1
INHOCO 649 LIMITED - 1997-09-09
03308292 88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 52 - Director → ME
2
TRUSHELFCO (NO.3162) LIMITED - 2005-07-18
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents)
Officer
2007-01-17 ~ 2010-04-19
IIF 19 - Director → ME
3
BLACKATON ENTERPRISES LIMITED - 2012-02-16
HOLWELL HOLIDAY COTTAGES LIMITED - 2011-11-29
OC370620 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
57,551 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2017-09-05 ~ 2019-01-03
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
TRUSHELFCO (NO.3161) LIMITED - 2005-07-18
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (5 parents, 1 offspring)
Officer
2007-01-17 ~ 2010-04-19
IIF 18 - Director → ME
5
LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
05296590TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
05296590 Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents, 4 offsprings)
Officer
2006-03-03 ~ 2006-12-12
IIF 31 - Director → ME
6
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 54 - Director → ME
7
LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24
05579560TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
05579560GARDENDEW LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 33 - Director → ME
8
LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24
05555758TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
05555758BROWBAY LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 24 - Director → ME
9
NHP MANAGEMENT LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 44 - Director → ME
10
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 48 - Director → ME
11
TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
05578204FOLDBRIDGE LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 25 - Director → ME
12
TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
05555760HOCKDRIVE LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 21 - Director → ME
13
TBG CARECO HOLDINGS LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 30 - Director → ME
14
TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
05296579 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2006-03-03 ~ 2006-12-12
IIF 28 - Director → ME
15
TBG CARECO LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-03-03 ~ 2006-12-12
IIF 43 - Director → ME
16
TBG GUARANTEECO LIMITED - 2006-03-08
TEAMSKY LIMITED - 2005-04-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 40 - Director → ME
17
135 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2006-01-25 ~ 2010-04-19
IIF 20 - Director → ME
18
309, Ugland House, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2006-02-24 ~ 2006-12-12
IIF 47 - Director → ME
19
Maples Corporate Services Limited, Ugland House Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2006-02-24 ~ 2006-12-12
IIF 26 - Director → ME
20
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 (3 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 51 - Director → ME
21
250 Bishopsgate, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2007-03-29 ~ 2010-01-18
IIF 42 - Director → ME
22
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2006-03-03 ~ 2006-12-12
IIF 46 - Director → ME
23
LEGISLATOR 1618 LIMITED - 2003-03-18
02193879, 02335573, 02381505, 02381778, 02414002, 02414092, 02485105, 02529333, 02529347, 02560197, 02604913, 02604975, 02670582, 02697810, 02755295, 02788855, 02816198, 02816255, 02834282, 02834292Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 53 - Director → ME
24
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 32 - Director → ME
25
LEGISLATOR 1346 LIMITED - 1997-09-22
02193879, 02335573, 02381505, 02381778, 02414002, 02414092, 02485105, 02529333, 02529347, 02560197, 02604913, 02604975, 02670582, 02697810, 02755295, 02788855, 02816198, 02816255, 02834282, 02834292Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 41 - Director → ME
26
88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 56 - Director → ME
IIF 27 - Director → ME
27
135 Bishipsgate, London
Dissolved Corporate (3 parents)
Officer
2007-03-29 ~ 2010-01-08
IIF 49 - Director → ME
28
RBS BL NO.2 LIMITED - 2004-11-23
05292722RBSBL (LP) LTD - 2004-11-19
250 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
2007-05-30 ~ 2010-04-19
IIF 45 - Director → ME
29
S&N LEASED PROPERTIES LIMITED - 2000-05-09
04089947 6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2009-07-22 ~ 2010-01-14
IIF 36 - Director → ME
30
S&N LEASED PROPERTIES (NO.2) LIMITED - 2002-01-17
SC202689 45 Mortimer Street, London, England
Active Corporate (4 parents)
Officer
2009-07-22 ~ 2010-01-14
IIF 22 - Director → ME
31
LOTHIAN FIFTY (564) LIMITED - 1999-04-12
SC200229 6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2009-07-22 ~ 2010-01-14
IIF 34 - Director → ME
32
WEST REGISTER (PUBLIC HOUSES) (HOLDINGS) LIMITED - 2012-04-12
LOTHIAN FIFTY (618) LIMITED - 2000-02-02
SC194006 3-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (5 parents)
Officer
2009-07-22 ~ 2010-01-14
IIF 50 - Director → ME
33
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
990 GBP2024-12-31
Officer
2001-05-10 ~ 2010-05-01
IIF 55 - Director → ME
34
ETON HALL NURSING HOMES LIMITED - 1999-06-22
PARAGON LEASED HOMES LIMITED - 1997-09-09
INHOCO 577 LIMITED - 1997-02-24
03396125 88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 29 - Director → ME
35
HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 35 - Director → ME
36
88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 38 - Director → ME
37
DUNWILCO (359) LIMITED - 1993-06-09
03202645, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 03997460, 03997485, 03997489, 03997497, 04050996, 04051003, 04052749, 04053340Warning The number of records might exceed displayable range of browser, please consider
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... (more) 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2009-06-05 ~ 2010-04-19
IIF 23 - Director → ME
38
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2009-06-05 ~ 2010-04-19
IIF 39 - Director → ME
39
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2009-06-05 ~ 2010-04-19
IIF 37 - Director → ME