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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 William Colvin

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Steyning, Thorley Close, West Byfleet, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500 GBP2018-09-30
    Officer
    icon of calendar 2012-09-20 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-09-20 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 255
  • 1
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 87 - Director → ME
    icon of calendar 2005-06-01 ~ 2006-06-05
    IIF 56 - Director → ME
  • 2
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-09 ~ 2008-10-08
    IIF 168 - Director → ME
  • 3
    BROADOAKS VCT LIMITED - 2004-05-19
    HILLGATE (181) LIMITED - 2000-09-28
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 196 - Director → ME
  • 4
    CHURCHCROFT VCT LIMITED - 2004-05-19
    PINCO 1068 LIMITED - 1998-06-17
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 160 - Director → ME
  • 5
    DRUMMOND COURT VCT LIMITED - 2004-05-19
    PINCO 1067 LIMITED - 1998-06-17
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 177 - Director → ME
  • 6
    LOMBARDY VCT LIMITED - 1999-10-05
    FRYERS WALK VCT LIMITED - 2004-05-19
    PINCO 1173 LIMITED - 1999-02-25
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 137 - Director → ME
  • 7
    LEGISLATOR 1595 LIMITED - 2002-09-27
    SOUTHERN CROSS HEALTHCARE (NORTH) LIMITED - 2004-04-01
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 263 - Director → ME
  • 8
    INTERCARE RESIDENTIAL LTD. - 2004-05-19
    SUFFOLK SPRINGS LIMITED - 1998-05-07
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 192 - Director → ME
  • 9
    LOMBARDY COURT VCT LIMITED - 2004-05-19
    PINCO 1238 LIMITED - 1999-07-07
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 184 - Director → ME
  • 10
    BROOMCO (3065) LIMITED - 2003-04-02
    EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED - 2003-07-18
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 223 - Director → ME
  • 11
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 152 - Director → ME
  • 12
    RESONANZ LIMITED - 2008-05-09
    icon of address Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-09 ~ 2008-10-08
    IIF 180 - Director → ME
  • 13
    HAVENGREEN HEALTH LIMITED - 1996-01-22
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 267 - Director → ME
  • 14
    MIDLAND ASSETS PLC - 1994-10-17
    NOTTINGHAM HOLDINGS PLC - 1994-04-21
    LIMEGLADE PLC - 1993-10-15
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 145 - Director → ME
  • 15
    LMF EQUITYCO LIMITED - 2015-07-15
    icon of address 4 King Edwards Square, Sutton Coldfield, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-19 ~ 2015-07-13
    IIF 34 - Director → ME
  • 16
    ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20
    ASHBOURNE KW II LIMITED - 2002-05-20
    MEDIAGARD LIMITED - 2000-01-18
    WINGHAM COURT ASH LIMITED - 2001-11-27
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 129 - Director → ME
  • 17
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 252 - Director → ME
  • 18
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 195 - Director → ME
  • 19
    POOLTOWN HOME LIMITED - 1997-09-17
    SOLDBIND LIMITED - 1990-05-17
    SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 125 - Director → ME
  • 20
    DALGLEN (NO. 504) LIMITED - 1993-01-20
    DALGLEN (NO. 504) LIMITED - 1993-01-29
    ASHBOURNE HOLDINGS LIMITED - 1993-01-27
    ASHBOURNE LIMITED - 2001-04-09
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 209 - Director → ME
  • 21
    TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 227 - Director → ME
  • 22
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 109 - Director → ME
  • 23
    DALGLEN (NO. 506) LIMITED - 1993-01-20
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 105 - Director → ME
  • 24
    ASHBOURNE HOMES LIMITED - 1989-03-15
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 93 - Director → ME
  • 25
    MANOR NURSING HOMES LIMITED - 1999-01-26
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 256 - Director → ME
  • 26
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 150 - Director → ME
  • 27
    SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22
    SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08
    BASICTOP LIMITED - 1994-08-30
    ASHBOURNE GROUP UK LIMITED - 2001-04-10
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 117 - Director → ME
  • 28
    SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED - 2011-10-07
    icon of address 1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,300,100 GBP2024-06-30
    Officer
    icon of calendar 2008-04-17 ~ 2008-10-08
    IIF 254 - Director → ME
  • 29
    EXCELLENCE EDUCATION HOLDINGS LIMITED - 2013-01-17
    icon of address 22 York Buildings, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-27 ~ 2020-02-21
    IIF 6 - Director → ME
    icon of calendar 2015-10-20 ~ 2016-09-01
    IIF 17 - Director → ME
  • 30
    EXCELLENCE EDUCATION GROUP LIMITED - 2013-01-15
    icon of address Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ 2020-02-21
    IIF 4 - Director → ME
    icon of calendar 2015-10-20 ~ 2016-09-01
    IIF 20 - Director → ME
  • 31
    icon of address 1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    500,100 GBP2024-06-30
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 201 - Director → ME
  • 32
    NORTHERN PETROLEUM EXPLORATION LIMITED - 2007-01-16
    icon of address Langley Associates Monson Business Centre, 3 Monson Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-23 ~ 2018-02-28
    IIF 24 - Director → ME
  • 33
    PORTLAND ENERGY LIMITED - 2009-07-09
    IS E&P LIMITED - 2011-09-27
    INFRASTRATA TRADING LIMITED - 2010-12-13
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    225,946 GBP2016-07-31
    Officer
    icon of calendar 2011-03-31 ~ 2015-03-31
    IIF 14 - Director → ME
  • 34
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 90 - Director → ME
  • 35
    LUXURY VIEW LIMITED - 1989-09-05
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 164 - Director → ME
  • 36
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
    icon of address Second Floor, 2 Devonshire Square, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2004-01-12 ~ 2006-08-14
    IIF 70 - Director → ME
    icon of calendar 2007-10-09 ~ 2008-05-14
    IIF 119 - Director → ME
  • 37
    P.F. YOUNG LIMITED - 2010-02-26
    icon of address 2nd Floor Block C, Dukes Court, Woking
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 210 - Director → ME
  • 38
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 142 - Director → ME
  • 39
    CC CARE OPCO LIMITED - 2006-06-12
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 246 - Director → ME
  • 40
    CANNON CAPITAL DEVELOPMENTS LIMITED - 2006-06-13
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 156 - Director → ME
  • 41
    CANNON CAPITAL HOLDINGS LIMITED - 2006-06-13
    SPLASHBRIGHT LIMITED - 2003-04-15
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 130 - Director → ME
  • 42
    CANNON CAPITAL INVESTMENTS LIMITED - 2006-06-13
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 108 - Director → ME
  • 43
    CANNON CAPITAL LIMITED - 2006-06-13
    LODGETRACK LIMITED - 2002-10-17
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 143 - Director → ME
  • 44
    CANNON CAPITAL MANAGEMENT LIMITED - 2006-06-13
    FIELDFANCY LIMITED - 2003-04-03
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 149 - Director → ME
  • 45
    CANNON CAPITAL PROPERTIES LIMITED - 2006-06-13
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 114 - Director → ME
  • 46
    CANNON CAPITAL VENTURES INVESTMENTS LIMITED - 2006-06-13
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 148 - Director → ME
  • 47
    CANNON CAPITAL VENTURES LIMITED - 2006-06-13
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 170 - Director → ME
  • 48
    PLAY BIDCO LIMITED - 2019-01-07
    icon of address St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -39,781,877 GBP2024-08-31
    Officer
    icon of calendar 2020-09-01 ~ 2025-01-31
    IIF 10 - Director → ME
  • 49
    PLAY MIDCO LIMITED - 2019-01-08
    icon of address St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    48,266 GBP2024-08-31
    Officer
    icon of calendar 2020-09-01 ~ 2025-01-31
    IIF 11 - Director → ME
  • 50
    PLAY TOPCO LIMITED - 2019-01-08
    icon of address St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -88,999 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2020-09-01 ~ 2025-01-31
    IIF 9 - Director → ME
  • 51
    icon of address C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-20 ~ 2016-09-01
    IIF 16 - Director → ME
    icon of calendar 2016-09-27 ~ 2020-02-21
    IIF 7 - Director → ME
  • 52
    GANEWAY LIMITED - 1997-01-31
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 161 - Director → ME
  • 53
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-04 ~ 2008-10-08
    IIF 179 - Director → ME
  • 54
    EXCELER HEALTH CARE LIMITED - 1992-10-09
    EXCELER LIMITED - 1990-10-02
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 202 - Director → ME
  • 55
    icon of address Jacobs And Company, 152-154 Coles Green Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2008-10-08
    IIF 232 - Director → ME
  • 56
    icon of address Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate
    Officer
    icon of calendar 2003-07-02 ~ 2006-04-24
    IIF 65 - Director → ME
  • 57
    CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30
    LEGISLATOR 1472 LIMITED - 2000-06-09
    NHP HEALTHCARE LIMITED - 2003-01-20
    CAMBIAN HEALTHCARE LIMITED - 2017-06-26
    NHP HEALTHCARE PARTNERSHIPS LIMITED - 2004-05-10
    icon of address 18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-03-29 ~ 2003-09-30
    IIF 54 - Director → ME
  • 58
    QUILLCO 170 LIMITED - 2004-08-11
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 96 - Director → ME
  • 59
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 236 - Director → ME
  • 60
    icon of address 59 Queen's Gate, South Kensington, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-27 ~ 2020-02-21
    IIF 3 - Director → ME
    icon of calendar 2015-10-20 ~ 2016-09-01
    IIF 18 - Director → ME
  • 61
    icon of address Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 84 - Director → ME
  • 62
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 193 - Director → ME
  • 63
    DISTRESSED GENTLEFOLK'S AID ASSOCIATION - 1999-11-11
    ELIZABETH FINN TRUST - 2005-10-10
    icon of address 33-39 Bowling Green Lane, London, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2009-12-15 ~ 2017-12-05
    IIF 22 - Director → ME
  • 64
    TYROLESE (566) LIMITED - 2005-03-03
    icon of address 33-39 Bowling Green Lane, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2009-09-09 ~ 2013-12-10
    IIF 2 - Director → ME
  • 65
    DGAA TRADING LIMITED - 2000-01-17
    icon of address 33-39 Bowling Green Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2017-12-05
    IIF 31 - Director → ME
  • 66
    ELY NURSING HOME LIMITED - 2001-10-23
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 181 - Director → ME
  • 67
    AGIP AUSTRALIA LIMITED - 2003-04-10
    HARDY PETROLEUM LIMITED - 1999-03-01
    TRAFALGAR HOUSE PETROLEUM LIMITED - 1989-05-03
    BRITISH-BORNEO AUSTRALIA LIMITED - 2000-12-14
    DOLPHIN PETROLEUM LIMITED - 1986-06-01
    icon of address Eni House, 10 Ebury Bridge Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-10-22 ~ 1999-11-05
    IIF 287 - Director → ME
  • 68
    BRITISH-BORNEO INTERNATIONAL LIMITED - 2000-12-14
    ENI IVORY COAST LIMITED - 2016-12-08
    ENI BBI LIMITED - 2014-12-16
    AGIP (BBI) LIMITED - 2003-04-10
    icon of address Eni House, 10 Ebury Bridge Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1992-03-31 ~ 1999-11-05
    IIF 274 - Director → ME
  • 69
    B.B. PETROLEUM LIMITED - 2000-12-14
    ENI FORTIES LIMITED - 2013-10-16
    AGIP FORTIES LIMITED - 2003-04-10
    NORSK HYDRO PETROLEUM LIMITED - 1991-12-10
    icon of address Eni House, 10 Ebury Bridge Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-03-31 ~ 1999-11-05
    IIF 291 - Director → ME
  • 70
    BRITISH-BORNEO TIMOR GAP PETROLEUM LIMITED - 1999-03-29
    AGIP AUSTRALIA 91-13 LIMITED - 2003-04-10
    HARDY TIMOR GAP PETROLEUM LIMITED - 1999-03-01
    BRITISH-BORNEO AUSTRALIA 91-13 LIMITED - 2000-12-15
    icon of address Eni House, 10 Ebury Bridge Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-10-22 ~ 1999-11-05
    IIF 286 - Director → ME
  • 71
    TRAFALGAR HOUSE NORTH SEA LIMITED - 1989-05-03
    HARDY NORTH SEA LIMITED - 1999-03-01
    BRITISH-BORNEO BIRCH LIMITED - 2000-12-14
    ENI BIRCH LIMITED - 2006-11-01
    AGIP BIRCH LIMITED - 2003-04-10
    RAND RESOURCES (NORTH SEA) LIMITED - 1976-12-31
    ENI TRANSPORTATION LIMITED - 2013-10-16
    STONEHENGE RESOURCES (NORTH SEA) LIMITED - 1986-06-01
    icon of address Eni House, 10 Ebury Bridge Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-10-22 ~ 1999-11-05
    IIF 277 - Director → ME
  • 72
    INHOCO 649 LIMITED - 1997-09-09
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2006-03-03
    IIF 43 - Director → ME
  • 73
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 176 - Director → ME
  • 74
    REALCARE HOMES LIMITED - 1995-01-03
    RIMFORGE LIMITED - 1988-11-21
    APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 158 - Director → ME
  • 75
    LEGISLATOR 1199 LIMITED - 1995-07-26
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 122 - Director → ME
  • 76
    LEGISLATOR 1264 LIMITED - 1996-01-31
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 131 - Director → ME
  • 77
    icon of address C/o Jacobs And Company, 152-154 Coles Green Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2008-10-08
    IIF 199 - Director → ME
  • 78
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 132 - Director → ME
  • 79
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-19 ~ 2008-10-08
    IIF 258 - Director → ME
  • 80
    icon of address Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-01 ~ 2005-02-03
    IIF 297 - Director → ME
  • 81
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 191 - Director → ME
  • 82
    GRAY’S INN MANSION LTD - 2015-02-13
    icon of address Flat B, 165 Gray's Inn Rd, Gray's Inn Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,433 GBP2024-01-31
    Officer
    icon of calendar 2013-10-15 ~ 2018-01-21
    IIF 21 - Director → ME
  • 83
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 251 - Director → ME
  • 84
    SOUTHERN CROSS (PAISLEY) PROPCO LIMITED - 2009-11-25
    icon of address 3rd Floor Westbury House, 23-25 Bridge Street, Pinner, Middlesex, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    18,976 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 226 - Director → ME
  • 85
    INFRASTRATA PLC - 2021-09-21
    HARLAND & WOLFF GROUP HOLDINGS PLC - 2025-02-12
    NEW PORTLAND PLC - 2008-01-15
    PORTLAND GAS PLC - 2009-12-15
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2011-02-01 ~ 2015-01-31
    IIF 292 - Director → ME
  • 86
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-01 ~ 2008-10-08
    IIF 173 - Director → ME
  • 87
    LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
    TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2006-03-03
    IIF 62 - Director → ME
  • 88
    NHP SECURITIES NO. 1 LIMITED - 2021-08-24
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2006-03-03
    IIF 63 - Director → ME
    icon of calendar 2000-01-18 ~ 2000-06-30
    IIF 273 - Director → ME
    icon of calendar 2000-09-07 ~ 2005-02-25
    IIF 290 - Director → ME
  • 89
    LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24
    TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
    GARDENDEW LIMITED - 2005-10-17
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-10-14 ~ 2006-03-03
    IIF 66 - Director → ME
  • 90
    BROWBAY LIMITED - 2005-10-17
    LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24
    TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-14 ~ 2006-03-03
    IIF 37 - Director → ME
  • 91
    NHP MANAGEMENT LIMITED - 2021-08-24
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-07 ~ 2005-02-25
    IIF 289 - Director → ME
    icon of calendar 2000-01-18 ~ 2000-06-30
    IIF 285 - Director → ME
    icon of calendar 2005-06-01 ~ 2006-03-03
    IIF 83 - Director → ME
  • 92
    NHP SECURITIES NO. 2 LIMITED - 2021-08-24
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-01-18 ~ 2000-06-30
    IIF 272 - Director → ME
    icon of calendar 2000-09-07 ~ 2005-02-25
    IIF 279 - Director → ME
    icon of calendar 2005-06-01 ~ 2006-03-03
    IIF 40 - Director → ME
  • 93
    HEATHERY PARK HOME LIMITED - 1993-01-19
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-23 ~ 2008-10-08
    IIF 124 - Director → ME
  • 94
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-29 ~ 2008-10-08
    IIF 183 - Director → ME
  • 95
    icon of address 2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,651,753 GBP2019-12-31
    Officer
    icon of calendar 2015-01-02 ~ 2016-06-06
    IIF 8 - Director → ME
  • 96
    PRECIS (1756) LIMITED - 1999-08-05
    ENI ELGIN/FRANKLIN LIMITED - 2024-12-18
    AGIP ELGIN/FRANKLIN LIMITED - 2003-04-10
    BRITISH-BORNEO ELGIN/FRANKLIN LIMITED - 2000-12-14
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-28 ~ 1999-11-05
    IIF 278 - Director → ME
  • 97
    NORSK HYDRO OIL & GAS LIMITED - 1991-12-10
    BRITISH-BORNEO UK LIMITED - 2000-12-14
    ENI UKCS LIMITED - 2024-12-18
    AGIP (UKCS) LIMITED - 2003-04-10
    BRITISH-BORNEO OIL & GAS LIMITED - 1998-10-23
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-03-31 ~ 1999-11-05
    IIF 276 - Director → ME
  • 98
    SOUTHERN CROSS BIDCO LIMITED - 2015-06-09
    icon of address Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 107 - Director → ME
  • 99
    LANSDOWNE TUTORS LIMITED - 2017-09-11
    icon of address 59 Queen's Gate, South Kensington, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-09-27 ~ 2020-02-21
    IIF 5 - Director → ME
    icon of calendar 2015-10-20 ~ 2016-09-01
    IIF 19 - Director → ME
  • 100
    FAMESPACE LIMITED - 2003-05-18
    icon of address Southgate House Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 102 - Director → ME
  • 101
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 178 - Director → ME
  • 102
    LIVEBUZZ LIMITED - 2000-01-18
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 151 - Director → ME
  • 103
    FOLDBRIDGE LIMITED - 2005-10-17
    TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-14 ~ 2006-03-03
    IIF 61 - Director → ME
  • 104
    HOCKDRIVE LIMITED - 2005-10-17
    TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-14 ~ 2006-03-03
    IIF 60 - Director → ME
  • 105
    TBG CARECO HOLDINGS LIMITED - 2006-03-08
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2006-03-03
    IIF 74 - Director → ME
  • 106
    TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2006-03-03
    IIF 82 - Director → ME
  • 107
    TBG CARECO LIMITED - 2006-03-08
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2006-03-03
    IIF 78 - Director → ME
  • 108
    TEAMSKY LIMITED - 2005-04-12
    TBG GUARANTEECO LIMITED - 2006-03-08
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2006-03-03
    IIF 58 - Director → ME
  • 109
    LEND LEASE HOMES LIMITED - 1998-01-07
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    LEND LEASE NH LIMITED - 1999-06-30
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-07 ~ 2005-02-25
    IIF 284 - Director → ME
    icon of calendar 2000-01-18 ~ 2000-06-30
    IIF 271 - Director → ME
    icon of calendar 2005-06-01 ~ 2006-03-03
    IIF 57 - Director → ME
  • 110
    icon of address Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 259 - Director → ME
  • 111
    WRITECHANGE LIMITED - 1997-01-02
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 103 - Director → ME
  • 112
    TBG CARECO UK LIMITED - 2006-02-23
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2005-09-28
    IIF 55 - Director → ME
  • 113
    NHP PROPCO HOLDCO LIMITED - 2006-02-23
    CLIPGROVE LIMITED - 2005-04-11
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2005-09-28
    IIF 39 - Director → ME
  • 114
    TBG PROPCO LIMITED - 2006-02-23
    DAISYMIST LIMITED - 2005-04-11
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2005-09-28
    IIF 47 - Director → ME
  • 115
    CLEARPLACE LIMITED - 2005-04-11
    NHP PROPCO LIMITED - 2006-02-23
    icon of address Grant Thornton Uk Llp 30, Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2005-09-28
    IIF 38 - Director → ME
  • 116
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-01 ~ 2008-10-08
    IIF 239 - Director → ME
  • 117
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 222 - Director → ME
  • 118
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 225 - Director → ME
  • 119
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 111 - Director → ME
  • 120
    LEGISLATOR 1666 LIMITED - 2004-04-07
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 121 - Director → ME
  • 121
    MICHCO 409 LIMITED - 2004-09-16
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 116 - Director → ME
  • 122
    LEGISLATOR 1672 LIMITED - 2004-04-07
    icon of address 1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    189,173 GBP2024-06-30
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 123 - Director → ME
  • 123
    MICHCO 406 LIMITED - 2004-09-16
    icon of address 1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,900,001 GBP2024-06-30
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 194 - Director → ME
  • 124
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    NHP PLC - 2005-04-07
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2000-01-18 ~ 2005-02-25
    IIF 73 - Director → ME
    icon of calendar 2005-06-01 ~ 2006-03-03
    IIF 76 - Director → ME
  • 125
    LEGISLATOR 1618 LIMITED - 2003-03-18
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-02 ~ 2005-02-25
    IIF 23 - Director → ME
    icon of calendar 2005-06-01 ~ 2006-03-03
    IIF 80 - Director → ME
  • 126
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-07 ~ 2005-02-25
    IIF 283 - Director → ME
    icon of calendar 2000-01-18 ~ 2000-06-30
    IIF 282 - Director → ME
    icon of calendar 2005-06-01 ~ 2006-03-03
    IIF 68 - Director → ME
  • 127
    LEGISLATOR 1346 LIMITED - 1997-09-22
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-07 ~ 2005-02-25
    IIF 288 - Director → ME
    icon of calendar 2005-06-01 ~ 2006-03-03
    IIF 69 - Director → ME
    icon of calendar 2000-01-18 ~ 2000-06-30
    IIF 281 - Director → ME
  • 128
    icon of address Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 85 - Director → ME
  • 129
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 261 - Director → ME
  • 130
    DUKE STREET CAPITAL OASIS HOLDINGS LIMITED - 2015-07-06
    icon of address Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-06 ~ 2015-07-17
    IIF 13 - Director → ME
  • 131
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 218 - Director → ME
  • 132
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 115 - Director → ME
  • 133
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2006-03-03
    IIF 53 - Director → ME
  • 134
    TABLE MOUNTAIN MINERALS PLC - 2005-10-27
    icon of address Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-26 ~ 2013-04-29
    IIF 26 - Director → ME
  • 135
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-27 ~ 2008-10-08
    IIF 154 - Director → ME
  • 136
    icon of address Global House, 5a Sandy's Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-01 ~ 2008-10-08
    IIF 208 - Director → ME
  • 137
    AGIP EXPLORATION & PRODUCTION LIMITED - 2003-04-10
    PRIME ENERGY PAKISTAN LIMITED - 2023-04-14
    HARDY EXPLORATION & PRODUCTION LIMITED - 1999-03-01
    ENI AEP LIMITED - 2022-12-30
    CORBETT & NEWSON LIMITED - 1982-11-02
    HARDY OIL & GAS (UK) LIMITED - 1996-05-21
    BRITISH-BORNEO EXPLORATION & PRODUCTION LIMITED - 2000-12-14
    TRAFALGAR HOUSE OIL AND GAS LIMITED - 1989-05-03
    icon of address 5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-10-22 ~ 1999-11-05
    IIF 275 - Director → ME
  • 138
    icon of address 1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,041 GBP2024-06-30
    Officer
    icon of calendar 2008-05-29 ~ 2008-10-08
    IIF 135 - Director → ME
  • 139
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 153 - Director → ME
  • 140
    icon of address 5 Portmill Lane, Hitchin, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-16 ~ 2025-10-02
    IIF 296 - Director → ME
  • 141
    icon of address 5 Portmill Lane, Hitchin, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-16 ~ 2025-10-02
    IIF 294 - Director → ME
  • 142
    icon of address 5 Portmill Lane, Hitchin, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-16 ~ 2025-10-02
    IIF 293 - Director → ME
  • 143
    icon of address 5 Portmill Lane, Hitchin, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-16 ~ 2025-10-02
    IIF 295 - Director → ME
  • 144
    icon of address Bld 372 Ground Floor 22-27 Alpha Freight, Glasgow Prestwick Intnl Airport, Prestwick, South Ayrshire, Scotland
    Active Corporate (18 parents)
    Equity (Company account)
    215,430 GBP2025-03-31
    Officer
    icon of calendar 2006-09-12 ~ 2012-11-23
    IIF 36 - Director → ME
  • 145
    SUNSCRIPT UK LIMITED - 2001-01-31
    SUNCHOICE EUROPE LIMITED - 2009-09-15
    ADULTMERIT LIMITED - 1995-03-03
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 118 - Director → ME
  • 146
    ASHBOURNE KW LIMITED - 2001-01-23
    SUNCHOICE GROUP LIMITED - 2009-09-15
    K W HOMES LIMITED. - 2001-07-03
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 97 - Director → ME
  • 147
    SUNCHOICE SERVICES LIMITED - 2009-09-15
    PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26
    SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 221 - Director → ME
  • 148
    WEST END PHARMACY LIMITED - 2001-01-31
    BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09
    SUNCHOICE TRADING LIMITED - 2009-09-15
    SUNSCRIPT UK LIMITED - 2001-03-08
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 147 - Director → ME
  • 149
    SUNCHOICE UK LIMITED - 2009-09-15
    AGENTSTATE LIMITED - 1996-05-22
    SUNSOURCE UK LIMITED - 1997-01-27
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 215 - Director → ME
  • 150
    icon of address Bld 372 Ground Floor 22-27 Alpha Freight, Glasgow Prestwick Intnl Airport, Prestwick, South Ayrshire, Scotland
    Active Corporate (16 parents)
    Net Assets/Liabilities (Company account)
    474,623 GBP2024-03-31
    Officer
    icon of calendar 2006-03-30 ~ 2012-11-23
    IIF 28 - Director → ME
  • 151
    GAINDREAM LIMITED - 1989-05-16
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 235 - Director → ME
  • 152
    SONDEX PLC - 2007-10-26
    SHELFCO (NO.2787) LIMITED - 2003-06-03
    icon of address Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2003-05-09 ~ 2007-10-26
    IIF 270 - Director → ME
  • 153
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 237 - Director → ME
  • 154
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-13 ~ 2008-10-08
    IIF 187 - Director → ME
  • 155
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 126 - Director → ME
  • 156
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 188 - Director → ME
  • 157
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 217 - Director → ME
  • 158
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-06 ~ 2008-10-08
    IIF 104 - Director → ME
  • 159
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 86 - Director → ME
  • 160
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 266 - Director → ME
  • 161
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-22 ~ 2008-10-08
    IIF 159 - Director → ME
  • 162
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-04 ~ 2008-10-08
    IIF 127 - Director → ME
  • 163
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 228 - Director → ME
  • 164
    BROOMCO (3978) LIMITED - 2006-02-20
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 213 - Director → ME
  • 165
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-27 ~ 2008-10-08
    IIF 206 - Director → ME
  • 166
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-20 ~ 2008-10-08
    IIF 190 - Director → ME
  • 167
    PHONEMEAL LIMITED - 2005-04-06
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 216 - Director → ME
  • 168
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-12 ~ 2008-10-08
    IIF 231 - Director → ME
  • 169
    LIFE STYLE CARE DEVELOPMENT LIMITED - 2007-03-26
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 165 - Director → ME
  • 170
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 141 - Director → ME
  • 171
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 171 - Director → ME
  • 172
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-12 ~ 2008-10-08
    IIF 175 - Director → ME
  • 173
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 155 - Director → ME
  • 174
    SOUTHERN CROSS (YOHDEN PROPCO) LIMITED - 2007-05-23
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 94 - Director → ME
  • 175
    SOUTHERN CROSS HEALTHCARE (ROZELLE) LIMITED - 2005-11-10
    BROOMCO (3913) LIMITED - 2005-11-03
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 249 - Director → ME
  • 176
    SOUTHERN CROSS RATHO STREET LIMITED - 2007-02-12
    BROOMCO (3979) LIMITED - 2006-02-01
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 88 - Director → ME
  • 177
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 214 - Director → ME
  • 178
    HOUSEFOOD LIMITED - 2005-04-06
    icon of address Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 91 - Director → ME
  • 179
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 110 - Director → ME
  • 180
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-31 ~ 2008-10-08
    IIF 260 - Director → ME
  • 181
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 212 - Director → ME
  • 182
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 253 - Director → ME
  • 183
    LINCARE LIMITED - 2007-10-01
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 269 - Director → ME
  • 184
    SOUTHELM LIMITED - 2001-10-11
    HIGHFIELD CARE CENTRES LIMITED - 2005-06-10
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 224 - Director → ME
    icon of calendar 2005-06-01 ~ 2006-06-05
    IIF 67 - Director → ME
  • 185
    HIGHFIELD HOLDINGS LIMITED - 2005-06-10
    PORTSURF LIMITED - 1999-10-01
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-01 ~ 2006-06-05
    IIF 64 - Director → ME
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 140 - Director → ME
  • 186
    CONTROL ENGINEERING (U.K.) LIMITED - 1991-12-31
    HIGHFIELD CARE HOMES LIMITED - 2005-06-10
    MORTIMER'S FINE SEAFOODS LIMITED - 1997-07-03
    MORTIMER'S FINE FOODS LIMITED - 1996-03-08
    PALLADIUM HEALTHCARE LIMITED - 2001-12-18
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-09-04 ~ 2002-09-09
    IIF 81 - Director → ME
    icon of calendar 2005-06-01 ~ 2006-06-05
    IIF 79 - Director → ME
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 185 - Director → ME
  • 187
    PALLADIUM LEASED HOMES LIMITED - 2001-12-18
    HIGHFIELD CARE HOMES NO.2 LIMITED - 2005-06-10
    KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-01 ~ 2006-06-05
    IIF 75 - Director → ME
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 139 - Director → ME
    icon of calendar 2001-09-04 ~ 2002-09-09
    IIF 51 - Director → ME
  • 188
    SEGMENTED SUCCESS LIMITED - 1997-02-13
    HIGHFIELD CARE HOMES NO.3 LIMITED - 2005-06-10
    SOMERFORD LEASED HOMES LIMITED - 2001-12-27
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-01 ~ 2006-06-05
    IIF 48 - Director → ME
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 112 - Director → ME
  • 189
    HIGHFIELD CARE LIMITED - 2005-06-10
    HIGHFIELD CARE PLC - 2005-04-07
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 245 - Director → ME
    icon of calendar 2005-06-01 ~ 2006-06-05
    IIF 52 - Director → ME
  • 190
    HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-01 ~ 2006-06-05
    IIF 41 - Director → ME
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 138 - Director → ME
  • 191
    SUMMERCOMBE 137 LIMITED - 2003-03-27
    ALPHA CARE SERVICES (UK) LIMITED - 2007-01-16
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 92 - Director → ME
  • 192
    NURSING HOME PROPERTIES LIMITED - 2003-10-14
    NHP LIMITED - 1998-08-14
    HIGHFIELD CYMRU LIMITED - 2005-06-10
    LEGISLATOR 1385 LIMITED - 1998-07-03
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-01 ~ 2006-06-05
    IIF 45 - Director → ME
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 220 - Director → ME
    icon of calendar 2000-01-18 ~ 2000-06-30
    IIF 280 - Director → ME
  • 193
    ALNERY NO.2276 LIMITED - 2002-08-07
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 264 - Director → ME
  • 194
    SOUTHERN CROSS FINANCE PLC - 2002-08-08
    SOUTHERN CROSS HEALTHCARE (SOUTH WEST) LIMITED - 2001-11-29
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 244 - Director → ME
  • 195
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-01 ~ 2008-10-08
    IIF 128 - Director → ME
  • 196
    LEGISLATOR 1424 LIMITED - 1999-05-11
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 182 - Director → ME
  • 197
    CHURCHFIELD PARK (NOTTINGHAM) LIMITED - 2004-07-15
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 230 - Director → ME
  • 198
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 233 - Director → ME
  • 199
    LEGISLATOR 1350 LIMITED - 1997-10-20
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 163 - Director → ME
  • 200
    LEGISLATOR 1288 LIMITED - 1996-10-22
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 167 - Director → ME
  • 201
    LEGISLATOR 1297 LIMITED - 1996-12-03
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 265 - Director → ME
  • 202
    SOUTHWEST LIMITED - 2002-10-23
    HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 166 - Director → ME
    icon of calendar 2005-06-01 ~ 2006-06-05
    IIF 46 - Director → ME
  • 203
    CHRISTIAN PROJECT DEVELOPMENTS LIMITED - 1989-11-28
    CHRISTIAN PROJECTS LIMITED - 2006-10-10
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 211 - Director → ME
  • 204
    LEGISLATOR 1282 LIMITED - 1996-10-22
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 240 - Director → ME
  • 205
    TBG OPCO 1 LIMITED - 2005-12-29
    SPRINTDEW LIMITED - 2005-02-16
    SOUTHERN CROSS HEALTHCARE GROUP LIMITED - 2006-06-13
    icon of address Fifth Floor, 100 Wood Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2008-10-08
    IIF 106 - Director → ME
  • 206
    STRAND HEALTHCARE LIMITED - 2002-08-14
    ALNERY NO. 2243 LIMITED - 2002-05-31
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 200 - Director → ME
  • 207
    TBG OPCO 2 LIMITED - 2005-09-02
    SPRINTBRIGHT LIMITED - 2005-02-16
    icon of address Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 219 - Director → ME
  • 208
    TBG OPCO 3 LIMITED - 2005-09-02
    SPRINTBAY LIMITED - 2005-02-16
    icon of address Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 113 - Director → ME
  • 209
    LEGISLATOR 1247 LIMITED - 1995-09-26
    icon of address 100 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 229 - Director → ME
  • 210
    LEGISLATOR 1273 LIMITED - 1996-06-24
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 162 - Director → ME
  • 211
    LEGISLATOR 1270 LIMITED - 1996-03-21
    icon of address Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 205 - Director → ME
  • 212
    BURNGOLD EIGHT LIMITED - 1999-07-15
    HIGHFIELD HOME PROPERTIES (PERTH) LIMITED - 2005-06-09
    ARGUS CARE (PERTH) LIMITED - 1999-11-17
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2006-06-05
    IIF 49 - Director → ME
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 198 - Director → ME
  • 213
    HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2006-06-05
    IIF 35 - Director → ME
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 241 - Director → ME
  • 214
    HIGHFIELD LEASING 1999 LIMITED - 2005-06-09
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-01 ~ 2006-06-05
    IIF 72 - Director → ME
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 144 - Director → ME
  • 215
    ALNERY NO.2275 LIMITED - 2002-08-07
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 238 - Director → ME
  • 216
    FORWARD THINKING CHILDCARE (U.K.) LIMITED - 1999-08-25
    LEGISLATOR 1406 LIMITED - 1999-01-13
    SOUTHERN CROSS HEALTHCARE (HERTS) LIMITED - 2000-11-14
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 95 - Director → ME
  • 217
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-18 ~ 2008-10-08
    IIF 133 - Director → ME
  • 218
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-13 ~ 2008-10-08
    IIF 268 - Director → ME
  • 219
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-26 ~ 2008-10-08
    IIF 186 - Director → ME
  • 220
    SOUTHERN CROSS (ATA) LIMITED - 2006-12-05
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 172 - Director → ME
  • 221
    HIGHFIELD OPERATIONS (NO 2) LIMITED - 2005-06-10
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 197 - Director → ME
    icon of calendar 2005-06-01 ~ 2006-06-05
    IIF 59 - Director → ME
  • 222
    HIGHFIELD OPERATIONS LIMITED - 2005-06-10
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 146 - Director → ME
    icon of calendar 2005-06-01 ~ 2006-06-05
    IIF 50 - Director → ME
  • 223
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-26 ~ 2008-10-08
    IIF 169 - Director → ME
  • 224
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-26 ~ 2008-10-08
    IIF 248 - Director → ME
  • 225
    HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
    HBJ 500 LIMITED - 1999-11-22
    HIGHFIELD PROJECTS LIMITED - 2005-06-10
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-01 ~ 2006-06-05
    IIF 42 - Director → ME
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 250 - Director → ME
  • 226
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 136 - Director → ME
  • 227
    BROOMCO (3987) LIMITED - 2006-02-07
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 174 - Director → ME
  • 228
    BROOMCO (3798) LIMITED - 2005-12-09
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 257 - Director → ME
  • 229
    RIDGELIGHT LIMITED - 2005-01-27
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 207 - Director → ME
  • 230
    HORIZON CARE PLC - 1998-06-02
    LIFE STYLE CARE PLC - 2007-03-26
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 157 - Director → ME
  • 231
    CASEGROVE LIMITED - 2000-07-25
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 234 - Director → ME
  • 232
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 134 - Director → ME
  • 233
    GOLD OIL PLC - 2013-06-28
    BARON OIL PLC - 2024-07-01
    icon of address 201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2013-01-24 ~ 2018-02-28
    IIF 25 - Director → ME
  • 234
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-01 ~ 2008-10-08
    IIF 89 - Director → ME
  • 235
    IS NV LIMITED - 2011-09-27
    PORTLAND GAS NV LIMITED - 2009-07-16
    INFRASTRATA NV LIMITED - 2011-02-07
    INFRASTRATA LIMITED - 2009-12-15
    CORFE ENERGY LIMITED - 2023-08-13
    icon of address 57a Broadway, Leigh-on-sea, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,211,529 GBP2024-12-31
    Officer
    icon of calendar 2011-03-31 ~ 2015-03-31
    IIF 15 - Director → ME
  • 236
    icon of address Dens Park Stadium, Sandeman Street, Dundee
    Active Corporate (5 parents)
    Equity (Company account)
    -8,103,290 GBP2024-05-31
    Officer
    icon of calendar 2013-03-09 ~ 2013-05-29
    IIF 12 - Director → ME
    icon of calendar 2013-08-13 ~ 2015-06-12
    IIF 30 - Director → ME
  • 237
    PROJECT TC LIMITED - 2021-02-01
    icon of address First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    0.10 GBP2020-08-31
    Officer
    icon of calendar 2020-12-21 ~ 2022-12-16
    IIF 32 - Director → ME
  • 238
    AZTEC TOPCO LIMITED - 2013-06-25
    icon of address Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-05-03 ~ 2017-02-09
    IIF 29 - Director → ME
  • 239
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-01 ~ 2008-10-08
    IIF 189 - Director → ME
  • 240
    WEST HILLGOLF CLUB (1959) LIMITED(THE) - 2021-01-15
    icon of address Bagshot Road, Brookwood, Surrey
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -363,237 GBP2024-06-30
    Officer
    icon of calendar 2005-10-23 ~ 2011-10-30
    IIF 33 - Director → ME
  • 241
    AYCEECO (161) LIMITED - 1999-03-18
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 262 - Director → ME
  • 242
    BROOMCO (3853) LIMITED - 2005-08-18
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 100 - Director → ME
  • 243
    TRINITY CARE HOMES NO 2 LIMITED - 1999-03-19
    AYCEECO (144) LIMITED - 1997-05-02
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 120 - Director → ME
  • 244
    CASTLEGATE 130 LIMITED - 2000-01-13
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 242 - Director → ME
  • 245
    AYCEECO (158) LIMITED - 1998-10-12
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 255 - Director → ME
  • 246
    AYCEECO (140) LIMITED - 1996-09-06
    STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 203 - Director → ME
  • 247
    TRINITY CARE PLC - 2002-05-07
    CHRISTIAN PROJECT DEVELOPMENTS PLC - 1991-10-18
    LAUNCHPOLL PUBLIC LIMITED COMPANY - 1989-11-28
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 101 - Director → ME
  • 248
    AYCEECO (142) LIMITED - 1996-12-10
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 204 - Director → ME
  • 249
    PARAGON LEASED HOMES LIMITED - 1997-09-09
    INHOCO 577 LIMITED - 1997-02-24
    ETON HALL NURSING HOMES LIMITED - 1999-06-22
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2006-03-03
    IIF 44 - Director → ME
  • 250
    HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
    LIFE STYLE CARE LIMITED - 1998-06-02
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2006-03-03
    IIF 77 - Director → ME
  • 251
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2006-03-03
    IIF 71 - Director → ME
  • 252
    PRINTDEMAND LIMITED - 1998-12-29
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 99 - Director → ME
  • 253
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 243 - Director → ME
  • 254
    LEGISLATOR 1671 LIMITED - 2004-04-07
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 98 - Director → ME
  • 255
    FRINGEHAVEN SERVICES LIMITED - 1991-09-02
    WOODLEIGH CHRISTIAN NURSING HOME LIMITED - 2003-03-07
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    IIF 247 - Director → ME

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