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

Allardice-bourne, Robyn Mary

child relation
Offspring entities and appointments
Active 75
  • 1
    Little Bourne House, 22a, Bourne Avenue, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,199 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Little Bourne House, Bourne Avenue, Salisbury, Wiltshire
    Corporate (1 parent)
    Equity (Company account)
    6,313 GBP2023-08-31
    Officer
    2011-08-15 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 3
    Little Bourne House, Bourne Avenue, Salisbury, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 4 - director → ME
  • 4
    Little Bourne House, 22 A Bourne Avenue, Salisbury, Wiltshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -174 GBP2023-10-31
    Officer
    2022-10-04 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    MAILSECOND LIMITED - 1999-06-15
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 199 - director → ME
  • 6
    CONTINENTAL SHELF 79 LIMITED - 1997-04-24
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 195 - director → ME
  • 7
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (6 parents)
    Officer
    2015-07-21 ~ now
    IIF 98 - director → ME
  • 8
    CONTINENTAL SHELF 76 LIMITED - 1997-05-06
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 201 - director → ME
  • 9
    REVISELIGHT LIMITED - 1991-06-28
    First Floor, Suite 2, Clydsedale House 300 Springhill Parkway, Glasgow Business Park, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 204 - director → ME
  • 10
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents)
    Officer
    2013-12-13 ~ now
    IIF 209 - director → ME
  • 11
    CONTINENTAL SHELF 39 LIMITED - 1995-12-27
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 203 - director → ME
  • 12
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (5 parents)
    Officer
    2013-12-13 ~ now
    IIF 224 - director → ME
  • 13
    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
    2013-12-13 ~ dissolved
    IIF 205 - director → ME
  • 14
    TAMMILLEC LIMITED - 1998-03-30
    CONTINENTAL SHELF 92 LIMITED - 1997-11-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 206 - director → ME
  • 15
    HOOKCROSS LIMITED - 1998-02-26
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 197 - director → ME
  • 16
    ABACUS HEALTH CARE LIMITED - 1997-03-12
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 196 - director → ME
  • 17
    First Floor,galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 198 - director → ME
  • 18
    Little Bourne House Little Bourne House, 22a Bourne Avenue, Salisbury, Wiltshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -50 GBP2023-10-31
    Officer
    2022-10-20 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-10-20 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 19
    TRACEDALE LIMITED - 1995-09-22
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents)
    Officer
    2013-12-13 ~ now
    IIF 210 - director → ME
  • 20
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 193 - director → ME
  • 21
    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
    2013-12-13 ~ dissolved
    IIF 200 - director → ME
  • 22
    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
    2013-12-13 ~ dissolved
    IIF 192 - director → ME
  • 23
    GLADMAN CARE HOMES (BAMFORD GRANGE) LIMITED - 2006-06-15
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 202 - director → ME
  • 24
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (5 parents)
    Officer
    2013-12-13 ~ now
    IIF 223 - director → ME
  • 25
    GLADMAN CARE HOMES (EMMANUEL CHRISTIAN CARE HOME) LIMITED - 2006-06-15
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 194 - director → ME
  • 26
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 81 - director → ME
  • 27
    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
    2013-12-13 ~ dissolved
    IIF 66 - director → ME
  • 28
    First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 65 - director → ME
  • 29
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 79 - director → ME
  • 30
    CAREER CAST LIMITED - 1999-12-02
    SHELFCO (NO.1680) LIMITED - 1999-07-07
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 84 - director → ME
  • 31
    SHELFCO (NO.1846) LIMITED - 2000-03-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 70 - director → ME
  • 32
    SHELFCO (NO.1847) LIMITED - 2000-03-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 85 - director → ME
  • 33
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 51 - director → ME
  • 34
    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
    2013-12-13 ~ dissolved
    IIF 67 - director → ME
  • 35
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 75 - director → ME
  • 36
    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
    2013-12-13 ~ dissolved
    IIF 55 - director → ME
  • 37
    OMEGA (UK) LIMITED - 2002-11-15
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 86 - director → ME
  • 38
    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
    2013-12-13 ~ dissolved
    IIF 50 - director → ME
  • 39
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 57 - director → ME
  • 40
    HAMSARD 2683 LIMITED - 2004-05-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 77 - director → ME
  • 41
    HESLEY HOLDINGS LIMITED - 2012-10-31
    HESLEY HOLDINGS (NORTH) LIMITED - 2006-07-25
    CASTLEGATE 339 LIMITED - 2004-12-17
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-07-30 ~ now
    IIF 25 - director → ME
  • 42
    CASTLEGATE 513 LIMITED - 2012-10-31
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2024-07-30 ~ now
    IIF 27 - director → ME
  • 43
    Jubilee House The Drive, Great Warley, Brentwood, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-09 ~ dissolved
    IIF 3 - director → ME
  • 44
    C/o Neville & Stocker Accountants Jubilee House, 3 The Drive, Gt Warley Brentwood, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,611 GBP2017-12-31
    Officer
    2013-12-17 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 45
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 63 - director → ME
  • 46
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (5 parents)
    Officer
    2013-12-13 ~ now
    IIF 93 - director → ME
  • 47
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 88 - director → ME
  • 48
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 49 - director → ME
  • 49
    VIEWSTAKE LIMITED - 1991-06-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 56 - director → ME
  • 50
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 64 - director → ME
  • 51
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 59 - director → ME
  • 52
    Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2013-11-12 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 71 - director → ME
  • 54
    First Floor Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 73 - director → ME
  • 55
    22a Bourne Avenue, Salisbury, England
    Corporate (2 parents)
    Officer
    2024-08-27 ~ now
    IIF 11 - director → ME
  • 56
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 68 - director → ME
  • 57
    QUALITY CARE DEVELOPMENTS LIMITED - 1998-03-10
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 69 - director → ME
  • 58
    QUALITY CARE HOMES LIMITED - 1998-03-10
    MEALDRAM LIMITED - 1988-07-07
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (3 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 83 - director → ME
  • 59
    QUALITY CARE PROPERTY LIMITED - 1998-03-10
    CARRYHIGH LIMITED - 1996-10-25
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 58 - director → ME
  • 60
    ALLIANCE CARE LIMITED - 1999-06-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 54 - director → ME
  • 61
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 62 - director → ME
  • 62
    Little Bourne House, Bourne Avenue, Salisbury, Wiltshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2013-11-12 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 63
    PIERCE HILL PROPERTY SERVICES LIMITED - 1991-02-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 72 - director → ME
  • 64
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (5 parents)
    Officer
    2013-12-13 ~ now
    IIF 99 - director → ME
  • 65
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents)
    Officer
    2013-12-13 ~ now
    IIF 92 - director → ME
  • 66
    32 Mill Street, Mildenhall, Bury St. Edmunds, England
    Corporate (1 parent)
    Equity (Company account)
    9,935 GBP2024-04-30
    Officer
    2020-04-27 ~ now
    IIF 24 - director → ME
    Person with significant control
    2020-04-27 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 67
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 78 - director → ME
  • 68
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 87 - director → ME
  • 69
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 80 - director → ME
  • 70
    First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 52 - director → ME
  • 71
    FORCEISSUE LIMITED - 1999-11-05
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 61 - director → ME
  • 72
    HESLEY LIFECARE SERVICES LIMITED - 2005-11-08
    FULLERTON HOUSE LIMITED - 2000-11-28
    STREAMLEAGUE LIMITED - 1992-02-03
    Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
    Corporate (6 parents)
    Officer
    2024-07-30 ~ now
    IIF 26 - director → ME
  • 73
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 53 - director → ME
  • 74
    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
    2013-12-13 ~ dissolved
    IIF 76 - director → ME
  • 75
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (5 parents)
    Officer
    2013-12-13 ~ now
    IIF 100 - director → ME
Ceased 160
  • 1
    Little Bourne House, 22a, Bourne Avenue, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,199 GBP2018-07-31
    Officer
    2010-04-06 ~ 2010-06-18
    IIF 8 - director → ME
  • 2
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 191 - director → ME
  • 3
    MATTERCHROME LIMITED - 1999-05-21
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 243 - director → ME
  • 4
    PLACECLEAR LIMITED - 1998-12-08
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 235 - director → ME
  • 5
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-01-08
    IIF 238 - director → ME
  • 6
    LEGISLATOR 1377 LIMITED - 1998-04-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2016-02-15
    IIF 229 - 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
    2013-12-13 ~ 2020-01-08
    IIF 219 - 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
    2014-05-05 ~ 2020-01-08
    IIF 28 - 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
    2013-12-13 ~ 2020-01-08
    IIF 211 - 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
    2013-12-13 ~ 2020-01-08
    IIF 95 - 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
    2013-12-13 ~ 2020-01-08
    IIF 94 - 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
    2013-12-13 ~ 2020-01-08
    IIF 38 - 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
    2013-12-13 ~ 2020-01-08
    IIF 212 - director → ME
  • 14
    CONTINENTAL SHELF 40 LIMITED - 1995-12-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 234 - director → ME
  • 15
    29a Crown Street, Brentwood, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,594 GBP2018-11-30
    Officer
    2013-11-07 ~ 2015-11-08
    IIF 5 - director → ME
  • 16
    AVERY HOMES BOROUGHBRIDGE LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-01-08
    IIF 239 - director → ME
  • 17
    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
    2013-12-13 ~ 2020-01-08
    IIF 227 - director → ME
  • 18
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-21 ~ 2020-04-30
    IIF 175 - director → ME
  • 19
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-21 ~ 2020-04-30
    IIF 165 - director → ME
  • 20
    FOUR SEASONS (GRANBY CARE) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 226 - director → ME
  • 21
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-21 ~ 2020-04-30
    IIF 178 - director → ME
  • 22
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2015-07-21 ~ 2020-04-30
    IIF 180 - 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
    2013-12-13 ~ 2020-01-08
    IIF 155 - director → ME
  • 24
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-07-21 ~ 2020-04-30
    IIF 40 - director → ME
  • 25
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-15 ~ 2020-04-30
    IIF 170 - director → ME
  • 26
    FSHC NEWCO 2 LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 5 offsprings)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 123 - director → ME
  • 27
    FSHC NEWCO LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents, 4 offsprings)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 119 - 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
    2013-12-13 ~ 2020-01-08
    IIF 221 - director → ME
  • 29
    GRADELEAGUE LIMITED - 1997-12-05
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-01-08
    IIF 242 - director → ME
  • 30
    AVERY HOMES CHIPPENHAM LIMITED - 2014-07-25
    NEWINCCO 842 LIMITED - 2008-05-27
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-01-08
    IIF 217 - director → ME
  • 31
    AVERY HOMES LEEDS LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-01-08
    IIF 232 - director → ME
  • 32
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 190 - director → ME
  • 33
    WARNOVER LIMITED - 1997-03-10
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 241 - director → ME
  • 34
    CRABWELL CLAREMONT LIMITED - 2014-08-04
    AVERY HEALTH LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-01-08
    IIF 222 - director → ME
  • 35
    Little Bourne House, Bourne Avenue, Salisbury, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -378,018 GBP2023-12-31
    Officer
    2024-11-01 ~ 2025-04-23
    IIF 18 - secretary → ME
  • 36
    Little Bourne House, 22a Bourne Avenue, Salisbury, England
    Corporate (4 parents)
    Officer
    2024-11-01 ~ 2025-04-23
    IIF 17 - secretary → ME
  • 37
    CONTINENTAL SHELF 60 LIMITED - 1996-07-23
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 230 - director → ME
  • 38
    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
    2013-12-13 ~ 2020-04-30
    IIF 189 - director → ME
  • 39
    C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (3 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2018-10-26
    IIF 225 - director → ME
  • 40
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents, 1 offspring)
    Officer
    2020-02-26 ~ 2020-04-30
    IIF 154 - director → ME
    2013-12-13 ~ 2018-10-26
    IIF 231 - director → ME
  • 41
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -40,000 GBP2023-12-31
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 240 - director → ME
  • 42
    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
    2013-12-13 ~ 2020-01-08
    IIF 228 - director → ME
  • 43
    FOUR SEASONS HEALTH CARE PLC - 1999-11-25
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 207 - director → ME
  • 44
    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
    2013-12-13 ~ 2020-04-30
    IIF 208 - director → ME
  • 45
    Luas Ross Limited C/o Stanmore House, 64-68 Blackburn Street, Manchester
    Corporate (2 parents)
    Officer
    2014-01-03 ~ 2015-09-25
    IIF 6 - director → ME
  • 46
    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
    2013-12-13 ~ 2020-04-30
    IIF 188 - director → ME
  • 47
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 237 - director → ME
  • 48
    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
    2013-12-13 ~ 2020-04-30
    IIF 187 - director → ME
  • 49
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-21 ~ 2020-04-30
    IIF 166 - director → ME
  • 50
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 101 - director → ME
  • 51
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 127 - director → ME
  • 52
    BETTERCARE GROUP LIMITED - 2004-11-12
    RATAL LIMITED - 1998-01-08
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 184 - director → ME
  • 53
    FOUR SEASONS (ED) LIMITED - 2006-06-20
    GARLAW LIMITED - 2006-06-12
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 186 - director → ME
  • 54
    FOUR SEASONS (DOMINIC) LIMITED - 2006-06-16
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 144 - director → ME
  • 55
    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
    2013-12-13 ~ 2020-04-30
    IIF 183 - director → ME
  • 56
    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
    2013-12-13 ~ 2020-04-30
    IIF 185 - director → ME
  • 57
    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
    2013-12-13 ~ 2020-04-30
    IIF 181 - director → ME
  • 58
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-21 ~ 2020-04-30
    IIF 174 - director → ME
  • 59
    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
    2013-12-13 ~ 2020-04-30
    IIF 156 - director → ME
  • 60
    BETTERCARE BEECHCARE LIMITED - 2005-11-15
    BEECHCARE LIMITED - 2000-03-13
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 148 - director → ME
  • 61
    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
    2013-12-13 ~ 2020-04-30
    IIF 108 - director → ME
  • 62
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 27 offsprings)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 138 - director → ME
  • 63
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2014-03-17 ~ 2020-04-30
    IIF 172 - director → ME
  • 64
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 3 offsprings)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 113 - director → ME
  • 65
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (3 parents)
    Officer
    2017-02-14 ~ 2020-04-30
    IIF 167 - director → ME
  • 66
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 177 - director → ME
  • 67
    CRESTACARE (NI) LIMITED - 2000-02-09
    Millennium House Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 173 - director → ME
  • 68
    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
    2013-12-13 ~ 2020-04-30
    IIF 91 - director → ME
  • 69
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (3 parents, 22 offsprings)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 161 - director → ME
  • 70
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents)
    Officer
    2014-10-31 ~ 2018-11-09
    IIF 163 - director → ME
  • 71
    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
    2013-12-13 ~ 2020-04-30
    IIF 150 - director → ME
  • 72
    RHYME (UK) LIMITED - 2005-07-25
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 124 - director → ME
  • 73
    SHELFCO (NO.1844) LIMITED - 2000-03-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents)
    Officer
    2013-12-13 ~ 2016-02-15
    IIF 103 - director → ME
  • 74
    SHELFCO (NO.1845) LIMITED - 2000-03-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 120 - director → ME
  • 75
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2014-03-17 ~ 2020-04-30
    IIF 171 - director → ME
  • 76
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 146 - director → ME
  • 77
    SHELFCO (NO.1922) LIMITED - 2000-07-06
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 102 - director → ME
  • 78
    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
    2013-12-13 ~ 2020-04-30
    IIF 136 - director → ME
  • 79
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents)
    Officer
    2013-12-13 ~ 2016-02-15
    IIF 137 - director → ME
  • 80
    CRESTA HOLDINGS (UK) LIMITED - 2000-02-22
    CRESTA HOLDINGS LIMITED - 1987-10-15
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 142 - director → ME
  • 81
    CRESTACARE MANAGEMENT SERVICES (CM) LIMITED - 2000-01-31
    HIKONE LIMITED - 1990-11-26
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 182 - director → ME
  • 82
    CRESTACARE MANAGEMENT SERVICES (GALASHIELS) LIMITED - 1999-11-29
    CRESTACARE DEVELOPMENTS (GALASHIELS) LIMITED - 1990-11-06
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 134 - director → ME
  • 83
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents)
    Officer
    2013-12-13 ~ 2016-02-15
    IIF 121 - director → ME
  • 84
    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
    2013-12-13 ~ 2020-04-30
    IIF 133 - director → ME
  • 85
    MCVITIE HOARDINGS LIMITED - 2000-05-12
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 106 - director → ME
  • 86
    CARAPARK LIMITED - 1996-05-03
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2016-02-15
    IIF 149 - director → ME
  • 87
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 42 - director → ME
  • 88
    CONTINENTAL SHELF 64 LIMITED - 1996-09-19
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 139 - director → ME
  • 89
    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
    2013-12-13 ~ 2020-01-08
    IIF 215 - director → ME
  • 90
    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
    2013-12-13 ~ 2020-01-08
    IIF 236 - director → ME
  • 91
    MAJESTIC NUMBER TWO LIMITED - 2015-01-09
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-05-05 ~ 2020-01-08
    IIF 31 - director → ME
  • 92
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-21 ~ 2016-02-15
    IIF 168 - director → ME
  • 93
    FSHC PROPERTIES (BIR) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2016-02-15
    IIF 74 - director → ME
  • 94
    FOUR SEASONS (GRANBY ONE) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2016-02-15
    IIF 107 - director → ME
  • 95
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-21 ~ 2016-02-15
    IIF 176 - director → ME
  • 96
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (5 parents)
    Officer
    2015-07-21 ~ 2016-02-15
    IIF 169 - director → ME
  • 97
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-21 ~ 2016-02-15
    IIF 164 - director → ME
  • 98
    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
    2013-12-13 ~ 2016-02-15
    IIF 82 - director → ME
  • 99
    FOUR SEASONS (NO 13) LIMITED - 2016-02-29
    FOUR SEASONS (CLARE) LIMITED - 2006-06-16
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2016-02-15
    IIF 158 - director → ME
  • 100
    FOUR SEASONS (NO 14) LIMITED - 2016-02-29
    FOUR SEASONS (LESLIE) LIMITED - 2006-06-16
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2016-02-15
    IIF 143 - director → ME
  • 101
    FSHC (SP) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2016-02-15
    IIF 132 - director → ME
  • 102
    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
    2013-12-13 ~ 2016-02-15
    IIF 129 - director → ME
  • 103
    FOUR SEASONS HOMES (ILKESTON) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2016-02-15
    IIF 60 - director → ME
  • 104
    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
    2013-12-13 ~ 2016-02-15
    IIF 109 - director → ME
  • 105
    FOUR SEASONS HEALTH CARE PROPERTIES (FRENCHAY) LIMITED - 2016-02-29
    WINDMAN LIMITED - 2000-06-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2016-02-15
    IIF 135 - director → ME
  • 106
    ARTICDOM LIMITED - 2001-07-13
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 153 - director → ME
  • 107
    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
    2013-12-13 ~ 2020-04-30
    IIF 41 - director → ME
  • 108
    CONTINENTAL SHELF 59 LIMITED - 1996-07-23
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 159 - director → ME
  • 109
    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
    2013-12-13 ~ 2020-04-30
    IIF 39 - director → ME
  • 110
    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
    2014-05-05 ~ 2020-01-08
    IIF 29 - director → ME
  • 111
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-05-05 ~ 2020-01-08
    IIF 33 - director → ME
  • 112
    LAWTON HEALTHCARE LIMITED - 2012-03-13
    MILBURN VALE LIMITED - 1995-11-09
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-05-05 ~ 2020-01-08
    IIF 37 - director → ME
  • 113
    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
    2014-05-05 ~ 2020-01-08
    IIF 36 - director → ME
  • 114
    GOLDEN VALLEY DEVELOPMENTS LIMITED - 2012-03-13
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-05-05 ~ 2020-01-08
    IIF 35 - director → ME
  • 115
    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
    2014-05-05 ~ 2020-01-08
    IIF 32 - director → ME
  • 116
    HOSEBECK LIMITED - 1996-07-24
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 151 - director → ME
  • 117
    AVERY HOMES LEEMING LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-01-08
    IIF 214 - director → ME
  • 118
    TAMARIS (ULSTER) LIMITED - 1997-03-24
    ATLANTIC SHELF 61 LIMITED - 1994-03-07
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 118 - director → ME
  • 119
    CONTINENTAL SHELF 65 LIMITED - 1996-11-08
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 157 - director → ME
  • 120
    CONTINENTAL SHELF 89 LIMITED - 1998-03-23
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 48 - director → ME
  • 121
    Norcliffe House, Station Road, Wilmslow
    Corporate (5 parents, 122 offsprings)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 152 - director → ME
  • 122
    NEW ZEALAND SOCIETY LIMITED - 2006-07-11
    C/o David Harland Ltd, Ground Floor, Unit 3 Southview House St Austell Enterprise Park, Carclaze Down, St Austell, Cornwall, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    7,526 GBP2024-03-31
    Officer
    2015-09-14 ~ 2017-09-15
    IIF 10 - director → ME
  • 123
    NEWINCCO 662 LIMITED - 2007-03-07
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 97 - director → ME
  • 124
    AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2013-12-13 ~ 2020-01-08
    IIF 220 - director → ME
  • 125
    AVERY CARE LIMITED - 2014-07-25
    NEWINCCO 727 LIMITED - 2007-07-24
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-01-08
    IIF 216 - director → ME
  • 126
    AVERY HOMES SKIPTON LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-01-08
    IIF 213 - director → ME
  • 127
    NEWINCCO 1041 LIMITED - 2010-10-13
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2016-02-15 ~ 2020-01-08
    IIF 96 - director → ME
  • 128
    CONTINENTAL SHELF 15 LIMITED - 1995-01-10
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 110 - director → ME
  • 129
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 147 - director → ME
  • 130
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2016-02-15
    IIF 115 - director → ME
  • 131
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2016-02-15
    IIF 162 - director → ME
  • 132
    PRINCIPAL HEALTHCARE PLC - 2009-12-01
    EXCHANGETRADE PUBLIC LIMITED COMPANY - 1997-04-30
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 116 - director → ME
  • 133
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 105 - director → ME
  • 134
    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
    2013-12-13 ~ 2020-04-30
    IIF 45 - director → ME
  • 135
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 43 - director → ME
  • 136
    AVERY HOMES SCARBOROUGH LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-01-08
    IIF 233 - director → ME
  • 137
    PETHERICK (WESTBURY) LIMITED - 2010-09-15
    LUPFAW 252 LIMITED - 2009-03-27
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2016-02-15
    IIF 140 - director → ME
  • 138
    SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 126 - director → ME
  • 139
    AVERY MEWS LIMITED - 2020-01-10
    AVERY HOMES HECKMONDWIKE LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-01-08
    IIF 218 - director → ME
  • 140
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 44 - director → ME
  • 141
    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
    2013-12-13 ~ 2020-04-30
    IIF 160 - director → ME
  • 142
    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
    2013-12-13 ~ 2020-04-30
    IIF 131 - director → ME
  • 143
    PACIFIC SHELF 538 LIMITED - 1993-08-31
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 90 - director → ME
  • 144
    ATLANTIC SHELF 62 LIMITED - 1994-05-11
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 47 - director → ME
  • 145
    LEGISLATOR 1449 LIMITED - 1999-12-14
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 128 - director → ME
  • 146
    LEGISLATOR 1380 LIMITED - 1998-05-07
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 130 - director → ME
  • 147
    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
    2013-12-13 ~ 2020-04-30
    IIF 112 - director → ME
  • 148
    AIMS INTERNATIONAL MEDICAL SERVICES LIMITED - 1994-01-14
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 117 - director → ME
  • 149
    LEGISLATOR 1418 LIMITED - 1999-03-31
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 104 - director → ME
  • 150
    LEGISLATOR 1381 LIMITED - 1998-05-07
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 122 - director → ME
  • 151
    LEGISLATOR 1401 LIMITED - 1998-11-17
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 46 - director → ME
  • 152
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 111 - director → ME
  • 153
    LEGISLATOR 1378 LIMITED - 1998-05-08
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2016-02-15
    IIF 145 - director → ME
  • 154
    LEGISLATOR 1384 LIMITED - 1998-06-05
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 114 - director → ME
  • 155
    TEWKESBURY NURSING HOME LIMITED - 2012-03-13
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-05-05 ~ 2020-01-08
    IIF 30 - director → ME
  • 156
    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
    2014-05-05 ~ 2020-01-08
    IIF 34 - director → ME
  • 157
    ATLANTIC SHELF 15 LIMITED - 1992-07-22
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 125 - director → ME
  • 158
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2015-07-21 ~ 2016-02-15
    IIF 179 - director → ME
  • 159
    HOTHFIELD MANOR LIMITED - 2016-02-29
    MORTICA LIMITED - 1992-08-20
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 4 offsprings)
    Officer
    2013-12-13 ~ 2016-02-15
    IIF 141 - director → ME
  • 160
    MANOR ROSE LIMITED - 1995-06-19
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2013-12-13 ~ 2020-04-30
    IIF 89 - director → ME

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