logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Lee David Cox

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

    Resident in England

    Registered addresses and corresponding companies

    • Managing Estates Ltd, Brymau Three Trading Estate, River Lane, Chester, CH4 8RQ, Wales

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7
  • Cox, Lee David
    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

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

      IIF 47 IIF 48 IIF 49

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

      IIF 50

    • Talbot House, Green End, Whitchurch, Shropshire, SY13 1AJ

      IIF 51 IIF 52
  • Mrs Helen Jayne Cox
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53
  • 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 54
  • Cox, Lee David
    born in April 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55
  • Cox, Helen Jayne
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56
  • Cox, Helen Jayne
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57
  • Cox, Lee David
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 58

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

      IIF 59 IIF 60
  • 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 61
  • Cox, Lee David
    British accountant

    Registered addresses and corresponding companies

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

      IIF 62
  • Lee Cox
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cox, Helen Jayne
    British housing assistant born in April 1974

    Registered addresses and corresponding companies

    • 1 Ben Jones Avenue, Newport, Shropshire, TF10 7XY

      IIF 105

    • Talbot House, Green End, Whitchurch, Shropshire, SY13 1AJ

      IIF 106
  • Cox, Lee
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cox, Helen Jayne
    British

    Registered addresses and corresponding companies
  • Cox, Helen Jayne
    British accountant

    Registered addresses and corresponding companies

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

      IIF 164
  • Cox, Helen Jayne
    British housing assistant

    Registered addresses and corresponding companies

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

      IIF 165 IIF 166

    • Talbot House, Green End, Whitchurch, Shropshire, SY13 1AJ

      IIF 167
  • Cox, Lee David

    Registered addresses and corresponding companies

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

      IIF 168
  • Cox, Helen Jayne

    Registered addresses and corresponding companies

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

      IIF 169
  • Cox, Lee

    Registered addresses and corresponding companies

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

      IIF 170
child relation
Offspring entities and appointments 87
  • 1
    ACTIVECARE LIMITED
    - now 03043187
    ACTIVECARE MANAGEMENT SERVICES LIMITED - 1998-01-26
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (6 parents)
    Officer
    2006-11-21 ~ now
    IIF 41 - Director → ME
    2007-01-12 ~ 2017-10-31
    IIF 149 - Secretary → ME
  • 2
    ALBANY HEALTHCARE LIMITED
    04250175
    3 Hardman Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2001-07-11 ~ 2006-11-17
    IIF 51 - Director → ME
    2001-07-11 ~ 2006-11-17
    IIF 167 - Secretary → ME
  • 3
    ALBION MEWS (CHESTER) LIMITED
    07642319
    Managing Estates Ltd Brymau Three Trading Estate, River Lane, Chester, Wales
    Active Corporate (19 parents)
    Officer
    2011-05-20 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 4
    ALBRIGHTON PROPERTIES LTD
    - now 05261520
    G & J LTD - 2006-12-13
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (11 parents)
    Officer
    2017-12-12 ~ now
    IIF 39 - Director → ME
  • 5
    ASH PADDOCK HOMES LIMITED
    - now 02314786
    RAKTYPE LIMITED - 1988-12-06
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (5 parents)
    Officer
    2005-06-08 ~ now
    IIF 37 - Director → ME
    2005-06-08 ~ 2017-10-31
    IIF 153 - Secretary → ME
  • 6
    ASPLEY PROPCO LIMITED
    16651706
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 7
    BADROCK ELECTRICAL LIMITED
    04736454
    65 Old Coach Road, Kelsall
    Active Corporate (4 parents)
    Officer
    2003-04-16 ~ 2010-06-28
    IIF 62 - Secretary → ME
  • 8
    BARCA HOLDINGS LIMITED
    10002414
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2016-02-12 ~ now
    IIF 27 - Director → ME
  • 9
    BRENSTANS LIMITED
    04142966
    4 Broadbent Court, Newport, Shropshire
    Dissolved Corporate (3 parents)
    Officer
    2001-01-17 ~ dissolved
    IIF 49 - Director → ME
    2001-01-17 ~ 2004-12-02
    IIF 105 - Director → ME
    2001-01-17 ~ 2018-01-02
    IIF 165 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    BRIMSTAGE MANOR LIMITED
    14174577
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-15 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2022-06-15 ~ 2024-03-08
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BROCKHAMPTON PROPCO LIMITED
    16651067
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 12
    BULWELL PROPCO LIMITED
    16651049
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 13
    CHESTER PROPCO LIMITED
    16651148
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 14
    COLD HATTON PROPCO LIMITED
    16651077
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 15
    DAVENHAM PROPCO LIMITED
    16584296
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-15 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 16
    EASTWOOD PROPCO LIMITED
    16651051
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 17
    EUROTAKE LIMITED
    - now 06226972 02862253
    SPRINGCARE (ELLESMERE) LIMITED
    - 2010-02-17 06226972
    4 Broadbent Court, Newport, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 47 - Director → ME
    2007-04-25 ~ dissolved
    IIF 151 - Secretary → ME
  • 18
    FRODSHAM PROPCO LIMITED
    16651090
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 19
    GANNICUS PROPERTIES LIMITED
    09903646
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-12-04 ~ now
    IIF 35 - Director → ME
    2015-12-04 ~ 2019-05-20
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-04-18
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    HESWALL PROPCO 1 LIMITED
    16651102 16651089
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 21
    HESWALL PROPCO 2 LIMITED
    16651089 16651102
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 22
    HINSTOCK MANOR RESIDENTIAL HOME LIMITED
    06020779
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (7 parents)
    Officer
    2018-11-22 ~ now
    IIF 36 - Director → ME
  • 23
    HINSTOCK PROPCO LIMITED
    16651141
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 24
    ILKESTON PROPCO LIMITED
    16651705
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 25
    KINGSVIEW HOMES LIMITED
    03896874
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-12-20 ~ now
    IIF 31 - Director → ME
    2000-04-18 ~ 2004-12-02
    IIF 106 - Director → ME
    1999-12-20 ~ 2017-10-31
    IIF 164 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 26
    KNUTSFORD PROPCO LIMITED
    16647302
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-13 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2025-08-13 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 27
    LCMC LTD
    08129328
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (3 parents)
    Officer
    2012-07-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    LENTULUS PROPERTIES LIMITED
    - now 08988410
    THE CHIP BOX (TARPORLEY) LIMITED - 2016-02-11
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (5 parents)
    Officer
    2017-11-21 ~ now
    IIF 38 - Director → ME
  • 29
    LLITHYIA HOLDINGS LIMITED
    10002544
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2016-02-12 ~ now
    IIF 30 - Director → ME
  • 30
    LOCKGATE CAFE LTD
    - now 08124918
    SPRINGCARE (PERTON) LIMITED
    - 2013-12-06 08124918
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Officer
    2012-06-29 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    LUNAR CONSTRUCTION LIMITED
    16072757
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-11 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    MACCLESFIELD PROPCO LIMITED
    16584357
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-15 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 33
    MALVERN PROPCO LIMITED
    16651055
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 34
    NEWBURY COURT (JESMOND ROAD) MANAGEMENT COMPANY LIMITED
    02633955
    7 Ambassador Place, Stockport Road, Altrincham, Cheshire
    Active Corporate (22 parents)
    Officer
    2001-07-06 ~ 2005-03-31
    IIF 61 - Director → ME
    2023-03-30 ~ now
    IIF 14 - Director → ME
  • 35
    NURSE 365 LIMITED
    - now 07369687
    WHITFIELD & RALPHS LIMITED
    - 2010-11-25 07369687
    2nd Floor 14 Castle Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2010-09-08 ~ 2015-11-17
    IIF 13 - Director → ME
  • 36
    OXTON GRANGE NURSING HOME LIMITED
    - now 02862253
    EUROTAKE LIMITED
    - 2010-02-17 02862253 06226972
    Nicholson House Shakespeare Way, Whitchurch Business Park, Whitchurch, Shropshire
    Dissolved Corporate (5 parents)
    Officer
    2005-04-14 ~ dissolved
    IIF 52 - Director → ME
    2005-04-14 ~ dissolved
    IIF 163 - Secretary → ME
  • 37
    OXTON PROPCO 2 LIMITED
    16647682 16583598... (more)
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-13 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2025-08-13 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 38
    OXTON PROPCO LIMITED
    - now 16583598 16647682
    OXTON PROPCO LIMITED
    - 2025-08-19 16583598 16647682
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-15 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 39
    OXTONCARE LIMITED
    09826858
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Officer
    2015-10-15 ~ now
    IIF 19 - Director → ME
  • 40
    SANDIWAY PROPCO LIMITED
    16647627
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-13 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2025-08-13 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 41
    SHAWBURY PROPCO LIMITED
    16651703
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 42
    SPARTACUS PROPERTIES (CHESTER) LIMITED
    03632100
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2021-09-01 ~ 2024-10-31
    IIF 56 - Director → ME
    1998-09-16 ~ now
    IIF 17 - Director → ME
    1998-09-16 ~ 2017-10-31
    IIF 157 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 43
    SPRINCARE (A) LIMITED
    - now 16170228
    SPRINCARE (A) LIMITED
    - 2026-01-13 16170228
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-08 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2025-01-08 ~ 2026-01-07
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 44
    SPRINGCARE (ALBRIGHTON) LIMITED
    08124998
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-06-29 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 45
    SPRINGCARE (ASPLEY) LIMITED
    - now 14503428
    SPRINGCARE (NOTTINGHAM) LIMITED
    - 2023-08-08 14503428
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-24 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2022-11-24 ~ 2023-02-21
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 46
    SPRINGCARE (B) LIMITED
    - now 16170225 04296959... (more)
    SPRINGCARE (B) LIMITED
    - 2026-01-13 16170225 04296959... (more)
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-08 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2025-01-08 ~ 2026-01-07
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 47
    SPRINGCARE (BIRKENHEAD) LIMITED
    05385335
    4 Broadbent Court, Newport, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    2005-03-08 ~ dissolved
    IIF 48 - Director → ME
    2005-03-08 ~ dissolved
    IIF 156 - Secretary → ME
  • 48
    SPRINGCARE (BROCKHAMPTON) LIMITED
    15778972
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-14 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2024-06-14 ~ 2024-09-17
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 49
    SPRINGCARE (BULWELL) LIMITED
    15061905
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-10 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2023-08-10 ~ 2023-08-24
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 50
    SPRINGCARE (DAVENHAM) LIMITED
    - now 05415883
    SPRINGCARE (BRADENEY) LIMITED
    - 2006-02-14 05415883
    SPRINGCARE (MORFA NEWYDD) LIMITED
    - 2005-11-18 05415883
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Officer
    2005-04-06 ~ now
    IIF 40 - Director → ME
    2005-04-06 ~ 2017-10-31
    IIF 150 - Secretary → ME
  • 51
    SPRINGCARE (EASTWOOD) LIMITED
    15059478
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-09 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2023-08-09 ~ 2023-08-24
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 52
    SPRINGCARE (FT) LIMITED
    15059517
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-08-09 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2023-08-09 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 53
    SPRINGCARE (HATTON) LIMITED
    05413458
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2005-04-04 ~ now
    IIF 29 - Director → ME
    2005-04-04 ~ 2017-10-31
    IIF 154 - Secretary → ME
  • 54
    SPRINGCARE (HINTON) LIMITED
    14382720
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-28 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2022-09-28 ~ 2023-02-21
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 55
    SPRINGCARE (ILKESTON) LIMITED
    - now 14502036
    SPRINGCARE (CANAL VUE) LIMITED
    - 2023-08-08 14502036
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-23 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2022-11-23 ~ 2023-02-21
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 56
    SPRINGCARE (KINGS COURT) LIMITED
    - now 01588942
    BROOKAID LIMITED
    - 2006-03-06 01588942
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (7 parents)
    Officer
    2005-01-07 ~ now
    IIF 22 - Director → ME
    2005-01-07 ~ 2017-10-31
    IIF 152 - Secretary → ME
  • 57
    SPRINGCARE (KNUTSFORD) LIMITED
    07703591
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2011-07-13 ~ now
    IIF 21 - Director → ME
    2011-07-13 ~ 2017-10-31
    IIF 169 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 58
    SPRINGCARE (MACCLESFIELD) LTD
    - now 10002403
    SEPPIUS PROPERTIES LIMITED
    - 2019-10-01 10002403
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (3 parents)
    Officer
    2016-02-12 ~ now
    IIF 33 - Director → ME
  • 59
    SPRINGCARE (OADBY) LIMITED
    - now 15641750
    SPRINGCARE (CALDERDALE) LIMITED
    - 2024-11-26 15641750
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-13 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2024-04-13 ~ 2024-11-26
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 60
    SPRINGCARE (RIVER MEADOWS) LIMITED
    - now 02709933
    THE RIVER MEADOWS NURSING HOME LTD.
    - 2006-03-10 02709933
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-11-19 ~ now
    IIF 25 - Director → ME
    2004-11-19 ~ 2017-10-31
    IIF 159 - Secretary → ME
  • 61
    SPRINGCARE (SANDIWAY) LIMITED
    - now 05962065
    SPRINGCARE (BRIMSTAGE) LIMITED
    - 2007-05-15 05962065
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Officer
    2006-10-10 ~ now
    IIF 26 - Director → ME
    2006-10-10 ~ 2017-10-31
    IIF 160 - Secretary → ME
  • 62
    SPRINGCARE (SHAWBURY) LIMITED
    15236490
    Nicholson House, Shakespeare Way, Whitchurch, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-25 ~ now
    IIF 59 - Director → ME
  • 63
    SPRINGCARE (ST HELENS) LIMITED
    - now 16170245
    SPRINCARE (C) LIMITED
    - 2025-04-15 16170245
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-08 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2025-01-08 ~ 2025-04-14
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 64
    SPRINGCARE (STAFFORD) LIMITED
    16170466
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-08 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2025-01-08 ~ 2025-04-09
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 65
    SPRINGCARE (UK) LLP
    OC366304
    4 Broadbent Court, Newport, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-07 ~ dissolved
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 66
    SPRINGCARE (WESTON) LIMITED
    - now 05222219
    SPRINGCARE LIMITED
    - 2006-02-14 05222219 04296959... (more)
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (5 parents)
    Officer
    2004-09-03 ~ now
    IIF 15 - Director → ME
    2004-09-03 ~ 2017-10-31
    IIF 161 - Secretary → ME
  • 67
    SPRINGCARE (WYTHENSHAWE) LIMITED
    15641798
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-13 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2024-04-13 ~ 2024-09-16
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
  • 68
    SPRINGCARE (YOCKLETON) LIMITED
    05358103
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2005-02-09 ~ now
    IIF 20 - Director → ME
    2005-02-09 ~ 2017-10-31
    IIF 158 - Secretary → ME
  • 69
    SPRINGCARE INVESTMENT 1 LIMITED
    15063145
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2023-08-10 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2023-08-10 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 70
    SPRINGCARE LIMITED
    - now 04296959 05222219... (more)
    GOLBOURNE HEALTHCARE LIMITED
    - 2006-02-24 04296959
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2001-10-01 ~ now
    IIF 16 - Director → ME
    2001-10-01 ~ 2017-10-31
    IIF 166 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 71
    SPRINGCARE NO. 2 LIMITED
    14677448 14801926... (more)
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2023-02-20 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2023-02-20 ~ 2023-08-10
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 72
    SPRINGCARE NO.3 LIMITED
    15063122 14801926... (more)
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2023-08-10 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2023-08-10 ~ 2023-08-24
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 73
    SPRINGCARE NO.4 LIMITED
    - now 08202821 14801926... (more)
    VARINIUS PROPERTIES LIMITED
    - 2024-02-29 08202821
    SPRINGCARE (CLENT) LTD
    - 2016-02-11 08202821
    SPRINGCARE (WELLINGTON) LTD
    - 2014-04-16 08202821
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-05 ~ now
    IIF 34 - Director → ME
    2012-09-05 ~ 2017-10-31
    IIF 168 - Secretary → ME
  • 74
    SPRINGCARE NO.5 LIMITED
    - now 14801926 15063122... (more)
    SPRINGCARE (STOCKPORT) LIMITED
    - 2024-03-23 14801926
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-04-14 ~ now
    IIF 117 - Director → ME
    2023-04-14 ~ 2023-05-15
    IIF 170 - Secretary → ME
    Person with significant control
    2023-04-14 ~ 2023-05-15
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 75
    SPRINGCARE NO.6 LIMITED
    15927159 14801926... (more)
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2024-08-30 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2024-08-30 ~ 2024-10-28
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 76
    TARANSAY LIMITED
    02392260
    4 Broadbent Court, Newport, Shropshire
    Dissolved Corporate (3 parents)
    Officer
    2005-04-14 ~ dissolved
    IIF 50 - Director → ME
    2005-04-14 ~ dissolved
    IIF 162 - Secretary → ME
  • 77
    TENURESWIFT PROPERTY MANAGEMENT LIMITED
    02974620
    Stuarts House, 7 Ambassador Place, Stockport Road, Altrincham, England
    Active Corporate (23 parents)
    Officer
    2008-07-11 ~ now
    IIF 45 - Director → ME
  • 78
    THE CHACE REST HOME LIMITED
    - now 02624301
    PROOFSOUND LIMITED - 1991-09-04
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-09-07 ~ now
    IIF 46 - Director → ME
  • 79
    THE CHINE (BOURNEMOUTH) FREEHOLD LIMITED
    12819239
    29 West Street, Ringwood, England
    Active Corporate (8 parents)
    Officer
    2020-08-17 ~ now
    IIF 43 - Director → ME
  • 80
    TULLIUS PROPERTIES LIMITED
    - now 05962208
    HOMECARE 24/7 LIMITED
    - 2016-02-11 05962208
    MATTLY LIMITED
    - 2010-08-24 05962208
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2006-10-10 ~ now
    IIF 28 - Director → ME
    2006-10-10 ~ 2017-10-31
    IIF 155 - Secretary → ME
  • 81
    VARRO PROPERTIES LIMITED
    10071511
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (3 parents)
    Officer
    2016-03-18 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 82
    WATERGATE MANSIONS RESIDENTS ASSOCIATION LIMITED
    02992539
    Rowan House South Sitka Drive, Shrewsbury Business Park, Shrewsbury
    Active Corporate (32 parents)
    Officer
    2024-08-14 ~ now
    IIF 58 - Director → ME
  • 83
    WHITCHURCH PROPCO LIMITED
    16651140
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 84
    WINDY KNOWE LIMITED
    09826921
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Officer
    2015-10-15 ~ now
    IIF 32 - Director → ME
  • 85
    WOLLERTON PROPCO LIMITED
    16651073
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 86
    YOCKLETON PROPCO LIMITED
    16647581
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-13 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2025-08-13 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 87
    ZEUS PROPERTIES (HOLDINGS) LIMITED
    15991635
    Nicholson House, Shakespeare Way, Whitchurch, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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