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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Pierpoint, Michael John

child relation
Offspring entities and appointments
Active 139
  • 1
    ARIA HOLDCO THREE (UK) LTD
    15799187
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2025-10-23 ~ now
    IIF 150 - Director → ME
  • 2
    ASPEN TOWER GRANITE PROPCO (CHANTERLANDS) LTD
    - now 14246257
    NORTH BAY (MEDICARE) LTD - 2025-01-08
    BRIDGE CO. NO 2 LTD - 2023-09-07 14246297
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2025-05-30 ~ now
    IIF 145 - Director → ME
  • 3
    ASPEN TOWER GRANITE PROPCO (SF MANOR) LTD
    - now 13745743
    NORTH BAY (NORTH WEST) LTD - 2025-01-08
    BURLINGTON (NORTH WEST) LTD - 2022-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -5,891 GBP2022-07-01 ~ 2023-06-30
    Officer
    2025-05-30 ~ now
    IIF 116 - Director → ME
  • 4
    ASPEN TOWER GRANITE PROPCO (SMC) LTD
    - now 01985662
    PRIVATE MEDICARE LIMITED - 2025-01-08
    HEBSIL LIMITED - 1986-03-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 46 - Director → ME
  • 5
    ASPEN TOWER NICOL PROPCO (BEVERLEY) LIMITED
    - now 09848077
    SPRINGFIELD HEALTHCARE (BEVERLEY) LIMITED - 2024-11-14
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-30 ~ now
    IIF 97 - Director → ME
  • 6
    ASPEN TOWER NICOL PROPCO (HARROGATE) LIMITED
    - now 09847131
    SPRINGFIELD HEALTHCARE (HARROGATE) LIMITED - 2024-11-14
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 35 - Director → ME
  • 7
    ASPEN TOWER NICOL PROPCO (ILKLEY) LIMITED
    - now 09911837
    SPRINGFIELD HEALTHCARE (ILKLEY) LIMITED - 2024-11-14
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 63 - Director → ME
  • 8
    ASPEN TOWER NICOL PROPCO (SEACROFT GREEN) LIMITED
    - now 09359696
    SPRINGFIELD HEALTHCARE (SEACROFT GREEN) LIMITED - 2024-11-14 13521153
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 23 - Director → ME
  • 9
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2025-05-30 ~ now
    IIF 22 - Director → ME
  • 10
    SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
    AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-02
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 24 - Director → ME
  • 11
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 44 - Director → ME
  • 12
    10th Floor, 5 Churchill Place Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 101 - Director → ME
  • 13
    REDWOOD TOWER PROPCO 4 LIMITED - 2021-12-15 12474643, 12474731, 12474799
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 137 - Director → ME
  • 14
    ASPEN TOWER RB DEVCO 1 LIMITED
    - now 13380600 13840123
    AH PETERBOROUGH LIMITED - 2022-09-21
    10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    2025-05-30 ~ now
    IIF 147 - Director → ME
  • 15
    ASPEN TOWER RB DEVCO 2 LIMITED
    - now 13840123 13380600
    AH BURLEY LIMITED - 2022-09-23
    10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    2025-05-30 ~ now
    IIF 79 - Director → ME
  • 16
    ASPEN TOWER RB PROPCO LTD
    13907280 13907341
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2025-05-30 ~ now
    IIF 60 - Director → ME
  • 17
    ASPEN TOWER SILVERSTONE PROPCO (ALSAGER) LIMITED
    - now 12522666 13282926
    POTTERSWAY HOUSE CARE LIMITED - 2025-04-16 14843110
    BELSIZE HC19 LIMITED - 2023-10-10 12479998, 12480001, 12480004... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2025-05-30 ~ now
    IIF 156 - Director → ME
  • 18
    ASPEN TOWER SILVERSTONE PROPCO (ANCASTER HOUSE) LIMITED
    - now 11341221 11341241
    PRIORY CC17 LIMITED - 2025-02-11 13906614, 13906775, 13906845... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 117 - Director → ME
  • 19
    ASPEN TOWER SILVERSTONE PROPCO (ASHLEA COURT) LIMITED
    - now 11341241 11341221
    ASHLEA COURT CARE HOME LIMITED - 2025-03-05 14842717
    PRIORY CC20 LIMITED - 2020-01-16 13906614, 13906775, 13906845... (more)
    5 Churchill Place 10th Floor, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 113 - Director → ME
  • 20
    ASPEN TOWER SILVERSTONE PROPCO (DALGETY BAY) LIMITED
    - now SC704954
    DALGETY BAY CARE LIMITED - 2025-02-11
    MORRISON COMMUNITY CARE (DALGETY BAY) DEVCO LIMITED - 2023-11-03
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 166 - Director → ME
  • 21
    ASPEN TOWER SILVERSTONE PROPCO (LONGBRIDGE DEVERILL) LIMITED
    - now 12280674
    PRIORY CC51 LIMITED - 2024-11-07 13906614, 13906775, 13906845... (more)
    5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 98 - Director → ME
  • 22
    ASPEN TOWER SILVERSTONE PROPCO (MARGATE) LIMITED
    - now 13282926 12522666
    PRIORY CC93 LIMITED - 2024-11-07 13906614, 13906775, 13906845... (more)
    5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 54 - Director → ME
  • 23
    ASPEN TOWER SILVERSTONE PROPCO (QVH) LIMITED
    - now SC603160
    QVH CARE LIMITED - 2025-02-11
    MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED - 2021-07-14 SC180190, SC466277, SC467935... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -23,835 GBP2020-10-31
    Officer
    2025-05-30 ~ now
    IIF 38 - Director → ME
  • 24
    ASPEN TOWER SILVERSTONE PROPCO (ROSELEA COURT) LIMITED
    - now SC651558
    ROSELEA COURT CARE LIMITED - 2025-02-11
    MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED - 2021-12-10 SC180190, SC466277, SC467935... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -19,763 GBP2021-06-30
    Officer
    2025-05-30 ~ now
    IIF 85 - Director → ME
  • 25
    ASPEN TOWER SILVERSTONE PROPCO (SELSEY) LIMITED
    - now 12511822
    PRIORY CC77 LIMITED - 2024-11-07 13906614, 13906775, 13906845... (more)
    5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2025-05-30 ~ now
    IIF 59 - Director → ME
  • 26
    ASPEN TOWER SILVERSTONE PROPCO (WHITE HOUSE) LIMITED
    - now 12280687
    PRIORY CC52 LIMITED - 2024-11-07 13906614, 13906775, 13906845... (more)
    5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 86 - Director → ME
  • 27
    ASPEN TOWER SILVERSTONE PROPCO (YARNTON) LIMITED
    - now 12400579
    PRIORY CC72 LIMITED - 2024-11-07 13906614, 13906775, 13906845... (more)
    5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 61 - Director → ME
  • 28
    ASPREY HOLDCO ONE (UK) LTD
    16576045
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    IIF 148 - Director → ME
  • 29
    ASPREY HOLDCO TWO (UK) LTD
    16576247
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    IIF 21 - Director → ME
  • 30
    AVERY HOMES EDENBRIDGE LIMITED
    10899166
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-05-30 ~ now
    IIF 158 - Director → ME
  • 31
    BARCHESTER FINCO 2017 UK LIMITED
    10748576
    The Aspect, Finsbury Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    IIF 11 - Director → ME
  • 32
    BARCHESTER FINCO 2019 LIMITED
    12278160
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-10-23 ~ now
    IIF 149 - Director → ME
  • 33
    BARCHESTER HOLDCO IVY LIMITED
    16274565
    Barchester Healthcare Livingstone House, 12 Finsbury Square, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2025-10-23 ~ now
    IIF 169 - Director → ME
  • 34
    BARCHESTER HOLDCO LIMITED
    05843985
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 48 - Director → ME
  • 35
    BARCHESTER PROPCO (MAIDSTONE TWO) LIMITED
    - now 12791106
    FINSBURY SQUARE SERVICES LIMITED - 2021-10-20
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 71 - Director → ME
  • 36
    BARCHESTER PROPCO 2019 LIMITED
    11840177 06322222
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 122 - Director → ME
  • 37
    BARCHESTER PROPCO HELLENS LIMITED
    13763746
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 19 - Director → ME
  • 38
    BARCHESTER PROPCO LIMITED
    06322222 11840177
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 91 - Director → ME
  • 39
    BARCHESTER PROPCO THREE LTD
    - now 06364231
    BARCHESTER NEW DEVCO LIMITED - 2007-11-27
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 17 - Director → ME
  • 40
    BARCHESTER PROPCO TWO LIMITED
    - now 06351790
    BARCHESTER SUBCO LIMITED - 2007-09-20
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    IIF 62 - Director → ME
  • 41
    BARCHESTER PROPCO TWO TOPCO LIMITED
    08682637
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 28 - Director → ME
  • 42
    BAWTREE HOUSE (SUTTON) LIMITED
    08739313
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,926,563 GBP2024-03-31
    Officer
    2025-10-23 ~ now
    IIF 121 - Director → ME
  • 43
    BURTON WATERS CARE HOME LIMITED
    08624923
    3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 110 - Director → ME
  • 44
    CARE UK ANGMERING LIMITED
    11997121
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 167 - Director → ME
  • 45
    CARE UK BRISTOL LIMITED
    11914423
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 12 - Director → ME
  • 46
    CARE UK BROMSGROVE LIMITED
    11914606
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 95 - Director → ME
  • 47
    CARE UK CAMBRIDGE LIMITED
    11872171
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 140 - Director → ME
  • 48
    CARE UK CARDIFF LIMITED
    - now 12204989
    CARE UK SPV THREE LIMITED - 2020-04-03
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 109 - Director → ME
  • 49
    CARE UK CHEADLE LIMITED
    11914202
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 27 - Director → ME
  • 50
    CARE UK DEVELOPMENTS 3 LIMITED
    - now 13555386 11881096
    CARE UK SPV TEN LIMITED - 2023-11-22
    CARE UK MANAGEMENT SERVICES LIMITED - 2023-09-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2025-05-30 ~ now
    IIF 76 - Director → ME
  • 51
    CARE UK DEVELOPMENTS LIMITED
    11881096 13555386
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 80 - Director → ME
  • 52
    CARE UK FINANCE LIMITED
    - now 07158144
    CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED - 2020-10-29
    WARWICK 2 LIMITED - 2010-05-27 07158140, 07158142
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-30 ~ now
    IIF 106 - Director → ME
  • 53
    CARE UK HAYWARDS HEATH LIMITED
    11872225
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 69 - Director → ME
  • 54
    CARE UK INVESTMENTS LIMITED
    - now 07158140
    CARE UK HEALTH & SOCIAL CARE INVESTMENTS LIMITED - 2020-10-29
    CARE UK HEALTH & SOCIAL CARE NEWCO LIMITED - 2011-10-12
    WARWICK 3 LIMITED - 2010-05-27 07158142, 07158144
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-30 ~ now
    IIF 119 - Director → ME
  • 55
    CARE UK MIDCO LIMITED
    - now 12095560
    CARE UK HEALTH & SOCIAL CARE MIDCO LIMITED - 2020-10-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-30 ~ now
    IIF 41 - Director → ME
  • 56
    CARE UK MURRAYFIELD LIMITED
    11914086
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 108 - Director → ME
  • 57
    CARE UK PROPERTY HOLDINGS 2 LIMITED
    13858484 11878670, 12150621, 15063025
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2025-05-30 ~ now
    IIF 33 - Director → ME
  • 58
    CARE UK PROPERTY HOLDINGS 3 LIMITED
    15063025 13858484, 11878670, 12150621
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2025-05-30 ~ now
    IIF 111 - Director → ME
  • 59
    CARE UK PROPERTY HOLDINGS 4 LIMITED
    - now 12150621 13858484, 11878670, 15063025
    CARE UK DUNDEE LIMITED - 2024-04-08
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-30 ~ now
    IIF 107 - Director → ME
  • 60
    CARE UK PROPERTY HOLDINGS LIMITED
    11878670 13858484, 12150621, 15063025
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-05-30 ~ now
    IIF 124 - Director → ME
  • 61
    CARE UK PROPERTY LIMITED
    11881097
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2025-05-30 ~ now
    IIF 50 - Director → ME
  • 62
    CARE UK QUORN LIMITED
    11914500
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 159 - Director → ME
  • 63
    CARE UK SAFFRON WALDEN LIMITED
    - now 12212866
    CARE UK SPV FIVE LIMITED - 2020-07-08
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 67 - Director → ME
  • 64
    CARE UK SARISBURY GREEN LIMITED
    11914556
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 40 - Director → ME
  • 65
    CARE UK SHINFIELD LIMITED
    11915873
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 99 - Director → ME
  • 66
    CARE UK SHREWSBURY LIMITED
    12086524
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 136 - Director → ME
  • 67
    CARE UK SOUTHAMPTON LIMITED
    - now 12212638
    CARE UK HOOK LIMITED - 2022-11-22
    CARE UK SPV FOUR LIMITED - 2020-07-08
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 18 - Director → ME
  • 68
    CARE UK SPV EIGHT LIMITED
    12628106
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2025-05-30 ~ now
    IIF 20 - Director → ME
  • 69
    CARE UK STAFFORD LIMITED
    - now 13039134
    CARE UK SPV NINE LIMITED - 2024-02-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2025-05-30 ~ now
    IIF 93 - Director → ME
  • 70
    CARE UK THAME LIMITED
    12113086
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 37 - Director → ME
  • 71
    CARE UK TRING LIMITED
    - now 12204827
    CARE UK CORSHAM LIMITED - 2023-05-16
    CARE UK SPV TWO LIMITED - 2020-04-03
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 155 - Director → ME
  • 72
    CARE UK WANTAGE LIMITED
    - now 12621206
    CARE UK SPV SEVEN LIMITED - 2020-11-04
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2025-05-30 ~ now
    IIF 15 - Director → ME
  • 73
    CARE UK WILMSLOW LIMITED
    - now 12204736
    CARE UK SPV ONE LIMITED - 2019-10-24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 146 - Director → ME
  • 74
    CARE UK YATE LIMITED
    - now 12616302
    CARE UK SPV SIX LIMITED - 2020-11-04
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2025-05-30 ~ now
    IIF 13 - Director → ME
  • 75
    CARING HOMES (TOWCESTER) LIMITED
    11095864
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,237,674 GBP2024-03-31
    Officer
    2025-10-23 ~ now
    IIF 139 - Director → ME
  • 76
    CARING HOMES (WARE) LIMITED
    09425036
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,528,718 GBP2024-03-31
    Officer
    2025-10-23 ~ now
    IIF 84 - Director → ME
  • 77
    DEEPING CARE HOME LIMITED
    08486970
    3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 26 - Director → ME
  • 78
    FINCO TRS LIMITED
    13014261
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 165 - Director → ME
  • 79
    GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED
    - now 04258255
    CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10 06367517
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents, 61 offsprings)
    Equity (Company account)
    77,897,951 GBP2024-03-31
    Officer
    2025-10-23 ~ now
    IIF 10 - Director → ME
  • 80
    GA HC REIT II CH UK WALSTEAD LIMITED
    - now 02144545
    WALSTEAD PLACE RESIDENTIAL HOME LIMITED - 2013-09-10
    FINEBAND LIMITED - 1987-08-06
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,048,997 GBP2024-03-31
    Officer
    2025-10-23 ~ now
    IIF 132 - Director → ME
  • 81
    GA HC REIT II U.K. PROPCO MB LTD
    14504895
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -12,521,610 GBP2022-11-25 ~ 2024-03-31
    Officer
    2025-10-23 ~ now
    IIF 142 - Director → ME
  • 82
    GA HC REIT II U.K. SH ACQUISITION LTD.
    08573184
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    94,178,000 GBP2024-03-31
    Officer
    2025-10-23 ~ now
    IIF 103 - Director → ME
  • 83
    GJP SOUTHPORT LIMITED
    07910582
    3rd Floor, The Aspect, 12 Finsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 68 - Director → ME
  • 84
    HAGLEY PLACE LIMITED
    - now 07604899
    CARE HOME INVESTMENTS (LUDLOW) LIMITED - 2017-08-11
    3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, England
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 131 - Director → ME
  • 85
    HAWTHORNS NORTHAMPTON LIMITED
    - now 09085964
    AVERY CARE (REDRUTH) LIMITED - 2017-09-25
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-05-30 ~ now
    IIF 118 - Director → ME
  • 86
    HC-ONE (NHP2) LIMITED
    - now FC027203 FC027202
    CARE HOMES NO. 3 LIMITED - 2021-09-09 FC027201
    C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2025-10-24 ~ now
    IIF 2 - Director → ME
  • 87
    HC-ONE (NHP4) LIMITED
    - now FC027202 FC027203
    CARE HOMES NO.2 (CAYMAN) LIMITED - 2021-09-09
    C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2025-10-24 ~ now
    IIF 8 - Director → ME
  • 88
    FC SKYFALL HOLDCO 1 LIMITED - 2021-09-09 FC034664, FC034665, FC034688
    C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 5 - Director → ME
  • 89
    FC SKYFALL HOLDCO 2 LIMITED - 2021-09-09 FC034664, FC034666, FC034688
    C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 4 - Director → ME
  • 90
    FC SKYFALL HOLDCO 3 LIMITED - 2021-09-09 FC034665, FC034666, FC034688
    C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 7 - Director → ME
  • 91
    FC SKYFALL HOLDCO LIMITED - 2021-09-09 FC034664, FC034665, FC034666
    C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 3 - Director → ME
  • 92
    HC-ONE INTERMEDIATE HOLDCO 3 LIMITED
    - now FC034670 BR019762, FC030452, 09090271... (more)
    FC OVAL BIDCO LIMITED - 2021-09-09
    C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 6 - Director → ME
  • 93
    HC-ONE PROPERTIES 1 LIMITED
    - now 13266361 01952719, OE009286, OE009343... (more)
    FC SKYFALL (UK) PROPERTIES LIMITED - 2021-08-24
    Southgate House Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-24 ~ now
    IIF 162 - Director → ME
  • 94
    HC-ONE PROPERTIES 4 LIMITED
    - now 09760756 01952719, OE009286, OE009343... (more)
    FC SKYFALL TA LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, England
    Active Corporate (5 parents)
    Officer
    2025-10-24 ~ now
    IIF 64 - Director → ME
  • 95
    HC-ONE PROPERTIES 5 LIMITED
    - now 01952719 OE009286, OE009343, 09760756... (more)
    MERIDIAN HEALTHCARE LIMITED - 2021-08-24 03898489
    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 (5 parents)
    Officer
    2025-10-24 ~ now
    IIF 127 - Director → ME
  • 96
    HC-ONE TOPCO LIMITED
    - now FC038602 BR023697
    SKYFALL TOPCO 2021 LIMITED - 2021-07-29
    C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 1 - Director → ME
  • 97
    HC-ONE TOPCO NO.1 LIMITED
    - now FC032425 BR017499
    FC SKYFALL TOPCO LIMITED - 2021-09-09
    C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 9 - Director → ME
  • 98
    HCN FINCO TRS LIMITED
    13014603
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 70 - Director → ME
  • 99
    HENLEY CARE MANAGEMENT LIMITED
    - now 08625687
    HANLEY CARE LIMITED - 2013-08-08
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 126 - Director → ME
  • 100
    HGNL (BURNHAM) LIMITED
    15643229
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 53 - Director → ME
  • 101
    HGNL (FAREHAM) LIMITED
    15643122
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 82 - Director → ME
  • 102
    HGNL (GERRARDS CROSS) LIMITED
    16335977
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 56 - Director → ME
  • 103
    HGNL (HIGH WYCOMBE) LIMITED
    16183408
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 36 - Director → ME
  • 104
    HGNL (ORPINGTON) LIMITED
    15643136
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 104 - Director → ME
  • 105
    HGNL (WEYBRIDGE) LIMITED
    16340368
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 143 - Director → ME
  • 106
    HOME OF COMPASSION (THAMES DITTON) LIMITED
    08574549
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,792,626 GBP2024-03-31
    Officer
    2025-10-23 ~ now
    IIF 153 - Director → ME
  • 107
    IVY PLACE (NORWICH) LIMITED
    - now 05602705
    CONSENSUS CENTRAL LTD - 2014-10-23
    CONSENSUS HEALTHCARE LIMITED - 2005-11-15 04081379
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,079,572 GBP2024-03-31
    Officer
    2025-10-23 ~ now
    IIF 34 - Director → ME
  • 108
    IVY ROAD (NORWICH) LIMITED
    08574427
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,885,307 GBP2024-03-31
    Officer
    2025-10-23 ~ now
    IIF 31 - Director → ME
  • 109
    JUNIPER HOUSE 2015 LIMITED
    - now 09506009
    HELIUM MIRACLE 163 LIMITED - 2015-07-07 01950400, 03405253, 07148040... (more)
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 130 - Director → ME
  • 110
    LIMECAY LIMITED
    - now 05828394
    BLUEHOOD LIMITED - 2013-10-28
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 55 - Director → ME
  • 111
    LITTLECOMBE PARK LIMITED
    - now 04923339
    IVYBANK CARE LIMITED - 2007-12-05
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,359,707 GBP2024-04-30
    Officer
    2025-09-01 ~ now
    IIF 170 - Director → ME
  • 112
    LONDON RESIDENTIAL HEALTHCARE LIMITED
    - now 03320455
    LONDON RESIDENTIAL HEALTH CARE LIMITED - 1997-07-25
    PROFILE DISK LIMITED - 1997-03-04
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-10-23 ~ now
    IIF 90 - Director → ME
  • 113
    LRH CARE HOMES LIMITED
    10494310
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    IIF 151 - Director → ME
  • 114
    LRH HOMES LIMITED
    05497354
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2025-10-23 ~ now
    IIF 65 - Director → ME
  • 115
    MARNEL PARK 2015 LIMITED
    - now 09603367
    HELIUM MIRACLE 166 LIMITED - 2015-07-07 01950400, 03405253, 07148040... (more)
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 58 - Director → ME
  • 116
    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 (5 parents)
    Equity (Company account)
    91,223 GBP2024-06-30
    Officer
    2025-12-05 ~ now
    IIF 168 - Director → ME
  • 117
    OAK GRANGE 2015 LIMITED
    - now 09603522
    HELIUM MIRACLE 165 LIMITED - 2015-07-07 01950400, 03405253, 07148040... (more)
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 57 - Director → ME
  • 118
    OLYMPUS BIDCO LTD
    15750295
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2026-01-01 ~ now
    IIF 81 - Director → ME
  • 119
    OPTIMUM FS CARE DEVELOPMENTS LIMITED
    - now 05676512 06655174
    AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2025-10-23 ~ now
    IIF 144 - Director → ME
  • 120
    OPTIMUM LEASECO LIMITED
    - now 07378994
    NEWINCCO 1041 LIMITED - 2010-10-13 00051462, 00688310, 01895342... (more)
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-10-23 ~ now
    IIF 47 - Director → ME
  • 121
    REDWOOD TOWER PROPCO 1 LIMITED
    12474643 12474731, 12474799, 12479417
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 114 - Director → ME
  • 122
    REDWOOD TOWER PROPCO 2 LIMITED
    12474731 12474643, 12474799, 12479417
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 125 - Director → ME
  • 123
    REDWOOD TOWER PROPCO 3 LIMITED
    12474799 12474643, 12474731, 12479417
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 141 - Director → ME
  • 124
    SOUTHLANDS COURT (BEXHILL) LIMITED
    08574521
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,507,349 GBP2024-03-31
    Officer
    2025-10-23 ~ now
    IIF 14 - Director → ME
  • 125
    ST. CLOUD CARE LIMITED
    - now 02230827
    ST. CLOUD CARE PLC - 2014-10-24
    ST. CLOUD NURSING HOMES LIMITED - 1998-10-02
    ST. CLOUD NURSING HOME LIMITED - 1995-10-31
    SOUTH COUNTRY (COMMERCIAL) LIMITED - 1993-09-16
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 72 - Director → ME
  • 126
    TEWKESBURY CARE HOME LIMITED
    - now 04833623
    TEWKESBURY NURSING HOME LIMITED - 2012-03-13
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 133 - Director → ME
  • 127
    TEWKESBURY FIELDS HOLDINGS LIMITED
    - now 07962242
    MAJESTICARE HOLDINGS 3 LIMITED - 2015-01-28 07892748, 07962164, 07962251... (more)
    CASTLEGATE 674 LIMITED - 2012-03-19 02676786, 02786139, 02832192... (more)
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 88 - Director → ME
  • 128
    VERDYR LIMITED
    - now 15355445
    TRUGRN LIMITED
    - 2023-12-18 15355445
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-12-16 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    2023-12-16 ~ dissolved
    IIF 172 - Ownership of shares – 75% or moreOE
    IIF 172 - Ownership of voting rights - 75% or moreOE
    IIF 172 - Right to appoint or remove directorsOE
  • 129
    WADHURST MANOR 2015 LIMITED
    - now 09505971
    HELIUM MIRACLE 162 LIMITED - 2015-07-07 01950400, 03405253, 07148040... (more)
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ now
    IIF 87 - Director → ME
  • 130
    WESTLIN WATER LANE LTD
    - now 09651263
    CHARCO 94 LIMITED - 2016-03-01 02377192, 02389377, 02419843... (more)
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,272,026 GBP2024-03-31
    Officer
    2025-10-23 ~ now
    IIF 120 - Director → ME
  • 131
    WILLOW CAREHOMES TOPCO LIMITED
    15566329
    86 Duke Of York Square, London, England
    Active Corporate (5 parents)
    Officer
    2025-10-24 ~ now
    IIF 115 - Director → ME
  • 132
    WILLOW TOWER NOMINEE 1 LIMITED
    13755297 13755369
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-30 ~ now
    IIF 129 - Director → ME
  • 133
    WILLOW TOWER NOMINEE 2 LIMITED
    13755369 13755297
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-30 ~ now
    IIF 160 - Director → ME
  • 134
    WORPLESDON VIEW 2016 LIMITED
    10109920
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    IIF 157 - Director → ME
  • 135
    WT RB PROPCO 5 LTD
    - now 12561349
    ASPEN TOWER PROPCO 5 LTD - 2022-11-23 OE034683, 12306526, 12306582... (more)
    RAINBOW CARE GROUP LIMITED - 2021-02-19 03927939, 10503666
    10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    2025-05-30 ~ now
    IIF 66 - Director → ME
  • 136
    YORKARE HOMES (DRIFFIELD) LIMITED
    - now 14746974
    YORKARE HOMES (DRIFFIELD) LIMITED
    - 2025-10-08 14746974
    Brantingham Thorpe Thorpe Drive, Brantingham, Brough, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2025-10-01 ~ now
    IIF 123 - Director → ME
  • 137
    YORKARE HOMES (LOUTH) LIMITED
    - now 13691895
    YORKARE HOMES (LOUTH) LIMITED
    - 2025-10-08 13691895
    Brantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, England
    Active Corporate (5 parents)
    Equity (Company account)
    -154,656 GBP2022-05-31
    Officer
    2025-10-01 ~ now
    IIF 96 - Director → ME
  • 138
    YORKARE HOMES (SLEAFORD) LIMITED
    - now 14007314
    YORKARE HOMES (SLEAFORD) LIMITED
    - 2025-10-08 14007314
    Brantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, England
    Active Corporate (5 parents)
    Equity (Company account)
    -144,336 GBP2024-05-31
    Officer
    2025-10-01 ~ now
    IIF 135 - Director → ME
  • 139
    YORKARE HOMES LIMITED
    - now 04755842
    YORKARE HOMES LIMITED
    - 2025-10-08 04755842
    Brantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, England
    Active Corporate (5 parents)
    Equity (Company account)
    13,075,110 GBP2021-05-31
    Officer
    2025-10-01 ~ now
    IIF 16 - Director → ME
Ceased 32
  • 1
    ARIA (CAMBERLEY) LTD
    - now 10505267
    CARING HOMES (CAMBERLEY) LTD - 2022-12-01
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 105 - Director → ME
  • 2
    ARIA ACQUISITION LTD
    14504918
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 152 - Director → ME
  • 3
    ARIA OPERATIONS MB LTD
    14504696
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 73 - Director → ME
  • 4
    ASPREY HEALTHCARE LIMITED
    - now 08818432
    BLOOMSBURY HEALTHCARE LIMITED - 2014-04-14
    Smallbrook Care Home, Suffolk Close, Horley, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,071,510 GBP2025-03-31
    Officer
    2025-10-23 ~ 2025-11-12
    IIF 29 - Director → ME
  • 5
    ASPREY HOLDCO THREE (UK) LTD
    16576390
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 92 - Director → ME
  • 6
    BARCHESTER (AM) LIMITED
    - now 08913501
    BRIGHTERKIND (AM) LIMITED - 2020-01-10 08436169
    FOUR SEASONS (AM) LIMITED - 2016-02-29
    The Aspect, Finsbury Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 30 - Director → ME
  • 7
    BARCHESTER (CB) LIMITED
    - now 08436114
    BRIGHTERKIND (CB) LIMITED - 2020-01-10 08436066
    FOUR SEASONS (CB) LIMITED - 2016-02-29
    The Aspect, Finsbury Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 112 - Director → ME
  • 8
    BARCHESTER (MW) LIMITED
    - now 08436169
    BRIGHTERKIND (MW) LIMITED - 2020-01-10 08913501
    FOUR SEASONS (MW) LIMITED - 2016-02-29
    The Aspect, Finsbury Square, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 45 - Director → ME
  • 9
    BARCHESTER FINCO 2017 UK LIMITED
    10748576
    The Aspect, Finsbury Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 32 - Director → ME
  • 10
    BARCHESTER FINCO 2019 LIMITED
    12278160
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 83 - Director → ME
  • 11
    BARCHESTER HOLDCO IVY LIMITED
    16274565
    Barchester Healthcare Livingstone House, 12 Finsbury Square, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 77 - Director → ME
  • 12
    BARCHESTER LIMITED
    - now 06088326
    BRIGHTERKIND LIMITED - 2020-01-10
    OPTIMUM CARE LIMITED - 2015-02-11 03979919
    NEWINCCO 669 LIMITED - 2007-03-02 00051462, 00688310, 01895342... (more)
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 39 - Director → ME
  • 13
    BARCHESTER PROPCO TWO TOPCO LIMITED
    08682637
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 49 - Director → ME
  • 14
    CARE UK HOLDINGS LIMITED
    - now 07158142
    CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29
    WARWICK 1 LIMITED - 2010-05-27 07158140, 07158144
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-30 ~ 2026-01-01
    IIF 161 - Director → ME
  • 15
    CARE UK LIMITED
    - now 01668247 02482660, 02873622, 13130144
    CARE UK PLC - 2010-04-27 02482660, 02873622, 13130144
    ANGLIA SECURE HOMES PLC - 1994-03-03 02873622
    TUDORBARN LIMITED - 1982-11-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-05-30 ~ 2026-01-01
    IIF 164 - Director → ME
  • 16
    CARE UK SOCIAL CARE LIMITED
    - now 07068789
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29
    CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08
    WARWICK BIDCO LIMITED - 2010-05-27
    BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-18
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-30 ~ 2026-01-01
    IIF 78 - Director → ME
  • 17
    FAREHAM OPCO LIMITED
    16440896
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 94 - Director → ME
  • 18
    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 (4 parents, 1 offspring)
    Officer
    2025-10-24 ~ 2026-01-01
    IIF 100 - Director → ME
  • 19
    HC-ONE HOLDINGS LIMITED
    - now 13260641
    FC SKYFALL (UK) HOLDINGS LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2025-10-24 ~ 2026-01-01
    IIF 42 - Director → ME
  • 20
    HC-ONE PROPERTIES GROUP LIMITED
    - now 13264322
    FC SKYFALL (UK) PROPERTIES GROUP LIMITED - 2021-08-24
    Southgate House Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-10-24 ~ 2026-01-01
    IIF 43 - Director → ME
  • 21
    LAWTON GROUP HOLDINGS LIMITED
    - now 07962164
    MAJESTICARE HOLDINGS 2 LIMITED - 2015-02-03 07892748, 07962242, 07962251... (more)
    CASTLEGATE 673 LIMITED - 2012-03-19 02676786, 02786139, 02832192... (more)
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 75 - Director → ME
  • 22
    LAWTON MANOR HOLDINGS LIMITED
    - now 07962253
    MAJESTICARE HOLDINGS 5 LIMITED - 2015-01-28 07892748, 07962164, 07962242... (more)
    CASTLEGATE 676 LIMITED - 2012-03-19 02676786, 02786139, 02832192... (more)
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 163 - Director → ME
  • 23
    LAWTON RISE HOLDINGS LIMITED
    - now 07962251
    MAJESTICARE HOLDINGS 4 LIMITED - 2015-01-28 07892748, 07962164, 07962242... (more)
    CASTLEGATE 675 LIMITED - 2012-03-19 02676786, 02786139, 02832192... (more)
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 134 - Director → ME
  • 24
    OLYMPUS BIDCO LTD
    15750295
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 89 - Director → ME
  • 25
    OPTIMUM DEBTCO LIMITED
    - now 06063778
    NEWINCCO 662 LIMITED - 2007-03-07 00051462, 00688310, 01895342... (more)
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 52 - Director → ME
  • 26
    OPTIMUM FS CARE DEVELOPMENTS LIMITED
    - now 05676512 06655174
    AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 128 - Director → ME
  • 27
    OPTIMUM LEASECO LIMITED
    - now 07378994
    NEWINCCO 1041 LIMITED - 2010-10-13 00051462, 00688310, 01895342... (more)
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 51 - Director → ME
  • 28
    ORPINGTON OPCO LIMITED
    - now 16438949
    HGNL (FAREHAM) HOLDCO LIMITED - 2025-07-17
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 102 - Director → ME
  • 29
    REDWOOD TOWER UK OPCO 1 LIMITED
    - now 10525862 10191411
    WR SIGNATURE OPERATIONS LIMITED - 2023-06-02
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-30 ~ 2026-01-01
    IIF 25 - Director → ME
  • 30
    REDWOOD TOWER UK OPCO 2 LIMITED
    - now 10191411 10525862
    WR OPERATIONS 1 LIMITED - 2023-06-05 07173728, 07712353, 08164221... (more)
    SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED - 2021-06-03
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2025-05-30 ~ 2026-01-01
    IIF 154 - Director → ME
  • 31
    TEWKESBURY FIELDS HOLDINGS LIMITED
    - now 07962242
    MAJESTICARE HOLDINGS 3 LIMITED - 2015-01-28 07892748, 07962164, 07962251... (more)
    CASTLEGATE 674 LIMITED - 2012-03-19 02676786, 02786139, 02832192... (more)
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 138 - Director → ME
  • 32
    WILLOW TOWER OPCO 1 LIMITED
    - now 05401819
    SUNRISE UK OPERATIONS LIMITED - 2021-12-15 03590855
    SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01
    INTERCEDE 2030 LIMITED - 2005-05-17 01674180, 01678668, 01678669... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2025-05-30 ~ 2026-01-01
    IIF 74 - Director → ME

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