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

Allardice, Robyn Mary, Ms.

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 26 - 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 10 - director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 15 - 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 7 - 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 3 - director → ME
    Person with significant control
    2022-10-04 ~ 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
  • 5
    MAILSECOND LIMITED - 1999-06-15
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 188 - 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 184 - director → ME
  • 7
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (6 parents)
    Officer
    2015-07-21 ~ now
    IIF 87 - 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 190 - 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 193 - director → ME
  • 10
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents)
    Officer
    2013-12-13 ~ now
    IIF 198 - 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 192 - director → ME
  • 12
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (5 parents)
    Officer
    2013-12-13 ~ now
    IIF 213 - 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 194 - 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 195 - director → ME
  • 15
    HOOKCROSS LIMITED - 1998-02-26
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 186 - 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 185 - director → ME
  • 17
    First Floor,galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 187 - 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 2 - director → ME
    Person with significant control
    2022-10-20 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - 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 199 - director → ME
  • 20
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 182 - 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 189 - 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 181 - 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 191 - director → ME
  • 24
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (5 parents)
    Officer
    2013-12-13 ~ now
    IIF 212 - 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 183 - director → ME
  • 26
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 70 - 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 55 - director → ME
  • 28
    First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 54 - director → ME
  • 29
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 68 - 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 73 - 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 59 - 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 74 - director → ME
  • 33
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 40 - 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 56 - director → ME
  • 35
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 64 - 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 44 - director → ME
  • 37
    OMEGA (UK) LIMITED - 2002-11-15
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 75 - 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 39 - director → ME
  • 39
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 46 - director → ME
  • 40
    HAMSARD 2683 LIMITED - 2004-05-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 66 - 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 20 - 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 22 - director → ME
  • 43
    Jubilee House The Drive, Great Warley, Brentwood, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-09 ~ dissolved
    IIF 6 - 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 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 45
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 52 - director → ME
  • 46
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (5 parents)
    Officer
    2013-12-13 ~ now
    IIF 82 - director → ME
  • 47
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 77 - director → ME
  • 48
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 38 - director → ME
  • 49
    VIEWSTAKE LIMITED - 1991-06-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 45 - director → ME
  • 50
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 53 - director → ME
  • 51
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 48 - 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 5 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - 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 60 - director → ME
  • 54
    First Floor Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 62 - director → ME
  • 55
    22a Bourne Avenue, Salisbury, England
    Corporate (2 parents)
    Officer
    2024-08-27 ~ now
    IIF 1 - director → ME
  • 56
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 57 - 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 58 - 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 72 - 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 47 - director → ME
  • 60
    ALLIANCE CARE LIMITED - 1999-06-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 43 - director → ME
  • 61
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 51 - 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 12 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 27 - 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 61 - director → ME
  • 64
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (5 parents)
    Officer
    2013-12-13 ~ now
    IIF 88 - director → ME
  • 65
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents)
    Officer
    2013-12-13 ~ now
    IIF 81 - 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 19 - director → ME
    Person with significant control
    2020-04-27 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 67
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 67 - director → ME
  • 68
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 76 - director → ME
  • 69
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 69 - director → ME
  • 70
    First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 41 - director → ME
  • 71
    FORCEISSUE LIMITED - 1999-11-05
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 50 - 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 21 - director → ME
  • 73
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 42 - 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 65 - director → ME
  • 75
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (5 parents)
    Officer
    2013-12-13 ~ now
    IIF 89 - 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 11 - director → ME
  • 2
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 180 - director → ME
  • 3
    MATTERCHROME LIMITED - 1999-05-21
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 232 - director → ME
  • 4
    PLACECLEAR LIMITED - 1998-12-08
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 224 - director → ME
  • 5
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-01-08
    IIF 227 - 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 218 - 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 208 - 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 233 - 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 200 - 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 84 - 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 83 - 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 243 - 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 201 - 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 223 - 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 8 - 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 228 - 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 216 - director → ME
  • 18
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-21 ~ 2020-04-30
    IIF 164 - director → ME
  • 19
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-21 ~ 2020-04-30
    IIF 154 - 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 215 - director → ME
  • 21
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-21 ~ 2020-04-30
    IIF 167 - director → ME
  • 22
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2015-07-21 ~ 2020-04-30
    IIF 169 - 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 144 - 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 29 - director → ME
  • 25
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2020-04-30
    IIF 159 - 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 112 - 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 108 - 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 210 - 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 231 - 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 206 - 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 221 - director → ME
  • 32
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 179 - director → ME
  • 33
    WARNOVER LIMITED - 1997-03-10
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 230 - 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 211 - 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 18 - secretary → ME
  • 36
    Little Bourne House, 22a Bourne Avenue, Salisbury, England
    Corporate (4 parents)
    Officer
    2024-11-01 ~ 2025-04-23
    IIF 17 - 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 219 - 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 178 - 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 214 - director → ME
  • 40
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents, 1 offspring)
    Officer
    2020-02-26 ~ 2020-04-30
    IIF 143 - director → ME
    2013-12-13 ~ 2018-10-26
    IIF 220 - 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 229 - 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 217 - 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 196 - 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 197 - 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 9 - 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 177 - director → ME
  • 47
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 226 - 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 176 - director → ME
  • 49
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-21 ~ 2020-04-30
    IIF 155 - director → ME
  • 50
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 90 - director → ME
  • 51
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 116 - 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 173 - 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 175 - 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 133 - 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 172 - 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 174 - 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 170 - director → ME
  • 58
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-21 ~ 2020-04-30
    IIF 163 - 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 145 - 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 137 - 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 97 - director → ME
  • 62
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 27 offsprings)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 127 - director → ME
  • 63
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2014-03-17 ~ 2020-04-30
    IIF 161 - director → ME
  • 64
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 3 offsprings)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 102 - director → ME
  • 65
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (3 parents)
    Officer
    2017-02-14 ~ 2020-04-30
    IIF 156 - director → ME
  • 66
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 166 - 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 162 - 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 80 - director → ME
  • 69
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (3 parents, 22 offsprings)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 150 - director → ME
  • 70
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents)
    Officer
    2014-10-31 ~ 2018-11-09
    IIF 152 - 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 139 - 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 113 - 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 92 - 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 109 - director → ME
  • 75
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2014-03-17 ~ 2020-04-30
    IIF 160 - director → ME
  • 76
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 135 - 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 91 - 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 125 - director → ME
  • 79
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents)
    Officer
    2013-12-13 ~ 2016-02-15
    IIF 126 - 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 131 - 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 171 - 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 123 - director → ME
  • 83
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents)
    Officer
    2013-12-13 ~ 2016-02-15
    IIF 110 - 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 122 - 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 95 - director → ME
  • 86
    CARAPARK LIMITED - 1996-05-03
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2016-02-15
    IIF 138 - 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 31 - 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 128 - 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 204 - 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 225 - 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 236 - director → ME
  • 92
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-21 ~ 2016-02-15
    IIF 157 - 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 63 - 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 96 - director → ME
  • 95
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-21 ~ 2016-02-15
    IIF 165 - 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 158 - director → ME
  • 97
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-21 ~ 2016-02-15
    IIF 153 - 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 71 - 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 147 - 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 132 - 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 121 - 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 118 - 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 49 - 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 98 - 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 124 - director → ME
  • 106
    ARTICDOM LIMITED - 2001-07-13
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 142 - 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 30 - 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 148 - 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 28 - 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 234 - director → ME
  • 111
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-05-05 ~ 2020-01-08
    IIF 238 - 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 242 - 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 241 - 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 240 - 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 237 - director → ME
  • 116
    HOSEBECK LIMITED - 1996-07-24
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 140 - 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 203 - 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 107 - 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 146 - 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 37 - director → ME
  • 121
    Norcliffe House, Station Road, Wilmslow
    Corporate (5 parents, 122 offsprings)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 141 - 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 13 - 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 86 - 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 209 - 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 205 - 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 202 - 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 85 - 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 99 - director → ME
  • 129
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 136 - director → ME
  • 130
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2016-02-15
    IIF 104 - director → ME
  • 131
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2016-02-15
    IIF 151 - 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 105 - director → ME
  • 133
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 94 - 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 34 - director → ME
  • 135
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 32 - 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 222 - 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 129 - 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 115 - 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 207 - director → ME
  • 140
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 33 - 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 149 - 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 120 - 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 79 - 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 36 - 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 117 - 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 119 - 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 101 - 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 106 - 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 93 - 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 111 - 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 35 - director → ME
  • 152
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 100 - 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 134 - 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 103 - 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 235 - 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 239 - 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 114 - director → ME
  • 158
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2015-07-21 ~ 2016-02-15
    IIF 168 - 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 130 - 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 78 - director → ME

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