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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.

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

Lee Cox

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cox, Lee
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Lee David Cox
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 85
  • Cox, Lee David
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 86

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

      IIF 87 IIF 88
  • Cox, Lee David
    British accountant born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 89
  • Mr Lee David Cox
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Cox, Lee David
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Cox, Lee David
    British accountant born in April 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 136 IIF 137 IIF 138

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

      IIF 139

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

      IIF 140 IIF 141
  • Cox, Helen Jayne
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 142
  • Cox, Helen Jayne
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 143
  • Mrs Helen Jayne Cox
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 144
  • Cox, Lee David
    British accountant

    Registered addresses and corresponding companies

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

      IIF 145
  • Cox, Helen Jayne
    British housing assistant born in April 1974

    Registered addresses and corresponding companies

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

      IIF 146

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

      IIF 147
  • Cox, Lee David
    born in April 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 148
  • Cox, Helen Jayne
    British

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

    Registered addresses and corresponding companies

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

      IIF 164
  • Cox, Helen Jayne
    British housing assistant

    Registered addresses and corresponding companies

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

      IIF 165 IIF 166

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

      IIF 167
  • Cox, Lee David

    Registered addresses and corresponding companies

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

      IIF 168
  • Cox, Helen Jayne

    Registered addresses and corresponding companies

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

      IIF 169
  • Cox, Lee

    Registered addresses and corresponding companies

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

      IIF 170
child relation
Offspring entities and appointments 87
  • 1
    ACTIVECARE LIMITED
    - now 03043187
    ACTIVECARE MANAGEMENT SERVICES LIMITED - 1998-01-26
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,688,399 GBP2024-12-31
    Officer
    2006-11-21 ~ now
    IIF 130 - Director → ME
    2007-01-12 ~ 2017-10-31
    IIF 149 - Secretary → ME
  • 2
    ALBANY HEALTHCARE LIMITED
    04250175
    3 Hardman Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2001-07-11 ~ 2006-11-17
    IIF 140 - Director → ME
    2001-07-11 ~ 2006-11-17
    IIF 167 - Secretary → ME
  • 3
    ALBION MEWS (CHESTER) LIMITED
    07642319
    Managing Estates Ltd Brymau Three Trading Estate, River Lane, Chester, Wales
    Active Corporate (19 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2011-05-20 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Has significant influence or control → OE
  • 4
    ALBRIGHTON PROPERTIES LTD
    - now 05261520
    G & J LTD - 2006-12-13
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (11 parents)
    Equity (Company account)
    557,143 GBP2024-12-31
    Officer
    2017-12-12 ~ now
    IIF 128 - Director → ME
  • 5
    ASH PADDOCK HOMES LIMITED
    - now 02314786
    RAKTYPE LIMITED - 1988-12-06
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,248,987 GBP2024-12-31
    Officer
    2005-06-08 ~ now
    IIF 126 - Director → ME
    2005-06-08 ~ 2017-10-31
    IIF 153 - Secretary → ME
  • 6
    ASPLEY PROPCO LIMITED
    16651706
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 7
    BADROCK ELECTRICAL LIMITED
    04736454
    65 Old Coach Road, Kelsall
    Active Corporate (4 parents)
    Equity (Company account)
    2,852 GBP2024-03-31
    Officer
    2003-04-16 ~ 2010-06-28
    IIF 145 - Secretary → ME
  • 8
    BARCA HOLDINGS LIMITED
    10002414
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -160,486 GBP2024-12-31
    Officer
    2016-02-12 ~ now
    IIF 116 - Director → ME
  • 9
    BRENSTANS LIMITED
    04142966
    4 Broadbent Court, Newport, Shropshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,174 GBP2015-12-31
    Officer
    2001-01-17 ~ dissolved
    IIF 138 - Director → ME
    2001-01-17 ~ 2004-12-02
    IIF 146 - Director → ME
    2001-01-17 ~ 2018-01-02
    IIF 165 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 10
    BRIMSTAGE MANOR LIMITED
    14174577
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,442 GBP2024-12-31
    Officer
    2022-06-15 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2022-06-15 ~ 2024-03-08
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BROCKHAMPTON PROPCO LIMITED
    16651067
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 12
    BULWELL PROPCO LIMITED
    16651049
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 13
    CHESTER PROPCO LIMITED
    16651148
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 14
    COLD HATTON PROPCO LIMITED
    16651077
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 15
    DAVENHAM PROPCO LIMITED
    16584296
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-15 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 16
    EASTWOOD PROPCO LIMITED
    16651051
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 17
    EUROTAKE LIMITED
    - now 06226972 02862253
    SPRINGCARE (ELLESMERE) LIMITED
    - 2010-02-17 06226972
    4 Broadbent Court, Newport, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 136 - Director → ME
    2007-04-25 ~ dissolved
    IIF 151 - Secretary → ME
  • 18
    FRODSHAM PROPCO LIMITED
    16651090
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 19
    GANNICUS PROPERTIES LIMITED
    09903646
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,186,839 GBP2024-12-31
    Officer
    2015-12-04 ~ now
    IIF 124 - Director → ME
    2015-12-04 ~ 2019-05-20
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-04-18
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    HESWALL PROPCO 1 LIMITED
    16651102 16651089
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 21
    HESWALL PROPCO 2 LIMITED
    16651089 16651102
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 22
    HINSTOCK MANOR RESIDENTIAL HOME LIMITED
    06020779
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,070,428 GBP2024-12-31
    Officer
    2018-11-22 ~ now
    IIF 125 - Director → ME
  • 23
    HINSTOCK PROPCO LIMITED
    16651141
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 24
    ILKESTON PROPCO LIMITED
    16651705
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 25
    KINGSVIEW HOMES LIMITED
    03896874
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,209,615 GBP2024-12-31
    Officer
    1999-12-20 ~ now
    IIF 120 - Director → ME
    2000-04-18 ~ 2004-12-02
    IIF 147 - Director → ME
    1999-12-20 ~ 2017-10-31
    IIF 164 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 26
    KNUTSFORD PROPCO LIMITED
    16647302
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-13 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-08-13 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 27
    LCMC LTD
    08129328
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    488,177 GBP2024-12-31
    Officer
    2012-07-04 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    LENTULUS PROPERTIES LIMITED
    - now 08988410
    THE CHIP BOX (TARPORLEY) LIMITED - 2016-02-11
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (5 parents)
    Equity (Company account)
    -560,683 GBP2024-12-31
    Officer
    2017-11-21 ~ now
    IIF 127 - Director → ME
  • 29
    LLITHYIA HOLDINGS LIMITED
    10002544
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -33,823 GBP2024-12-31
    Officer
    2016-02-12 ~ now
    IIF 119 - Director → ME
  • 30
    LOCKGATE CAFE LTD
    - now 08124918
    SPRINGCARE (PERTON) LIMITED
    - 2013-12-06 08124918
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,201 GBP2024-12-31
    Officer
    2012-06-29 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    LUNAR CONSTRUCTION LIMITED
    16072757
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-11 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    MACCLESFIELD PROPCO LIMITED
    16584357
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-15 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 33
    MALVERN PROPCO LIMITED
    16651055
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 34
    NEWBURY COURT (JESMOND ROAD) MANAGEMENT COMPANY LIMITED
    02633955
    7 Ambassador Place, Stockport Road, Altrincham, Cheshire
    Active Corporate (22 parents)
    Equity (Company account)
    16,067 GBP2024-03-24
    Officer
    2001-07-06 ~ 2005-03-31
    IIF 89 - Director → ME
    2023-03-30 ~ now
    IIF 103 - Director → ME
  • 35
    NURSE 365 LIMITED
    - now 07369687
    WHITFIELD & RALPHS LIMITED
    - 2010-11-25 07369687
    2nd Floor 14 Castle Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    3,775 GBP2022-12-31
    Officer
    2010-09-08 ~ 2015-11-17
    IIF 102 - Director → ME
  • 36
    OXTON GRANGE NURSING HOME LIMITED
    - now 02862253
    EUROTAKE LIMITED
    - 2010-02-17 02862253 06226972
    Nicholson House Shakespeare Way, Whitchurch Business Park, Whitchurch, Shropshire
    Dissolved Corporate (5 parents)
    Officer
    2005-04-14 ~ dissolved
    IIF 141 - Director → ME
    2005-04-14 ~ dissolved
    IIF 163 - Secretary → ME
  • 37
    OXTON PROPCO 2 LIMITED
    16647682 16583598
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-13 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-08-13 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 38
    OXTON PROPCO LIMITED
    - now 16583598 16647682
    OXTON PROPCO LIMITED
    - 2025-08-19 16583598 16647682
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-15 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 39
    OXTONCARE LIMITED
    09826858
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,800,270 GBP2024-12-31
    Officer
    2015-10-15 ~ now
    IIF 108 - Director → ME
  • 40
    SANDIWAY PROPCO LIMITED
    16647627
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-13 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2025-08-13 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 41
    SHAWBURY PROPCO LIMITED
    16651703
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 42
    SPARTACUS PROPERTIES (CHESTER) LIMITED
    03632100
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,082,121 GBP2024-12-31
    Officer
    2021-09-01 ~ 2024-10-31
    IIF 142 - Director → ME
    1998-09-16 ~ now
    IIF 106 - Director → ME
    1998-09-16 ~ 2017-10-31
    IIF 157 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 43
    SPRINCARE (A) LIMITED
    - now 16170228
    SPRINCARE (A) LIMITED
    - 2026-01-13 16170228
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-08 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-01-08 ~ 2026-01-07
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 44
    SPRINGCARE (ALBRIGHTON) LIMITED
    08124998
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    203,320 GBP2024-12-31
    Officer
    2012-06-29 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
  • 45
    SPRINGCARE (ASPLEY) LIMITED
    - now 14503428
    SPRINGCARE (NOTTINGHAM) LIMITED
    - 2023-08-08 14503428
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -835 GBP2024-12-31
    Officer
    2022-11-24 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-11-24 ~ 2023-02-21
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 46
    SPRINGCARE (B) LIMITED
    - now 16170225 04296959... (more)
    SPRINGCARE (B) LIMITED
    - 2026-01-13 16170225 04296959... (more)
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-08 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2025-01-08 ~ 2026-01-07
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 47
    SPRINGCARE (BIRKENHEAD) LIMITED
    05385335
    4 Broadbent Court, Newport, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    2005-03-08 ~ dissolved
    IIF 137 - Director → ME
    2005-03-08 ~ dissolved
    IIF 156 - Secretary → ME
  • 48
    SPRINGCARE (BROCKHAMPTON) LIMITED
    15778972
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -86,199 GBP2024-12-31
    Officer
    2024-06-14 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-06-14 ~ 2024-09-17
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 49
    SPRINGCARE (BULWELL) LIMITED
    15061905
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    158,081 GBP2024-12-31
    Officer
    2023-08-10 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-08-10 ~ 2023-08-24
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 50
    SPRINGCARE (DAVENHAM) LIMITED
    - now 05415883
    SPRINGCARE (BRADENEY) LIMITED
    - 2006-02-14 05415883
    SPRINGCARE (MORFA NEWYDD) LIMITED
    - 2005-11-18 05415883
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,703,953 GBP2024-12-31
    Officer
    2005-04-06 ~ now
    IIF 129 - Director → ME
    2005-04-06 ~ 2017-10-31
    IIF 150 - Secretary → ME
  • 51
    SPRINGCARE (EASTWOOD) LIMITED
    15059478
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,206 GBP2024-12-31
    Officer
    2023-08-09 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-08-09 ~ 2023-08-24
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 52
    SPRINGCARE (FT) LIMITED
    15059517
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2023-08-09 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-08-09 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 53
    SPRINGCARE (HATTON) LIMITED
    05413458
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,481,433 GBP2024-12-31
    Officer
    2005-04-04 ~ now
    IIF 118 - Director → ME
    2005-04-04 ~ 2017-10-31
    IIF 154 - Secretary → ME
  • 54
    SPRINGCARE (HINTON) LIMITED
    14382720
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -50,568 GBP2024-12-31
    Officer
    2022-09-28 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-09-28 ~ 2023-02-21
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 55
    SPRINGCARE (ILKESTON) LIMITED
    - now 14502036
    SPRINGCARE (CANAL VUE) LIMITED
    - 2023-08-08 14502036
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -388,657 GBP2024-12-31
    Officer
    2022-11-23 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2022-11-23 ~ 2023-02-21
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 56
    SPRINGCARE (KINGS COURT) LIMITED
    - now 01588942
    BROOKAID LIMITED
    - 2006-03-06 01588942
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,690,973 GBP2024-12-31
    Officer
    2005-01-07 ~ now
    IIF 111 - Director → ME
    2005-01-07 ~ 2017-10-31
    IIF 152 - Secretary → ME
  • 57
    SPRINGCARE (KNUTSFORD) LIMITED
    07703591
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,085,159 GBP2023-12-31
    Officer
    2011-07-13 ~ now
    IIF 110 - Director → ME
    2011-07-13 ~ 2017-10-31
    IIF 169 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
  • 58
    SPRINGCARE (MACCLESFIELD) LTD
    - now 10002403
    SEPPIUS PROPERTIES LIMITED
    - 2019-10-01 10002403
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,972,380 GBP2024-12-31
    Officer
    2016-02-12 ~ now
    IIF 122 - Director → ME
  • 59
    SPRINGCARE (OADBY) LIMITED
    - now 15641750
    SPRINGCARE (CALDERDALE) LIMITED
    - 2024-11-26 15641750
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-04-13 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-04-13 ~ 2024-11-26
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 60
    SPRINGCARE (RIVER MEADOWS) LIMITED
    - now 02709933
    THE RIVER MEADOWS NURSING HOME LTD.
    - 2006-03-10 02709933
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    6,327,176 GBP2024-12-31
    Officer
    2004-11-19 ~ now
    IIF 114 - Director → ME
    2004-11-19 ~ 2017-10-31
    IIF 159 - Secretary → ME
  • 61
    SPRINGCARE (SANDIWAY) LIMITED
    - now 05962065
    SPRINGCARE (BRIMSTAGE) LIMITED
    - 2007-05-15 05962065
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,109,179 GBP2024-12-31
    Officer
    2006-10-10 ~ now
    IIF 115 - Director → ME
    2006-10-10 ~ 2017-10-31
    IIF 160 - Secretary → ME
  • 62
    SPRINGCARE (SHAWBURY) LIMITED
    15236490
    Nicholson House, Shakespeare Way, Whitchurch, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -56,912 GBP2024-12-31
    Officer
    2023-10-25 ~ now
    IIF 87 - Director → ME
  • 63
    SPRINGCARE (ST HELENS) LIMITED
    - now 16170245
    SPRINCARE (C) LIMITED
    - 2025-04-15 16170245
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-08 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-01-08 ~ 2025-04-14
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 64
    SPRINGCARE (STAFFORD) LIMITED
    16170466
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-08 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-01-08 ~ 2025-04-09
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 65
    SPRINGCARE (UK) LLP
    OC366304
    4 Broadbent Court, Newport, Shropshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    209,726 GBP2017-03-31
    Officer
    2011-07-07 ~ dissolved
    IIF 148 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 66
    SPRINGCARE (WESTON) LIMITED
    - now 05222219
    SPRINGCARE LIMITED
    - 2006-02-14 05222219 04296959... (more)
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,190,080 GBP2024-12-31
    Officer
    2004-09-03 ~ now
    IIF 104 - Director → ME
    2004-09-03 ~ 2017-10-31
    IIF 161 - Secretary → ME
  • 67
    SPRINGCARE (WYTHENSHAWE) LIMITED
    15641798
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    434,993 GBP2024-12-31
    Officer
    2024-04-13 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-04-13 ~ 2024-09-16
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 68
    SPRINGCARE (YOCKLETON) LIMITED
    05358103
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (4 parents)
    Equity (Company account)
    426,026 GBP2024-12-31
    Officer
    2005-02-09 ~ now
    IIF 109 - Director → ME
    2005-02-09 ~ 2017-10-31
    IIF 158 - Secretary → ME
  • 69
    SPRINGCARE INVESTMENT 1 LIMITED
    15063145
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    884 GBP2024-12-31
    Officer
    2023-08-10 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-08-10 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 70
    SPRINGCARE LIMITED
    - now 04296959 05222219... (more)
    GOLBOURNE HEALTHCARE LIMITED
    - 2006-02-24 04296959
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -13,529,659 GBP2024-12-31
    Officer
    2001-10-01 ~ now
    IIF 105 - Director → ME
    2001-10-01 ~ 2017-10-31
    IIF 166 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 71
    SPRINGCARE NO. 2 LIMITED
    14677448 15063122... (more)
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -5,470 GBP2024-12-31
    Officer
    2023-02-20 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-02-20 ~ 2023-08-10
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 72
    SPRINGCARE NO.3 LIMITED
    15063122 15927159... (more)
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -93,270 GBP2024-12-31
    Officer
    2023-08-10 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-08-10 ~ 2023-08-24
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 73
    SPRINGCARE NO.4 LIMITED
    - now 08202821 15063122... (more)
    VARINIUS PROPERTIES LIMITED
    - 2024-02-29 08202821
    SPRINGCARE (CLENT) LTD
    - 2016-02-11 08202821
    SPRINGCARE (WELLINGTON) LTD
    - 2014-04-16 08202821
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -70,840 GBP2024-12-31
    Officer
    2012-09-05 ~ now
    IIF 123 - Director → ME
    2012-09-05 ~ 2017-10-31
    IIF 168 - Secretary → ME
  • 74
    SPRINGCARE NO.5 LIMITED
    - now 14801926 15063122... (more)
    SPRINGCARE (STOCKPORT) LIMITED
    - 2024-03-23 14801926
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    81 GBP2024-12-31
    Officer
    2023-04-14 ~ now
    IIF 53 - Director → ME
    2023-04-14 ~ 2023-05-15
    IIF 170 - Secretary → ME
    Person with significant control
    2023-04-14 ~ 2023-05-15
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 75
    SPRINGCARE NO.6 LIMITED
    15927159 15063122... (more)
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-08-30 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2024-08-30 ~ 2024-10-28
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 76
    TARANSAY LIMITED
    02392260
    4 Broadbent Court, Newport, Shropshire
    Dissolved Corporate (3 parents)
    Officer
    2005-04-14 ~ dissolved
    IIF 139 - Director → ME
    2005-04-14 ~ dissolved
    IIF 162 - Secretary → ME
  • 77
    TENURESWIFT PROPERTY MANAGEMENT LIMITED
    02974620
    Stuarts House, 7 Ambassador Place, Stockport Road, Altrincham, England
    Active Corporate (23 parents)
    Equity (Company account)
    17,776 GBP2024-12-31
    Officer
    2008-07-11 ~ now
    IIF 134 - Director → ME
  • 78
    THE CHACE REST HOME LIMITED
    - now 02624301
    PROOFSOUND LIMITED - 1991-09-04
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    505,462 GBP2024-12-31
    Officer
    2023-09-07 ~ now
    IIF 135 - Director → ME
  • 79
    THE CHINE (BOURNEMOUTH) FREEHOLD LIMITED
    12819239
    29 West Street, Ringwood, England
    Active Corporate (8 parents)
    Equity (Company account)
    -743 GBP2025-03-24
    Officer
    2020-08-17 ~ now
    IIF 132 - Director → ME
  • 80
    TULLIUS PROPERTIES LIMITED
    - now 05962208
    HOMECARE 24/7 LIMITED
    - 2016-02-11 05962208
    MATTLY LIMITED
    - 2010-08-24 05962208
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (4 parents)
    Equity (Company account)
    341,394 GBP2024-12-31
    Officer
    2006-10-10 ~ now
    IIF 117 - Director → ME
    2006-10-10 ~ 2017-10-31
    IIF 155 - Secretary → ME
  • 81
    VARRO PROPERTIES LIMITED
    10071511
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    403,414 GBP2024-12-31
    Officer
    2016-03-18 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
  • 82
    WATERGATE MANSIONS RESIDENTS ASSOCIATION LIMITED
    02992539
    Rowan House South Sitka Drive, Shrewsbury Business Park, Shrewsbury
    Active Corporate (32 parents)
    Equity (Company account)
    64,948 GBP2024-06-30
    Officer
    2024-08-14 ~ now
    IIF 86 - Director → ME
  • 83
    WHITCHURCH PROPCO LIMITED
    16651140
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 84
    WINDY KNOWE LIMITED
    09826921
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,576,370 GBP2024-12-31
    Officer
    2015-10-15 ~ now
    IIF 121 - Director → ME
  • 85
    WOLLERTON PROPCO LIMITED
    16651073
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 86
    YOCKLETON PROPCO LIMITED
    16647581
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-13 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-08-13 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 87
    ZEUS PROPERTIES (HOLDINGS) LIMITED
    15991635
    Nicholson House, Shakespeare Way, Whitchurch, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE

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