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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.

Parent entities and officers 0
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parent relation
Company in focus

WELLTOWER INC.


Related profiles found in government register
  • WELLTOWER INC.
    S
    Registered number missing
    C/o Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle, Delaware, United States, 19808
    Corporation
    CIF 1
  • WELLTOWER INC.
    S
    Registered number 766704
    4500, Dorr Street, Toledo, Ohio 43615 4040, United States
    Company in Nyse, Usa
    CIF 2
  • WELLTOWER INC.
    S
    Registered number 766704
    4500, Dorr Street, Toledo, Ohio 43615-4040, United States
    Company in Nyse, Usa
    CIF 3
child relation
Offspring entities and appointments 131
  • 1
    ARIA HOLDCO THREE (UK) LTD
    15799187
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2025-12-18 ~ now
    CIF 44 - Right to appoint or remove directors OE
    CIF 44 - Ownership of voting rights - 75% or more OE
    CIF 44 - Ownership of shares – 75% or more OE
  • 2
    ASPEN TOWER (LIBRA) LIMITED
    OE033678
    44 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-09-18 ~ now
    CIF 22 - Ownership of shares - More than 25% OE
    CIF 22 - Ownership of voting rights - More than 25% OE
  • 3
    ASPEN TOWER (SILVERSTONE) LIMITED
    OE033057
    44 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-08-02 ~ now
    CIF 23 - Ownership of voting rights - More than 25% OE
    CIF 23 - Ownership of shares - More than 25% OE
  • 4
    ASPEN TOWER GRANITE PROPCO (CHANTERLANDS) LTD
    - now 14246257
    NORTH BAY (MEDICARE) LTD
    - 2025-01-08 14246257
    BRIDGE CO. NO 2 LTD - 2023-09-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-01-02 ~ now
    CIF 98 - Ownership of voting rights - 75% or more OE
    CIF 98 - Ownership of shares – 75% or more OE
  • 5
    ASPEN TOWER GRANITE PROPCO (SF MANOR) LTD
    - now 13745743
    NORTH BAY (NORTH WEST) LTD
    - 2025-01-08 13745743
    BURLINGTON (NORTH WEST) LTD - 2022-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-01-02 ~ now
    CIF 97 - Ownership of shares – 75% or more OE
    CIF 97 - Ownership of voting rights - 75% or more OE
  • 6
    ASPEN TOWER GRANITE PROPCO (SMC) LTD
    - now 01985662
    PRIVATE MEDICARE LIMITED
    - 2025-01-08 01985662
    HEBSIL LIMITED - 1986-03-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2025-01-02 ~ now
    CIF 96 - Ownership of voting rights - 75% or more OE
    CIF 96 - Ownership of shares – 75% or more OE
  • 7
    ASPEN TOWER JV PROPCO LLP
    OC442670
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-06-14 ~ now
    CIF 153 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 153 - Right to surplus assets - More than 25% but not more than 50% OE
  • 8
    ASPEN TOWER NICOL PROPCO (BEVERLEY) LIMITED
    - now 09848077
    SPRINGFIELD HEALTHCARE (BEVERLEY) LIMITED
    - 2024-11-14 09848077
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-10-08 ~ now
    CIF 125 - Right to appoint or remove directors OE
    CIF 125 - Ownership of voting rights - 75% or more OE
    CIF 125 - Ownership of shares – 75% or more OE
  • 9
    ASPEN TOWER NICOL PROPCO (CHOCOLATE WORKS) LIMITED
    - now 09355686
    SPRINGFIELD HEALTHCARE (THE CHOCOLATE WORKS) LIMITED
    - 2024-11-15 09355686
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (11 parents)
    Person with significant control
    2024-10-08 ~ now
    CIF 122 - Ownership of shares – 75% or more OE
    CIF 122 - Ownership of voting rights - 75% or more OE
    CIF 122 - Right to appoint or remove directors OE
  • 10
    ASPEN TOWER NICOL PROPCO (HARROGATE) LIMITED
    - now 09847131
    SPRINGFIELD HEALTHCARE (HARROGATE) LIMITED
    - 2024-11-14 09847131
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (12 parents)
    Person with significant control
    2024-10-08 ~ now
    CIF 124 - Right to appoint or remove directors OE
    CIF 124 - Ownership of shares – 75% or more OE
    CIF 124 - Ownership of voting rights - 75% or more OE
  • 11
    ASPEN TOWER NICOL PROPCO (ILKLEY) LIMITED
    - now 09911837
    SPRINGFIELD HEALTHCARE (ILKLEY) LIMITED
    - 2024-11-14 09911837
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2024-10-08 ~ now
    CIF 126 - Ownership of voting rights - 75% or more OE
    CIF 126 - Ownership of shares – 75% or more OE
    CIF 126 - Right to appoint or remove directors OE
  • 12
    ASPEN TOWER NICOL PROPCO (SEACROFT GREEN) LIMITED
    - now 09359696
    SPRINGFIELD HEALTHCARE (SEACROFT GREEN) LIMITED
    - 2024-11-14 09359696 13521153
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (12 parents)
    Person with significant control
    2024-10-08 ~ now
    CIF 123 - Ownership of shares – 75% or more OE
    CIF 123 - Right to appoint or remove directors OE
    CIF 123 - Ownership of voting rights - 75% or more OE
  • 13
    ASPEN TOWER NICOL PROPCO (THE GRANGE) LIMITED
    - now 08072432
    SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED
    - 2024-11-15 08072432 08960440... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (18 parents, 2 offsprings)
    Person with significant control
    2024-10-08 ~ now
    CIF 121 - Ownership of voting rights - 75% or more OE
    CIF 121 - Right to appoint or remove directors OE
    CIF 121 - Ownership of shares – 75% or more OE
  • 14
    ASPEN TOWER PROPCO 1 LTD
    12306526 12306582... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2019-11-08 ~ 2022-04-01
    CIF 149 - Ownership of shares – 75% or more OE
    CIF 149 - Ownership of voting rights - 75% or more OE
    2022-04-01 ~ now
    CIF 131 - Ownership of voting rights - 75% or more OE
    CIF 131 - Ownership of shares – 75% or more OE
  • 15
    ASPEN TOWER PROPCO 11 LIMITED
    OE034683 13464045... (more)
    44 Esplanade St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-10-21 ~ now
    CIF 17 - Ownership of voting rights - More than 25% OE
    CIF 17 - Ownership of shares - More than 25% OE
  • 16
    ASPEN TOWER PROPCO 2 LIMITED
    - now 10500824 13464045... (more)
    SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
    AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-02
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (19 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 82 - Ownership of shares – 75% or more OE
    CIF 82 - Ownership of voting rights - 75% or more OE
    2019-12-12 ~ 2022-04-01
    CIF 152 - Ownership of shares – 75% or more OE
  • 17
    ASPEN TOWER PROPCO 4 LIMITED
    12433867 13464045... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (9 parents)
    Person with significant control
    2020-01-30 ~ 2022-04-01
    CIF 148 - Ownership of voting rights - 75% or more OE
    CIF 148 - Ownership of shares – 75% or more OE
    CIF 148 - Right to appoint or remove directors OE
    2022-04-01 ~ now
    CIF 84 - Ownership of voting rights - 75% or more OE
    CIF 84 - Ownership of shares – 75% or more OE
  • 18
    ASPEN TOWER PROPCO 7 LIMITED
    13500309 13464045... (more)
    10th Floor, 5 Churchill Place Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 92 - Ownership of shares – 75% or more OE
    CIF 92 - Ownership of voting rights - 75% or more OE
    2021-07-08 ~ 2022-04-01
    CIF 146 - Ownership of voting rights - 75% or more OE
    CIF 146 - Right to appoint or remove directors OE
    CIF 146 - Ownership of shares – 75% or more OE
  • 19
    ASPEN TOWER PROPCO 8 LIMITED
    - now 12479417 13464045... (more)
    REDWOOD TOWER PROPCO 4 LIMITED
    - 2021-12-15 12479417 12474643... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2020-02-24 ~ 2022-04-01
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    2022-04-01 ~ now
    CIF 88 - Ownership of shares – 75% or more OE
    CIF 88 - Ownership of voting rights - 75% or more OE
  • 20
    ASPEN TOWER PROPERTIES (ADDERBURY) LTD
    OE000373
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-04-01 ~ now
    CIF 24 - Ownership of voting rights - More than 25% OE
    CIF 24 - Ownership of shares - More than 25% OE
  • 21
    ASPEN TOWER PROPERTIES (BATH) LTD
    OE000403
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-04-01 ~ now
    CIF 25 - Ownership of shares - More than 25% OE
    CIF 25 - Ownership of voting rights - More than 25% OE
  • 22
    ASPEN TOWER PROPERTIES (BOURNVILLE) LTD
    OE000404
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-04-01 ~ now
    CIF 26 - Ownership of voting rights - More than 25% OE
    CIF 26 - Ownership of shares - More than 25% OE
  • 23
    ASPEN TOWER PROPERTIES (LANE END) LTD
    OE000405
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-04-01 ~ now
    CIF 27 - Ownership of shares - More than 25% OE
    CIF 27 - Ownership of voting rights - More than 25% OE
  • 24
    ASPEN TOWER PROPERTIES (LITTLE BOOKHAM) LTD
    OE000512
    44 Esplanade Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-04-01 ~ now
    CIF 28 - Ownership of voting rights - More than 25% OE
    CIF 28 - Ownership of shares - More than 25% OE
  • 25
    ASPEN TOWER PROPERTIES (NEWBURY) LTD
    OE000597
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-04-01 ~ now
    CIF 31 - Ownership of shares - More than 25% OE
    CIF 31 - Ownership of voting rights - More than 25% OE
  • 26
    ASPEN TOWER PROPERTIES (SOLIHULL) LTD
    OE000515
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-04-01 ~ now
    CIF 29 - Ownership of voting rights - More than 25% OE
    CIF 29 - Ownership of shares - More than 25% OE
  • 27
    ASPEN TOWER PROPERTIES (SUTTON COLDFIELD) LTD
    OE000510
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-04-01 ~ now
    CIF 42 - Ownership of voting rights - More than 25% OE
    CIF 42 - Ownership of shares - More than 25% OE
  • 28
    ASPEN TOWER PROPERTIES (SUTTON) LTD
    OE000685
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-04-01 ~ now
    CIF 34 - Ownership of shares - More than 25% OE
    CIF 34 - Ownership of voting rights - More than 25% OE
  • 29
    ASPEN TOWER PROPERTIES (WOKING) LTD
    OE000598
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-04-01 ~ now
    CIF 32 - Ownership of voting rights - More than 25% OE
    CIF 32 - Ownership of shares - More than 25% OE
  • 30
    ASPEN TOWER RB OPCO LTD
    13907341 13907280
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2022-04-01 ~ now
    CIF 93 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 93 - Ownership of voting rights - More than 25% but not more than 50% OE
    2022-02-10 ~ 2022-04-01
    CIF 117 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 117 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    ASPEN TOWER RB PROPCO LTD
    13907280 13907341
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2022-02-10 ~ 2022-04-01
    CIF 116 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 116 - Ownership of shares – More than 50% but less than 75% OE
    2022-04-01 ~ now
    CIF 132 - Ownership of shares – More than 50% but less than 75% OE
    CIF 132 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 32
    ASPEN TOWER SILVERSTONE PROPCO (ALSAGER) LIMITED
    - now 12522666 13282926
    POTTERSWAY HOUSE CARE LIMITED
    - 2025-04-16 12522666 14843110
    BELSIZE HC19 LIMITED - 2023-10-10
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2025-04-02 ~ now
    CIF 71 - Ownership of voting rights - 75% or more OE
    CIF 71 - Right to appoint or remove directors OE
    CIF 71 - Ownership of shares – 75% or more OE
  • 33
    ASPEN TOWER SILVERSTONE PROPCO (ANCASTER HOUSE) LIMITED
    - now 11341221 11341241
    PRIORY CC17 LIMITED
    - 2025-02-11 11341221 11341172... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (14 parents)
    Person with significant control
    2025-02-05 ~ now
    CIF 38 - Ownership of shares – 75% or more OE
    CIF 38 - Ownership of voting rights - 75% or more OE
  • 34
    ASPEN TOWER SILVERSTONE PROPCO (ASHLEA COURT) LIMITED
    - now 11341241 11341221
    ASHLEA COURT CARE HOME LIMITED
    - 2025-03-05 11341241 14842717
    PRIORY CC20 LIMITED - 2020-01-16
    5 Churchill Place 10th Floor, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2025-03-03 ~ now
    CIF 72 - Ownership of voting rights - 75% or more OE
    CIF 72 - Ownership of shares – 75% or more OE
  • 35
    ASPEN TOWER SILVERSTONE PROPCO (DALGETY BAY) LIMITED
    - now SC704954
    DALGETY BAY CARE LIMITED
    - 2025-02-11 SC704954
    MORRISON COMMUNITY CARE (DALGETY BAY) DEVCO LIMITED - 2023-11-03
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2025-02-05 ~ now
    CIF 41 - Ownership of voting rights - 75% or more OE
    CIF 41 - Ownership of shares – 75% or more OE
  • 36
    ASPEN TOWER SILVERSTONE PROPCO (HAZELWELL) LIMITED
    - now OE015696
    MEDICX HEALTH (THIRTY TWO) LIMITED
    - 2025-02-03 OE015696
    Third Floor Plaza House, Elizabeth Avenue, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-09-06 ~ now
    CIF 118 - Ownership of voting rights - More than 25% OE
    CIF 118 - Ownership of shares - More than 25% OE
  • 37
    ASPEN TOWER SILVERSTONE PROPCO (LONGBRIDGE DEVERILL) LIMITED
    - now 12280674
    PRIORY CC51 LIMITED
    - 2024-11-07 12280674 12280673... (more)
    5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (10 parents)
    Person with significant control
    2024-11-01 ~ now
    CIF 120 - Right to appoint or remove directors OE
    CIF 120 - Ownership of voting rights - 75% or more OE
    CIF 120 - Ownership of shares – 75% or more OE
  • 38
    ASPEN TOWER SILVERSTONE PROPCO (MARGATE) LIMITED
    - now 13282926 12522666
    PRIORY CC93 LIMITED
    - 2024-11-07 13282926 11341172... (more)
    5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-11-01 ~ now
    CIF 130 - Right to appoint or remove directors OE
    CIF 130 - Ownership of voting rights - 75% or more OE
    CIF 130 - Ownership of shares – 75% or more OE
  • 39
    ASPEN TOWER SILVERSTONE PROPCO (PENROSE COURT) LIMITED
    - now OE015773
    MEDICX HEALTH (TWENTY NINE) LIMITED
    - 2025-02-03 OE015773
    Third Floor Plaza House, Elizabeth Avenue, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-09-06 ~ now
    CIF 119 - Ownership of voting rights - More than 25% OE
    CIF 119 - Ownership of shares - More than 25% OE
  • 40
    ASPEN TOWER SILVERSTONE PROPCO (QVH) LIMITED
    - now SC603160
    QVH CARE LIMITED
    - 2025-02-11 SC603160
    MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED - 2021-07-14
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2025-02-05 ~ now
    CIF 39 - Ownership of shares – 75% or more OE
    CIF 39 - Ownership of voting rights - 75% or more OE
  • 41
    ASPEN TOWER SILVERSTONE PROPCO (ROSELEA COURT) LIMITED
    - now SC651558
    ROSELEA COURT CARE LIMITED
    - 2025-02-11 SC651558
    MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED - 2021-12-10
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2025-02-05 ~ now
    CIF 40 - Ownership of shares – 75% or more OE
    CIF 40 - Ownership of voting rights - 75% or more OE
  • 42
    ASPEN TOWER SILVERSTONE PROPCO (SELSEY) LIMITED
    - now 12511822
    PRIORY CC77 LIMITED
    - 2024-11-07 12511822 12300041... (more)
    5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (9 parents)
    Person with significant control
    2024-11-01 ~ now
    CIF 129 - Ownership of shares – 75% or more OE
    CIF 129 - Ownership of voting rights - 75% or more OE
    CIF 129 - Right to appoint or remove directors OE
  • 43
    ASPEN TOWER SILVERSTONE PROPCO (WHITE HOUSE) LIMITED
    - now 12280687
    PRIORY CC52 LIMITED
    - 2024-11-07 12280687 13282129... (more)
    5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (11 parents)
    Person with significant control
    2024-11-01 ~ now
    CIF 127 - Ownership of voting rights - 75% or more OE
    CIF 127 - Right to appoint or remove directors OE
    CIF 127 - Ownership of shares – 75% or more OE
  • 44
    ASPEN TOWER SILVERSTONE PROPCO (YARNTON) LIMITED
    - now 12400579
    PRIORY CC72 LIMITED
    - 2024-11-07 12400579 12300041... (more)
    5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (9 parents)
    Person with significant control
    2024-11-01 ~ now
    CIF 128 - Ownership of shares – 75% or more OE
    CIF 128 - Right to appoint or remove directors OE
    CIF 128 - Ownership of voting rights - 75% or more OE
  • 45
    ASPREY HOLDCO ONE (UK) LTD
    16576045
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-12-18 ~ now
    CIF 45 - Ownership of voting rights - 75% or more OE
    CIF 45 - Right to appoint or remove directors OE
    CIF 45 - Ownership of shares – 75% or more OE
  • 46
    AURORA PROPCO 1 LIMITED
    - now 02140182 01448655
    ASPEN HEALTHCARE LIMITED - 2015-03-11
    PARACELSUS U.K. LIMITED - 1998-05-11
    IRONMARSH FINANCE LIMITED - 1987-09-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 109 - Ownership of shares – 75% or more OE
  • 47
    AURORA PROPCO 2 LIMITED
    - now 01448655 02140182
    HIGHGATE PRIVATE CLINIC LIMITED - 2015-03-11
    COMPVANCE LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 108 - Ownership of shares – 75% or more OE
  • 48
    BARCHESTER HOLDCO LIMITED
    05843985
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2025-10-30 ~ now
    CIF 55 - Ownership of voting rights - 75% or more OE
    CIF 55 - Right to appoint or remove directors OE
    CIF 55 - Ownership of shares – 75% or more OE
  • 49
    BARCHESTER NEW OPCO LIMITED
    05843995
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2025-10-16 ~ now
    CIF 94 - Ownership of voting rights - 75% or more OE
    CIF 94 - Ownership of shares – 75% or more OE
    CIF 94 - Right to appoint or remove directors OE
  • 50
    BARCHESTER PROPCO (MAIDSTONE TWO) LIMITED
    - now 12791106
    FINSBURY SQUARE SERVICES LIMITED - 2021-10-20
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2025-10-30 ~ now
    CIF 67 - Ownership of voting rights - 75% or more OE
    CIF 67 - Right to appoint or remove directors OE
    CIF 67 - Ownership of shares – 75% or more OE
  • 51
    BARCHESTER PROPCO 2019 LIMITED
    11840177 06322222
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2025-10-30 ~ now
    CIF 66 - Ownership of shares – 75% or more OE
    CIF 66 - Ownership of voting rights - 75% or more OE
    CIF 66 - Right to appoint or remove directors OE
  • 52
    BARCHESTER PROPCO HELLENS LIMITED
    13763746
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2025-10-30 ~ now
    CIF 68 - Ownership of shares – 75% or more OE
    CIF 68 - Ownership of voting rights - 75% or more OE
    CIF 68 - Right to appoint or remove directors OE
  • 53
    BARCHESTER PROPCO LIMITED
    06322222 11840177
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2025-10-30 ~ now
    CIF 56 - Right to appoint or remove directors OE
    CIF 56 - Ownership of voting rights - 75% or more OE
    CIF 56 - Ownership of shares – 75% or more OE
  • 54
    BARCHESTER PROPCO TWO LIMITED
    - now 06351790
    BARCHESTER SUBCO LIMITED - 2007-09-20
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2025-10-30 ~ now
    CIF 57 - Ownership of shares – 75% or more OE
    CIF 57 - Right to appoint or remove directors OE
    CIF 57 - Ownership of voting rights - 75% or more OE
  • 55
    BAYFIELD COURT OPERATIONS LIMITED
    09342975
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 79 - Ownership of voting rights - 75% or more OE
    CIF 79 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2022-04-01
    CIF 143 - Ownership of shares – 75% or more OE
  • 56
    BURTON WATERS CARE HOME LIMITED
    08624923
    3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Active Corporate (15 parents)
    Person with significant control
    2025-10-30 ~ now
    CIF 60 - Ownership of shares – 75% or more OE
    CIF 60 - Ownership of voting rights - 75% or more OE
    CIF 60 - Right to appoint or remove directors OE
  • 57
    CAMELIA CARE LTD.
    - now 03926407 09250441
    FLORIDA SUNBEDS LIMITED - 2005-06-10
    Hill House 1, Little New Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 107 - Ownership of shares – 75% or more OE
  • 58
    CARE UK HOLDINGS LIMITED
    - now 07158142
    CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29
    WARWICK 1 LIMITED - 2010-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2024-10-01 ~ now
    CIF 137 - Right to appoint or remove directors OE
    CIF 137 - Ownership of shares – 75% or more OE
    CIF 137 - Ownership of voting rights - 75% or more OE
  • 59
    CARE UK PROPERTY HOLDINGS 2 LIMITED
    13858484 12150621... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2024-10-08 ~ now
    CIF 135 - Ownership of shares – 75% or more OE
    CIF 135 - Ownership of voting rights - 75% or more OE
    CIF 135 - Right to appoint or remove directors OE
  • 60
    CARE UK PROPERTY HOLDINGS 3 LIMITED
    15063025 12150621... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2024-10-08 ~ now
    CIF 136 - Right to appoint or remove directors OE
    CIF 136 - Ownership of voting rights - 75% or more OE
    CIF 136 - Ownership of shares – 75% or more OE
  • 61
    CARE UK PROPERTY HOLDINGS 4 LIMITED
    - now 12150621 13858484... (more)
    CARE UK DUNDEE LIMITED - 2024-04-08
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2024-10-08 ~ now
    CIF 134 - Right to appoint or remove directors OE
    CIF 134 - Ownership of shares – 75% or more OE
    CIF 134 - Ownership of voting rights - 75% or more OE
  • 62
    CARE UK PROPERTY HOLDINGS LIMITED
    11878670 13858484... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2024-10-08 ~ now
    CIF 133 - Right to appoint or remove directors OE
    CIF 133 - Ownership of voting rights - 75% or more OE
    CIF 133 - Ownership of shares – 75% or more OE
  • 63
    DAS LIMITED
    - now OE018383
    DAS LIMITED
    - 2026-02-09 OE018383
    14 Athol Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2025-08-08 ~ now
    CIF 20 - Ownership of shares - More than 25% OE
    CIF 20 - Ownership of voting rights - More than 25% OE
  • 64
    DAWN OPCO II LIMITED
    07123352
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 113 - Ownership of shares – 75% or more OE
  • 65
    DAWN OPCO LIMITED
    - now 06300259
    BOXFAN LIMITED - 2007-07-19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (29 parents, 15 offsprings)
    Person with significant control
    2022-04-01 ~ dissolved
    CIF 74 - Ownership of shares – 75% or more OE
    CIF 74 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2022-04-01
    CIF 154 - Ownership of voting rights - 75% or more OE
    CIF 154 - Ownership of shares – 75% or more OE
    2022-04-10 ~ 2022-04-10
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 66
    DEEPING CARE HOME LIMITED
    08486970
    3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Active Corporate (14 parents)
    Person with significant control
    2025-10-30 ~ now
    CIF 59 - Ownership of shares – 75% or more OE
    CIF 59 - Right to appoint or remove directors OE
    CIF 59 - Ownership of voting rights - 75% or more OE
  • 67
    EAS LIMITED
    - now OE009520
    EAS LIMITED
    - 2026-02-09 OE009520
    14 Athol Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2025-08-08 ~ now
    CIF 18 - Ownership of shares - More than 25% OE
    CIF 18 - Ownership of voting rights - More than 25% OE
  • 68
    FINCO TRS LIMITED
    13014261
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 90 - Ownership of shares – 75% or more OE
    CIF 90 - Ownership of voting rights - 75% or more OE
    2020-11-12 ~ 2022-04-01
    CIF 104 - Right to appoint or remove directors OE
    CIF 104 - Ownership of voting rights - 75% or more OE
    CIF 104 - Ownership of shares – 75% or more OE
  • 69
    GJP SOUTHPORT LIMITED
    07910582
    3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Active Corporate (20 parents)
    Person with significant control
    2025-10-30 ~ now
    CIF 58 - Ownership of shares – 75% or more OE
    CIF 58 - Right to appoint or remove directors OE
    CIF 58 - Ownership of voting rights - 75% or more OE
  • 70
    GOS LIMITED
    - now OE010816
    GOS LIMITED
    - 2026-02-09 OE010816
    14 Athol Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2025-08-08 ~ now
    CIF 19 - Ownership of voting rights - More than 25% OE
    CIF 19 - Ownership of shares - More than 25% OE
  • 71
    GRACEWELL OPERATIONS HOLDING LIMITED
    09166437
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    CIF 140 - Ownership of shares – 75% or more OE
    2022-04-01 ~ dissolved
    CIF 77 - Ownership of voting rights - 75% or more OE
    CIF 77 - Ownership of shares – 75% or more OE
  • 72
    HC-ONE FINCO LIMITED
    - now 13256022
    FC SKYFALL (UK) FINANCECO LIMITED - 2021-08-24
    Southgate House Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2025-10-24 ~ now
    CIF 46 - Right to appoint or remove directors OE
    CIF 46 - Ownership of voting rights - 75% or more OE
    CIF 46 - Ownership of shares – 75% or more OE
  • 73
    HC-ONE PROPERTIES 1 LIMITED
    - now 13266361 OE009286... (more)
    FC SKYFALL (UK) PROPERTIES LIMITED - 2021-08-24
    Southgate House Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-12-23 ~ now
    CIF 47 - Ownership of voting rights - 75% or more OE
    CIF 47 - Right to appoint or remove directors OE
    CIF 47 - Ownership of shares – 75% or more OE
  • 74
    HC-ONE PROPERTIES 4 LIMITED
    - now 09760756 13266361... (more)
    FC SKYFALL TA LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, England
    Active Corporate (10 parents)
    Person with significant control
    2025-12-23 ~ now
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 75
    HC-ONE PROPERTIES 5 LIMITED
    - now 01952719 13266361... (more)
    MERIDIAN HEALTHCARE LIMITED - 2021-08-24
    TAMESIDE CARE LIMITED - 2006-04-27
    TAMESIDE CARE GROUP LIMITED - 2003-04-18
    TAMESIDE ENTERPRISES LIMITED - 1994-10-31
    SHEERYARD LIMITED - 1985-12-12
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (33 parents)
    Person with significant control
    2025-12-23 ~ now
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 76
    HCN FINCO TRS LIMITED
    13014603
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-11-12 ~ 2022-04-01
    CIF 147 - Ownership of voting rights - 75% or more OE
    CIF 147 - Ownership of shares – 75% or more OE
    2022-04-01 ~ now
    CIF 91 - Ownership of voting rights - 75% or more OE
    CIF 91 - Ownership of shares – 75% or more OE
  • 77
    HCN UK MANAGEMENT SERVICES LIMITED
    08435017
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    CIF 4 - Ownership of shares – 75% or more OE
    2022-04-01 ~ now
    CIF 76 - Ownership of voting rights - 75% or more OE
    CIF 76 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2022-04-01
    CIF 114 - Ownership of shares – 75% or more OE
  • 78
    JUNIPER HOUSE 2015 LIMITED
    - now 09506009
    HELIUM MIRACLE 163 LIMITED - 2015-07-07
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2025-10-30 ~ now
    CIF 62 - Right to appoint or remove directors OE
    CIF 62 - Ownership of voting rights - 75% or more OE
    CIF 62 - Ownership of shares – 75% or more OE
  • 79
    LE MANS OPCO (SC) LIMITED
    16345120
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2025-03-26 ~ now
    CIF 145 - Right to appoint or remove directors OE
    CIF 145 - Ownership of shares – 75% or more OE
    CIF 145 - Ownership of voting rights - 75% or more OE
  • 80
    LE MANS OPCO (UK) LIMITED
    16338777
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2025-03-24 ~ now
    CIF 101 - Ownership of shares – 75% or more OE
    CIF 101 - Right to appoint or remove directors OE
    CIF 101 - Ownership of voting rights - 75% or more OE
  • 81
    LIMECAY LIMITED
    - now 05828394
    BLUEHOOD LIMITED - 2013-10-28
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (23 parents)
    Person with significant control
    2025-10-23 ~ now
    CIF 69 - Right to appoint or remove directors OE
    CIF 69 - Ownership of shares – 75% or more OE
    CIF 69 - Ownership of voting rights - 75% or more OE
  • 82
    LITTLECOMBE PARK LIMITED
    - now 04923339
    IVYBANK CARE LIMITED - 2007-12-05
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2025-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 83
    MAIDS MORETON OPERATIONS LIMITED
    09342971
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    CIF 142 - Ownership of shares – 75% or more OE
    2022-04-01 ~ now
    CIF 78 - Ownership of voting rights - 75% or more OE
    CIF 78 - Ownership of shares – 75% or more OE
  • 84
    MARNEL PARK 2015 LIMITED
    - now 09603367
    HELIUM MIRACLE 166 LIMITED - 2015-07-07
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2025-10-30 ~ now
    CIF 63 - Ownership of voting rights - 75% or more OE
    CIF 63 - Ownership of shares – 75% or more OE
    CIF 63 - Right to appoint or remove directors OE
  • 85
    MARVIN TOPCO LIMITED
    16789888
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-10-16 ~ now
    CIF 100 - Right to appoint or remove directors OE
    CIF 100 - Ownership of voting rights - 75% or more OE
    CIF 100 - Ownership of shares – 75% or more OE
  • 86
    NEPTUNE WT TOPCO LIMITED
    16789853
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-10-16 ~ now
    CIF 99 - Ownership of shares – 75% or more OE
    CIF 99 - Right to appoint or remove directors OE
    CIF 99 - Ownership of voting rights - 75% or more OE
  • 87
    NORTH BAY (MCR) LTD
    - now 14400041
    NORTH BAY (MCR) LTD
    - 2025-12-10 14400041
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2025-12-05 ~ now
    CIF 95 - Ownership of voting rights - 75% or more OE
    CIF 95 - Ownership of shares – 75% or more OE
    CIF 95 - Right to appoint or remove directors OE
  • 88
    OAK GRANGE 2015 LIMITED
    - now 09603522
    HELIUM MIRACLE 165 LIMITED - 2015-07-07
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2025-10-30 ~ now
    CIF 64 - Ownership of shares – 75% or more OE
    CIF 64 - Ownership of voting rights - 75% or more OE
    CIF 64 - Right to appoint or remove directors OE
  • 89
    REDWOOD TOWER DEVCO 3 LIMITED
    - now OE000593 FC041951... (more)
    SIGNATURE DEVCO 3 PROPERTY HOLDINGS LIMITED
    - 2023-10-12 OE000593 OE000611... (more)
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-04-01 ~ now
    CIF 30 - Ownership of voting rights - More than 25% OE
    CIF 30 - Ownership of shares - More than 25% OE
  • 90
    REDWOOD TOWER DEVCO 6 LIMITED
    - now OE000613 OE000593... (more)
    SIGNATURE DEVCO 6 PROPERTY HOLDINGS LIMITED
    - 2023-10-12 OE000613 OE000611... (more)
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-04-01 ~ now
    CIF 16 - Ownership of shares - More than 25% OE
    CIF 16 - Ownership of voting rights - More than 25% OE
  • 91
    REDWOOD TOWER PROPCO 1 LIMITED
    12474643 12479417... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (12 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 85 - Ownership of shares – 75% or more OE
    CIF 85 - Ownership of voting rights - 75% or more OE
    2020-02-20 ~ 2022-04-01
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 92
    REDWOOD TOWER PROPCO 2 LIMITED
    12474731 12474643... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (12 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 86 - Ownership of voting rights - 75% or more OE
    CIF 86 - Ownership of shares – 75% or more OE
    2020-02-20 ~ 2022-04-01
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 93
    REDWOOD TOWER PROPCO 3 LIMITED
    12474799 12479417... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (12 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 87 - Ownership of shares – 75% or more OE
    CIF 87 - Ownership of voting rights - 75% or more OE
    2020-02-20 ~ 2020-04-01
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 94
    REDWOOD TOWER UK OPCO 1 LIMITED
    - now 10525862 10191411
    WR SIGNATURE OPERATIONS LIMITED
    - 2023-06-02 10525862
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-12-14 ~ 2022-04-01
    CIF 141 - Ownership of shares – 75% or more OE
    2022-04-01 ~ now
    CIF 83 - Ownership of voting rights - 75% or more OE
    CIF 83 - Ownership of shares – 75% or more OE
  • 95
    REDWOOD TOWER UK OPCO 2 LIMITED
    - now 10191411 10525862
    WR OPERATIONS 1 LIMITED
    - 2023-06-05 10191411 08377637... (more)
    SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED
    - 2021-06-03 10191411
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2022-04-01 ~ now
    CIF 80 - Ownership of shares – 75% or more OE
    CIF 80 - Ownership of voting rights - 75% or more OE
    2020-12-29 ~ 2022-04-01
    CIF 150 - Right to appoint or remove directors OE
    CIF 150 - Ownership of voting rights - 75% or more OE
    CIF 150 - Ownership of shares – 75% or more OE
  • 96
    SAINTS INVESTMENTS LIMITED
    08595659
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 155 - Ownership of shares – 75% or more OE
  • 97
    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
    2025-10-23 ~ now
    CIF 70 - Ownership of voting rights - 75% or more OE
    CIF 70 - Ownership of shares – 75% or more OE
    CIF 70 - Right to appoint or remove directors OE
  • 98
    SIGNATURE DEVCO 5 PROPERTY HOLDINGS LIMITED
    OE000611 OE000593... (more)
    44 Esplanade, St Helier, Jersey, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-04-01 ~ 2023-06-01
    CIF 33 - Ownership of shares - More than 25% OE
    CIF 33 - Ownership of voting rights - More than 25% OE
  • 99
    SIPL PROPCO NV LTD
    OE002558
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-04-01 ~ now
    CIF 37 - Ownership of shares - More than 25% OE
    CIF 37 - Ownership of voting rights - More than 25% OE
  • 100
    SIPL QUANTUM PROPCO LTD
    OE000805
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-04-01 ~ now
    CIF 35 - Ownership of shares - More than 25% OE
    CIF 35 - Ownership of voting rights - More than 25% OE
  • 101
    SIPL SAINTS BRISTOL PROPCO LIMITED
    - now 08943505
    AVERY HOMES BRISTOL LIMITED - 2019-08-02
    AVERY HOMES MC LIMITED - 2014-08-12
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (14 parents)
    Person with significant control
    2019-12-12 ~ dissolved
    CIF 151 - Ownership of shares – 75% or more OE
  • 102
    SIPL SAINTS PROPCO LTD
    OE001157
    44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-04-01 ~ now
    CIF 36 - Ownership of shares - More than 25% OE
    CIF 36 - Ownership of voting rights - More than 25% OE
  • 103
    STERLING MIDCO LIMITED
    10529414
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-12-16 ~ dissolved
    CIF 115 - Ownership of shares – 75% or more OE
  • 104
    SUNRISE HOME HELP SERVICES LIMITED
    - now 03726160 04158479
    S. A. L. HOME HELP SERVICES LIMITED - 1999-11-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 105
    SUNRISE OPERATIONS BAGSHOT II LIMITED
    - now 06385464
    INTERCEDE 2221 LIMITED - 2007-11-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 103 - Ownership of shares – 75% or more OE
  • 106
    SUNRISE OPERATIONS BANSTEAD LIMITED
    - now 04939129
    EVER 2220 LIMITED - 2003-10-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 107
    SUNRISE OPERATIONS ELSTREE LIMITED
    04169504
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 106 - Ownership of shares – 75% or more OE
  • 108
    SUNRISE OPERATIONS HALE BARNS LIMITED
    - now 06435883
    INTERCEDE 2242 LIMITED - 2007-12-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 144 - Ownership of shares – 75% or more OE
  • 109
    SUNRISE OPERATIONS PURLEY LIMITED
    - now 04939114
    EVER 2218 LIMITED - 2003-10-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 110
    SUNRISE OPERATIONS UK LIMITED
    - now 03590855 05401819
    SUNRISE ASSISTED LIVING OPERATIONS LIMITED - 1998-06-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 111
    SUNRISE OPERATIONS V.W. LIMITED
    04158488
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 110 - Ownership of shares – 75% or more OE
  • 112
    SUNRISE OPERATIONS WINCHESTER LIMITED
    - now 06522999
    INTERCEDE 2272 LIMITED - 2008-04-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 111 - Ownership of shares – 75% or more OE
  • 113
    TAS LIMITED
    - now OE018430
    TAS LIMITED
    - 2026-02-09 OE018430
    14 Athol Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2025-08-08 ~ now
    CIF 21 - Ownership of shares - More than 25% OE
    CIF 21 - Ownership of voting rights - More than 25% OE
  • 114
    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
    2025-10-30 ~ now
    CIF 54 - Ownership of shares – 75% or more OE
    CIF 54 - Right to appoint or remove directors OE
    CIF 54 - Ownership of voting rights - 75% or more OE
  • 115
    WADHURST MANOR 2015 LIMITED
    - now 09505971
    HELIUM MIRACLE 162 LIMITED - 2015-07-07
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2025-10-30 ~ now
    CIF 61 - Ownership of shares – 75% or more OE
    CIF 61 - Ownership of voting rights - 75% or more OE
    CIF 61 - Right to appoint or remove directors OE
  • 116
    WELL CARDIFF OPCO LIMITED
    - now 05550888
    SUNRISE OPERATIONS CARDIFF LIMITED - 2021-12-15
    INTERCEDE 2059 LIMITED - 2005-09-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (35 parents)
    Person with significant control
    2023-12-19 ~ now
    CIF 52 - Ownership of shares – 75% or more OE
  • 117
    WILLOW CAREHOMES TOPCO LIMITED
    15566329
    86 Duke Of York Square, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2025-12-19 ~ now
    CIF 43 - Right to appoint or remove directors OE
    CIF 43 - Ownership of voting rights - 75% or more OE
    CIF 43 - Ownership of shares – 75% or more OE
  • 118
    WILLOW TOWER OPCO 1 LIMITED
    - now 05401819
    SUNRISE UK OPERATIONS LIMITED - 2021-12-15
    SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01
    INTERCEDE 2030 LIMITED - 2005-05-17
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (38 parents)
    Person with significant control
    2023-12-19 ~ now
    CIF 138 - Ownership of shares – 75% or more OE
    CIF 138 - Right to appoint or remove directors OE
    CIF 138 - Ownership of voting rights - 75% or more OE
  • 119
    WIMBLEDON OPCO LIMITED
    - now 09772890
    AVERY HOMES (WIMBLEDON) LIMITED
    - 2018-05-01 09772890
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Person with significant control
    2018-05-01 ~ 2020-12-29
    CIF 105 - Ownership of shares – 75% or more OE
  • 120
    WORPLESDON VIEW 2016 LIMITED
    10109920
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2025-10-30 ~ now
    CIF 65 - Right to appoint or remove directors OE
    CIF 65 - Ownership of shares – 75% or more OE
    CIF 65 - Ownership of voting rights - 75% or more OE
  • 121
    WR MIDCO LIMITED
    10479928
    C/0 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (10 parents)
    Person with significant control
    2022-04-01 ~ dissolved
    CIF 81 - Ownership of shares – 75% or more OE
    CIF 81 - Ownership of voting rights - 75% or more OE
    2016-11-15 ~ 2022-04-01
    CIF 156 - Ownership of shares – 75% or more OE
  • 122
    WT RB PROPCO 5 LTD - now
    ASPEN TOWER PROPCO 5 LTD
    - 2022-11-23 12561349 12306582... (more)
    RAINBOW CARE GROUP LIMITED
    - 2021-02-19 12561349 03927939... (more)
    10th Floor 5 Churchill Place, London, England
    Active Corporate (17 parents)
    Person with significant control
    2022-04-01 ~ 2022-11-18
    CIF 89 - Ownership of voting rights - 75% or more OE
    CIF 89 - Ownership of shares – 75% or more OE
    2021-01-28 ~ 2022-04-01
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 123
    WT UK OPCO 1 LIMITED
    10469396 08210882... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (11 parents)
    Person with significant control
    2023-12-19 ~ now
    CIF 139 - Ownership of shares – 75% or more OE
    CIF 139 - Ownership of voting rights - 75% or more OE
  • 124
    WT UK OPCO 2 LIMITED
    - now 06523336 08210882... (more)
    SUNRISE OPERATIONS SEVENOAKS LIMITED
    - 2016-12-16 06523336
    INTERCEDE 2271 LIMITED - 2008-04-17
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    CIF 112 - Ownership of shares – 75% or more OE
    2022-04-01 ~ now
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 125
    WT UK OPCO 3 LIMITED
    - now 06350701 08210882... (more)
    SUNRISE OPERATIONS KNOWLE LIMITED
    - 2016-12-16 06350701
    INTERCEDE 2209 LIMITED - 2007-09-24
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (30 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 75 - Ownership of shares – 75% or more OE
    CIF 75 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2022-04-01
    CIF 102 - Ownership of shares – 75% or more OE
  • 126
    WT UK OPCO 4 LIMITED
    - now 08210882 10469396... (more)
    GRACEWELL HEALTHCARE 3 LIMITED - 2021-12-14
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (20 parents, 6 offsprings)
    Person with significant control
    2023-12-19 ~ now
    CIF 73 - Ownership of shares – 75% or more OE
  • 127
    WT UK OPCO 5 LIMITED
    16044145 10469396... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2024-10-28 ~ now
    CIF 53 - Ownership of voting rights - 75% or more OE
    CIF 53 - Ownership of shares – 75% or more OE
  • 128
    YORKARE HOMES (DRIFFIELD) LIMITED
    - now 14746974
    YORKARE HOMES (DRIFFIELD) LIMITED - 2025-10-08
    Brantingham Thorpe Thorpe Drive, Brantingham, Brough, England
    Active Corporate (11 parents)
    Person with significant control
    2026-01-07 ~ now
    CIF 48 - Ownership of shares – 75% or more OE
    CIF 48 - Ownership of voting rights - 75% or more OE
    CIF 48 - Right to appoint or remove directors OE
  • 129
    YORKARE HOMES (LOUTH) LIMITED
    - now 13691895
    YORKARE HOMES (LOUTH) LIMITED - 2025-10-08
    Brantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, England
    Active Corporate (11 parents)
    Person with significant control
    2026-01-07 ~ now
    CIF 49 - Ownership of shares – 75% or more OE
    CIF 49 - Ownership of voting rights - 75% or more OE
    CIF 49 - Right to appoint or remove directors OE
  • 130
    YORKARE HOMES (SLEAFORD) LIMITED
    - now 14007314
    YORKARE HOMES (SLEAFORD) LIMITED - 2025-10-08
    Brantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, England
    Active Corporate (11 parents)
    Person with significant control
    2026-01-07 ~ now
    CIF 51 - Ownership of voting rights - 75% or more OE
    CIF 51 - Right to appoint or remove directors OE
    CIF 51 - Ownership of shares – 75% or more OE
  • 131
    YORKARE HOMES LIMITED
    - now 04755842
    YORKARE HOMES LIMITED - 2025-10-08
    Brantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2026-01-07 ~ now
    CIF 50 - Ownership of voting rights - 75% or more OE
    CIF 50 - Right to appoint or remove directors OE
    CIF 50 - Ownership of shares – 75% or more OE

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