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

Royston, Maureen Claire, Dr

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 230 - 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 238 - director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 223 - 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 235 - 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 227 - director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - 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 161 - 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 157 - director → ME
  • 7
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (6 parents)
    Officer
    2015-07-21 ~ now
    IIF 60 - 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 163 - 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 166 - director → ME
  • 10
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents)
    Officer
    2013-12-13 ~ now
    IIF 171 - 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 165 - director → ME
  • 12
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (5 parents)
    Officer
    2013-12-13 ~ now
    IIF 186 - 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 167 - 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 168 - director → ME
  • 15
    HOOKCROSS LIMITED - 1998-02-26
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 159 - 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 158 - director → ME
  • 17
    First Floor,galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 160 - 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 226 - director → ME
    Person with significant control
    2022-10-20 ~ now
    IIF 224 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 224 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 224 - 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 172 - director → ME
  • 20
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 155 - 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 162 - 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 154 - 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 164 - director → ME
  • 24
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (5 parents)
    Officer
    2013-12-13 ~ now
    IIF 185 - 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 156 - director → ME
  • 26
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 43 - 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 28 - director → ME
  • 28
    First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 27 - director → ME
  • 29
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 41 - 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 46 - 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 32 - 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 47 - director → ME
  • 33
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 13 - 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 29 - director → ME
  • 35
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 37 - 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 17 - director → ME
  • 37
    OMEGA (UK) LIMITED - 2002-11-15
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 48 - 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 12 - director → ME
  • 39
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 19 - director → ME
  • 40
    HAMSARD 2683 LIMITED - 2004-05-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 39 - 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 218 - 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 220 - director → ME
  • 43
    Jubilee House The Drive, Great Warley, Brentwood, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-09 ~ dissolved
    IIF 234 - 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 232 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 45
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 25 - director → ME
  • 46
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (5 parents)
    Officer
    2013-12-13 ~ now
    IIF 55 - director → ME
  • 47
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 50 - director → ME
  • 48
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 11 - director → ME
  • 49
    VIEWSTAKE LIMITED - 1991-06-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 18 - director → ME
  • 50
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 26 - director → ME
  • 51
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 21 - 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 233 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 228 - 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 33 - director → ME
  • 54
    First Floor Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 35 - director → ME
  • 55
    22a Bourne Avenue, Salisbury, England
    Corporate (2 parents)
    Officer
    2024-08-27 ~ now
    IIF 225 - director → ME
  • 56
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 30 - 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 31 - 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 45 - 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 20 - director → ME
  • 60
    ALLIANCE CARE LIMITED - 1999-06-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 16 - director → ME
  • 61
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 24 - 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 240 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 231 - 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 34 - director → ME
  • 64
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (5 parents)
    Officer
    2013-12-13 ~ now
    IIF 61 - director → ME
  • 65
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents)
    Officer
    2013-12-13 ~ now
    IIF 54 - 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 217 - director → ME
    Person with significant control
    2020-04-27 ~ now
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 67
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 40 - director → ME
  • 68
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 49 - director → ME
  • 69
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 42 - director → ME
  • 70
    First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 14 - director → ME
  • 71
    FORCEISSUE LIMITED - 1999-11-05
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 23 - 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 219 - director → ME
  • 73
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 15 - 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 38 - director → ME
  • 75
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (5 parents)
    Officer
    2013-12-13 ~ now
    IIF 62 - 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 239 - director → ME
  • 2
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 153 - director → ME
  • 3
    MATTERCHROME LIMITED - 1999-05-21
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 205 - director → ME
  • 4
    PLACECLEAR LIMITED - 1998-12-08
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 197 - director → ME
  • 5
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-01-08
    IIF 200 - 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 191 - 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 181 - 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 206 - 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 173 - 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 57 - 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 56 - 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 216 - 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 174 - 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 196 - 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 236 - 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 201 - 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 189 - director → ME
  • 18
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-21 ~ 2020-04-30
    IIF 137 - director → ME
  • 19
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-21 ~ 2020-04-30
    IIF 127 - 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 188 - director → ME
  • 21
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-21 ~ 2020-04-30
    IIF 140 - director → ME
  • 22
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2015-07-21 ~ 2020-04-30
    IIF 142 - 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 117 - 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 2 - director → ME
  • 25
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2020-04-30
    IIF 132 - 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 85 - 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 81 - 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 183 - 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 204 - 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 179 - 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 194 - director → ME
  • 32
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 152 - director → ME
  • 33
    WARNOVER LIMITED - 1997-03-10
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 203 - 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 184 - director → ME
  • 35
    Little Bourne House, Bourne Avenue, Salisbury, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -378,018 GBP2023-12-31
    Officer
    2024-11-01 ~ 2025-04-23
    IIF 243 - secretary → ME
  • 36
    Little Bourne House, 22a Bourne Avenue, Salisbury, England
    Corporate (4 parents)
    Officer
    2024-11-01 ~ 2025-04-23
    IIF 242 - secretary → ME
  • 37
    CONTINENTAL SHELF 60 LIMITED - 1996-07-23
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 192 - 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 151 - 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 187 - director → ME
  • 40
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents, 1 offspring)
    Officer
    2020-02-26 ~ 2020-04-30
    IIF 116 - director → ME
    2013-12-13 ~ 2018-10-26
    IIF 193 - 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 202 - 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 190 - 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 169 - 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 170 - 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 237 - 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 150 - director → ME
  • 47
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 199 - 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 149 - director → ME
  • 49
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-21 ~ 2020-04-30
    IIF 128 - director → ME
  • 50
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 63 - director → ME
  • 51
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 89 - 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 146 - 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 148 - 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 106 - 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 145 - 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 147 - 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 143 - director → ME
  • 58
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-21 ~ 2020-04-30
    IIF 136 - 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 118 - 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 110 - 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 70 - director → ME
  • 62
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 27 offsprings)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 100 - director → ME
  • 63
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2014-03-17 ~ 2020-04-30
    IIF 134 - director → ME
  • 64
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 3 offsprings)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 75 - director → ME
  • 65
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (3 parents)
    Officer
    2017-02-14 ~ 2020-04-30
    IIF 129 - director → ME
  • 66
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 139 - 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 135 - 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 53 - director → ME
  • 69
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (3 parents, 22 offsprings)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 123 - director → ME
  • 70
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents)
    Officer
    2014-10-31 ~ 2018-11-09
    IIF 125 - 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 112 - 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 86 - 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 65 - 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 82 - director → ME
  • 75
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2014-03-17 ~ 2020-04-30
    IIF 133 - director → ME
  • 76
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 108 - 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 64 - 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 98 - director → ME
  • 79
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents)
    Officer
    2013-12-13 ~ 2016-02-15
    IIF 99 - 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 104 - 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 144 - 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 96 - director → ME
  • 83
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents)
    Officer
    2013-12-13 ~ 2016-02-15
    IIF 83 - 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 95 - 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 68 - director → ME
  • 86
    CARAPARK LIMITED - 1996-05-03
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2016-02-15
    IIF 111 - 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 4 - 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 101 - 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 177 - 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 198 - 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 209 - director → ME
  • 92
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-21 ~ 2016-02-15
    IIF 130 - 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 36 - 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 69 - director → ME
  • 95
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-21 ~ 2016-02-15
    IIF 138 - 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 131 - director → ME
  • 97
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-21 ~ 2016-02-15
    IIF 126 - 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 44 - 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 120 - 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 105 - 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 94 - 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 91 - 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 22 - 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 71 - 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 97 - director → ME
  • 106
    ARTICDOM LIMITED - 2001-07-13
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 115 - 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 3 - 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 121 - 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 1 - 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 207 - director → ME
  • 111
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-05-05 ~ 2020-01-08
    IIF 211 - 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 215 - 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 214 - 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 213 - 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 210 - director → ME
  • 116
    HOSEBECK LIMITED - 1996-07-24
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 113 - 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 176 - 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 80 - 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 119 - 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 10 - director → ME
  • 121
    Norcliffe House, Station Road, Wilmslow
    Corporate (5 parents, 122 offsprings)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 114 - 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 241 - 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 59 - 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 182 - 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 178 - 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 175 - 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 58 - 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 72 - director → ME
  • 129
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 109 - director → ME
  • 130
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2016-02-15
    IIF 77 - director → ME
  • 131
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2016-02-15
    IIF 124 - 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 78 - director → ME
  • 133
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 67 - 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 7 - director → ME
  • 135
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 5 - 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 195 - 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 102 - 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 88 - 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 180 - director → ME
  • 140
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 6 - 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 122 - 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 93 - 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 52 - 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 9 - 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 90 - 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 92 - 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 74 - 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 79 - 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 66 - 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 84 - 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 8 - director → ME
  • 152
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 73 - 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 107 - 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 76 - 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 208 - 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 212 - 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 87 - director → ME
  • 158
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2015-07-21 ~ 2016-02-15
    IIF 141 - 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 103 - 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 51 - director → ME

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