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
Individuals in focus
Pierpoint, Michael John
Pierpoint, Michael John
British born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Pierpoint, Michael John
British born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 (more) 5 Churchill Place, 10th Floor, London, E14 5HU, United KingdomIIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 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 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149
IIF 150 5, Churchill Place, London, E14 5HU, England
Pierpoint, Michael John
British chartered accountant born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 151 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
Mr Michael John Pierpoint
British born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 152 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
Related profiles found in government register
Offspring entities and appointments
Active
151
- 1
ARIA (CAMBERLEY) LTD
- nowCARING HOMES (CAMBERLEY) LTD - 2022-12-01 6th Floor One London Wall, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2021-03-31Officer
2025-10-23 ~ nowIIF 89 - Director → ME - 2 6th Floor One London Wall, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-10-23 ~ nowIIF 134 - Director → ME
- 3 6th Floor One London Wall, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2025-10-23 ~ nowIIF 132 - Director → ME
- 4 6th Floor One London Wall, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-10-23 ~ nowIIF 61 - Director → ME
- 5BRIDGE CO. NO 2 LTD - 2023-09-07NORTH BAY (MEDICARE) LTD - 2025-01-08 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2023-06-30Officer 2025-05-30 ~ nowIIF 128 - Director → ME
- 6BURLINGTON (NORTH WEST) LTD - 2022-12-09NORTH BAY (NORTH WEST) LTD - 2025-01-08 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)-5,891 GBP2022-07-01 ~ 2023-06-30Officer 2025-05-30 ~ nowIIF 100 - Director → ME
- 7HEBSIL LIMITED - 1986-03-25PRIVATE MEDICARE LIMITED - 2025-01-08 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer 2025-05-30 ~ nowIIF 35 - Director → ME
- 8SPRINGFIELD HEALTHCARE (BEVERLEY) LIMITED - 2024-11-14 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2025-05-30 ~ nowIIF 82 - Director → ME
- 9SPRINGFIELD HEALTHCARE (HARROGATE) LIMITED - 2024-11-14 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer 2025-05-30 ~ nowIIF 25 - Director → ME
- 10SPRINGFIELD HEALTHCARE (ILKLEY) LIMITED - 2024-11-14 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer 2025-05-30 ~ nowIIF 51 - Director → ME
- 11SPRINGFIELD HEALTHCARE (SEACROFT GREEN) LIMITED - 2024-11-14 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer 2025-05-30 ~ nowIIF 14 - Director → ME
- 12 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2025-05-30 ~ nowIIF 13 - Director → ME
- 13SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-02 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer 2025-05-30 ~ nowIIF 15 - Director → ME
- 14 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer 2025-05-30 ~ nowIIF 33 - Director → ME
- 15 10th Floor, 5 Churchill Place Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer 2025-05-30 ~ nowIIF 86 - Director → ME
- 16REDWOOD TOWER PROPCO 4 LIMITED - 2021-12-15 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer 2025-05-30 ~ nowIIF 121 - Director → ME
- 17AH PETERBOROUGH LIMITED - 2022-09-21 10th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)Officer 2025-05-30 ~ nowIIF 130 - Director → ME
- 18AH BURLEY LIMITED - 2022-09-23 10th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)Officer 2025-05-30 ~ nowIIF 67 - Director → ME
- 19 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 5 offsprings)Officer 2025-05-30 ~ nowIIF 48 - Director → ME
- 20BELSIZE HC19 LIMITED - 2023-10-10POTTERSWAY HOUSE CARE LIMITED - 2025-04-16 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2021-03-31Officer 2025-05-30 ~ nowIIF 138 - Director → ME
- 21PRIORY CC17 LIMITED - 2025-02-11 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer 2025-05-30 ~ nowIIF 101 - Director → ME
- 22ASHLEA COURT CARE HOME LIMITED - 2025-03-05PRIORY CC20 LIMITED - 2020-01-16 5 Churchill Place 10th Floor, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer 2025-05-30 ~ nowIIF 97 - Director → ME
- 23DALGETY BAY CARE LIMITED - 2025-02-11MORRISON COMMUNITY CARE (DALGETY BAY) DEVCO LIMITED - 2023-11-03 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer 2025-05-30 ~ nowIIF 148 - Director → ME
- 24PRIORY CC51 LIMITED - 2024-11-07 5 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer 2025-05-30 ~ nowIIF 83 - Director → ME
- 25PRIORY CC93 LIMITED - 2024-11-07 5 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer 2025-05-30 ~ nowIIF 42 - Director → ME
- 26MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED - 2021-07-14QVH CARE LIMITED - 2025-02-11 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents)Equity (Company account)-23,835 GBP2020-10-31Officer 2025-05-30 ~ nowIIF 27 - Director → ME
- 27MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED - 2021-12-10ROSELEA COURT CARE LIMITED - 2025-02-11 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents)Equity (Company account)-19,763 GBP2021-06-30Officer 2025-05-30 ~ nowIIF 72 - Director → ME
- 28PRIORY CC77 LIMITED - 2024-11-07 5 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2021-03-31Officer 2025-05-30 ~ nowIIF 47 - Director → ME
- 29PRIORY CC52 LIMITED - 2024-11-07 5 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer 2025-05-30 ~ nowIIF 73 - Director → ME
- 30PRIORY CC72 LIMITED - 2024-11-07 5 Churchill Place 10th Floor, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer 2025-05-30 ~ nowIIF 49 - Director → ME
- 31BLOOMSBURY HEALTHCARE LIMITED - 2014-04-14 Smallbrook Care Home, Suffolk Close, Horley, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)2,071,510 GBP2025-03-31Officer 2025-10-23 ~ nowIIF 19 - Director → ME
- 32 6th Floor One London Wall, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-10-23 ~ nowIIF 131 - Director → ME
- 33 6th Floor One London Wall, London, United KingdomActive Corporate (4 parents)Officer 2025-10-23 ~ nowIIF 78 - Director → ME
- 34 6th Floor One London Wall, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-10-23 ~ nowIIF 12 - Director → ME
- 35 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer 2025-05-30 ~ nowIIF 140 - Director → ME
- 36
BARCHESTER (AM) LIMITED
- nowBRIGHTERKIND (AM) LIMITED - 2020-01-10FOUR SEASONS (AM) LIMITED - 2016-02-29 The Aspect, Finsbury Square, London, EnglandActive Corporate (5 parents)Officer 2025-10-23 ~ nowIIF 20 - Director → ME - 37
BARCHESTER (CB) LIMITED
- nowBRIGHTERKIND (CB) LIMITED - 2020-01-10FOUR SEASONS (CB) LIMITED - 2016-02-29 The Aspect, Finsbury Square, London, EnglandActive Corporate (5 parents)Officer 2025-10-23 ~ nowIIF 96 - Director → ME - 38
BARCHESTER (MW) LIMITED
- nowFOUR SEASONS (MW) LIMITED - 2016-02-29BRIGHTERKIND (MW) LIMITED - 2020-01-10 The Aspect, Finsbury Square, London, EnglandActive Corporate (5 parents)Officer 2025-10-23 ~ nowIIF 34 - Director → ME - 39 The Aspect, Finsbury Square, London, EnglandActive Corporate (5 parents, 8 offsprings)Officer 2025-10-23 ~ nowIIF 22 - Director → ME
- 40 The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2025-10-23 ~ nowIIF 70 - Director → ME
- 41 Barchester Healthcare Livingstone House, 12 Finsbury Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2025-10-23 ~ nowIIF 65 - Director → ME
- 42 3rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer 2025-10-23 ~ nowIIF 36 - Director → ME
- 43
BARCHESTER LIMITED
- nowBRIGHTERKIND LIMITED - 2020-01-10NEWINCCO 669 LIMITED - 2007-03-02OPTIMUM CARE LIMITED - 2015-02-11 The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer 2025-10-23 ~ nowIIF 28 - Director → ME - 44FINSBURY SQUARE SERVICES LIMITED - 2021-10-20 The Aspect, Finsbury Square, London, United KingdomActive Corporate (7 parents)Officer 2025-10-23 ~ nowIIF 59 - Director → ME
- 45 3rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (7 parents)Officer 2025-10-23 ~ nowIIF 106 - Director → ME
- 46 3rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer 2025-10-23 ~ nowIIF 10 - Director → ME
- 47 3rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer 2025-10-23 ~ nowIIF 77 - Director → ME
- 48BARCHESTER NEW DEVCO LIMITED - 2007-11-27 3rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer 2025-10-23 ~ nowIIF 8 - Director → ME
- 49BARCHESTER SUBCO LIMITED - 2007-09-20 3rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2025-10-23 ~ nowIIF 50 - Director → ME
- 50 3rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2025-10-23 ~ nowIIF 37 - Director → ME
- 51 6th Floor One London Wall, London, United KingdomActive Corporate (4 parents)Equity (Company account)11,926,563 GBP2024-03-31Officer 2025-10-23 ~ nowIIF 105 - Director → ME
- 52 3rd Floor, The Aspect, 12 Finsbury Square, London, EnglandActive Corporate (5 parents)Officer 2025-10-23 ~ nowIIF 94 - Director → ME
- 53 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer 2025-05-30 ~ nowIIF 149 - Director → ME
- 54 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer 2025-05-30 ~ nowIIF 3 - Director → ME
- 55 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer 2025-05-30 ~ nowIIF 80 - Director → ME
- 56 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer 2025-05-30 ~ nowIIF 124 - Director → ME
- 57
CARE UK CARDIFF LIMITED
- nowCARE UK SPV THREE LIMITED - 2020-04-03 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer 2025-05-30 ~ nowIIF 93 - Director → ME - 58 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer 2025-05-30 ~ nowIIF 18 - Director → ME
- 59CARE UK MANAGEMENT SERVICES LIMITED - 2023-09-25CARE UK SPV TEN LIMITED - 2023-11-22 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-09-30Officer 2025-05-30 ~ nowIIF 64 - Director → ME
- 60 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer 2025-05-30 ~ nowIIF 68 - Director → ME
- 61
CARE UK FINANCE LIMITED
- nowWARWICK 2 LIMITED - 2010-05-27CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED - 2020-10-29 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2025-05-30 ~ nowIIF 90 - Director → ME - 62 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer 2025-05-30 ~ nowIIF 57 - Director → ME
- 63
CARE UK HOLDINGS LIMITED
- nowWARWICK 1 LIMITED - 2010-05-27CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2025-05-30 ~ nowIIF 143 - Director → ME - 64CARE UK HEALTH & SOCIAL CARE NEWCO LIMITED - 2011-10-12WARWICK 3 LIMITED - 2010-05-27CARE UK HEALTH & SOCIAL CARE INVESTMENTS LIMITED - 2020-10-29 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2025-05-30 ~ nowIIF 103 - Director → ME
- 65
CARE UK LIMITED
- nowCARE UK PLC - 2010-04-27TUDORBARN LIMITED - 1982-11-11ANGLIA SECURE HOMES PLC - 1994-03-03 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer 2025-05-30 ~ nowIIF 146 - Director → ME - 66
CARE UK MIDCO LIMITED
- nowCARE UK HEALTH & SOCIAL CARE MIDCO LIMITED - 2020-10-29 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2025-05-30 ~ nowIIF 30 - Director → ME - 67 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer 2025-05-30 ~ nowIIF 92 - Director → ME
- 68 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer 2025-05-30 ~ nowIIF 23 - Director → ME
- 69 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)2 GBP2023-09-30Officer 2025-05-30 ~ nowIIF 95 - Director → ME
- 70CARE UK DUNDEE LIMITED - 2024-04-08 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2025-05-30 ~ nowIIF 91 - Director → ME
- 71 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2025-05-30 ~ nowIIF 108 - Director → ME
- 72 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 12 offsprings)Officer 2025-05-30 ~ nowIIF 38 - Director → ME
- 73 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer 2025-05-30 ~ nowIIF 141 - Director → ME
- 74CARE UK SPV FIVE LIMITED - 2020-07-08 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer 2025-05-30 ~ nowIIF 55 - Director → ME
- 75 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer 2025-05-30 ~ nowIIF 29 - Director → ME
- 76 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer 2025-05-30 ~ nowIIF 84 - Director → ME
- 77 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer 2025-05-30 ~ nowIIF 120 - Director → ME
- 78CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29WARWICK BIDCO LIMITED - 2010-05-27CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-18CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2025-05-30 ~ nowIIF 66 - Director → ME
- 79CARE UK HOOK LIMITED - 2022-11-22CARE UK SPV FOUR LIMITED - 2020-07-08 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer 2025-05-30 ~ nowIIF 9 - Director → ME
- 80 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2020-09-30Officer 2025-05-30 ~ nowIIF 11 - Director → ME
- 81
CARE UK STAFFORD LIMITED
- nowCARE UK SPV NINE LIMITED - 2024-02-09 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-09-30Officer 2025-05-30 ~ nowIIF 79 - Director → ME - 82 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer 2025-05-30 ~ nowIIF 26 - Director → ME
- 83
CARE UK TRING LIMITED
- nowCARE UK SPV TWO LIMITED - 2020-04-03CARE UK CORSHAM LIMITED - 2023-05-16 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer 2025-05-30 ~ nowIIF 137 - Director → ME - 84
CARE UK WANTAGE LIMITED
- nowCARE UK SPV SEVEN LIMITED - 2020-11-04 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2020-09-30Officer 2025-05-30 ~ nowIIF 6 - Director → ME - 85
CARE UK WILMSLOW LIMITED
- nowCARE UK SPV ONE LIMITED - 2019-10-24 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer 2025-05-30 ~ nowIIF 129 - Director → ME - 86
CARE UK YATE LIMITED
- nowCARE UK SPV SIX LIMITED - 2020-11-04 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2020-09-30Officer 2025-05-30 ~ nowIIF 4 - Director → ME - 87 6th Floor One London Wall, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)7,237,674 GBP2024-03-31Officer 2025-10-23 ~ nowIIF 123 - Director → ME
- 88 6th Floor One London Wall, London, United KingdomActive Corporate (4 parents)Equity (Company account)11,528,718 GBP2024-03-31Officer 2025-10-23 ~ nowIIF 71 - Director → ME
- 89 3rd Floor, The Aspect, 12 Finsbury Square, London, EnglandActive Corporate (5 parents)Officer 2025-10-23 ~ nowIIF 17 - Director → ME
- 90 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2025-05-30 ~ nowIIF 147 - Director → ME
- 91CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10 6th Floor One London Wall, London, United KingdomActive Corporate (4 parents)Equity (Company account)77,897,951 GBP2024-03-31Officer 2025-10-23 ~ nowIIF 2 - Director → ME
- 92WALSTEAD PLACE RESIDENTIAL HOME LIMITED - 2013-09-10FINEBAND LIMITED - 1987-08-06 6th Floor One London Wall, London, United KingdomActive Corporate (4 parents)Equity (Company account)6,048,997 GBP2024-03-31Officer 2025-10-23 ~ nowIIF 116 - Director → ME
- 93 6th Floor One London Wall, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-12,521,610 GBP2022-11-25 ~ 2024-03-31Officer 2025-10-23 ~ nowIIF 126 - Director → ME
- 94 6th Floor One London Wall, London, United KingdomActive Corporate (4 parents)Equity (Company account)94,178,000 GBP2024-03-31Officer 2025-10-23 ~ nowIIF 87 - Director → ME
- 95 3rd Floor, The Aspect, 12 Finsbury Square, London, EnglandActive Corporate (5 parents)Officer 2025-10-23 ~ nowIIF 56 - Director → ME
- 96
HAGLEY PLACE LIMITED
- nowCARE HOME INVESTMENTS (LUDLOW) LIMITED - 2017-08-11 3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EnglandActive Corporate (5 parents)Officer 2025-10-23 ~ nowIIF 115 - Director → ME - 97AVERY CARE (REDRUTH) LIMITED - 2017-09-25 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer 2025-05-30 ~ nowIIF 102 - Director → ME
- 98
HC-ONE FINCO LIMITED
- nowFC SKYFALL (UK) FINANCECO LIMITED - 2021-08-24 Southgate House Archer Street, Darlington, County Durham, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2025-10-24 ~ nowIIF 85 - Director → ME - 99
HC-ONE HOLDINGS LIMITED
- nowFC SKYFALL (UK) HOLDINGS LIMITED - 2021-08-24 Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 2025-10-24 ~ nowIIF 31 - Director → ME - 100FC SKYFALL (UK) PROPERTIES LIMITED - 2021-08-24 Southgate House Archer Street, Darlington, County Durham, United KingdomActive Corporate (5 parents)Officer 2025-10-24 ~ nowIIF 144 - Director → ME
- 101FC SKYFALL TA LIMITED - 2021-08-24 Southgate House, Archer Street, Darlington, EnglandActive Corporate (5 parents)Officer 2025-10-24 ~ nowIIF 52 - Director → ME
- 102TAMESIDE CARE LIMITED - 2006-04-27MERIDIAN HEALTHCARE LIMITED - 2021-08-24TAMESIDE ENTERPRISES LIMITED - 1994-10-31SHEERYARD LIMITED - 1985-12-12TAMESIDE CARE GROUP LIMITED - 2003-04-18 Southgate House, Archer Street, Darlington, County DurhamActive Corporate (5 parents)Officer 2025-10-24 ~ nowIIF 111 - Director → ME
- 103FC SKYFALL (UK) PROPERTIES GROUP LIMITED - 2021-08-24 Southgate House Archer Street, Darlington, County Durham, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 2025-10-24 ~ nowIIF 32 - Director → ME
- 104 10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents)Officer 2025-05-30 ~ nowIIF 58 - Director → ME
- 105HANLEY CARE LIMITED - 2013-08-08 6th Floor One London Wall, London, United KingdomActive Corporate (4 parents)Officer 2025-10-23 ~ nowIIF 110 - Director → ME
- 106 C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (4 parents)Officer 2025-10-23 ~ nowIIF 41 - Director → ME
- 107 C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (4 parents)Officer 2025-10-23 ~ nowIIF 69 - Director → ME
- 108 C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (4 parents)Officer 2025-10-23 ~ nowIIF 44 - Director → ME
- 109 C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (4 parents)Officer 2025-10-23 ~ nowIIF 1 - Director → ME
- 110 C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (4 parents)Officer 2025-10-23 ~ nowIIF 88 - Director → ME
- 111 C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (5 parents)Officer 2025-10-23 ~ nowIIF 127 - Director → ME
- 112 6th Floor One London Wall, London, United KingdomActive Corporate (4 parents)Equity (Company account)15,792,626 GBP2024-03-31Officer 2025-10-23 ~ nowIIF 135 - Director → ME
- 113CONSENSUS CENTRAL LTD - 2014-10-23CONSENSUS HEALTHCARE LIMITED - 2005-11-15 6th Floor One London Wall, London, United KingdomActive Corporate (4 parents)Equity (Company account)6,079,572 GBP2024-03-31Officer 2025-10-23 ~ nowIIF 24 - Director → ME
- 114 6th Floor One London Wall, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)4,885,307 GBP2024-03-31Officer 2025-10-23 ~ nowIIF 21 - Director → ME
- 115HELIUM MIRACLE 163 LIMITED - 2015-07-07 3rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer 2025-10-23 ~ nowIIF 114 - Director → ME
- 116MAJESTICARE HOLDINGS 2 LIMITED - 2015-02-03CASTLEGATE 673 LIMITED - 2012-03-19 The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2025-10-23 ~ nowIIF 63 - Director → ME
- 117MAJESTICARE HOLDINGS 5 LIMITED - 2015-01-28CASTLEGATE 676 LIMITED - 2012-03-19 The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2025-10-23 ~ nowIIF 145 - Director → ME
- 118CASTLEGATE 675 LIMITED - 2012-03-19MAJESTICARE HOLDINGS 4 LIMITED - 2015-01-28 The Aspect, Finsbury Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2025-10-23 ~ nowIIF 118 - Director → ME
- 119
LIMECAY LIMITED
- nowBLUEHOOD LIMITED - 2013-10-28 New Kings Court Tollgate, Chandler's Ford, Eastleigh, HampshireActive Corporate (6 parents)Officer 2025-10-23 ~ nowIIF 43 - Director → ME - 120
LITTLECOMBE PARK LIMITED
- nowIVYBANK CARE LIMITED - 2007-12-05 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Equity (Company account)11,359,707 GBP2024-04-30Officer 2025-09-01 ~ nowIIF 150 - Director → ME - 121PROFILE DISK LIMITED - 1997-03-04LONDON RESIDENTIAL HEALTH CARE LIMITED - 1997-07-25 6th Floor One London Wall, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2025-10-23 ~ nowIIF 76 - Director → ME
- 122 6th Floor One London Wall, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-10-23 ~ nowIIF 133 - Director → ME
- 123 6th Floor One London Wall, London, United KingdomActive Corporate (4 parents)Equity (Company account)3 GBP2023-12-31Officer 2025-10-23 ~ nowIIF 53 - Director → ME
- 124
MARNEL PARK 2015 LIMITED
- nowHELIUM MIRACLE 166 LIMITED - 2015-07-07 3rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer 2025-10-23 ~ nowIIF 46 - Director → ME - 125
OAK GRANGE 2015 LIMITED
- nowHELIUM MIRACLE 165 LIMITED - 2015-07-07 3rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (6 parents)Officer 2025-10-23 ~ nowIIF 45 - Director → ME - 126 6th Floor One London Wall, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2025-10-23 ~ nowIIF 75 - Director → ME
- 127
OPTIMUM DEBTCO LIMITED
- nowNEWINCCO 662 LIMITED - 2007-03-07 The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents, 11 offsprings)Officer 2025-10-23 ~ nowIIF 40 - Director → ME - 128AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25 The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 2025-10-23 ~ nowIIF 112 - Director → ME
- 129
OPTIMUM LEASECO LIMITED
- nowNEWINCCO 1041 LIMITED - 2010-10-13 The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2025-10-23 ~ nowIIF 39 - Director → ME - 130 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer 2025-05-30 ~ nowIIF 98 - Director → ME
- 131 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer 2025-05-30 ~ nowIIF 109 - Director → ME
- 132 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer 2025-05-30 ~ nowIIF 125 - Director → ME
- 133WR SIGNATURE OPERATIONS LIMITED - 2023-06-02 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2025-05-30 ~ nowIIF 16 - Director → ME
- 134SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED - 2021-06-03WR OPERATIONS 1 LIMITED - 2023-06-05 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer 2025-05-30 ~ nowIIF 136 - Director → ME
- 135 6th Floor One London Wall, London, United KingdomActive Corporate (4 parents)Equity (Company account)7,507,349 GBP2024-03-31Officer 2025-10-23 ~ nowIIF 5 - Director → ME
- 136
ST. CLOUD CARE LIMITED
- nowST. CLOUD NURSING HOME LIMITED - 1995-10-31ST. CLOUD CARE PLC - 2014-10-24ST. CLOUD NURSING HOMES LIMITED - 1998-10-02SOUTH COUNTRY (COMMERCIAL) LIMITED - 1993-09-16 6th Floor One London Wall, London, United KingdomActive Corporate (4 parents)Officer 2025-10-23 ~ nowIIF 60 - Director → ME - 137TEWKESBURY NURSING HOME LIMITED - 2012-03-13 The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer 2025-10-23 ~ nowIIF 117 - Director → ME
- 138MAJESTICARE HOLDINGS 3 LIMITED - 2015-01-28CASTLEGATE 674 LIMITED - 2012-03-19 The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2025-10-23 ~ nowIIF 122 - Director → ME
- 139
VERDYR LIMITED
- nowTRUGRN LIMITED - 2023-12-18 167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)Officer 2023-12-16 ~ dissolvedIIF 151 - Director → MEPerson with significant control 2023-12-16 ~ dissolvedIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OE - 140HELIUM MIRACLE 162 LIMITED - 2015-07-07 3rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer 2025-10-23 ~ nowIIF 74 - Director → ME
- 141
WESTLIN WATER LANE LTD
- nowCHARCO 94 LIMITED - 2016-03-01 6th Floor One London Wall, London, United KingdomActive Corporate (4 parents)Equity (Company account)7,272,026 GBP2024-03-31Officer 2025-10-23 ~ nowIIF 104 - Director → ME - 142 86 Duke Of York Square, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-10-24 ~ nowIIF 99 - Director → ME
- 143 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer 2025-05-30 ~ nowIIF 113 - Director → ME
- 144 10th Floor, 5 Churchill Place, London, United KingdomActive Corporate (6 parents)Officer 2025-05-30 ~ nowIIF 142 - Director → ME
- 145SUNRISE UK OPERATIONS LIMITED - 2021-12-15INTERCEDE 2030 LIMITED - 2005-05-17SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer 2025-05-30 ~ nowIIF 62 - Director → ME
- 146 3rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2025-10-23 ~ nowIIF 139 - Director → ME
- 147
WT RB PROPCO 5 LTD
- nowASPEN TOWER PROPCO 5 LTD - 2022-11-23RAINBOW CARE GROUP LIMITED - 2021-02-19 10th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)Officer 2025-05-30 ~ nowIIF 54 - Director → ME - 148YORKARE HOMES (DRIFFIELD) LIMITED - 2025-10-08 Brantingham Thorpe Thorpe Drive, Brantingham, Brough, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-05-31Officer 2025-10-01 ~ nowIIF 107 - Director → ME
- 149YORKARE HOMES (LOUTH) LIMITED - 2025-10-08 Brantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, EnglandActive Corporate (5 parents)Equity (Company account)-154,656 GBP2022-05-31Officer 2025-10-01 ~ nowIIF 81 - Director → ME
- 150YORKARE HOMES (SLEAFORD) LIMITED - 2025-10-08 Brantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, EnglandActive Corporate (5 parents)Equity (Company account)-144,336 GBP2024-05-31Officer 2025-10-01 ~ nowIIF 119 - Director → ME
- 151
YORKARE HOMES LIMITED
- nowYORKARE HOMES LIMITED - 2025-10-08 Brantingham Thorpe Hall Thorpe Drive, Brantingham, Brough, EnglandActive Corporate (5 parents)Equity (Company account)13,075,110 GBP2021-05-31Officer 2025-10-01 ~ nowIIF 7 - Director → ME
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