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
Individuals in focus
Mr. Michael Jon Whitehead
- British born in July 1983
Mr. Michael Jon Whitehead
Resident in England
Registered addresses and corresponding companies - British born in July 1983
Mr Michael Jon Whitehead
Resident in England
Registered addresses and corresponding companies - British born in July 1983
Mr Michael Jon Whitehead
Resident in United Kingdom
Registered addresses and corresponding companies2, Endeavour Park, Boston, PE21 7TQ, United Kingdom
IIF 62, Endeavour Park, Boston, Lincolnshire, United Kingdom, PE21 7TQ, United Kingdom
IIF 7The Heals Building, Suites A & B, 3rd Floor, 22-24 Torrington Place, London, WC1E 7HJ, England
IIF 8Roman Court Nursing Home, Old Farm Court, Mexborough, South Yorkshire, S64 9HF, United Kingdom
IIF 9 IIF 10
- British born in July 1983
Michael Jon Whitehead
Resident in United Kingdom
Registered addresses and corresponding companies2, Endeavour Park, Boston, PE21 7TQ, United Kingdom
IIF 11127, Melton Road Sprotbrough, Doncaster, South Yorkshire, DN5 7NS, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)
- British born in July 1983
Mr Michael Whitehead
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1983
Michael Whitehead
Resident in United Kingdom
Registered addresses and corresponding companies127 Melton Road, Sprotbrough, Doncaster, South Yorkshire, DN5 7NS, United Kingdom
IIF 18
- British born in July 1983
Whitehead, Michael Jon
Resident in England
Registered addresses and corresponding companies2, Endeavour Park, Boston, Lincolnshire, PE21 7TQ
IIF 192, Endeavour Park, Boston, Lincolnshire, PE21 7TQ, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)2, Endeavour Park, Boston, PE21 7TQ, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom
IIF 45 IIF 46 IIF 475 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)86, Duke Of York Square, London, SW3 4LY, England
IIF 62The Offices At 165 Melton Road, Sprotbrough, DN5 7NS, United Kingdom
IIF 63
- British company director born in July 1983
Whitehead, Michael Jon
Resident in England
Registered addresses and corresponding companiesStaverton Court, Staverton, Cheltenham, GL51 0UX
IIF 64Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, England
IIF 65 IIF 66 IIF 67 (more)(less)Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom
IIF 69 IIF 70 IIF 71 (more)(less)Freeths Llp, Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, England
IIF 74 IIF 75Unit 32 - Century Business Centre, Manvers Way, Manvers, Rotherham, South Yorkshire, S63 5DA
IIF 76
- British born in July 1983
Whitehead, Michael Jon, Mr.
Resident in England
Registered addresses and corresponding companies - British born in July 1983
Whitehead, Michael Jon
Resident in United Kingdom
Registered addresses and corresponding companies127 Melton Road, Sprotbrough, Doncaster, DN5 7NS
IIF 79127, Melton Road, Sprotbrough, Doncaster, DN5 7NS, England
IIF 80 IIF 81127 Melton Road, Sprotbrough, Doncaster, DN5 7NS, United Kingdom
IIF 82 IIF 83 IIF 84 (more)(less)127, Melton Road Sprotbrough, Doncaster, South Yorkshire, DN5 7NS, United Kingdom
IIF 89 IIF 90 IIF 91 (more)(less)Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom
IIF 93 IIF 94 IIF 95 (more)(less)Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom
IIF 1015 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 102 IIF 103 IIF 104 (more)(less)Roman Court Care Home, Old Farm Court, Mexborough, S64 9HF, United Kingdom
IIF 111Roman Court Nursing Home, Old Farm Court, Mexborough, South Yorkshire, S64 9HF, United Kingdom
IIF 112The Cedars Nursing Home, Cedar Park Road, Batchley, Redditch, Worcestershire, B97 6HP, England
IIF 1138 Goodwin Avenue, Rawmarsh, Rotherham, South Yorkshire, S62 7AY
IIF 11410, Towerfield Road, Shoeburyness, Southend-on-sea, SS3 9QE, England
IIF 115
Related profiles found in government register
Offspring entities and appointments
96
- 1
- 2
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ADORE CARE SPENNYMOOR LIMITED
150299535 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents)Officer2023-07-26 ~ 2025-10-24IIF 104 - Director → ME - 4
ALMA ADMINISTRATION SERVICES LIMITED
11292167Unit 32 - Century Business Centre Manvers Way, Manvers, Rotherham, South YorkshireDissolved Corporate (5 parents)Officer2018-04-05 ~ 2020-05-15IIF 91 - Director → MEPerson with significant control2018-04-05 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 5
- 6
- 7
ALMA CARE HOMES BIRCHESTER LIMITED
1087456091-97 Saltergate, Chesterfield, EnglandDissolved Corporate (5 parents)Officer2017-07-19 ~ 2020-03-11IIF 83 - Director → ME - 8
- 9
- 10
ALMA CARE HOMES CONSULTANCY LIMITED
11294394Unit 32- Century Business Centre Manvers Way, Manvers, Rotherham, South YorkshireDissolved Corporate (5 parents)Officer2018-04-05 ~ 2020-05-15IIF 89 - Director → MEPerson with significant control2018-04-05 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 11
ALMA CARE HOMES HOLDING UK LIMITED
1058877491-97 Saltergate, Chesterfield, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2017-01-27 ~ 2020-03-11IIF 88 - Director → ME - 12
ALMA CARE HOMES HOLYWELL LIMITED
1087457991-97 Saltergate, Chesterfield, EnglandActive Corporate (5 parents, 2 offsprings)Officer2017-07-19 ~ 2020-03-18IIF 84 - Director → ME - 13
ALMA TRAINING SERVICES LIMITED
11294408Unit 32 - Century Business Centre Manvers Way, Manvers, Rotherham, South YorkshireDissolved Corporate (5 parents)Officer2018-04-05 ~ 2020-05-15IIF 90 - Director → MEPerson with significant control2018-04-05 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 14
AMEJA CARE LIMITED
11332734Unit 32 - Century Business Centre Manvers Way, Manvers, Rotherham, South YorkshireDissolved Corporate (3 parents)Officer2018-04-27 ~ dissolvedIIF 76 - Director → MEPerson with significant control2018-04-27 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 15
BELMONT CEDAR PARK LIMITED
0747747091-97 Saltergate, Chesterfield, EnglandDissolved Corporate (8 parents)Officer2017-03-14 ~ 2020-03-18IIF 113 - Director → ME - 16CROMWELL CARE LIMITED - 2022-04-125 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2023-04-11 ~ 2025-10-24IIF 58 - Director → ME
- 17
CROMWELL CARE HOMES LIMITED
140310725 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents)Officer2023-04-11 ~ 2025-10-24IIF 46 - Director → ME - 18
CROMWELL CARE OSGODBY LIMITED
152321855 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-12-05 ~ 2025-10-24IIF 48 - Director → ME - 19
- 20
- 21
DANFORTH CARE (FC) LIMITED
155441345 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-06 ~ 2025-10-24IIF 105 - Director → ME - 225 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2023-02-22 ~ 2025-10-24IIF 108 - Director → ME
- 23FLINTWICK BRAMPTON DEVCO LIMITED - 2023-05-035 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents)Officer2023-06-12 ~ 2025-10-24IIF 57 - Director → ME
- 24FLINTWICK BRAMPTON PROPCO LIMITED - 2023-01-165 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2023-01-17 ~ 2025-10-24IIF 59 - Director → ME
- 25FLINTWICK BROUGH DEVCO LIMITED - 2023-03-14FLINTWICK HOUGHTON REGIS DEVCO LIMITED - 2022-06-145 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents)Officer2023-08-01 ~ 2025-10-24IIF 51 - Director → ME
- 26FLINTWICK HOUGHTON REGIS PROPCO LIMITED - 2022-06-145 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2023-01-17 ~ 2025-10-24IIF 52 - Director → ME
- 27DANFORTH CARE GARSTANG LIMITED - 2023-05-185 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2024-03-21 ~ 2025-10-24IIF 54 - Director → ME
- 28
DANFORTH CARE FORDHAM LIMITED
150138125 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-09-01 ~ 2025-10-24IIF 38 - Director → ME - 29
- 30
DANFORTH CARE GREAT YARMOUTH LIMITED
150114595 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2025-02-11 ~ 2025-10-24IIF 50 - Director → ME - 31FLINTWICK GRIMSBY DEVCO LIMITED - 2023-03-145 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents)Officer2023-05-11 ~ 2025-10-24IIF 56 - Director → ME
- 325 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2023-01-17 ~ 2025-10-24IIF 55 - Director → ME
- 335 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-09-12 ~ 2025-10-24IIF 96 - Director → ME
- 345 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Officer2024-01-06 ~ 2025-10-24IIF 102 - Director → ME
- 35
- 36
DANFORTH CARE MIDCO VB LIMITED
148345215 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 6 offsprings)Officer2023-04-28 ~ 2025-10-24IIF 110 - Director → ME - 375 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents, 4 offsprings)Officer2023-08-31 ~ 2025-10-24IIF 39 - Director → ME
- 385 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer2022-09-12 ~ 2025-10-24IIF 93 - Director → ME
- 39
DANFORTH CARE NORWICH LIMITED
- 2022-09-26 141065805 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents)Officer2022-05-13 ~ 2025-10-24IIF 109 - Director → ME - 405 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2023-08-31 ~ 2025-10-24IIF 42 - Director → ME
- 415 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-03-09 ~ 2025-10-24IIF 107 - Director → ME
- 425 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 5 offsprings)Officer2023-03-14 ~ 2025-10-24IIF 103 - Director → ME
- 43
DANFORTH CARE OPCO GROUP LIMITED
146382205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 7 offsprings)Officer2023-02-03 ~ 2025-10-24IIF 100 - Director → ME - 445 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents, 8 offsprings)Officer2021-11-10 ~ 2025-10-24IIF 101 - Director → ME
- 45
DANFORTH CARE SB LIMITED
150451795 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer2023-08-02 ~ 2025-10-24IIF 98 - Director → ME - 46
DANFORTH CARE TAMWORTH LIMITED
147148015 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents)Officer2024-09-01 ~ 2025-10-24IIF 61 - Director → ME - 47
DANFORTH CARE THETFORD LIMITED
149262775 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2023-08-31 ~ 2025-10-24IIF 40 - Director → ME - 48
DANFORTH CARE WINDLESHAM LIMITED
147517565 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents)Officer2023-12-15 ~ 2025-10-24IIF 53 - Director → ME - 49
DANFORTH CARE WISBECH LIMITED
146339645 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2023-08-31 ~ 2025-10-24IIF 60 - Director → ME - 50
- 51
- 52
DANFORTH PARTNERS MIDCO LIMITED
143299985 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2022-09-01 ~ 2025-10-24IIF 94 - Director → ME - 53
DCP OHF MIDCO LIMITED
152289085 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer2023-10-23 ~ 2025-10-24IIF 106 - Director → ME - 54
GUARDIAN CARE GOVERNANCE LTD
163209842 Endeavour Park, Boston, Lincolnshire, United KingdomActive Corporate (4 parents)Officer2026-01-12 ~ nowIIF 20 - Director → MEPerson with significant control2026-01-12 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
- 56The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2019-05-22 ~ 2022-11-02IIF 73 - Director → MEPerson with significant control2019-05-22 ~ 2021-04-21IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57
- 58
- 59
HALCYON CARE HOMES NO.1 LIMITED
13340016The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, EnglandDissolved Corporate (10 parents)Officer2021-04-16 ~ 2022-11-02IIF 71 - Director → ME - 60
HALCYON CARE HOMES TOPCO LIMITED
13329135The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, EnglandDissolved Corporate (10 parents, 4 offsprings)Officer2021-04-12 ~ 2022-11-02IIF 72 - Director → MEPerson with significant control2021-04-21 ~ 2022-11-02IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 61
HLKR LTD
11335914Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-18 during the appointment or period of control
Dissolved on 2025-10-21 during the appointment or period of controlStaverton Court, Staverton, CheltenhamDissolved Corporate (6 parents)Officer2019-12-04 ~ dissolvedIIF 64 - Director → ME - 62
HOLYWELL PARK HOLDINGS LIMITED
0507840591-97 Saltergate, Chesterfield, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2017-09-01 ~ 2020-03-18IIF 81 - Director → ME - 63
HOLYWELL PARK LIMITED
0338049191-97 Saltergate, Chesterfield, EnglandActive Corporate (12 parents)Officer2017-09-01 ~ 2020-03-18IIF 80 - Director → ME - 64
LBF FINANCE LIMITED
155153022 Endeavour Park, Boston, Lincolnshire, United Kingdom, United KingdomActive Corporate (2 parents)Officer2024-02-23 ~ nowIIF 63 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 65
M AND G CARE LIMITED
105823102 Endeavour Park, Boston, LincolnshireActive Corporate (10 parents)Officer2017-01-25 ~ 2026-07-01IIF 19 - Director → MEPerson with significant control2017-01-25 ~ 2019-12-04IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 66
- 67
MARICARE LIMITED
04985042Beech Haven Care Home, 77 Burford Road, Chipping Norton, OxfordshireActive Corporate (10 parents, 1 offspring)Officer2007-11-01 ~ 2021-03-27IIF 114 - Director → ME - 68
MEDICALL RECRUITMENT LIMITED
115810182a St Martins Lane, York, United KingdomActive Corporate (3 parents)Officer2018-09-21 ~ 2019-11-13IIF 92 - Director → MEPerson with significant control2018-09-21 ~ 2019-11-13IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 69
MONTROSE CARE HOME LTD
1104985410 Towerfield Road, Shoeburyness, Southend-on-sea, EnglandActive Corporate (7 parents)Officer2017-11-06 ~ 2018-03-12IIF 115 - Director → ME - 70OAKDALE CARE HOMES MIDCO LIMITED - 2016-12-16DMWSL 821 LIMITED - 2016-08-03The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, EnglandDissolved Corporate (17 parents, 2 offsprings)Officer2021-03-31 ~ 2022-11-02IIF 66 - Director → ME
- 71DMWSL 823 LIMITED - 2016-06-08The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2021-03-31 ~ 2022-11-02IIF 67 - Director → ME
- 72
- 73
- 74
OAKDALE TOPCO LIMITED
13166697The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2021-03-31 ~ 2022-11-02IIF 69 - Director → ME - 75
ORIGIN CARE HOMES (BEESTON) LIMITED
133386712 Endeavour Park, Boston, United KingdomActive Corporate (10 parents)Officer2021-04-15 ~ 2026-06-25IIF 29 - Director → ME - 76
ORIGIN CARE HOMES (HOLBEACH) LIMITED
137070502 Endeavour Park, Boston, United KingdomActive Corporate (9 parents)Officer2021-10-27 ~ 2026-06-25IIF 33 - Director → ME - 77
ORIGIN CARE HOMES (HUMBERSTON) LIMITED
139029072 Endeavour Park, Boston, United KingdomActive Corporate (9 parents)Officer2022-02-09 ~ 2026-06-25IIF 36 - Director → ME - 78
ORIGIN CARE HOMES (OADBY) LIMITED
133386872 Endeavour Park, Boston, United KingdomActive Corporate (9 parents)Officer2021-04-15 ~ 2026-06-25IIF 31 - Director → ME - 79
ORIGIN CARE HOMES (WEST BRIDGFORD) LIMITED
137070592 Endeavour Park, Boston, United KingdomActive Corporate (9 parents)Officer2021-10-27 ~ 2026-06-25IIF 34 - Director → ME - 80
PICCOLE COSE CARE LIMITED
12062910Studio 210 134-146 Curtain Road, London, EnglandActive Corporate (3 parents)Officer2019-06-21 ~ 2019-07-08IIF 111 - Director → MEPerson with significant control2019-06-21 ~ 2019-07-08IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 81SANDSTONE CARE TELFORD LIMITED - now
ALMA CARE HOMES TELFORD LIMITED
- 2022-06-01 11572662Suite 419, Chadwick House Birchwood Park, Warrington, EnglandActive Corporate (9 parents)Officer2018-09-17 ~ 2020-03-11IIF 79 - Director → ME - 82
- 83
LBF HOLDCO LIMITED
- 2024-10-09 154210542 Endeavour Park, Boston, Lincolnshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-01-17 ~ nowIIF 77 - Director → MEPerson with significant control2024-01-17 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 84
- 85TANGLEWOOD (LINCOLN) LIMITED - 2019-06-102 Endeavour Park, Boston, United KingdomActive Corporate (18 parents)Officer2019-12-04 ~ 2026-06-25IIF 28 - Director → ME
- 86
ORIGIN CARE HOMES HOLDING COMPANY LIMITED
- 2025-01-29 133285382 Endeavour Park, Boston, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-04-12 ~ 2026-06-25IIF 32 - Director → MEPerson with significant control2021-04-12 ~ 2021-10-11IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 872 Endeavour Park, Boston, Lincolnshire, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2023-03-09 ~ 2026-06-25IIF 21 - Director → MEPerson with significant control2023-03-09 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 88
CONSOLE CARE HOLDINGS LIMITED
- 2019-12-23 123111482 Endeavour Park, Boston, United KingdomActive Corporate (9 parents, 10 offsprings)Officer2019-11-12 ~ 2026-06-25IIF 25 - Director → ME - 89
MARY & MIKE CARE LIMITED
- 2020-07-19 101095832 Endeavour Park, Boston, Lincolnshire, United KingdomActive Corporate (11 parents)Officer2016-04-07 ~ 2026-06-25IIF 22 - Director → MEPerson with significant control2016-04-08 ~ 2019-12-04IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-07-01 ~ 2019-12-04IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 902 Endeavour Park, Boston, Lincolnshire, United KingdomActive Corporate (11 parents)Officer2020-06-18 ~ 2026-06-25IIF 24 - Director → ME
- 912 Endeavour Park, Boston, United KingdomActive Corporate (10 parents)Officer2020-07-19 ~ 2026-06-25IIF 37 - Director → ME
- 922 Endeavour Park, Boston, United KingdomActive Corporate (9 parents)Officer2020-05-29 ~ 2026-06-25IIF 26 - Director → ME
- 93
LITTLE BIG FEET LIMITED
- 2024-10-09 09300482HMC TALBOT LIMITED - 2017-02-162 Endeavour Park, Boston, United KingdomActive Corporate (5 parents, 13 offsprings)Officer2019-09-01 ~ nowIIF 27 - Director → MEPerson with significant control2019-09-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 94
TUELLA LIMITED
10053615167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2016-03-09 ~ 2018-01-22IIF 112 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-22IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 95
WILLOW BIDCO 1 LIMITED
154873945 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2024-06-24 ~ 2025-10-24IIF 62 - Director → ME - 96
WILLOW CAREHOMES TOPCO LIMITED
155663295 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2024-06-24 ~ 2025-10-24IIF 78 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.