1
12 Hazel Gardens, Edgware, Middlesex
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2001-11-30 ~ 2003-04-17
IIF 83 - Director → ME
2
Sustainable Workspaces County Hall, Westminster Bridge Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-258,241 GBP2022-03-31
Officer
2019-09-11 ~ 2024-07-16
IIF 85 - Director → ME
3
C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 54 - Director → ME
4
INHOCO 649 LIMITED - 1997-09-09
88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 64 - Director → ME
5
LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
05296590TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
05296590 Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents, 4 offsprings)
Officer
2007-06-28 ~ 2009-07-02
IIF 63 - Director → ME
6
CARE HOMES NO. 3 LIMITED - 2021-09-09
FC027201 C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman Islands
Active Corporate (4 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 59 - Director → ME
7
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 74 - Director → ME
8
CARE HOMES NO.2 (CAYMAN) LIMITED - 2021-09-09
C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
Active Corporate (4 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 77 - Director → ME
9
LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24
05579560TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
05579560GARDENDEW LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 62 - Director → ME
10
LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24
05555758TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
05555758BROWBAY LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 82 - Director → ME
11
NHP MANAGEMENT LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 79 - Director → ME
12
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 55 - Director → ME
13
TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
05578204FOLDBRIDGE LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 65 - Director → ME
14
TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
05555760HOCKDRIVE LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 71 - Director → ME
15
TBG CARECO HOLDINGS LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 66 - Director → ME
16
TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
05296579 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2007-06-28 ~ 2009-07-02
IIF 73 - Director → ME
17
TBG CARECO LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-06-28 ~ 2009-07-02
IIF 56 - Director → ME
18
TBG GUARANTEECO LIMITED - 2006-03-08
TEAMSKY LIMITED - 2005-04-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 75 - Director → ME
19
309, Ugland House, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 52 - Director → ME
20
Maples Corporate Services Limited, Ugland House Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 69 - Director → ME
21
CITY & WEST END MANAGEMENT LIMITED - 2010-06-14
STALLDEAN MANAGEMENT LIMITED - 2001-02-16
Metcalfes Solicitors, 46-48 Queen Square, Bristol
Dissolved Corporate (2 parents)
Officer
2001-09-06 ~ 2003-07-24
IIF 51 - Director → ME
22
LEND LEASE NH LIMITED - 1999-06-30
LEND LEASE HOMES LIMITED - 1998-01-07
HACKREMCO (NO.1266) LIMITED - 1997-09-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 72 - Director → ME
23
LIBRA CARECO SUPERHOLDCO LTD - 2013-03-22
C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2007-11-09 ~ 2009-07-02
IIF 49 - Director → ME
24
LIBRA CARECO TOPCO LTD - 2013-03-22
C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2007-11-09 ~ 2009-07-02
IIF 47 - Director → ME
25
LIBRA CARECO EQUITY CO LTD - 2013-03-22
C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2007-11-09 ~ 2009-07-02
IIF 48 - Director → ME
26
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2007-06-28 ~ 2009-07-02
IIF 53 - Director → ME
27
LEGISLATOR 1618 LIMITED - 2003-03-18
03972279, 03977299, 04040110, 04069984, 04086375, 04126932, 04126982, 04126997, 04172275, 04172286, 04216373, 04243162, 04243174, 04243179, 04258108, 04258110, 04258155, 04258171, 04258174, 04258198, 04258200, 04258205, 04258240, 04258264, 04258276, 04347283, 04348679, 04381999, 04397788, 04408748, 04408751, 04562253, 04610842, 04669797, 04669806, 04669815, 04669829, 04669835, 04699916, 04768572, 04768800, 04768804, 04805440, 04805444, 04805445, 04874540, 04874543, 04925632, 04925633, 04925636, 04925640, 04976859, 04976863, 05064753, 05064852, 05211623, 05211858, 05211862, 05323392, 05323393, 05351337, 05401085, 05401086, 02604913, 02604975, 02670582, 02887158, 02919790, 02919794, 02941138, 03021975, 03021978, 03021981, 03078223, 03078333, 03078718, 03104213, 03116221, 03116229, 03135188, 03135194, 03135309, 03135336, 03156327, 03175442, 03175453, 03234345, 03265727, 03284775, 03284808, 03284837, 03284871, 03292351, 03292411, 03292419, 03292552, 03323033, 03337048, 03350011, 03350013, 03370013, 03376646, 03376955, 03398751, 03398756, 03398760, 03398766, 03417993, 03444444, 03444459, 03444478, 03454410, 03454412, 03454415, 03454736, 03471244, 03471248, 03471254, 03471259, 03471264, 03512926, 03512939, 03558528, 03628902, 03655610, 03655617, 03690221, 03690345, 03711778, 03711791, 03711813, 03725501, 03725605, 03762703, 03787854, 03787866, 03787898, 03787937, 03787946, 03799430, 03799509, 03819799, 03819801, 03879904, 03879910, 03879913, 03961404... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 57 - Director → ME
28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 67 - Director → ME
29
LEGISLATOR 1346 LIMITED - 1997-09-22
03972279, 03977299, 04040110, 04069984, 04086375, 04126932, 04126982, 04126997, 04172275, 04172286, 04216373, 04243162, 04243174, 04243179, 04258108, 04258110, 04258155, 04258171, 04258174, 04258198, 04258200, 04258205, 04258240, 04258264, 04258276, 04347283, 04348679, 04381999, 04397788, 04408748, 04408751, 04562253, 04610842, 04611037, 04669797, 04669806, 04669815, 04669829, 04669835, 04699916, 04768572, 04768800, 04768804, 04805440, 04805444, 04805445, 04874540, 04874543, 04925632, 04925633, 04925636, 04925640, 04976859, 04976863, 05064753, 05064852, 05211623, 05211858, 05211862, 05323392, 05323393, 05351337, 05401085, 05401086, 02604913, 02604975, 02670582, 02887158, 02919790, 02919794, 02941138, 03021975, 03021978, 03021981, 03078223, 03078333, 03078718, 03104213, 03116221, 03116229, 03135188, 03135194, 03135309, 03135336, 03156327, 03175442, 03175453, 03234345, 03265727, 03284775, 03284808, 03284837, 03284871, 03292351, 03292411, 03292419, 03292552, 03323033, 03337048, 03350011, 03350013, 03370013, 03376646, 03376955, 03398751, 03398756, 03398760, 03398766, 03444444, 03444459, 03444478, 03454410, 03454412, 03454415, 03454736, 03471244, 03471248, 03471254, 03471259, 03471264, 03512926, 03512939, 03558528, 03628902, 03655610, 03655617, 03690221, 03690345, 03711778, 03711791, 03711813, 03725501, 03725605, 03762703, 03787854, 03787866, 03787898, 03787937, 03787946, 03799430, 03799509, 03819799, 03819801, 03879904, 03879910, 03879913, 03961404... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 60 - Director → ME
30
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 76 - Director → ME
31
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 78 - Director → ME
32
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 68 - Director → ME
33
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 81 - Director → ME
34
88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 61 - Director → ME
35
10 Bressenden Place, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2016-03-23 ~ 2021-03-12
IIF 50 - Director → ME
36
10 Bressenden Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-04-16 ~ 2021-07-19
IIF 86 - Director → ME
37
ETON HALL NURSING HOMES LIMITED - 1999-06-22
PARAGON LEASED HOMES LIMITED - 1997-09-09
INHOCO 577 LIMITED - 1997-02-24
88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 80 - Director → ME
38
HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 70 - Director → ME
39
88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2007-06-28 ~ 2009-07-02
IIF 58 - Director → ME
40
Myo / Wpa, 3 New Street Square, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
91,334 GBP2024-12-31
Officer
2014-02-27 ~ 2015-02-23
IIF 84 - Director → ME