1
AVERY HOMES (CANNOCK) LIMITED - now
RESTFUL HOMES (CANNOCK) LTD.
- 2015-05-14
04035160 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (13 parents)
Officer
2000-07-17 ~ 2015-02-25
IIF 32 - Director → ME
2
AVERY HOMES LICHFIELD LIMITED - now
RESTFUL HOMES (LICHFIELD) LTD.
- 2015-05-14
06188207 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Officer
2007-03-27 ~ 2015-02-25
IIF 27 - Director → ME
2007-03-27 ~ 2009-10-12
IIF 57 - Secretary → ME
3
AVERY HOMES STRATFORD LIMITED - now
RESTFUL HOMES (STRATFORD) LIMITED
- 2015-05-14
05250421RESTFUL HOMES (AMINGTON) LTD.
- 2012-04-03
05250421 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Officer
2004-10-05 ~ 2015-02-25
IIF 24 - Director → ME
4
BALLYBROOK INVESTMENTS 1 LIMITED
- now 13891123 13891222, 13892075, 13891214Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Greenview House, 5 Manor Road, Wallington, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-03 ~ now
IIF 12 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
5
BALLYBROOK INVESTMENTS 2 LIMITED
- now 13891176 13892075, 13891123, 13891214Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Greenview House, 5 Manor Road, Wallington, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-03 ~ now
IIF 11 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
6
BALLYBROOK INVESTMENTS 3 LIMITED
- now 13891222 13892075, 13891123, 13891214Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RESTFUL HOMES RESIDENTIAL PROPERTY HOLDCO LIMITED
- 2025-02-24
13891222 Greenview House, 5 Manor Road, Wallington, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-03 ~ now
IIF 15 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
7
BALLYBROOK INVESTMENTS 4 LIMITED
- now 13891214 13891222, 13892075, 13891123Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RESTFUL HOMES COMMERCIAL PROPERTY HOLDCO LIMITED
- 2025-02-24
13891214 Greenview House, 5 Manor Road, Wallington, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-03 ~ now
IIF 13 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
8
BALLYBROOK INVESTMENTS 5 LIMITED
- now 13892075 13891222, 13891123, 13891214Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RH2 HOLDCO LIMITED
- 2025-02-24
13892075 Greenview House, 5 Manor Road, Wallington, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-03 ~ now
IIF 14 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
9
RESTFUL HOMES PROPERTIES LIMITED
- 2025-02-24
05712755 Greenview House, 5 Manor Road, Wallington, England
Active Corporate (2 parents)
Officer
2006-02-16 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-01 ~ now
IIF 53 - Director → ME
11
RESTFUL HOMES LIMITED
- 2013-12-18
02491984 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (14 parents)
Officer
~ 2015-02-25
IIF 25 - Director → ME
12
4385, 02322697 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
~ 2007-05-21
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
13
117a Brighton Road, Coulsdon, Surrey
Dissolved Corporate (4 parents)
Officer
2000-07-18 ~ dissolved
IIF 17 - Director → ME
14
RESTFUL HOMES (BIRMINGHAM) LIMITED
06443693Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-20
Dissolved on 2020-09-02
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2007-12-03 ~ 2015-02-25
IIF 30 - Director → ME
2007-12-03 ~ 2009-10-12
IIF 60 - Secretary → ME
15
RESTFUL HOMES (BURTON) LIMITED
- now 08321157RESTFUL HOMES (ALDRIDGE) LIMITED
- 2023-05-22
08321157 Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2012-12-06 ~ now
IIF 19 - Director → ME
2012-12-06 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-29
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
16
Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-05-19 ~ 2019-10-14
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
17
Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-20 ~ 2019-10-14
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-24 ~ now
IIF 16 - Director → ME
19
RESTFUL HOMES (ECCLESHALL) LIMITED
16450667 Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-14 ~ now
IIF 56 - Director → ME
20
Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-29 ~ now
IIF 6 - Director → ME
Person with significant control
2021-07-29 ~ 2022-05-27
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
21
Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-05-19 ~ 2019-10-14
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
22
RESTFUL HOMES (MILTON KEYNES) LTD.
05638738Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-20
Dissolved on 2021-07-06
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2005-11-29 ~ 2015-02-25
IIF 23 - Director → ME
23
Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-27 ~ now
IIF 2 - Director → ME
Person with significant control
2019-07-27 ~ 2020-09-24
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
24
RESTFUL HOMES (STAFFORD) LTD
- now 12921136RESTFUL HOMES INDEPENDENT HOSPITALS LTD.
- 2022-07-01
12921136 Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-02 ~ now
IIF 4 - Director → ME
25
Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-04 ~ now
IIF 22 - Director → ME
26
RESTFUL HOMES (SUTTON COLDFIELD) LTD.
10188671 Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-05-19 ~ 2019-10-14
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
RESTFUL HOMES (WARWICKSHIRE) LTD.
08321128Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-20
Dissolved on 2018-07-04
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2012-12-06 ~ 2015-02-25
IIF 31 - Director → ME
2012-12-06 ~ 2015-02-25
IIF 63 - Secretary → ME
28
RESTFUL HOMES (WOLVERHAMPTON) LTD
- now 10188789RESTFUL HOMES (DORSET) LTD.
- 2023-07-31
10188789 Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-19 ~ now
IIF 10 - Director → ME
Person with significant control
2016-05-19 ~ 2024-08-15
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
RESTFUL HOMES (WORCESTERSHIRE) LTD.
10188825 Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-05-19 ~ 2019-10-14
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
30
RESTFUL HOMES COMPLEX CARE LIMITED
16565098 Chester House, 388 Chester Road, Stonnall, Staffordshire, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Officer
2025-07-07 ~ now
IIF 55 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-20
Dissolved on 2020-09-02
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2007-03-29 ~ 2015-02-25
IIF 28 - Director → ME
2007-03-29 ~ 2009-10-12
IIF 59 - Secretary → ME
32
Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (2 parents, 15 offsprings)
Officer
2016-11-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
RESTFUL HOMES SPECIALIST CARE LIMITED
16565094 Chester House, 388 Chester Road, Stonnall, Staffordshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2025-07-07 ~ now
IIF 54 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-20
Dissolved on 2021-07-06
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2007-05-04 ~ 2015-02-25
IIF 29 - Director → ME
2007-05-04 ~ 2009-10-12
IIF 58 - Secretary → ME
35
RESTFUL HOMES (BROMSGROVE) LTD.
- 2014-01-16
08321144 Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2012-12-06 ~ now
IIF 20 - Director → ME
2012-12-06 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-29
IIF 42 - Right to appoint or remove directors → OE
36
Greenview House, 5 Manor Road, Wallington, England
Active Corporate (2 parents)
Officer
2015-04-01 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
37
STAFFORDSHIRE CARE LIMITED
- now 04942843Insolvency (Case 1) Corporate voluntary arrangement moratorium
Moratorium start date on 2016-08-08
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-08-31
Date of completion or termination of CVA on 2021-06-28
Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-10-29
Date of completion or termination of CVA on 2023-03-15
RESTFUL HOMES (TAMWORTH) LIMITED
- 2013-12-18
04942843 318 Fulham Road, London, England
Active Corporate (11 parents)
Officer
2003-10-24 ~ 2015-02-25
IIF 26 - Director → ME