1
AVERY HOMES (CANNOCK) LIMITED - now
RESTFUL HOMES (CANNOCK) LTD.
- 2015-05-14
04035160 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (13 parents)
Officer
2006-10-30 ~ 2015-02-25
IIF 31 - Director → ME
2003-05-13 ~ 2009-10-12
IIF 48 - Secretary → ME
2
AVERY HOMES LICHFIELD LIMITED - now
RESTFUL HOMES (LICHFIELD) LTD.
- 2015-05-14
06188207 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Officer
2007-03-27 ~ 2015-02-25
IIF 29 - Director → ME
3
AVERY HOMES STRATFORD LIMITED - now
RESTFUL HOMES (STRATFORD) LIMITED
- 2015-05-14
05250421RESTFUL HOMES (AMINGTON) LTD.
- 2012-04-03
05250421 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Officer
2006-10-30 ~ 2015-02-25
IIF 32 - Director → ME
2004-10-05 ~ 2009-10-12
IIF 45 - Secretary → ME
4
BALLYBROOK INVESTMENTS 1 LIMITED
- now 13891123 13891214, 13891222, 13891176Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Greenview House, 5 Manor Road, Wallington, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-03 ~ now
IIF 21 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
5
BALLYBROOK INVESTMENTS 2 LIMITED
- now 13891176 13891214, 13891222, 13891123Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Greenview House, 5 Manor Road, Wallington, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-03 ~ now
IIF 23 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
6
BALLYBROOK INVESTMENTS 3 LIMITED
- now 13891222 13891214, 13891176, 13891123Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RESTFUL HOMES RESIDENTIAL PROPERTY HOLDCO LIMITED
- 2025-02-24
13891222 Greenview House, 5 Manor Road, Wallington, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-03 ~ now
IIF 20 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
7
BALLYBROOK INVESTMENTS 4 LIMITED
- now 13891214 13891222, 13891176, 13891123Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RESTFUL HOMES COMMERCIAL PROPERTY HOLDCO LIMITED
- 2025-02-24
13891214 Greenview House, 5 Manor Road, Wallington, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-03 ~ now
IIF 24 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
8
BALLYBROOK INVESTMENTS 5 LIMITED
- now 13892075 13891222, 13891176, 13891123Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RH2 HOLDCO LIMITED
- 2025-02-24
13892075 Greenview House, 5 Manor Road, Wallington, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-03 ~ now
IIF 22 - Director → ME
Person with significant control
2022-02-03 ~ 2022-05-13
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
9
RESTFUL HOMES PROPERTIES LIMITED
- 2025-02-24
05712755 Greenview House, 5 Manor Road, Wallington, England
Active Corporate (2 parents)
Officer
2006-10-30 ~ now
IIF 5 - Director → ME
2006-02-16 ~ 2009-10-12
IIF 49 - Secretary → ME
10
Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-01 ~ now
IIF 2 - Director → ME
11
RESTFUL HOMES LIMITED
- 2013-12-18
02491984 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (14 parents)
Officer
2006-10-30 ~ 2015-02-25
IIF 4 - Director → ME
2003-05-13 ~ 2009-10-12
IIF 50 - Secretary → ME
12
4385, 02322697 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2003-10-03 ~ 2007-07-26
IIF 51 - Secretary → ME
13
RESTFUL HOMES (BIRMINGHAM) LIMITED
06443693 Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2007-12-03 ~ 2015-02-25
IIF 25 - Director → ME
14
RESTFUL HOMES (BURTON) LIMITED
- now 08321157RESTFUL HOMES (ALDRIDGE) LIMITED
- 2023-05-22
08321157 Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2012-12-06 ~ now
IIF 12 - Director → ME
15
Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-19 ~ now
IIF 13 - Director → ME
16
Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-12-20 ~ 2019-10-14
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-24 ~ now
IIF 1 - Director → ME
18
RESTFUL HOMES (ECCLESHALL) LIMITED
16450667 Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-14 ~ now
IIF 3 - Director → ME
19
Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-29 ~ now
IIF 10 - Director → ME
Person with significant control
2021-07-29 ~ 2022-05-27
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
20
Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-19 ~ now
IIF 14 - Director → ME
21
RESTFUL HOMES (MILTON KEYNES) LTD.
05638738 Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2006-10-30 ~ 2015-02-25
IIF 30 - Director → ME
2005-11-29 ~ 2009-10-12
IIF 47 - Secretary → ME
22
Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-27 ~ now
IIF 9 - Director → ME
Person with significant control
2019-07-27 ~ 2020-09-24
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
23
RESTFUL HOMES (STAFFORD) LTD
- now 12921136RESTFUL HOMES INDEPENDENT HOSPITALS LTD.
- 2022-07-01
12921136 Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-02 ~ now
IIF 11 - Director → ME
24
Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-04 ~ now
IIF 19 - Director → ME
25
RESTFUL HOMES (SUTTON COLDFIELD) LTD.
10188671 Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-19 ~ now
IIF 6 - Director → ME
26
RESTFUL HOMES (WARWICKSHIRE) LTD.
08321128 Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2012-12-06 ~ 2015-02-25
IIF 26 - Director → ME
27
RESTFUL HOMES (WOLVERHAMPTON) LTD
- now 10188789RESTFUL HOMES (DORSET) LTD.
- 2023-07-31
10188789 Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-19 ~ now
IIF 7 - Director → ME
28
RESTFUL HOMES (WORCESTERSHIRE) LTD.
10188825 Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-19 ~ now
IIF 16 - Director → ME
29
RESTFUL HOMES COMPLEX CARE LIMITED
16565098 Chester House, 388 Chester Road, Stonnall, Staffordshire, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Officer
2025-07-07 ~ now
IIF 34 - Director → ME
30
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-29 ~ 2015-02-25
IIF 27 - Director → ME
31
Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (2 parents, 15 offsprings)
Officer
2016-11-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
RESTFUL HOMES SPECIALIST CARE LIMITED
16565094 Chester House, 388 Chester Road, Stonnall, Staffordshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2025-07-07 ~ now
IIF 35 - Director → ME
33
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2007-05-04 ~ 2015-02-25
IIF 28 - Director → ME
34
RESTFUL HOMES (BROMSGROVE) LTD.
- 2014-01-16
08321144 Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2012-12-06 ~ now
IIF 17 - Director → ME
35
RETINASCAN LIMITED - 2021-06-28
RETINOPATHY ANSWER LTD - 2018-05-04
Oxford House, 15 - 17 Mount Ephraim Road, Tunbridge Wells, England
Active Corporate (11 parents)
Person with significant control
2025-03-25 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
36
Greenview House, 5 Manor Road, Wallington, England
Active Corporate (2 parents)
Officer
2015-04-01 ~ now
IIF 18 - Director → ME
37
STAFFORDSHIRE CARE LIMITED
- now 04942843RESTFUL HOMES (TAMWORTH) LIMITED
- 2013-12-18
04942843 318 Fulham Road, London, England
Active Corporate (9 parents)
Officer
2003-10-24 ~ 2015-02-25
IIF 33 - Director → ME
2003-10-24 ~ 2009-10-12
IIF 46 - Secretary → ME