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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

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

      IIF 1
    • icon of address 4, Broadbent Court, Newport, Shropshire, TF10 7FE

      IIF 2 IIF 3
    • icon of address 20 Watergate Mansions, St. Marys Place, Shrewsbury, SY1 1DW, England

      IIF 4
    • icon of address Nicholson House, Shakespeare Way, Whitchurch, SY13 1LJ, England

      IIF 5 IIF 6 IIF 7
  • 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
    • icon of address 20 Watergate Mansions, St. Marys Place, Shrewsbury, SY1 1DW, England

      IIF 50 IIF 51
    • icon of address Nicholson House, Shakespeare Way, Whitchurch, SY13 1LJ, England

      IIF 52
  • Mr Lee David Cox
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Nicholson House, Shakespeare Way, Whitchurch, SY13 1LJ, United Kingdom

      IIF 53
  • Cox, Lee David
    born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Broadbent Court, Newport, Shropshire, TF10 7FE, England

      IIF 54
  • Cox, Lee David
    British accountant born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ercall Lodge, The Arboretum, Childs Ercall, Salop, TF9 2DB

      IIF 55
    • icon of address 20, Watergate Mansions, St. Marys Place, Shrewsbury, Shropshire, SY1 1DW, United Kingdom

      IIF 56
    • icon of address Nicholson House, Shakespeare Way, Whitchurch, SY13 1LJ, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Nicholson House, Shakespeare Way, Whitchurch, SY13 1LJ, United Kingdom

      IIF 58
  • Cox, Lee David
    British accountant

    Registered addresses and corresponding companies
    • icon of address Ercall Lodge, The Arboretum, Childs Ercall, Salop, TF9 2DB

      IIF 59
  • 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
  • Cox, Lee David

    Registered addresses and corresponding companies
    • icon of address 4, Broadbent Court, Newport, Shropshire, TF10 7FE, United Kingdom

      IIF 100
  • Cox, Lee

    Registered addresses and corresponding companies
    • icon of address 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
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,934,816 GBP2023-12-31
    Officer
    icon of calendar 2006-11-21 ~ now
    IIF 44 - Director → ME
  • 2
    icon of address Managing Estates Ltd Brymau Three Trading Estate, River Lane, Chester, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2011-05-20 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or controlOE
  • 3
    G & J LTD - 2006-12-13
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,276,888 GBP2023-12-31
    Officer
    icon of calendar 2017-12-12 ~ now
    IIF 42 - Director → ME
  • 4
    RAKTYPE LIMITED - 1988-12-06
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,288,001 GBP2023-12-31
    Officer
    icon of calendar 2005-06-08 ~ now
    IIF 41 - Director → ME
  • 5
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -160,473 GBP2023-12-31
    Officer
    icon of calendar 2016-02-12 ~ now
    IIF 31 - Director → ME
  • 6
    icon of address 4 Broadbent Court, Newport, Shropshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,174 GBP2015-12-31
    Officer
    icon of calendar 2001-01-17 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
  • 7
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-06-15 ~ now
    IIF 88 - Director → ME
  • 8
    SPRINGCARE (ELLESMERE) LIMITED - 2010-02-17
    icon of address 4 Broadbent Court, Newport, Shropshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-25 ~ dissolved
    IIF 13 - Director → ME
  • 9
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,170,272 GBP2023-12-31
    Officer
    icon of calendar 2015-12-04 ~ now
    IIF 39 - Director → ME
  • 10
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,832,846 GBP2023-12-31
    Officer
    icon of calendar 2018-11-22 ~ now
    IIF 40 - Director → ME
  • 11
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,246,358 GBP2023-12-31
    Officer
    icon of calendar 1999-12-20 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
  • 12
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    393,478 GBP2023-12-31
    Officer
    icon of calendar 2012-07-04 ~ now
    IIF 22 - Director → ME
  • 13
    THE CHIP BOX (TARPORLEY) LIMITED - 2016-02-11
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2017-11-21 ~ now
    IIF 50 - Director → ME
  • 14
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -29,173 GBP2023-12-31
    Officer
    icon of calendar 2016-02-12 ~ now
    IIF 34 - Director → ME
  • 15
    SPRINGCARE (PERTON) LIMITED - 2013-12-06
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,516 GBP2023-12-31
    Officer
    icon of calendar 2012-06-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2024-11-11 ~ now
    IIF 73 - Ownership of shares – 75% or moreOE
    IIF 73 - Ownership of voting rights - 75% or moreOE
    IIF 73 - Right to appoint or remove directorsOE
  • 17
    icon of address 7 Ambassador Place, Stockport Road, Altrincham, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    16,067 GBP2024-03-24
    Officer
    icon of calendar 2023-03-30 ~ now
    IIF 18 - Director → ME
  • 18
    EUROTAKE LIMITED - 2010-02-17
    icon of address Nicholson House Shakespeare Way, Whitchurch Business Park, Whitchurch, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-14 ~ dissolved
    IIF 49 - Director → ME
  • 19
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,832,335 GBP2023-12-31
    Officer
    icon of calendar 2015-10-15 ~ now
    IIF 23 - Director → ME
  • 20
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    38,062 GBP2023-12-31
    Officer
    icon of calendar 1998-09-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 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
  • 21
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-08 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2025-01-08 ~ now
    IIF 77 - Ownership of shares – 75% or moreOE
    IIF 77 - Ownership of voting rights - 75% or moreOE
    IIF 77 - Right to appoint or remove directorsOE
  • 22
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    168,939 GBP2023-12-31
    Officer
    icon of calendar 2012-06-29 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75%OE
  • 23
    SPRINGCARE (NOTTINGHAM) LIMITED - 2023-08-08
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2022-11-24 ~ now
    IIF 82 - Director → ME
  • 24
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-08 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2025-01-08 ~ now
    IIF 76 - Ownership of shares – 75% or moreOE
    IIF 76 - Ownership of voting rights - 75% or moreOE
    IIF 76 - Right to appoint or remove directorsOE
  • 25
    icon of address 4 Broadbent Court, Newport, Shropshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-08 ~ dissolved
    IIF 14 - Director → ME
  • 26
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 99 - Director → ME
  • 27
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2023-08-10 ~ now
    IIF 81 - Director → ME
  • 28
    SPRINGCARE (BRADENEY) LIMITED - 2006-02-14
    SPRINGCARE (MORFA NEWYDD) LIMITED - 2005-11-18
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,741,069 GBP2023-12-31
    Officer
    icon of calendar 2005-04-06 ~ now
    IIF 43 - Director → ME
  • 29
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2023-08-09 ~ now
    IIF 90 - Director → ME
  • 30
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2023-08-09 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2023-08-09 ~ now
    IIF 62 - Ownership of shares – 75% or moreOE
    IIF 62 - Ownership of voting rights - 75% or moreOE
    IIF 62 - Right to appoint or remove directorsOE
  • 31
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,089,286 GBP2023-12-31
    Officer
    icon of calendar 2005-04-04 ~ now
    IIF 33 - Director → ME
  • 32
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,972 GBP2023-12-31
    Officer
    icon of calendar 2022-09-28 ~ now
    IIF 84 - Director → ME
  • 33
    SPRINGCARE (CANAL VUE) LIMITED - 2023-08-08
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-11-23 ~ now
    IIF 83 - Director → ME
  • 34
    BROOKAID LIMITED - 2006-03-06
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,472,067 GBP2023-12-31
    Officer
    icon of calendar 2005-01-07 ~ now
    IIF 26 - Director → ME
  • 35
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2,085,159 GBP2023-12-31
    Officer
    icon of calendar 2011-07-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
  • 36
    SEPPIUS PROPERTIES LIMITED - 2019-10-01
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    162,415 GBP2023-12-31
    Officer
    icon of calendar 2016-02-12 ~ now
    IIF 37 - Director → ME
  • 37
    SPRINGCARE (CALDERDALE) LIMITED - 2024-11-26
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-13 ~ now
    IIF 95 - Director → ME
  • 38
    THE RIVER MEADOWS NURSING HOME LTD. - 2006-03-10
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,459,331 GBP2023-12-31
    Officer
    icon of calendar 2004-11-19 ~ now
    IIF 29 - Director → ME
  • 39
    SPRINGCARE (BRIMSTAGE) LIMITED - 2007-05-15
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,999,693 GBP2023-12-31
    Officer
    icon of calendar 2006-10-10 ~ now
    IIF 30 - Director → ME
  • 40
    icon of address Nicholson House, Shakespeare Way, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 57 - Director → ME
  • 41
    SPRINCARE (C) LIMITED - 2025-04-15
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-08 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2025-01-08 ~ now
    IIF 79 - Ownership of shares – 75% or moreOE
    IIF 79 - Ownership of voting rights - 75% or moreOE
    IIF 79 - Right to appoint or remove directorsOE
  • 42
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-08 ~ now
    IIF 93 - Director → ME
  • 43
    icon of address 4 Broadbent Court, Newport, Shropshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    209,726 GBP2017-03-31
    Officer
    icon of calendar 2011-07-07 ~ dissolved
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or controlOE
  • 44
    SPRINGCARE LIMITED - 2006-02-14
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    697,467 GBP2023-12-31
    Officer
    icon of calendar 2004-09-03 ~ now
    IIF 19 - Director → ME
  • 45
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-13 ~ now
    IIF 98 - Director → ME
  • 46
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    454,149 GBP2023-12-31
    Officer
    icon of calendar 2005-02-09 ~ now
    IIF 24 - Director → ME
  • 47
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2023-08-10 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2023-08-10 ~ now
    IIF 64 - Ownership of shares – 75% or moreOE
    IIF 64 - Ownership of voting rights - 75% or moreOE
    IIF 64 - Right to appoint or remove directorsOE
  • 48
    GOLBOURNE HEALTHCARE LIMITED - 2006-02-24
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -11,143,839 GBP2023-12-31
    Officer
    icon of calendar 2001-10-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 49
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 85 - Director → ME
  • 50
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2023-08-10 ~ now
    IIF 80 - Director → ME
  • 51
    VARINIUS PROPERTIES LIMITED - 2024-02-29
    SPRINGCARE (CLENT) LTD - 2016-02-11
    SPRINGCARE (WELLINGTON) LTD - 2014-04-16
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2012-09-05 ~ now
    IIF 38 - Director → ME
  • 52
    SPRINGCARE (STOCKPORT) LIMITED - 2024-03-23
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2023-04-14 ~ now
    IIF 89 - Director → ME
  • 53
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    IIF 97 - Director → ME
  • 54
    icon of address 4 Broadbent Court, Newport, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-14 ~ dissolved
    IIF 16 - Director → ME
  • 55
    icon of address Stuarts House, 7 Ambassador Place, Stockport Road, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,487 GBP2023-09-30
    Officer
    icon of calendar 2008-07-11 ~ now
    IIF 47 - Director → ME
  • 56
    PROOFSOUND LIMITED - 1991-09-04
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    337,631 GBP2023-12-31
    Officer
    icon of calendar 2023-09-07 ~ now
    IIF 52 - Director → ME
  • 57
    icon of address 23 West Street, Ringwood, England
    Active Corporate (6 parents)
    Equity (Company account)
    -743 GBP2024-03-24
    Officer
    icon of calendar 2020-08-17 ~ now
    IIF 45 - Director → ME
  • 58
    HOMECARE 24/7 LIMITED - 2016-02-11
    MATTLY LIMITED - 2010-08-24
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    314,817 GBP2023-12-31
    Officer
    icon of calendar 2006-10-10 ~ now
    IIF 32 - Director → ME
  • 59
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    372,455 GBP2023-12-31
    Officer
    icon of calendar 2016-03-18 ~ now
    IIF 51 - Director → ME
  • 60
    icon of address Rowan House South Sitka Drive, Shrewsbury Business Park, Shrewsbury
    Active Corporate (2 parents)
    Equity (Company account)
    64,948 GBP2024-06-30
    Officer
    icon of calendar 2024-08-14 ~ now
    IIF 56 - Director → ME
  • 61
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,235,708 GBP2023-12-31
    Officer
    icon of calendar 2015-10-15 ~ now
    IIF 36 - Director → ME
  • 62
    icon of address Nicholson House, Shakespeare Way, Whitchurch, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    IIF 53 - Ownership of shares – 75% or moreOE
    IIF 53 - Ownership of voting rights - 75% or moreOE
    IIF 53 - Right to appoint or remove directorsOE
Ceased 22
  • 1
    icon of address 3 Hardman Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-11 ~ 2006-11-17
    IIF 48 - Director → ME
  • 2
    icon of address 65 Old Coach Road, Kelsall
    Active Corporate (1 parent)
    Equity (Company account)
    2,852 GBP2024-03-31
    Officer
    icon of calendar 2003-04-16 ~ 2010-06-28
    IIF 59 - Secretary → ME
  • 3
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-06-15 ~ 2024-03-08
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 69 - Right to appoint or remove directors OE
  • 4
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,170,272 GBP2023-12-31
    Person with significant control
    icon of calendar 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
  • 5
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    393,478 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-28
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    icon of address 7 Ambassador Place, Stockport Road, Altrincham, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    16,067 GBP2024-03-24
    Officer
    icon of calendar 2001-07-06 ~ 2005-03-31
    IIF 55 - Director → ME
  • 7
    WHITFIELD & RALPHS LIMITED - 2010-11-25
    icon of address 2nd Floor 14 Castle Street, Liverpool
    Liquidation Corporate (2 parents)
    Equity (Company account)
    3,775 GBP2022-12-31
    Officer
    icon of calendar 2010-09-08 ~ 2015-11-17
    IIF 17 - Director → ME
  • 8
    SPRINGCARE (NOTTINGHAM) LIMITED - 2023-08-08
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-11-24 ~ 2023-02-21
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Right to appoint or remove directors OE
  • 9
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-14 ~ 2024-09-17
    IIF 75 - Ownership of shares – 75% or more OE
    IIF 75 - Ownership of voting rights - 75% or more OE
    IIF 75 - Right to appoint or remove directors OE
  • 10
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-08-10 ~ 2023-08-24
    IIF 65 - Ownership of shares – 75% or more OE
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Right to appoint or remove directors OE
  • 11
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-08-09 ~ 2023-08-24
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Right to appoint or remove directors OE
  • 12
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,972 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-09-28 ~ 2023-02-21
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Right to appoint or remove directors OE
  • 13
    SPRINGCARE (CANAL VUE) LIMITED - 2023-08-08
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-11-23 ~ 2023-02-21
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Ownership of voting rights - 75% or more OE
    IIF 63 - Right to appoint or remove directors OE
  • 14
    SPRINGCARE (CALDERDALE) LIMITED - 2024-11-26
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-13 ~ 2024-11-26
    IIF 78 - Ownership of shares – 75% or more OE
    IIF 78 - Ownership of voting rights - 75% or more OE
    IIF 78 - Right to appoint or remove directors OE
  • 15
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-01-08 ~ 2025-04-09
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Right to appoint or remove directors OE
  • 16
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-13 ~ 2024-09-16
    IIF 74 - Ownership of shares – More than 50% but less than 75% OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 74 - Right to appoint or remove directors OE
  • 17
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-02-20 ~ 2023-08-10
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Ownership of voting rights - 75% or more OE
    IIF 60 - Right to appoint or remove directors OE
  • 18
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-08-10 ~ 2023-08-24
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - 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
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2012-09-05 ~ 2017-10-31
    IIF 100 - Secretary → ME
  • 20
    SPRINGCARE (STOCKPORT) LIMITED - 2024-03-23
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2023-04-14 ~ 2023-05-15
    IIF 101 - Secretary → ME
    Person with significant control
    icon of calendar 2023-04-14 ~ 2023-05-15
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Ownership of voting rights - 75% or more OE
    IIF 66 - Right to appoint or remove directors OE
  • 21
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-08-30 ~ 2024-10-28
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Right to appoint or remove directors OE
  • 22
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    372,455 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-28
    IIF 4 - 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.