1
ASTONBROOK CARE HOLDINGS LIMITED
09325425 2nd Floor 110 Cannon Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-11-24 ~ 2016-08-08
IIF 20 - Director → ME
2
2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents, 18 offsprings)
Officer
2014-08-22 ~ 2016-08-08
IIF 18 - Director → ME
3
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (26 parents)
Officer
2021-12-02 ~ 2025-11-05
IIF 12 - Director → ME
2020-12-08 ~ 2021-09-27
IIF 19 - Director → ME
4
205 Royden Road, Wirral, Merseyside
Dissolved Corporate (1 parent)
Officer
2016-07-04 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 55 - Has significant influence or control → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
5
HARROGATE PROPERTY LTD
- 2019-11-28
12061787 The Dairy Criftin Enterprise Centre, Oxton Road, Epperstone, Nottinghamshire, England
Active Corporate (5 parents)
Officer
2019-06-20 ~ now
IIF 8 - Director → ME
Person with significant control
2019-09-23 ~ 2020-10-02
IIF 48 - Ownership of shares – 75% or more → OE
6
Granville Hall, Granville Road, Leicester, Leicestershire, England
Active Corporate (10 parents)
Officer
2014-12-01 ~ 2016-08-08
IIF 25 - Director → ME
7
BLACK ORCHID DRIVING CONSULTANTS LTD
09179417 25 Grasswood Road, Wirral, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2014-08-18 ~ dissolved
IIF 56 - Director → ME
8
The Dairy Criftin Enterprise Centre Oxton Road, Epperstone, Nottingham
Active Corporate (4 parents, 1 offspring)
Officer
2013-07-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ 2023-03-31
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
9
Lancaster House Lancaster Road, Carnaby, Bridlington, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2018-09-17 ~ dissolved
IIF 39 - Director → ME
10
Lancaster House Lancaster Road, Carnaby, Bridlington, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2018-09-17 ~ dissolved
IIF 38 - Director → ME
11
BURLINGTON CARE (MIDDLESBROUGH) LTD
11572417 Lancaster House Lancaster Road, Carnaby, Bridlington, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2018-09-17 ~ dissolved
IIF 40 - Director → ME
12
BYRON LODGE (WEST MELTON) LIMITED
09334364 5 Oakleigh Road, Pinner, England
Active Corporate (10 parents)
Officer
2014-12-01 ~ 2016-08-08
IIF 44 - Director → ME
13
NOTTINGCO 4 LIMITED - 1994-02-14
The Dairy Criftin Enterprise Centre Oxton Road, Epperstone, Nottingham
Active Corporate (11 parents)
Officer
2019-12-01 ~ now
IIF 13 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
14
CASTLE MEADOWS (DUDLEY) LIMITED
09334208 Leonard House, 7 Newman Road, Bromley, Kent
Liquidation Corporate (11 parents)
Officer
2014-12-01 ~ 2016-08-08
IIF 28 - Director → ME
15
CONNISTON CARE HOLDINGS LIMITED
16498407 The Dairy Criftin Enterprise Centre, Oxton Road, Nottingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-05 ~ now
IIF 15 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Dairy Criftin Enterprise Centre, Oxton Road, Nottingham
Active Corporate (9 parents, 7 offsprings)
Officer
2006-07-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-11 ~ 2025-07-07
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
17
The Dairy Oxton Road, Epperstone, Nottingham, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-30 ~ now
IIF 17 - Director → ME
18
DINNINGTON CARE HOLDINGS LIMITED
16498457 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2025-06-05 ~ 2025-11-05
IIF 16 - Director → ME
2025-06-05 ~ 2025-11-05
IIF 61 - Secretary → ME
Person with significant control
2025-06-05 ~ 2025-11-05
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-11-26 ~ 2025-11-05
IIF 5 - Director → ME
20
DUNNIWOOD LODGE (DONCASTER) LIMITED
09333796 Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
Active Corporate (8 parents)
Officer
2014-12-01 ~ 2016-08-08
IIF 3 - Director → ME
21
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2023-12-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-12-22 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Westgate Park, Charlton Street, Grimsby, England
Active Corporate (5 parents)
Officer
2011-12-12 ~ 2017-08-09
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-09
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
23
HEADINGLEY CARE CENTRE (EDLINGTON) LIMITED
- now 09334096HEADINGLEY CARE CENTRE (EDINGTON) LIMITED
- 2014-12-10
09334096 2nd Floor 110 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2014-12-01 ~ 2016-08-08
IIF 33 - Director → ME
24
The Dairy Criftin Enterprise Centre, Oxton Road, Epperstone, Nottinghamshire, England
Active Corporate (2 parents)
Officer
2021-02-16 ~ now
IIF 9 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
25
The Dairy Criftin Enterprise Centre, Oxton Road, Nottingham
Active Corporate (2 parents)
Officer
2011-10-10 ~ 2016-09-30
IIF 22 - Director → ME
26
The Dairy Criftin Enterprise Centre, Oxton Road, Epperstone, Nottinghamshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-28 ~ now
IIF 6 - Director → ME
27
MAHOGANY HOUSE (NEWTOWN) LIMITED
09334037 5 Oakleigh Road, Pinner, England
Active Corporate (11 parents)
Officer
2014-12-01 ~ 2016-08-08
IIF 23 - Director → ME
28
METHODIST HOMES FOR THE AGED
- 2011-03-31
04043124 Epworth House, Stuart Street, Derby, Derbyshire
Active Corporate (72 parents, 2 offsprings)
Officer
2002-11-06 ~ 2011-04-12
IIF 59 - Secretary → ME
29
2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2014-12-01 ~ 2016-08-08
IIF 29 - Director → ME
30
NETHERCREST CARE CENTRE (DUDLEY) LIMITED
09334367 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2014-12-01 ~ 2016-08-08
IIF 27 - Director → ME
31
25 Grasswood Road, Wirral, Merseyside
Dissolved Corporate (1 parent)
Officer
2012-05-29 ~ dissolved
IIF 57 - Director → ME
2012-05-29 ~ 2012-05-29
IIF 58 - Director → ME
32
PONDSMEAD (SHEPTON MALLET) LIMITED
09334059 Avon Care Homes Ltd Mendip Court, Bath Road, Wells, Somerset, England
Active Corporate (7 parents)
Officer
2014-12-01 ~ 2016-08-08
IIF 30 - Director → ME
33
205 Royden Road, Wirral, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-16 ~ dissolved
IIF 46 - Director → ME
34
6th Floor 33 Holborn, London, England
Active Corporate (14 parents)
Officer
2014-12-09 ~ 2015-09-30
IIF 37 - Director → ME
35
6th Floor 33 Holborn, London, England
Active Corporate (19 parents)
Officer
2015-02-24 ~ 2016-11-25
IIF 36 - Director → ME
36
RANGEFORD HOLDINGS LIMITED
- now 08495794RANGEFORD LIMITED - 2013-04-23
6th Floor 33 Holborn, London, England
Active Corporate (26 parents, 16 offsprings)
Officer
2015-02-24 ~ 2016-11-25
IIF 35 - Director → ME
37
6th Floor 33 Holborn, London, England
Active Corporate (20 parents)
Officer
2015-02-24 ~ 2016-11-25
IIF 41 - Director → ME
38
6th Floor 33 Holborn, London, England
Active Corporate (19 parents)
Officer
2015-02-24 ~ 2016-11-25
IIF 42 - Director → ME
39
Unit 7b Lakeland Business Park, Lamplugh Road, Cockermouth, Cumbria, England
Active Corporate (9 parents)
Officer
2003-07-31 ~ 2009-06-30
IIF 21 - Director → ME
40
2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2014-12-01 ~ 2016-08-08
IIF 26 - Director → ME
41
Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
Active Corporate (8 parents)
Officer
2014-12-01 ~ 2016-08-08
IIF 1 - Director → ME
42
DINNINGTON HEALTH CARE LIMITED - 2013-01-18
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (22 parents)
Officer
2020-12-08 ~ 2025-11-05
IIF 11 - Director → ME
43
9 Cheam Road, Epsom, England
Active Corporate (9 parents)
Officer
2014-12-01 ~ 2016-08-08
IIF 31 - Director → ME
44
THE WENSLEY CENTRE LIMITED - now
LINWOOD PARK (BARNSLEY) LIMITED
- 2020-10-08
09334056 Val Waterhouse Centre, 41 - 43 Kent Street, Grimsby, North East Lincolnshire, England
Dissolved Corporate (5 parents)
Officer
2014-12-01 ~ 2016-04-27
IIF 34 - Director → ME
45
Amber Verde Pattingham Road, Perton, Wolverhampton, England
Active Corporate (8 parents)
Officer
2014-12-01 ~ 2016-08-08
IIF 32 - Director → ME
46
VALLEY PARK CARE CENTRE (WOMBWELL) LIMITED
09333448 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2014-12-01 ~ 2016-08-08
IIF 24 - Director → ME
47
WARREN PARK (CHAPELTOWN) LIMITED
09333453 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2014-12-01 ~ 2016-08-08
IIF 43 - Director → ME
48
WHITE ASH BROOK (ACCRINGTON) LIMITED
09334399 Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
Active Corporate (8 parents)
Officer
2014-12-01 ~ 2016-08-08
IIF 2 - Director → ME