ENERGIS (IRELAND) LIMITED |
Active |
Director |
11/11/05 |
22/06/07 |
2005-11-11 |
CABLE & WIRELESS SYSTEMS LIMITED |
Dissolved |
Director |
29/07/05 |
22/06/07 |
2005-07-29 |
CABLE & WIRELESS GLOBAL BUSINESS LIMITED |
Dissolved |
Director |
29/07/05 |
22/06/07 |
2005-07-29 |
HC-ONE (NHP8) LIMITED |
Active |
Director |
19/12/08 |
12/11/14 |
2008-12-19 |
JAGUAR COMMUNICATIONS LIMITED |
Dissolved |
Director |
29/07/05 |
22/06/07 |
2005-07-29 |
VODAFONE ENTERPRISE EQUIPMENT LIMITED |
Active |
Director |
29/07/05 |
22/06/07 |
2005-07-29 |
CITY CABLE (HOLDINGS) LIMITED |
Dissolved |
Director |
29/07/05 |
22/06/07 |
2005-07-29 |
CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED |
Dissolved |
Director |
29/07/05 |
22/06/07 |
2005-07-29 |
ALLNET LIMITED |
Active |
Director |
29/07/05 |
02/04/07 |
2005-07-29 |
NHP SECURITIES NO.10 LIMITED |
Active |
Director |
19/12/08 |
06/02/15 |
2008-12-19 |
NHP SECURITIES NO.12 LIMITED |
Active |
Director |
19/12/08 |
06/02/15 |
2008-12-19 |
ULTIMA HEALTHCARE LIMITED |
Dissolved |
Director |
19/12/08 |
|
2008-12-19 |
NHP HOLDCO 1 LIMITED |
Active |
Director |
19/12/08 |
06/02/15 |
2008-12-19 |
M L INTEGRATION LIMITED |
Dissolved |
Director |
29/07/05 |
22/06/07 |
2005-07-29 |
BAYNTON THOMPSON NETWORKS LIMITED |
Dissolved |
Director |
29/07/05 |
22/06/07 |
2005-07-29 |
NHP HOLDCO 2 LIMITED |
Active |
Director |
19/12/08 |
06/02/15 |
2008-12-19 |
ENERGIS COMMUNICATIONS LIMITED |
Active |
Director |
11/11/05 |
22/06/07 |
2005-11-11 |
NHP LIMITED |
Dissolved |
Director |
19/12/08 |
12/11/14 |
2008-12-19 |
THE EDUCATION EXCHANGE LIMITED |
Dissolved |
Director |
29/07/05 |
22/06/07 |
2005-07-29 |
CABLE AND WIRELESS (INDIA) LIMITED |
Active |
Director |
29/07/05 |
22/06/07 |
2005-07-29 |
ENERGIS SQUARED LIMITED |
Active |
Director |
11/11/05 |
22/06/07 |
2005-11-11 |
LIBRA CARECO HOLDINGS LIMITED |
Dissolved |
Director |
19/12/08 |
12/11/14 |
2008-12-19 |
NHP HOLDCO 3 LIMITED |
Active |
Director |
19/12/08 |
06/02/15 |
2008-12-19 |
HC-ONE (NHP3) LIMITED |
Active |
Director |
19/12/08 |
12/11/14 |
2008-12-19 |
MCCARTHY & STONE LIMITED |
Active |
Director |
23/04/09 |
31/12/13 |
2009-04-23 |
HEALTH AND SURGICAL HOLDINGS LIMITED |
Dissolved |
Director |
28/05/10 |
16/04/13 |
2010-05-28 |
LIBRA NO 2 LIMITED |
Active |
Director |
19/12/08 |
|
2008-12-19 |
MCCARTHY & STONE (DEVELOPMENTS) LIMITED |
Active |
Director |
23/04/09 |
31/12/13 |
2009-04-23 |
NHP SECURITIES NO. 3 LIMITED |
Dissolved |
Director |
19/12/08 |
12/11/14 |
2008-12-19 |
THE AARONITE PARTNERSHIP LLP |
Active |
Llp Member |
11/07/09 |
30/09/15 |
2009-07-11 |
HC-ONE (NHP1) LIMITED |
Active |
Director |
19/12/08 |
12/11/14 |
2008-12-19 |
MANDARIN 1 LIMITED |
Dissolved |
Director |
23/04/09 |
|
2009-04-23 |
2 ENTERTAIN LIMITED |
Active |
Director |
04/03/09 |
08/03/10 |
2009-03-04 |
MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED |
Active |
Director |
23/04/09 |
31/12/13 |
2009-04-23 |
KAYTERM LIMITED |
Dissolved |
Director |
25/02/10 |
|
2010-02-25 |
HC-ONE (NHP5) LIMITED |
Active |
Director |
19/12/08 |
12/11/14 |
2008-12-19 |
LIBRA CARECO INVESTMENTS 2 LIMITED |
Dissolved |
Director |
19/12/08 |
12/11/14 |
2008-12-19 |
STENTOR COMMUNICATIONS LIMITED |
Dissolved |
Director |
11/11/05 |
22/06/07 |
2005-11-11 |
LIBRA CARECO LIMITED |
Dissolved |
Director |
19/12/08 |
12/11/14 |
2008-12-19 |
LIBRA GUARANTEECO LIMITED |
Dissolved |
Director |
19/12/08 |
12/11/14 |
2008-12-19 |
HC-ONE (NHP7) LIMITED |
Active |
Director |
19/12/08 |
12/11/14 |
2008-12-19 |
NHP OPERATIONS (YORK) LIMITED |
Dissolved |
Director |
19/12/08 |
12/11/14 |
2008-12-19 |
LIBRA CARECO CH2 PROPCO HOLDCO LIMITED |
Dissolved |
Director |
19/12/08 |
12/11/14 |
2008-12-19 |
ULTIMA CARE LIMITED |
Dissolved |
Director |
19/12/08 |
|
2008-12-19 |
NHP INVESTMENTS LIMITED |
Dissolved |
Director |
19/12/08 |
|
2008-12-19 |
CHELYS LIMITED |
Dissolved |
Director |
11/11/05 |
22/06/07 |
2005-11-11 |
ETON HALL HOMES LIMITED |
Dissolved |
Director |
19/12/08 |
|
2008-12-19 |
NHP SECURITIES NO.8 LIMITED |
Active |
Director |
19/12/08 |
06/02/15 |
2008-12-19 |
NHP SECURITIES NO. 5 LIMITED |
Active |
Director |
19/12/08 |
06/02/15 |
2008-12-19 |
NHP SECURITIES NO. 4 LIMITED |
Dissolved |
Director |
19/12/08 |
12/11/14 |
2008-12-19 |
LLNH LIMITED |
Dissolved |
Director |
19/12/08 |
12/11/14 |
2008-12-19 |
METROHOLDINGS LIMITED |
Active |
Director |
11/11/05 |
22/06/07 |
2005-11-11 |
ULTIMA HOLDINGS LIMITED |
Dissolved |
Director |
19/12/08 |
|
2008-12-19 |
ENERGIS INTEGRATION SERVICES LIMITED |
Dissolved |
Director |
11/11/05 |
22/06/07 |
2005-11-11 |
CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED |
Dissolved |
Director |
29/07/05 |
22/06/07 |
2005-07-29 |
HC-ONE (NHP2) LIMITED |
Active |
Director |
19/12/08 |
06/02/15 |
2008-12-19 |
HC-ONE (NHP4) LIMITED |
Active |
Director |
19/12/08 |
06/02/15 |
2008-12-19 |
ENERGIS HOLDINGS LIMITED |
Dissolved |
Director |
11/11/05 |
22/06/07 |
2005-11-11 |
NHP SECURITIES NO. 7 LIMITED |
Dissolved |
Director |
19/12/08 |
|
2008-12-19 |
T3 TELECOMMUNICATIONS LIMITED |
Dissolved |
Director |
11/11/05 |
22/06/07 |
2005-11-11 |
CWW OPERATIONS LIMITED |
Dissolved |
Director |
29/07/05 |
22/06/07 |
2005-07-29 |
CABLE & WIRELESS GLOBAL CARD SERVICES LIMITED |
Dissolved |
Director |
29/07/05 |
26/09/06 |
2005-07-29 |
HYPERLINK HOSTED SERVICES LIMITED |
Dissolved |
Director |
29/07/05 |
22/06/07 |
2005-07-29 |
CARE HOMES NO. 1 LIMITED |
Active |
Director |
19/12/08 |
06/02/15 |
2008-12-19 |
DIGITAL ISLAND (UK), LTD |
Dissolved |
Director |
29/07/05 |
22/06/07 |
2005-07-29 |
ENERGIS MOBILE LIMITED |
Dissolved |
Director |
11/11/05 |
22/06/07 |
2005-11-11 |
ENERGIS LOCAL ACCESS LIMITED |
Dissolved |
Director |
11/11/05 |
22/06/07 |
2005-11-11 |
PLATINUM HEALTHCARE LIMITED |
Dissolved |
Director |
19/12/08 |
|
2008-12-19 |
LIBRA CARECO CH3 PROPCO HOLDCO LIMITED |
Dissolved |
Director |
19/12/08 |
12/11/14 |
2008-12-19 |
HC-ONE (NHP6) LIMITED |
Active |
Director |
19/12/08 |
12/11/14 |
2008-12-19 |
HYPERLINK INTERACTIVE LIMITED |
Dissolved |
Director |
29/07/05 |
22/06/07 |
2005-07-29 |
LIBRA NO 3 LIMITED |
Active |
Director |
19/12/08 |
|
2008-12-19 |
CABLE & WIRELESS (UK) GROUP LIMITED |
Active |
Director |
29/07/05 |
22/06/07 |
2005-07-29 |
NHP SECURITIES NO.6 LIMITED |
Dissolved |
Director |
19/12/08 |
|
2008-12-19 |
CABLE & WIRELESS SERVICES UK LIMITED |
Active |
Director |
23/07/05 |
22/06/07 |
2005-07-23 |
CABLE & WIRELESS ACCESS LIMITED |
Dissolved |
Director |
21/03/06 |
22/06/07 |
2006-03-21 |
ENERGIS MANAGEMENT LIMITED |
Dissolved |
Director |
11/11/05 |
22/06/07 |
2005-11-11 |
MARIE CURIE |
Active |
Director |
08/07/08 |
04/08/14 |
2008-07-08 |
HC-ONE INTERMEDIATE HOLDCO 4 LIMITED |
Active |
Director |
11/10/11 |
06/02/15 |
2011-10-11 |
HC-ONE LIMITED |
Active |
Director |
16/08/11 |
30/09/11 |
2011-08-16 |
TOYS "R" US PROPERTIES (UK) LIMITED |
Active |
Director |
18/12/17 |
|
2017-12-18 |
MPG HOSPITAL HOLDINGS LIMITED |
Dissolved |
Director |
28/05/10 |
|
2010-05-28 |
MPG HOSPITAL PROPERTIES LIMITED |
Dissolved |
Director |
28/05/10 |
|
2010-05-28 |
OLD HG LIMITED |
Dissolved |
Director |
25/07/08 |
|
2008-07-25 |
CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED |
Active |
Director |
29/07/05 |
22/06/07 |
2005-07-29 |
CABLE & WIRELESS UK HOLDINGS LIMITED |
Active |
Director |
29/07/05 |
22/06/07 |
2005-07-29 |
ML INTEGRATION SERVICES LIMITED |
Dissolved |
Director |
29/07/05 |
22/06/07 |
2005-07-29 |
CABLE & WIRELESS UK SERVICES LIMITED |
Dissolved |
Director |
29/07/05 |
22/06/07 |
2005-07-29 |
M L INTEGRATION GROUP LIMITED |
Dissolved |
Director |
29/07/05 |
22/06/07 |
2005-07-29 |
INTERNET NETWORK SERVICES LIMITED |
Dissolved |
Director |
29/07/05 |
22/06/07 |
2005-07-29 |
CABLE & WIRELESS EUROPE HOLDINGS LIMITED |
Active |
Director |
15/01/07 |
22/06/07 |
2007-01-15 |
PATISSERIE HOLDINGS PLC |
Active |
Director |
21/12/18 |
28/02/19 |
2018-12-21 |
HOSPITAL TOPCO LIMITED |
Active |
Director |
05/02/19 |
09/01/20 |
2019-02-05 |
VODAFONE ENTERPRISE U.K. |
Active |
Director |
29/07/05 |
22/06/07 |
2005-07-29 |
SGS OPTIONCO LIMITED |
Active |
Director |
11/10/21 |
|
2021-10-11 |
INTU MILTON KEYNES LIMITED |
Active |
Director |
02/07/20 |
20/01/22 |
2020-07-02 |
SGS (JERSEY) NEWCO LIMITED |
Active |
Director |
06/01/22 |
|
2022-01-06 |
CHISWICK QUAY MARINA LIMITED |
Active |
Director |
02/05/23 |
|
2023-05-02 |
CABLE & WIRELESS CIS SERVICES LIMITED |
Active |
Director |
13/09/06 |
22/06/07 |
2006-09-13 |
LONDON HYDRAULIC POWER COMPANY (THE) |
Active |
Director |
29/07/05 |
22/06/07 |
2005-07-29 |
WATFORD CENTRE LIMITED |
Active |
|
|
|
2024-04-24 |
VICTORIA CENTRE NOTTINGHAM LIMITED |
Active |
|
|
|
2024-04-24 |
VCP (GP) LIMITED |
Active |
|
|
|
2024-04-24 |
SGS HOLDCO LIMITED |
Active |
|
|
|
2024-04-24 |
BRAEHEAD GLASGOW LIMITED |
Active |
|
|
|
2024-04-24 |
BRAEHEAD PARK INVESTMENTS LIMITED |
Active |
|
|
|
2024-04-24 |
SGS FINCO LIMITED |
Active |
|
|
|
2024-04-24 |
WRP MANAGEMENT LIMITED |
Active |
|
|
|
2024-04-24 |