED - 1999-06-22
    PARAGON LEASED HOMES LIMITED - 1997-09-09
    INHOCO 577 LIMITED - 1997-02-24
    88 Wood Street, London
    Dissolved Corporate (31 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 37 - Director → ME
  • 98
    ULTIMA HEALTHCARE LIMITED
    - now 02091082
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-23
    Dissolved on 2014-04-09
    LIFE STYLE CARE LIMITED - 1998-06-02
    HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
    88 Wood Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 59 - Director → ME
  • 99
    ULTIMA HOLDINGS LIMITED
    03512953
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-23
    Dissolved on 2014-04-09
    88 Wood Street, London
    Dissolved Corporate (26 parents)
    Officer
    2006-03-03 ~ 2006-12-12
    IIF 74 - Director → ME
  • 100
    WALDORF HOTEL INVESTMENT LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-05-05
    Administration ended on 2011-07-20
    RBS HOTEL INVESTMENTS NO 10 LIMITED
    - 2007-12-05 04216905 04216782... (more)
    14 Chester Terrace, London
    Active Corporate (23 parents)
    Officer
    2001-05-21 ~ 2001-07-12
    IIF 14 - Director → ME
    2001-08-14 ~ 2007-12-03
    IIF 102 - Director → ME
  • 101
    WEST REGISTER (LAND) LIMITED
    - now SC141822
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2020-03-03
    DUNWILCO (359) LIMITED - 1993-06-09
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (43 parents)
    Officer
    2009-06-05 ~ 2011-08-18
    IIF 48 - Director → ME
  • 102
    WEST REGISTER (PROPERTY INVESTMENTS) LIMITED
    SC140588
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2009-06-05 ~ 2011-08-18
    IIF 90 - Director → ME
  • 103
    WEST REGISTER (REALISATIONS) LIMITED
    SC266701
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2009-06-05 ~ 2011-08-18
    IIF 69 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.