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

Taberner, Benjamin Robert

child relation
Offspring entities and appointments
Active 58
  • 1
    MAILSECOND LIMITED - 1999-06-15
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 97 - director → ME
  • 2
    CONTINENTAL SHELF 79 LIMITED - 1997-04-24
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 95 - director → ME
  • 3
    CONTINENTAL SHELF 76 LIMITED - 1997-05-06
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 94 - director → ME
  • 4
    REVISELIGHT LIMITED - 1991-06-28
    First Floor, Suite 2, Clydsedale House 300 Springhill Parkway, Glasgow Business Park, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 57 - director → ME
  • 5
    CONTINENTAL SHELF 39 LIMITED - 1995-12-27
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 157 - director → ME
  • 6
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (5 parents)
    Officer
    2010-03-26 ~ now
    IIF 64 - director → ME
  • 7
    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
    2010-03-26 ~ dissolved
    IIF 41 - director → ME
  • 8
    TAMMILLEC LIMITED - 1998-03-30
    CONTINENTAL SHELF 92 LIMITED - 1997-11-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 137 - director → ME
  • 9
    HOOKCROSS LIMITED - 1998-02-26
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 192 - director → ME
  • 10
    ABACUS HEALTH CARE LIMITED - 1997-03-12
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 165 - director → ME
  • 11
    First Floor,galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 216 - director → ME
  • 12
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 101 - director → ME
  • 13
    Bank House, Market Square, Congleton, Cheshire, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2024-03-05 ~ now
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
  • 14
    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
    2010-03-26 ~ dissolved
    IIF 56 - director → ME
  • 15
    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
    2010-03-26 ~ dissolved
    IIF 55 - director → ME
  • 16
    GLADMAN CARE HOMES (BAMFORD GRANGE) LIMITED - 2006-06-15
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 107 - director → ME
  • 17
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (5 parents)
    Officer
    2010-03-26 ~ now
    IIF 63 - director → ME
  • 18
    GLADMAN CARE HOMES (EMMANUEL CHRISTIAN CARE HOME) LIMITED - 2006-06-15
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 98 - director → ME
  • 19
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 132 - director → ME
  • 20
    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
    2010-03-26 ~ dissolved
    IIF 154 - director → ME
  • 21
    First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 214 - director → ME
  • 22
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 106 - director → ME
  • 23
    CAREER CAST LIMITED - 1999-12-02
    SHELFCO (NO.1680) LIMITED - 1999-07-07
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 91 - director → ME
  • 24
    SHELFCO (NO.1846) LIMITED - 2000-03-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 153 - director → ME
  • 25
    SHELFCO (NO.1847) LIMITED - 2000-03-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 172 - director → ME
  • 26
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 168 - director → ME
  • 27
    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
    2010-03-26 ~ dissolved
    IIF 173 - director → ME
  • 28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 114 - director → ME
  • 29
    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
    2010-03-26 ~ dissolved
    IIF 144 - director → ME
  • 30
    OMEGA (UK) LIMITED - 2002-11-15
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 92 - director → ME
  • 31
    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
    2010-03-26 ~ dissolved
    IIF 183 - director → ME
  • 32
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-16 ~ dissolved
    IIF 149 - director → ME
  • 33
    HAMSARD 2683 LIMITED - 2004-05-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 128 - director → ME
  • 34
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 80 - director → ME
  • 35
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (5 parents)
    Officer
    2010-03-26 ~ now
    IIF 58 - director → ME
  • 36
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 177 - director → ME
  • 37
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 138 - director → ME
  • 38
    VIEWSTAKE LIMITED - 1991-06-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 102 - director → ME
  • 39
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 151 - director → ME
  • 40
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 133 - director → ME
  • 41
    First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 212 - director → ME
  • 42
    First Floor Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 210 - director → ME
  • 43
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 100 - director → ME
  • 44
    QUALITY CARE DEVELOPMENTS LIMITED - 1998-03-10
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 120 - director → ME
  • 45
    QUALITY CARE HOMES LIMITED - 1998-03-10
    MEALDRAM LIMITED - 1988-07-07
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (3 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 163 - director → ME
  • 46
    QUALITY CARE PROPERTY LIMITED - 1998-03-10
    CARRYHIGH LIMITED - 1996-10-25
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 87 - director → ME
  • 47
    ALLIANCE CARE LIMITED - 1999-06-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 141 - director → ME
  • 48
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 158 - director → ME
  • 49
    PIERCE HILL PROPERTY SERVICES LIMITED - 1991-02-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 161 - director → ME
  • 50
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (5 parents)
    Officer
    2010-03-26 ~ now
    IIF 65 - director → ME
  • 51
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 81 - director → ME
  • 52
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 155 - director → ME
  • 53
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 174 - director → ME
  • 54
    First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 209 - director → ME
  • 55
    FORCEISSUE LIMITED - 1999-11-05
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 150 - director → ME
  • 56
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 129 - director → ME
  • 57
    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
    2010-03-26 ~ dissolved
    IIF 66 - director → ME
  • 58
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (5 parents)
    Officer
    2010-03-26 ~ now
    IIF 188 - director → ME
Ceased 181
  • 1
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ 2016-02-15
    IIF 99 - director → ME
  • 2
    MATTERCHROME LIMITED - 1999-05-21
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2016-02-15
    IIF 219 - director → ME
  • 3
    PLACECLEAR LIMITED - 1998-12-08
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 116 - director → ME
  • 4
    MAILSECOND LIMITED - 1999-06-15
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2003-04-30 ~ 2003-05-19
    IIF 29 - director → ME
    2003-04-03 ~ 2003-04-04
    IIF 28 - director → ME
  • 5
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-11 ~ 2016-02-15
    IIF 11 - director → ME
  • 6
    LEGISLATOR 1377 LIMITED - 1998-04-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2016-02-15
    IIF 180 - 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
    2013-04-11 ~ 2016-02-15
    IIF 12 - 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
    2014-02-26 ~ 2020-01-08
    IIF 62 - 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
    2013-04-11 ~ 2016-02-15
    IIF 2 - 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
    2013-03-08 ~ 2016-02-15
    IIF 6 - 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
    2013-03-08 ~ 2016-02-15
    IIF 27 - 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
    2013-04-11 ~ 2016-02-15
    IIF 7 - 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
    2013-04-11 ~ 2016-02-15
    IIF 20 - director → ME
  • 14
    CONTINENTAL SHELF 40 LIMITED - 1995-12-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 104 - director → ME
  • 15
    AVERY HOMES BOROUGHBRIDGE LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-11 ~ 2016-02-15
    IIF 9 - director → ME
  • 16
    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
    2013-04-11 ~ 2016-02-15
    IIF 19 - director → ME
  • 17
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-21 ~ 2016-02-15
    IIF 197 - director → ME
  • 18
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-21 ~ 2016-02-15
    IIF 203 - director → ME
  • 19
    FOUR SEASONS (GRANBY CARE) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2016-02-15
    IIF 84 - director → ME
  • 20
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-21 ~ 2016-02-15
    IIF 187 - director → ME
  • 21
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2015-07-21 ~ 2016-02-15
    IIF 189 - director → ME
  • 22
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (6 parents)
    Officer
    2015-07-21 ~ 2016-02-15
    IIF 186 - 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
    2013-03-08 ~ 2019-07-26
    IIF 26 - director → ME
  • 24
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-07-21 ~ 2016-02-15
    IIF 194 - director → ME
  • 25
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2015-01-30 ~ 2016-02-15
    IIF 204 - director → ME
  • 26
    FSHC NEWCO 2 LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 5 offsprings)
    Officer
    2010-03-16 ~ 2016-02-15
    IIF 217 - director → ME
  • 27
    FSHC NEWCO LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents, 4 offsprings)
    Officer
    2010-03-26 ~ 2016-02-15
    IIF 103 - 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
    2013-04-11 ~ 2016-02-15
    IIF 24 - director → ME
  • 29
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,100,766 GBP2021-03-31
    Officer
    2022-03-18 ~ 2022-10-12
    IIF 231 - director → ME
  • 30
    OEG HOLDINGS LIMITED - 2024-02-01
    BCOMP 207 LIMITED - 2004-01-09
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2021-04-29 ~ 2022-10-12
    IIF 229 - director → ME
  • 31
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 61 - director → ME
  • 32
    GRADELEAGUE LIMITED - 1997-12-05
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-11 ~ 2016-02-15
    IIF 4 - director → ME
  • 33
    AVERY HOMES CHIPPENHAM LIMITED - 2014-07-25
    NEWINCCO 842 LIMITED - 2008-05-27
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-11 ~ 2016-02-15
    IIF 15 - director → ME
  • 34
    CALEDONIA CHOICE 2 LIMITED - 2018-11-08
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2021-04-29 ~ 2022-10-12
    IIF 225 - director → ME
  • 35
    CALEDONIA CHOICE 3 LIMITED - 2018-11-08
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-04-29 ~ 2022-10-12
    IIF 227 - director → ME
  • 36
    CALEDONIA CHOICE LIMITED - 2018-11-08
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents, 33 offsprings)
    Officer
    2021-04-29 ~ 2022-10-12
    IIF 222 - director → ME
  • 37
    ABBEYFIELD LODGE LIMITED - 2008-09-10
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents)
    Officer
    2021-04-29 ~ 2022-10-12
    IIF 223 - director → ME
  • 38
    Linden House Lime Walk, Bagshot Road, Bracknell, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2021-04-29 ~ 2022-10-12
    IIF 237 - director → ME
  • 39
    MANDACO 289 LIMITED - 2002-02-05
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents, 9 offsprings)
    Officer
    2021-04-29 ~ 2022-10-12
    IIF 226 - director → ME
  • 40
    EMPEROR HEALTHCARE LIMITED - 2010-05-11
    DUNCARY 5 LIMITED - 2009-10-06
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2021-04-29 ~ 2022-10-12
    IIF 224 - director → ME
  • 41
    INTERAREA LIMITED - 1992-06-26
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents)
    Officer
    2021-04-29 ~ 2022-10-12
    IIF 241 - director → ME
  • 42
    AVERY HOMES LEEDS LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-11 ~ 2016-02-15
    IIF 3 - director → ME
  • 43
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 50 - director → ME
  • 44
    WARNOVER LIMITED - 1997-03-10
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 142 - director → ME
  • 45
    CRABWELL CLAREMONT LIMITED - 2014-08-04
    AVERY HEALTH LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-11 ~ 2016-02-15
    IIF 8 - director → ME
  • 46
    CONTINENTAL SHELF 60 LIMITED - 1996-07-23
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 121 - director → ME
  • 47
    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
    2010-03-26 ~ 2020-06-30
    IIF 48 - director → ME
  • 48
    Benvie Care Home, 38 Benvie Road, Dundee, Angus
    Corporate (4 parents)
    Equity (Company account)
    4,209,057 GBP2024-03-31
    Officer
    2010-03-26 ~ 2013-01-28
    IIF 69 - director → ME
  • 49
    TRACEDALE LIMITED - 1995-09-22
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 59 - director → ME
  • 50
    C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (3 parents, 1 offspring)
    Officer
    2012-07-12 ~ 2018-10-26
    IIF 239 - director → ME
  • 51
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents, 1 offspring)
    Officer
    2020-06-22 ~ 2020-06-30
    IIF 39 - director → ME
    2015-01-01 ~ 2015-01-01
    IIF 32 - director → ME
  • 52
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -40,000 GBP2023-12-31
    Officer
    2012-10-03 ~ 2020-06-30
    IIF 238 - director → ME
  • 53
    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
    2013-04-11 ~ 2016-02-15
    IIF 13 - director → ME
  • 54
    ALPHA SUPPORT SERVICES LTD - 2005-08-19
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents)
    Officer
    2021-04-29 ~ 2022-10-12
    IIF 220 - director → ME
  • 55
    FOUR SEASONS HEALTH CARE PLC - 1999-11-25
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 53 - director → ME
  • 56
    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
    2010-03-26 ~ 2020-06-30
    IIF 54 - director → ME
  • 57
    PACIFIC SHELF 631 LIMITED - 1995-05-23
    26 Forebank Road, Dundee, Scotland
    Corporate (5 parents)
    Equity (Company account)
    893,640 GBP2023-12-31
    Officer
    2010-03-26 ~ 2013-01-28
    IIF 67 - director → ME
  • 58
    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
    2010-03-26 ~ 2020-06-30
    IIF 44 - director → ME
  • 59
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 164 - director → ME
  • 60
    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
    2010-02-26 ~ 2020-06-30
    IIF 43 - director → ME
  • 61
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-21 ~ 2020-06-30
    IIF 195 - director → ME
  • 62
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 178 - director → ME
  • 63
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 109 - director → ME
  • 64
    BETTERCARE GROUP LIMITED - 2004-11-12
    RATAL LIMITED - 1998-01-08
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 208 - director → ME
  • 65
    FOUR SEASONS (ED) LIMITED - 2006-06-20
    GARLAW LIMITED - 2006-06-12
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 213 - director → ME
  • 66
    FOUR SEASONS (DOMINIC) LIMITED - 2006-06-16
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 119 - director → ME
  • 67
    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
    2010-03-26 ~ 2020-06-30
    IIF 206 - director → ME
  • 68
    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
    2010-03-26 ~ 2020-06-30
    IIF 215 - director → ME
  • 69
    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
    2010-03-26 ~ 2020-06-30
    IIF 211 - director → ME
  • 70
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-21 ~ 2020-06-30
    IIF 201 - director → ME
  • 71
    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
    2010-03-26 ~ 2020-06-30
    IIF 169 - director → ME
  • 72
    BETTERCARE BEECHCARE LIMITED - 2005-11-15
    BEECHCARE LIMITED - 2000-03-13
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 125 - director → ME
  • 73
    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
    2010-02-26 ~ 2020-06-30
    IIF 85 - director → ME
  • 74
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 27 offsprings)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 160 - director → ME
  • 75
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2010-04-01 ~ 2020-06-30
    IIF 37 - director → ME
  • 76
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 3 offsprings)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 179 - director → ME
  • 77
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (3 parents)
    Officer
    2017-02-14 ~ 2020-06-30
    IIF 34 - director → ME
  • 78
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2010-04-01 ~ 2020-06-30
    IIF 38 - director → ME
  • 79
    CRESTACARE (NI) LIMITED - 2000-02-09
    Millennium House Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2010-04-01 ~ 2020-06-30
    IIF 35 - director → ME
  • 80
    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
    2010-03-26 ~ 2020-06-30
    IIF 51 - director → ME
  • 81
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (3 parents, 22 offsprings)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 93 - director → ME
  • 82
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents)
    Officer
    2019-04-30 ~ 2020-06-30
    IIF 184 - director → ME
    2014-09-17 ~ 2018-11-09
    IIF 202 - director → ME
  • 83
    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
    2010-03-26 ~ 2020-06-30
    IIF 117 - director → ME
  • 84
    RHYME (UK) LIMITED - 2005-07-25
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (2 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 111 - director → ME
  • 85
    SHELFCO (NO.1844) LIMITED - 2000-03-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 134 - director → ME
  • 86
    SHELFCO (NO.1845) LIMITED - 2000-03-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 146 - director → ME
  • 87
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2010-04-01 ~ 2020-06-30
    IIF 36 - director → ME
  • 88
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 181 - director → ME
  • 89
    SHELFCO (NO.1922) LIMITED - 2000-07-06
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 148 - director → ME
  • 90
    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
    2010-03-26 ~ 2020-06-30
    IIF 136 - director → ME
  • 91
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 105 - director → ME
  • 92
    CRESTA HOLDINGS (UK) LIMITED - 2000-02-22
    CRESTA HOLDINGS LIMITED - 1987-10-15
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 118 - director → ME
  • 93
    CRESTACARE MANAGEMENT SERVICES (CM) LIMITED - 2000-01-31
    HIKONE LIMITED - 1990-11-26
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 207 - director → ME
  • 94
    CRESTACARE MANAGEMENT SERVICES (GALASHIELS) LIMITED - 1999-11-29
    CRESTACARE DEVELOPMENTS (GALASHIELS) LIMITED - 1990-11-06
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 175 - director → ME
  • 95
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 123 - director → ME
  • 96
    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
    2010-03-26 ~ 2020-06-30
    IIF 205 - director → ME
  • 97
    MCVITIE HOARDINGS LIMITED - 2000-05-12
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2016-02-15
    IIF 185 - director → ME
  • 98
    CARAPARK LIMITED - 1996-05-03
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2016-02-15
    IIF 115 - director → ME
  • 99
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 45 - director → ME
  • 100
    CONTINENTAL SHELF 64 LIMITED - 1996-09-19
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 82 - director → ME
  • 101
    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
    2013-04-11 ~ 2016-02-15
    IIF 10 - director → ME
  • 102
    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
    2013-04-11 ~ 2016-02-15
    IIF 5 - director → ME
  • 103
    MAJESTIC NUMBER TWO LIMITED - 2015-01-09
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-03-20 ~ 2016-02-15
    IIF 78 - director → ME
  • 104
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-21 ~ 2016-02-15
    IIF 193 - director → ME
  • 105
    FSHC PROPERTIES (BIR) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2016-02-15
    IIF 166 - director → ME
  • 106
    FOUR SEASONS (GRANBY ONE) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2016-02-15
    IIF 89 - director → ME
  • 107
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-21 ~ 2016-02-15
    IIF 199 - director → ME
  • 108
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (5 parents)
    Officer
    2015-07-21 ~ 2016-02-15
    IIF 196 - director → ME
  • 109
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-21 ~ 2016-02-15
    IIF 190 - director → ME
  • 110
    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
    2010-03-26 ~ 2016-02-15
    IIF 88 - director → ME
  • 111
    FOUR SEASONS (NO 13) LIMITED - 2016-02-29
    FOUR SEASONS (CLARE) LIMITED - 2006-06-16
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2016-02-15
    IIF 108 - director → ME
  • 112
    FOUR SEASONS (NO 14) LIMITED - 2016-02-29
    FOUR SEASONS (LESLIE) LIMITED - 2006-06-16
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2016-02-15
    IIF 182 - director → ME
  • 113
    FSHC (SP) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents, 1 offspring)
    Officer
    2010-03-26 ~ 2016-02-15
    IIF 145 - director → ME
  • 114
    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
    2010-03-26 ~ 2016-02-15
    IIF 176 - director → ME
  • 115
    FOUR SEASONS HOMES (ILKESTON) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2016-02-15
    IIF 86 - director → ME
  • 116
    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
    2010-03-26 ~ 2016-02-15
    IIF 167 - director → ME
  • 117
    FOUR SEASONS HEALTH CARE PROPERTIES (FRENCHAY) LIMITED - 2016-02-29
    WINDMAN LIMITED - 2000-06-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2016-02-15
    IIF 83 - director → ME
  • 118
    Linden House Lime Walk, Bagshot Road, Bracknell, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-04-29 ~ 2022-10-12
    IIF 234 - director → ME
  • 119
    Linden House Lime Walk, Bagshot Road, Bracknell, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-04-29 ~ 2022-10-12
    IIF 233 - director → ME
  • 120
    Linden House Lime Walk, Bagshot Road, Bracknell, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2021-04-29 ~ 2022-10-12
    IIF 236 - director → ME
  • 121
    ARTICDOM LIMITED - 2001-07-13
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 143 - director → ME
  • 122
    Linden House Lime Walk, Bagshot Road, Bracknell, England
    Corporate (4 parents)
    Equity (Company account)
    567,562 GBP2020-06-30
    Officer
    2021-04-29 ~ 2022-10-12
    IIF 232 - director → ME
  • 123
    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
    2010-09-08 ~ 2020-06-30
    IIF 30 - director → ME
  • 124
    Linden House Lime Walk, Bagshot Road, Bracknell, United Kingdom
    Corporate (4 parents)
    Officer
    2021-04-29 ~ 2022-10-12
    IIF 235 - director → ME
  • 125
    CONTINENTAL SHELF 59 LIMITED - 1996-07-23
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 152 - director → ME
  • 126
    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
    2010-02-26 ~ 2020-06-30
    IIF 42 - director → ME
  • 127
    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
    2014-03-20 ~ 2016-02-15
    IIF 73 - director → ME
  • 128
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-03-20 ~ 2016-02-15
    IIF 71 - director → ME
  • 129
    LAWTON HEALTHCARE LIMITED - 2012-03-13
    MILBURN VALE LIMITED - 1995-11-09
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-03-20 ~ 2016-02-15
    IIF 76 - director → ME
  • 130
    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
    2014-03-20 ~ 2016-02-15
    IIF 75 - director → ME
  • 131
    GOLDEN VALLEY DEVELOPMENTS LIMITED - 2012-03-13
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-03-20 ~ 2016-02-15
    IIF 77 - director → ME
  • 132
    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
    2014-03-20 ~ 2016-02-15
    IIF 72 - director → ME
  • 133
    HOSEBECK LIMITED - 1996-07-24
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 162 - director → ME
  • 134
    AVERY HOMES LEEMING LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-11 ~ 2016-02-15
    IIF 21 - director → ME
  • 135
    TAMARIS (ULSTER) LIMITED - 1997-03-24
    ATLANTIC SHELF 61 LIMITED - 1994-03-07
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 198 - director → ME
  • 136
    CONTINENTAL SHELF 65 LIMITED - 1996-11-08
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 90 - director → ME
  • 137
    CONTINENTAL SHELF 89 LIMITED - 1998-03-23
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 49 - director → ME
  • 138
    Norcliffe House, Station Road, Wilmslow
    Corporate (5 parents, 122 offsprings)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 159 - director → ME
  • 139
    NEWINCCO 662 LIMITED - 2007-03-07
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2013-04-11 ~ 2016-02-15
    IIF 14 - director → ME
  • 140
    AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2013-04-11 ~ 2016-02-15
    IIF 25 - director → ME
  • 141
    AVERY CARE LIMITED - 2014-07-25
    NEWINCCO 727 LIMITED - 2007-07-24
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-11 ~ 2016-02-15
    IIF 16 - director → ME
  • 142
    AVERY HOMES SKIPTON LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-11 ~ 2016-02-15
    IIF 18 - director → ME
  • 143
    NEWINCCO 1041 LIMITED - 2010-10-13
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2013-04-11 ~ 2016-02-15
    IIF 17 - director → ME
  • 144
    NEWINCCO 276 LIMITED - 2004-01-09
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents)
    Officer
    2021-04-29 ~ 2022-10-12
    IIF 230 - director → ME
  • 145
    CONTINENTAL SHELF 15 LIMITED - 1995-01-10
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 171 - director → ME
  • 146
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2011-03-21 ~ 2020-06-30
    IIF 33 - director → ME
  • 147
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 122 - director → ME
  • 148
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents, 1 offspring)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 113 - director → ME
  • 149
    PRINCIPAL HEALTHCARE PLC - 2009-12-01
    EXCHANGETRADE PUBLIC LIMITED COMPANY - 1997-04-30
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 1 offspring)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 135 - director → ME
  • 150
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-02-26 ~ 2020-06-30
    IIF 124 - director → ME
  • 151
    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
    2010-03-26 ~ 2020-06-30
    IIF 46 - director → ME
  • 152
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 40 - director → ME
  • 153
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 60 - director → ME
  • 154
    AVERY HOMES SCARBOROUGH LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-11 ~ 2016-02-15
    IIF 1 - director → ME
  • 155
    PETHERICK (WESTBURY) LIMITED - 2010-09-15
    LUPFAW 252 LIMITED - 2009-03-27
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2012-03-23 ~ 2016-02-15
    IIF 23 - director → ME
  • 156
    SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-09-08 ~ 2020-06-30
    IIF 31 - director → ME
  • 157
    AVERY MEWS LIMITED - 2020-01-10
    AVERY HOMES HECKMONDWIKE LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-11 ~ 2016-02-15
    IIF 22 - director → ME
  • 158
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ 2016-02-15
    IIF 218 - director → ME
  • 159
    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
    2010-03-26 ~ 2020-06-30
    IIF 170 - director → ME
  • 160
    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
    2010-03-26 ~ 2020-06-30
    IIF 130 - director → ME
  • 161
    PACIFIC SHELF 538 LIMITED - 1993-08-31
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 52 - director → ME
  • 162
    ATLANTIC SHELF 62 LIMITED - 1994-05-11
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 47 - director → ME
  • 163
    LEGISLATOR 1449 LIMITED - 1999-12-14
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-02-26 ~ 2020-06-30
    IIF 126 - director → ME
  • 164
    LEGISLATOR 1380 LIMITED - 1998-05-07
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-02-26 ~ 2020-06-30
    IIF 240 - director → ME
  • 165
    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
    2010-03-26 ~ 2020-06-30
    IIF 127 - director → ME
  • 166
    AIMS INTERNATIONAL MEDICAL SERVICES LIMITED - 1994-01-14
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-02-26 ~ 2020-06-30
    IIF 139 - director → ME
  • 167
    LEGISLATOR 1418 LIMITED - 1999-03-31
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 140 - director → ME
  • 168
    LEGISLATOR 1381 LIMITED - 1998-05-07
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 112 - director → ME
  • 169
    LEGISLATOR 1401 LIMITED - 1998-11-17
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ 2016-02-15
    IIF 96 - director → ME
  • 170
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 110 - director → ME
  • 171
    LEGISLATOR 1378 LIMITED - 1998-05-08
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2016-02-15
    IIF 68 - director → ME
  • 172
    LEGISLATOR 1384 LIMITED - 1998-06-05
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 156 - director → ME
  • 173
    TEWKESBURY NURSING HOME LIMITED - 2012-03-13
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-03-20 ~ 2016-02-15
    IIF 79 - director → ME
  • 174
    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
    2014-03-20 ~ 2016-02-15
    IIF 74 - director → ME
  • 175
    ATLANTIC SHELF 15 LIMITED - 1992-07-22
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 131 - director → ME
  • 176
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2015-07-21 ~ 2016-02-15
    IIF 191 - director → ME
  • 177
    HOTHFIELD MANOR LIMITED - 2016-02-29
    MORTICA LIMITED - 1992-08-20
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 4 offsprings)
    Officer
    2010-03-26 ~ 2016-02-15
    IIF 147 - director → ME
  • 178
    THE HUNTERCOMBE GROUP LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2015-01-30 ~ 2016-02-15
    IIF 200 - director → ME
  • 179
    TRUECARE (SOUTH) LIMITED - 2001-07-02
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents)
    Officer
    2021-04-29 ~ 2022-10-12
    IIF 228 - director → ME
  • 180
    KWIKCOUNT LIMITED - 2004-09-01
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-04-29 ~ 2022-10-12
    IIF 221 - director → ME
  • 181
    MANOR ROSE LIMITED - 1995-06-19
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2010-03-26 ~ 2016-02-15
    IIF 70 - director → ME

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