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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Graham Kevin Sizer

child relation
Offspring entities and appointments
Active 32
  • 1
    SOUTHERN CROSS PROPCO 3 LIMITED - 2007-08-07
    2nd Floor 16 High Street, Yarm, Cleveland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,755,751 GBP2018-09-30
    Officer
    2009-09-30 ~ now
    IIF 83 - Director → ME
    2009-09-30 ~ now
    IIF 376 - Secretary → ME
  • 2
    GLADMAN CARE HOMES (BRAMLEY COURT) LIMITED - 2006-11-15
    2nd Floor 16 High Street, Yarm, Cleveland
    Active Corporate (3 parents)
    Officer
    2009-09-30 ~ now
    IIF 79 - Director → ME
    2009-09-30 ~ now
    IIF 375 - Secretary → ME
  • 3
    2nd Floor 16 High Street, Yarm, Cleveland
    Active Corporate (2 parents)
    Equity (Company account)
    118,200 GBP2024-03-31
    Officer
    2012-03-28 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    ZEST INVESTMENT PROPCO 1 LIMITED - 2020-07-14
    2nd Floor 16 High Street, Yarm, Cleveland
    Receiver Action Corporate (4 parents)
    Equity (Company account)
    -861,365 GBP2023-09-30
    Officer
    2010-07-07 ~ now
    IIF 262 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Tirrem House 2nd Floor, 16 High Street, Yarm, Cleveland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,796,694 GBP2023-03-31
    Officer
    2015-08-01 ~ now
    IIF 71 - Director → ME
  • 6
    MFG COMPANY FORMATIONS 83 LIMITED - 2009-10-22
    5 West Court, Enterprise Road, Maidstone, Kent
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2018-04-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    2nd Floor, Tirrem House 16 High Street, Yarm, Cleveland
    Active Corporate (3 parents)
    Officer
    2014-01-28 ~ now
    IIF 268 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    2nd Floor, 16 High Street, Yarm, Cleveland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2008-09-25 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 9
    Crabtree Hall Business Centre, Little Holtby, Northallerton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-24 ~ now
    IIF 95 - Director → ME
  • 10
    Crabtree Hall Business Centre, Little Holtby, Northallerton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-13 ~ now
    IIF 92 - Director → ME
  • 11
    Crabtree Hall Business Centre, Little Holtby, Northallerton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-04-05 ~ now
    IIF 94 - Director → ME
  • 12
    Crabtree Hall Business Centre, Little Holtby, Northallerton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-16 ~ now
    IIF 90 - Director → ME
  • 13
    Crabtree Hall Business Centre, Little Holtby, Northallerton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-06 ~ now
    IIF 93 - Director → ME
  • 14
    Crabtree Hall Business Centre, Little Holtby, Northallerton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-02-23 ~ now
    IIF 70 - Director → ME
  • 15
    Crabtree Hall Business Centre, Little Holtby, Northallerton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-07-28 ~ now
    IIF 91 - Director → ME
  • 16
    Crabtree Hall Business Centre, Little Holtby, Northallerton, North Yorkshire, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 267 - LLP Designated Member → ME
  • 17
    Crabtree Hall Business Centre Crabtree Hall Business Centre, Little Holtby, Northallerton, North Yorkshire, England
    Active Corporate (13 parents)
    Officer
    2021-11-08 ~ now
    IIF 265 - LLP Member → ME
  • 18
    Crabtree Hall Business Centre, Little Holtby, Northallerton, England
    Active Corporate (4 parents)
    Officer
    2021-12-16 ~ now
    IIF 266 - LLP Designated Member → ME
    Person with significant control
    2021-12-16 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    2nd Floor, 16 High Street, Yarm, Cleveland
    Active Corporate (3 parents)
    Officer
    2012-01-13 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    5 West Court, Enterprise Road, Maidstone, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-04-12 ~ now
    IIF 12 - Director → ME
  • 21
    27-29 Gordon Street, Belfast
    Converted / Closed Corporate (5 parents)
    Officer
    1999-07-16 ~ now
    IIF 392 - Secretary → ME
  • 22
    Crabtree Hall Business Centre, Little Holtby, Northallerton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -188,074 GBP2024-03-31
    Officer
    2021-07-28 ~ now
    IIF 393 - Secretary → ME
  • 23
    NEWGATE CONSULTANTS LIMITED - 2011-08-12
    2nd Floor 16 High Street, Yarm, Cleveland
    Active Corporate (3 parents)
    Officer
    2008-03-04 ~ now
    IIF 78 - Director → ME
    2009-10-01 ~ now
    IIF 396 - Secretary → ME
  • 24
    2nd Floor, 16 High Street, Yarm, Cleveland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2008-12-16 ~ now
    IIF 75 - Director → ME
  • 25
    2nd Floor, 16 High Street, Yarm, Cleveland
    Active Corporate (3 parents)
    Equity (Company account)
    -56,076 GBP2023-09-30
    Officer
    2008-10-07 ~ now
    IIF 72 - Director → ME
  • 26
    CAM CAPITAL LIMITED - 2009-03-25
    2nd Floor 16 High Street, Yarm, Cleveland
    Active Corporate (3 parents)
    Equity (Company account)
    -98,172 GBP2023-09-30
    Officer
    2009-03-23 ~ now
    IIF 81 - Director → ME
  • 27
    2nd Floor 16, High Street, Yarm, Cleveland
    Active Corporate (3 parents)
    Officer
    2008-09-25 ~ now
    IIF 74 - Director → ME
  • 28
    2nd Floor, 16 High Street, Yarm, Cleveland
    Active Corporate (3 parents)
    Officer
    2008-09-25 ~ now
    IIF 73 - Director → ME
  • 29
    EMERALD DEVELOPMENTS (ENNISKILLEN) LIMITED - 2009-05-19
    Rosemount Care Centre, 2 Moy Road, Portadown, Craigavon, County Armagh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2009-04-30 ~ now
    IIF 82 - Director → ME
    2009-04-30 ~ now
    IIF 332 - Secretary → ME
  • 30
    2nd Floor, 16 High Street, Yarm, Cleveland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2008-08-29 ~ now
    IIF 76 - Director → ME
  • 31
    2nd Floor, 16 High Street, Yarm, Cleveland
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2008-08-29 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    ISLAND PROPERTY GROUP LIMITED - 2009-11-10
    PRECIOUS STONE (N.I) LIMITED - 2006-11-20
    Rosemount Care Centre, 2 Moy Road, Portadown, Craigavon, County Armagh
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-09-30 ~ now
    IIF 87 - Director → ME
    2009-09-30 ~ now
    IIF 373 - Secretary → ME
Ceased 287
  • 1
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-02-11 ~ 2008-02-29
    IIF 116 - Director → ME
  • 2
    AVERY CARE LIMITED - 2007-07-24
    NEWINCCO 554 LIMITED - 2006-06-26
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-06 ~ 2007-11-14
    IIF 167 - Director → ME
  • 3
    BROADOAKS VCT LIMITED - 2004-05-19
    HILLGATE (181) LIMITED - 2000-09-28
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2004-04-29 ~ 2008-02-29
    IIF 246 - Director → ME
  • 4
    CHURCHCROFT VCT LIMITED - 2004-05-19
    PINCO 1068 LIMITED - 1998-06-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2004-04-29 ~ 2008-02-29
    IIF 155 - Director → ME
  • 5
    DRUMMOND COURT VCT LIMITED - 2004-05-19
    PINCO 1067 LIMITED - 1998-06-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2004-04-29 ~ 2008-02-29
    IIF 254 - Director → ME
  • 6
    FRYERS 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 (1 parent)
    Officer
    2004-04-29 ~ 2008-02-29
    IIF 187 - Director → ME
  • 7
    SOUTHERN CROSS HEALTHCARE (NORTH) LIMITED - 2004-04-01
    LEGISLATOR 1595 LIMITED - 2002-09-27
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2002-12-02 ~ 2008-02-29
    IIF 16 - Director → ME
  • 8
    INTERCARE RESIDENTIAL LTD. - 2004-05-19
    SUFFOLK SPRINGS LIMITED - 1998-05-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2004-04-29 ~ 2008-02-29
    IIF 99 - Director → ME
  • 9
    LOMBARDY COURT VCT LIMITED - 2004-05-19
    PINCO 1238 LIMITED - 1999-07-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2004-04-29 ~ 2008-02-29
    IIF 145 - Director → ME
  • 10
    EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED - 2003-07-18
    BROOMCO (3065) LIMITED - 2003-04-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2003-04-02 ~ 2008-02-29
    IIF 224 - Director → ME
  • 11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2007-02-07 ~ 2008-02-29
    IIF 127 - Director → ME
  • 12
    AVERY HEALTHCARE LIMITED - 2007-07-24
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-06 ~ 2007-11-14
    IIF 177 - Director → ME
  • 13
    HAVENGREEN HEALTH LIMITED - 1996-01-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 118 - Director → ME
  • 14
    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 (2 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 161 - Director → ME
  • 15
    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 (1 parent)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 156 - Director → ME
  • 16
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 112 - Director → ME
  • 17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 230 - Director → ME
  • 18
    SUN 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 (1 parent)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 126 - Director → ME
  • 19
    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 (1 parent)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 188 - Director → ME
  • 20
    TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 134 - Director → ME
  • 21
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 122 - Director → ME
  • 22
    DALGLEN (NO. 506) LIMITED - 1993-01-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 153 - Director → ME
  • 23
    ASHBOURNE HOMES LIMITED - 1989-03-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 238 - Director → ME
  • 24
    MANOR NURSING HOMES LIMITED - 1999-01-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 200 - Director → ME
  • 25
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 209 - Director → ME
  • 26
    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 (1 parent)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 216 - Director → ME
  • 27
    Foframe House, 35-37 Brent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,002 GBP2023-09-30
    Officer
    2005-10-12 ~ 2006-01-19
    IIF 97 - Director → ME
  • 28
    MILL LODGE CARE HOME LIMITED - 2003-06-25
    PROFILE MARKETING LIMITED - 2003-03-12
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-06 ~ 2007-11-14
    IIF 248 - Director → ME
  • 29
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    500,100 GBP2023-06-30
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 150 - Director → ME
  • 30
    CONTINENTAL SHELF 79 LIMITED - 1997-04-24
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 286 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 360 - Secretary → ME
  • 31
    CONTINENTAL SHELF 40 LIMITED - 1995-12-28
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 306 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 342 - Secretary → ME
  • 32
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (3 parents)
    Officer
    2010-03-04 ~ 2024-10-01
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-01
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 33
    SOUTHERN CROSS PROPCO 3 LIMITED - 2007-08-07
    2nd Floor 16 High Street, Yarm, Cleveland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,755,751 GBP2018-09-30
    Officer
    2005-11-16 ~ 2007-03-29
    IIF 180 - Director → ME
    2005-11-16 ~ 2006-05-25
    IIF 333 - Secretary → ME
  • 34
    GLADMAN CARE HOMES (BRAMLEY COURT) LIMITED - 2006-11-15
    2nd Floor 16 High Street, Yarm, Cleveland
    Active Corporate (3 parents)
    Officer
    2006-10-09 ~ 2007-03-29
    IIF 226 - Director → ME
  • 35
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 165 - Director → ME
  • 36
    CONTINENTAL SHELF 76 LIMITED - 1997-05-06
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 290 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 347 - Secretary → ME
  • 37
    REVISELIGHT LIMITED - 1991-06-28
    First Floor, Suite 2, Clydsedale House 300 Springhill Parkway, Glasgow Business Park, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 327 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 351 - Secretary → ME
  • 38
    LUXURY VIEW LIMITED - 1989-09-05
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2002-12-02 ~ 2008-02-29
    IIF 53 - Director → ME
  • 39
    P.F. YOUNG LIMITED - 2010-02-26
    2nd Floor Block C, Dukes Court, Woking
    Dissolved Corporate (2 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 234 - Director → ME
  • 40
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 249 - Director → ME
  • 41
    CC CARE OPCO LIMITED - 2006-06-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2006-04-11 ~ 2008-02-29
    IIF 178 - Director → ME
  • 42
    C C CARE LIMITED - 2006-06-12
    C. C. HOTELS LIMITED - 1987-02-19
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-03-09 ~ 2006-06-30
    IIF 147 - Director → ME
  • 43
    CANNON CAPITAL (DL) LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 256 - Director → ME
  • 44
    CANNON CAPITAL DEVELOPMENTS LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 138 - Director → ME
  • 45
    CANNON CAPITAL HOLDINGS LIMITED - 2006-06-13
    SPLASHBRIGHT LIMITED - 2003-04-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 202 - Director → ME
  • 46
    CANNON CAPITAL INVESTMENTS LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 233 - Director → ME
  • 47
    CANNON CAPITAL LIMITED - 2006-06-13
    LODGETRACK LIMITED - 2002-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 115 - Director → ME
  • 48
    CANNON CAPITAL MANAGEMENT LIMITED - 2006-06-13
    FIELDFANCY LIMITED - 2003-04-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 154 - Director → ME
  • 49
    CANNON CAPITAL PROPERTIES LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 149 - Director → ME
  • 50
    CANNON CAPITAL VENTURES INVESTMENTS LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 206 - Director → ME
  • 51
    CANNON CAPITAL VENTURES LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 175 - Director → ME
  • 52
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 270 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 348 - Secretary → ME
  • 53
    Cedarhurst Lodge Nursing Home, Cedarhurst Road, Belfast
    Converted / Closed Corporate (2 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 324 - Director → ME
  • 54
    CONTINENTAL SHELF 39 LIMITED - 1995-12-27
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 296 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 367 - Secretary → ME
  • 55
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (5 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 309 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 350 - Secretary → ME
  • 56
    Chestnut Lodge Nursing Home, 47 Carrickaness Road, Benburb, Dungannon
    Converted / Closed Corporate (2 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 323 - Director → ME
  • 57
    PORTBOW LIMITED - 1997-01-30
    Grant Thornton Uk Llp 30, Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-02 ~ 2005-11-01
    IIF 52 - Director → ME
  • 58
    GANEWAY LIMITED - 1997-01-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2005-08-02 ~ 2008-02-29
    IIF 68 - Director → ME
  • 59
    BROOMCO (3780) LIMITED - 2005-06-13
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-02 ~ 2005-09-28
    IIF 239 - Director → ME
  • 60
    EXCELER HEALTH CARE LIMITED - 1992-10-09
    EXCELER LIMITED - 1990-10-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 164 - Director → ME
  • 61
    MEADOWVALE CARE LIMITED - 1998-03-23
    DMWS 298 LIMITED - 1997-10-09
    First Floor,suite 2,clydesdale House, 300 Springhill Parkway, Baillieston, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 300 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 361 - Secretary → ME
  • 62
    TAMMILLEC LIMITED - 1998-03-30
    CONTINENTAL SHELF 92 LIMITED - 1997-11-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 305 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 362 - Secretary → ME
  • 63
    Jacobs And Company, 152-154 Coles Green Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-01 ~ 2008-02-29
    IIF 123 - Director → ME
  • 64
    CROWN HOME CARE LIMITED - 2001-06-28
    MISSIONLOGIC LIMITED - 1999-06-11
    Grant Thornton Uk Llp 30, Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-02 ~ 2005-11-01
    IIF 42 - Director → ME
  • 65
    QUILLCO 170 LIMITED - 2004-08-11
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 168 - Director → ME
  • 66
    BROOMCO (4238) LIMITED - 2011-07-04
    Northern Echo Arena, Neasham Road, Darlington
    Active Corporate (2 parents)
    Equity (Company account)
    -1,520,290 GBP2023-05-31
    Officer
    2011-06-09 ~ 2012-12-06
    IIF 263 - Director → ME
  • 67
    SOUTHERN CROSS DOLPHIN PROPCO LIMITED - 2008-01-18
    128 Ebury Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2007-12-21
    IIF 232 - Director → ME
  • 68
    ALLAN WATER LIMITED - 2006-07-24
    ALLAN WATER PLC - 2006-05-19
    ALLAN WATER NURSING HOMES PUBLIC LIMITED COMPANY - 1997-09-02
    DEANSTON NURSING HOME LIMITED - 1990-08-30
    ALLAN WATER PROPERTY COMPANY LIMITED - 1986-03-17
    Erskine House, 68-73 Queen Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2007-08-31 ~ 2007-12-21
    IIF 219 - Director → ME
  • 69
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2002-12-02 ~ 2008-02-29
    IIF 26 - Director → ME
  • 70
    CONTINENTAL SHELF 60 LIMITED - 1996-07-23
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 274 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 382 - Secretary → ME
  • 71
    APRIL COURT LIMITED - 1998-03-03
    CONTINENTAL SHELF 42 LIMITED - 1996-01-10
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 275 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 346 - Secretary → ME
  • 72
    Benvie Care Home, 38 Benvie Road, Dundee, Angus
    Active Corporate (4 parents)
    Equity (Company account)
    4,209,057 GBP2024-03-31
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 301 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 390 - Secretary → ME
  • 73
    Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2005-02-14 ~ 2008-02-29
    IIF 328 - Director → ME
  • 74
    TRACEDALE LIMITED - 1995-09-22
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 292 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 388 - Secretary → ME
  • 75
    Edgewater Lodge Nursing Home, Sunnydale Avenue, Donaghadee, Co Down
    Converted / Closed Corporate (5 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 320 - Director → ME
  • 76
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 96 - Director → ME
  • 77
    ELY NURSING HOME LIMITED - 2001-10-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 152 - Director → ME
  • 78
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 223 - Director → ME
  • 79
    APTA 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 (1 parent)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 105 - Director → ME
  • 80
    LEGISLATOR 1199 LIMITED - 1995-07-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 217 - Director → ME
  • 81
    LEGISLATOR 1264 LIMITED - 1996-01-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 125 - Director → ME
  • 82
    C/o Jacobs And Company, 152-154 Coles Green Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-01 ~ 2008-02-29
    IIF 213 - Director → ME
  • 83
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 189 - Director → ME
  • 84
    PACIFIC SHELF 631 LIMITED - 1995-05-23
    26 Forebank Road, Dundee, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    893,640 GBP2023-12-31
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 278 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 386 - Secretary → ME
  • 85
    Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (3 parents, 22 offsprings)
    Officer
    2002-10-04 ~ 2002-10-21
    IIF 329 - Director → ME
    2001-09-01 ~ 2002-09-18
    IIF 276 - Director → ME
    2001-09-01 ~ 2002-09-18
    IIF 381 - Secretary → ME
  • 86
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-06 ~ 2007-11-14
    IIF 142 - Director → ME
  • 87
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 198 - Director → ME
  • 88
    LANDMARK CARE FACILITIES LIMITED - 2004-03-31
    COMMUNITY DEVELOPMENTS LIMITED - 2002-02-21
    STOPPA LIMITED - 1998-04-30
    MARKETEL LIMITED - 1995-11-17
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-06 ~ 2007-11-14
    IIF 231 - Director → ME
  • 89
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 139 - Director → ME
  • 90
    SOUTHERN CROSS HEALTHCARE (ENNISKILLEN) LIMITED - 2007-01-26
    BROOMCO (3802) LIMITED - 2005-07-07
    C/o 97 Grosvenor Road, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-06-30 ~ 2007-01-05
    IIF 225 - Director → ME
  • 91
    CONTINENTAL SHELF 64 LIMITED - 1996-09-19
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 288 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 387 - Secretary → ME
  • 92
    SOUTHERN CROSS (PAISLEY) PROPCO LIMITED - 2009-11-25
    3rd Floor Westbury House, 23-25 Bridge Street, Pinner, Middlesex, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    146,846 GBP2022-08-01 ~ 2023-07-31
    Officer
    2007-04-13 ~ 2008-02-29
    IIF 201 - Director → ME
  • 93
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2008-02-01 ~ 2008-02-29
    IIF 260 - Director → ME
  • 94
    LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
    TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2005-04-05 ~ 2006-03-03
    IIF 20 - Director → ME
  • 95
    NHP SECURITIES NO. 1 LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    2005-04-05 ~ 2006-03-03
    IIF 21 - Director → ME
  • 96
    LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24
    TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
    GARDENDEW LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    2005-10-14 ~ 2006-03-03
    IIF 133 - Director → ME
    2005-10-14 ~ 2006-03-03
    IIF 394 - Secretary → ME
  • 97
    LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24
    TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
    BROWBAY LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    2005-10-14 ~ 2006-03-03
    IIF 173 - Director → ME
    2005-10-14 ~ 2006-03-03
    IIF 395 - Secretary → ME
  • 98
    NHP MANAGEMENT LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    2005-04-05 ~ 2006-03-03
    IIF 45 - Director → ME
  • 99
    NHP SECURITIES NO. 2 LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    2005-04-05 ~ 2006-03-03
    IIF 29 - Director → ME
  • 100
    HADRIAN HEALTHCARE HOLDINGS LIMITED - 2007-07-18
    NORHAM HOUSE 1052 LIMITED - 2006-01-03
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-06 ~ 2007-11-14
    IIF 135 - Director → ME
  • 101
    HADRIAN HEALTHCARE LIMITED - 2007-07-18
    ACCENTMONEY LIMITED - 1999-02-12
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-06 ~ 2007-11-14
    IIF 241 - Director → ME
  • 102
    ARTICDOM LIMITED - 2001-07-13
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2001-09-01 ~ 2002-09-18
    IIF 298 - Director → ME
    2001-09-01 ~ 2002-09-18
    IIF 378 - Secretary → ME
  • 103
    SOUTHERN CROSS BIDCO LIMITED - 2015-06-09
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-09-15 ~ 2008-02-29
    IIF 252 - Director → ME
  • 104
    CONTINENTAL SHELF 59 LIMITED - 1996-07-23
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 316 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 384 - Secretary → ME
  • 105
    FAMESPACE LIMITED - 2003-05-18
    Southgate House Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 103 - Director → ME
  • 106
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 137 - Director → ME
  • 107
    LIVEBUZZ LIMITED - 2000-01-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 120 - Director → ME
  • 108
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 314 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 377 - Secretary → ME
  • 109
    CONTINENTAL SHELF 43 LIMITED - 1996-01-30
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 283 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 338 - Secretary → ME
  • 110
    HOSEBECK LIMITED - 1996-07-24
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 272 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 380 - Secretary → ME
  • 111
    TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
    FOLDBRIDGE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2005-10-14 ~ 2006-03-03
    IIF 130 - Director → ME
    2005-10-14 ~ 2006-03-03
    IIF 371 - Secretary → ME
  • 112
    TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
    HOCKDRIVE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2005-10-14 ~ 2006-03-03
    IIF 261 - Director → ME
    2005-10-14 ~ 2006-03-03
    IIF 370 - Secretary → ME
  • 113
    TBG CARECO HOLDINGS LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2005-04-05 ~ 2006-03-03
    IIF 65 - Director → ME
  • 114
    TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2005-04-05 ~ 2006-03-03
    IIF 40 - Director → ME
  • 115
    TBG CARECO LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-04-05 ~ 2006-03-03
    IIF 27 - Director → ME
  • 116
    TBG GUARANTEECO LIMITED - 2006-03-08
    TEAMSKY LIMITED - 2005-04-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2005-03-31 ~ 2006-03-03
    IIF 60 - Director → ME
  • 117
    TAMARIS (ULSTER) LIMITED - 1997-03-24
    ATLANTIC SHELF 61 LIMITED - 1994-03-07
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 280 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 385 - Secretary → ME
  • 118
    LISNISKY LIMITED - 1997-05-13
    TAMARIS (ULSTER) LIMITED - 1997-03-26
    Lisnisky Nursing Home, 16 Lisnisky Lane, Portadown, Co Armagh
    Converted / Closed Corporate (4 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 318 - Director → ME
  • 119
    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
    2005-04-05 ~ 2006-03-03
    IIF 58 - Director → ME
  • 120
    VIEWSTAKE LIMITED - 1991-06-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 299 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 357 - Secretary → ME
  • 121
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 302 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 363 - Secretary → ME
  • 122
    Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2005-02-14 ~ 2008-02-29
    IIF 88 - Director → ME
  • 123
    WRITECHANGE LIMITED - 1997-01-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2007-10-25 ~ 2008-02-29
    IIF 182 - Director → ME
  • 124
    TBG CARECO UK LIMITED - 2006-02-23
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-05 ~ 2005-09-28
    IIF 185 - Director → ME
  • 125
    SOUTHERN CROSS (CROWN HOLDINGS) LIMITED - 2006-02-23
    BROOMCO (3838) LIMITED - 2005-08-01
    Grant Thornton Uk Llp 30, Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-29 ~ 2005-11-01
    IIF 39 - Director → ME
  • 126
    NHP PROPCO HOLDCO LIMITED - 2006-02-23
    CLIPGROVE LIMITED - 2005-04-11
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-05 ~ 2005-09-28
    IIF 33 - Director → ME
  • 127
    TBG PROPCO LIMITED - 2006-02-23
    DAISYMIST LIMITED - 2005-04-11
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-05 ~ 2005-09-28
    IIF 19 - Director → ME
  • 128
    NHP PROPCO LIMITED - 2006-02-23
    CLEARPLACE LIMITED - 2005-04-11
    Grant Thornton Uk Llp 30, Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-05 ~ 2005-09-28
    IIF 34 - Director → ME
  • 129
    CONTINENTAL SHELF 65 LIMITED - 1996-11-08
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 289 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 391 - Secretary → ME
  • 130
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 315 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 335 - Secretary → ME
  • 131
    CONTINENTAL SHELF 89 LIMITED - 1998-03-23
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 295 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 366 - Secretary → ME
  • 132
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2008-02-01 ~ 2008-02-29
    IIF 218 - Director → ME
  • 133
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 141 - Director → ME
  • 134
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2005-09-21 ~ 2008-02-29
    IIF 25 - Director → ME
    2005-09-21 ~ 2006-05-25
    IIF 368 - Secretary → ME
  • 135
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-24 ~ 2006-02-07
    IIF 32 - Director → ME
    2005-08-24 ~ 2006-02-07
    IIF 369 - Secretary → ME
  • 136
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 191 - Director → ME
  • 137
    LEGISLATOR 1666 LIMITED - 2004-04-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 228 - Director → ME
  • 138
    MICHCO 409 LIMITED - 2004-09-16
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 160 - Director → ME
  • 139
    LEGISLATOR 1672 LIMITED - 2004-04-07
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    156,656 GBP2023-06-30
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 104 - Director → ME
  • 140
    MICHCO 406 LIMITED - 2004-09-16
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,900,001 GBP2023-06-30
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 193 - Director → ME
  • 141
    NHP PLC - 2005-04-07
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2005-04-05 ~ 2006-03-03
    IIF 259 - Director → ME
  • 142
    LEGISLATOR 1618 LIMITED - 2003-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2005-04-05 ~ 2006-03-03
    IIF 56 - Director → ME
  • 143
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2005-04-05 ~ 2006-03-03
    IIF 31 - Director → ME
  • 144
    LEGISLATOR 1346 LIMITED - 1997-09-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2005-04-05 ~ 2006-03-03
    IIF 49 - Director → ME
  • 145
    Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2005-02-14 ~ 2008-02-29
    IIF 89 - Director → ME
  • 146
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 124 - Director → ME
  • 147
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 313 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 359 - Secretary → ME
  • 148
    ENDEAVOUR 128 LIMITED - 2014-03-19
    Frooition House Unit E, Silver End Business Park, Brettell Lane, Brierley Hill, England
    Active Corporate (2 parents)
    Equity (Company account)
    485,960 GBP2023-06-30
    Officer
    2012-10-18 ~ 2023-01-06
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-06
    IIF 2 - Has significant influence or control → OE
  • 149
    CONTINENTAL SHELF 15 LIMITED - 1995-01-10
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 307 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 389 - Secretary → ME
  • 150
    Bethany Nursing Home, 69 Osborne Park, Belfast
    Converted / Closed Corporate (4 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 319 - Director → ME
  • 151
    SOUTHERN CROSS (CROWN PROPCO) LIMITED - 2007-10-02
    BROOMCO (3839) LIMITED - 2005-08-01
    Apartment 5 28 Bridge Street, Witney, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2005-07-29 ~ 2007-03-09
    IIF 37 - Director → ME
    2009-09-30 ~ 2015-04-24
    IIF 80 - Director → ME
    2009-09-30 ~ 2015-04-24
    IIF 374 - Secretary → ME
  • 152
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 214 - Director → ME
  • 153
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2007-08-23 ~ 2008-02-29
    IIF 110 - Director → ME
  • 154
    Global House, 5a Sandy's Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2008-02-01 ~ 2008-02-29
    IIF 174 - Director → ME
  • 155
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 143 - Director → ME
  • 156
    SOUTHERN CROSS BONDCO LIMITED - 2007-08-15
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-09-15 ~ 2005-05-06
    IIF 210 - Director → ME
  • 157
    SOUTHERN CROSS EQUITYCO LIMITED - 2007-08-15
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-09-15 ~ 2005-05-06
    IIF 222 - Director → ME
  • 158
    SOUTHERN CROSS CCLNCO LIMITED - 2007-08-15
    Kpmg Llp, Arlington Business Park Theele, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-09-15 ~ 2005-05-06
    IIF 211 - Director → ME
  • 159
    SOUTHERN CROSS PROPCO LIMITED - 2007-08-15
    FOODMATCH LIMITED - 2005-01-27
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-18 ~ 2005-05-06
    IIF 247 - Director → ME
  • 160
    SOUTHERN CROSS PROPCO HOLDCO LIMITED - 2007-08-15
    BEACHSTAMP LIMITED - 2005-01-27
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-18 ~ 2005-05-06
    IIF 98 - Director → ME
  • 161
    SCREENBOOK LIMITED - 2007-08-15
    C/o Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-03-31 ~ 2005-05-06
    IIF 186 - Director → ME
    2005-03-31 ~ 2005-05-06
    IIF 372 - Secretary → ME
  • 162
    TAMARIS (ENGLAND) LIMITED - 1998-03-30
    ROSS PEAR LIMITED - 1997-04-22
    CONTINENTAL SHELF 74 LIMITED - 1997-02-11
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 297 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 364 - Secretary → ME
  • 163
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (5 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 273 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 379 - Secretary → ME
  • 164
    Rosevale Lodge Nursing Home, 173 Moira Road, Lisburn, Co Down
    Converted / Closed Corporate (5 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 317 - Director → ME
  • 165
    ROZELLE HEALTHCARE LIMITED - 2005-11-07
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ 2006-02-07
    IIF 100 - Director → ME
  • 166
    CARRICK HOMES LIMITED - 2005-11-07
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ 2006-02-07
    IIF 257 - Director → ME
  • 167
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 310 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 383 - Secretary → ME
  • 168
    Saintfield Lodge Nursing Home, Saintfield Road, Belfast
    Converted / Closed Corporate (4 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 322 - Director → ME
  • 169
    SUNCHOICE EUROPE LIMITED - 2009-09-15
    SUNSCRIPT UK LIMITED - 2001-01-31
    ADULTMERIT LIMITED - 1995-03-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 159 - Director → ME
  • 170
    SUNCHOICE GROUP LIMITED - 2009-09-15
    K W HOMES LIMITED. - 2001-07-03
    ASHBOURNE KW LIMITED - 2001-01-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 245 - Director → ME
  • 171
    SUNCHOICE SERVICES LIMITED - 2009-09-15
    SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
    PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 229 - Director → ME
  • 172
    SUNCHOICE TRADING LIMITED - 2009-09-15
    SUNSCRIPT 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 (1 parent)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 192 - Director → ME
  • 173
    SUNCHOICE UK LIMITED - 2009-09-15
    SUNSOURCE UK LIMITED - 1997-01-27
    AGENTSTATE LIMITED - 1996-05-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 227 - Director → ME
  • 174
    GAINDREAM LIMITED - 1989-05-16
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 208 - Director → ME
  • 175
    SOUTHERN CROSS PROPCO 2 LIMITED - 2006-02-17
    BROOMCO (3907) LIMITED - 2005-11-01
    8 Baden Place, Crosby Row, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-17 ~ 2006-02-07
    IIF 144 - Director → ME
  • 176
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2007-09-13 ~ 2008-02-29
    IIF 132 - Director → ME
  • 177
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2008-02-13 ~ 2008-02-29
    IIF 197 - Director → ME
  • 178
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2007-12-13 ~ 2008-02-29
    IIF 170 - Director → ME
  • 179
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2006-04-21 ~ 2008-02-29
    IIF 207 - Director → ME
  • 180
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2007-10-10 ~ 2008-02-29
    IIF 183 - Director → ME
  • 181
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2008-02-06 ~ 2008-02-29
    IIF 199 - Director → ME
  • 182
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2007-08-07 ~ 2008-02-29
    IIF 195 - Director → ME
  • 183
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2007-12-06 ~ 2008-02-29
    IIF 117 - Director → ME
  • 184
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2007-12-28 ~ 2008-02-29
    IIF 205 - Director → ME
  • 185
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2007-02-09 ~ 2008-02-29
    IIF 113 - Director → ME
  • 186
    BROOMCO (3978) LIMITED - 2006-02-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2006-02-17 ~ 2008-02-29
    IIF 203 - Director → ME
  • 187
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2008-02-20 ~ 2008-02-29
    IIF 107 - Director → ME
  • 188
    PHONEMEAL LIMITED - 2005-04-06
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2005-04-04 ~ 2008-02-29
    IIF 64 - Director → ME
  • 189
    LIFE STYLE CARE DEVELOPMENT LIMITED - 2007-03-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2007-02-26 ~ 2008-02-29
    IIF 158 - Director → ME
  • 190
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2007-12-05 ~ 2008-02-29
    IIF 236 - Director → ME
  • 191
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2006-04-21 ~ 2008-02-29
    IIF 240 - Director → ME
  • 192
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2006-04-26 ~ 2008-02-29
    IIF 242 - Director → ME
  • 193
    SOUTHERN CROSS (YOHDEN PROPCO) LIMITED - 2007-05-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2007-03-19 ~ 2008-02-29
    IIF 148 - Director → ME
  • 194
    SOUTHERN CROSS HEALTHCARE (ROZELLE) LIMITED - 2005-11-10
    BROOMCO (3913) LIMITED - 2005-11-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2005-10-27 ~ 2008-02-29
    IIF 128 - Director → ME
  • 195
    SOUTHERN CROSS RATHO STREET LIMITED - 2007-02-12
    BROOMCO (3979) LIMITED - 2006-02-01
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2006-01-31 ~ 2008-02-29
    IIF 169 - Director → ME
  • 196
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2006-04-21 ~ 2008-02-29
    IIF 146 - Director → ME
  • 197
    HOUSEFOOD LIMITED - 2005-04-06
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ 2008-02-29
    IIF 106 - Director → ME
  • 198
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2006-04-26 ~ 2008-02-29
    IIF 258 - Director → ME
  • 199
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2006-03-21 ~ 2008-02-29
    IIF 114 - Director → ME
  • 200
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2007-09-05 ~ 2008-02-29
    IIF 181 - Director → ME
  • 201
    LINCARE LIMITED - 2007-10-01
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2007-09-14 ~ 2008-02-29
    IIF 136 - Director → ME
  • 202
    HIGHFIELD CARE CENTRES LIMITED - 2005-06-10
    SOUTHELM LIMITED - 2001-10-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2005-02-11 ~ 2008-02-29
    IIF 179 - Director → ME
  • 203
    HIGHFIELD HOLDINGS LIMITED - 2005-06-10
    PORTSURF LIMITED - 1999-10-01
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2005-02-11 ~ 2008-02-29
    IIF 108 - Director → ME
  • 204
    HIGHFIELD 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 (1 parent)
    Officer
    2005-02-11 ~ 2008-02-29
    IIF 237 - Director → ME
  • 205
    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 (1 parent)
    Officer
    2005-02-11 ~ 2008-02-29
    IIF 109 - Director → ME
  • 206
    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 (1 parent)
    Officer
    2005-02-11 ~ 2008-02-29
    IIF 172 - Director → ME
  • 207
    HIGHFIELD CARE LIMITED - 2005-06-10
    HIGHFIELD CARE PLC - 2005-04-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2005-02-11 ~ 2008-02-29
    IIF 212 - Director → ME
  • 208
    HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2005-02-11 ~ 2008-02-29
    IIF 111 - Director → ME
  • 209
    ALPHA CARE SERVICES (UK) LIMITED - 2007-01-16
    SUMMERCOMBE 137 LIMITED - 2003-03-27
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2006-12-20 ~ 2008-02-29
    IIF 63 - Director → ME
  • 210
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-05-30 ~ 2007-11-14
    IIF 204 - Director → ME
  • 211
    HIGHFIELD CYMRU LIMITED - 2005-06-10
    NURSING HOME PROPERTIES LIMITED - 2003-10-14
    NHP LIMITED - 1998-08-14
    LEGISLATOR 1385 LIMITED - 1998-07-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2005-02-11 ~ 2008-02-29
    IIF 176 - Director → ME
  • 212
    ALNERY NO.2276 LIMITED - 2002-08-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2002-12-02 ~ 2008-02-29
    IIF 38 - Director → ME
  • 213
    SOUTHERN CROSS FINANCE PLC - 2002-08-08
    SOUTHERN CROSS HEALTHCARE (SOUTH WEST) LIMITED - 2001-11-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2002-12-02 ~ 2008-02-29
    IIF 163 - Director → ME
  • 214
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2008-02-01 ~ 2008-02-29
    IIF 190 - Director → ME
  • 215
    LEGISLATOR 1424 LIMITED - 1999-05-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2002-12-02 ~ 2008-02-29
    IIF 55 - Director → ME
  • 216
    CHURCHFIELD PARK (NOTTINGHAM) LIMITED - 2004-07-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2002-12-02 ~ 2008-02-29
    IIF 30 - Director → ME
  • 217
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2007-01-17 ~ 2008-02-29
    IIF 250 - Director → ME
  • 218
    LEGISLATOR 1350 LIMITED - 1997-10-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2002-12-02 ~ 2008-02-29
    IIF 23 - Director → ME
  • 219
    LEGISLATOR 1288 LIMITED - 1996-10-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2002-12-02 ~ 2008-02-29
    IIF 46 - Director → ME
  • 220
    LEGISLATOR 1297 LIMITED - 1996-12-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2002-12-02 ~ 2008-02-29
    IIF 50 - Director → ME
  • 221
    HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10
    SOUTHWEST LIMITED - 2002-10-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2005-02-11 ~ 2008-02-29
    IIF 157 - Director → ME
  • 222
    CHRISTIAN PROJECTS LIMITED - 2006-10-10
    CHRISTIAN PROJECT DEVELOPMENTS LIMITED - 1989-11-28
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2002-12-02 ~ 2008-02-29
    IIF 220 - Director → ME
  • 223
    LEGISLATOR 1282 LIMITED - 1996-10-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2002-12-02 ~ 2008-02-29
    IIF 36 - Director → ME
  • 224
    SOUTHERN 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 (3 parents)
    Officer
    2005-02-25 ~ 2008-02-29
    IIF 48 - Director → ME
  • 225
    STRAND HEALTHCARE LIMITED - 2002-08-14
    ALNERY NO. 2243 LIMITED - 2002-05-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2002-12-02 ~ 2008-02-29
    IIF 28 - Director → ME
  • 226
    TBG OPCO 2 LIMITED - 2005-09-02
    SPRINTBRIGHT LIMITED - 2005-02-16
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-25 ~ 2008-02-29
    IIF 17 - Director → ME
  • 227
    TBG OPCO 3 LIMITED - 2005-09-02
    SPRINTBAY LIMITED - 2005-02-16
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-25 ~ 2008-02-29
    IIF 35 - Director → ME
  • 228
    LEGISLATOR 1247 LIMITED - 1995-09-26
    100 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-02 ~ 2008-02-29
    IIF 62 - Director → ME
  • 229
    LEGISLATOR 1273 LIMITED - 1996-06-24
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2002-12-02 ~ 2008-02-29
    IIF 24 - Director → ME
  • 230
    LEGISLATOR 1270 LIMITED - 1996-03-21
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-02 ~ 2008-02-29
    IIF 66 - Director → ME
  • 231
    HIGHFIELD 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 (2 parents)
    Officer
    2005-02-11 ~ 2008-02-29
    IIF 162 - Director → ME
  • 232
    HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2005-02-11 ~ 2008-02-29
    IIF 215 - Director → ME
  • 233
    HIGHFIELD LEASING 1999 LIMITED - 2005-06-09
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-02-11 ~ 2008-02-29
    IIF 102 - Director → ME
  • 234
    ALNERY NO.2275 LIMITED - 2002-08-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2002-12-02 ~ 2008-02-29
    IIF 59 - Director → ME
  • 235
    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 (2 parents)
    Officer
    2002-12-02 ~ 2008-02-29
    IIF 61 - Director → ME
  • 236
    SOUTHERN CROSS (ATA) LIMITED - 2006-12-05
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2006-08-03 ~ 2008-02-29
    IIF 221 - Director → ME
  • 237
    HIGHFIELD OPERATIONS (NO 2) LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2005-02-11 ~ 2008-02-29
    IIF 119 - Director → ME
  • 238
    HIGHFIELD OPERATIONS LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2005-02-11 ~ 2008-02-29
    IIF 194 - Director → ME
  • 239
    HIGHFIELD 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 (1 parent)
    Officer
    2005-02-11 ~ 2008-02-29
    IIF 244 - Director → ME
  • 240
    BROOMCO (3883) LIMITED - 2005-09-29
    Foframe House, 35-37 Brent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -8,986 GBP2023-12-31
    Officer
    2005-09-27 ~ 2006-01-19
    IIF 57 - Director → ME
  • 241
    BROOMCO (3955) LIMITED - 2005-12-20
    C/o 97 Grosvenor Road, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-12-09 ~ 2006-06-30
    IIF 101 - Director → ME
  • 242
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2005-12-20 ~ 2008-02-29
    IIF 255 - Director → ME
  • 243
    BROOMCO (3987) LIMITED - 2006-02-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2006-02-01 ~ 2008-02-29
    IIF 184 - Director → ME
  • 244
    BROOMCO (3798) LIMITED - 2005-12-09
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2005-12-08 ~ 2008-02-29
    IIF 44 - Director → ME
  • 245
    RIDGELIGHT LIMITED - 2005-01-27
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2005-02-18 ~ 2008-02-29
    IIF 166 - Director → ME
  • 246
    LIFE STYLE CARE PLC - 2007-03-26
    HORIZON CARE PLC - 1998-06-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2007-02-26 ~ 2008-02-29
    IIF 196 - Director → ME
  • 247
    COVECROSS LIMITED - 1993-09-01
    Exchange Place 3, Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ 2006-02-07
    IIF 129 - Director → ME
  • 248
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (4 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 271 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 341 - Secretary → ME
  • 249
    WARRINGTON GOLF WORKS LIMITED - 1986-11-10
    Foframe House, 35-37 Brent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    277,100 GBP2023-09-30
    Officer
    2005-10-12 ~ 2006-01-19
    IIF 140 - Director → ME
  • 250
    CASEGROVE LIMITED - 2000-07-25
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2005-04-01 ~ 2008-02-29
    IIF 131 - Director → ME
  • 251
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2002-12-02 ~ 2008-02-29
    IIF 14 - Director → ME
  • 252
    LARCHFIELD HOUSE NURSING SERVICES LIMITED - 1987-11-18
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-06 ~ 2007-11-14
    IIF 121 - Director → ME
  • 253
    CONTINENTAL 93 LIMITED - 1998-05-21
    RINGDANE LIMITED - 1998-03-30
    CONTINENTAL SHELF 93 LIMITED - 1997-11-28
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 304 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 344 - Secretary → ME
  • 254
    TAMARIS (HAWTHORN) LIMITED - 1999-07-14
    LEGISLATOR 1408 LIMITED - 1999-02-05
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (5 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 308 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 358 - Secretary → ME
  • 255
    PACIFIC SHELF 538 LIMITED - 1993-08-31
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 294 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 343 - Secretary → ME
  • 256
    ATLANTIC SHELF 62 LIMITED - 1994-05-11
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2002-10-04 ~ 2002-10-21
    IIF 330 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 287 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 345 - Secretary → ME
  • 257
    LEGISLATOR 1449 LIMITED - 1999-12-14
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 279 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 340 - Secretary → ME
  • 258
    LEGISLATOR 1380 LIMITED - 1998-05-07
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 312 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 356 - Secretary → ME
  • 259
    TAMARIS (QCH) LIMITED - 2002-03-14
    QUALITY CARE HOMES LIMITED - 1998-12-18
    TERMRATE LIMITED - 1998-03-10
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 303 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 334 - Secretary → ME
  • 260
    First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 326 - Director → ME
  • 261
    AIMS INTERNATIONAL MEDICAL SERVICES LIMITED - 1994-01-14
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 311 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 355 - Secretary → ME
  • 262
    LEGISLATOR 1418 LIMITED - 1999-03-31
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 291 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 353 - Secretary → ME
  • 263
    LEGISLATOR 1381 LIMITED - 1998-05-07
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 281 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 337 - Secretary → ME
  • 264
    LEGISLATOR 1401 LIMITED - 1998-11-17
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 285 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 365 - Secretary → ME
  • 265
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 269 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 336 - Secretary → ME
  • 266
    27-29 Gordon Street, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 325 - Director → ME
  • 267
    LEGISLATOR 1378 LIMITED - 1998-05-08
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 282 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 352 - Secretary → ME
  • 268
    LEGISLATOR 1384 LIMITED - 1998-06-05
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 284 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 349 - Secretary → ME
  • 269
    27-29 Gordon Street, Belfast
    Converted / Closed Corporate (5 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 321 - Director → ME
  • 270
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2008-02-01 ~ 2008-02-29
    IIF 251 - Director → ME
  • 271
    FRIARS 821 LIMITED - 2021-05-18
    C/o Pennine Energy Group Ltd Crabtree Hall Business Centre, Little Holtby, Northallerton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -859,413 GBP2023-12-31
    Officer
    2023-04-04 ~ 2024-07-09
    IIF 69 - Director → ME
  • 272
    ATLANTIC SHELF 15 LIMITED - 1992-07-22
    Norcliffe House, Station Road, Wilmslow
    Active Corporate (4 parents)
    Officer
    2002-10-04 ~ 2002-10-21
    IIF 331 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 293 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 339 - Secretary → ME
  • 273
    AYCEECO (161) LIMITED - 1999-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2002-12-02 ~ 2008-02-29
    IIF 51 - Director → ME
  • 274
    BROOMCO (3853) LIMITED - 2005-08-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2005-08-17 ~ 2008-02-29
    IIF 18 - Director → ME
  • 275
    TRINITY CARE HOMES NO 2 LIMITED - 1999-03-19
    AYCEECO (144) LIMITED - 1997-05-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2002-12-02 ~ 2008-02-29
    IIF 54 - Director → ME
  • 276
    CASTLEGATE 130 LIMITED - 2000-01-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2002-12-02 ~ 2008-02-29
    IIF 47 - Director → ME
  • 277
    AYCEECO (158) LIMITED - 1998-10-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2002-12-02 ~ 2008-02-29
    IIF 43 - Director → ME
  • 278
    STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11
    AYCEECO (140) LIMITED - 1996-09-06
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2002-12-02 ~ 2008-02-29
    IIF 22 - Director → ME
  • 279
    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 (2 parents)
    Officer
    2002-12-02 ~ 2008-02-29
    IIF 41 - Director → ME
  • 280
    AYCEECO (142) LIMITED - 1996-12-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2002-12-02 ~ 2008-02-29
    IIF 151 - Director → ME
  • 281
    C/o 97 Grosvenor Road, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-08-04 ~ 2007-01-05
    IIF 171 - Director → ME
  • 282
    PRINTDEMAND LIMITED - 1998-12-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 243 - Director → ME
  • 283
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 235 - Director → ME
  • 284
    LEGISLATOR 1671 LIMITED - 2004-04-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 253 - Director → ME
  • 285
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (5 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 277 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 354 - Secretary → ME
  • 286
    WOODLEIGH CHRISTIAN NURSING HOME LIMITED - 2003-03-07
    FRINGEHAVEN SERVICES LIMITED - 1991-09-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2002-12-02 ~ 2008-02-29
    IIF 15 - Director → ME
  • 287
    C/o 97 Grosvenor Road, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-08-10 ~ 2007-01-05
    IIF 264 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.