1
82 FELSHAM ROAD PUTNEY MANAGEMENT COMPANY LIMITED
03502631 82 Felsham Road, London, England
Active Corporate (14 parents)
Officer
2012-12-14 ~ 2021-06-01
IIF 56 - Director → ME
2012-12-14 ~ 2021-06-01
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-12
IIF 325 - Has significant influence or control → OE
2021-03-14 ~ 2021-06-01
IIF 324 - Has significant influence or control → OE
2
ABBEY BUSINESS PARK LIMITED
- now 03369708ABBEY ENTERPRISE PARK LIMITED - 2000-12-22
BROOMCO (1272) LIMITED - 1997-07-16
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2007-12-31 ~ 2010-05-14
IIF 283 - Director → ME
3
ABBEY PROPERTY HOLDINGS LIMITED
- now 04190483GEORGE PHILIP PROPERTIES GROUP LIMITED
- 2008-01-21
04190483 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2007-12-31 ~ 2010-05-14
IIF 277 - Director → ME
4
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (21 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 297 - Director → ME
5
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (20 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 296 - Director → ME
6
ACTIVE CARE PARTNERSHIPS (BROADOAKS) LIMITED
- now 04033332BROADOAKS VCT LIMITED - 2004-05-19
HILLGATE (181) LIMITED - 2000-09-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 183 - Director → ME
7
ACTIVE CARE PARTNERSHIPS (CHURCHFIELDS) LIMITED
- now 03570205CHURCHCROFT VCT LIMITED - 2004-05-19
PINCO 1068 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 157 - Director → ME
8
ACTIVE CARE PARTNERSHIPS (DRUMMOND) LIMITED
- now 03570206DRUMMOND COURT VCT LIMITED - 2004-05-19
PINCO 1067 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 217 - Director → ME
9
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
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 193 - Director → ME
10
ACTIVE CARE PARTNERSHIPS (HOLDINGS) LIMITED
- now 04507687SOUTHERN CROSS HEALTHCARE (NORTH) LIMITED - 2004-04-01
LEGISLATOR 1595 LIMITED - 2002-09-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 214 - Director → ME
11
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 (21 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 213 - Director → ME
12
ACTIVE CARE PARTNERSHIPS (LOMBARDY) LIMITED
- now 03786161LOMBARDY COURT VCT LIMITED - 2004-05-19
PINCO 1238 LIMITED - 1999-07-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 230 - Director → ME
13
ACTIVE CARE PARTNERSHIPS LIMITED
- now 04594316EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED - 2003-07-18
BROOMCO (3065) LIMITED - 2003-04-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 162 - Director → ME
14
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 102 - Director → ME
15
RESONANZ LIMITED - 2008-05-09
Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh
Dissolved Corporate (21 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 298 - Director → ME
16
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (55 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 128 - Director → ME
17
MIDLAND ASSETS PLC - 1994-10-17
NOTTINGHAM HOLDINGS PLC - 1994-04-21
LIMEGLADE PLC - 1993-10-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (57 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 177 - Director → ME
18
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 (44 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 206 - Director → ME
19
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 125 - Director → ME
20
ASHBOURNE CARE HOMES (BUCKS) LIMITED
05230495 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 164 - Director → ME
21
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 (44 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 210 - Director → ME
22
ASHBOURNE LIMITED - 2001-04-09
DALGLEN (NO. 504) LIMITED - 1993-01-29
ASHBOURNE HOLDINGS LIMITED - 1993-01-27
DALGLEN (NO. 504) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (49 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 294 - Director → ME
23
ASHBOURNE HEALTHCARE LIMITED
- now 02542118TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 181 - Director → ME
24
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 188 - Director → ME
25
ASHBOURNE HOMES (DEVELOPMENTS) LIMITED
- now SC141433DALGLEN (NO. 506) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (44 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 293 - Director → ME
26
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (68 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 291 - Director → ME
27
ASHBOURNE LEASING LIMITED
- now 01964687MANOR NURSING HOMES LIMITED - 1999-01-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 110 - Director → ME
28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (32 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 233 - Director → ME
29
ASHBOURNE GROUP UK LIMITED - 2001-04-10
SUN 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 (43 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 148 - Director → ME
30
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)
Officer
2008-08-07 ~ 2010-12-31
IIF 47 - Director → ME
31
ATLAS HEALTHCARE (SOUTH WEST) LIMITED
04852332 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (37 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 46 - Director → ME
32
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 127 - Director → ME
33
CARE (WOOKEY HOLE) LIMITED
- now 02390044LUXURY VIEW LIMITED - 1989-09-05
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 122 - Director → ME
34
C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2006-12-19 ~ 2007-06-28
IIF 95 - Director → ME
35
CARE SUPPORT PROPERTIES LIMITED
- now 01279314P.F. YOUNG LIMITED
- 2010-02-26
01279314 2nd Floor Block C, Dukes Court, Woking
Dissolved Corporate (33 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 301 - Director → ME
36
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (33 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 292 - Director → ME
37
CARETECH HOLDINGS LIMITED - now
CARETECH HOLDINGS PLC
- 2022-10-24
04457287CARETECH HOLDINGS LIMITED - 2005-10-05
PINCO 1786 LIMITED - 2002-09-23
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (23 parents, 28 offsprings)
Officer
2005-10-07 ~ 2008-07-08
IIF 282 - Director → ME
38
CC CARE OPCO LIMITED - 2006-06-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 237 - Director → ME
39
CANNON CAPITAL (DL) LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 144 - Director → ME
40
CCSX DEVELOPMENTS LIMITED
- now 05517397CANNON CAPITAL DEVELOPMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 165 - Director → ME
41
CANNON CAPITAL HOLDINGS LIMITED - 2006-06-13
SPLASHBRIGHT LIMITED - 2003-04-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 153 - Director → ME
42
CANNON CAPITAL INVESTMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 113 - Director → ME
43
CANNON CAPITAL LIMITED - 2006-06-13
LODGETRACK LIMITED - 2002-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 104 - Director → ME
44
CANNON CAPITAL MANAGEMENT LIMITED - 2006-06-13
FIELDFANCY LIMITED - 2003-04-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 105 - Director → ME
45
CANNON CAPITAL PROPERTIES LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 199 - Director → ME
46
CCSX VENTURES INVESTMENTS LIMITED
- now 05357344CANNON CAPITAL VENTURES INVESTMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 190 - Director → ME
47
CANNON CAPITAL VENTURES LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 234 - Director → ME
48
CHILTERN CARE HOMES LIMITED
- now 03200776GANEWAY LIMITED - 1997-01-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 220 - Director → ME
49
CITY LANDS INVESTMENT CORPORATION LIMITED
00032597 55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2007-08-31 ~ 2010-05-14
IIF 284 - Director → ME
50
CLERICAL MEDICAL (ARBORETUM 1) LIMITED - now
SOUTHERN CROSS (ARBORETUM 1) LIMITED
- 2010-09-20
07276991 07277082, 07276989, 07277029Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Forsters Llp, 31 Hill Street, London
Dissolved Corporate (6 parents)
Officer
2010-06-08 ~ 2010-09-15
IIF 52 - Director → ME
51
CLERICAL MEDICAL (ARBORETUM 2) LIMITED - now
SOUTHERN CROSS (ARBORETUM 2) LIMITED
- 2010-09-20
07276998 07277082, 07276989, 07277029Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Forsters Llp, 31 Hill Street, London
Dissolved Corporate (6 parents)
Officer
2010-06-08 ~ 2010-09-15
IIF 53 - Director → ME
52
CLERICAL MEDICAL (ARBORETUM 3) LIMITED - now
SOUTHERN CROSS (ARBORETUM 3) LIMITED
- 2010-09-20
07276989 07276991, 07277082, 07277029Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Forsters Llp, 31 Hill Street, London
Dissolved Corporate (6 parents)
Officer
2010-06-08 ~ 2010-09-15
IIF 51 - Director → ME
53
CLERICAL MEDICAL (ARBORETUM 4) LIMITED - now
SOUTHERN CROSS (ARBORETUM 4) LIMITED
- 2010-09-20
07277004 07276991, 07277082, 07276989Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Forsters Llp, 31 Hill Street, London
Dissolved Corporate (6 parents)
Officer
2010-06-08 ~ 2010-09-15
IIF 55 - Director → ME
54
CLERICAL MEDICAL (ARBORETUM 5) LIMITED - now
SOUTHERN CROSS (ARBORETUM 5) LIMITED
- 2010-09-20
07277018 07276991, 07277082, 07276989Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Forsters Llp, 31 Hill Street, London
Dissolved Corporate (6 parents)
Officer
2010-06-08 ~ 2010-09-15
IIF 49 - Director → ME
55
CLERICAL MEDICAL (ARBORETUM 6) LIMITED - now
SOUTHERN CROSS (ARBORETUM 6) LIMITED
- 2010-09-20
07277029 07276991, 07277082, 07276989Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Forsters Llp, 31 Hill Street, London
Dissolved Corporate (6 parents)
Officer
2010-06-08 ~ 2010-09-15
IIF 50 - Director → ME
56
CLERICAL MEDICAL (ARBORETUM 7) LIMITED - now
SOUTHERN CROSS (ARBORETUM 7) LIMITED
- 2010-09-20
07277082 07276991, 07276989, 07277029Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Forsters Llp, 31 Hill Street, London
Dissolved Corporate (6 parents)
Officer
2010-06-08 ~ 2010-09-15
IIF 54 - Director → ME
57
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 263 - Director → ME
58
COMMUNITY CARE MANAGEMENT SERVICES LIMITED
- now 02388404EXCELER HEALTH CARE LIMITED - 1992-10-09
EXCELER LIMITED - 1990-10-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 155 - Director → ME
59
Jacobs And Company, 152-154 Coles Green Road, London
Dissolved Corporate (13 parents)
Officer
2008-08-07 ~ 2010-04-20
IIF 270 - Director → ME
60
Jacobs And Company, 152-154, Coles Green Road, London
Dissolved Corporate (9 parents)
Officer
2009-09-16 ~ 2010-04-20
IIF 269 - Director → ME
61
CYGNET BEHAVIOURAL HEALTH LIMITED - now
CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30
CAMBIAN HEALTHCARE LIMITED - 2017-06-26
NHP HEALTHCARE PARTNERSHIPS LIMITED
- 2004-05-10
03977299NHP HEALTHCARE LIMITED
- 2003-01-20
03977299LEGISLATOR 1472 LIMITED - 2000-06-09
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (33 parents, 3 offsprings)
Officer
2001-03-29 ~ 2003-09-29
IIF 275 - Director → ME
62
DALNAIR ESTATE DEVELOPMENT LIMITED
- now SC264850QUILLCO 170 LIMITED - 2004-08-11
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 288 - Director → ME
63
DONCASTER CARE DEVELOPMENTS LIMITED
02456170 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 130 - Director → ME
64
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (24 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 100 - Director → ME
65
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (34 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 290 - Director → ME
66
ELIZABETH FINN TRUST - 2005-10-10
DISTRESSED GENTLEFOLK'S AID ASSOCIATION - 1999-11-11
33-39 Bowling Green Lane, London, England
Active Corporate (110 parents, 3 offsprings)
Officer
2014-06-03 ~ 2022-06-30
IIF 322 - Director → ME
67
ELIZABETH FINN HOMES LIMITED
- now 05225008TYROLESE (566) LIMITED - 2005-03-03
33-39 Bowling Green Lane, London, England
Active Corporate (45 parents)
Officer
2018-02-27 ~ 2022-06-30
IIF 320 - Director → ME
68
ELIZABETH FINN TRADING LIMITED
- now 03499586DGAA TRADING LIMITED - 2000-01-17
33-39 Bowling Green Lane, London, England
Active Corporate (23 parents)
Officer
2014-06-03 ~ 2022-06-30
IIF 321 - Director → ME
69
ELY NURSING HOME LIMITED - 2001-10-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 135 - Director → ME
70
ENI AOG LIMITED - now
AGIP OIL & GAS LIMITED - 2003-04-10
BRITISH-BORNEO PETROLEUM SYNDICATE P L C - 1998-10-23
Ebury Bridge House, 10 Ebury Bridge Road London
Dissolved Corporate (39 parents)
Officer
2000-01-26 ~ 2000-05-11
IIF 61 - Director → ME
71
ENI AUSTRALIA LIMITED - now
AGIP AUSTRALIA LIMITED - 2003-04-10
HARDY PETROLEUM LIMITED - 1999-03-01
TRAFALGAR HOUSE PETROLEUM LIMITED - 1989-05-03
DOLPHIN PETROLEUM LIMITED - 1986-06-01
Eni House, 10 Ebury Bridge Road, London
Active Corporate (56 parents)
Officer
2000-02-14 ~ 2000-05-11
IIF 307 - Director → ME
72
ENI BB LIMITED - now
AGIP (BB) LIMITED - 2003-04-10
BRITISH-BORNEO LIMITED
- 2000-12-14
00261640HARDY OIL & GAS PLC - 1999-03-01
TRAFALGAR HOUSE ENERGY LIMITED - 1989-03-31
TILLING ENERGY LIMITED - 1986-11-18
SEVENOAKS BRICK WORKS LIMITED - 1982-11-04
Eni House, 10 Ebury Bridge Road, London
Dissolved Corporate (42 parents)
Officer
2000-02-14 ~ 2000-05-11
IIF 58 - Director → ME
73
ENI COTE D'IVOIRE LIMITED - now
ENI IVORY COAST LIMITED - 2016-12-08
ENI BBI LIMITED - 2014-12-16
AGIP (BBI) LIMITED - 2003-04-10
BRITISH-BORNEO INTERNATIONAL LIMITED
- 2000-12-14
02556415 Eni House, 10 Ebury Bridge Road, London
Active Corporate (55 parents)
Officer
2000-02-14 ~ 2000-05-11
IIF 317 - Director → ME
74
ENI HYDROCARBONS VENEZUELA LIMITED - now
ENI FORTIES LIMITED - 2013-10-16
AGIP FORTIES LIMITED - 2003-04-10
B.B. PETROLEUM LIMITED
- 2000-12-14
01452037NORSK HYDRO PETROLEUM LIMITED - 1991-12-10
Eni House, 10 Ebury Bridge Road, London
Active Corporate (56 parents)
Officer
2000-02-14 ~ 2000-05-11
IIF 312 - Director → ME
75
ENI JPDA 03-13 LIMITED - now
AGIP AUSTRALIA 91-13 LIMITED - 2003-04-10
BRITISH-BORNEO TIMOR GAP PETROLEUM LIMITED - 1999-03-29
HARDY TIMOR GAP PETROLEUM LIMITED - 1999-03-01
Eni House, 10 Ebury Bridge Road, London
Active Corporate (55 parents)
Officer
2000-02-14 ~ 2000-05-11
IIF 303 - Director → ME
76
ENI LIVERPOOL BAY OPERATING COMPANY LIMITED - now
ENI TRANSPORTATION LIMITED - 2013-10-16
ENI BIRCH LIMITED - 2006-11-01
AGIP BIRCH LIMITED - 2003-04-10
BRITISH-BORNEO BIRCH LIMITED
- 2000-12-14
01003825HARDY NORTH SEA LIMITED - 1999-03-01
TRAFALGAR HOUSE NORTH SEA LIMITED - 1989-05-03
STONEHENGE RESOURCES (NORTH SEA) LIMITED - 1986-06-01
RAND RESOURCES (NORTH SEA) LIMITED - 1976-12-31
Eni House, 10 Ebury Bridge Road, London
Active Corporate (48 parents)
Officer
2000-02-14 ~ 2000-05-11
IIF 314 - Director → ME
77
INHOCO 649 LIMITED - 1997-09-09
88 Wood Street, London
Dissolved Corporate (31 parents)
Officer
2006-12-12 ~ 2007-06-28
IIF 93 - Director → ME
2004-08-16 ~ 2005-02-25
IIF 274 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 27 - Secretary → ME
2006-01-31 ~ 2006-03-03
IIF 13 - Secretary → ME
78
EXCELER HEALTH CARE GROUP LIMITED
02582610 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (55 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 141 - Director → ME
79
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 (52 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 101 - Director → ME
80
LEGISLATOR 1199 LIMITED - 1995-07-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 145 - Director → ME
81
LEGISLATOR 1264 LIMITED - 1996-01-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (45 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 232 - Director → ME
82
C/o Jacobs And Company, 152-154 Coles Green Road, London
Dissolved Corporate (13 parents)
Officer
2008-08-07 ~ 2010-04-20
IIF 271 - Director → ME
83
Jacobs And Company, 152-154 Coles Green Road, London, England
Dissolved Corporate (9 parents)
Officer
2009-09-16 ~ 2010-04-20
IIF 272 - Director → ME
84
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 136 - Director → ME
85
FLAGSHIP TOWER (METHIL) LIMITED
05724771 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2008-08-19 ~ 2010-12-31
IIF 262 - Director → ME
86
Bowers Cottage, West Harting, Petersfield, England
Active Corporate (7 parents)
Officer
2007-11-20 ~ now
IIF 66 - Director → ME
2015-01-01 ~ 2024-04-27
IIF 43 - Secretary → ME
Person with significant control
2025-08-28 ~ now
IIF 328 - Has significant influence or control over the trustees of a trust → OE
87
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 139 - Director → ME
88
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 108 - Director → ME
89
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)
Officer
2008-08-07 ~ 2009-11-13
IIF 268 - Director → ME
90
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 209 - Director → ME
91
HC-ONE (NHP1) LIMITED - now
TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (32 parents, 4 offsprings)
Officer
2006-12-12 ~ 2007-06-28
IIF 83 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 42 - Secretary → ME
92
HC-ONE (NHP2) LIMITED - now
Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
Active Corporate (20 parents)
Officer
2006-12-19 ~ 2007-06-28
IIF 92 - Director → ME
93
HC-ONE (NHP3) LIMITED - now
NHP SECURITIES NO. 1 LIMITED
- 2021-08-24
03103526 03287983, 03287957, FC027204Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (48 parents)
Officer
2006-12-12 ~ 2007-06-28
IIF 97 - Director → ME
2001-02-13 ~ 2005-02-25
IIF 316 - Director → ME
2006-01-31 ~ 2006-03-03
IIF 20 - Secretary → ME
2006-12-12 ~ 2006-12-14
IIF 36 - Secretary → ME
94
HC-ONE (NHP4) LIMITED - now
CARE HOMES NO.2 (CAYMAN) LIMITED
- 2021-09-09
FC027202 Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
Active Corporate (20 parents)
Officer
2006-12-19 ~ 2007-06-28
IIF 96 - Director → ME
95
HC-ONE (NHP5) LIMITED - now
TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
GARDENDEW LIMITED - 2005-10-17
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (31 parents)
Officer
2006-12-12 ~ 2007-06-28
IIF 82 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 40 - Secretary → ME
96
HC-ONE (NHP6) LIMITED - now
TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
BROWBAY LIMITED - 2005-10-17
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (31 parents)
Officer
2006-12-12 ~ 2007-06-28
IIF 89 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 41 - Secretary → ME
97
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
2001-02-13 ~ 2005-02-25
IIF 310 - Director → ME
2006-12-12 ~ 2007-06-28
IIF 72 - Director → ME
2006-01-31 ~ 2006-03-03
IIF 8 - Secretary → ME
2006-12-12 ~ 2006-12-14
IIF 15 - Secretary → ME
98
HC-ONE (NHP8) LIMITED - now
NHP SECURITIES NO. 2 LIMITED
- 2021-08-24
03287983 FC027204, 03287957, 03103526Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (47 parents)
Officer
2001-02-13 ~ 2005-02-25
IIF 308 - Director → ME
2006-12-12 ~ 2007-06-28
IIF 68 - Director → ME
2006-01-31 ~ 2006-03-03
IIF 16 - Secretary → ME
2006-12-12 ~ 2006-12-14
IIF 33 - Secretary → ME
99
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 (21 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 289 - Director → ME
100
HENWICK GRANGE NURSING HOME LIMITED
03924057 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 250 - Director → ME
101
IRET SECURITIES INVESTMENTS LIMITED - now
RUGBY ESTATES INVESTMENT TRUST PLC
- 2010-08-20
06182862IRET SECURITIES INVESTMENTS PLC - 2010-08-20
FLARESPICE PUBLIC LIMITED COMPANY - 2007-04-16
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2007-04-17 ~ 2010-05-14
IIF 276 - Director → ME
102
ITHACA EF LIMITED - now
ENI ELGIN/FRANKLIN LIMITED - 2024-12-18
AGIP ELGIN/FRANKLIN LIMITED - 2003-04-10
BRITISH-BORNEO ELGIN/FRANKLIN LIMITED
- 2000-12-14
03772746PRECIS (1756) LIMITED - 1999-08-05
1 Park Row, Leeds, England
Active Corporate (48 parents, 1 offspring)
Officer
2000-02-14 ~ 2000-05-11
IIF 306 - Director → ME
103
ITHACA UKCS LIMITED - now
ENI UKCS LIMITED - 2024-12-18
AGIP (UKCS) LIMITED - 2003-04-10
BRITISH-BORNEO UK LIMITED
- 2000-12-14
01019748BRITISH-BORNEO OIL & GAS LIMITED - 1998-10-23
NORSK HYDRO OIL & GAS LIMITED - 1991-12-10
1 Park Row, Leeds, England
Active Corporate (56 parents)
Officer
2000-02-14 ~ 2000-05-11
IIF 315 - Director → ME
104
JP BIDCO LIMITED - now
SOUTHERN CROSS BIDCO LIMITED
- 2015-06-09
05221235 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (20 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 159 - Director → ME
105
GEOFFREY OSBORNE INVESTMENTS LIMITED - 2007-10-10
BRALNORE LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2007-11-19 ~ 2010-05-14
IIF 280 - Director → ME
106
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2007-11-19 ~ 2010-05-14
IIF 281 - Director → ME
107
FAMESPACE LIMITED - 2003-05-18
Southgate House Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 116 - Director → ME
108
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 229 - Director → ME
109
LIVEBUZZ LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 120 - Director → ME
110
TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
FOLDBRIDGE LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2006-12-12 ~ 2007-06-28
IIF 84 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 30 - Secretary → ME
111
TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
HOCKDRIVE LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2006-12-12 ~ 2007-06-28
IIF 98 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 25 - Secretary → ME
112
LIBRA CARECO HOLDINGS LIMITED
- now 05296574TBG CARECO HOLDINGS LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 1 offspring)
Officer
2006-12-12 ~ 2007-06-28
IIF 86 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 10 - Secretary → ME
113
TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 5 offsprings)
Officer
2006-12-12 ~ 2007-06-28
IIF 81 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 18 - Secretary → ME
114
TBG CARECO LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2006-12-12 ~ 2007-06-28
IIF 90 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 17 - Secretary → ME
115
LIBRA GUARANTEECO LIMITED
- now 05324564TBG GUARANTEECO LIMITED - 2006-03-08
TEAMSKY LIMITED - 2005-04-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2006-12-12 ~ 2007-06-28
IIF 87 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 28 - Secretary → ME
116
309, Ugland House, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2006-12-12 ~ 2007-06-28
IIF 94 - Director → ME
117
Maples Corporate Services Limited, Ugland House Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2006-12-12 ~ 2007-06-28
IIF 91 - Director → ME
118
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
2006-12-12 ~ 2007-06-28
IIF 75 - Director → ME
2001-02-13 ~ 2005-02-25
IIF 305 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 34 - Secretary → ME
2006-01-31 ~ 2006-03-03
IIF 31 - Secretary → ME
119
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (23 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 267 - Director → ME
120
WRITECHANGE LIMITED - 1997-01-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 249 - Director → ME
121
LOYDS SECURITIES NO. 14 LIMITED - now
NHP SECURITIES NO.14 LIMITED
- 2006-02-23
04950867 FC027206, 03417993, FC027207Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LEGISLATOR 1660 LIMITED - 2003-11-21
Grant Thornton Uk Llp 30 Finsbury Square, London, Ec2p 2yu
Dissolved Corporate (23 parents)
Officer
2003-11-26 ~ 2005-02-25
IIF 65 - Director → ME
2006-01-31 ~ 2006-02-01
IIF 2 - Secretary → ME
122
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 219 - Director → ME
123
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (51 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 149 - Director → ME
124
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 172 - Director → ME
125
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 115 - Director → ME
126
NETWORKING CARE HOLDINGS LIMITED
- now 04976871LEGISLATOR 1666 LIMITED - 2004-04-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 212 - Director → ME
127
NETWORKING CARE PARTNERSHIPS (DEVON) LIMITED
- now 05100509MICHCO 409 LIMITED - 2004-09-16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 216 - Director → ME
128
NETWORKING CARE PARTNERSHIPS (SOUTH WEST) LIMITED
- now 05064697LEGISLATOR 1672 LIMITED - 2004-04-07
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (35 parents)
Officer
2008-08-07 ~ 2010-04-09
IIF 137 - Director → ME
129
NETWORKING CARE PROPERTIES LIMITED
- now 05101382MICHCO 406 LIMITED - 2004-09-16
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (29 parents, 1 offspring)
Officer
2008-08-07 ~ 2010-12-31
IIF 45 - Director → ME
130
Nhp Management Ltd, Liberty House, 222 Regent Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-12-12 ~ 2007-06-28
IIF 62 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 4 - Secretary → ME
131
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (48 parents, 7 offsprings)
Officer
2006-12-12 ~ 2007-06-28
IIF 70 - Director → ME
2000-11-20 ~ 2005-02-25
IIF 313 - Director → ME
2006-01-31 ~ 2006-03-03
IIF 19 - Secretary → ME
2006-12-12 ~ 2006-12-14
IIF 12 - Secretary → ME
132
NHP OPERATIONS (YORK) LIMITED
- now 04611037LEGISLATOR 1618 LIMITED - 2003-03-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2003-04-02 ~ 2005-02-25
IIF 76 - Director → ME
2006-12-12 ~ 2007-06-28
IIF 78 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 21 - Secretary → ME
2006-01-31 ~ 2006-03-03
IIF 32 - Secretary → ME
133
NHP SECURITIES NO. 3 LIMITED
03287957 03287983, 03103526, FC027204Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2006-12-12 ~ 2007-06-28
IIF 69 - Director → ME
2001-02-13 ~ 2005-02-25
IIF 309 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 29 - Secretary → ME
2006-01-31 ~ 2006-03-03
IIF 37 - Secretary → ME
134
NHP SECURITIES NO. 4 LIMITED
- now 03417993 03287983, 03287957, 03103526Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LEGISLATOR 1346 LIMITED - 1997-09-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
2006-12-12 ~ 2007-06-28
IIF 77 - Director → ME
2001-02-13 ~ 2005-02-25
IIF 302 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 9 - Secretary → ME
2006-01-31 ~ 2006-03-03
IIF 7 - Secretary → ME
135
NHP SECURITIES NO. 5 LIMITED
FC027204 03287983, 03287957, 03103526Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2006-12-19 ~ 2007-06-28
IIF 79 - Director → ME
136
NHP SECURITIES NO. 7 LIMITED
- now 03655685 03287983, 03287957, 03103526Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LEGISLATOR 1400 LIMITED - 1998-11-06
Nhp Management Ltd, Liberty House, 222 Regent Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2001-02-13 ~ 2005-02-25
IIF 60 - Director → ME
2006-12-12 ~ 2007-06-28
IIF 59 - Director → ME
2006-01-31 ~ 2006-03-03
IIF 1 - Secretary → ME
2006-12-12 ~ 2006-12-14
IIF 3 - Secretary → ME
137
NHP SECURITIES NO.10 LIMITED
FC027206 04950867, FC027207, 03287957Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2006-12-19 ~ 2007-06-28
IIF 85 - Director → ME
138
NHP SECURITIES NO.12 LIMITED
FC027207 04950867, 03287983, FC027206Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2006-12-19 ~ 2007-06-28
IIF 88 - Director → ME
139
NHP SECURITIES NO.6 LIMITED
- now 03628902 FC027205, 03287957, 03103526Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LEGISLATOR 1396 LIMITED - 1998-10-15
Nhp Management Ltd, Liberty House, 222 Regent Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2001-02-13 ~ 2005-02-25
IIF 64 - Director → ME
2006-12-12 ~ 2007-06-28
IIF 63 - Director → ME
2006-01-31 ~ 2006-03-03
IIF 6 - Secretary → ME
2006-12-12 ~ 2006-12-14
IIF 5 - Secretary → ME
140
NHP SECURITIES NO.8 LIMITED
FC027205 03628902, 03103526, FC027206Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2006-12-19 ~ 2007-06-28
IIF 71 - Director → ME
141
NIGHTINGALE PRIVATE NURSING HOME LIMITED
NI026814 Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (23 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 266 - Director → ME
142
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (44 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 158 - Director → ME
143
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (28 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 287 - Director → ME
144
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 254 - Director → ME
145
88 Wood Street, London
Dissolved Corporate (22 parents)
Officer
2006-12-12 ~ 2007-06-28
IIF 73 - Director → ME
2004-08-16 ~ 2005-02-25
IIF 278 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 14 - Secretary → ME
2006-01-31 ~ 2006-03-03
IIF 23 - Secretary → ME
146
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 247 - Director → ME
147
Global House, 5a Sandy's Lane, London
Dissolved Corporate (10 parents)
Officer
2008-08-07 ~ 2009-11-13
IIF 273 - Director → ME
148
5a Sandys Row, London
Dissolved Corporate (7 parents)
Officer
2009-10-23 ~ 2009-11-13
IIF 57 - Director → ME
149
PRIME AEP LIMITED - now
PRIME ENERGY PAKISTAN LIMITED - 2023-04-14
ENI AEP LIMITED - 2022-12-30
AGIP EXPLORATION & PRODUCTION LIMITED - 2003-04-10
BRITISH-BORNEO EXPLORATION & PRODUCTION LIMITED
- 2000-12-14
00307812HARDY EXPLORATION & PRODUCTION LIMITED - 1999-03-01
HARDY OIL & GAS (UK) LIMITED - 1996-05-21
TRAFALGAR HOUSE OIL AND GAS LIMITED - 1989-05-03
CORBETT & NEWSON LIMITED - 1982-11-02
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (56 parents)
Officer
2000-02-14 ~ 2000-05-11
IIF 311 - Director → ME
150
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (29 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 48 - Director → ME
151
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 134 - Director → ME
152
206 Upper Richmond Road West, East Sheen, London
Active Corporate (1 parent)
Officer
2014-10-02 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 323 - Ownership of voting rights - 75% or more → OE
IIF 323 - Ownership of shares – 75% or more → OE
153
SUNCHOICE EUROPE LIMITED
- 2009-09-15
03017507SUNSCRIPT UK LIMITED - 2001-01-31
ADULTMERIT LIMITED - 1995-03-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 119 - Director → ME
154
SUNCHOICE GROUP LIMITED
- 2009-09-15
04122425K W HOMES LIMITED. - 2001-07-03
ASHBOURNE KW LIMITED - 2001-01-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 170 - Director → ME
155
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
2008-08-07 ~ 2010-12-31
IIF 118 - Director → ME
156
SUNCHOICE TRADING LIMITED
- 2009-09-15
00781984SUNSCRIPT UK LIMITED - 2001-03-08
WEST 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
2008-08-07 ~ 2010-12-31
IIF 221 - Director → ME
157
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
2008-08-07 ~ 2010-12-31
IIF 184 - Director → ME
158
GAINDREAM LIMITED - 1989-05-16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (37 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 186 - Director → ME
159
SOUTHERN CROSS BILLINGHAM PROPCO LIMITED
06370272 06452686, 06502503, 06509232Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 187 - Director → ME
160
SOUTHERN CROSS (ALEXANDRA) PROPCO LIMITED
06502503 06452686, 06509232, 06514073Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 200 - Director → ME
161
SOUTHERN CROSS (ALLOA) PROPCO LIMITED
06452686 06617699, 06600139, 06336314Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 224 - Director → ME
162
SOUTHERN CROSS (ARMAGH) LIMITED
05789173 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (19 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 185 - Director → ME
163
SOUTHERN CROSS (BELHAVEN PROPCO) LIMITED
06395292 06336314, 06168458, 06452686Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 156 - Director → ME
164
SOUTHERN CROSS (BELMONT GUARANTEECO) LIMITED
06494999 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 161 - Director → ME
165
SOUTHERN CROSS (BELMONT PROPCO) LIMITED
06336314 06395292, 06452686, 06168458Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 203 - Director → ME
166
SOUTHERN CROSS (COATBRIDGE) PROPCO LIMITED
06446845 06168458, 06509232, 06502503Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 197 - Director → ME
167
SOUTHERN CROSS (COPTHORNE) OPCO LIMITED
06922713 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (9 parents)
Officer
2009-06-03 ~ 2010-12-31
IIF 252 - Director → ME
168
SOUTHERN CROSS (CRYSTAL) PROPCO LIMITED
06600139 06452686, 06509232, 06514073Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 239 - Director → ME
169
SOUTHERN CROSS (DPC) PROPCO LIMITED
06460729 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 143 - Director → ME
170
SOUTHERN CROSS (FAVERSHAM) OPCO LIMITED
06922662 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (9 parents)
Officer
2009-06-03 ~ 2010-12-31
IIF 244 - Director → ME
171
SOUTHERN CROSS (FUTCHER) LIMITED
06092344 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 163 - Director → ME
172
SOUTHERN CROSS (HAMILTON) LIMITED
- now 05654238BROOMCO (3978) LIMITED - 2006-02-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 242 - Director → ME
173
SOUTHERN CROSS (HENWICK SUBSIDCO) LIMITED
06603413 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 246 - Director → ME
174
SOUTHERN CROSS (HENWICK) PROPCO LIMITED
06509232 06617699, 06452686, 06600139Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 123 - Director → ME
175
SOUTHERN CROSS (HIGHFIELD HOLDCO) LIMITED
- now 05299104PHONEMEAL LIMITED - 2005-04-06
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 140 - Director → ME
176
SOUTHERN CROSS (HOLLY) PROPCO LIMITED
06617699 06452686, 06509232, 06168458Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 257 - Director → ME
177
LIFE STYLE CARE DEVELOPMENT LIMITED - 2007-03-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (19 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 261 - Director → ME
178
SOUTHERN CROSS (MANOR HALL) PROPCO LIMITED
06445624 06452686, 06617699, 06600139Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 179 - Director → ME
179
SOUTHERN CROSS (MEIKLEWOOD) LIMITED
05789386 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 204 - Director → ME
180
SOUTHERN CROSS (MENDIP OPCO) LIMITED
06618577 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 258 - Director → ME
181
SOUTHERN CROSS (NERSTON) LIMITED
05797257 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 111 - Director → ME
182
SOUTHERN CROSS (PORTISHEAD) OPCO LIMITED
06750021 06168458, 06514073, 06600139Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (9 parents)
Officer
2008-11-14 ~ 2010-12-31
IIF 245 - Director → ME
183
SOUTHERN CROSS (PORTISHEAD) PROPCO LIMITED
- now 06168458 06750021, 06514073, 06600139Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SOUTHERN CROSS (YOHDEN PROPCO) LIMITED - 2007-05-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 227 - Director → ME
184
SOUTHERN CROSS (RZ) LIMITED
- now 05587386SOUTHERN CROSS HEALTHCARE (ROZELLE) LIMITED - 2005-11-10
BROOMCO (3913) LIMITED - 2005-11-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 154 - Director → ME
185
SOUTHERN CROSS (SPRINGBANK PROPCO) LIMITED
- now 05654339SOUTHERN CROSS RATHO STREET LIMITED - 2007-02-12
BROOMCO (3979) LIMITED - 2006-02-01
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 208 - Director → ME
186
SOUTHERN CROSS (STEPPS) LIMITED
05790250 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 169 - Director → ME
187
SOUTHERN CROSS (SX HOLDCO) LIMITED
- now 05369456HOUSEFOOD LIMITED - 2005-04-06
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (18 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 173 - Director → ME
188
SOUTHERN CROSS (TAUNTON NEWCO) LIMITED
06973368 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (9 parents)
Officer
2009-07-27 ~ 2010-12-31
IIF 260 - Director → ME
189
SOUTHERN CROSS (TAUNTON) OPCO LIMITED
06750134 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (9 parents)
Officer
2008-11-17 ~ 2010-12-31
IIF 243 - Director → ME
190
SOUTHERN CROSS (THAMES) LIMITED
05797273 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 107 - Director → ME
191
SOUTHERN CROSS (THISTLE) PROPCO LIMITED
SC340509 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 295 - Director → ME
192
SOUTHERN CROSS (TORNADEE) LIMITED
05750398 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 240 - Director → ME
193
SOUTHERN CROSS BC OPCO LIMITED
06362328 05895851, 06538408, 06631753Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 211 - Director → ME
194
SOUTHERN CROSS BELMONT LIMITED
- now 04916081LINCARE LIMITED - 2007-10-01
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (19 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 259 - Director → ME
195
HIGHFIELD CARE CENTRES LIMITED - 2005-06-10
SOUTHELM LIMITED - 2001-10-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (33 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 178 - Director → ME
196
HIGHFIELD HOLDINGS LIMITED - 2005-06-10
PORTSURF LIMITED - 1999-10-01
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 194 - Director → ME
197
SOUTHERN CROSS CARE HOMES LIMITED
- now 02482460HIGHFIELD CARE HOMES LIMITED - 2005-06-10
PALLADIUM 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 (29 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 195 - Director → ME
198
HIGHFIELD CARE HOMES NO.2 LIMITED - 2005-06-10
PALLADIUM LEASED HOMES LIMITED - 2001-12-18
KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 201 - Director → ME
199
HIGHFIELD CARE HOMES NO.3 LIMITED - 2005-06-10
SOMERFORD LEASED HOMES LIMITED - 2001-12-27
SEGMENTED SUCCESS LIMITED - 1997-02-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (37 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 147 - Director → ME
200
HIGHFIELD CARE LIMITED - 2005-06-10
HIGHFIELD CARE PLC - 2005-04-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 196 - Director → ME
201
HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (33 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 189 - Director → ME
202
ALPHA CARE SERVICES (UK) LIMITED - 2007-01-16
SUMMERCOMBE 137 LIMITED - 2003-03-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 265 - Director → ME
203
SOUTHERN CROSS CYMRU LIMITED
- now 03558528HIGHFIELD CYMRU LIMITED
- 2005-06-10
03558528NURSING HOME PROPERTIES LIMITED
- 2003-10-14
03558528NHP LIMITED - 1998-08-14
LEGISLATOR 1385 LIMITED - 1998-07-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2001-02-13 ~ 2005-02-25
IIF 304 - Director → ME
2008-08-07 ~ 2010-12-31
IIF 238 - Director → ME
204
SOUTHERN CROSS DEBTCO LIMITED
- now 04380001ALNERY NO.2276 LIMITED - 2002-08-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 202 - Director → ME
205
SOUTHERN CROSS FINANCE LIMITED
- now 04086082SOUTHERN CROSS FINANCE PLC - 2002-08-08
SOUTHERN CROSS HEALTHCARE (SOUTH WEST) LIMITED - 2001-11-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 171 - Director → ME
206
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 215 - Director → ME
207
SOUTHERN CROSS HEALTHCARE (CHESHIRE) LIMITED
- now 03762703LEGISLATOR 1424 LIMITED - 1999-05-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 117 - Director → ME
208
SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED
- now 02302277CHURCHFIELD PARK (NOTTINGHAM) LIMITED - 2004-07-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 129 - Director → ME
209
SOUTHERN CROSS HEALTHCARE (FOCUS) LIMITED
06056673 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 236 - Director → ME
210
SOUTHERN CROSS HEALTHCARE (KENT) LIMITED
- now 03444478LEGISLATOR 1350 LIMITED - 1997-10-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 207 - Director → ME
211
LEGISLATOR 1288 LIMITED - 1996-10-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 223 - Director → ME
212
LEGISLATOR 1297 LIMITED - 1996-12-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 160 - Director → ME
213
HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10
SOUTHWEST LIMITED - 2002-10-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 131 - Director → ME
214
SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED
- now 02197707CHRISTIAN PROJECTS LIMITED - 2006-10-10
CHRISTIAN PROJECT DEVELOPMENTS LIMITED - 1989-11-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 150 - Director → ME
215
SOUTHERN CROSS HEALTHCARE FACILITIES LIMITED
- now 03225331LEGISLATOR 1282 LIMITED - 1996-10-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 191 - Director → ME
216
SOUTHERN CROSS HEALTHCARE GROUP PLC
- now 05328138SOUTHERN CROSS HEALTHCARE GROUP LIMITED - 2006-06-13
TBG OPCO 1 LIMITED - 2005-12-29
SPRINTDEW LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London, England
Dissolved Corporate (27 parents)
Officer
2008-07-01 ~ 2010-12-31
IIF 167 - Director → ME
217
STRAND HEALTHCARE LIMITED - 2002-08-14
ALNERY NO. 2243 LIMITED - 2002-05-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 103 - Director → ME
218
TBG OPCO 2 LIMITED - 2005-09-02
SPRINTBRIGHT LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (21 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 174 - Director → ME
219
TBG OPCO 3 LIMITED - 2005-09-02
SPRINTBAY LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (21 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 218 - Director → ME
220
LEGISLATOR 1247 LIMITED - 1995-09-26
100 Wood Street, London
Dissolved Corporate (28 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 180 - Director → ME
221
SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED
- now 03175442LEGISLATOR 1273 LIMITED - 1996-06-24
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 138 - Director → ME
222
LEGISLATOR 1270 LIMITED - 1996-03-21
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (39 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 228 - Director → ME
223
SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED
- now SC178872HIGHFIELD HOME PROPERTIES (PERTH) LIMITED - 2005-06-09
ARGUS 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 (31 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 299 - Director → ME
224
HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 151 - Director → ME
225
SOUTHERN CROSS LEASING 1999 LIMITED
- now SC198326HIGHFIELD LEASING 1999 LIMITED - 2005-06-09
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (24 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 300 - Director → ME
226
SOUTHERN CROSS LOANCO LIMITED
- now 04379999ALNERY NO.2275 LIMITED - 2002-08-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 226 - Director → ME
227
SOUTHERN CROSS HEALTHCARE (HERTS) LIMITED - 2000-11-14
FORWARD THINKING CHILDCARE (U.K.) LIMITED - 1999-08-25
LEGISLATOR 1406 LIMITED - 1999-01-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 132 - Director → ME
228
SOUTHERN CROSS OPCO (2) LIMITED
06538408 06619310, 06631753, 05895851Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 248 - Director → ME
229
SOUTHERN CROSS OPCO (3) LIMITED
06619310 06538408, 06631753, 05895851Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 264 - Director → ME
230
SOUTHERN CROSS OPCO (4) LIMITED
06631753 06619310, 06538408, 05895851Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 255 - Director → ME
231
SOUTHERN CROSS OPCO LIMITED
- now 05895851 06362328, 06538408, 06631753Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SOUTHERN CROSS (ATA) LIMITED - 2006-12-05
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 192 - Director → ME
232
SOUTHERN CROSS OPERATIONS (NO.2) LIMITED
- now 04107794HIGHFIELD OPERATIONS (NO 2) LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 121 - Director → ME
233
SOUTHERN CROSS OPERATIONS LIMITED
- now 03919414HIGHFIELD OPERATIONS LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 112 - Director → ME
234
SOUTHERN CROSS PORTLAND HOLDCO LIMITED
06513968 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 241 - Director → ME
235
SOUTHERN CROSS PORTLAND PROPCO LIMITED
06514073 06617699, 06452686, 06168458Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 253 - Director → ME
236
SOUTHERN CROSS PROJECTS LIMITED
- now 03844130HIGHFIELD PROJECTS LIMITED - 2005-06-10
HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
HBJ 500 LIMITED - 1999-11-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 142 - Director → ME
237
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 133 - Director → ME
238
BROOMCO (3987) LIMITED - 2006-02-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 235 - Director → ME
239
BROOMCO (3798) LIMITED - 2005-12-09
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 166 - Director → ME
240
SOUTHERN CROSS SLBCO LIMITED
- now 05312276RIDGELIGHT LIMITED - 2005-01-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 175 - Director → ME
241
LIFE STYLE CARE PLC - 2007-03-26
HORIZON CARE PLC - 1998-06-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 256 - Director → ME
242
CASEGROVE LIMITED - 2000-07-25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 225 - Director → ME
243
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 222 - Director → ME
244
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 168 - Director → ME
245
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 251 - Director → ME
246
TRINITY CARE (BROOKFIELD) LIMITED
- now 03680435AYCEECO (161) LIMITED - 1999-03-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 146 - Director → ME
247
TRINITY CARE (CROWN) LIMITED
- now 05523598BROOMCO (3853) LIMITED - 2005-08-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (19 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 114 - Director → ME
248
TRINITY CARE (HOVE) LIMITED
- now 03309676TRINITY CARE HOMES NO 2 LIMITED - 1999-03-19
AYCEECO (144) LIMITED - 1997-05-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 205 - Director → ME
249
TRINITY CARE (SOUTHAMPTON) LIMITED
- now 03865642CASTLEGATE 130 LIMITED - 2000-01-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 106 - Director → ME
250
TRINITY CARE (WHITCHURCH) LIMITED
- now 03552710AYCEECO (158) LIMITED - 1998-10-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 126 - Director → ME
251
TRINITY CARE HOMES LIMITED
- now 03184056STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11
AYCEECO (140) LIMITED - 1996-09-06
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 198 - Director → ME
252
TRINITY CARE PLC - 2002-05-07
CHRISTIAN PROJECT DEVELOPMENTS PLC - 1991-10-18
LAUNCHPOLL PUBLIC LIMITED COMPANY - 1989-11-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (40 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 176 - Director → ME
253
TRINITY CARE MANAGEMENT LIMITED
- now 03253312AYCEECO (142) LIMITED - 1996-12-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 152 - Director → ME
254
TURN2US LTD - 2007-07-27
33-39 Bowling Green Lane, London, England
Active Corporate (17 parents)
Officer
2014-09-30 ~ 2015-08-13
IIF 44 - Director → ME
2014-06-01 ~ 2022-06-30
IIF 319 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 326 - Has significant influence or control → OE
255
33-39 Bowling Green Lane, London, England
Active Corporate (12 parents)
Officer
2014-09-30 ~ 2022-06-30
IIF 318 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 327 - Has significant influence or control → OE
256
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
2006-12-12 ~ 2007-06-28
IIF 99 - Director → ME
2004-08-16 ~ 2005-02-25
IIF 279 - Director → ME
2006-12-12 ~ 2006-12-14
IIF 26 - Secretary → ME
2006-01-31 ~ 2006-03-03
IIF 22 - Secretary → ME
257
ULTIMA HEALTHCARE LIMITED
- now 02091082LIFE STYLE CARE LIMITED - 1998-06-02
HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
88 Wood Street, London
Dissolved Corporate (29 parents)
Officer
2006-12-12 ~ 2007-06-28
IIF 80 - Director → ME
2004-08-16 ~ 2005-02-25
IIF 286 - Director → ME
2006-01-31 ~ 2006-03-03
IIF 35 - Secretary → ME
2006-12-12 ~ 2006-12-14
IIF 24 - Secretary → ME
258
88 Wood Street, London
Dissolved Corporate (26 parents)
Officer
2004-08-16 ~ 2005-02-25
IIF 285 - Director → ME
2006-12-12 ~ 2007-06-28
IIF 74 - Director → ME
2006-01-31 ~ 2006-03-03
IIF 11 - Secretary → ME
2006-12-12 ~ 2006-12-14
IIF 38 - Secretary → ME
259
WEST REGENT HEALTHCARE LIMITED
- now 02779836PRINTDEMAND LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 231 - Director → ME
260
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 182 - Director → ME
261
LEGISLATOR 1671 LIMITED - 2004-04-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 124 - Director → ME
262
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 (29 parents)
Officer
2008-08-07 ~ 2010-12-31
IIF 109 - Director → ME