1
INHOCO 649 LIMITED - 1997-09-09
03308292 88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 47 - Director → ME
2
TRUSHELFCO (NO.3162) LIMITED - 2005-07-18
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents)
Officer
2007-01-17 ~ 2010-04-19
IIF 14 - Director → ME
3
BLACKATON ENTERPRISES LIMITED - 2012-02-16
HOLWELL HOLIDAY COTTAGES LIMITED - 2011-11-29
OC370620 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
57,551 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2017-09-05 ~ 2019-01-03
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
4
TRUSHELFCO (NO.3161) LIMITED - 2005-07-18
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (5 parents, 1 offspring)
Officer
2007-01-17 ~ 2010-04-19
IIF 13 - 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
2006-03-03 ~ 2006-12-12
IIF 26 - Director → ME
6
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 49 - Director → ME
7
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
2006-03-03 ~ 2006-12-12
IIF 28 - Director → ME
8
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
2006-03-03 ~ 2006-12-12
IIF 19 - Director → ME
9
NHP MANAGEMENT LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 39 - Director → ME
10
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 43 - Director → ME
11
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
2006-03-03 ~ 2006-12-12
IIF 20 - Director → ME
12
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
2006-03-03 ~ 2006-12-12
IIF 16 - Director → ME
13
TBG CARECO HOLDINGS LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 25 - Director → ME
14
TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
05296579 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2006-03-03 ~ 2006-12-12
IIF 23 - Director → ME
15
TBG CARECO LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-03-03 ~ 2006-12-12
IIF 38 - Director → ME
16
TBG GUARANTEECO LIMITED - 2006-03-08
TEAMSKY LIMITED - 2005-04-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 35 - Director → ME
17
135 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
2006-01-25 ~ 2010-04-19
IIF 15 - Director → ME
18
309, Ugland House, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2006-02-24 ~ 2006-12-12
IIF 42 - Director → ME
19
Maples Corporate Services Limited, Ugland House Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2006-02-24 ~ 2006-12-12
IIF 21 - Director → ME
20
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
2006-03-03 ~ 2006-12-12
IIF 46 - Director → ME
21
250 Bishopsgate, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2007-03-29 ~ 2010-01-18
IIF 37 - Director → ME
22
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2006-03-03 ~ 2006-12-12
IIF 41 - Director → ME
23
LEGISLATOR 1618 LIMITED - 2003-03-18
02193879, 02335573, 02381505, 02381778, 02414002, 02414092, 02485105, 02529333, 02529347, 02560197, 02604913, 02604975, 02670582, 02697810, 02755295, 02788855, 02816198, 02816255, 02834282, 02834292Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 48 - Director → ME
24
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 27 - Director → ME
25
LEGISLATOR 1346 LIMITED - 1997-09-22
02193879, 02335573, 02381505, 02381778, 02414002, 02414092, 02485105, 02529333, 02529347, 02560197, 02604913, 02604975, 02670582, 02697810, 02755295, 02788855, 02816198, 02816255, 02834282, 02834292Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 36 - Director → ME
26
88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 56 - Director → ME
IIF 22 - Director → ME
27
135 Bishipsgate, London
Dissolved Corporate (3 parents)
Officer
2007-03-29 ~ 2010-01-08
IIF 44 - Director → ME
28
RBS BL NO.2 LIMITED - 2004-11-23
05292722RBSBL (LP) LTD - 2004-11-19
250 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
2007-05-30 ~ 2010-04-19
IIF 40 - Director → ME
29
S&N LEASED PROPERTIES LIMITED - 2000-05-09
04089947 6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2009-07-22 ~ 2010-01-14
IIF 31 - Director → ME
30
S&N LEASED PROPERTIES (NO.2) LIMITED - 2002-01-17
SC202689 45 Mortimer Street, London, England
Active Corporate (4 parents)
Officer
2009-07-22 ~ 2010-01-14
IIF 17 - Director → ME
31
LOTHIAN FIFTY (564) LIMITED - 1999-04-12
SC200229 6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2009-07-22 ~ 2010-01-14
IIF 29 - Director → ME
32
WEST REGISTER (PUBLIC HOUSES) (HOLDINGS) LIMITED - 2012-04-12
LOTHIAN FIFTY (618) LIMITED - 2000-02-02
SC194006 3-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (5 parents)
Officer
2009-07-22 ~ 2010-01-14
IIF 45 - Director → ME
33
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
990 GBP2024-12-31
Officer
2001-05-10 ~ 2010-05-01
IIF 50 - Director → ME
34
ETON HALL NURSING HOMES LIMITED - 1999-06-22
PARAGON LEASED HOMES LIMITED - 1997-09-09
INHOCO 577 LIMITED - 1997-02-24
03396125 88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 24 - Director → ME
35
HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 30 - Director → ME
36
88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2006-03-03 ~ 2006-12-12
IIF 33 - Director → ME
37
DUNWILCO (359) LIMITED - 1993-06-09
03202645, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 03997460, 03997485, 03997489, 03997497, 04050996, 04051003, 04052749, 04053340Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2009-06-05 ~ 2010-04-19
IIF 18 - Director → ME
38
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2009-06-05 ~ 2010-04-19
IIF 34 - Director → ME
39
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2009-06-05 ~ 2010-04-19
IIF 32 - Director → ME