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

Lee Cox

    Related profiles found in government register
  • Lee Cox
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cox, Lee
    British accountant born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Lee David Cox
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nicholson House, Shakespeare Way, Whitchurch, SY13 1LJ, United Kingdom

      IIF 41
  • Cox, Lee David
    British accountant born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ercall Lodge, The Arboretum, Childs Ercall, Salop, TF9 2DB

      IIF 42

    • 20, Watergate Mansions, St. Marys Place, Shrewsbury, Shropshire, SY1 1DW, United Kingdom

      IIF 43

    • Nicholson House, Shakespeare Way, Whitchurch, SY13 1LJ, United Kingdom

      IIF 44
  • Cox, Lee David
    British director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nicholson House, Shakespeare Way, Whitchurch, SY13 1LJ, United Kingdom

      IIF 45
  • Mr Lee David Cox
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Cox, Lee David
    British accountant born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Cox, Lee David
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 20 Watergate Mansions, St. Marys Place, Shrewsbury, SY1 1DW, England

      IIF 95 IIF 96

    • Nicholson House, Shakespeare Way, Whitchurch, SY13 1LJ, England

      IIF 97
  • Cox, Lee David
    British accountant

    Registered addresses and corresponding companies

    • Ercall Lodge, The Arboretum, Childs Ercall, Salop, TF9 2DB

      IIF 98
  • Cox, Lee David
    born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, Broadbent Court, Newport, Shropshire, TF10 7FE, England

      IIF 99
  • Cox, Lee David

    Registered addresses and corresponding companies

    • 4, Broadbent Court, Newport, Shropshire, TF10 7FE, United Kingdom

      IIF 100
  • Cox, Lee

    Registered addresses and corresponding companies

    • Nicholson House, Shakespeare Way, Whitchurch, Shropshire, SY13 1LJ, United Kingdom

      IIF 101
child relation
Offspring entities and appointments
Active 62
  • 1
    ACTIVECARE MANAGEMENT SERVICES LIMITED - 1998-01-26
    Nicholson House, Shakespeare Way, Whitchurch, England
    Corporate (2 parents)
    Equity (Company account)
    7,934,816 GBP2023-12-31
    Officer
    2006-11-21 ~ now
    IIF 89 - director → ME
  • 2
    Managing Estates Ltd Brymau Three Trading Estate, River Lane, Chester, Wales
    Corporate (6 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2011-05-20 ~ now
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 3
    G & J LTD - 2006-12-13
    Nicholson House, Shakespeare Way, Whitchurch, England
    Corporate (2 parents)
    Equity (Company account)
    1,276,888 GBP2023-12-31
    Officer
    2017-12-12 ~ now
    IIF 87 - director → ME
  • 4
    RAKTYPE LIMITED - 1988-12-06
    Nicholson House, Shakespeare Way, Whitchurch, England
    Corporate (2 parents)
    Equity (Company account)
    1,288,001 GBP2023-12-31
    Officer
    2005-06-08 ~ now
    IIF 86 - director → ME
  • 5
    Nicholson House, Shakespeare Way, Whitchurch, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -160,473 GBP2023-12-31
    Officer
    2016-02-12 ~ now
    IIF 76 - director → ME
  • 6
    4 Broadbent Court, Newport, Shropshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,174 GBP2015-12-31
    Officer
    2001-01-17 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 7
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-06-15 ~ now
    IIF 29 - director → ME
  • 8
    SPRINGCARE (ELLESMERE) LIMITED - 2010-02-17
    4 Broadbent Court, Newport, Shropshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 58 - director → ME
  • 9
    Nicholson House, Shakespeare Way, Whitchurch, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,170,272 GBP2023-12-31
    Officer
    2015-12-04 ~ now
    IIF 84 - director → ME
  • 10
    Nicholson House, Shakespeare Way, Whitchurch, England
    Corporate (2 parents)
    Equity (Company account)
    3,832,846 GBP2023-12-31
    Officer
    2018-11-22 ~ now
    IIF 85 - director → ME
  • 11
    Nicholson House, Shakespeare Way, Whitchurch, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,246,358 GBP2023-12-31
    Officer
    1999-12-20 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 12
    Nicholson House, Shakespeare Way, Whitchurch, England
    Corporate (2 parents)
    Equity (Company account)
    393,478 GBP2023-12-31
    Officer
    2012-07-04 ~ now
    IIF 67 - director → ME
  • 13
    THE CHIP BOX (TARPORLEY) LIMITED - 2016-02-11
    Nicholson House, Shakespeare Way, Whitchurch, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-11-21 ~ now
    IIF 95 - director → ME
  • 14
    Nicholson House, Shakespeare Way, Whitchurch, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -29,173 GBP2023-12-31
    Officer
    2016-02-12 ~ now
    IIF 79 - director → ME
  • 15
    SPRINGCARE (PERTON) LIMITED - 2013-12-06
    Nicholson House, Shakespeare Way, Whitchurch, England
    Corporate (2 parents)
    Equity (Company account)
    31,516 GBP2023-12-31
    Officer
    2012-06-29 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-11 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 17
    7 Ambassador Place, Stockport Road, Altrincham, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    16,067 GBP2024-03-24
    Officer
    2023-03-30 ~ now
    IIF 63 - director → ME
  • 18
    EUROTAKE LIMITED - 2010-02-17
    Nicholson House Shakespeare Way, Whitchurch Business Park, Whitchurch, Shropshire
    Dissolved corporate (2 parents)
    Officer
    2005-04-14 ~ dissolved
    IIF 94 - director → ME
  • 19
    Nicholson House, Shakespeare Way, Whitchurch, England
    Corporate (2 parents)
    Equity (Company account)
    6,832,335 GBP2023-12-31
    Officer
    2015-10-15 ~ now
    IIF 68 - director → ME
  • 20
    Nicholson House, Shakespeare Way, Whitchurch, England
    Corporate (3 parents)
    Equity (Company account)
    38,062 GBP2023-12-31
    Officer
    1998-09-16 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-08 ~ now
    IIF 33 - director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 22
    Nicholson House, Shakespeare Way, Whitchurch, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    168,939 GBP2023-12-31
    Officer
    2012-06-29 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    SPRINGCARE (NOTTINGHAM) LIMITED - 2023-08-08
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2022-11-24 ~ now
    IIF 23 - director → ME
  • 24
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-08 ~ now
    IIF 35 - director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 25
    4 Broadbent Court, Newport, Shropshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-08 ~ dissolved
    IIF 59 - director → ME
  • 26
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-14 ~ now
    IIF 40 - director → ME
  • 27
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-08-10 ~ now
    IIF 22 - director → ME
  • 28
    SPRINGCARE (BRADENEY) LIMITED - 2006-02-14
    SPRINGCARE (MORFA NEWYDD) LIMITED - 2005-11-18
    Nicholson House, Shakespeare Way, Whitchurch, England
    Corporate (2 parents)
    Equity (Company account)
    14,741,069 GBP2023-12-31
    Officer
    2005-04-06 ~ now
    IIF 88 - director → ME
  • 29
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-08-09 ~ now
    IIF 31 - director → ME
  • 30
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2023-08-09 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-08-09 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 31
    Nicholson House, Shakespeare Way, Whitchurch, England
    Corporate (2 parents)
    Equity (Company account)
    6,089,286 GBP2023-12-31
    Officer
    2005-04-04 ~ now
    IIF 78 - director → ME
  • 32
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -14,972 GBP2023-12-31
    Officer
    2022-09-28 ~ now
    IIF 25 - director → ME
  • 33
    SPRINGCARE (CANAL VUE) LIMITED - 2023-08-08
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-11-23 ~ now
    IIF 24 - director → ME
  • 34
    BROOKAID LIMITED - 2006-03-06
    Nicholson House, Shakespeare Way, Whitchurch, England
    Corporate (2 parents)
    Equity (Company account)
    2,472,067 GBP2023-12-31
    Officer
    2005-01-07 ~ now
    IIF 71 - director → ME
  • 35
    Nicholson House, Shakespeare Way, Whitchurch, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2,085,159 GBP2023-12-31
    Officer
    2011-07-13 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    SEPPIUS PROPERTIES LIMITED - 2019-10-01
    Nicholson House, Shakespeare Way, Whitchurch, England
    Corporate (2 parents)
    Equity (Company account)
    162,415 GBP2023-12-31
    Officer
    2016-02-12 ~ now
    IIF 82 - director → ME
  • 37
    SPRINGCARE (CALDERDALE) LIMITED - 2024-11-26
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-13 ~ now
    IIF 36 - director → ME
  • 38
    THE RIVER MEADOWS NURSING HOME LTD. - 2006-03-10
    Nicholson House, Shakespeare Way, Whitchurch, England
    Corporate (2 parents)
    Equity (Company account)
    5,459,331 GBP2023-12-31
    Officer
    2004-11-19 ~ now
    IIF 74 - director → ME
  • 39
    SPRINGCARE (BRIMSTAGE) LIMITED - 2007-05-15
    Nicholson House, Shakespeare Way, Whitchurch, England
    Corporate (2 parents)
    Equity (Company account)
    2,999,693 GBP2023-12-31
    Officer
    2006-10-10 ~ now
    IIF 75 - director → ME
  • 40
    Nicholson House, Shakespeare Way, Whitchurch, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-10-25 ~ now
    IIF 44 - director → ME
  • 41
    SPRINCARE (C) LIMITED - 2025-04-15
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-08 ~ now
    IIF 32 - director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 42
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-08 ~ now
    IIF 34 - director → ME
  • 43
    4 Broadbent Court, Newport, Shropshire
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    209,726 GBP2017-03-31
    Officer
    2011-07-07 ~ dissolved
    IIF 99 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 44
    SPRINGCARE LIMITED - 2006-02-14
    Nicholson House, Shakespeare Way, Whitchurch, England
    Corporate (2 parents)
    Equity (Company account)
    697,467 GBP2023-12-31
    Officer
    2004-09-03 ~ now
    IIF 64 - director → ME
  • 45
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-13 ~ now
    IIF 39 - director → ME
  • 46
    Nicholson House, Shakespeare Way, Whitchurch, England
    Corporate (2 parents)
    Equity (Company account)
    454,149 GBP2023-12-31
    Officer
    2005-02-09 ~ now
    IIF 69 - director → ME
  • 47
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2023-08-10 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-08-10 ~ 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
  • 48
    GOLBOURNE HEALTHCARE LIMITED - 2006-02-24
    Nicholson House, Shakespeare Way, Whitchurch, England
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -11,143,839 GBP2023-12-31
    Officer
    2001-10-01 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 49
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2023-02-20 ~ now
    IIF 26 - director → ME
  • 50
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2023-08-10 ~ now
    IIF 21 - director → ME
  • 51
    VARINIUS PROPERTIES LIMITED - 2024-02-29
    SPRINGCARE (CLENT) LTD - 2016-02-11
    SPRINGCARE (WELLINGTON) LTD - 2014-04-16
    Nicholson House, Shakespeare Way, Whitchurch, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-09-05 ~ now
    IIF 83 - director → ME
  • 52
    SPRINGCARE (STOCKPORT) LIMITED - 2024-03-23
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-04-14 ~ now
    IIF 30 - director → ME
  • 53
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2024-08-30 ~ now
    IIF 38 - director → ME
  • 54
    4 Broadbent Court, Newport, Shropshire
    Dissolved corporate (2 parents)
    Officer
    2005-04-14 ~ dissolved
    IIF 61 - director → ME
  • 55
    Stuarts House, 7 Ambassador Place, Stockport Road, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    8,487 GBP2023-09-30
    Officer
    2008-07-11 ~ now
    IIF 92 - director → ME
  • 56
    PROOFSOUND LIMITED - 1991-09-04
    Nicholson House, Shakespeare Way, Whitchurch, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    337,631 GBP2023-12-31
    Officer
    2023-09-07 ~ now
    IIF 97 - director → ME
  • 57
    23 West Street, Ringwood, England
    Corporate (6 parents)
    Equity (Company account)
    -743 GBP2024-03-24
    Officer
    2020-08-17 ~ now
    IIF 90 - director → ME
  • 58
    HOMECARE 24/7 LIMITED - 2016-02-11
    MATTLY LIMITED - 2010-08-24
    Nicholson House, Shakespeare Way, Whitchurch, England
    Corporate (2 parents)
    Equity (Company account)
    314,817 GBP2023-12-31
    Officer
    2006-10-10 ~ now
    IIF 77 - director → ME
  • 59
    Nicholson House, Shakespeare Way, Whitchurch, England
    Corporate (2 parents)
    Equity (Company account)
    372,455 GBP2023-12-31
    Officer
    2016-03-18 ~ now
    IIF 96 - director → ME
  • 60
    Rowan House South Sitka Drive, Shrewsbury Business Park, Shrewsbury
    Corporate (2 parents)
    Equity (Company account)
    62,408 GBP2023-06-30
    Officer
    2024-08-14 ~ now
    IIF 43 - director → ME
  • 61
    Nicholson House, Shakespeare Way, Whitchurch, England
    Corporate (2 parents)
    Equity (Company account)
    3,235,708 GBP2023-12-31
    Officer
    2015-10-15 ~ now
    IIF 81 - director → ME
  • 62
    Nicholson House, Shakespeare Way, Whitchurch, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 45 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    3 Hardman Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2001-07-11 ~ 2006-11-17
    IIF 93 - director → ME
  • 2
    65 Old Coach Road, Kelsall
    Corporate (1 parent)
    Equity (Company account)
    2,852 GBP2024-03-31
    Officer
    2003-04-16 ~ 2010-06-28
    IIF 98 - secretary → ME
  • 3
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-06-15 ~ 2024-03-08
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    Nicholson House, Shakespeare Way, Whitchurch, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,170,272 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Nicholson House, Shakespeare Way, Whitchurch, England
    Corporate (2 parents)
    Equity (Company account)
    393,478 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    7 Ambassador Place, Stockport Road, Altrincham, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    16,067 GBP2024-03-24
    Officer
    2001-07-06 ~ 2005-03-31
    IIF 42 - director → ME
  • 7
    WHITFIELD & RALPHS LIMITED - 2010-11-25
    2nd Floor 14 Castle Street, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    3,775 GBP2022-12-31
    Officer
    2010-09-08 ~ 2015-11-17
    IIF 62 - director → ME
  • 8
    SPRINGCARE (NOTTINGHAM) LIMITED - 2023-08-08
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2022-11-24 ~ 2023-02-21
    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
  • 9
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-06-14 ~ 2024-09-17
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 10
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-08-10 ~ 2023-08-24
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-08-09 ~ 2023-08-24
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -14,972 GBP2023-12-31
    Person with significant control
    2022-09-28 ~ 2023-02-21
    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
  • 13
    SPRINGCARE (CANAL VUE) LIMITED - 2023-08-08
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-11-23 ~ 2023-02-21
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 14
    SPRINGCARE (CALDERDALE) LIMITED - 2024-11-26
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-04-13 ~ 2024-11-26
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 15
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-01-08 ~ 2025-04-09
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 16
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-04-13 ~ 2024-09-16
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 17
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2023-02-20 ~ 2023-08-10
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 18
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2023-08-10 ~ 2023-08-24
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 19
    VARINIUS PROPERTIES LIMITED - 2024-02-29
    SPRINGCARE (CLENT) LTD - 2016-02-11
    SPRINGCARE (WELLINGTON) LTD - 2014-04-16
    Nicholson House, Shakespeare Way, Whitchurch, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-09-05 ~ 2017-10-31
    IIF 100 - secretary → ME
  • 20
    SPRINGCARE (STOCKPORT) LIMITED - 2024-03-23
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-04-14 ~ 2023-05-15
    IIF 101 - secretary → ME
    Person with significant control
    2023-04-14 ~ 2023-05-15
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 21
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2024-08-30 ~ 2024-10-28
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 22
    Nicholson House, Shakespeare Way, Whitchurch, England
    Corporate (2 parents)
    Equity (Company account)
    372,455 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE

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