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

Mrs Robyn Mary Allardice-bourne

child relation
Offspring entities and appointments
Active 75
  • 1
    Little Bourne House, 22a, Bourne Avenue, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,199 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Little Bourne House, Bourne Avenue, Salisbury, Wiltshire
    Corporate (1 parent)
    Equity (Company account)
    6,313 GBP2023-08-31
    Officer
    2011-08-15 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    Little Bourne House, Bourne Avenue, Salisbury, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 19 - director → ME
  • 4
    Little Bourne House, 22 A Bourne Avenue, Salisbury, Wiltshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -174 GBP2023-10-31
    Officer
    2022-10-04 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    MAILSECOND LIMITED - 1999-06-15
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 197 - director → ME
  • 6
    CONTINENTAL SHELF 79 LIMITED - 1997-04-24
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 193 - director → ME
  • 7
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (6 parents)
    Officer
    2015-07-21 ~ now
    IIF 96 - director → ME
  • 8
    CONTINENTAL SHELF 76 LIMITED - 1997-05-06
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 199 - director → ME
  • 9
    REVISELIGHT LIMITED - 1991-06-28
    First Floor, Suite 2, Clydsedale House 300 Springhill Parkway, Glasgow Business Park, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 202 - director → ME
  • 10
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents)
    Officer
    2013-12-13 ~ now
    IIF 207 - director → ME
  • 11
    CONTINENTAL SHELF 39 LIMITED - 1995-12-27
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 201 - director → ME
  • 12
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (5 parents)
    Officer
    2013-12-13 ~ now
    IIF 222 - director → ME
  • 13
    MEADOWVALE CARE LIMITED - 1998-03-23
    DMWS 298 LIMITED - 1997-10-09
    First Floor,suite 2,clydesdale House, 300 Springhill Parkway, Baillieston, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 203 - director → ME
  • 14
    TAMMILLEC LIMITED - 1998-03-30
    CONTINENTAL SHELF 92 LIMITED - 1997-11-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 204 - director → ME
  • 15
    HOOKCROSS LIMITED - 1998-02-26
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 195 - director → ME
  • 16
    ABACUS HEALTH CARE LIMITED - 1997-03-12
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 194 - director → ME
  • 17
    First Floor,galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 196 - director → ME
  • 18
    Little Bourne House Little Bourne House, 22a Bourne Avenue, Salisbury, Wiltshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -50 GBP2023-10-31
    Officer
    2022-10-20 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-10-20 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 19
    TRACEDALE LIMITED - 1995-09-22
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents)
    Officer
    2013-12-13 ~ now
    IIF 208 - director → ME
  • 20
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 191 - director → ME
  • 21
    FOUR SEASONS DEVELOPMENTS LIMITED - 1999-11-25
    FOUR SEASONS NURSING HOMES LIMITED - 1992-07-28
    First Floor, Suite 2, Clydesedale House 300 Springhill Parkway, Glasgow Business Park, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 198 - director → ME
  • 22
    FOUR SEASONS HEALTH CARE (SERVICES) LIMITED - 1992-05-01
    First Floor, Suite 2, Clydesedale House 300 Springhill Parkway, Glasgow Business Park, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 190 - director → ME
  • 23
    GLADMAN CARE HOMES (BAMFORD GRANGE) LIMITED - 2006-06-15
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 200 - director → ME
  • 24
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (5 parents)
    Officer
    2013-12-13 ~ now
    IIF 221 - director → ME
  • 25
    GLADMAN CARE HOMES (EMMANUEL CHRISTIAN CARE HOME) LIMITED - 2006-06-15
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 192 - director → ME
  • 26
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 79 - director → ME
  • 27
    FOUR SEASONS HEALTH CARE LIMITED - 2005-07-25
    CARE CATERS LIMITED - 1999-12-03
    SHELFCO (NO.1681) LIMITED - 1999-07-07
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 64 - director → ME
  • 28
    First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 63 - director → ME
  • 29
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 77 - director → ME
  • 30
    CAREER CAST LIMITED - 1999-12-02
    SHELFCO (NO.1680) LIMITED - 1999-07-07
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 82 - director → ME
  • 31
    SHELFCO (NO.1846) LIMITED - 2000-03-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 68 - director → ME
  • 32
    SHELFCO (NO.1847) LIMITED - 2000-03-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 83 - director → ME
  • 33
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 49 - director → ME
  • 34
    BETTERCARE NURSING HOME ESTATES LIMITED - 2005-11-17
    NURSING HOME ESTATES LIMITED - 2000-03-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 65 - director → ME
  • 35
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 73 - director → ME
  • 36
    BETTERCARE NWMC LIMITED - 2005-11-15
    NORTH WALES MEDICAL CENTRE (LLANDUDNO) LIMITED - 2000-03-13
    SILVERPAY LIMITED - 1988-06-22
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 53 - director → ME
  • 37
    OMEGA (UK) LIMITED - 2002-11-15
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 84 - director → ME
  • 38
    CRESTA CORPORATE SERVICES LIMITED - 1999-11-29
    CRESTA CORPORATE COMMUNICATIONS LIMITED - 1988-12-21
    CRESTA CORPORATE COMMUNICATIONS (UK) LIMITED - 1988-02-19
    CRESTA CORPORATE COMMUNICATIONS LIMITED - 1987-10-06
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 48 - director → ME
  • 39
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 55 - director → ME
  • 40
    HAMSARD 2683 LIMITED - 2004-05-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 75 - director → ME
  • 41
    HESLEY HOLDINGS LIMITED - 2012-10-31
    HESLEY HOLDINGS (NORTH) LIMITED - 2006-07-25
    CASTLEGATE 339 LIMITED - 2004-12-17
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-07-30 ~ now
    IIF 13 - director → ME
  • 42
    CASTLEGATE 513 LIMITED - 2012-10-31
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2024-07-30 ~ now
    IIF 15 - director → ME
  • 43
    Jubilee House The Drive, Great Warley, Brentwood, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-09 ~ dissolved
    IIF 18 - director → ME
  • 44
    C/o Neville & Stocker Accountants Jubilee House, 3 The Drive, Gt Warley Brentwood, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,611 GBP2017-12-31
    Officer
    2013-12-17 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 45
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 61 - director → ME
  • 46
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (5 parents)
    Officer
    2013-12-13 ~ now
    IIF 91 - director → ME
  • 47
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 86 - director → ME
  • 48
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 47 - director → ME
  • 49
    VIEWSTAKE LIMITED - 1991-06-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 54 - director → ME
  • 50
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 62 - director → ME
  • 51
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 57 - director → ME
  • 52
    Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2013-11-12 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 69 - director → ME
  • 54
    First Floor Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 71 - director → ME
  • 55
    22a Bourne Avenue, Salisbury, England
    Corporate (2 parents)
    Officer
    2024-08-27 ~ now
    IIF 8 - director → ME
  • 56
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 66 - director → ME
  • 57
    QUALITY CARE DEVELOPMENTS LIMITED - 1998-03-10
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 67 - director → ME
  • 58
    QUALITY CARE HOMES LIMITED - 1998-03-10
    MEALDRAM LIMITED - 1988-07-07
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (3 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 81 - director → ME
  • 59
    QUALITY CARE PROPERTY LIMITED - 1998-03-10
    CARRYHIGH LIMITED - 1996-10-25
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 56 - director → ME
  • 60
    ALLIANCE CARE LIMITED - 1999-06-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 52 - director → ME
  • 61
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 60 - director → ME
  • 62
    Little Bourne House, Bourne Avenue, Salisbury, Wiltshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2013-11-12 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 63
    PIERCE HILL PROPERTY SERVICES LIMITED - 1991-02-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 70 - director → ME
  • 64
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (5 parents)
    Officer
    2013-12-13 ~ now
    IIF 97 - director → ME
  • 65
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents)
    Officer
    2013-12-13 ~ now
    IIF 90 - director → ME
  • 66
    32 Mill Street, Mildenhall, Bury St. Edmunds, England
    Corporate (1 parent)
    Equity (Company account)
    9,935 GBP2024-04-30
    Officer
    2020-04-27 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-04-27 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 67
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 76 - director → ME
  • 68
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 85 - director → ME
  • 69
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 78 - director → ME
  • 70
    First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 50 - director → ME
  • 71
    FORCEISSUE LIMITED - 1999-11-05
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 59 - director → ME
  • 72
    HESLEY LIFECARE SERVICES LIMITED - 2005-11-08
    FULLERTON HOUSE LIMITED - 2000-11-28
    STREAMLEAGUE LIMITED - 1992-02-03
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Corporate (6 parents)
    Officer
    2024-07-30 ~ now
    IIF 14 - director → ME
  • 73
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 51 - director → ME
  • 74
    SANDOWN CARE SERVICES (NO.2) LIMITED - 2001-12-03
    LEGISLATOR 1403 LIMITED - 1998-12-24
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 74 - director → ME
  • 75
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (5 parents)
    Officer
    2013-12-13 ~ now
    IIF 98 - director → ME
Ceased 160
  • 1
    Little Bourne House, 22a, Bourne Avenue, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,199 GBP2018-07-31
    Officer
    2010-04-06 ~ 2010-06-18
    IIF 23 - director → ME
  • 2
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 189 - director → ME
  • 3
    MATTERCHROME LIMITED - 1999-05-21
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 241 - director → ME
  • 4
    PLACECLEAR LIMITED - 1998-12-08
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 233 - director → ME
  • 5
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-01-08
    IIF 236 - director → ME
  • 6
    LEGISLATOR 1377 LIMITED - 1998-04-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2016-02-15
    IIF 227 - director → ME
  • 7
    BAMFORD LODGE LIMITED - 2014-08-01
    AVERY HOMES BRISTOL LIMITED - 2014-07-25
    AVERY HEALTHCARE HOMES LIMITED - 2007-07-27
    NEWINCCO 666 LIMITED - 2007-02-20
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-01-08
    IIF 217 - director → ME
  • 8
    BRIGHTERKIND (AM) LIMITED - 2020-01-10
    FOUR SEASONS (AM) LIMITED - 2016-02-29
    The Aspect, Finsbury Square, London, England
    Corporate (4 parents)
    Officer
    2014-05-05 ~ 2020-01-08
    IIF 26 - director → ME
  • 9
    BRIGHTERKIND (BOTLEY) LIMITED - 2020-01-10
    OPTIMUM FS HOMES 999 LIMITED - 2018-09-07
    AVERY HOMES 999 LIMITED - 2014-07-25
    AVERY HEALTHCARE LIMITED - 2008-08-06
    NEWINCCO 726 LIMITED - 2007-07-24
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-01-08
    IIF 209 - director → ME
  • 10
    BRIGHTERKIND (CB) LIMITED - 2020-01-10
    FOUR SEASONS (CB) LIMITED - 2016-02-29
    The Aspect, Finsbury Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2020-01-08
    IIF 93 - director → ME
  • 11
    BRIGHTERKIND (MW) LIMITED - 2020-01-10
    FOUR SEASONS (MW) LIMITED - 2016-02-29
    The Aspect, Finsbury Square, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2013-12-13 ~ 2020-01-08
    IIF 92 - director → ME
  • 12
    BRIGHTERKIND LIMITED - 2020-01-10
    OPTIMUM CARE LIMITED - 2015-02-11
    NEWINCCO 669 LIMITED - 2007-03-02
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2020-01-08
    IIF 36 - director → ME
  • 13
    AVERY LODGE LIMITED - 2020-01-10
    AVERY HOMES GRANTHAM LIMITED - 2014-07-25
    NEWINCCO 744 LIMITED - 2007-08-21
    The Aspect, Finsbury Square, London, England
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-01-08
    IIF 210 - director → ME
  • 14
    CONTINENTAL SHELF 40 LIMITED - 1995-12-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 232 - director → ME
  • 15
    29a Crown Street, Brentwood, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,594 GBP2018-11-30
    Officer
    2013-11-07 ~ 2015-11-08
    IIF 20 - director → ME
  • 16
    AVERY HOMES BOROUGHBRIDGE LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-01-08
    IIF 237 - director → ME
  • 17
    AVERY HOMES NORTHAMPTON LIMITED - 2014-07-25
    AVERY HOMES DEVELOPMENT LIMITED - 2007-07-27
    NEWINCCO 667 LIMITED - 2007-02-21
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-01-08
    IIF 225 - director → ME
  • 18
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-21 ~ 2020-04-30
    IIF 173 - director → ME
  • 19
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-21 ~ 2020-04-30
    IIF 163 - director → ME
  • 20
    FOUR SEASONS (GRANBY CARE) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 224 - director → ME
  • 21
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-21 ~ 2020-04-30
    IIF 176 - director → ME
  • 22
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2015-07-21 ~ 2020-04-30
    IIF 178 - director → ME
  • 23
    FOUR SEASONS (PC) LIMITED - 2016-02-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2020-01-08
    IIF 153 - director → ME
  • 24
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-07-21 ~ 2020-04-30
    IIF 38 - director → ME
  • 25
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2020-04-30
    IIF 168 - director → ME
  • 26
    FSHC NEWCO 2 LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 5 offsprings)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 121 - director → ME
  • 27
    FSHC NEWCO LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents, 4 offsprings)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 117 - director → ME
  • 28
    AVERY HOMES DUDLEY LIMITED - 2014-07-25
    AVERY HOMES ROYSTON LIMITED - 2008-06-25
    NEWINCCO 831 LIMITED - 2008-05-23
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-01-08
    IIF 219 - director → ME
  • 29
    GRADELEAGUE LIMITED - 1997-12-05
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-01-08
    IIF 240 - director → ME
  • 30
    AVERY HOMES CHIPPENHAM LIMITED - 2014-07-25
    NEWINCCO 842 LIMITED - 2008-05-27
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-01-08
    IIF 215 - director → ME
  • 31
    AVERY HOMES LEEDS LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-01-08
    IIF 230 - director → ME
  • 32
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 188 - director → ME
  • 33
    WARNOVER LIMITED - 1997-03-10
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 239 - director → ME
  • 34
    CRABWELL CLAREMONT LIMITED - 2014-08-04
    AVERY HEALTH LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-01-08
    IIF 220 - director → ME
  • 35
    Little Bourne House, Bourne Avenue, Salisbury, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -378,018 GBP2023-12-31
    Officer
    2024-11-01 ~ 2025-04-23
    IIF 243 - secretary → ME
  • 36
    Little Bourne House, 22a Bourne Avenue, Salisbury, England
    Corporate (4 parents)
    Officer
    2024-11-01 ~ 2025-04-23
    IIF 242 - secretary → ME
  • 37
    CONTINENTAL SHELF 60 LIMITED - 1996-07-23
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 228 - director → ME
  • 38
    APRIL COURT LIMITED - 1998-03-03
    CONTINENTAL SHELF 42 LIMITED - 1996-01-10
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 187 - director → ME
  • 39
    C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (3 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2018-10-26
    IIF 223 - director → ME
  • 40
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents, 1 offspring)
    Officer
    2020-02-26 ~ 2020-04-30
    IIF 152 - director → ME
    2013-12-13 ~ 2018-10-26
    IIF 229 - director → ME
  • 41
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -40,000 GBP2023-12-31
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 238 - director → ME
  • 42
    AVERY HOMES KETTERING LIMITED - 2014-08-06
    AVERY HOMES 123 LIMITED - 2011-07-29
    AVERY HOMES RUGELEY LIMITED - 2008-11-24
    NEWINCCO 829 LIMITED - 2008-05-15
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-01-08
    IIF 226 - director → ME
  • 43
    FOUR SEASONS HEALTH CARE PLC - 1999-11-25
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 205 - director → ME
  • 44
    FOUR SEASONS NURSING HOMES LIMITED - 1999-11-25
    FOUR SEASONS HEALTH CARE LIMITED - 1993-06-21
    R.K. LEISURE DEVELOPMENTS LIMITED - 1988-05-16
    LINDEN HOTEL LIMITED - 1987-03-26
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 206 - director → ME
  • 45
    Luas Ross Limited C/o Stanmore House, 64-68 Blackburn Street, Manchester
    Corporate (2 parents)
    Officer
    2014-01-03 ~ 2015-09-25
    IIF 21 - director → ME
  • 46
    BETTERCARE U.K. LIMITED - 2005-11-15
    EXTENDICARE (UK) LIMITED - 2000-03-13
    INTERNATIONAL CARE SERVICES LIMITED - 1994-11-16
    SWIFT 349 LIMITED - 1985-11-22
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 186 - director → ME
  • 47
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 235 - director → ME
  • 48
    BETTERCARE NO. 1 LIMITED - 2005-11-15
    EXTENDICARE LIMITED - 2000-03-13
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 185 - director → ME
  • 49
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-21 ~ 2020-04-30
    IIF 164 - director → ME
  • 50
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 99 - director → ME
  • 51
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 125 - director → ME
  • 52
    BETTERCARE GROUP LIMITED - 2004-11-12
    RATAL LIMITED - 1998-01-08
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 182 - director → ME
  • 53
    FOUR SEASONS (ED) LIMITED - 2006-06-20
    GARLAW LIMITED - 2006-06-12
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 184 - director → ME
  • 54
    FOUR SEASONS (DOMINIC) LIMITED - 2006-06-16
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 142 - director → ME
  • 55
    FOUR SEASONS (TIM) LIMITED - 2006-06-20
    SARCON (NO.203) LIMITED - 2006-06-12
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 181 - director → ME
  • 56
    FOUR SEASONS (TONY) LIMITED - 2006-06-20
    SARCON (NO.211) LIMITED - 2006-06-12
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 183 - director → ME
  • 57
    FOUR SEASONS (NICK) LIMITED - 2006-06-20
    SARCON (NO.212) LIMITED - 2006-06-12
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 179 - director → ME
  • 58
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-21 ~ 2020-04-30
    IIF 172 - director → ME
  • 59
    BETTERCARE 2000 LIMITED - 2005-11-15
    EXTENDICARE HOLDINGS LIMITED - 2000-03-13
    INTERNATIONAL CARE SERVICES HOLDINGS LIMITED - 1994-11-16
    EXTENDICARE HOLDINGS LIMITED - 1994-03-15
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 154 - director → ME
  • 60
    BETTERCARE BEECHCARE LIMITED - 2005-11-15
    BEECHCARE LIMITED - 2000-03-13
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 146 - director → ME
  • 61
    BETTERCARE CHERRY TREE HOMES LIMITED - 2005-11-15
    CHERRY TREE HOMES LIMITED - 2000-03-28
    CHERRY TREES (ROCKLEY DENE) LIMITED - 1992-04-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 106 - director → ME
  • 62
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 27 offsprings)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 136 - director → ME
  • 63
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2014-03-17 ~ 2020-04-30
    IIF 170 - director → ME
  • 64
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 3 offsprings)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 111 - director → ME
  • 65
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (3 parents)
    Officer
    2017-02-14 ~ 2020-04-30
    IIF 165 - director → ME
  • 66
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 175 - director → ME
  • 67
    CRESTACARE (NI) LIMITED - 2000-02-09
    Millennium House Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 171 - director → ME
  • 68
    SCOTCARE GROUP LIMITED - 1999-12-08
    MURDOSTOUN CASTLE LIMITED - 1987-11-30
    BABELL LIMITED - 1986-05-01
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 89 - director → ME
  • 69
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (3 parents, 22 offsprings)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 159 - director → ME
  • 70
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents)
    Officer
    2014-10-31 ~ 2018-11-09
    IIF 161 - director → ME
  • 71
    FOUR SEASONS HEALTH CARE HOLDINGS PLC - 2004-09-13
    CARAT SECRE PLC - 1999-12-02
    CAESAR CERT PLC - 1999-07-12
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 148 - director → ME
  • 72
    RHYME (UK) LIMITED - 2005-07-25
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 122 - director → ME
  • 73
    SHELFCO (NO.1844) LIMITED - 2000-03-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents)
    Officer
    2013-12-13 ~ 2016-02-15
    IIF 101 - director → ME
  • 74
    SHELFCO (NO.1845) LIMITED - 2000-03-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 118 - director → ME
  • 75
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2014-03-17 ~ 2020-04-30
    IIF 169 - director → ME
  • 76
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 144 - director → ME
  • 77
    SHELFCO (NO.1922) LIMITED - 2000-07-06
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 100 - director → ME
  • 78
    CRESTACARE (UK) LIMITED - 1999-11-29
    CRESTACARE LIMITED - 1987-10-15
    IVYSHAW LIMITED - 1986-09-02
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 134 - director → ME
  • 79
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents)
    Officer
    2013-12-13 ~ 2016-02-15
    IIF 135 - director → ME
  • 80
    CRESTA HOLDINGS (UK) LIMITED - 2000-02-22
    CRESTA HOLDINGS LIMITED - 1987-10-15
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 140 - director → ME
  • 81
    CRESTACARE MANAGEMENT SERVICES (CM) LIMITED - 2000-01-31
    HIKONE LIMITED - 1990-11-26
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 180 - director → ME
  • 82
    CRESTACARE MANAGEMENT SERVICES (GALASHIELS) LIMITED - 1999-11-29
    CRESTACARE DEVELOPMENTS (GALASHIELS) LIMITED - 1990-11-06
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 132 - director → ME
  • 83
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents)
    Officer
    2013-12-13 ~ 2016-02-15
    IIF 119 - director → ME
  • 84
    HUNTERCOMBE MANOR LIMITED - 2016-02-29
    THE REHABILITATION GROUP LIMITED - 1989-12-20
    GIFTASSET LIMITED - 1987-10-12
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 131 - director → ME
  • 85
    MCVITIE HOARDINGS LIMITED - 2000-05-12
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 104 - director → ME
  • 86
    CARAPARK LIMITED - 1996-05-03
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2016-02-15
    IIF 147 - director → ME
  • 87
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 40 - director → ME
  • 88
    CONTINENTAL SHELF 64 LIMITED - 1996-09-19
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 137 - director → ME
  • 89
    AVERY HOMES BULWELL LIMITED - 2014-07-25
    AVERY HOMES 102 LIMITED - 2008-04-25
    NEWINCCO 748 LIMITED - 2007-08-30
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-01-08
    IIF 213 - director → ME
  • 90
    AVERY HOUSE HEALTHCARE LIMITED - 2020-01-10
    AVERY HOMES PETERBOROUGH LIMITED - 2014-07-25
    AVERY HOMES 100 LIMITED - 2007-09-06
    NEWINCCO 746 LIMITED - 2007-08-30
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-01-08
    IIF 234 - director → ME
  • 91
    MAJESTIC NUMBER TWO LIMITED - 2015-01-09
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-05-05 ~ 2020-01-08
    IIF 29 - director → ME
  • 92
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-21 ~ 2016-02-15
    IIF 166 - director → ME
  • 93
    FSHC PROPERTIES (BIR) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2016-02-15
    IIF 72 - director → ME
  • 94
    FOUR SEASONS (GRANBY ONE) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2016-02-15
    IIF 105 - director → ME
  • 95
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-21 ~ 2016-02-15
    IIF 174 - director → ME
  • 96
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (5 parents)
    Officer
    2015-07-21 ~ 2016-02-15
    IIF 167 - director → ME
  • 97
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-21 ~ 2016-02-15
    IIF 162 - director → ME
  • 98
    FOUR SEASONS (NO 12) LIMITED - 2016-02-29
    FOUR SEASONS (ANNIE) LIMITED - 2006-06-16
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents, 5 offsprings)
    Officer
    2013-12-13 ~ 2016-02-15
    IIF 80 - director → ME
  • 99
    FOUR SEASONS (NO 13) LIMITED - 2016-02-29
    FOUR SEASONS (CLARE) LIMITED - 2006-06-16
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2016-02-15
    IIF 156 - director → ME
  • 100
    FOUR SEASONS (NO 14) LIMITED - 2016-02-29
    FOUR SEASONS (LESLIE) LIMITED - 2006-06-16
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2016-02-15
    IIF 141 - director → ME
  • 101
    FSHC (SP) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2016-02-15
    IIF 130 - director → ME
  • 102
    FOUR SEASONS ROSEDALE LIMITED - 2016-02-29
    BETTERCARE ROSEDALE LIMITED - 2005-11-15
    EXTENDICARE ROSEDALE LIMITED - 2000-03-13
    BASEALPHA LIMITED - 1996-04-09
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2016-02-15
    IIF 127 - director → ME
  • 103
    FOUR SEASONS HOMES (ILKESTON) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2016-02-15
    IIF 58 - director → ME
  • 104
    FOUR SEASONS HOMES NO.3 LIMITED - 2016-02-29
    SHELFCO (NO.1877) LIMITED - 2000-07-03
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2016-02-15
    IIF 107 - director → ME
  • 105
    FOUR SEASONS HEALTH CARE PROPERTIES (FRENCHAY) LIMITED - 2016-02-29
    WINDMAN LIMITED - 2000-06-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2016-02-15
    IIF 133 - director → ME
  • 106
    ARTICDOM LIMITED - 2001-07-13
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 151 - director → ME
  • 107
    BURLEY HEALTHCARE MANAGEMENT SERVICES COMPANY LIMITED - 1993-04-14
    DARTREY LIMITED - 1991-10-15
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 39 - director → ME
  • 108
    CONTINENTAL SHELF 59 LIMITED - 1996-07-23
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 157 - director → ME
  • 109
    CONTINENTAL SHELF 43 LIMITED - 1996-01-30
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 37 - director → ME
  • 110
    MAJESTICARE HOLDINGS 2 LIMITED - 2015-02-03
    CASTLEGATE 673 LIMITED - 2012-03-19
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-05-05 ~ 2020-01-08
    IIF 27 - director → ME
  • 111
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-05-05 ~ 2020-01-08
    IIF 31 - director → ME
  • 112
    LAWTON HEALTHCARE LIMITED - 2012-03-13
    MILBURN VALE LIMITED - 1995-11-09
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-05-05 ~ 2020-01-08
    IIF 35 - director → ME
  • 113
    MAJESTICARE HOLDINGS 5 LIMITED - 2015-01-28
    CASTLEGATE 676 LIMITED - 2012-03-19
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-05-05 ~ 2020-01-08
    IIF 34 - director → ME
  • 114
    GOLDEN VALLEY DEVELOPMENTS LIMITED - 2012-03-13
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-05-05 ~ 2020-01-08
    IIF 33 - director → ME
  • 115
    MAJESTICARE HOLDINGS 4 LIMITED - 2015-01-28
    CASTLEGATE 675 LIMITED - 2012-03-19
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-05-05 ~ 2020-01-08
    IIF 30 - director → ME
  • 116
    HOSEBECK LIMITED - 1996-07-24
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 149 - director → ME
  • 117
    AVERY HOMES LEEMING LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-01-08
    IIF 212 - director → ME
  • 118
    TAMARIS (ULSTER) LIMITED - 1997-03-24
    ATLANTIC SHELF 61 LIMITED - 1994-03-07
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 116 - director → ME
  • 119
    CONTINENTAL SHELF 65 LIMITED - 1996-11-08
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 155 - director → ME
  • 120
    CONTINENTAL SHELF 89 LIMITED - 1998-03-23
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 46 - director → ME
  • 121
    Norcliffe House, Station Road, Wilmslow
    Corporate (5 parents, 122 offsprings)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 150 - director → ME
  • 122
    NEW ZEALAND SOCIETY LIMITED - 2006-07-11
    C/o David Harland Ltd, Ground Floor, Unit 3 Southview House St Austell Enterprise Park, Carclaze Down, St Austell, Cornwall, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    7,526 GBP2024-03-31
    Officer
    2015-09-14 ~ 2017-09-15
    IIF 25 - director → ME
  • 123
    NEWINCCO 662 LIMITED - 2007-03-07
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 95 - director → ME
  • 124
    AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2013-12-13 ~ 2020-01-08
    IIF 218 - director → ME
  • 125
    AVERY CARE LIMITED - 2014-07-25
    NEWINCCO 727 LIMITED - 2007-07-24
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-01-08
    IIF 214 - director → ME
  • 126
    AVERY HOMES SKIPTON LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-01-08
    IIF 211 - director → ME
  • 127
    NEWINCCO 1041 LIMITED - 2010-10-13
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 94 - director → ME
  • 128
    CONTINENTAL SHELF 15 LIMITED - 1995-01-10
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 108 - director → ME
  • 129
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 145 - director → ME
  • 130
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2016-02-15
    IIF 113 - director → ME
  • 131
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2016-02-15
    IIF 160 - director → ME
  • 132
    PRINCIPAL HEALTHCARE PLC - 2009-12-01
    EXCHANGETRADE PUBLIC LIMITED COMPANY - 1997-04-30
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 114 - director → ME
  • 133
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 103 - director → ME
  • 134
    TAMARIS (ENGLAND) LIMITED - 1998-03-30
    ROSS PEAR LIMITED - 1997-04-22
    CONTINENTAL SHELF 74 LIMITED - 1997-02-11
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 43 - director → ME
  • 135
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 41 - director → ME
  • 136
    AVERY HOMES SCARBOROUGH LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-01-08
    IIF 231 - director → ME
  • 137
    PETHERICK (WESTBURY) LIMITED - 2010-09-15
    LUPFAW 252 LIMITED - 2009-03-27
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2016-02-15
    IIF 138 - director → ME
  • 138
    SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 124 - director → ME
  • 139
    AVERY MEWS LIMITED - 2020-01-10
    AVERY HOMES HECKMONDWIKE LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-01-08
    IIF 216 - director → ME
  • 140
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 42 - director → ME
  • 141
    CONTINENTAL 93 LIMITED - 1998-05-21
    RINGDANE LIMITED - 1998-03-30
    CONTINENTAL SHELF 93 LIMITED - 1997-11-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 158 - director → ME
  • 142
    TAMARIS (HAWTHORN) LIMITED - 1999-07-14
    LEGISLATOR 1408 LIMITED - 1999-02-05
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Corporate (5 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 129 - director → ME
  • 143
    PACIFIC SHELF 538 LIMITED - 1993-08-31
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 88 - director → ME
  • 144
    ATLANTIC SHELF 62 LIMITED - 1994-05-11
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 45 - director → ME
  • 145
    LEGISLATOR 1449 LIMITED - 1999-12-14
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 126 - director → ME
  • 146
    LEGISLATOR 1380 LIMITED - 1998-05-07
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 128 - director → ME
  • 147
    TAMARIS (QCH) LIMITED - 2002-03-14
    QUALITY CARE HOMES LIMITED - 1998-12-18
    TERMRATE LIMITED - 1998-03-10
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 110 - director → ME
  • 148
    AIMS INTERNATIONAL MEDICAL SERVICES LIMITED - 1994-01-14
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 115 - director → ME
  • 149
    LEGISLATOR 1418 LIMITED - 1999-03-31
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 102 - director → ME
  • 150
    LEGISLATOR 1381 LIMITED - 1998-05-07
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 120 - director → ME
  • 151
    LEGISLATOR 1401 LIMITED - 1998-11-17
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 44 - director → ME
  • 152
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 109 - director → ME
  • 153
    LEGISLATOR 1378 LIMITED - 1998-05-08
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2016-02-15
    IIF 143 - director → ME
  • 154
    LEGISLATOR 1384 LIMITED - 1998-06-05
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 112 - director → ME
  • 155
    TEWKESBURY NURSING HOME LIMITED - 2012-03-13
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-05-05 ~ 2020-01-08
    IIF 28 - director → ME
  • 156
    MAJESTICARE HOLDINGS 3 LIMITED - 2015-01-28
    CASTLEGATE 674 LIMITED - 2012-03-19
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-05-05 ~ 2020-01-08
    IIF 32 - director → ME
  • 157
    ATLANTIC SHELF 15 LIMITED - 1992-07-22
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 123 - director → ME
  • 158
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2015-07-21 ~ 2016-02-15
    IIF 177 - director → ME
  • 159
    HOTHFIELD MANOR LIMITED - 2016-02-29
    MORTICA LIMITED - 1992-08-20
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 4 offsprings)
    Officer
    2013-12-13 ~ 2016-02-15
    IIF 139 - director → ME
  • 160
    MANOR ROSE LIMITED - 1995-06-19
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 87 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.