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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Webber, Steven Keith
    Company Director born in November 1969
    Individual (16 offsprings)
    Officer
    2013-03-31 ~ 2016-01-01
    OF - Director → CIF 0
  • 2
    Newman, Gregory Laurence
    Investment Professional born in October 1988
    Individual (60 offsprings)
    Officer
    2017-11-20 ~ 2018-10-01
    OF - Director → CIF 0
  • 3
    Boehringer, Robin
    Investment Director born in February 1982
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2016-09-09
    OF - Director → CIF 0
  • 4
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (232 offsprings)
    Officer
    2013-03-31 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Edmonds, David Albert
    Director born in March 1944
    Individual (23 offsprings)
    Officer
    2018-10-01 ~ 2018-10-08
    OF - Director → CIF 0
  • 6
    Levi, Lorenzo Ilan
    Operational Managing Director born in April 1968
    Individual (21 offsprings)
    Officer
    2012-06-06 ~ 2014-05-28
    OF - Director → CIF 0
  • 7
    Healy, Martin William Oliver
    Accountant born in May 1962
    Individual (113 offsprings)
    Officer
    2018-08-02 ~ 2020-01-30
    OF - Director → CIF 0
  • 8
    Lynam, Robert Iain
    Director born in January 1952
    Individual (24 offsprings)
    Officer
    2018-10-01 ~ 2018-10-26
    OF - Director → CIF 0
  • 9
    Mattison, Abigail
    Individual (209 offsprings)
    Officer
    2014-06-22 ~ now
    OF - Secretary → CIF 0
  • 10
    Royston, Maureen Claire, Dr
    Born in July 1960
    Individual (221 offsprings)
    Officer
    2013-12-13 ~ 2018-10-26
    OF - Director → CIF 0
  • 11
    Korhonen, Jyrki Lee
    Investment Professional born in December 1972
    Individual (5 offsprings)
    Officer
    2016-09-09 ~ 2017-05-03
    OF - Director → CIF 0
  • 12
    Taberner, Benjamin Robert
    Director/Chartered Accountant born in January 1972
    Individual (238 offsprings)
    Officer
    2012-07-12 ~ 2018-10-26
    OF - Director → CIF 0
  • 13
    Kay, Dominic Jude
    Director / Solicitor born in August 1972
    Individual (273 offsprings)
    Officer
    2012-07-12 ~ 2014-10-31
    OF - Director → CIF 0
  • 14
    Woods, Lorcan Deeney
    Finance Director born in October 1968
    Individual (27 offsprings)
    Officer
    2012-06-06 ~ 2018-05-18
    OF - Director → CIF 0
  • 15
    Ordan, Mark Samson
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 16
    Hammond, Timothy Richard William
    Company Director born in October 1959
    Individual (112 offsprings)
    Officer
    2014-06-13 ~ 2018-10-19
    OF - Director → CIF 0
  • 17
    Spiri, Dominic Lee
    Company Director born in April 1974
    Individual (61 offsprings)
    Officer
    2017-06-07 ~ 2017-10-04
    OF - Director → CIF 0
  • 18
    Barr, Robert Nicolas
    Company Director born in June 1958
    Individual (82 offsprings)
    Officer
    2014-05-07 ~ 2018-10-01
    OF - Director → CIF 0
  • 19
    Ford, Margaret Anne, Baroness
    Director born in December 1957
    Individual (32 offsprings)
    Officer
    2018-10-26 ~ 2018-12-17
    OF - Director → CIF 0
  • 20
    Macaskill, Ryan Stuart
    Company Director born in April 1975
    Individual (61 offsprings)
    Officer
    2017-10-04 ~ 2018-10-01
    OF - Director → CIF 0
  • 21
    Calveley, Peter
    Director born in November 1960
    Individual (246 offsprings)
    Officer
    2012-07-12 ~ 2013-11-04
    OF - Director → CIF 0
  • 22
    Breure, Jan Arie Nicolaas
    Financial Managing Director born in October 1973
    Individual (5 offsprings)
    Officer
    2012-06-06 ~ 2013-03-31
    OF - Director → CIF 0
  • 23
    Dixon, Peter
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    2014-02-10 ~ 2018-10-01
    OF - Director → CIF 0
  • 24
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2518 offsprings)
    Officer
    2012-06-06 ~ 2014-06-22
    OF - Secretary → CIF 0
  • 25
    ELLI GROUP (UK) LIMITED
    08092763
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ELLI FINANCE (UK) PLC

Period: 2012-06-06 ~ now
Company number: 08094161
Registered name
ELLI FINANCE (UK) PLC - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 158
  • 1
    ACEGOLD LIMITED
    03484784
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 44 - Has significant influence or control → OE
  • 2
    ALLIANCE CARE (DALES HOMES) LIMITED
    - now 03691542
    MATTERCHROME LIMITED - 1999-05-21
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 51 - Has significant influence or control → OE
  • 3
    ALLIANCE CARE (TRENDLEWOOD) LIMITED
    - now 03650305
    PLACECLEAR LIMITED - 1998-12-08
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 48 - Has significant influence or control → OE
  • 4
    ALPHACARE HOLDINGS LIMITED
    04233912
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    CIF 138 - Has significant influence or control → OE
  • 5
    ATLAS HEALTHCARE LIMITED
    - now 03538441
    LEGISLATOR 1377 LIMITED - 1998-04-28
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 46 - Has significant influence or control → OE
  • 6
    BAMFIELD LODGE LIMITED
    - now 06088065
    BAMFORD LODGE LIMITED - 2014-08-01
    AVERY HOMES BRISTOL LIMITED - 2014-07-25
    AVERY HEALTHCARE HOMES LIMITED - 2007-07-27
    NEWINCCO 666 LIMITED - 2007-02-20
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    CIF 144 - Has significant influence or control → OE
  • 7
    BARCHESTER (AM) LIMITED - now
    BRIGHTERKIND (AM) LIMITED
    - 2020-01-10 08913501
    FOUR SEASONS (AM) LIMITED - 2016-02-29
    The Aspect, Finsbury Square, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    CIF 167 - Has significant influence or control → OE
  • 8
    BARCHESTER (BOTLEY) LIMITED - now
    BRIGHTERKIND (BOTLEY) LIMITED - 2020-01-10
    OPTIMUM FS HOMES 999 LIMITED
    - 2018-09-07 06296015
    AVERY HOMES 999 LIMITED - 2014-07-25
    AVERY HEALTHCARE LIMITED - 2008-08-06
    NEWINCCO 726 LIMITED - 2007-07-24
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    CIF 149 - Has significant influence or control → OE
  • 9
    BARCHESTER (CB) LIMITED - now
    BRIGHTERKIND (CB) LIMITED
    - 2020-01-10 08436114
    FOUR SEASONS (CB) LIMITED - 2016-02-29
    The Aspect, Finsbury Square, London, England
    Active Corporate (25 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    CIF 165 - Has significant influence or control → OE
  • 10
    BARCHESTER (MW) LIMITED - now
    BRIGHTERKIND (MW) LIMITED
    - 2020-01-10 08436169
    FOUR SEASONS (MW) LIMITED - 2016-02-29
    The Aspect, Finsbury Square, London, England
    Active Corporate (20 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    CIF 166 - Has significant influence or control → OE
  • 11
    BARCHESTER LIMITED - now
    BRIGHTERKIND LIMITED
    - 2020-01-10 06088326
    OPTIMUM CARE LIMITED - 2015-02-11
    NEWINCCO 669 LIMITED - 2007-03-02
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    CIF 146 - Has significant influence or control → OE
  • 12
    BEACON PLACE LIMITED - now
    AVERY LODGE LIMITED
    - 2020-01-10 06342636
    AVERY HOMES GRANTHAM LIMITED - 2014-07-25
    NEWINCCO 744 LIMITED - 2007-08-21
    The Aspect, Finsbury Square, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    CIF 151 - Has significant influence or control → OE
  • 13
    BEWICK WAVERLEY LIMITED
    - now 03125868
    CONTINENTAL SHELF 40 LIMITED - 1995-12-28
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 25 - Has significant influence or control → OE
  • 14
    BOROUGHBRIDGE MANOR LIMITED
    - now 07277635
    AVERY HOMES BOROUGHBRIDGE LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    CIF 157 - Has significant influence or control → OE
  • 15
    BRAMPTON VIEW LIMITED
    - now 06088220
    AVERY HOMES NORTHAMPTON LIMITED - 2014-07-25
    AVERY HOMES DEVELOPMENT LIMITED - 2007-07-27
    NEWINCCO 667 LIMITED - 2007-02-21
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    CIF 145 - Has significant influence or control → OE
  • 16
    BRIGHTERKIND (BLAIR) LIMITED
    09696280
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 97 - Has significant influence or control → OE
  • 17
    BRIGHTERKIND (DOMO) LIMITED
    09696275
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 96 - Has significant influence or control → OE
  • 18
    BRIGHTERKIND (GRANBY CARE) LIMITED
    - now 05840179
    FOUR SEASONS (GRANBY CARE) LIMITED - 2016-02-29
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 77 - Has significant influence or control → OE
  • 19
    BRIGHTERKIND (KS) LIMITED
    09696272
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 95 - Has significant influence or control → OE
  • 20
    BRIGHTERKIND (LEASECO) LIMITED
    09695479
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 92 - Has significant influence or control → OE
  • 21
    BRIGHTERKIND (LOYDS) LIMITED
    09696576
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 99 - Has significant influence or control → OE
  • 22
    BRIGHTERKIND (PC) LIMITED
    - now 08436066
    FOUR SEASONS (PC) LIMITED - 2016-02-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    CIF 164 - Has significant influence or control → OE
  • 23
    BRIGHTERKIND (QUERCUS) LIMITED
    09696573
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 98 - Has significant influence or control → OE
  • 24
    BRIGHTERKIND GROUP LIMITED
    09414383
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 91 - Has significant influence or control → OE
  • 25
    BRIGHTERKIND HEALTH CARE GROUP LIMITED
    - now 06428613
    FSHC NEWCO 2 LIMITED - 2016-02-29
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 84 - Has significant influence or control → OE
  • 26
    BRIGHTERKIND HEALTH CARE LIMITED
    - now 06272874
    FSHC NEWCO LIMITED - 2016-02-29
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 83 - Has significant influence or control → OE
  • 27
    BROADWAY HALLS CARE SERVICES LIMITED
    - now 06591849
    AVERY HOMES DUDLEY LIMITED - 2014-07-25
    AVERY HOMES ROYSTON LIMITED - 2008-06-25
    NEWINCCO 831 LIMITED - 2008-05-23
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    CIF 154 - Has significant influence or control → OE
  • 28
    CEDARHURST LODGE LIMITED
    - now 02983922
    CONTINENTAL SHELF 14 LIMITED - 1995-01-04
    C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
    Liquidation Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 20 - Has significant influence or control → OE
  • 29
    CEDARS HEALTH CARE LIMITED
    - now 03449912
    GRADELEAGUE LIMITED - 1997-12-05
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    CIF 132 - Has significant influence or control → OE
  • 30
    CEPEN LODGE LIMITED
    - now 06596889
    AVERY HOMES CHIPPENHAM LIMITED - 2014-07-25
    NEWINCCO 842 LIMITED - 2008-05-27
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    CIF 155 - Has significant influence or control → OE
  • 31
    CHESTNUT LODGE LIMITED
    - now 02983917
    CONTINENTAL SHELF 12 LIMITED - 1995-01-04
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 18 - Has significant influence or control → OE
  • 32
    COOKRIDGE COURT LIMITED
    - now 07277633
    AVERY HOMES LEEDS LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    CIF 156 - Has significant influence or control → OE
  • 33
    COTSWOLD SPA RETIREMENT HOTELS LIMITED
    03047890
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 21 - Has significant influence or control → OE
  • 34
    COUNTY HEALTHCARE LIMITED
    - now 03321078
    WARNOVER LIMITED - 1997-03-10
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 36 - Has significant influence or control → OE
  • 35
    CRABWALL CLAREMONT LIMITED
    - now 05562716
    CRABWELL CLAREMONT LIMITED - 2014-08-04
    AVERY HEALTH LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    CIF 141 - Has significant influence or control → OE
  • 36
    DOULTON COURT LIMITED
    - now 03182910
    CONTINENTAL SHELF 60 LIMITED - 1996-07-23
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 29 - Has significant influence or control → OE
  • 37
    DOUNEMEAD LIMITED
    - now 03138896
    APRIL COURT LIMITED - 1998-03-03
    CONTINENTAL SHELF 42 LIMITED - 1996-01-10
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 26 - Has significant influence or control → OE
  • 38
    EDGEWATER LODGE LIMITED
    - now 03085604
    TRACEDALE LIMITED - 1995-09-22
    C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
    Liquidation Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 24 - Has significant influence or control → OE
  • 39
    ELLI GROUP (UK) LIMITED
    08092763
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 87 - Has significant influence or control → OE
  • 40
    ELLI MANAGEMENT LIMITED
    08129002
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 88 - Has significant influence or control → OE
  • 41
    ELM BANK HEALTHCARE LIMITED
    - now 06556372
    AVERY HOMES KETTERING LIMITED - 2014-08-06
    AVERY HOMES 123 LIMITED - 2011-07-29
    AVERY HOMES RUGELEY LIMITED - 2008-11-24
    NEWINCCO 829 LIMITED - 2008-05-15
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    CIF 153 - Has significant influence or control → OE
  • 42
    FIFE HEALTH CARE LIMITED
    - now SC145196
    FOUR SEASONS HEALTH CARE PLC - 1999-11-25
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 113 - Has significant influence or control → OE
  • 43
    FIFE NURSING HOMES LIMITED
    - now SC079484
    FOUR SEASONS NURSING HOMES LIMITED - 1999-11-25
    FOUR SEASONS HEALTH CARE LIMITED - 1993-06-21
    R.K. LEISURE DEVELOPMENTS LIMITED - 1988-05-16
    LINDEN HOTEL LIMITED - 1987-03-26
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 110 - Has significant influence or control → OE
  • 44
    FOUR SEASONS (BAMFORD) LIMITED
    05840121
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 73 - Has significant influence or control → OE
  • 45
    FOUR SEASONS (DFK) LIMITED
    - now 01938282
    BETTERCARE U.K. LIMITED - 2005-11-15
    EXTENDICARE (UK) LIMITED - 2000-03-13
    INTERNATIONAL CARE SERVICES LIMITED - 1994-11-16
    SWIFT 349 LIMITED - 1985-11-22
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 2 - Has significant influence or control → OE
  • 46
    FOUR SEASONS (EVEDALE) LIMITED
    05840166
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 76 - Has significant influence or control → OE
  • 47
    FOUR SEASONS (FJBK) LIMITED
    - now 02950630
    BETTERCARE NO. 1 LIMITED - 2005-11-15
    EXTENDICARE LIMITED - 2000-03-13
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 16 - Has significant influence or control → OE
  • 48
    FOUR SEASONS (GJP) LIMITED
    09695829
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 93 - Has significant influence or control → OE
  • 49
    FOUR SEASONS (H2) LIMITED
    05842381
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 82 - Has significant influence or control → OE
  • 50
    FOUR SEASONS (JB) LIMITED
    05840126
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 74 - Has significant influence or control → OE
  • 51
    FOUR SEASONS (JRC) LIMITED
    - now NI030624
    BETTERCARE GROUP LIMITED - 2004-11-12
    RATAL LIMITED - 1998-01-08
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 105 - Has significant influence or control → OE
  • 52
    FOUR SEASONS (NO 10) LIMITED
    - now NI059513
    FOUR SEASONS (ED) LIMITED - 2006-06-20
    GARLAW LIMITED - 2006-06-12
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 109 - Has significant influence or control → OE
  • 53
    FOUR SEASONS (NO 11) LIMITED
    - now 05840146
    FOUR SEASONS (DOMINIC) LIMITED - 2006-06-16
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 75 - Has significant influence or control → OE
  • 54
    FOUR SEASONS (NO 7) LIMITED
    - now NI058463
    FOUR SEASONS (TIM) LIMITED - 2006-06-20
    SARCON (NO.203) LIMITED - 2006-06-12
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 106 - Has significant influence or control → OE
  • 55
    FOUR SEASONS (NO 8) LIMITED
    - now NI059504
    FOUR SEASONS (TONY) LIMITED - 2006-06-20
    SARCON (NO.211) LIMITED - 2006-06-12
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 107 - Has significant influence or control → OE
  • 56
    FOUR SEASONS (NO 9) LIMITED
    - now NI059508
    FOUR SEASONS (NICK) LIMITED - 2006-06-20
    SARCON (NO.212) LIMITED - 2006-06-12
    C/o Shoosmiths Llp, 2-14 East Bridge Street, Belfast
    Liquidation Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 108 - Has significant influence or control → OE
  • 57
    FOUR SEASONS (TRONAS) LIMITED
    09695833
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 94 - Has significant influence or control → OE
  • 58
    FOUR SEASONS 2000 LIMITED
    - now 02781215
    BETTERCARE 2000 LIMITED - 2005-11-15
    EXTENDICARE HOLDINGS LIMITED - 2000-03-13
    INTERNATIONAL CARE SERVICES HOLDINGS LIMITED - 1994-11-16
    EXTENDICARE HOLDINGS LIMITED - 1994-03-15
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 12 - Has significant influence or control → OE
  • 59
    FOUR SEASONS BEECHCARE LIMITED
    - now 02042177
    BETTERCARE BEECHCARE LIMITED - 2005-11-15
    BEECHCARE LIMITED - 2000-03-13
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 4 - Has significant influence or control → OE
  • 60
    FOUR SEASONS CHERRY TREE HOMES LIMITED
    - now 02569663
    BETTERCARE CHERRY TREE HOMES LIMITED - 2005-11-15
    CHERRY TREE HOMES LIMITED - 2000-03-28
    CHERRY TREES (ROCKLEY DENE) LIMITED - 1992-04-28
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 8 - Has significant influence or control → OE
  • 61
    FOUR SEASONS GROUP HOLDINGS LIMITED
    05458829
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (19 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 68 - Has significant influence or control → OE
  • 62
    FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED
    04470724
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 64 - Has significant influence or control → OE
  • 63
    FOUR SEASONS HEALTH CARE (CENTRAL SERVICES) LIMITED
    10618345
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-02-14 ~ 2019-04-30
    CIF 1 - Has significant influence or control → OE
  • 64
    FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED
    - now SC095794
    SCOTCARE GROUP LIMITED - 1999-12-08
    MURDOSTOUN CASTLE LIMITED - 1987-11-30
    BABELL LIMITED - 1986-05-01
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 111 - Has significant influence or control → OE
  • 65
    FOUR SEASONS HEALTH CARE GROUP LIMITED
    - now 03863850
    IDUN HEALTH CARE LIMITED - 2002-11-14
    MIXTOP LIMITED - 1999-11-03
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (30 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 54 - Has significant influence or control → OE
  • 66
    FOUR SEASONS HEALTH CARE GROUP TREASURY LIMITED
    09221660
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 89 - Has significant influence or control → OE
  • 67
    FOUR SEASONS HEALTH CARE HOLDINGS LIMITED
    - now 03806216
    FOUR SEASONS HEALTH CARE HOLDINGS PLC - 2004-09-13
    CARAT SECRE PLC - 1999-12-02
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 53 - Has significant influence or control → OE
  • 68
    FOUR SEASONS HEALTH CARE LIMITED
    - now 05165301
    RHYME (UK) LIMITED - 2005-07-25
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 67 - Has significant influence or control → OE
  • 69
    FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED
    - now 03934732
    SHELFCO (NO.1844) LIMITED - 2000-03-28
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 57 - Has significant influence or control → OE
  • 70
    FOUR SEASONS HEALTH CARE PROPERTIES (SPECIALIST) LIMITED
    - now 03936017
    SHELFCO (NO.1845) LIMITED - 2000-03-28
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 58 - Has significant influence or control → OE
  • 71
    FOUR SEASONS HOMES NO. 6 LIMITED
    04616386
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 65 - Has significant influence or control → OE
  • 72
    FOUR SEASONS HOMES NO.4 LIMITED
    - now 04018743
    SHELFCO (NO.1922) LIMITED - 2000-07-06
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 61 - Has significant influence or control → OE
  • 73
    FSHC (UK) LIMITED
    - now 02032661
    CRESTACARE (UK) LIMITED - 1999-11-29
    CRESTACARE LIMITED - 1987-10-15
    IVYSHAW LIMITED - 1986-09-02
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 3 - Has significant influence or control → OE
  • 74
    FSHC DEVELOPMENTS (PROPERTIES) LIMITED
    05511395
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 72 - Has significant influence or control → OE
  • 75
    FSHC HOLDINGS (UK) LIMITED
    - now 02045927
    CRESTA HOLDINGS (UK) LIMITED - 2000-02-22
    CRESTA HOLDINGS LIMITED - 1987-10-15
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 5 - Has significant influence or control → OE
  • 76
    FSHC MANAGEMENT SERVICES (CM) LIMITED
    - now NI024743
    CRESTACARE MANAGEMENT SERVICES (CM) LIMITED - 2000-01-31
    HIKONE LIMITED - 1990-11-26
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 104 - Has significant influence or control → OE
  • 77
    FSHC MANAGEMENT SERVICES (GALASHIELS) LIMITED
    - now 02551359
    CRESTACARE MANAGEMENT SERVICES (GALASHIELS) LIMITED - 1999-11-29
    CRESTACARE DEVELOPMENTS (GALASHIELS) LIMITED - 1990-11-06
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 7 - Has significant influence or control → OE
  • 78
    FSHC PROPERTIES (CH2) LIMITED
    05458857
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 69 - Has significant influence or control → OE
  • 79
    FSHC PROPERTIES (MANOR) LIMITED
    - now 02152773
    HUNTERCOMBE MANOR LIMITED - 2016-02-29
    THE REHABILITATION GROUP LIMITED - 1989-12-20
    GIFTASSET LIMITED - 1987-10-12
    Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 6 - Has significant influence or control → OE
  • 80
    GRANBY AT HOME LIMITED
    - now 02789054
    MCVITIE HOARDINGS LIMITED - 2000-05-12
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 13 - Has significant influence or control → OE
  • 81
    GRANBY CARE LIMITED
    - now 02658120
    CARAPARK LIMITED - 1996-05-03
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 10 - Has significant influence or control → OE
  • 82
    GRANDCROSS LIMITED
    03488922
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 45 - Has significant influence or control → OE
  • 83
    GUTHRIE COURT LIMITED
    - now 03230901
    CONTINENTAL SHELF 64 LIMITED - 1996-09-19
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 32 - Has significant influence or control → OE
  • 84
    HAMPTON GROVE HEALTHCARE LIMITED - now
    AVERY HOUSE HEALTHCARE LIMITED
    - 2020-01-10 06347827
    AVERY HOMES PETERBOROUGH LIMITED - 2014-07-25
    AVERY HOMES 100 LIMITED - 2007-09-06
    NEWINCCO 746 LIMITED - 2007-08-30
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    CIF 152 - Has significant influence or control → OE
  • 85
    HIGHFIELDS CARE HOME LIMITED
    - now 04456496
    MAJESTIC NUMBER TWO LIMITED - 2015-01-09
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    CIF 139 - Has significant influence or control → OE
  • 86
    HUNTERCOMBE (BAM) LIMITED
    09696766
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 103 - Has significant influence or control → OE
  • 87
    HUNTERCOMBE (BIR) LIMITED
    - now 05458897
    FSHC PROPERTIES (BIR) LIMITED - 2016-02-29
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 71 - Has significant influence or control → OE
  • 88
    HUNTERCOMBE (GRANBY ONE) LIMITED
    - now 05840205
    FOUR SEASONS (GRANBY ONE) LIMITED - 2016-02-29
    Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 80 - Has significant influence or control → OE
  • 89
    HUNTERCOMBE (KS) LIMITED
    09696713
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 101 - Has significant influence or control → OE
  • 90
    HUNTERCOMBE (LOYDS) LIMITED
    09696760
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 102 - Has significant influence or control → OE
  • 91
    HUNTERCOMBE (NHP) LIMITED
    09696688
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 100 - Has significant influence or control → OE
  • 92
    HUNTERCOMBE (NO 12) LIMITED
    - now 05840197
    FOUR SEASONS (NO 12) LIMITED - 2016-02-29
    FOUR SEASONS (ANNIE) LIMITED - 2006-06-16
    Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (20 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 79 - Has significant influence or control → OE
  • 93
    HUNTERCOMBE (NO 13) LIMITED
    - now 05840185
    FOUR SEASONS (NO 13) LIMITED - 2016-02-29
    FOUR SEASONS (CLARE) LIMITED - 2006-06-16
    Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 78 - Has significant influence or control → OE
  • 94
    HUNTERCOMBE (NO 14) LIMITED
    - now 05840206
    FOUR SEASONS (NO 14) LIMITED - 2016-02-29
    FOUR SEASONS (LESLIE) LIMITED - 2006-06-16
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 81 - Has significant influence or control → OE
  • 95
    HUNTERCOMBE (SP) LIMITED
    - now 05458875
    FSHC (SP) LIMITED - 2016-02-29
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 70 - Has significant influence or control → OE
  • 96
    HUNTERCOMBE CENTRE (CREWE) LIMITED
    - now 03166187
    FOUR SEASONS ROSEDALE LIMITED - 2016-02-29
    BETTERCARE ROSEDALE LIMITED - 2005-11-15
    EXTENDICARE ROSEDALE LIMITED - 2000-03-13
    BASEALPHA LIMITED - 1996-04-09
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 28 - Has significant influence or control → OE
  • 97
    HUNTERCOMBE HOMES (ILKESTON) LIMITED
    - now 04847964
    FOUR SEASONS HOMES (ILKESTON) LIMITED - 2016-02-29
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 66 - Has significant influence or control → OE
  • 98
    HUNTERCOMBE HOMES NO.3 LIMITED
    - now 03973973
    FOUR SEASONS HOMES NO.3 LIMITED - 2016-02-29
    SHELFCO (NO.1877) LIMITED - 2000-07-03
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 60 - Has significant influence or control → OE
  • 99
    HUNTERCOMBE PROPERTIES (FRENCHAY) LIMITED
    - now 03905106
    FOUR SEASONS HEALTH CARE PROPERTIES (FRENCHAY) LIMITED - 2016-02-29
    WINDMAN LIMITED - 2000-06-28
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 56 - Has significant influence or control → OE
  • 100
    IDUN MANAGEMENT SERVICES LIMITED
    - now 03970788
    ARTICDOM LIMITED - 2001-07-13
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 59 - Has significant influence or control → OE
  • 101
    IRVINE CARE LIMITED
    - now 02647877
    BURLEY HEALTHCARE MANAGEMENT SERVICES COMPANY LIMITED - 1993-04-14
    DARTREY LIMITED - 1991-10-15
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 9 - Has significant influence or control → OE
  • 102
    KESLAW LIMITED
    - now 03182944
    CONTINENTAL SHELF 59 LIMITED - 1996-07-23
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 30 - Has significant influence or control → OE
  • 103
    LAUDCARE LIMITED
    03245110
    C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 34 - Has significant influence or control → OE
  • 104
    LAURELS LODGE LIMITED
    - now 03138898
    CONTINENTAL SHELF 43 LIMITED - 1996-01-30
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 27 - Has significant influence or control → OE
  • 105
    LAWTON GROUP HOLDINGS LIMITED
    - now 07962164
    MAJESTICARE HOLDINGS 2 LIMITED - 2015-02-03
    CASTLEGATE 673 LIMITED - 2012-03-19
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    CIF 161 - Has significant influence or control → OE
  • 106
    LAWTON GROUP LIMITED
    03942148
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    CIF 137 - Has significant influence or control → OE
  • 107
    LAWTON MANOR CARE HOME LIMITED
    - now 02183667
    LAWTON HEALTHCARE LIMITED - 2012-03-13
    MILBURN VALE LIMITED - 1995-11-09
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    CIF 127 - Has significant influence or control → OE
  • 108
    LAWTON MANOR HOLDINGS LIMITED
    - now 07962253
    MAJESTICARE HOLDINGS 5 LIMITED - 2015-01-28
    CASTLEGATE 676 LIMITED - 2012-03-19
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    CIF 169 - Has significant influence or control → OE
  • 109
    LAWTON RISE CARE HOME LIMITED
    - now 02914069
    GOLDEN VALLEY DEVELOPMENTS LIMITED - 2012-03-13
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    CIF 129 - Has significant influence or control → OE
  • 110
    LAWTON RISE HOLDINGS LIMITED
    - now 07962251
    MAJESTICARE HOLDINGS 4 LIMITED - 2015-01-28
    CASTLEGATE 675 LIMITED - 2012-03-19
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    CIF 163 - Has significant influence or control → OE
  • 111
    LEELAND LIMITED
    - now 03215790
    HOSEBECK LIMITED - 1996-07-24
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 31 - Has significant influence or control → OE
  • 112
    LEEMING BAR LIMITED
    - now 07277651
    AVERY HOMES LEEMING LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    CIF 158 - Has significant influence or control → OE
  • 113
    LISNISKY LIMITED
    - now 02896335
    TAMARIS (ULSTER) LIMITED - 1997-03-24
    ATLANTIC SHELF 61 LIMITED - 1994-03-07
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 14 - Has significant influence or control → OE
  • 114
    LUNAN HOUSE LIMITED
    - now 03230907
    CONTINENTAL SHELF 65 LIMITED - 1996-11-08
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 33 - Has significant influence or control → OE
  • 115
    MEADOWVALE CARE LIMITED
    - now 03408575
    CONTINENTAL SHELF 89 LIMITED - 1998-03-23
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 40 - Has significant influence or control → OE
  • 116
    MERICOURT LIMITED
    03633551
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (22 parents, 123 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 117
    OPTIMUM DEBTCO LIMITED
    - now 06063778
    NEWINCCO 662 LIMITED - 2007-03-07
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (28 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    CIF 143 - Has significant influence or control → OE
  • 118
    OPTIMUM FS CARE DEVELOPMENTS LIMITED
    - now 05676512
    AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    CIF 142 - Has significant influence or control → OE
  • 119
    OPTIMUM FS CARE SERVICES LIMITED
    - now 06296019
    AVERY CARE LIMITED - 2014-07-25
    NEWINCCO 727 LIMITED - 2007-07-24
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    CIF 150 - Has significant influence or control → OE
  • 120
    OPTIMUM FS HOMES SKIPTON LIMITED
    - now 06294613
    AVERY HOMES SKIPTON LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    CIF 148 - Has significant influence or control → OE
  • 121
    OPTIMUM LEASECO LIMITED
    - now 07378994
    NEWINCCO 1041 LIMITED - 2010-10-13
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    CIF 160 - Has significant influence or control → OE
  • 122
    OSBORNE LIMITED
    - now 02983915
    CONTINENTAL SHELF 15 LIMITED - 1995-01-10
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 17 - Has significant influence or control → OE
  • 123
    PENINSULATE LIMITED
    07091087
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 86 - Has significant influence or control → OE
  • 124
    PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED
    03450597
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 43 - Has significant influence or control → OE
  • 125
    PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED
    03450567
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 42 - Has significant influence or control → OE
  • 126
    PRINCIPAL HEALTHCARE LIMITED
    - now 03326678
    PRINCIPAL HEALTHCARE PLC - 2009-12-01
    EXCHANGETRADE PUBLIC LIMITED COMPANY - 1997-04-30
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 37 - Has significant influence or control → OE
  • 127
    REGENCY HOUSE (2001) LIMITED
    04167211
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 62 - Has significant influence or control → OE
  • 128
    RINGDANE LIMITED
    - now 03277059
    TAMARIS (ENGLAND) LIMITED - 1998-03-30
    ROSS PEAR LIMITED - 1997-04-22
    CONTINENTAL SHELF 74 LIMITED - 1997-02-11
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 35 - Has significant influence or control → OE
  • 129
    ROSEGUARD PROPERTIES LIMITED
    03378572
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 39 - Has significant influence or control → OE
  • 130
    ROSEVALE LODGE LIMITED
    - now 03085602
    RUMDRIVE LIMITED - 1995-09-22
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 23 - Has significant influence or control → OE
  • 131
    SAINTFIELD LIMITED
    - now 02983919
    CONTINENTAL SHELF 13 LIMITED - 1995-01-04
    C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 19 - Has significant influence or control → OE
  • 132
    SCARBOROUGH HALL LIMITED
    - now 07277854
    AVERY HOMES SCARBOROUGH LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    CIF 159 - Has significant influence or control → OE
  • 133
    SISTINE PROPERTIES (WESTBURY) LIMITED
    - now 06514669
    PETHERICK (WESTBURY) LIMITED - 2010-09-15
    LUPFAW 252 LIMITED - 2009-03-27
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 85 - Has significant influence or control → OE
  • 134
    SPECIALITY CARE (REIT HOMES) LIMITED
    - now 03071279
    SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 22 - Has significant influence or control → OE
  • 135
    SPEN COURT HEALTHCARE LIMITED - now
    AVERY MEWS LIMITED
    - 2020-01-10 06294563
    AVERY HOMES HECKMONDWIKE LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    CIF 147 - Has significant influence or control → OE
  • 136
    SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED
    04167221
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 63 - Has significant influence or control → OE
  • 137
    TAMARIS (ENGLAND) LIMITED
    - now 03445908
    CONTINENTAL 93 LIMITED - 1998-05-21
    RINGDANE LIMITED - 1998-03-30
    CONTINENTAL SHELF 93 LIMITED - 1997-11-28
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 41 - Has significant influence or control → OE
  • 138
    TAMARIS (RAM) LIMITED
    - now 03690221
    TAMARIS (HAWTHORN) LIMITED - 1999-07-14
    LEGISLATOR 1408 LIMITED - 1999-02-05
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 50 - Has significant influence or control → OE
  • 139
    TAMARIS (SCOTLAND) LIMITED
    - now SC145148
    PACIFIC SHELF 538 LIMITED - 1993-08-31
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 112 - Has significant influence or control → OE
  • 140
    TAMARIS (SOUTH EAST) LIMITED
    - now 02896337
    ATLANTIC SHELF 62 LIMITED - 1994-05-11
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 15 - Has significant influence or control → OE
  • 141
    TAMARIS (TEMPLEMOYLE) LIMITED
    - now 03879914
    LEGISLATOR 1449 LIMITED - 1999-12-14
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 55 - Has significant influence or control → OE
  • 142
    TAMARIS CARE PROPERTIES LIMITED
    - now 03538492
    LEGISLATOR 1380 LIMITED - 1998-05-07
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 134 - Has significant influence or control → OE
    2017-04-06 ~ 2017-04-06
    CIF 120 - Has significant influence or control → OE
  • 143
    TAMARIS HEALTHCARE (ENGLAND) LIMITED
    - now 03328661
    TAMARIS (QCH) LIMITED - 2002-03-14
    QUALITY CARE HOMES LIMITED - 1998-12-18
    TERMRATE LIMITED - 1998-03-10
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 38 - Has significant influence or control → OE
  • 144
    TAMARIS MANAGEMENT SERVICES LIMITED
    - now 01621124
    AIMS INTERNATIONAL MEDICAL SERVICES LIMITED - 1994-01-14
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2017-04-06 ~ 2017-04-06
    CIF 115 - Has significant influence or control → OE
    2016-04-06 ~ 2019-04-30
    CIF 126 - Has significant influence or control → OE
  • 145
    TAMCARE LIMITED
    - now 03725605
    LEGISLATOR 1418 LIMITED - 1999-03-31
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 52 - Has significant influence or control → OE
  • 146
    TAMENG CARE LIMITED
    - now 03538499
    LEGISLATOR 1381 LIMITED - 1998-05-07
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 135 - Has significant influence or control → OE
    2017-04-06 ~ 2017-04-06
    CIF 121 - Has significant influence or control → OE
  • 147
    TAMHEALTH LIMITED
    - now 03655610
    LEGISLATOR 1401 LIMITED - 1998-11-17
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 49 - Has significant influence or control → OE
  • 148
    TAMMILLEC LIMITED
    03245111
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2017-04-06 ~ 2017-04-06
    CIF 118 - Has significant influence or control → OE
    2016-04-06 ~ 2019-04-30
    CIF 131 - Has significant influence or control → OE
  • 149
    TAMSCOT CARE LIMITED
    - now 03538455
    LEGISLATOR 1378 LIMITED - 1998-05-08
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2017-04-06 ~ 2017-04-06
    CIF 119 - Has significant influence or control → OE
    2016-04-06 ~ 2019-04-30
    CIF 133 - Has significant influence or control → OE
  • 150
    TAMULST CARE LIMITED
    - now 03558522
    LEGISLATOR 1384 LIMITED - 1998-06-05
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 136 - Has significant influence or control → OE
    2017-04-06 ~ 2017-04-06
    CIF 122 - Has significant influence or control → OE
  • 151
    TEWKESBURY CARE HOME LIMITED
    - now 04833623
    TEWKESBURY NURSING HOME LIMITED - 2012-03-13
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2017-04-06 ~ 2017-04-06
    CIF 123 - Has significant influence or control → OE
    2016-04-06 ~ 2018-03-15
    CIF 140 - Has significant influence or control → OE
  • 152
    TEWKESBURY FIELDS HOLDINGS LIMITED
    - now 07962242
    MAJESTICARE HOLDINGS 3 LIMITED - 2015-01-28
    CASTLEGATE 674 LIMITED - 2012-03-19
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    CIF 162 - Has significant influence or control → OE
  • 153
    THE BELMONT NURSING HOME LIMITED
    - now 02704566
    ATLANTIC SHELF 15 LIMITED - 1992-07-22
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2017-04-06 ~ 2017-04-06
    CIF 116 - Has significant influence or control → OE
    2016-04-06 ~ 2019-04-30
    CIF 128 - Has significant influence or control → OE
  • 154
    THE HUNTERCOMBE GROUP (LEASECO) LIMITED
    09695615
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 168 - Has significant influence or control → OE
    2017-04-06 ~ 2017-04-06
    CIF 124 - Has significant influence or control → OE
  • 155
    THE HUNTERCOMBE GROUP LIMITED
    - now 02688585
    HOTHFIELD MANOR LIMITED - 2016-02-29
    MORTICA LIMITED - 1992-08-20
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 11 - Has significant influence or control → OE
  • 156
    THG HEALTHCARE LIMITED
    - now 09414368
    THE HUNTERCOMBE GROUP LIMITED - 2016-02-29
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 90 - Has significant influence or control → OE
  • 157
    WESTVIEW LODGE LIMITED
    - now 03065402
    CONTINENTAL SHELF 28 LIMITED - 1995-09-15
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (29 parents)
    Person with significant control
    2017-04-06 ~ 2017-04-06
    CIF 117 - Has significant influence or control → OE
    2016-04-06 ~ 2019-04-30
    CIF 130 - Has significant influence or control → OE
  • 158
    WHITEFIELD NURSING HOME LIMITED
    - now SC157455
    MANOR ROSE LIMITED - 1995-06-19
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2017-04-06 ~ 2017-04-06
    CIF 125 - Has significant influence or control → OE
    2016-04-06 ~ 2019-04-30
    CIF 114 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.