1
4 Hill Street, Ashby-de-la-zouch, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Person with significant control
2023-04-14 ~ 2023-08-18IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
18 Aldine Street, Basement Flat, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2000-04-11 ~ 2010-05-07IIF 194 - Secretary → ME
3
1a Gastein Road, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2006-06-06 ~ 2007-05-25IIF 173 - Director → ME
4
GALA PROPCO ONE LIMITED - 2014-02-13
LETTERSWITCH LIMITED - 2005-08-15
New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved Corporate (5 parents)
Officer
2005-08-12 ~ 2006-09-18IIF 176 - Director → ME
5
GALA PROPCO THREE LIMITED - 2014-02-13
CYCLEBRIDGE LIMITED - 2005-08-15
Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)
Officer
2005-08-18 ~ 2006-09-18IIF 177 - Director → ME
6
GALA PROPCO TWO LIMITED - 2014-02-13
RUNLIGHT LIMITED - 2005-08-15
Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)
Officer
2005-08-12 ~ 2006-09-18IIF 175 - Director → ME
7
ARIZONA PARK MANAGEMENT LIMITED - 2001-09-13
170 Musters Road, West Bridgford, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
2002-02-08 ~ 2010-06-13IIF 30 - Director → ME
8
45 Maclise Road, London, LondonActive Corporate (6 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2002-03-21 ~ 2004-12-19IIF 174 - Director → ME
9
8 Skylark Grove, Ryton, Tyne & Wear, EnglandActive Corporate (1 parent)
Equity (Company account)
608 GBP2024-03-31
Officer
2008-04-15 ~ 2010-05-11IIF 297 - Director → ME
10
AVERY BUILD LIMITED - 2015-09-15
3 Cygnet Drive, Swan Valley, Northampton, United KingdomActive Corporate (6 parents)
Equity (Company account)
-197,595 GBP2024-03-31
Officer
2015-09-01 ~ 2023-04-28IIF 148 - Director → ME
2015-09-01 ~ 2023-04-28IIF 263 - Secretary → ME
11
3 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (6 parents)
Equity (Company account)
557,754 GBP2024-03-31
Officer
2021-03-05 ~ 2023-04-28IIF 17 - Director → ME
12
3 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (6 parents)
Equity (Company account)
1,437,959 GBP2024-03-31
Officer
2020-11-20 ~ 2023-04-28IIF 32 - Director → ME
13
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Officer
2012-05-16 ~ 2013-04-11IIF 95 - Director → ME
14
SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-02
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)
Officer
2016-11-29 ~ 2019-07-11IIF 104 - Director → ME
15
AH PETERBOROUGH LIMITED - 2022-09-21
10th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)
Officer
2021-05-06 ~ 2022-09-14IIF 13 - Director → ME
16
AH BURLEY LIMITED - 2022-09-23
10th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)
Officer
2022-01-11 ~ 2022-09-20IIF 14 - Director → ME
17
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (5 parents)
Equity (Company account)
850,054 GBP2024-03-31
Officer
2014-06-17 ~ 2017-03-23IIF 125 - Director → ME
2014-06-17 ~ 2017-03-23IIF 241 - Secretary → ME
18
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (5 parents)
Equity (Company account)
2,660,584 GBP2024-03-31
Officer
2014-06-17 ~ 2017-03-23IIF 134 - Director → ME
2014-06-17 ~ 2017-03-23IIF 256 - Secretary → ME
19
3 Cygnet Drive, Swan Valley, Northampton, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-01-04 ~ 2023-04-28IIF 139 - Director → ME
2019-01-04 ~ 2023-04-28IIF 267 - Secretary → ME
20
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
-3,897,548 GBP2024-03-31
Officer
2014-09-11 ~ 2023-04-28IIF 146 - Director → ME
2014-09-11 ~ 2023-04-28IIF 262 - Secretary → ME
21
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-12-06 ~ 2023-04-28IIF 130 - Director → ME
2013-12-06 ~ 2023-04-28IIF 251 - Secretary → ME
22
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
108,076 GBP2023-04-01 ~ 2024-03-31
Officer
2013-07-16 ~ 2023-04-28IIF 180 - Director → ME
2013-08-08 ~ 2023-04-28IIF 193 - Secretary → ME
23
3 Cygnet Drive, Swan Valley, Northampton, United KingdomActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
36,768,620 GBP2024-03-31
Officer
2016-12-06 ~ 2023-04-28IIF 145 - Director → ME
2016-12-06 ~ 2023-04-28IIF 273 - Secretary → ME
24
AVERY HOMES CLIFTONVILLE LIMITED - 2011-12-16
AVERY HEALTHCARE LIMITED - 2009-09-16
NEWINCCO 865 LIMITED - 2008-08-06
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-05-16 ~ 2023-04-28IIF 78 - Director → ME
2014-04-22 ~ 2023-04-28IIF 183 - Secretary → ME
25
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-05-16 ~ 2023-04-28IIF 55 - Director → ME
2013-08-31 ~ 2023-04-28IIF 234 - Secretary → ME
26
3 Cygnet Drive, Swan Valley, Northampton, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-02-03 ~ 2023-04-28IIF 141 - Director → ME
2015-02-03 ~ 2023-04-28IIF 259 - Secretary → ME
27
RESTFUL HOMES (CANNOCK) LTD. - 2015-05-14
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents)
Equity (Company account)
8,640,002 GBP2024-03-31
Officer
2015-02-25 ~ 2023-04-28IIF 132 - Director → ME
2015-02-25 ~ 2023-04-28IIF 252 - Secretary → ME
28
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, NorthamptonActive Corporate (6 parents)
Equity (Company account)
-51,789,660 GBP2024-03-31
Officer
2012-05-16 ~ 2023-04-28IIF 79 - Director → ME
2014-04-22 ~ 2023-04-28IIF 197 - Secretary → ME
29
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (5 parents)
Equity (Company account)
-2,683,421 GBP2024-03-31
Officer
2014-04-28 ~ 2016-12-21IIF 128 - Director → ME
2014-04-28 ~ 2016-12-21IIF 254 - Secretary → ME
30
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents)
Equity (Company account)
111,647 GBP2024-03-31
Officer
2014-12-05 ~ 2023-04-28IIF 144 - Director → ME
2014-12-05 ~ 2023-04-28IIF 264 - Secretary → ME
31
AVERY HEALTHCARE LIMITED - 2011-12-16
AVERY HOMES CLIFTONVILLE LIMITED - 2009-09-16
NEWINCCO 867 LIMITED - 2008-08-06
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents)
Equity (Company account)
-3,007,001 GBP2024-03-31
Officer
2012-05-16 ~ 2023-04-28IIF 81 - Director → ME
2014-04-22 ~ 2023-04-28IIF 185 - Secretary → ME
32
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents)
Equity (Company account)
1,855,341 GBP2024-03-31
Officer
2013-12-04 ~ 2023-04-28IIF 126 - Director → ME
2013-12-04 ~ 2023-04-28IIF 249 - Secretary → ME
33
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (5 parents)
Equity (Company account)
1,358,346 GBP2024-03-31
Officer
2014-08-29 ~ 2019-07-09IIF 150 - Director → ME
2014-08-29 ~ 2019-07-09IIF 268 - Secretary → ME
34
3 Cygnet Drive, Swan Valley, Northampton, United KingdomActive Corporate (5 parents)
Equity (Company account)
-2,579,557 GBP2024-03-31
Officer
2018-04-13 ~ 2018-04-27IIF 270 - Secretary → ME
35
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)
Officer
2017-08-04 ~ 2022-10-12IIF 50 - Director → ME
2017-08-04 ~ 2022-10-22IIF 266 - Secretary → ME
36
3 Cygnet Drive, Swan Valley, Northampton, United KingdomActive Corporate (6 parents)
Equity (Company account)
2,474,695 GBP2024-03-31
Officer
2015-02-03 ~ 2023-04-28IIF 143 - Director → ME
2015-02-03 ~ 2023-04-28IIF 271 - Secretary → ME
37
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents)
Equity (Company account)
92,411 GBP2024-03-31
Officer
2012-05-16 ~ 2023-04-28IIF 60 - Director → ME
2013-08-31 ~ 2023-04-28IIF 230 - Secretary → ME
38
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents)
Equity (Company account)
-746,966 GBP2024-03-31
Officer
2012-05-16 ~ 2023-04-28IIF 62 - Director → ME
2013-08-31 ~ 2023-04-28IIF 235 - Secretary → ME
39
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents)
Equity (Company account)
-249,771 GBP2024-03-31
Officer
2013-01-18 ~ 2023-04-28IIF 120 - Director → ME
2013-08-31 ~ 2023-04-28IIF 237 - Secretary → ME
40
AVERY HOMES STAFFORD LIMITED - 2014-08-13
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents)
Equity (Company account)
-237,314 GBP2024-03-31
Officer
2013-12-06 ~ 2023-04-28IIF 123 - Director → ME
2013-12-06 ~ 2023-04-28IIF 257 - Secretary → ME
41
NEWINCCO 932 LIMITED - 2009-06-07
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents)
Equity (Company account)
555,803 GBP2024-03-31
Officer
2012-05-16 ~ 2023-04-28IIF 93 - Director → ME
2014-04-22 ~ 2023-04-28IIF 186 - Secretary → ME
42
RESTFUL HOMES (LICHFIELD) LTD. - 2015-05-14
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents)
Equity (Company account)
-103,768 GBP2024-03-31
Officer
2015-02-25 ~ 2023-04-28IIF 122 - Director → ME
2015-02-25 ~ 2023-04-28IIF 240 - Secretary → ME
43
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents)
Equity (Company account)
1,811,135 GBP2024-03-31
Officer
2012-05-16 ~ 2023-04-28IIF 57 - Director → ME
2013-08-31 ~ 2023-04-28IIF 229 - Secretary → ME
44
AVERY HOMES NEWSCASTLE UL LIMITED - 2009-09-02
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents)
Equity (Company account)
81,938 GBP2024-03-31
Officer
2012-05-16 ~ 2023-04-28IIF 63 - Director → ME
2013-08-31 ~ 2023-04-28IIF 238 - Secretary → ME
45
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-07-03 ~ 2023-04-28IIF 53 - Director → ME
2013-12-01 ~ 2023-04-28IIF 248 - Secretary → ME
46
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-07-03 ~ 2023-04-28IIF 54 - Director → ME
2013-12-01 ~ 2023-04-28IIF 244 - Secretary → ME
47
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents)
Equity (Company account)
-941,694 GBP2024-03-31
Officer
2012-05-16 ~ 2023-04-28IIF 68 - Director → ME
2013-08-31 ~ 2023-04-28IIF 236 - Secretary → ME
48
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents)
Equity (Company account)
-6,168,821 GBP2024-03-31
Officer
2012-05-16 ~ 2023-04-28IIF 59 - Director → ME
2013-08-31 ~ 2023-04-28IIF 239 - Secretary → ME
49
NEWINCCO 893 LIMITED - 2008-11-24
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents)
Profit/Loss (Company account)
412,232 GBP2023-04-01 ~ 2024-03-31
Officer
2012-05-16 ~ 2023-04-28IIF 86 - Director → ME
2014-04-22 ~ 2023-04-28IIF 184 - Secretary → ME
50
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents)
Equity (Company account)
3,116,558 GBP2024-03-31
Officer
2013-07-03 ~ 2023-04-28IIF 52 - Director → ME
2013-12-01 ~ 2023-04-28IIF 255 - Secretary → ME
51
MEDICX PROPERTY (STAFFORD) LTD - 2014-12-10
3 Cygnet Drive, NorthamptonActive Corporate (6 parents)
Equity (Company account)
3,657,543 GBP2024-03-31
Officer
2014-11-27 ~ 2023-04-28IIF 137 - Director → ME
2014-11-27 ~ 2023-04-28IIF 206 - Secretary → ME
52
RESTFUL HOMES (STRATFORD) LIMITED - 2015-05-14
RESTFUL HOMES (AMINGTON) LTD. - 2012-04-03
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents)
Equity (Company account)
-51,235 GBP2024-03-31
Officer
2015-02-25 ~ 2023-04-28IIF 131 - Director → ME
2015-02-25 ~ 2023-04-28IIF 243 - Secretary → ME
53
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents)
Equity (Company account)
-545,725 GBP2024-03-31
Officer
2013-07-03 ~ 2023-04-28IIF 51 - Director → ME
2013-12-01 ~ 2023-04-28IIF 245 - Secretary → ME
54
BRAMPTON VALLEY HEALTHCARE LIMITED - 2015-02-04
3 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (6 parents)
Equity (Company account)
2,860,227 GBP2024-03-31
Officer
2015-01-28 ~ 2023-04-28IIF 133 - Director → ME
2015-01-28 ~ 2023-04-28IIF 246 - Secretary → ME
55
U E D SOUTHERN LIMITED - 2011-07-06
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents)
Equity (Company account)
-4,996,825 GBP2024-03-31
Officer
2012-05-16 ~ 2023-04-28IIF 70 - Director → ME
2013-08-31 ~ 2023-04-28IIF 232 - Secretary → ME
56
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents)
Equity (Company account)
119,566 GBP2024-03-31
Officer
2012-05-16 ~ 2023-04-28IIF 67 - Director → ME
2013-08-31 ~ 2023-04-28IIF 253 - Secretary → ME
57
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents)
Equity (Company account)
2,121,145 GBP2024-03-31
Officer
2012-05-16 ~ 2023-04-28IIF 56 - Director → ME
2013-08-31 ~ 2023-04-28IIF 231 - Secretary → ME
58
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents)
Equity (Company account)
-35,143 GBP2024-03-31
Officer
2012-05-16 ~ 2023-04-28IIF 58 - Director → ME
2013-08-31 ~ 2023-04-28IIF 233 - Secretary → ME
59
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 KingdomActive Corporate (4 parents)
Officer
2012-05-16 ~ 2013-04-11IIF 80 - Director → ME
60
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 KingdomActive Corporate (4 parents)
Officer
2012-05-16 ~ 2013-04-11IIF 89 - Director → ME
61
BRIGHTERKIND LIMITED - 2020-01-10
OPTIMUM CARE LIMITED - 2015-02-11
NEWINCCO 669 LIMITED - 2007-03-02
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2012-05-16 ~ 2013-04-11IIF 94 - Director → ME
62
Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (4 parents)
Officer
2010-04-20 ~ 2011-08-24IIF 172 - Director → ME
2010-04-20 ~ 2011-08-24IIF 225 - Secretary → ME
63
BRADGATE HOLDINGS LIMITED - 2009-07-25
INTERCEDE 2314 LIMITED - 2009-03-25
Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)
Officer
2010-04-20 ~ 2011-08-24IIF 165 - Director → ME
2010-04-20 ~ 2011-08-24IIF 228 - Secretary → ME
64
BEACON ENTERTAINMENTS LIMITED - 2009-07-25
BEACON ENTERTAINMENTS HOLDINGS LIMITED - 1998-01-14
Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)
Officer
2010-04-20 ~ 2011-08-24IIF 171 - Director → ME
2010-04-20 ~ 2011-08-24IIF 222 - Secretary → ME
65
AVERY LODGE LIMITED - 2020-01-10
AVERY HOMES GRANTHAM LIMITED - 2014-07-25
NEWINCCO 744 LIMITED - 2007-08-21
The Aspect, Finsbury Square, London, EnglandActive Corporate (4 parents)
Officer
2012-05-16 ~ 2013-04-11IIF 82 - Director → ME
66
AVERY HOMES BOROUGHBRIDGE LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Officer
2012-05-16 ~ 2013-04-11IIF 66 - Director → ME
67
BOWOOD CARE HOME LIMITED - 2016-01-21
AVERY (BOWOOD) LIMITED - 2016-01-21
Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, EnglandActive Corporate (6 parents)
Equity (Company account)
2,659,972 GBP2025-02-28
Officer
2014-06-17 ~ 2016-01-18IIF 102 - Director → ME
2014-06-17 ~ 2016-01-18IIF 211 - Secretary → ME
68
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 KingdomActive Corporate (4 parents)
Officer
2012-05-16 ~ 2013-04-11IIF 83 - Director → ME
69
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 KingdomActive Corporate (4 parents)
Officer
2012-05-16 ~ 2013-04-11IIF 77 - Director → ME
70
FLORIDA SUNBEDS LIMITED - 2005-06-10
Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-04-02 ~ 2015-04-02IIF 138 - Director → ME
71
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, EnglandActive Corporate (3 parents)
Officer
2009-03-23 ~ 2011-08-24IIF 46 - Director → ME
2009-08-04 ~ 2011-08-24IIF 192 - Secretary → ME
72
GRADELEAGUE LIMITED - 1997-12-05
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Officer
2012-05-15 ~ 2013-04-11IIF 75 - Director → ME
73
AVERY HOMES CHIPPENHAM LIMITED - 2014-07-25
NEWINCCO 842 LIMITED - 2008-05-27
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Officer
2012-05-16 ~ 2013-04-11IIF 84 - Director → ME
74
SUMMIT LEISURE (LANCASTER) LIMITED - 1998-08-05
Second Floor Matrix House, North Fourth Street, Milton Keynes, EnglandActive Corporate (3 parents)
Officer
2009-06-01 ~ 2011-08-24IIF 158 - Director → ME
2010-04-20 ~ 2011-08-24IIF 296 - Secretary → ME
75
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2014-08-11 ~ 2014-08-14IIF 115 - Director → ME
2014-08-11 ~ 2014-08-14IIF 217 - Secretary → ME
76
AVERY HOMES LEEDS LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Officer
2012-05-16 ~ 2013-04-11IIF 69 - Director → ME
77
CRABWELL CLAREMONT LIMITED - 2014-08-04
AVERY HEALTH LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Officer
2012-05-16 ~ 2013-04-11IIF 76 - Director → ME
78
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 KingdomActive Corporate (4 parents)
Officer
2012-05-16 ~ 2013-04-11IIF 99 - Director → ME
79
CORAL NOMINEES LIMITED - 2006-03-13
ARTHUR PRINCE 48 LIMITED - 2000-05-02
3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents, 189 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2007-07-24 ~ 2009-01-31IIF 73 - Director → ME
80
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 KingdomActive Corporate (4 parents)
Officer
2012-05-16 ~ 2013-04-11IIF 90 - Director → ME
81
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 KingdomActive Corporate (4 parents)
Officer
2012-05-16 ~ 2013-04-11IIF 101 - Director → ME
82
SHIPLEY INVESTMENTS LIMITED - 2008-03-20
KINGPACE LIMITED - 1999-11-02
Seebeck House 1a Seebeck Place, Knowhill, Milton KeynesDissolved Corporate (4 parents)
Officer
2009-03-23 ~ 2011-08-24IIF 45 - Director → ME
2010-04-20 ~ 2011-08-24IIF 190 - Secretary → ME
83
HAWTHORNS HAMPSHIRE LIMITED - 2006-06-15
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2014-08-11 ~ 2014-08-14IIF 118 - Director → ME
2014-08-11 ~ 2014-08-14IIF 218 - Secretary → ME
84
CLEVEDON RETIREMENT RESIDENCE LIMITED - 2011-01-28
LANDPRINT LIMITED - 2002-10-02
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2014-08-11 ~ 2014-08-14IIF 113 - Director → ME
2014-08-11 ~ 2014-08-14IIF 292 - Secretary → ME
85
EASTBOURNE RETIREMENT RESIDENCE LIMITED - 2011-01-28
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2014-08-11 ~ 2014-08-14IIF 117 - Director → ME
2014-08-11 ~ 2014-08-14IIF 216 - Secretary → ME
86
AVERY CARE (REDRUTH) LIMITED - 2017-09-25
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)
Officer
2014-06-13 ~ 2022-10-12IIF 103 - Director → ME
2014-06-13 ~ 2022-10-22IIF 212 - Secretary → ME
87
HOLIDAY (UK) LIMITED - 2011-02-02
SHELFCO (NO.3384) LIMITED - 2007-09-24
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2014-08-11 ~ 2014-08-14IIF 114 - Director → ME
2014-08-11 ~ 2014-08-14IIF 289 - Secretary → ME
88
HAWTHORNS AVERY LIMITED - 2014-12-10
AVERY HOMES LH LIMITED - 2014-07-16
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents)
Equity (Company account)
-2,807,124 GBP2024-03-31
Officer
2014-03-17 ~ 2023-04-28IIF 127 - Director → ME
2014-08-13 ~ 2023-04-28IIF 258 - Secretary → ME
89
HOLIDAY RETIREMENT MANAGEMENT LIMITED - 2011-01-28
PANELMODERN LIMITED - 2002-03-07
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2014-08-11 ~ 2014-08-14IIF 178 - Director → ME
2014-08-11 ~ 2014-08-14IIF 290 - Secretary → ME
90
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, LondonDissolved Corporate (3 parents)
Officer
2014-08-11 ~ 2014-08-14IIF 116 - Director → ME
2014-08-11 ~ 2014-08-14IIF 291 - Secretary → ME
91
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents)
Equity (Company account)
-1,367,845 GBP2024-03-31
Officer
2012-05-16 ~ 2023-04-28IIF 96 - Director → ME
2014-04-22 ~ 2023-04-28IIF 187 - Secretary → ME
92
ORDEREDGE LIMITED - 2002-04-26
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2014-08-11 ~ 2014-08-14IIF 119 - Director → ME
2014-08-11 ~ 2014-08-14IIF 219 - Secretary → ME
93
Seebeck House 1a Seebeck Place, Knowhill, Milton KeynesDissolved Corporate (4 parents)
Officer
2009-06-01 ~ 2011-08-24IIF 159 - Director → ME
2009-06-01 ~ 2010-04-20IIF 48 - Director → ME
2010-04-20 ~ 2011-08-24IIF 288 - Secretary → ME
2009-06-01 ~ 2009-06-01IIF 209 - Secretary → ME
94
AVERY HOMES BRAINTREE LIMITED - 2021-12-23
8th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (4 parents)
Officer
2021-03-08 ~ 2021-12-22IIF 15 - Director → ME
95
AH LITTLEOVER LIMITED - 2021-12-08
8th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-11-20 ~ 2021-10-26IIF 31 - Director → ME
96
AVERY HOMES LEEMING LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Officer
2012-05-16 ~ 2013-04-11IIF 61 - Director → ME
97
RESTFUL HOMES LIMITED - 2013-12-18
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents)
Equity (Company account)
-253,189 GBP2024-03-31
Officer
2015-02-25 ~ 2023-04-28IIF 129 - Director → ME
2015-02-25 ~ 2023-04-28IIF 242 - Secretary → ME
98
HACKREMCO (NO.2340) LIMITED - 2006-03-27
30 Finsbury Square, LondonLiquidation Corporate (3 parents)
Officer
2010-04-20 ~ 2011-08-24IIF 168 - Director → ME
2010-04-20 ~ 2011-08-24IIF 221 - Secretary → ME
99
DABBER LIMITED - 2004-08-13
PINCO 2138 LIMITED - 2004-06-15
Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (4 parents)
Officer
2010-04-20 ~ 2011-08-24IIF 167 - Director → ME
2010-04-20 ~ 2011-08-24IIF 224 - Secretary → ME
100
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, EnglandActive Corporate (3 parents)
Officer
2010-04-20 ~ 2011-08-24IIF 170 - Director → ME
2010-04-20 ~ 2011-08-24IIF 226 - Secretary → ME
101
CASHINO GAMING LIMITED - 2021-04-07
H.J.M.CATERERS LIMITED - 2008-12-08
Second Floor, Matrix House, North Fourth Street, Milton Keynes, EnglandActive Corporate (3 parents)
Officer
2009-03-23 ~ 2011-08-24IIF 43 - Director → ME
2009-08-04 ~ 2011-08-24IIF 191 - Secretary → ME
102
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, EnglandActive Corporate (3 parents)
Officer
2009-02-25 ~ 2011-08-24IIF 47 - Director → ME
2010-12-31 ~ 2011-08-24IIF 220 - Secretary → ME
103
AH KETTERING 1 LIMITED - 2019-02-26
6th Floor 33 Holborn, London, EnglandActive Corporate (5 parents)
Officer
2017-07-07 ~ 2018-12-21IIF 162 - Director → ME
2017-07-07 ~ 2018-12-21IIF 265 - Secretary → ME
104
XANADU DOWNHAM LIMITED - 2022-10-17
AVERY LEASECO (DOWNHAM) LIMITED - 2022-09-14
6th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)
Officer
2022-06-10 ~ 2022-10-10IIF 4 - Director → ME
105
XANADU SHERINGHAM LIMITED - 2022-12-07
6th Floor 33 Holborn, London, United KingdomActive Corporate (4 parents)
Officer
2022-09-07 ~ 2022-11-30IIF 16 - Director → ME
106
SEAGRAVE (NORTHAMPTON) LIMITED - 2020-12-18
6th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)
Officer
2019-09-03 ~ 2020-12-14IIF 34 - Director → ME
107
NEWINCCO 662 LIMITED - 2007-03-07
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents, 11 offsprings)
Officer
2012-05-16 ~ 2013-04-11IIF 97 - Director → ME
108
AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2012-05-16 ~ 2013-04-11IIF 92 - Director → ME
109
AVERY CARE LIMITED - 2014-07-25
NEWINCCO 727 LIMITED - 2007-07-24
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Officer
2012-05-16 ~ 2013-04-11IIF 74 - Director → ME
110
AVERY HOMES SKIPTON LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Officer
2012-05-16 ~ 2013-04-11IIF 100 - Director → ME
111
NEWINCCO 1041 LIMITED - 2010-10-13
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2012-05-16 ~ 2013-04-11IIF 87 - Director → ME
112
Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes, United KingdomDissolved Corporate (4 parents)
Officer
2009-03-23 ~ 2011-08-24IIF 44 - Director → ME
2010-04-20 ~ 2011-08-24IIF 295 - Secretary → ME
113
Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)
Officer
2010-04-15 ~ 2011-08-24IIF 164 - Director → ME
2010-04-15 ~ 2011-08-24IIF 208 - Secretary → ME
114
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2015-02-25 ~ 2015-03-02IIF 107 - Director → ME
115
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2015-02-25 ~ 2015-03-02IIF 110 - Director → ME
116
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2015-02-25 ~ 2015-03-02IIF 111 - Director → ME
117
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2015-02-25 ~ 2015-03-02IIF 108 - Director → ME
118
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2015-02-25 ~ 2015-03-02IIF 109 - Director → ME
119
MAYFAIR EQUITY HOLDCO LIMITED - 2007-02-12
HACKREMCO (NO.2339) LIMITED - 2006-03-27
Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)
Officer
2010-04-20 ~ 2011-08-24IIF 169 - Director → ME
2010-04-20 ~ 2011-08-24IIF 223 - Secretary → ME
120
AVERY (ST GEORGES PARK) LIMITED - 2015-08-11
M H A Macintyre Hudson, 11 Merus Court, Meridian Business Park, LeicesterActive Corporate (3 parents)
Equity (Company account)
3,072,154 GBP2023-03-31
Officer
2014-06-17 ~ 2015-07-03IIF 124 - Director → ME
2014-06-17 ~ 2015-07-03IIF 250 - Secretary → ME
121
AVERY HOMES SCARBOROUGH LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Officer
2012-05-16 ~ 2013-04-11IIF 65 - Director → ME
122
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, BirminghamDissolved Corporate (4 parents)
Officer
2014-03-17 ~ 2019-07-11IIF 105 - Director → ME
2014-03-17 ~ 2019-07-11IIF 214 - Secretary → ME
123
AVERY HOMES LEICESTER LIMITED - 2019-08-02
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2012-05-16 ~ 2019-07-16IIF 64 - Director → ME
2013-08-31 ~ 2019-07-16IIF 207 - Secretary → ME
124
AVERY MEWS LIMITED - 2020-01-10
AVERY HOMES HECKMONDWIKE LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Officer
2012-05-16 ~ 2013-04-11IIF 98 - Director → ME
125
RESTFUL HOMES (TAMWORTH) LIMITED - 2013-12-18
318 Fulham Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
30,944 GBP2024-09-30
Officer
2015-02-25 ~ 2016-01-22IIF 112 - Director → ME
2015-02-25 ~ 2016-01-22IIF 215 - Secretary → ME
126
62 Regent Street, Rugby, EnglandActive Corporate (6 parents)
Officer
2023-11-02 ~ 2024-06-26IIF 7 - Director → ME
127
Ditchford Mill, Ditchford Road, Wellingborough, Northamptonshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,310,452 GBP2024-04-30
Officer
2021-11-11 ~ 2023-11-28IIF 136 - Director → ME
128
SCHEMECOPY LIMITED - 1994-05-13
Second Floor Matrix House, North Fourth Street, Milton Keynes, EnglandActive Corporate (3 parents)
Officer
2010-04-20 ~ 2011-08-24IIF 166 - Director → ME
2010-04-20 ~ 2011-08-24IIF 227 - Secretary → ME
129
TOBEAN CONSULTANTS LIMITED - 2016-07-06
Little Houghton House Bedford Road, Little Houghton, Northampton, EnglandActive Corporate (3 parents)
Equity (Company account)
-255,950 GBP2024-03-31
Officer
2016-05-12 ~ 2016-05-30IIF 49 - Director → ME
130
Second Floor Matrix House, North Fourth Street, Milton Keynes, EnglandActive Corporate (3 parents)
Officer
2009-09-08 ~ 2011-08-24IIF 72 - Director → ME
2009-09-08 ~ 2011-08-24IIF 196 - Secretary → ME
131
3 Cygnet Drive, Swan Valley, Northampton, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-09-28 ~ 2023-04-28IIF 149 - Director → ME
2015-09-28 ~ 2023-04-28IIF 269 - Secretary → ME
132
AVERY DEBTCO LIMITED - 2008-08-08
NEWINCCO 866 LIMITED - 2008-08-06
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents, 63 offsprings)
Equity (Company account)
-14,616,977 GBP2024-03-31
Officer
2012-05-16 ~ 2023-04-28IIF 85 - Director → ME
2014-04-22 ~ 2023-04-28IIF 182 - Secretary → ME
133
OPTIMUM CARE DEVELOPMENTS LIMITED - 2008-08-08
NEWICCO 868 LIMITED - 2008-08-06
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents)
Equity (Company account)
-3,501,628 GBP2024-03-31
Officer
2012-05-16 ~ 2023-04-28IIF 91 - Director → ME
2014-04-22 ~ 2023-04-28IIF 189 - Secretary → ME
134
NEWINCCO 1230 LIMITED - 2013-05-09
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents, 1 offspring)
Equity (Company account)
100,001 GBP2024-03-31
Officer
2013-04-05 ~ 2023-04-28IIF 135 - Director → ME
2014-04-22 ~ 2023-04-28IIF 188 - Secretary → ME
135
NEWINCCO 870 LIMITED - 2008-08-08
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents, 1 offspring)
Equity (Company account)
18,327,302 GBP2024-03-31
Officer
2012-05-16 ~ 2023-04-28IIF 88 - Director → ME
2014-04-22 ~ 2023-04-28IIF 181 - Secretary → ME
136
AVERY HOMES (WIMBLEDON) LIMITED - 2018-05-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2015-09-11 ~ 2018-05-01IIF 106 - Director → ME
2015-09-11 ~ 2018-05-01IIF 213 - Secretary → ME