The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Pike, Chad Rustan
- British born in May 1971
Pike, Chad Rustan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1971
Pike, Chad Rustan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director partner born in May 1971
Pike, Chad Rustan
Resident in United Kingdom
Registered addresses and corresponding companies40 Berkeley Square, London, W1J 5AL
IIF 38
- British director born in May 1971
Pike, Chad Rustan
Resident in United Kingdom
Registered addresses and corresponding companies25 Burnsall Street, London, SW3 3SR
IIF 39 IIF 40 IIF 41 (more)IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 9040, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 91 IIF 921, Edison Rise, Newark, Nottinghamshire, NG22 9DP, England
IIF 93 IIF 94 IIF 95 (more)One, Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP
IIF 99 IIF 100One, Edison Rise, Newark, Nottinghamshire, NG22 9DP, England
IIF 101 IIF 102 IIF 103 (more)
- British investment banker born in May 1971
Pike, Chad Rustan
Resident in United Kingdom
Registered addresses and corresponding companies - British partner director born in May 1971
Pike, Chad Rustan
Resident in United Kingdom
Registered addresses and corresponding companies40 Berkeley Square, London, W1J 5AL
IIF 114
- British senior managing director born in May 1971
Pike, Chad Rustan
Resident in United Kingdom
Registered addresses and corresponding companies25 Burnsall Street, London, SW3 3SR
IIF 115
- born in May 1971
Pike, Chad Rustan
Resident in United Kingdom
Registered addresses and corresponding companies40, Berkeley Square, London, W1J 5AL
IIF 116
- United States investment banker born in May 1971
Pike, Chad Rustan
Resident in United Kingdom
Registered addresses and corresponding companies40 Berkeley Square, London, W1J 5AL
IIF 117
- American born in May 1971
Mr Chad Rustan Pike
Resident in United States
Registered addresses and corresponding companiesEdington Priory Agri Building, Inmead, Edington, Westbury, BA13 4QR, United Kingdom
IIF 118
- American,british born in May 1971
Mr. Chad Rustan Pike
Resident in England
Registered addresses and corresponding companies47, Westbury Road, Edington, Wiltshire, BA13 4PG
IIF 119
- American born in May 1971Registered addresses and corresponding companies
Chad Rustan Pike
Related profiles found in government register
Offspring entities and appointments
116
- 1BROADGATE PLAZA LIMITED - 2007-01-19UNITUSER LIMITED - 1998-09-24York House, 45 Seymour Street, LondonActive Corporate (54 parents)Officer2011-08-02 ~ 2012-01-18IIF 17 - Director → ME
- 2BROADGATE (PHC 1) LIMITED - 2010-09-174th Floor, 78 St. James's Street, London, EnglandDissolved Corporate (54 parents)Officer2011-08-02 ~ 2012-01-18IIF 14 - Director → ME
- 3BROADGATE (PHC 4) LIMITED - 2010-09-174th Floor, 78 St. James's Street, London, EnglandDissolved Corporate (54 parents)Officer2011-08-02 ~ 2012-01-18IIF 21 - Director → ME
- 4
ACORN FM HOLDINGS (UK) LIMITED
0760865940 Berkeley Square, LondonActive Corporate (14 parents)Officer2011-04-19 ~ 2012-01-23IIF 110 - Director → ME - 5
BEACON LLC
OE030067The Ct Company, 1209 Orange Street, Wilmington, Delaware, United StatesRegistered Corporate (5 parents)Beneficial owner2007-01-15 ~ nowIIF 124 - Ownership of shares - More than 25% → OEIIF 124 - Ownership of voting rights - More than 25% → OE - 6BLACKSTONE EUROPE LLP - now
THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
- 2024-02-01 OC352581BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-1840 Berkeley Square, LondonActive Corporate (213 parents, 2 offsprings)Officer2010-10-01 ~ 2020-07-04IIF 116 - LLP Member → ME - 7
BLACKSTONE PROPERTY MANAGEMENT LIMITED
04451495Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2003-01-29 ~ 2012-02-01IIF 38 - Director → ME - 840 Berkeley Square, LondonActive Corporate (14 parents, 1 offspring)Officer2011-12-21 ~ 2012-01-23IIF 112 - Director → ME
- 9
BLACKSTONE REAL ESTATE DEBT ADVISORS UK LIMITED
07741509Hill House 1, Little New Street, LondonDissolved Corporate (12 parents)Officer2011-08-16 ~ 2012-02-01IIF 91 - Director → ME - 10
BLACKSTONE REAL ESTATE EUROPE LIMITED
06395400Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2007-10-10 ~ 2012-02-01IIF 106 - Director → ME - 1140 Berkeley Square, LondonDissolved Corporate (11 parents, 1 offspring)Officer2007-06-13 ~ 2012-02-01IIF 117 - Director → ME
- 12MENDPAGE LIMITED - 2000-12-1240 Berkeley Square, LondonDissolved Corporate (14 parents)Officer2003-02-05 ~ 2012-02-01IIF 114 - Director → ME
- 1340 Berkeley Square, LondonActive Corporate (15 parents, 1 offspring)Officer2011-06-22 ~ 2012-01-23IIF 113 - Director → ME
- 1440 Berkeley Square, LondonActive Corporate (13 parents, 1 offspring)Officer2011-12-21 ~ 2012-01-23IIF 111 - Director → ME
- 15
BLACKSTONE REAL ESTATE UK LIMITED
0761192540 Berkeley Square, LondonActive Corporate (16 parents, 1 offspring)Officer2011-04-21 ~ 2012-01-23IIF 109 - Director → ME - 16
BLUEBUTTON (12702) LIMITED
07058464York House, 45 Seymour Street, LondonActive Corporate (29 parents, 1 offspring)Officer2011-08-02 ~ 2012-01-18IIF 33 - Director → ME - 17
BLUEBUTTON (5 BROADGATE) UK LIMITED
073164574th Floor, 78 St. James's Street, London, EnglandActive Corporate (51 parents, 3 offsprings)Officer2011-08-02 ~ 2012-01-18IIF 6 - Director → ME - 18
BLUEBUTTON PROPERTIES UK LIMITED
07018582York House, 45 Seymour Street, LondonActive Corporate (37 parents, 21 offsprings)Officer2011-08-02 ~ 2012-01-18IIF 31 - Director → ME - 19
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
07316419C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (26 parents)Officer2011-08-02 ~ 2012-01-18IIF 1 - Director → ME - 20LAWNCABLE LIMITED - 2005-01-05York House, 45 Seymour Street, LondonActive Corporate (41 parents, 3 offsprings)Officer2011-08-02 ~ 2012-01-18IIF 10 - Director → ME
- 21York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2011-08-02 ~ 2012-01-18IIF 28 - Director → ME
- 22York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2011-08-02 ~ 2012-01-18IIF 7 - Director → ME
- 23York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2011-08-02 ~ 2012-01-18IIF 30 - Director → ME
- 24York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2011-08-02 ~ 2012-01-18IIF 27 - Director → ME
- 25York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2011-08-02 ~ 2012-01-18IIF 26 - Director → ME
- 26York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2011-08-02 ~ 2012-01-18IIF 8 - Director → ME
- 27York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2011-08-02 ~ 2012-01-18IIF 18 - Director → ME
- 28York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2011-08-02 ~ 2012-01-18IIF 5 - Director → ME
- 29York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer2011-08-02 ~ 2012-01-18IIF 12 - Director → ME
- 30York House, 45 Seymour Street, LondonActive Corporate (45 parents)Officer2011-08-02 ~ 2012-01-18IIF 15 - Director → ME
- 31York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2011-08-02 ~ 2012-01-18IIF 23 - Director → ME
- 32York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer2011-08-02 ~ 2012-01-18IIF 32 - Director → ME
- 33York House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer2011-08-02 ~ 2012-01-18IIF 24 - Director → ME
- 34York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer2011-08-02 ~ 2012-01-18IIF 22 - Director → ME
- 35York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2011-08-02 ~ 2012-01-18IIF 19 - Director → ME
- 36York House, 45 Seymour Street, LondonActive Corporate (40 parents, 1 offspring)Officer2011-08-02 ~ 2012-01-18IIF 11 - Director → ME
- 37BROADGATE (PHC 3A) LIMITED - 1999-03-12York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2011-08-02 ~ 2012-01-18IIF 29 - Director → ME
- 38PENCILWING LIMITED - 2008-05-20York House, 45 Seymour Street, LondonActive Corporate (34 parents, 1 offspring)Officer2011-08-02 ~ 2012-01-18IIF 25 - Director → ME
- 39York House, 45 Seymour Street, LondonActive Corporate (41 parents)Officer2011-08-02 ~ 2012-01-18IIF 20 - Director → ME
- 40York House, 45 Seymour Street, LondonActive Corporate (26 parents)Officer2011-08-02 ~ 2012-01-18IIF 9 - Director → ME
- 41
BROADGATE PROPERTY HOLDINGS LIMITED
03710294York House, 45 Seymour Street, London, United KingdomActive Corporate (41 parents, 29 offsprings)Officer2011-08-02 ~ 2012-01-18IIF 16 - Director → ME - 42CENTER PARCS (UK) LIMITED - 2002-11-04CARP (UK) 2B LIMITED - 2001-10-25ALNERY NO. 2171 LIMITED - 2001-07-27One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (27 parents, 1 offspring)Officer2006-05-12 ~ 2007-04-19IIF 43 - Director → ME
- 43CENTER PARCS ELVEDEN LIMITED - 2003-09-25HACKREMCO (NO.1725) LIMITED - 2000-10-31One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (33 parents)Officer2006-05-12 ~ 2007-04-19IIF 76 - Director → ME
- 44CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04CARP (UK) 2A LIMITED - 2001-10-10ALNERY NO. 2168 LIMITED - 2001-07-24One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (30 parents)Officer2006-05-12 ~ 2007-04-19IIF 82 - Director → ME
- 45CENTER PARCS LONGLEAT LIMITED - 2002-11-04HACKREMCO (NO.1614) LIMITED - 2000-03-08One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (30 parents)Officer2006-05-12 ~ 2007-04-19IIF 60 - Director → ME
- 46CENTER PARCS NW LIMITED - 2002-11-04CARP (UK) 5 - 2001-09-19One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (26 parents)Officer2006-05-12 ~ 2007-04-19IIF 80 - Director → ME
- 47OASIS HOLIDAYS LIMITED - 2002-11-04CARP (UK) 4 LIMITED - 2001-09-26ALNERY NO. 2169 LIMITED - 2001-07-24One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (25 parents)Officer2006-05-12 ~ 2007-04-19IIF 81 - Director → ME
- 48CENTER PARCS SHERWOOD LIMITED - 2002-11-04HACKREMCO (NO.1726) LIMITED - 2000-10-31One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (29 parents)Officer2006-05-12 ~ 2007-04-19IIF 54 - Director → ME
- 49ALNERY NO. 2059 LIMITED - 2001-03-01One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (37 parents)Officer2006-05-12 ~ 2007-04-19IIF 58 - Director → ME
- 50ALNERY NO. 2088 LIMITED - 2001-03-01One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (32 parents)Officer2006-05-12 ~ 2007-04-19IIF 89 - Director → ME
- 51CARP (UK) LIMITED - 2001-03-02ALNERY NO. 2083 LIMITED - 2000-11-10One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (33 parents)Officer2006-05-12 ~ 2007-04-19IIF 66 - Director → ME
- 52ALNERY NO.2167 LIMITED - 2001-07-24One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (25 parents)Officer2006-05-12 ~ 2007-04-19IIF 85 - Director → ME
- 53One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (27 parents, 1 offspring)Officer2011-07-26 ~ 2012-01-11IIF 104 - Director → ME
- 54One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (26 parents, 1 offspring)Officer2011-07-26 ~ 2012-01-11IIF 103 - Director → ME
- 55One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (26 parents, 13 offsprings)Officer2011-07-26 ~ 2012-01-11IIF 94 - Director → ME
- 56CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23ALNERY NO. 2256 LIMITED - 2002-07-05One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (37 parents, 6 offsprings)Officer2009-04-01 ~ 2012-01-11IIF 65 - Director → ME
- 57CENTER PARCS (UK) GROUP PLC - 2006-05-17ARBOR PLC - 2003-12-04NEW BUBBLE PLC - 2003-11-26One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (30 parents, 1 offspring)Officer2009-04-01 ~ 2012-01-11IIF 56 - Director → ME
- 58
COAST HOLDINGS (UK) LIMITED
0783432340 Berkeley Square, LondonActive Corporate (13 parents)Officer2011-11-03 ~ 2012-01-23IIF 92 - Director → ME - 59
COMET REFICO LIMITED
05994315One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (24 parents)Officer2006-11-09 ~ 2007-04-19IIF 115 - Director → ME2009-04-01 ~ 2012-01-11IIF 50 - Director → ME - 60ALNERY NO. 2257 LIMITED - 2002-07-08One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (38 parents)Officer2006-05-12 ~ 2007-04-19IIF 61 - Director → ME2009-04-01 ~ 2012-01-11IIF 42 - Director → ME
- 61ALNERY NO. 2253 LIMITED - 2002-07-08One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (38 parents)Officer2006-05-12 ~ 2007-04-19IIF 71 - Director → ME2009-04-01 ~ 2012-01-11IIF 41 - Director → ME
- 62
CP COMET BIDCO LIMITED
05779555One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (20 parents, 1 offspring)Officer2006-04-12 ~ 2007-04-19IIF 36 - Director → ME2009-04-01 ~ 2012-01-11IIF 48 - Director → ME - 63
CP COMET HOLDINGS LIMITED
05781362One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (20 parents)Officer2006-04-13 ~ 2007-04-19IIF 34 - Director → ME2009-04-01 ~ 2012-01-11IIF 59 - Director → ME - 64One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (24 parents)Officer2011-07-26 ~ 2012-01-11IIF 95 - Director → ME
- 65One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (23 parents, 2 offsprings)Officer2011-07-26 ~ 2012-01-11IIF 93 - Director → ME
- 66One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (16 parents)Officer2011-07-26 ~ 2012-01-11IIF 97 - Director → ME
- 67One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (16 parents)Officer2011-07-26 ~ 2012-01-11IIF 101 - Director → ME
- 68One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (24 parents)Officer2011-07-26 ~ 2012-01-11IIF 98 - Director → ME
- 69One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (24 parents)Officer2011-07-26 ~ 2012-01-11IIF 105 - Director → ME
- 701 Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (15 parents)Officer2011-06-22 ~ 2012-01-11IIF 96 - Director → ME
- 71One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (25 parents)Officer2011-06-22 ~ 2012-01-11IIF 102 - Director → ME
- 72ALNERY NO. 2258 LIMITED - 2002-07-05One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (39 parents)Officer2009-04-01 ~ 2012-01-11IIF 44 - Director → ME2006-05-12 ~ 2007-04-19IIF 69 - Director → ME
- 73BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03York House, 45 Seymour Street, LondonActive Corporate (46 parents)Officer2011-08-02 ~ 2012-01-18IIF 13 - Director → ME
- 74
FEPT HOLDINGS LIMITED
12988929Edington Priory Agri Building Inmead, Edington, Westbury, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2020-11-02 ~ nowIIF 118 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 118 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 118 - Has significant influence or control → OEIIF 118 - Right to appoint or remove directors with control over the trustees of a trust → OE - 75One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (24 parents, 1 offspring)Officer2009-04-01 ~ 2012-01-11IIF 78 - Director → ME
- 76
FOREST HOLDCO LIMITED
05724101One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (24 parents, 1 offspring)Officer2009-04-01 ~ 2012-01-11IIF 90 - Director → ME - 77One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (24 parents, 1 offspring)Officer2009-04-01 ~ 2012-01-11IIF 75 - Director → ME
- 78
FOREST REFICO LIMITED
05994320One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (21 parents)Officer2009-04-01 ~ 2012-01-11IIF 86 - Director → ME - 79HC-ONE (NHP1) LIMITED - nowLIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-245 Churchill Place, 10th Floor, London, United KingdomActive Corporate (32 parents, 4 offsprings)Officer2004-11-25 ~ 2005-04-05IIF 51 - Director → ME
- 80HC-ONE (NHP3) LIMITED - now5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (48 parents)Officer2005-02-25 ~ 2005-04-05IIF 87 - Director → ME
- 81HC-ONE (NHP7) LIMITED - now
NHP MANAGEMENT LIMITED
- 2021-08-24 032881425 Churchill Place, 10th Floor, London, United KingdomActive Corporate (50 parents)Officer2005-02-25 ~ 2005-04-05IIF 57 - Director → ME - 82HC-ONE (NHP8) LIMITED - now5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (47 parents)Officer2005-02-25 ~ 2005-04-05IIF 83 - Director → ME
- 83
HILLSIDE COTTAGE LIMITED
OE0300934th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2007-01-15 ~ nowIIF 123 - Right to appoint or remove directors as the trustees of a trust → OEIIF 123 - Has significant influence or control → OEIIF 123 - Ownership of voting rights - More than 25% → OE - 84LIBRA CARECO HOLDINGS LIMITED - now
TBG CARECO HOLDINGS LIMITED
- 2006-03-08 05296574Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (28 parents, 1 offspring)Officer2004-11-25 ~ 2006-03-03IIF 49 - Director → ME - 85LIBRA CARECO INVESTMENTS 2 LIMITED - nowSouthgate House, Archer Street, Darlington, County DurhamDissolved Corporate (28 parents, 5 offsprings)Officer2004-11-25 ~ 2005-04-05IIF 46 - Director → ME
- 86LIBRA CARECO LIMITED - now
TBG CARECO LIMITED
- 2006-03-08 05296600Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (28 parents, 4 offsprings)Officer2004-11-25 ~ 2005-04-05IIF 39 - Director → ME - 87LEND LEASE NH LIMITED - 1999-06-30LEND LEASE HOMES LIMITED - 1998-01-07HACKREMCO (NO.1266) LIMITED - 1997-09-11Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (43 parents)Officer2005-02-24 ~ 2005-04-05IIF 74 - Director → ME
- 88ALNERY NO. 2254 LIMITED - 2002-07-05One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (40 parents)Officer2009-04-01 ~ 2012-01-11IIF 84 - Director → ME2006-05-12 ~ 2007-04-19IIF 47 - Director → ME
- 89LOYDS CARECO UK LIMITED - now
TBG CARECO UK LIMITED
- 2006-02-23 05296598Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (19 parents)Officer2004-11-25 ~ 2005-04-05IIF 55 - Director → ME - 90LOYDS SECURITIES NO. 14 LIMITED - nowLEGISLATOR 1660 LIMITED - 2003-11-21Grant Thornton Uk Llp 30 Finsbury Square, London, Ec2p 2yuDissolved Corporate (23 parents)Officer2005-02-25 ~ 2005-04-05IIF 4 - Director → ME
- 91NHP LIMITED - nowNURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (48 parents, 7 offsprings)Officer2005-02-25 ~ 2005-04-05IIF 53 - Director → ME
- 92LEGISLATOR 1618 LIMITED - 2003-03-18Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (31 parents)Officer2005-02-25 ~ 2005-04-05IIF 63 - Director → ME
- 93Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (42 parents)Officer2005-02-25 ~ 2005-04-05IIF 64 - Director → ME
- 94LEGISLATOR 1346 LIMITED - 1997-09-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (36 parents)Officer2005-02-25 ~ 2005-04-05IIF 88 - Director → ME
- 95LEGISLATOR 1400 LIMITED - 1998-11-06Nhp Management Ltd, Liberty House, 222 Regent Street, London, United KingdomDissolved Corporate (32 parents)Officer2005-02-25 ~ 2005-04-05IIF 2 - Director → ME
- 96LEGISLATOR 1396 LIMITED - 1998-10-15Nhp Management Ltd, Liberty House, 222 Regent Street, London, United KingdomDissolved Corporate (32 parents)Officer2005-02-25 ~ 2005-04-05IIF 3 - Director → ME
- 97ROTHESAY LIMITED - now
ROTHESAY HOLDCO UK LIMITED
- 2020-10-08 08668809The Post Building, 100 Museum Street, London, United KingdomActive Corporate (47 parents, 6 offsprings)Officer2013-12-19 ~ 2016-05-20IIF 37 - Director → ME - 98
SALISBURY PLAIN LIMITED
OE0300554th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2007-01-15 ~ nowIIF 121 - Ownership of voting rights - More than 25% → OEIIF 121 - Ownership of shares - More than 25% → OE - 99SOUTHERN CROSS HEALTHCARE GROUP PLC - now
SOUTHERN CROSS HEALTHCARE GROUP LIMITED
- 2006-06-13 05328138SPRINTDEW LIMITED
- 2005-02-16 05328138Fifth Floor, 100 Wood Street, London, EnglandDissolved Corporate (27 parents)Officer2005-02-15 ~ 2006-06-05IIF 70 - Director → ME - 100SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.1 LIMITED - now
SPRINTBRIGHT LIMITED
- 2005-02-16 05328113Fifth Floor, 100 Wood Street, LondonDissolved Corporate (21 parents)Officer2005-02-15 ~ 2005-04-05IIF 52 - Director → ME - 101SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.2 LIMITED - now
SPRINTBAY LIMITED
- 2005-02-16 05328122Fifth Floor, 100 Wood Street, LondonDissolved Corporate (21 parents)Officer2005-02-15 ~ 2005-04-05IIF 72 - Director → ME - 102SPIRIT AMBER HOLDINGS LIMITED - 2003-11-12TRUSHELFCO (NO.2979) LIMITED - 2003-09-29Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (44 parents, 1 offspring)Officer2004-01-20 ~ 2006-01-05IIF 35 - Director → ME
- 103One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (24 parents, 1 offspring)Officer2011-05-17 ~ 2012-01-11IIF 99 - Director → ME
- 104One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (24 parents)Officer2011-05-17 ~ 2012-01-11IIF 100 - Director → ME
- 105SPARKYCROWN LIMITED - 2002-10-28One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (22 parents)Officer2006-05-12 ~ 2007-04-19IIF 77 - Director → ME
- 106VELVETCLOSE LIMITED - 2002-10-28One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (23 parents)Officer2006-05-12 ~ 2007-04-19IIF 73 - Director → ME
- 107DIALGRANGE LIMITED - 2005-05-31One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (32 parents, 3 offsprings)Officer2006-05-12 ~ 2007-04-19IIF 68 - Director → ME2009-04-01 ~ 2012-01-11IIF 67 - Director → ME
- 108SPACEGROVE LIMITED - 2005-05-31One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (36 parents, 1 offspring)Officer2009-04-01 ~ 2012-01-11IIF 40 - Director → ME2006-05-12 ~ 2007-04-19IIF 62 - Director → ME
- 109VELVETBRIDGE LIMITED - 2002-10-28One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (23 parents)Officer2006-05-12 ~ 2007-04-19IIF 45 - Director → ME
- 110VELVETGRANGE LIMITED - 2002-10-28One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (25 parents)Officer2006-05-12 ~ 2007-04-19IIF 79 - Director → ME
- 111
THE BLACKSTONE GROUP EUROPE LIMITED
06396648Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2007-10-11 ~ 2012-02-01IIF 107 - Director → ME - 112THE BLACKSTONE GROUP (UK) LIMITED - 2000-06-13TRAVELUPPER LIMITED - 2000-04-1140 Berkeley Square, LondonActive Corporate (29 parents, 1 offspring)Officer2003-06-25 ~ 2010-09-30IIF 108 - Director → ME
- 113
THE GREEK LLC
OE030051The Ct Company, 1209 Orange Street, Wilmington, Delaware, United StatesRegistered Corporate (5 parents)Beneficial owner2007-01-15 ~ nowIIF 120 - Ownership of voting rights - More than 25% → OEIIF 120 - Ownership of shares - More than 25% → OE - 114
THE THREE DAGGERS LIMITED
OE0300684th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2007-01-15 ~ nowIIF 125 - Has significant influence or control → OEIIF 125 - Ownership of voting rights - More than 25% → OEIIF 125 - Right to appoint or remove directors → OE - 115
THREE DAGGERS (OPERATING) LIMITED
0741235347 Westbury Road, Edington, WiltshireActive Corporate (10 parents, 3 offsprings)Person with significant control2020-10-22 ~ nowIIF 119 - Has significant influence or control over the trustees of a trust → OE - 116
WINTERLAND LLC
OE030069The Ct Company, 1209 Orange Street, Wilmington, Delaware, United StatesRegistered Corporate (5 parents)Beneficial owner2007-01-15 ~ nowIIF 122 - Ownership of voting rights - More than 25% → OEIIF 122 - Ownership of shares - More than 25% → OE
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