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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

Proctor, Matthew Frederick

child relation
Offspring entities and appointments
Active 46
  • 1
    4 Hill Street, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2023-04-14 ~ now
    IIF 118 - Director → ME
  • 2
    8 Skylark Grove, Ryton, Tyne & Wear, England
    Active Corporate (1 parent)
    Equity (Company account)
    86 GBP2025-03-31
    Officer
    2010-05-11 ~ now
    IIF 295 - Director → ME
    2010-05-11 ~ now
    IIF 296 - Secretary → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 304 - Has significant influence or control as a member of a firm → OE
    IIF 304 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 304 - Right to appoint or remove directors as a member of a firm → OE
    IIF 304 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 303 - Right to appoint or remove directors → OE
    IIF 303 - Has significant influence or control as a member of a firm → OE
    IIF 303 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 303 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Little Houghton House, 53 Bedford Road, Little Houghton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-13 ~ now
    IIF 125 - Director → ME
  • 4
    Little Houghton House, 53 Bedford Road, Little Houghton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-15 ~ now
    IIF 111 - Director → ME
  • 5
    Little Houghton House, 53 Bedford Road, Little Houghton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-15 ~ now
    IIF 110 - Director → ME
  • 6
    ARTISAN CARE DEVCO LIMITED - 2025-07-14
    AVERY CARE DEVCO LIMITED - 2022-11-04
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (4 parents)
    Officer
    2017-09-29 ~ now
    IIF 278 - Director → ME
    2017-09-29 ~ now
    IIF 102 - Secretary → ME
  • 7
    Little Houghton House 53 Bedford Road, Little Houghton, Northampton, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2026-01-12 ~ now
    IIF 124 - Director → ME
  • 8
    Little Houghton House 53 Bedford Road, Little Houghton, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-20 ~ now
    IIF 121 - Director → ME
  • 9
    XANADU STAFFORD LIMITED - 2025-07-16
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (4 parents)
    Officer
    2021-09-07 ~ now
    IIF 270 - Director → ME
  • 10
    XANADU TAVERHAM LIMITED - 2025-07-16
    Little Houghton House, 53 Bedford Road, Little Houghton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-27 ~ now
    IIF 106 - Director → ME
  • 11
    Little Houghton House 53 Bedford Road, Little Houghton, Northampton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-06 ~ now
    IIF 109 - Director → ME
  • 12
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    440,494 GBP2023-09-30
    Officer
    2021-04-21 ~ dissolved
    IIF 265 - Director → ME
  • 13
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 246 - Director → ME
    2018-04-12 ~ dissolved
    IIF 82 - Secretary → ME
  • 14
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-02 ~ dissolved
    IIF 292 - Director → ME
  • 15
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 115 - Director → ME
  • 16
    AVERY CARE LEICESTER LIMITED - 2022-09-20
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-04-10 ~ dissolved
    IIF 267 - Director → ME
  • 17
    AVERY LEASECO HOLDCO LIMITED - 2022-10-17
    Little Houghton House Bedford Road, Little Houghton, Northampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 234 - Director → ME
  • 18
    Seven Stars House, 1 Wheler Road, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-20 ~ dissolved
    IIF 126 - Director → ME
  • 19
    3 Cygnet Drive, Swan Valley, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 262 - Director → ME
    2019-10-01 ~ dissolved
    IIF 96 - Secretary → ME
  • 20
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    261,934 GBP2023-03-31
    Officer
    2019-10-15 ~ now
    IIF 122 - Director → ME
    2018-04-13 ~ now
    IIF 23 - Secretary → ME
  • 21
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 257 - Director → ME
    2015-09-30 ~ dissolved
    IIF 81 - Secretary → ME
  • 22
    3 Cygnet Drive, Swan Valley, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 242 - Director → ME
  • 23
    3 Cygnet Drive, Swan Valley, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 222 - Director → ME
    2014-02-26 ~ dissolved
    IIF 68 - Secretary → ME
  • 24
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-09-30 ~ dissolved
    IIF 249 - Director → ME
    2015-09-30 ~ dissolved
    IIF 95 - Secretary → ME
  • 25
    15 Basset Court, Loake Close, Grange Park, Northampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 149 - Director → ME
  • 26
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (4 parents)
    Officer
    2015-02-03 ~ now
    IIF 285 - Director → ME
    2015-02-03 ~ now
    IIF 105 - Secretary → ME
  • 27
    4 Hill Street, Ashby-de-la-zouch, Leicestershire
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    278,168 GBP2016-06-30
    Officer
    2001-01-28 ~ now
    IIF 151 - Director → ME
    1999-06-24 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 302 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -33,752 GBP2023-03-31
    Officer
    2022-09-12 ~ now
    IIF 281 - Director → ME
  • 29
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 251 - Director → ME
    2015-06-26 ~ dissolved
    IIF 93 - Secretary → ME
  • 30
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    62,194 GBP2024-03-31
    Officer
    2016-03-24 ~ now
    IIF 280 - Director → ME
  • 31
    54 Bluebell Way, Bamber Bridge, Preston, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    -14,557 GBP2022-10-31
    Officer
    2014-09-05 ~ now
    IIF 294 - Director → ME
    Person with significant control
    2016-09-05 ~ now
    IIF 297 - Ownership of voting rights - 75% or more → OE
    IIF 297 - Ownership of shares – 75% or more → OE
  • 32
    Little Houghton House 53 Bedford Road, Little Houghton, Northampton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-16 ~ now
    IIF 116 - Director → ME
  • 33
    Little Houghton House 53 Bedford Road, Little Houghton, Northampton, England
    Active Corporate (5 parents)
    Officer
    2024-02-28 ~ now
    IIF 108 - Director → ME
  • 34
    Higham Road Trading Estate, Higham Road, Burton Latimer, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    97,950 GBP2024-03-31
    Officer
    2022-09-30 ~ now
    IIF 123 - Director → ME
  • 35
    Little Houghton House, 53 Bedford Road, Little Houghton, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-27 ~ now
    IIF 263 - Director → ME
  • 36
    TOBEAN CONSULTANTS LIMITED - 2016-07-06
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -255,950 GBP2024-03-31
    Officer
    2016-10-25 ~ now
    IIF 274 - Director → ME
  • 37
    Little Houghton House Bedford Road, Little Houghton, Northampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 283 - Director → ME
  • 38
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-19 ~ dissolved
    IIF 131 - Director → ME
  • 39
    Little Houghton House 53 Bedford Road, Little Houghton, Northampton, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2025-05-23 ~ now
    IIF 113 - Director → ME
  • 40
    XANADU INVESTMENTS LIMITED - 2024-08-14
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (3 parents, 19 offsprings)
    Profit/Loss (Company account)
    12,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-12-17 ~ now
    IIF 25 - Secretary → ME
  • 41
    3 Cygnet Drive, Swan Valley, Northampton, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 225 - Director → ME
    2020-07-13 ~ dissolved
    IIF 24 - Secretary → ME
  • 42
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -240,737 GBP2023-03-31
    Officer
    2019-02-13 ~ now
    IIF 273 - Director → ME
  • 43
    Little Houghton House Bedford Road, Little Houghton, Northampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-01-06 ~ dissolved
    IIF 119 - Director → ME
  • 44
    Keepers Lodge, Guilsborough Hill, Hollowell, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2015-12-11 ~ dissolved
    IIF 31 - Secretary → ME
  • 45
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,005,635 GBP2024-03-31
    Officer
    2015-12-14 ~ now
    IIF 26 - Secretary → ME
  • 46
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    143,583 GBP2022-03-31
    Officer
    2021-05-05 ~ now
    IIF 268 - Director → ME
Ceased 152
  • 1
    4 Hill Street, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2023-04-14 ~ 2023-08-18
    IIF 301 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 301 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    18 Aldine Street, Basement Flat, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2000-04-11 ~ 2010-05-07
    IIF 11 - Secretary → ME
  • 3
    1a Gastein Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-06-06 ~ 2007-05-25
    IIF 18 - Director → ME
  • 4
    GALA PROPCO ONE LIMITED - 2014-02-13
    LETTERSWITCH LIMITED - 2005-08-15
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2005-08-12 ~ 2006-09-18
    IIF 21 - Director → ME
  • 5
    GALA PROPCO THREE LIMITED - 2014-02-13
    CYCLEBRIDGE LIMITED - 2005-08-15
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2005-08-18 ~ 2006-09-18
    IIF 22 - Director → ME
  • 6
    GALA PROPCO TWO LIMITED - 2014-02-13
    RUNLIGHT LIMITED - 2005-08-15
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2005-08-12 ~ 2006-09-18
    IIF 20 - Director → ME
  • 7
    ARIZONA PARK MANAGEMENT LIMITED - 2001-09-13
    170 Musters Road, West Bridgford, Nottingham, Nottinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    2002-02-08 ~ 2010-06-13
    IIF 155 - Director → ME
  • 8
    45 Maclise Road, London, London
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2002-03-21 ~ 2004-12-19
    IIF 19 - Director → ME
  • 9
    8 Skylark Grove, Ryton, Tyne & Wear, England
    Active Corporate (1 parent)
    Equity (Company account)
    86 GBP2025-03-31
    Officer
    2008-04-15 ~ 2010-05-11
    IIF 300 - Director → ME
  • 10
    AVERY BUILD LIMITED - 2015-09-15
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -197,595 GBP2024-03-31
    Officer
    2015-09-01 ~ 2023-04-28
    IIF 258 - Director → ME
    2015-09-01 ~ 2023-04-28
    IIF 84 - Secretary → ME
  • 11
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    557,754 GBP2024-03-31
    Officer
    2021-03-05 ~ 2023-04-28
    IIF 230 - Director → ME
  • 12
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,437,959 GBP2024-03-31
    Officer
    2020-11-20 ~ 2023-04-28
    IIF 226 - Director → ME
  • 13
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 178 - Director → ME
  • 14
    AVERY CARE CLEVEDON LIMITED - 2022-11-04
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents)
    Officer
    2017-09-29 ~ 2025-07-11
    IIF 276 - Director → ME
    2017-09-29 ~ 2025-07-11
    IIF 97 - Secretary → ME
  • 15
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-10-06 ~ 2025-07-11
    IIF 107 - Director → ME
  • 16
    AVERY CARE GODMANCHESTER LIMITED - 2022-11-14
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2021-08-18 ~ 2025-07-11
    IIF 266 - Director → ME
  • 17
    HOUGHTON CARE HOME GROUP LIMITED - 2022-09-07
    AVERY LEASEHOLD COMPANY LIMITED - 2022-08-19
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -157,780 GBP2023-03-31
    Officer
    2021-11-29 ~ 2025-07-11
    IIF 120 - Director → ME
  • 18
    AVERY CARE HOLDCO LIMITED - 2022-10-18
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2017-09-28 ~ 2025-07-11
    IIF 282 - Director → ME
    2017-09-28 ~ 2025-07-11
    IIF 103 - Secretary → ME
  • 19
    AVERY CARE KETTERING LIMITED - 2022-11-14
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents)
    Officer
    2018-09-11 ~ 2025-07-11
    IIF 275 - Director → ME
    2018-09-11 ~ 2025-07-11
    IIF 98 - Secretary → ME
  • 20
    AVERY CARE NORTHAMPTON LIMITED - 2022-11-14
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents)
    Officer
    2020-10-01 ~ 2025-07-11
    IIF 272 - Director → ME
  • 21
    AVERY CARE NORTHANTS HOLDCO LTD - 2022-11-14
    SEAGRAVE CARE LIMITED - 2018-03-23
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2018-06-01 ~ 2025-07-11
    IIF 264 - Director → ME
    2018-06-01 ~ 2025-07-11
    IIF 100 - Secretary → ME
  • 22
    AVERY CARE NORTHANTS LTD - 2022-11-14
    SEAGRAVE CARE (CORBY) LTD - 2018-03-23
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents)
    Officer
    2018-06-01 ~ 2025-07-11
    IIF 279 - Director → ME
    2018-06-01 ~ 2025-07-11
    IIF 99 - Secretary → ME
  • 23
    AVERY CARE NORWICH LIMITED - 2022-11-14
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents)
    Officer
    2020-10-01 ~ 2025-07-11
    IIF 277 - Director → ME
  • 24
    ARTISAN LEASECO SHERINGHAM LIMITED - 2024-01-08
    AVERY LEASECO SHERINGHAM LIMITED - 2022-10-17
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-07-13 ~ 2025-07-11
    IIF 284 - Director → ME
  • 25
    AVERY CARE LEICESTER LIMITED - 2022-09-20
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-04-10 ~ 2025-05-22
    IIF 101 - Secretary → ME
  • 26
    AVERY IVY HOLDCO LIMITED - 2022-10-18
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-05 ~ 2025-07-11
    IIF 271 - Director → ME
  • 27
    AVERY IVY OPCO LIMITED - 2022-10-17
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-10-06 ~ 2025-07-11
    IIF 269 - Director → ME
  • 28
    SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
    AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-02
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2016-11-29 ~ 2019-07-11
    IIF 193 - Director → ME
  • 29
    AH PETERBOROUGH LIMITED - 2022-09-21
    10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    2021-05-06 ~ 2022-09-14
    IIF 190 - Director → ME
  • 30
    AH BURLEY LIMITED - 2022-09-23
    10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    2022-01-11 ~ 2022-09-20
    IIF 191 - Director → ME
  • 31
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    850,054 GBP2024-03-31
    Officer
    2014-06-17 ~ 2017-03-23
    IIF 229 - Director → ME
    2014-06-17 ~ 2017-03-23
    IIF 62 - Secretary → ME
  • 32
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    2,660,584 GBP2024-03-31
    Officer
    2014-06-17 ~ 2017-03-23
    IIF 240 - Director → ME
    2014-06-17 ~ 2017-03-23
    IIF 77 - Secretary → ME
  • 33
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-01-04 ~ 2023-04-28
    IIF 248 - Director → ME
    2019-01-04 ~ 2023-04-28
    IIF 88 - Secretary → ME
  • 34
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -3,897,548 GBP2024-03-31
    Officer
    2014-09-11 ~ 2023-04-28
    IIF 256 - Director → ME
    2014-09-11 ~ 2023-04-28
    IIF 83 - Secretary → ME
  • 35
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-12-06 ~ 2023-04-28
    IIF 236 - Director → ME
    2013-12-06 ~ 2023-04-28
    IIF 72 - Secretary → ME
  • 36
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    108,076 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-07-16 ~ 2023-04-28
    IIF 293 - Director → ME
    2013-08-08 ~ 2023-04-28
    IIF 16 - Secretary → ME
  • 37
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    36,768,620 GBP2024-03-31
    Officer
    2016-12-06 ~ 2023-04-28
    IIF 255 - Director → ME
    2016-12-06 ~ 2023-04-28
    IIF 94 - Secretary → ME
  • 38
    AVERY HOMES CLIFTONVILLE LIMITED - 2011-12-16
    AVERY HEALTHCARE LIMITED - 2009-09-16
    NEWINCCO 865 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 160 - Director → ME
    2014-04-22 ~ 2023-04-28
    IIF 3 - Secretary → ME
  • 39
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 133 - Director → ME
    2013-08-31 ~ 2023-04-28
    IIF 55 - Secretary → ME
  • 40
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-02-03 ~ 2023-04-28
    IIF 250 - Director → ME
    2015-02-03 ~ 2023-04-28
    IIF 80 - Secretary → ME
  • 41
    RESTFUL HOMES (CANNOCK) LTD. - 2015-05-14
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    8,640,002 GBP2024-03-31
    Officer
    2015-02-25 ~ 2023-04-28
    IIF 238 - Director → ME
    2015-02-25 ~ 2023-04-28
    IIF 73 - Secretary → ME
  • 42
    AVERY HOMES BROMSGROVE LIMITED - 2014-06-03
    AVERY HOMES SOLIHULL LIMITED - 2009-05-12
    NEWINCCO 869 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -51,789,660 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 161 - Director → ME
    2014-04-22 ~ 2023-04-28
    IIF 17 - Secretary → ME
  • 43
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -2,683,421 GBP2024-03-31
    Officer
    2014-04-28 ~ 2016-12-21
    IIF 233 - Director → ME
    2014-04-28 ~ 2016-12-21
    IIF 75 - Secretary → ME
  • 44
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    111,647 GBP2024-03-31
    Officer
    2014-12-05 ~ 2023-04-28
    IIF 254 - Director → ME
    2014-12-05 ~ 2023-04-28
    IIF 85 - Secretary → ME
  • 45
    AVERY HEALTHCARE LIMITED - 2011-12-16
    AVERY HOMES CLIFTONVILLE LIMITED - 2009-09-16
    NEWINCCO 867 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -3,007,001 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 163 - Director → ME
    2014-04-22 ~ 2023-04-28
    IIF 5 - Secretary → ME
  • 46
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    1,855,341 GBP2024-03-31
    Officer
    2013-12-04 ~ 2023-04-28
    IIF 231 - Director → ME
    2013-12-04 ~ 2023-04-28
    IIF 70 - Secretary → ME
  • 47
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    1,358,346 GBP2024-03-31
    Officer
    2014-08-29 ~ 2019-07-09
    IIF 261 - Director → ME
    2014-08-29 ~ 2019-07-09
    IIF 89 - Secretary → ME
  • 48
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,579,557 GBP2024-03-31
    Officer
    2018-04-13 ~ 2018-04-27
    IIF 91 - Secretary → ME
  • 49
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-08-04 ~ 2022-10-12
    IIF 247 - Director → ME
    2017-08-04 ~ 2022-10-22
    IIF 87 - Secretary → ME
  • 50
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,474,695 GBP2024-03-31
    Officer
    2015-02-03 ~ 2023-04-28
    IIF 253 - Director → ME
    2015-02-03 ~ 2023-04-28
    IIF 92 - Secretary → ME
  • 51
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    92,411 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 138 - Director → ME
    2013-08-31 ~ 2023-04-28
    IIF 51 - Secretary → ME
  • 52
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -746,966 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 140 - Director → ME
    2013-08-31 ~ 2023-04-28
    IIF 56 - Secretary → ME
  • 53
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -249,771 GBP2024-03-31
    Officer
    2013-01-18 ~ 2023-04-28
    IIF 220 - Director → ME
    2013-08-31 ~ 2023-04-28
    IIF 58 - Secretary → ME
  • 54
    AVERY HOMES STAFFORD LIMITED - 2014-08-13
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -237,314 GBP2024-03-31
    Officer
    2013-12-06 ~ 2023-04-28
    IIF 224 - Director → ME
    2013-12-06 ~ 2023-04-28
    IIF 78 - Secretary → ME
  • 55
    NEWINCCO 932 LIMITED - 2009-06-07
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    555,803 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 176 - Director → ME
    2014-04-22 ~ 2023-04-28
    IIF 6 - Secretary → ME
  • 56
    RESTFUL HOMES (LICHFIELD) LTD. - 2015-05-14
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -103,768 GBP2024-03-31
    Officer
    2015-02-25 ~ 2023-04-28
    IIF 223 - Director → ME
    2015-02-25 ~ 2023-04-28
    IIF 61 - Secretary → ME
  • 57
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    1,811,135 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 135 - Director → ME
    2013-08-31 ~ 2023-04-28
    IIF 50 - Secretary → ME
  • 58
    AVERY HOMES NEWSCASTLE UL LIMITED - 2009-09-02
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    81,938 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 141 - Director → ME
    2013-08-31 ~ 2023-04-28
    IIF 59 - Secretary → ME
  • 59
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-03 ~ 2023-04-28
    IIF 129 - Director → ME
    2013-12-01 ~ 2023-04-28
    IIF 69 - Secretary → ME
  • 60
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-03 ~ 2023-04-28
    IIF 130 - Director → ME
    2013-12-01 ~ 2023-04-28
    IIF 65 - Secretary → ME
  • 61
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -941,694 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 146 - Director → ME
    2013-08-31 ~ 2023-04-28
    IIF 57 - Secretary → ME
  • 62
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -6,168,821 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 137 - Director → ME
    2013-08-31 ~ 2023-04-28
    IIF 60 - Secretary → ME
  • 63
    NEWINCCO 893 LIMITED - 2008-11-24
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    412,232 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 168 - Director → ME
    2014-04-22 ~ 2023-04-28
    IIF 4 - Secretary → ME
  • 64
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    3,116,558 GBP2024-03-31
    Officer
    2013-07-03 ~ 2023-04-28
    IIF 128 - Director → ME
    2013-12-01 ~ 2023-04-28
    IIF 76 - Secretary → ME
  • 65
    MEDICX PROPERTY (STAFFORD) LTD - 2014-12-10
    3 Cygnet Drive, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    3,657,543 GBP2024-03-31
    Officer
    2014-11-27 ~ 2023-04-28
    IIF 244 - Director → ME
    2014-11-27 ~ 2023-04-28
    IIF 27 - Secretary → ME
  • 66
    RESTFUL HOMES (STRATFORD) LIMITED - 2015-05-14
    RESTFUL HOMES (AMINGTON) LTD. - 2012-04-03
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -51,235 GBP2024-03-31
    Officer
    2015-02-25 ~ 2023-04-28
    IIF 237 - Director → ME
    2015-02-25 ~ 2023-04-28
    IIF 64 - Secretary → ME
  • 67
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -545,725 GBP2024-03-31
    Officer
    2013-07-03 ~ 2023-04-28
    IIF 127 - Director → ME
    2013-12-01 ~ 2023-04-28
    IIF 66 - Secretary → ME
  • 68
    BRAMPTON VALLEY HEALTHCARE LIMITED - 2015-02-04
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,860,227 GBP2024-03-31
    Officer
    2015-01-28 ~ 2023-04-28
    IIF 239 - Director → ME
    2015-01-28 ~ 2023-04-28
    IIF 67 - Secretary → ME
  • 69
    U E D SOUTHERN LIMITED - 2011-07-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -4,996,825 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 148 - Director → ME
    2013-08-31 ~ 2023-04-28
    IIF 53 - Secretary → ME
  • 70
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    119,566 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 145 - Director → ME
    2013-08-31 ~ 2023-04-28
    IIF 74 - Secretary → ME
  • 71
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    2,121,145 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 134 - Director → ME
    2013-08-31 ~ 2023-04-28
    IIF 52 - Secretary → ME
  • 72
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -35,143 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 136 - Director → ME
    2013-08-31 ~ 2023-04-28
    IIF 54 - Secretary → ME
  • 73
    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
    Active Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 162 - Director → ME
  • 74
    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
    Active Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 171 - Director → ME
  • 75
    BRIGHTERKIND LIMITED - 2020-01-10
    OPTIMUM CARE LIMITED - 2015-02-11
    NEWINCCO 669 LIMITED - 2007-03-02
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 177 - Director → ME
  • 76
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-20 ~ 2011-08-24
    IIF 218 - Director → ME
    2010-04-20 ~ 2011-08-24
    IIF 46 - Secretary → ME
  • 77
    BRADGATE HOLDINGS LIMITED - 2009-07-25
    INTERCEDE 2314 LIMITED - 2009-03-25
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2010-04-20 ~ 2011-08-24
    IIF 211 - Director → ME
    2010-04-20 ~ 2011-08-24
    IIF 49 - Secretary → ME
  • 78
    BEACON ENTERTAINMENTS LIMITED - 2009-07-25
    BEACON ENTERTAINMENTS HOLDINGS LIMITED - 1998-01-14
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2010-04-20 ~ 2011-08-24
    IIF 217 - Director → ME
    2010-04-20 ~ 2011-08-24
    IIF 43 - Secretary → ME
  • 79
    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
    Active Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 164 - Director → ME
  • 80
    AVERY HOMES BOROUGHBRIDGE LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 144 - Director → ME
  • 81
    BOWOOD CARE HOME LIMITED - 2016-01-21
    AVERY (BOWOOD) LIMITED - 2016-01-21
    Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,659,972 GBP2025-02-28
    Officer
    2014-06-17 ~ 2016-01-18
    IIF 189 - Director → ME
    2014-06-17 ~ 2016-01-18
    IIF 32 - Secretary → ME
  • 82
    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
    Active Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 165 - Director → ME
  • 83
    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
    Active Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 159 - Director → ME
  • 84
    FLORIDA SUNBEDS LIMITED - 2005-06-10
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-04-02 ~ 2015-04-02
    IIF 245 - Director → ME
  • 85
    E & J HALL INVESTMENTS LIMITED - 2008-12-08
    SHIPLEY INVESTMENTS LIMITED - 1999-11-02
    BULL STREET (B'HAM) LIMITED - 1995-07-06
    GIANTMYTH LIMITED - 1987-10-22
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2009-03-23 ~ 2011-08-24
    IIF 188 - Director → ME
    2009-08-04 ~ 2011-08-24
    IIF 15 - Secretary → ME
  • 86
    7 Billing Road, Northampton, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-11-10 ~ 2025-12-25
    IIF 112 - Director → ME
  • 87
    GRADELEAGUE LIMITED - 1997-12-05
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-05-15 ~ 2013-04-11
    IIF 157 - Director → ME
  • 88
    AVERY HOMES CHIPPENHAM LIMITED - 2014-07-25
    NEWINCCO 842 LIMITED - 2008-05-27
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 166 - Director → ME
  • 89
    SUMMIT LEISURE (LANCASTER) LIMITED - 1998-08-05
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2009-06-01 ~ 2011-08-24
    IIF 153 - Director → ME
    2010-04-20 ~ 2011-08-24
    IIF 299 - Secretary → ME
  • 90
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 206 - Director → ME
    2014-08-11 ~ 2014-08-14
    IIF 38 - Secretary → ME
  • 91
    AVERY HOMES LEEDS LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 147 - Director → ME
  • 92
    CRABWELL CLAREMONT LIMITED - 2014-08-04
    AVERY HEALTH LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 158 - Director → ME
  • 93
    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
    Active Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 182 - Director → ME
  • 94
    CORAL NOMINEES LIMITED - 2006-03-13
    ARTHUR PRINCE 48 LIMITED - 2000-05-02
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents, 189 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2007-07-24 ~ 2009-01-31
    IIF 152 - Director → ME
  • 95
    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
    Active Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 173 - Director → ME
  • 96
    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
    Active Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 184 - Director → ME
  • 97
    SHIPLEY INVESTMENTS LIMITED - 2008-03-20
    KINGPACE LIMITED - 1999-11-02
    Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2009-03-23 ~ 2011-08-24
    IIF 187 - Director → ME
    2010-04-20 ~ 2011-08-24
    IIF 10 - Secretary → ME
  • 98
    HAWTHORNS HAMPSHIRE LIMITED - 2006-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 209 - Director → ME
    2014-08-11 ~ 2014-08-14
    IIF 39 - Secretary → ME
  • 99
    CLEVEDON RETIREMENT RESIDENCE LIMITED - 2011-01-28
    LANDPRINT LIMITED - 2002-10-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 204 - Director → ME
    2014-08-11 ~ 2014-08-14
    IIF 290 - Secretary → ME
  • 100
    EASTBOURNE RETIREMENT RESIDENCE LIMITED - 2011-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 208 - Director → ME
    2014-08-11 ~ 2014-08-14
    IIF 37 - Secretary → ME
  • 101
    AVERY CARE (REDRUTH) LIMITED - 2017-09-25
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-06-13 ~ 2022-10-12
    IIF 192 - Director → ME
    2014-06-13 ~ 2022-10-22
    IIF 33 - Secretary → ME
  • 102
    HOLIDAY (UK) LIMITED - 2011-02-02
    SHELFCO (NO.3384) LIMITED - 2007-09-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 205 - Director → ME
    2014-08-11 ~ 2014-08-14
    IIF 287 - Secretary → ME
  • 103
    HAWTHORNS AVERY LIMITED - 2014-12-10
    AVERY HOMES LH LIMITED - 2014-07-16
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -2,807,124 GBP2024-03-31
    Officer
    2014-03-17 ~ 2023-04-28
    IIF 232 - Director → ME
    2014-08-13 ~ 2023-04-28
    IIF 79 - Secretary → ME
  • 104
    HOLIDAY RETIREMENT MANAGEMENT LIMITED - 2011-01-28
    PANELMODERN LIMITED - 2002-03-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 291 - Director → ME
    2014-08-11 ~ 2014-08-14
    IIF 288 - Secretary → ME
  • 105
    HOLIDAY RETIREMENT UK PROPERTIES LIMITED - 2011-01-28
    HOLIDAY RETIREMENT UK LIMITED - 2000-05-02
    SHELFCO (NO.1737) LIMITED - 2000-01-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 207 - Director → ME
    2014-08-11 ~ 2014-08-14
    IIF 289 - Secretary → ME
  • 106
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -1,367,845 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 179 - Director → ME
    2014-04-22 ~ 2023-04-28
    IIF 7 - Secretary → ME
  • 107
    ORDEREDGE LIMITED - 2002-04-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 210 - Director → ME
    2014-08-11 ~ 2014-08-14
    IIF 40 - Secretary → ME
  • 108
    Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2009-06-01 ~ 2010-04-20
    IIF 172 - Director → ME
    2009-06-01 ~ 2011-08-24
    IIF 154 - Director → ME
    2009-06-01 ~ 2009-06-01
    IIF 30 - Secretary → ME
    2010-04-20 ~ 2011-08-24
    IIF 286 - Secretary → ME
  • 109
    AVERY HOMES BRAINTREE LIMITED - 2021-12-23
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents)
    Officer
    2021-03-08 ~ 2021-12-22
    IIF 202 - Director → ME
  • 110
    AH LITTLEOVER LIMITED - 2021-12-08
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-11-20 ~ 2021-10-26
    IIF 203 - Director → ME
  • 111
    AVERY HOMES LEEMING LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 139 - Director → ME
  • 112
    RESTFUL HOMES LIMITED - 2013-12-18
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -253,189 GBP2024-03-31
    Officer
    2015-02-25 ~ 2023-04-28
    IIF 235 - Director → ME
    2015-02-25 ~ 2023-04-28
    IIF 63 - Secretary → ME
  • 113
    HACKREMCO (NO.2340) LIMITED - 2006-03-27
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2010-04-20 ~ 2011-08-24
    IIF 214 - Director → ME
    2010-04-20 ~ 2011-08-24
    IIF 42 - Secretary → ME
  • 114
    DABBER LIMITED - 2004-08-13
    PINCO 2138 LIMITED - 2004-06-15
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-20 ~ 2011-08-24
    IIF 213 - Director → ME
    2010-04-20 ~ 2011-08-24
    IIF 45 - Secretary → ME
  • 115
    BEACON BINGO LIMITED - 2021-04-07
    THOMAS ESTATES LIMITED - 2013-04-19
    PINMELL LIMITED - 1987-04-23
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2010-04-20 ~ 2011-08-24
    IIF 216 - Director → ME
    2010-04-20 ~ 2011-08-24
    IIF 47 - Secretary → ME
  • 116
    CASHINO GAMING LIMITED - 2021-04-07
    H.J.M.CATERERS LIMITED - 2008-12-08
    Second Floor, Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2009-03-23 ~ 2011-08-24
    IIF 185 - Director → ME
    2009-08-04 ~ 2011-08-24
    IIF 14 - Secretary → ME
  • 117
    PRAESEPE LIMITED - 2021-11-08
    PRAESEPE PLC - 2014-01-08
    ALDGATE CAPITAL PLC - 2008-07-23
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2009-02-25 ~ 2011-08-24
    IIF 219 - Director → ME
    2010-12-31 ~ 2011-08-24
    IIF 41 - Secretary → ME
  • 118
    AH KETTERING 1 LIMITED - 2019-02-26
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-07 ~ 2018-12-21
    IIF 252 - Director → ME
    2017-07-07 ~ 2018-12-21
    IIF 86 - Secretary → ME
  • 119
    XANADU DOWNHAM LIMITED - 2022-10-17
    AVERY LEASECO (DOWNHAM) LIMITED - 2022-09-14
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2022-06-10 ~ 2022-10-10
    IIF 114 - Director → ME
  • 120
    XANADU SHERINGHAM LIMITED - 2022-12-07
    6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-07 ~ 2022-11-30
    IIF 228 - Director → ME
  • 121
    SEAGRAVE (NORTHAMPTON) LIMITED - 2020-12-18
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2019-09-03 ~ 2020-12-14
    IIF 259 - Director → ME
  • 122
    NEWINCCO 662 LIMITED - 2007-03-07
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 180 - Director → ME
  • 123
    AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 175 - Director → ME
  • 124
    AVERY CARE LIMITED - 2014-07-25
    NEWINCCO 727 LIMITED - 2007-07-24
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 156 - Director → ME
  • 125
    AVERY HOMES SKIPTON LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 183 - Director → ME
  • 126
    NEWINCCO 1041 LIMITED - 2010-10-13
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 169 - Director → ME
  • 127
    Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-23 ~ 2011-08-24
    IIF 186 - Director → ME
    2010-04-20 ~ 2011-08-24
    IIF 298 - Secretary → ME
  • 128
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2010-04-15 ~ 2011-08-24
    IIF 132 - Director → ME
    2010-04-15 ~ 2011-08-24
    IIF 29 - Secretary → ME
  • 129
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 196 - Director → ME
  • 130
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 199 - Director → ME
  • 131
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 200 - Director → ME
  • 132
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 197 - Director → ME
  • 133
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 198 - Director → ME
  • 134
    MAYFAIR EQUITY HOLDCO LIMITED - 2007-02-12
    HACKREMCO (NO.2339) LIMITED - 2006-03-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2010-04-20 ~ 2011-08-24
    IIF 215 - Director → ME
    2010-04-20 ~ 2011-08-24
    IIF 44 - Secretary → ME
  • 135
    AVERY (ST GEORGES PARK) LIMITED - 2015-08-11
    M H A Macintyre Hudson, 11 Merus Court, Meridian Business Park, Leicester
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,016,554 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-06-17 ~ 2015-07-03
    IIF 227 - Director → ME
    2014-06-17 ~ 2015-07-03
    IIF 71 - Secretary → ME
  • 136
    AVERY HOMES SCARBOROUGH LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 143 - Director → ME
  • 137
    AVERY HOMES BRISTOL LIMITED - 2019-08-02
    AVERY HOMES MC LIMITED - 2014-08-12
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2014-03-17 ~ 2019-07-11
    IIF 194 - Director → ME
    2014-03-17 ~ 2019-07-11
    IIF 35 - Secretary → ME
  • 138
    AVERY HOMES LEICESTER LIMITED - 2019-08-02
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2012-05-16 ~ 2019-07-16
    IIF 142 - Director → ME
    2013-08-31 ~ 2019-07-16
    IIF 28 - Secretary → ME
  • 139
    AVERY MEWS LIMITED - 2020-01-10
    AVERY HOMES HECKMONDWIKE LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 181 - Director → ME
  • 140
    RESTFUL HOMES (TAMWORTH) LIMITED - 2013-12-18
    318 Fulham Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,944 GBP2024-09-30
    Officer
    2015-02-25 ~ 2016-01-22
    IIF 201 - Director → ME
    2015-02-25 ~ 2016-01-22
    IIF 36 - Secretary → ME
  • 141
    62 Regent Street, Rugby, England
    Active Corporate (6 parents)
    Equity (Company account)
    7 GBP2024-11-30
    Officer
    2023-11-02 ~ 2024-06-26
    IIF 117 - Director → ME
  • 142
    Ditchford Mill, Ditchford Road, Wellingborough, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,310,452 GBP2024-04-30
    Officer
    2021-11-11 ~ 2023-11-28
    IIF 243 - Director → ME
  • 143
    SCHEMECOPY LIMITED - 1994-05-13
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2010-04-20 ~ 2011-08-24
    IIF 212 - Director → ME
    2010-04-20 ~ 2011-08-24
    IIF 48 - Secretary → ME
  • 144
    TOBEAN CONSULTANTS LIMITED - 2016-07-06
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -255,950 GBP2024-03-31
    Officer
    2016-05-12 ~ 2016-05-30
    IIF 221 - Director → ME
  • 145
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2009-09-08 ~ 2011-08-24
    IIF 150 - Director → ME
    2009-09-08 ~ 2011-08-24
    IIF 12 - Secretary → ME
  • 146
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-09-28 ~ 2023-04-28
    IIF 260 - Director → ME
    2015-09-28 ~ 2023-04-28
    IIF 90 - Secretary → ME
  • 147
    AVERY DEBTCO LIMITED - 2008-08-08
    NEWINCCO 866 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents, 41 offsprings)
    Equity (Company account)
    -14,616,977 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 167 - Director → ME
    2014-04-22 ~ 2023-04-28
    IIF 2 - Secretary → ME
  • 148
    OPTIMUM CARE DEVELOPMENTS LIMITED - 2008-08-08
    NEWICCO 868 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -3,501,628 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 174 - Director → ME
    2014-04-22 ~ 2023-04-28
    IIF 9 - Secretary → ME
  • 149
    NEWINCCO 1230 LIMITED - 2013-05-09
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,001 GBP2024-03-31
    Officer
    2013-04-05 ~ 2023-04-28
    IIF 241 - Director → ME
    2014-04-22 ~ 2023-04-28
    IIF 8 - Secretary → ME
  • 150
    NEWINCCO 870 LIMITED - 2008-08-08
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    18,327,302 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 170 - Director → ME
    2014-04-22 ~ 2023-04-28
    IIF 1 - Secretary → ME
  • 151
    AVERY HOMES (WIMBLEDON) LIMITED - 2018-05-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2015-09-11 ~ 2018-05-01
    IIF 195 - Director → ME
    2015-09-11 ~ 2018-05-01
    IIF 34 - Secretary → ME
  • 152
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -240,737 GBP2023-03-31
    Officer
    2019-02-13 ~ 2025-09-04
    IIF 104 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.