1
BROADGATE PLAZA LIMITED - 2007-01-19
UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2011-08-02 ~ 2012-01-18IIF 13 - director → ME
2
BROADGATE (PHC 1) LIMITED - 2010-09-17
4th Floor, 78 St. James's Street, London, EnglandCorporate (4 parents)
Equity (Company account)
13,709 GBP2022-12-31
Officer
2011-08-02 ~ 2012-01-18IIF 10 - director → ME
3
BROADGATE (PHC 4) LIMITED - 2010-09-17
4th Floor, 78 St. James's Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-3,322 GBP2022-12-31
Officer
2011-08-02 ~ 2012-01-18IIF 18 - director → ME
4
40 Berkeley Square, LondonCorporate (6 parents)
Officer
2011-04-19 ~ 2012-01-23IIF 107 - director → ME
5
THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2024-02-01
BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
40 Berkeley Square, LondonCorporate (73 parents)
Officer
2010-10-01 ~ 2020-07-04IIF 113 - llp-member → ME
6
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved corporate (5 parents)
Officer
2003-01-29 ~ 2012-02-01IIF 35 - director → ME
7
40 Berkeley Square, LondonCorporate (5 parents, 1 offspring)
Officer
2011-12-21 ~ 2012-01-23IIF 109 - director → ME
8
Hill House 1, Little New Street, LondonDissolved corporate (2 parents)
Officer
2011-08-16 ~ 2012-02-01IIF 88 - director → ME
9
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2007-10-10 ~ 2012-02-01IIF 103 - director → ME
10
40 Berkeley Square, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2007-06-13 ~ 2012-02-01IIF 114 - director → ME
11
MENDPAGE LIMITED - 2000-12-12
40 Berkeley Square, LondonDissolved corporate (5 parents)
Officer
2003-02-05 ~ 2012-02-01IIF 111 - director → ME
12
40 Berkeley Square, LondonCorporate (5 parents, 1 offspring)
Officer
2011-06-22 ~ 2012-01-23IIF 110 - director → ME
13
40 Berkeley Square, LondonCorporate (5 parents, 1 offspring)
Officer
2011-12-21 ~ 2012-01-23IIF 108 - director → ME
14
40 Berkeley Square, LondonCorporate (5 parents, 1 offspring)
Officer
2011-04-21 ~ 2012-01-23IIF 106 - director → ME
15
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2011-08-02 ~ 2012-01-18IIF 30 - director → ME
16
4th Floor, 78 St. James's Street, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2011-08-02 ~ 2012-01-18IIF 2 - director → ME
17
York House, 45 Seymour Street, LondonCorporate (8 parents, 19 offsprings)
Officer
2011-08-02 ~ 2012-01-18IIF 28 - director → ME
18
York House, 45 Seymour Street, LondonCorporate (7 parents)
Officer
2011-08-02 ~ 2012-01-18IIF 16 - director → ME
19
LAWNCABLE LIMITED - 2005-01-05
York House, 45 Seymour Street, LondonCorporate (5 parents, 2 offsprings)
Officer
2011-08-02 ~ 2012-01-18IIF 6 - director → ME
20
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2011-08-02 ~ 2012-01-18IIF 25 - director → ME
21
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2011-08-02 ~ 2012-01-18IIF 3 - director → ME
22
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2011-08-02 ~ 2012-01-18IIF 27 - director → ME
23
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2011-08-02 ~ 2012-01-18IIF 24 - director → ME
24
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2011-08-02 ~ 2012-01-18IIF 23 - director → ME
25
York House, 45 Seymour Street, LondonCorporate (5 parents, 1 offspring)
Officer
2011-08-02 ~ 2012-01-18IIF 4 - director → ME
26
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2011-08-02 ~ 2012-01-18IIF 14 - director → ME
27
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2011-08-02 ~ 2012-01-18IIF 1 - director → ME
28
York House, 45 Seymour Street, LondonCorporate (6 parents)
Officer
2011-08-02 ~ 2012-01-18IIF 8 - director → ME
29
York House, 45 Seymour Street, LondonCorporate (6 parents)
Officer
2011-08-02 ~ 2012-01-18IIF 11 - director → ME
30
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2011-08-02 ~ 2012-01-18IIF 20 - director → ME
31
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2011-08-02 ~ 2012-01-18IIF 29 - director → ME
32
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2011-08-02 ~ 2012-01-18IIF 21 - director → ME
33
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2011-08-02 ~ 2012-01-18IIF 19 - director → ME
34
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2011-08-02 ~ 2012-01-18IIF 15 - director → ME
35
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2011-08-02 ~ 2012-01-18IIF 7 - director → ME
36
BROADGATE (PHC 3A) LIMITED - 1999-03-12
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2011-08-02 ~ 2012-01-18IIF 26 - director → ME
37
PENCILWING LIMITED - 2008-05-20
York House, 45 Seymour Street, LondonCorporate (5 parents, 1 offspring)
Officer
2011-08-02 ~ 2012-01-18IIF 22 - director → ME
38
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2011-08-02 ~ 2012-01-18IIF 17 - director → ME
39
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2011-08-02 ~ 2012-01-18IIF 5 - director → ME
40
York House, 45 Seymour Street, London, United KingdomCorporate (5 parents, 24 offsprings)
Officer
2011-08-02 ~ 2012-01-18IIF 12 - director → ME
41
CENTER PARCS (UK) LIMITED - 2002-11-04
CARP (UK) 2B LIMITED - 2001-10-25
ALNERY NO. 2171 LIMITED - 2001-07-27
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2006-05-12 ~ 2007-04-19IIF 40 - director → ME
42
CENTER PARCS ELVEDEN LIMITED - 2003-09-25
HACKREMCO (NO.1725) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2006-05-12 ~ 2007-04-19IIF 73 - director → ME
43
CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
CARP (UK) 2A LIMITED - 2001-10-10
ALNERY NO. 2168 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2006-05-12 ~ 2007-04-19IIF 79 - director → ME
44
CENTER PARCS LONGLEAT LIMITED - 2002-11-04
HACKREMCO (NO.1614) LIMITED - 2000-03-08
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2006-05-12 ~ 2007-04-19IIF 57 - director → ME
45
CENTER PARCS NW LIMITED - 2002-11-04
CARP (UK) 5 - 2001-09-19
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2006-05-12 ~ 2007-04-19IIF 77 - director → ME
46
OASIS HOLIDAYS LIMITED - 2002-11-04
CARP (UK) 4 LIMITED - 2001-09-26
ALNERY NO. 2169 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2006-05-12 ~ 2007-04-19IIF 78 - director → ME
47
CENTER PARCS SHERWOOD LIMITED - 2002-11-04
HACKREMCO (NO.1726) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2006-05-12 ~ 2007-04-19IIF 51 - director → ME
48
ALNERY NO. 2059 LIMITED - 2001-03-01
One Edison Rise, New Ollerton, Newark, NottinghamshireCorporate (5 parents)
Officer
2006-05-12 ~ 2007-04-19IIF 55 - director → ME
49
ALNERY NO. 2088 LIMITED - 2001-03-01
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2006-05-12 ~ 2007-04-19IIF 86 - director → ME
50
CARP (UK) LIMITED - 2001-03-02
ALNERY NO. 2083 LIMITED - 2000-11-10
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2006-05-12 ~ 2007-04-19IIF 63 - director → ME
51
ALNERY NO.2167 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2006-05-12 ~ 2007-04-19IIF 82 - director → ME
52
ALNERY NO. 2973 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, NottinghamshireCorporate (8 parents, 1 offspring)
Officer
2011-07-26 ~ 2012-01-11IIF 101 - director → ME
53
ALNERY NO. 2974 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, NottinghamshireCorporate (7 parents, 1 offspring)
Officer
2011-07-26 ~ 2012-01-11IIF 100 - director → ME
54
ALNERY NO. 2969 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, NottinghamshireCorporate (7 parents, 9 offsprings)
Officer
2011-07-26 ~ 2012-01-11IIF 91 - director → ME
55
CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
ALNERY NO. 2256 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, NottinghamshireCorporate (8 parents, 6 offsprings)
Officer
2009-04-01 ~ 2012-01-11IIF 62 - director → ME
56
CENTER PARCS (UK) GROUP PLC - 2006-05-17
ARBOR PLC - 2003-12-04
NEW BUBBLE PLC - 2003-11-26
One Edison Rise, New Ollerton, Newark, NottinghamshireCorporate (7 parents, 1 offspring)
Officer
2009-04-01 ~ 2012-01-11IIF 53 - director → ME
57
40 Berkeley Square, LondonCorporate (5 parents)
Officer
2011-11-03 ~ 2012-01-23IIF 89 - director → ME
58
One Edison Rise, New Ollerton, Newark, NottinghamshireCorporate (7 parents)
Officer
2009-04-01 ~ 2012-01-11IIF 47 - director → ME
2006-11-09 ~ 2007-04-19IIF 112 - director → ME
59
ALNERY NO. 2257 LIMITED - 2002-07-08
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (4 parents)
Officer
2009-04-01 ~ 2012-01-11IIF 39 - director → ME
2006-05-12 ~ 2007-04-19IIF 58 - director → ME
60
ALNERY NO. 2253 LIMITED - 2002-07-08
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (4 parents)
Officer
2009-04-01 ~ 2012-01-11IIF 38 - director → ME
2006-05-12 ~ 2007-04-19IIF 68 - director → ME
61
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (4 parents)
Officer
2009-04-01 ~ 2012-01-11IIF 45 - director → ME
2006-04-12 ~ 2007-04-19IIF 33 - director → ME
62
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (4 parents)
Officer
2009-04-01 ~ 2012-01-11IIF 56 - director → ME
2006-04-13 ~ 2007-04-19IIF 31 - director → ME
63
ALNERY NO. 2972 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, NottinghamshireCorporate (7 parents)
Officer
2011-07-26 ~ 2012-01-11IIF 92 - director → ME
64
ALNERY NO. 2970 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, NottinghamshireCorporate (7 parents, 2 offsprings)
Officer
2011-07-26 ~ 2012-01-11IIF 90 - director → ME
65
ALNERY NO. 2981 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (4 parents)
Officer
2011-07-26 ~ 2012-01-11IIF 94 - director → ME
66
ALNERY NO. 2986 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2011-07-26 ~ 2012-01-11IIF 98 - director → ME
67
ALNERY NO. 2968 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, NottinghamshireCorporate (7 parents)
Officer
2011-07-26 ~ 2012-01-11IIF 95 - director → ME
68
ALNERY NO. 2971 LIMITED - 2011-07-26
One Edison Rise, New Ollerton, Newark, NottinghamshireCorporate (7 parents)
Officer
2011-07-26 ~ 2012-01-11IIF 102 - director → ME
69
ALNERY NO. 2967 LIMITED - 2011-06-22
1 Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2011-06-22 ~ 2012-01-11IIF 93 - director → ME
70
ALNERY NO. 2975 LIMITED - 2011-06-22
One Edison Rise, New Ollerton, Newark, NottinghamshireCorporate (8 parents)
Officer
2011-06-22 ~ 2012-01-11IIF 99 - director → ME
71
ALNERY NO. 2258 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (4 parents)
Officer
2009-04-01 ~ 2012-01-11IIF 41 - director → ME
2006-05-12 ~ 2007-04-19IIF 66 - director → ME
72
BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2011-08-02 ~ 2012-01-18IIF 9 - director → ME
73
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (4 parents, 1 offspring)
Officer
2009-04-01 ~ 2012-01-11IIF 75 - director → ME
74
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (4 parents, 1 offspring)
Officer
2009-04-01 ~ 2012-01-11IIF 87 - director → ME
75
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (4 parents, 1 offspring)
Officer
2009-04-01 ~ 2012-01-11IIF 72 - director → ME
76
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (4 parents)
Officer
2009-04-01 ~ 2012-01-11IIF 83 - director → ME
77
LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County DurhamCorporate (3 parents, 4 offsprings)
Officer
2004-11-25 ~ 2005-04-05IIF 48 - director → ME
78
NHP SECURITIES NO. 1 LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County DurhamCorporate (3 parents)
Officer
2005-02-25 ~ 2005-04-05IIF 84 - director → ME
79
NHP MANAGEMENT LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County DurhamCorporate (4 parents)
Officer
2005-02-25 ~ 2005-04-05IIF 54 - director → ME
80
NHP SECURITIES NO. 2 LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County DurhamCorporate (3 parents)
Officer
2005-02-25 ~ 2005-04-05IIF 80 - director → ME
81
TBG CARECO HOLDINGS LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (3 parents)
Officer
2004-11-25 ~ 2006-03-03IIF 46 - director → ME
82
TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (3 parents, 2 offsprings)
Officer
2004-11-25 ~ 2005-04-05IIF 43 - director → ME
83
TBG CARECO LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (3 parents, 1 offspring)
Officer
2004-11-25 ~ 2005-04-05IIF 36 - director → ME
84
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 DurhamDissolved corporate (3 parents)
Officer
2005-02-24 ~ 2005-04-05IIF 71 - director → ME
85
ALNERY NO. 2254 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, NottinghamshireCorporate (7 parents)
Officer
2009-04-01 ~ 2012-01-11IIF 81 - director → ME
2006-05-12 ~ 2007-04-19IIF 44 - director → ME
86
TBG CARECO UK LIMITED - 2006-02-23
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2004-11-25 ~ 2005-04-05IIF 52 - director → ME
87
NHP PLC - 2005-04-07
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (3 parents, 4 offsprings)
Officer
2005-02-25 ~ 2005-04-05IIF 50 - director → ME
88
LEGISLATOR 1618 LIMITED - 2003-03-18
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (3 parents)
Officer
2005-02-25 ~ 2005-04-05IIF 60 - director → ME
89
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (3 parents)
Officer
2005-02-25 ~ 2005-04-05IIF 61 - director → ME
90
LEGISLATOR 1346 LIMITED - 1997-09-22
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (3 parents)
Officer
2005-02-25 ~ 2005-04-05IIF 85 - director → ME
91
ROTHESAY HOLDCO UK LIMITED - 2020-10-08
The Post Building, 100 Museum Street, London, United KingdomCorporate (18 parents, 5 offsprings)
Officer
2013-12-19 ~ 2016-05-20IIF 34 - director → ME
92
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, EnglandDissolved corporate (3 parents)
Officer
2005-02-15 ~ 2006-06-05IIF 67 - director → ME
93
TBG OPCO 2 LIMITED - 2005-09-02
SPRINTBRIGHT LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, LondonDissolved corporate (2 parents)
Officer
2005-02-15 ~ 2005-04-05IIF 49 - director → ME
94
TBG OPCO 3 LIMITED - 2005-09-02
SPRINTBAY LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, LondonDissolved corporate (1 parent)
Officer
2005-02-15 ~ 2005-04-05IIF 69 - director → ME
95
SPIRIT AMBER HOLDINGS LIMITED - 2003-11-12
TRUSHELFCO (NO.2979) LIMITED - 2003-09-29
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomCorporate (3 parents, 1 offspring)
Officer
2004-01-20 ~ 2006-01-05IIF 32 - director → ME
96
One Edison Rise, New Ollerton, Newark, NottinghamshireCorporate (7 parents, 1 offspring)
Officer
2011-05-17 ~ 2012-01-11IIF 96 - director → ME
97
One Edison Rise, New Ollerton, Newark, NottinghamshireCorporate (7 parents)
Officer
2011-05-17 ~ 2012-01-11IIF 97 - director → ME
98
SPARKYCROWN LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2006-05-12 ~ 2007-04-19IIF 74 - director → ME
99
VELVETCLOSE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2006-05-12 ~ 2007-04-19IIF 70 - director → ME
100
DIALGRANGE LIMITED - 2005-05-31
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (4 parents, 3 offsprings)
Officer
2009-04-01 ~ 2012-01-11IIF 64 - director → ME
2006-05-12 ~ 2007-04-19IIF 65 - director → ME
101
SPACEGROVE LIMITED - 2005-05-31
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (4 parents, 1 offspring)
Officer
2009-04-01 ~ 2012-01-11IIF 37 - director → ME
2006-05-12 ~ 2007-04-19IIF 59 - director → ME
102
VELVETBRIDGE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2006-05-12 ~ 2007-04-19IIF 42 - director → ME
103
VELVETGRANGE LIMITED - 2002-10-28
One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved corporate (3 parents)
Officer
2006-05-12 ~ 2007-04-19IIF 76 - director → ME
104
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2007-10-11 ~ 2012-02-01IIF 104 - director → ME
105
THE BLACKSTONE GROUP (UK) LIMITED - 2000-06-13
TRAVELUPPER LIMITED - 2000-04-11
40 Berkeley Square, LondonCorporate (4 parents, 1 offspring)
Officer
2003-06-25 ~ 2010-09-30IIF 105 - director → ME