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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mrs Helen Jayne Cox
- British born in April 1974
Mrs Helen Jayne Cox
Resident in England
Registered addresses and corresponding companies20 Watergate Mansions, St. Marys Place, Shrewsbury, SY1 1DW, England
IIF 1
- British born in April 1974
Cox, Helen Jayne
Resident in England
Registered addresses and corresponding companies20 Watergate Mansions, St. Marys Place, Shrewsbury, SY1 1DW, England
IIF 2
- British director born in April 1974
Cox, Helen Jayne
Resident in England
Registered addresses and corresponding companies4, Broadbent Court, Newport, Shropshire, TF10 7FE, England
IIF 3
- British born in April 1972
Mr Lee David Cox
Resident in England
Registered addresses and corresponding companiesManaging Estates Ltd, Brymau Three Trading Estate, River Lane, Chester, CH4 8RQ, Wales
IIF 44, Broadbent Court, Newport, Shropshire, TF10 7FE
IIF 5 IIF 620 Watergate Mansions, St. Marys Place, Shrewsbury, SY1 1DW, England
IIF 7Nicholson House, Shakespeare Way, Whitchurch, SY13 1LJ, England
IIF 8 IIF 9 IIF 10 (more)
- British housing assistant born in April 1974Registered addresses and corresponding companies
Cox, Helen Jayne
- British born in April 1972
Cox, Lee David
Resident in England
Registered addresses and corresponding companies4, Broadbent Court, Newport, Shropshire, TF10 7FE, United Kingdom
IIF 1820 Watergate Mansion, St. Marys Place, Shrewsbury, SY1 1DW, England
IIF 1920 Watergate Mansions, St. Marys Place, Shrewsbury, SY1 1DW, England
IIF 20 IIF 21 IIF 22 (more)20 Watergate Mansions, St. Mary's Place, Shrewsbury, Shropshire, SY1 1DW
IIF 4820, Watergate Mansions, St. Marys Place, Shrewsbury, Shropshire, SY1 1DW, England
IIF 49 IIF 50Nicholson House, Shakespeare Way, Whitchurch, SY13 1LJ, England
IIF 51
- British accountant born in April 1972
Cox, Lee David
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Cox, Helen Jayne
- British accountantRegistered addresses and corresponding companies
Cox, Helen Jayne
4, Broadbent Court, Newport, Shropshire, TF10 7FE
IIF 73
- British housing assistantRegistered addresses and corresponding companies
Cox, Helen Jayne
- British born in April 1972
Mr Lee David Cox
Resident in United Kingdom
Registered addresses and corresponding companiesNicholson House, Shakespeare Way, Whitchurch, SY13 1LJ, United Kingdom
IIF 77
- born in April 1972
Cox, Lee David
Resident in England
Registered addresses and corresponding companies4, Broadbent Court, Newport, Shropshire, TF10 7FE, England
IIF 78
- British born in April 1972
Lee Cox
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Cox, Helen Jayne
4, Broadbent Court, Newport, Shropshire, TF10 7FE, England
IIF 121
- British accountantRegistered addresses and corresponding companies
Cox, Lee David
Ercall Lodge, The Arboretum, Childs Ercall, Salop, TF9 2DB
IIF 122
- British born in April 1972
Cox, Lee David
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in April 1972
Cox, Lee David
Resident in United Kingdom
Registered addresses and corresponding companiesErcall Lodge, The Arboretum, Childs Ercall, Salop, TF9 2DB
IIF 126
- British born in April 1972
Cox, Lee
Resident in United Kingdom
Registered addresses and corresponding companiesNicholson House, Shakespeare Way, Whitchurch, SY13 1LJ, United Kingdom
IIF 127Nicholson House, Shakespeare Way, Whitchurch, Shropshire, SY13 1LJ, United Kingdom
IIF 128 IIF 129 IIF 130 (more)Nicholson House, Shakespeare Way, Whitchurch, Whitchurch, SY13 1LJ, United Kingdom
IIF 139 IIF 140 IIF 141 (more)
- Registered addresses and corresponding companies
Cox, Lee David
4, Broadbent Court, Newport, Shropshire, TF10 7FE, United Kingdom
IIF 169
- Registered addresses and corresponding companies
Cox, Lee
Nicholson House, Shakespeare Way, Whitchurch, Shropshire, SY13 1LJ, United Kingdom
IIF 170
Related profiles found in government register
Offspring entities and appointments
87
- 1ACTIVECARE MANAGEMENT SERVICES LIMITED - 1998-01-26Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (6 parents)Officer2006-11-21 ~ nowIIF 46 - Director → ME2007-01-12 ~ 2017-10-31IIF 58 - Secretary → ME
- 2
ALBANY HEALTHCARE LIMITED
042501753 Hardman Street, ManchesterDissolved Corporate (5 parents)Officer2001-07-11 ~ 2006-11-17IIF 56 - Director → ME2001-07-11 ~ 2006-11-17IIF 76 - Secretary → ME - 3
ALBION MEWS (CHESTER) LIMITED
07642319Managing Estates Ltd Brymau Three Trading Estate, River Lane, Chester, WalesActive Corporate (19 parents)Officer2011-05-20 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 4G & J LTD - 2006-12-13Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (11 parents)Officer2017-12-12 ~ nowIIF 44 - Director → ME
- 5RAKTYPE LIMITED - 1988-12-06Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (5 parents)Officer2005-06-08 ~ nowIIF 42 - Director → ME2005-06-08 ~ 2017-10-31IIF 62 - Secretary → ME
- 6
ASPLEY PROPCO LIMITED
16651706Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 159 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OE - 7
BADROCK ELECTRICAL LIMITED
0473645465 Old Coach Road, KelsallActive Corporate (4 parents)Officer2003-04-16 ~ 2010-06-28IIF 122 - Secretary → ME - 8
BARCA HOLDINGS LIMITED
10002414Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents, 6 offsprings)Officer2016-02-12 ~ nowIIF 32 - Director → ME - 9
BRENSTANS LIMITED
041429664 Broadbent Court, Newport, ShropshireDissolved Corporate (3 parents)Officer2001-01-17 ~ dissolvedIIF 54 - Director → ME2001-01-17 ~ 2004-12-02IIF 16 - Director → ME2001-01-17 ~ 2018-01-02IIF 74 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 10
BRIMSTAGE MANOR LIMITED
14174577Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (4 parents)Officer2022-06-15 ~ nowIIF 136 - Director → MEPerson with significant control2022-06-15 ~ 2024-03-08IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OE - 11
BROCKHAMPTON PROPCO LIMITED
16651067Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 142 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE - 12
BULWELL PROPCO LIMITED
16651049Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 144 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE - 13
CHESTER PROPCO LIMITED
16651148Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 155 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE - 14
COLD HATTON PROPCO LIMITED
16651077Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 152 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE - 15
DAVENHAM PROPCO LIMITED
16584296Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-07-15 ~ nowIIF 166 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 16
EASTWOOD PROPCO LIMITED
16651051Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 162 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 17
SPRINGCARE (ELLESMERE) LIMITED
- 2010-02-17 062269724 Broadbent Court, Newport, ShropshireDissolved Corporate (2 parents)Officer2007-04-25 ~ dissolvedIIF 52 - Director → ME2007-04-25 ~ dissolvedIIF 60 - Secretary → ME - 18
FRODSHAM PROPCO LIMITED
16651090Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 156 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE - 19
GANNICUS PROPERTIES LIMITED
09903646Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-12-04 ~ 2019-05-20IIF 3 - Director → ME2015-12-04 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-28IIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2019-04-18IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 20Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 139 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 21Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 165 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OE
- 22
HINSTOCK MANOR RESIDENTIAL HOME LIMITED
06020779Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (7 parents)Officer2018-11-22 ~ nowIIF 41 - Director → ME - 23
HINSTOCK PROPCO LIMITED
16651141Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 146 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 24
ILKESTON PROPCO LIMITED
16651705Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 148 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 25
KINGSVIEW HOMES LIMITED
03896874Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (3 parents, 1 offspring)Officer1999-12-20 ~ nowIIF 36 - Director → ME2000-04-18 ~ 2004-12-02IIF 17 - Director → ME1999-12-20 ~ 2017-10-31IIF 73 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 26
KNUTSFORD PROPCO LIMITED
16647302Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-13 ~ nowIIF 147 - Director → MEPerson with significant control2025-08-13 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OE - 27
LCMC LTD
08129328Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (3 parents)Officer2012-07-04 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-28IIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 28THE CHIP BOX (TARPORLEY) LIMITED - 2016-02-11Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (5 parents)Officer2017-11-21 ~ nowIIF 43 - Director → ME
- 29
LLITHYIA HOLDINGS LIMITED
10002544Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents, 5 offsprings)Officer2016-02-12 ~ nowIIF 35 - Director → ME - 30
SPRINGCARE (PERTON) LIMITED
- 2013-12-06 08124918Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents)Officer2012-06-29 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 31
LUNAR CONSTRUCTION LIMITED
16072757Nicholson House, Shakespeare Way, Whitchurch, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ nowIIF 127 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 94 - Ownership of shares – More than 50% but less than 75% → OE - 32
MACCLESFIELD PROPCO LIMITED
16584357Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-07-15 ~ nowIIF 157 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OE - 33
MALVERN PROPCO LIMITED
16651055Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 154 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 34
NEWBURY COURT (JESMOND ROAD) MANAGEMENT COMPANY LIMITED
026339557 Ambassador Place, Stockport Road, Altrincham, CheshireActive Corporate (22 parents)Officer2023-03-30 ~ nowIIF 19 - Director → ME2001-07-06 ~ 2005-03-31IIF 126 - Director → ME - 35
WHITFIELD & RALPHS LIMITED
- 2010-11-25 07369687Yorkshire House, 18 Chapel Street, LiverpoolDissolved Corporate (4 parents)Officer2010-09-08 ~ 2015-11-17IIF 18 - Director → ME - 36Nicholson House Shakespeare Way, Whitchurch Business Park, Whitchurch, ShropshireDissolved Corporate (5 parents)Officer2005-04-14 ~ dissolvedIIF 57 - Director → ME2005-04-14 ~ dissolvedIIF 72 - Secretary → ME
- 37Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-07-15 ~ nowIIF 143 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE
- 38Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-13 ~ nowIIF 149 - Director → MEPerson with significant control2025-08-13 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 39
OXTONCARE LIMITED
09826858Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents)Officer2015-10-15 ~ nowIIF 24 - Director → ME - 40
SANDIWAY PROPCO LIMITED
16647627Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-13 ~ nowIIF 164 - Director → MEPerson with significant control2025-08-13 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 41
SHAWBURY PROPCO LIMITED
16651703Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 145 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE - 42
SPARTACUS PROPERTIES (CHESTER) LIMITED
03632100Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (4 parents)Officer1998-09-16 ~ nowIIF 22 - Director → ME2021-09-01 ~ 2024-10-31IIF 2 - Director → ME1998-09-16 ~ 2017-10-31IIF 66 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 43
SPRINGCARE (ALBRIGHTON) LIMITED
08124998Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents, 1 offspring)Officer2012-06-29 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 44
SPRINGCARE (NOTTINGHAM) LIMITED
- 2023-08-08 14503428Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (3 parents)Officer2022-11-24 ~ nowIIF 130 - Director → MEPerson with significant control2022-11-24 ~ 2023-02-21IIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 45
SPRINGCARE (BIRKENHEAD) LIMITED
053853354 Broadbent Court, Newport, ShropshireDissolved Corporate (4 parents)Officer2005-03-08 ~ dissolvedIIF 53 - Director → ME2005-03-08 ~ dissolvedIIF 65 - Secretary → ME - 46
SPRINGCARE (BROCKHAMPTON) LIMITED
15778972Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (2 parents)Officer2024-06-14 ~ nowIIF 168 - Director → MEPerson with significant control2024-06-14 ~ 2024-09-17IIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE - 47
SPRINGCARE (BULWELL) LIMITED
15061905Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (2 parents)Officer2023-08-10 ~ nowIIF 129 - Director → MEPerson with significant control2023-08-10 ~ 2023-08-24IIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OE - 48Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (2 parents)Officer2025-01-08 ~ nowIIF 151 - Director → MEPerson with significant control2025-01-08 ~ 2026-01-07IIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 49
SPRINGCARE (BRADENEY) LIMITED
- 2006-02-14 05415883SPRINGCARE (MORFA NEWYDD) LIMITED
- 2005-11-18 05415883Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents)Officer2005-04-06 ~ nowIIF 45 - Director → ME2005-04-06 ~ 2017-10-31IIF 59 - Secretary → ME - 50
SPRINGCARE (EASTWOOD) LIMITED
15059478Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (2 parents)Officer2023-08-09 ~ nowIIF 138 - Director → MEPerson with significant control2023-08-09 ~ 2023-08-24IIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE - 51
SPRINGCARE (FT) LIMITED
15059517Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-08-09 ~ nowIIF 135 - Director → MEPerson with significant control2023-08-09 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 52
SPRINGCARE (HATTON) LIMITED
05413458Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (4 parents)Officer2005-04-04 ~ nowIIF 34 - Director → ME2005-04-04 ~ 2017-10-31IIF 63 - Secretary → ME - 53
SPRINGCARE (HINTON) LIMITED
14382720Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (2 parents)Officer2022-09-28 ~ nowIIF 132 - Director → MEPerson with significant control2022-09-28 ~ 2023-02-21IIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 54
SPRINGCARE (CANAL VUE) LIMITED
- 2023-08-08 14502036Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (3 parents)Officer2022-11-23 ~ nowIIF 131 - Director → MEPerson with significant control2022-11-23 ~ 2023-02-21IIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE - 55
BROOKAID LIMITED
- 2006-03-06 01588942Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (7 parents)Officer2005-01-07 ~ nowIIF 27 - Director → ME2005-01-07 ~ 2017-10-31IIF 61 - Secretary → ME - 56
SPRINGCARE (KNUTSFORD) LIMITED
07703591Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents, 2 offsprings)Officer2011-07-13 ~ nowIIF 26 - Director → ME2011-07-13 ~ 2017-10-31IIF 121 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 57
SEPPIUS PROPERTIES LIMITED
- 2019-10-01 10002403Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (3 parents)Officer2016-02-12 ~ nowIIF 38 - Director → ME - 58
SPRINGCARE (CALDERDALE) LIMITED
- 2024-11-26 15641750Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (2 parents)Officer2024-04-13 ~ nowIIF 153 - Director → MEPerson with significant control2024-04-13 ~ 2024-11-26IIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OE - 59
THE RIVER MEADOWS NURSING HOME LTD.
- 2006-03-10 02709933Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (7 parents, 1 offspring)Officer2004-11-19 ~ nowIIF 30 - Director → ME2004-11-19 ~ 2017-10-31IIF 68 - Secretary → ME - 60
SPRINGCARE (BRIMSTAGE) LIMITED
- 2007-05-15 05962065Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents)Officer2006-10-10 ~ nowIIF 31 - Director → ME2006-10-10 ~ 2017-10-31IIF 69 - Secretary → ME - 61
SPRINGCARE (SHAWBURY) LIMITED
15236490Nicholson House, Shakespeare Way, Whitchurch, United KingdomActive Corporate (3 parents)Officer2023-10-25 ~ nowIIF 124 - Director → ME - 62
SPRINCARE (A) LIMITED
- 2026-01-13 16170228Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (2 parents)Officer2025-01-08 ~ nowIIF 141 - Director → MEPerson with significant control2025-01-08 ~ 2026-01-07IIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OE - 63
SPRINCARE (C) LIMITED
- 2025-04-15 16170245Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (2 parents)Officer2025-01-08 ~ nowIIF 140 - Director → MEPerson with significant control2025-01-08 ~ 2025-04-14IIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 64
SPRINGCARE (STAFFORD) LIMITED
16170466Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (2 parents)Officer2025-01-08 ~ nowIIF 150 - Director → MEPerson with significant control2025-01-08 ~ 2025-04-09IIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE - 65
SPRINGCARE (UK) LLP
OC3663044 Broadbent Court, Newport, ShropshireDissolved Corporate (2 parents)Officer2011-07-07 ~ dissolvedIIF 78 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE - 66Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (5 parents)Officer2004-09-03 ~ nowIIF 20 - Director → ME2004-09-03 ~ 2017-10-31IIF 70 - Secretary → ME
- 67
SPRINGCARE (WYTHENSHAWE) LIMITED
15641798Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (2 parents)Officer2024-04-13 ~ nowIIF 163 - Director → MEPerson with significant control2024-04-13 ~ 2024-09-16IIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – More than 50% but less than 75% → OEIIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE - 68
SPRINGCARE (YOCKLETON) LIMITED
05358103Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (4 parents)Officer2005-02-09 ~ nowIIF 25 - Director → ME2005-02-09 ~ 2017-10-31IIF 67 - Secretary → ME - 69
SPRINGCARE INVESTMENT 1 LIMITED
15063145Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (1 parent, 6 offsprings)Officer2023-08-10 ~ nowIIF 134 - Director → MEPerson with significant control2023-08-10 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 70
GOLBOURNE HEALTHCARE LIMITED
- 2006-02-24 04296959Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (4 parents, 7 offsprings)Officer2001-10-01 ~ nowIIF 21 - Director → ME2001-10-01 ~ 2017-10-31IIF 75 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 71Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (2 parents, 7 offsprings)Officer2023-02-20 ~ nowIIF 133 - Director → MEPerson with significant control2023-02-20 ~ 2023-08-10IIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 72Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2023-08-10 ~ nowIIF 128 - Director → MEPerson with significant control2023-08-10 ~ 2023-08-24IIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 73
VARINIUS PROPERTIES LIMITED
- 2024-02-29 08202821SPRINGCARE (CLENT) LTD
- 2016-02-11 08202821SPRINGCARE (WELLINGTON) LTD
- 2014-04-16 08202821Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-09-05 ~ nowIIF 39 - Director → ME2012-09-05 ~ 2017-10-31IIF 169 - Secretary → ME - 74
SPRINGCARE (STOCKPORT) LIMITED
- 2024-03-23 14801926Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-04-14 ~ nowIIF 137 - Director → ME2023-04-14 ~ 2023-05-15IIF 170 - Secretary → MEPerson with significant control2023-04-14 ~ 2023-05-15IIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 75Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2024-08-30 ~ nowIIF 158 - Director → MEPerson with significant control2024-08-30 ~ 2024-10-28IIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 76
TARANSAY LIMITED
023922604 Broadbent Court, Newport, ShropshireDissolved Corporate (3 parents)Officer2005-04-14 ~ dissolvedIIF 55 - Director → ME2005-04-14 ~ dissolvedIIF 71 - Secretary → ME - 77
TENURESWIFT PROPERTY MANAGEMENT LIMITED
02974620Stuarts House, 7 Ambassador Place, Stockport Road, Altrincham, EnglandActive Corporate (23 parents)Officer2008-07-11 ~ nowIIF 50 - Director → ME - 78PROOFSOUND LIMITED - 1991-09-04Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-09-07 ~ nowIIF 51 - Director → ME
- 79
THE CHINE (BOURNEMOUTH) FREEHOLD LIMITED
12819239Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (8 parents)Officer2020-08-17 ~ nowIIF 48 - Director → ME - 80
HOMECARE 24/7 LIMITED
- 2016-02-11 05962208MATTLY LIMITED
- 2010-08-24 05962208Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (4 parents)Officer2006-10-10 ~ nowIIF 33 - Director → ME2006-10-10 ~ 2017-10-31IIF 64 - Secretary → ME - 81
VARRO PROPERTIES LIMITED
10071511Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (3 parents)Officer2016-03-18 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-28IIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 82
WATERGATE MANSIONS RESIDENTS ASSOCIATION LIMITED
02992539Rowan House South Sitka Drive, Shrewsbury Business Park, ShrewsburyActive Corporate (32 parents)Officer2024-08-14 ~ nowIIF 123 - Director → ME - 83
WHITCHURCH PROPCO LIMITED
16651140Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 161 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OE - 84
WINDY KNOWE LIMITED
09826921Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents)Officer2015-10-15 ~ nowIIF 37 - Director → ME - 85
WOLLERTON PROPCO LIMITED
16651073Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 167 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OE - 86
YOCKLETON PROPCO LIMITED
16647581Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-13 ~ nowIIF 160 - Director → MEPerson with significant control2025-08-13 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OE - 87
ZEUS PROPERTIES (HOLDINGS) LIMITED
15991635Nicholson House, Shakespeare Way, Whitchurch, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2024-10-01 ~ nowIIF 125 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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