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, 04925636Warning 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
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, 04925633Warning 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
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