The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Strowbridge, John Michael Barrie
- British born in February 1967
Strowbridge, John Michael Barrie
Resident in England
Registered addresses and corresponding companiesSeven Stars House, 1 Wheler Road, Coventry, CV3 4LB, England
IIF 1Unit 3, South March, Long March Industrial Estate, Daventry, Northamptonshire, NN11 4PH, England
IIF 2Keepers Lodge, Hollowell, Northants, NN6 8RL, United Kingdom
IIF 3The Standings, Fields Farm Business Centre, Hinckley Road, Sapcote, Leicester, Leicestershire, LE9 4LH, England
IIF 4Little Houghton House, 53 Bedford Road, Little Houghton, Northamptonshire, NN7 1AB, England
IIF 5Little Houghton House, 53 Bedford Road, Little Houghton, Northamptonshire, NN7 1AB, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)10th Floor, 5 Churchill Place, London, E14 5HU, England
IIF 10 IIF 1110th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 1211, Old Jewry, London, EC2R 8DU, England
IIF 13 IIF 14 IIF 15125, London Wall, London, EC2Y 5AL, England
IIF 16 IIF 17 IIF 18 (more)(less)318, Fulham Road, London, SW10 9UG, England
IIF 216th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom
IIF 228th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, England
IIF 23Lacon House, 84 Theobalds Road, London, WC1X 8RW, England
IIF 24 IIF 25 IIF 26 (more)(less)15, Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ, United Kingdom
IIF 321b, Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, NN4 7SL, United Kingdom
IIF 393, Cygnet Drive, Swan Valley, Northampton, NN4 9BS
IIF 403, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England
IIF 41 IIF 42 IIF 43 (more)(less)3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, United Kingdom
IIF 69 IIF 70 IIF 71 (more)(less)3, Cygnet Drive, Swan Valley, Northampton, Northamptonshire, NN4 9BS, United Kingdom
IIF 87Keepers Lodge, Hollowell, Northampton, NN6 8RL
IIF 88 IIF 89Keepers Lodge, Hollowell Reservoir, Hollowell, Northampton, NN6 8RN, United Kingdom
IIF 90 IIF 91 IIF 92 (more)(less)Keepers Lodge, Hollowell Reservoir Hollowell, Northampton, Northamptonshire, NN6 8RL
IIF 94 IIF 95 IIF 96 (more)(less)IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135Keepers Lodge, Hollowell Reservoir, Hollowell, Northampton, Northamptonshire, NN6 8RL, United Kingdom
IIF 136 IIF 137 IIF 138 (more)(less)Little Houghton House, 53 Bedford Road, Little Houghton, Northampton, NN7 1AB, England
IIF 144Little Houghton House, 53 Bedford Road, Little Houghton, Northampton, NN7 1AB, United Kingdom
IIF 145 IIF 146 IIF 147Little Houghton House, Bedford Road, Little Houghton, Northampton, NN7 1AB, England
IIF 148 IIF 149 IIF 150 (more)(less)Little Houghton House, Bedford Road, Little Houghton, Northampton, NN7 1AB, United Kingdom
IIF 164 IIF 165Rose Bank, Golf Lane, Church Brampton, Northampton, NN6 8AY, United Kingdom
IIF 166Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
IIF 167
- British business executive born in February 1967
Strowbridge, John Michael Barrie
Resident in England
Registered addresses and corresponding companies - British company director born in February 1967
Strowbridge, John Michael Barrie
Resident in England
Registered addresses and corresponding companies3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England
IIF 171
- British director born in February 1967
Strowbridge, John Michael Barrie
Resident in England
Registered addresses and corresponding companies - English born in February 1967
Strowbridge, John Michael Barrie
Resident in England
Registered addresses and corresponding companies - British born in February 1967Registered addresses and corresponding companies
Strowbridge, John Michael Barrie
- British born in February 1967Registered addresses and corresponding companies
Stroubridge, John Michael Barrie
11 Warkton Lane, Kettering, Northamptonshire, NN15 5AB
IIF 180
- British born in February 1967
Strowbridge, John Michael Barrie
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Strowbridge, John Michael Barrie
23 Belfry Lane The Green, Collingtree, Northampton, Northamptonshire, NN4 0PB
IIF 187 IIF 188 IIF 189 (more)(less)
- British Registered addresses and corresponding companies
Stroubridge, John Michael Barrie
11 Warkton Lane, Kettering, Northamptonshire, NN15 5AB
IIF 191
- British born in February 1967
Mr John Michael Barrie Strowbridge
Resident in England
Registered addresses and corresponding companies3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England
IIF 1923 Cygnet Drive, Swan Valley, Northampton, NN4 9BS, United Kingdom
IIF 193 IIF 194Keepers Lodge, Guilsborough Hill, Hollowell, Northampton, Northamptonshire, NN6 8RL, United Kingdom
IIF 195Little Houghton House, 53 Bedford Road, Little Houghton, Northampton, NN7 1AB, United Kingdom
IIF 196Rosebank, Golf Lane, Church Brampton, Northampton, NN6 8AY, England
IIF 197
- British born in February 1967
Stowbridge, John
Resident in Northampton
Registered addresses and corresponding companies3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, United Kingdom
IIF 198
- British born in February 1967
Mr John Michael Barrie Strowbridge
Resident in Guernsey
Registered addresses and corresponding companies - British born in February 1967
Mr John Michael Barrie Strowbridge
Resident in Great Britain
Registered addresses and corresponding companies3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS
IIF 204
Related profiles found in government register
Offspring entities and appointments
185
- 1
ABORA CARE STAFFORD LIMITED
166524503 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (7 parents)Officer2025-08-26 ~ 2026-03-20IIF 6 - Director → ME - 2
ABORA CARE TAVERHAM LIMITED
166525403 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (7 parents)Officer2025-08-26 ~ 2026-03-24IIF 9 - Director → ME - 3
- 4
ABORA INVESTMENTS LIMITED
12966763Keepers Lodge Guilsborough Hill, Hollowell, Northampton, EnglandActive Corporate (3 parents, 2 offsprings)Officer2020-10-22 ~ 2026-03-04IIF 147 - Director → MEPerson with significant control2020-10-22 ~ 2022-10-05IIF 196 - Ownership of voting rights - 75% or more → OEIIF 196 - Ownership of shares – 75% or more → OEIIF 196 - Right to appoint or remove directors → OE - 5
ABORA RACING LIMITED
16764147Keepers Lodge Guilsborough Hill, Hollowell, Northampton, EnglandActive Corporate (3 parents)Officer2025-10-17 ~ 2026-03-04IIF 145 - Director → MEPerson with significant control2025-10-06 ~ nowIIF 199 - Ownership of voting rights - 75% or more → OEIIF 199 - Ownership of shares – 75% or more → OEIIF 199 - Right to appoint or remove directors → OE - 6ACL HEALTHCARE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-12
Dissolved on 2014-05-15NEWINCCO 554 LIMITED - 2006-06-26R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (14 parents)Officer2006-06-29 ~ 2007-06-06IIF 113 - Director → ME - 7
- 8
AH BRAINTREE LIMITED
132482713 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-03-05 ~ 2025-10-22IIF 47 - Director → ME - 9
AH GODMANCHESTER LIMITED
13348732Little Houghton House Bedford Road, Little Houghton, Northampton, EnglandDissolved Corporate (4 parents)Officer2021-04-21 ~ 2024-09-13IIF 169 - Director → ME - 10
- 11
AH LITTLEOVER HOLDCO LIMITED
130338153 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (9 parents, 1 offspring)Officer2020-11-20 ~ 2025-10-22IIF 57 - Director → ME - 12AHL HEALTHCARE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-12
Dissolved on 2016-05-10R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (12 parents)Officer2005-02-02 ~ 2007-06-06IIF 131 - Director → ME2005-02-02 ~ 2005-10-06IIF 190 - Secretary → ME - 13
AHSV PROPERTIES LIMITED
108013283 Cygnet Drive, Swan Valley, Northampton, United KingdomDissolved Corporate (3 parents)Officer2017-06-02 ~ dissolvedIIF 166 - Director → ME - 14
ALPHACARE HOLDINGS LIMITED
042339125 Churchill Place, 10th Floor, London, United KingdomActive Corporate (40 parents)Officer2006-04-27 ~ 2013-04-11IIF 128 - Director → ME - 15
- 16
ARTISAN CARE DOWNHAM LIMITED
144026513 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (6 parents)Officer2022-10-06 ~ 2025-07-11IIF 67 - Director → ME - 17
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ARTISAN CARE HUNSTANTON LIMITED
14595569Little Houghton House Bedford Road, Little Houghton, Northampton, EnglandDissolved Corporate (3 parents)Officer2023-01-25 ~ 2023-05-05IIF 152 - Director → ME - 21
- 22
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- 25
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- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-12
Dissolved on 2014-05-14MILL LODGE CARE HOME LIMITED - 2003-06-25PROFILE MARKETING LIMITED - 2003-03-12R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (21 parents)Officer2005-10-03 ~ 2007-06-06IIF 125 - Director → ME - 33ASPEN TOWER PROPCO 2 LIMITED - nowSIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
AVERY HOMES (KINGSWOOD) LIMITED
- 2019-08-02 105008245 Churchill Place, 10th Floor, London, EnglandActive Corporate (19 parents)Officer2016-11-29 ~ 2019-07-11IIF 14 - Director → ME - 34ASPEN TOWER RB DEVCO 1 LIMITED - now
AH PETERBOROUGH LIMITED
- 2022-09-21 1338060010th Floor 5 Churchill Place, London, EnglandActive Corporate (17 parents)Officer2021-05-06 ~ 2022-09-14IIF 10 - Director → ME - 35ASPEN TOWER RB DEVCO 2 LIMITED - now
AH BURLEY LIMITED
- 2022-09-23 1384012310th Floor 5 Churchill Place, London, EnglandActive Corporate (15 parents)Officer2022-01-11 ~ 2022-09-20IIF 11 - Director → ME - 36
ASPEXAN (WOMBOURNE) LIMITED
122380003 Cygnet Drive, Swan Valley, Northampton, Northamptonshire, United KingdomDissolved Corporate (3 parents)Officer2019-10-01 ~ dissolvedIIF 87 - Director → ME - 37
ASPEXAN LIMITED
11309739Keepers Lodge Guilsborough Hill, Hollowell, Northampton, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-04-13 ~ 2026-03-04IIF 175 - Director → ME - 38
AVERY (GLENMOOR) LIMITED
090901693 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (13 parents)Officer2014-06-17 ~ 2017-03-23IIF 60 - Director → ME - 39
AVERY (LUCAS COURT) LIMITED
090901753 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (12 parents)Officer2014-06-17 ~ 2017-03-23IIF 59 - Director → ME - 40
AVERY CANNOCK OPCO LIMITED
117500763 Cygnet Drive, Swan Valley, Northampton, United KingdomActive Corporate (9 parents)Officer2019-01-04 ~ 2025-10-22IIF 74 - Director → ME - 41
AVERY CARE (CANNOCK) LIMITED
092147063 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (9 parents, 2 offsprings)Officer2014-09-11 ~ 2025-10-22IIF 70 - Director → ME - 42
AVERY CARE EXETER LIMITED
098020933 Cygnet Drive, Swan Valley, Northampton, United KingdomDissolved Corporate (4 parents)Officer2015-09-30 ~ dissolvedIIF 81 - Director → ME - 43
- 44
AVERY CONSULTANCY LIMITED
088966783 Cygnet Drive, Swan Valley, NorthamptonDissolved Corporate (3 parents)Officer2014-02-17 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 197 - Has significant influence or control as a member of a firm → OEIIF 197 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 197 - Right to appoint or remove directors as a member of a firm → OEIIF 197 - Ownership of shares – More than 50% but less than 75% → OE - 45
- 46
AVERY HEALTHCARE GROUP LIMITED
085993613 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (16 parents, 2 offsprings)Officer2013-07-16 ~ 2025-10-22IIF 62 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-21IIF 204 - Ownership of shares – More than 25% but not more than 50% → OEIIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 204 - Has significant influence or control → OE - 47
AVERY HEALTHCARE HOLDINGS LIMITED
105132433 Cygnet Drive, Swan Valley, Northampton, United KingdomActive Corporate (12 parents, 5 offsprings)Officer2016-12-06 ~ 2025-10-22IIF 73 - Director → MEPerson with significant control2016-12-06 ~ 2017-04-04IIF 194 - Ownership of shares – 75% or more → OEIIF 194 - Right to appoint or remove directors → OEIIF 194 - Ownership of voting rights - 75% or more → OE - 48NEWINCCO 865 LIMITED - 2008-08-063 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (14 parents)Officer2008-08-08 ~ 2025-10-22IIF 100 - Director → ME
- 49
AVERY HEALTHCARE MANAGEMENT LIMITED
068807033 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (13 parents)Officer2009-09-17 ~ 2025-10-22IIF 89 - Director → ME - 50
AVERY HOLDCO CANNOCK LIMITED
094197223 Cygnet Drive, Swan Valley, Northampton, United KingdomActive Corporate (9 parents, 1 offspring)Officer2015-02-03 ~ 2025-10-22IIF 79 - Director → ME - 51
AVERY HOLDCO EXETER LIMITED
098020303 Cygnet Drive, Swan Valley, Northampton, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2015-09-30 ~ dissolvedIIF 83 - Director → ME - 52
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AVERY HOMES BRACKNELL LIMITED
090148073 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (12 parents)Officer2014-04-28 ~ 2016-12-21IIF 56 - Director → ME - 55
AVERY HOMES CLEVEDON LIMITED
093428593 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (9 parents)Officer2014-12-05 ~ 2025-10-22IIF 72 - Director → ME - 56NEWINCCO 867 LIMITED - 2008-08-063 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (14 parents)Officer2008-08-08 ~ 2025-10-22IIF 107 - Director → ME
- 57
AVERY HOMES DERBY LIMITED
088021543 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (9 parents)Officer2013-12-04 ~ 2025-10-22IIF 55 - Director → ME - 58
AVERY HOMES DOWNEND LIMITED
091954363 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (12 parents)Officer2014-08-29 ~ 2019-07-09IIF 75 - Director → ME - 59
AVERY HOMES DUSTON LIMITED
0783821415 Basset Court, Loake Close, Grange Park, Northampton, United KingdomDissolved Corporate (5 parents)Officer2011-11-07 ~ dissolvedIIF 142 - Director → ME - 60
- 61
AVERY HOMES GROVE PARK LIMITED
094198243 Cygnet Drive, Swan Valley, Northampton, United KingdomActive Corporate (9 parents)Officer2015-02-03 ~ 2025-10-22IIF 71 - Director → ME - 62
AVERY HOMES HANFORD LIMITED
075079333 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (12 parents)Officer2011-01-27 ~ 2025-10-22IIF 141 - Director → ME - 63
- 64
AVERY HOMES HINCKLEY LIMITED
083661453 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (11 parents)Officer2013-01-18 ~ 2025-01-22IIF 32 - Director → ME - 653 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (9 parents)Officer2013-12-06 ~ 2025-10-22IIF 61 - Director → ME
- 66NEWINCCO 932 LIMITED - 2009-06-073 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (15 parents)Officer2009-06-08 ~ 2025-10-22IIF 129 - Director → ME
- 67
- 68
AVERY HOMES MOSTON LIMITED
069766583 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (12 parents)Officer2009-07-30 ~ 2025-10-22IIF 118 - Director → ME - 69
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AVERY HOMES NUNEATON LIMITED
070078173 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (12 parents)Officer2009-09-03 ~ 2025-10-22IIF 126 - Director → ME - 73
AVERY HOMES NUTHALL LIMITED
074911763 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (12 parents)Officer2011-01-13 ~ 2025-10-22IIF 136 - Director → ME - 74Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-11-23 during the appointment or period of control
Commencement of winding up on 2021-01-27 during the appointment or period of controlOffice D Beresford House, Town Quay, SouthamptonLiquidation Corporate (7 parents)Officer2015-02-03 ~ nowIIF 167 - Director → ME - 75
- 763 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (10 parents)Officer2013-07-03 ~ 2025-10-22IIF 93 - Director → ME
- 77
MEDICX PROPERTY (STAFFORD) LTD
- 2014-12-10 088502853 Cygnet Drive, NorthamptonActive Corporate (13 parents)Officer2014-11-27 ~ 2025-10-22IIF 86 - Director → ME - 78
RESTFUL HOMES (STRATFORD) LIMITED
- 2015-05-14 05250421RESTFUL HOMES (AMINGTON) LTD. - 2012-04-033 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (12 parents)Officer2015-02-25 ~ 2025-10-22IIF 45 - Director → ME - 793 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (10 parents)Officer2013-07-03 ~ 2025-10-22IIF 92 - Director → ME
- 80
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AVERY HOMES WSM LIMITED
073644733 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (12 parents)Officer2010-09-03 ~ 2025-10-22IIF 37 - Director → ME - 84
AVERY MANAGEMENT SERVICES LIMITED
068807003 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (13 parents)Officer2009-09-17 ~ 2025-10-22IIF 88 - Director → ME - 85BAMFIELD LODGE LIMITED - nowBAMFORD LODGE LIMITED - 2014-08-01NEWINCCO 666 LIMITED - 2007-02-205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2007-04-02 ~ 2013-04-11IIF 127 - Director → ME
- 86BARCHESTER (BOTLEY) LIMITED - nowBRIGHTERKIND (BOTLEY) LIMITED - 2020-01-10OPTIMUM FS HOMES 999 LIMITED - 2018-09-075 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2007-07-24 ~ 2013-04-11IIF 108 - Director → ME
- 87BARCHESTER LIMITED - nowBRIGHTERKIND LIMITED - 2020-01-10NEWINCCO 669 LIMITED - 2007-03-025 Churchill Place, 10th Floor, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2007-04-02 ~ 2013-04-11IIF 111 - Director → ME
- 88BEACON PLACE LIMITED - nowAVERY LODGE LIMITED - 2020-01-10
AVERY HOMES GRANTHAM LIMITED
- 2014-07-25 063426365 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2007-08-16 ~ 2013-04-11IIF 120 - Director → ME - 89BOROUGHBRIDGE MANOR LIMITED - now
AVERY HOMES BOROUGHBRIDGE LIMITED
- 2014-07-25 072776355 Churchill Place, 10th Floor, London, United KingdomActive Corporate (25 parents)Officer2010-06-08 ~ 2013-04-11IIF 33 - Director → ME - 90BOWOOD CARE HOMES LIMITED - now
AVERY (BOWOOD) LIMITED
- 2016-01-21 09090172BOWOOD CARE HOME LIMITED - 2016-01-21Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, EnglandActive Corporate (11 parents)Officer2014-06-17 ~ 2016-01-18IIF 4 - Director → ME - 91BRAMPTON VIEW LIMITED - now
AVERY HOMES DEVELOPMENT LIMITED
- 2007-07-27 06088220NEWINCCO 667 LIMITED - 2007-02-215 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2007-04-02 ~ 2013-04-11IIF 94 - Director → ME - 92BROADWAY HALLS CARE SERVICES LIMITED - now
AVERY HOMES DUDLEY LIMITED
- 2014-07-25 06591849AVERY HOMES ROYSTON LIMITED
- 2008-06-25 06591849NIWINCCO 831 LIMITED - 2008-05-135 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2008-05-21 ~ 2013-04-11IIF 110 - Director → ME - 93BROOKMOON LIMITED - 1997-10-06Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (14 parents)Officer2002-02-01 ~ 2004-04-29IIF 177 - Director → ME2002-06-12 ~ 2004-04-29IIF 189 - Secretary → ME
- 94Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-12
Dissolved on 2020-04-29FLORIDA SUNBEDS LIMITED - 2005-06-10Hill House 1, Little New Street, LondonDissolved Corporate (15 parents)Officer2015-04-02 ~ 2015-04-02IIF 198 - Director → ME - 95
CASTLE COACHWORKS (NORTHAMPTON) HOLDINGS LIMITED
168434787 Billing Road, Northampton, EnglandActive Corporate (6 parents, 2 offsprings)Officer2025-11-10 ~ 2026-03-04IIF 5 - Director → ME - 96
CASTLE COACHWORKS (NORTHAMPTON) LIMITED
031809747 Billing Road, NorthamptonActive Corporate (9 parents, 2 offsprings)Officer2019-04-15 ~ 2026-03-04IIF 58 - Director → ME - 97
CASTLE COACHWORKS (NORTHAMPTON) PROPERTIES LIMITED
094517747 Billing Road, Northampton, EnglandActive Corporate (7 parents)Officer2019-04-15 ~ 2026-03-04IIF 66 - Director → ME - 98
CASTLE VEHICLE SERVICING LIMITED
135777217 Billing Road, Northampton, EnglandActive Corporate (7 parents)Officer2021-08-20 ~ 2026-03-04IIF 50 - Director → ME - 99GRADELEAGUE LIMITED - 1997-12-055 Churchill Place, 10th Floor, London, United KingdomActive Corporate (29 parents)Officer2007-11-30 ~ 2013-04-11IIF 99 - Director → ME
- 100CEPEN LODGE LIMITED - now
AVERY HOMES CHIPPENHAM LIMITED
- 2014-07-25 065968895 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2008-05-27 ~ 2013-04-11IIF 105 - Director → ME - 101
COLSON & COLSON LIMITED
06233950Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2018-07-03Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2014-08-11 ~ 2014-08-14IIF 28 - Director → ME - 102COOKRIDGE COURT LIMITED - now
AVERY HOMES LEEDS LIMITED
- 2014-07-25 072776335 Churchill Place, 10th Floor, London, United KingdomActive Corporate (25 parents)Officer2010-06-08 ~ 2013-04-11IIF 34 - Director → ME - 103CRABWALL CLAREMONT LIMITED - nowCRABWELL CLAREMONT LIMITED - 2014-08-04
AVERY HEALTH LIMITED
- 2014-07-25 055627165 Churchill Place, 10th Floor, London, United KingdomActive Corporate (29 parents)Officer2005-09-13 ~ 2013-04-11IIF 115 - Director → ME - 104
DEVELOPMENT ASSESSMENT TRAINING ASSOCIATES LIMITED
03225514Westgate House, Eastcote Road Gayton, Northampton, NorthantsDissolved Corporate (9 parents)Officer1996-07-16 ~ 1998-09-18IIF 180 - Director → ME1996-07-16 ~ 1998-09-18IIF 191 - Secretary → ME - 105ELM BANK HEALTHCARE LIMITED - now5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2008-05-12 ~ 2013-04-11IIF 133 - Director → ME
- 106
GLCC (NORTH EAST) LIMITED
05044149Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-12
Dissolved on 2014-05-14R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (14 parents)Officer2006-05-25 ~ 2007-06-06IIF 116 - Director → ME - 107
GRAND UNION DESIGNS LIMITED
05763595Unit 3 South March, Long March Industrial Estate, Daventry, Northamptonshire, EnglandActive Corporate (14 parents)Officer2020-03-16 ~ 2026-03-04IIF 2 - Director → ME - 108Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-12
Dissolved on 2014-05-14LANDMARK CARE FACILITIES LIMITED - 2004-03-31COMMUNITY DEVELOPMENTS LIMITED - 2002-02-21STOPPA LIMITED - 1998-04-30MARKETEL LIMITED - 1995-11-17R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (19 parents)Officer2006-04-11 ~ 2007-06-06IIF 135 - Director → ME - 109HALL PARK HEALTHCARE LIMITED - now
AVERY HOMES BULWELL LIMITED
- 2014-07-25 063478295 Churchill Place, 10th Floor, London, United KingdomActive Corporate (26 parents)Officer2007-08-21 ~ 2013-04-11IIF 106 - Director → ME - 110HAMPTON GROVE HEALTHCARE LIMITED - nowAVERY HOUSE HEALTHCARE LIMITED - 2020-01-10
AVERY HOMES PETERBOROUGH LIMITED
- 2014-07-25 063478275 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2007-08-21 ~ 2013-04-11IIF 98 - Director → ME - 111Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2018-10-18HAWTHORNS HAMPSHIRE LIMITED - 2006-06-15Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2014-08-11 ~ 2014-08-14IIF 24 - Director → ME - 112Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2018-10-19CLEVEDON RETIREMENT RESIDENCE LIMITED - 2011-01-28LANDPRINT LIMITED - 2002-10-02Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2014-08-11 ~ 2014-08-14IIF 26 - Director → ME - 113Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2018-11-02EASTBOURNE RETIREMENT RESIDENCE LIMITED - 2011-01-28Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer2014-08-11 ~ 2014-08-14IIF 29 - Director → ME - 114
- 115Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2020-07-24HOLIDAY (UK) LIMITED - 2011-02-02SHELFCO (NO.3384) LIMITED - 2007-09-24Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2014-08-11 ~ 2014-08-14IIF 25 - Director → ME - 116
- 117Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2019-03-11HOLIDAY RETIREMENT MANAGEMENT LIMITED - 2011-01-28PANELMODERN LIMITED - 2002-03-07Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2014-08-11 ~ 2014-08-14IIF 30 - Director → ME - 118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2020-07-24HOLIDAY RETIREMENT UK PROPERTIES LIMITED - 2011-01-28HOLIDAY RETIREMENT UK LIMITED - 2000-05-02SHELFCO (NO.1737) LIMITED - 2000-01-11Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2014-08-11 ~ 2014-08-14IIF 27 - Director → ME - 119HHL CARE HOMES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-12
Dissolved on 2014-05-14NORHAM HOUSE 1052 LIMITED - 2006-01-03R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (14 parents)Officer2006-06-30 ~ 2007-06-06IIF 134 - Director → ME - 120HHL HEALTHCARE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-12
Dissolved on 2014-05-14ACCENTMONEY LIMITED - 1999-02-12R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (18 parents)Officer2006-06-30 ~ 2007-06-06IIF 119 - Director → ME - 121
HIGHCLIFFE CARE CENTRE LIMITED
059055213 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (16 parents)Officer2009-04-02 ~ 2025-10-22IIF 130 - Director → ME - 122Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2018-05-14ORDEREDGE LIMITED - 2002-04-26Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2014-08-11 ~ 2014-08-14IIF 31 - Director → ME - 123
ICENI CONSTRUCTION (NORWICH) LIMITED
12922336Keepers Lodge Guilsborough Hill, Hollowell, Northampton, EnglandActive Corporate (4 parents)Officer2022-09-12 ~ 2026-03-04IIF 42 - Director → ME - 124IVY CARE HOMES 2 LIMITED - now
AVERY HOMES BRAINTREE LIMITED
- 2021-12-23 132494718th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (8 parents)Officer2021-03-08 ~ 2021-12-22IIF 23 - Director → ME - 125IVY CARE HOMES 3 LIMITED - now
AH LITTLEOVER LIMITED
- 2021-12-08 130353448th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (9 parents)Officer2020-11-20 ~ 2021-10-26IIF 168 - Director → ME - 126
JIS CONSULTING LIMITED
096598503 Cygnet Drive, Swan Valley, Northampton, United KingdomDissolved Corporate (4 parents)Officer2015-06-26 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 193 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 193 - Ownership of shares – More than 50% but less than 75% → OEIIF 193 - Right to appoint or remove directors → OE - 127LEEMING BAR LIMITED - now
AVERY HOMES LEEMING LIMITED
- 2014-07-25 072776515 Churchill Place, 10th Floor, London, United KingdomActive Corporate (25 parents)Officer2010-06-08 ~ 2013-04-11IIF 35 - Director → ME - 128RESTFUL HOMES LIMITED - 2013-12-183 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (14 parents)Officer2015-02-25 ~ 2025-10-22IIF 51 - Director → ME
- 129MEDICX HEALTH (KETTERING) UK LTD - now
AVERY HOMES KETTERING PROPCO LIMITED
- 2012-01-25 063478285 Godalming Business Centre, Woolsack Way, Godalming, SurreyDissolved Corporate (9 parents)Officer2007-08-21 ~ 2011-12-22IIF 103 - Director → ME - 130
MIJ DEVELOPMENTS LTD
09992525Keepers Lodge Guilsborough Hill, Hollowell, Northampton, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-02-08 ~ 2026-03-04IIF 82 - Director → MEPerson with significant control2018-02-12 ~ nowIIF 200 - Ownership of shares – More than 50% but less than 75% → OEIIF 200 - Ownership of voting rights - More than 50% but less than 75% → OE - 131BUGNICE LIMITED - 1989-02-01Suite 201 Second Floor Design Centre East, Chelsea Harbour, LondonDissolved Corporate (18 parents)Officer1995-12-15 ~ 2004-04-29IIF 179 - Director → ME1995-12-15 ~ 2004-04-29IIF 187 - Secretary → ME
- 132
NEXT CHAPTER CHILDRENS CARE LIMITED
15495286Keepers Lodge Guilsborough Hill, Hollowell, Northampton, EnglandActive Corporate (6 parents)Officer2024-04-02 ~ 2026-03-06IIF 146 - Director → ME - 133
NEXT CHAPTER PROPERTIES LIMITED
15528113Keepers Lodge Guilsborough Hill, Hollowell, Northampton, EnglandActive Corporate (6 parents)Officer2024-04-02 ~ 2026-03-05IIF 144 - Director → ME - 134OHF 5 LIMITED - now
SEAGRAVE CARE GROUP LIMITED
- 2018-06-01 089338166th Floor 33 Holborn, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2014-03-11 ~ 2018-01-24IIF 77 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-24IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 195 - Ownership of shares – More than 25% but not more than 50% → OE - 135
- 136
- 137OHF SHERINGHAM LIMITED - now
XANADU SHERINGHAM LIMITED
- 2022-12-07 143417566th Floor 33 Holborn, London, United KingdomActive Corporate (8 parents)Officer2022-10-10 ~ 2022-11-30IIF 22 - Director → ME - 138
- 139
- 140OHPV NORTHAMPTON LTD - now
SEAGRAVE (NORTHAMPTON) LIMITED
- 2020-12-18 121869656th Floor 33 Holborn, London, EnglandActive Corporate (12 parents)Officer2019-09-03 ~ 2020-12-14IIF 69 - Director → ME - 141NEWINCCO 662 LIMITED - 2007-03-075 Churchill Place, 10th Floor, London, United KingdomActive Corporate (28 parents, 11 offsprings)Officer2007-04-02 ~ 2013-04-11IIF 96 - Director → ME
- 142
- 143OPTIMUM FS CARE SERVICES LIMITED - now5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2007-07-24 ~ 2013-04-11IIF 121 - Director → ME
- 144OPTIMUM FS HOMES SKIPTON LIMITED - now
AVERY HOMES SKIPTON LIMITED
- 2014-07-25 062946135 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2007-06-27 ~ 2013-04-11IIF 104 - Director → ME - 145NEWINCCO 1041 LIMITED - 2010-10-135 Churchill Place, 10th Floor, London, United KingdomActive Corporate (30 parents, 4 offsprings)Officer2010-10-21 ~ 2013-04-11IIF 114 - Director → ME
- 146
OTTERS LEISURE (NORTHANTS) LTD
111704162 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, United KingdomActive Corporate (2 parents)Officer2018-01-25 ~ 2026-03-04IIF 39 - Director → MEPerson with significant control2018-01-25 ~ nowIIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 201 - Ownership of shares – More than 25% but not more than 50% → OE - 1476th Floor 33 Holborn, London, EnglandDissolved Corporate (10 parents)Officer2018-01-18 ~ 2018-01-24IIF 80 - Director → ME
- 148
RESTFUL HOMES (BIRMINGHAM) LIMITED
06443693Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-20
Dissolved on 2020-09-02Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2015-02-25 ~ 2015-03-02IIF 17 - Director → ME - 149
RESTFUL HOMES (MILTON KEYNES) LTD.
05638738Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-20
Dissolved on 2021-07-06Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2015-02-25 ~ 2015-03-02IIF 18 - Director → ME - 150
RESTFUL HOMES (WARWICKSHIRE) LTD.
08321128Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-20
Dissolved on 2018-07-04Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2015-02-25 ~ 2015-03-02IIF 16 - Director → ME - 151
- 152
RESTFUL HOMES TILE CROSS LTD.
06238250Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-20
Dissolved on 2021-07-06Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2015-02-25 ~ 2015-03-02IIF 20 - Director → ME - 153
ROCK COTTAGE LIMITED
14551875Keepers Lodge Guilsborough Hill, Hollowell, Northampton, EnglandActive Corporate (7 parents)Officer2022-12-31 ~ 2026-03-04IIF 163 - Director → ME - 154ROTHERWOOD HEALTHCARE (ST GEORGES PARK) LIMITED - now
AVERY (ST GEORGES PARK) LIMITED
- 2015-08-11 09090171Unit D, The Point, Granite Way, Mountsorrell, Leics, United KingdomActive Corporate (7 parents)Officer2014-06-17 ~ 2015-07-03IIF 64 - Director → ME - 155SCARBOROUGH HALL LIMITED - now
AVERY HOMES SCARBOROUGH LIMITED
- 2014-07-25 072778545 Churchill Place, 10th Floor, London, United KingdomActive Corporate (26 parents)Officer2010-06-08 ~ 2013-04-11IIF 36 - Director → ME - 156The New Barn 6 Fox Hill Grange, Holcot Road, Brixworth, Northamptonshire, United KingdomActive Corporate (6 parents)Officer2022-09-30 ~ 2026-03-05IIF 52 - Director → ME
- 157
- 158SIPL SAINTS BRISTOL PROPCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27
Dissolved on 2024-12-21AVERY HOMES MC LIMITED
- 2014-08-12 08943505C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (16 parents)Officer2014-03-17 ~ 2019-07-11IIF 13 - Director → ME - 159SIPL SAINTS LEICESTER PROPCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27
Dissolved on 2024-12-21AVERY HOMES LEICESTER LIMITED
- 2019-08-02 07533752C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (18 parents)Officer2011-02-17 ~ 2019-07-16IIF 139 - Director → ME - 160SPEN COURT HEALTHCARE LIMITED - nowAVERY MEWS LIMITED - 2020-01-10
AVERY HOMES HECKMONDWIKE LIMITED
- 2014-07-25 062945635 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2007-06-27 ~ 2013-04-11IIF 109 - Director → ME - 161Insolvency (Case 1) Corporate voluntary arrangement moratorium
Moratorium start date on 2016-08-08Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-08-31
Date of completion or termination of CVA on 2021-06-28Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-10-29
Date of completion or termination of CVA on 2023-03-15RESTFUL HOMES (TAMWORTH) LIMITED - 2013-12-18318 Fulham Road, London, EnglandActive Corporate (11 parents)Officer2015-02-25 ~ 2016-01-22IIF 21 - Director → ME - 162
STAPLEFORD SHOOT LIMITED
07514596Avery Healthcare, 3 Cygnet Drive, Swan Valley, NorthamptonDissolved Corporate (3 parents)Officer2011-02-02 ~ dissolvedIIF 140 - Director → ME - 163
STONEYFORD PARK LIMITED
02359718Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (29 parents)Officer2007-06-06 ~ 2008-03-10IIF 95 - Director → ME - 164Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-12
Dissolved on 2014-05-14LARCHFIELD HOUSE NURSING SERVICES LIMITED - 1987-11-18R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (14 parents)Officer2006-03-10 ~ 2007-06-06IIF 117 - Director → ME - 165
SUPREME NETWORK LIMITED
052663524th Floor 3-5 Swallow Place, LondonDissolved Corporate (12 parents)Officer2006-03-10 ~ 2007-06-06IIF 112 - Director → ME - 166
THE LAKES DEVELOPMENT RUSHDEN LIMITED
13503599Ditchford Mill, Ditchford Road, Wellingborough, Northamptonshire, EnglandActive Corporate (12 parents)Officer2021-11-11 ~ 2023-11-28IIF 173 - Director → ME - 167
THE LAKES DITCHFORD LIMITED
15167769Little Houghton House, 53 Bedford Road, Little Houghton, Northamptonshire, EnglandDissolved Corporate (6 parents)Officer2023-09-27 ~ 2025-10-24IIF 176 - Director → ME - 168
- 169
WELLAND MEADOWS MANAGEMENT COMPANY LIMITED
04071208Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, EnglandDissolved Corporate (11 parents)Officer2002-06-12 ~ 2004-04-29IIF 178 - Director → ME2002-06-12 ~ 2004-04-29IIF 188 - Secretary → ME - 170
WILLOW DOMICILIARY CARE LIMITED
097974533 Cygnet Drive, Swan Valley, Northampton, United KingdomActive Corporate (9 parents)Officer2015-09-28 ~ 2025-10-22IIF 84 - Director → ME - 171
- 172
- 1733 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (15 parents, 1 offspring)Officer2013-04-05 ~ 2025-10-22IIF 63 - Director → ME
- 1743 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (15 parents, 1 offspring)Officer2008-08-08 ~ 2025-10-22IIF 123 - Director → ME
- 175Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25
Dissolved on 2023-12-08AVERY HOMES (WIMBLEDON) LIMITED
- 2018-05-01 09772890C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (15 parents)Officer2015-09-11 ~ 2018-05-01IIF 15 - Director → ME - 176
XANADU (ASHBY) LIMITED
14229216Little Houghton House Bedford Road, Little Houghton, Northampton, United KingdomDissolved Corporate (3 parents)Officer2022-10-10 ~ 2023-05-05IIF 164 - Director → ME - 177
XANADU (SJW) LIMITED
13030291Little Houghton House Bedford Road, Little Houghton, Northampton, EnglandDissolved Corporate (3 parents)Officer2020-11-19 ~ 2024-09-13IIF 170 - Director → ME - 178
- 179
XANADU INVESTMENTS LIMITED
- 2024-08-14 07461407Keepers Lodge Guilsborough Hill, Hollowell, Northampton, EnglandActive Corporate (5 parents, 30 offsprings)Officer2010-12-06 ~ 2026-02-27IIF 138 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 202 - Ownership of shares – More than 50% but less than 75% → OEIIF 202 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 202 - Right to appoint or remove directors → OE - 180
XANADU DERBY LIMITED
127371253 Cygnet Drive, Swan Valley, Northampton, EnglandDissolved Corporate (3 parents)Officer2020-07-13 ~ dissolvedIIF 172 - Director → MEPerson with significant control2020-07-13 ~ dissolvedIIF 192 - Right to appoint or remove directors → OEIIF 192 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 192 - Ownership of shares – More than 50% but less than 75% → OE - 181
- 182
XANADU HUNSTANTON LIMITED
14574938Little Houghton House Bedford Road, Little Houghton, Northampton, United KingdomDissolved Corporate (3 parents)Officer2023-01-06 ~ 2023-05-05IIF 165 - Director → ME - 183
XANADU INVESTMENTS (SPAIN) LIMITED
09913557Keepers Lodge, Guilsborough Hill, Hollowell, Northamptonshire, United KingdomDissolved Corporate (3 parents)Officer2015-12-11 ~ dissolvedIIF 181 - Director → ME - 184
XANADU PROPERTIES (SPAIN) LIMITED
09915753Keepers Lodge Guilsborough Hill, Hollowell, Northampton, EnglandActive Corporate (4 parents)Officer2015-12-14 ~ 2026-03-04IIF 186 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 203 - Ownership of shares – More than 25% but not more than 50% → OE - 185
XANADU TOWCESTER LIMITED
13377986Keepers Lodge Guilsborough Hill, Hollowell, Northampton, EnglandActive Corporate (4 parents)Officer2021-05-05 ~ 2026-03-05IIF 156 - Director → ME
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