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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hoggart, Richard

    Related profiles found in government register
  • Hoggart, Richard
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Marton Gate, Bridlington, North Humberside, YO16 6YS, United Kingdom

      IIF 1

    • Lancaster House, Lancaster Road, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 7 IIF 8

    • Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, YO15 3QY, United Kingdom

      IIF 12 IIF 13

    • Lancaster House, Unit A, Lancaster Road, Carnaby, Bridlington, North Humberside, YO15 3QY, United Kingdom

      IIF 14
  • Hoggart, Richard Michael
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lancaster House, Lancaster Road, Bridlington, YO15 3QY, United Kingdom

      IIF 15

    • Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY

      IIF 16 IIF 17 IIF 18

    • Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY, England

      IIF 21

    • Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Lancaster House, Lancaster Road, Carnaby, Bridlington, YO15 3QY, England

      IIF 26 IIF 27 IIF 28

    • Lancaster House, Lancaster Road, Carnaby, Bridlington, YO15 3QY, United Kingdom

      IIF 29 IIF 30

    • Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 31 IIF 32 IIF 33

    • Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, YO15 3QY, United Kingdom

      IIF 43 IIF 44

    • Unit B Lancaster House, Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, North Humberside, YO15 3QY, England

      IIF 45 IIF 46 IIF 47

    • Lancaster House, Lancaster Road, Carnaby Industrial Estate, Carnaby, East Yorkshire, YO15 3QY, United Kingdom

      IIF 48

    • 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 49
  • Hoggart, Richard Michael
    British company director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hoggart, Richard Michael
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Martongate, Bridlington, East Yorkshire, YO16 6YS, United Kingdom

      IIF 67 IIF 68 IIF 69

    • 9, Martongate, Bridlington, YO16 6YS, England

      IIF 71

    • Lancaster House, Lancaster Road, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 72

    • Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 73 IIF 74 IIF 75

    • Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 78 IIF 79

    • Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, YO15 3QY, United Kingdom

      IIF 80

    • Lancaster House, Lancaster Road, Carnaby Industrial Estate, Carnaby, East Yorkshire, YO15 3QY, United Kingdom

      IIF 81

    • 13, Hanover Square, London, W1S 1HN, England

      IIF 82
  • Richard Hoggart
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Marton Gate, Bridlington, YO16 6YS, United Kingdom

      IIF 83

    • Lancaster House, Lancaster Road, Bridlington, YO15 3QY, United Kingdom

      IIF 84

    • Lancaster House, Lancaster Road, Carnaby, Bridlington, YO15 3QY, United Kingdom

      IIF 85

    • Lancaster House, Unit A, Lancaster Road, Carnaby, Bridlington, YO15 3QY, United Kingdom

      IIF 86
  • Mr Richard Hoggart
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lancaster House, Lancaster Road, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 87 IIF 88 IIF 89

    • Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 92 IIF 93

    • Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 94 IIF 95 IIF 96

    • Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, YO15 3QY, United Kingdom

      IIF 101 IIF 102 IIF 103

    • Lancaster House, Lancaster Road, Carnaby Industrial Estate, Carnaby, East Yorkshire, YO15 3QY, United Kingdom

      IIF 104 IIF 105

    • 13, Hanover Square, London, W1S 1HN, England

      IIF 106

    • 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 107 IIF 108
  • Hoggart, Richard Michael
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Lancaster House, Lancaster Road, Bridlington, YO15 3QY

      IIF 109
  • Mr Richard Michael Hoggart
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hoggart, Richard Michael

    Registered addresses and corresponding companies

    • 2, Derwent Gardens, Bridlington, East Yorkshire, YO16 6HH

      IIF 133
  • Mr Richard Hoggart
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 134

    • The Dairy Criftin Enterprise Centre, Oxton Road, Epperstone, Nottinghamshire, NG14 6AT, England

      IIF 135
  • Richard Michael Hoggart
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Lancaster House, Lancaster Road, Bridlington, YO15 3QY

      IIF 136

    • Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 137 IIF 138 IIF 139

    • Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, YO15 3QY, United Kingdom

      IIF 140

    • Lancaster House, Lancaster Road, Carnaby Industrial Estate, Carnaby, East Yorkshire, YO15 3QY, United Kingdom

      IIF 141
  • Mr Richard Michael Hoggart
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Lancaster House, Lancaster Road, Carnaby, Bridlington, YO15 3QY, United Kingdom

      IIF 142

    • Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, YO15 3QY, United Kingdom

      IIF 143
child relation
Offspring entities and appointments 84
  • 1
    AEDIFICA UK (HESSLE) LIMITED - now
    BURLINGTON (HESSLE) LIMITED
    - 2022-10-11 10674329
    BURLINGTON LOVEL (HESSLE) LTD
    - 2019-10-29 10674329
    13 Hanover Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2022-10-05
    IIF 71 - Director → ME
    Person with significant control
    2017-03-16 ~ 2022-10-05
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 2
    AEDIFICA UK (LINCOLN) LIMITED - now
    BURLINGTON LINCOLNSHIRE LTD
    - 2022-10-11 13449716
    13 Hanover Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-06-10 ~ 2022-10-05
    IIF 82 - Director → ME
    Person with significant control
    2021-06-10 ~ 2022-10-05
    IIF 106 - Ownership of shares – 75% or more → OE
  • 3
    ALPINE HEALTH CARE LIMITED
    04216934
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-11-03 ~ now
    IIF 22 - Director → ME
  • 4
    ASPEN TOWER GRANITE PROPCO (CHANTERLANDS) LTD - now
    NORTH BAY (MEDICARE) LTD
    - 2025-01-08 14246257
    BRIDGE CO. NO 2 LTD
    - 2023-09-07 14246257 14246297
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-07-20 ~ 2025-01-02
    IIF 78 - Director → ME
    Person with significant control
    2022-07-20 ~ 2023-10-02
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 5
    ASPEN TOWER GRANITE PROPCO (CHEADLE GRANGE) LTD - now
    NORTH BAY (MCR) LTD
    - 2025-12-10 14400041
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-10-05 ~ 2025-12-05
    IIF 49 - Director → ME
    Person with significant control
    2022-10-05 ~ 2025-12-05
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 6
    ASPEN TOWER GRANITE PROPCO (SF MANOR) LTD - now
    NORTH BAY (NORTH WEST) LTD
    - 2025-01-08 13745743
    BURLINGTON (NORTH WEST) LTD
    - 2022-12-09 13745743
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-11-16 ~ 2025-01-02
    IIF 80 - Director → ME
    Person with significant control
    2021-11-16 ~ 2025-01-02
    IIF 107 - Ownership of shares – 75% or more → OE
  • 7
    ASPEN TOWER GRANITE PROPCO (SMC) LTD - now
    PRIVATE MEDICARE LIMITED
    - 2025-01-08 01985662
    HEBSIL LIMITED - 1986-03-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-03-01 ~ 2025-01-02
    IIF 51 - Director → ME
  • 8
    ASTONBROOK CARE LIMITED
    09187663
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (7 parents, 18 offsprings)
    Officer
    2015-07-17 ~ 2015-12-31
    IIF 53 - Director → ME
  • 9
    BERWICK CARE LTD
    - now 12061787
    HARROGATE PROPERTY LTD - 2019-11-28
    The Dairy Criftin Enterprise Centre, Oxton Road, Epperstone, Nottinghamshire, England
    Active Corporate (5 parents)
    Person with significant control
    2020-10-02 ~ 2022-09-07
    IIF 135 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    BIRCHLANDS (HAXBY) LIMITED
    09334047
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (10 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 65 - Director → ME
  • 11
    BURLINGTON CARE (BERWICK) LTD
    11572325
    Lancaster House Lancaster Road, Carnaby, Bridlington, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 75 - Director → ME
  • 12
    BURLINGTON CARE (BOLDON) LTD
    11572377
    Lancaster House Lancaster Road, Carnaby, Bridlington, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 74 - Director → ME
  • 13
    BURLINGTON CARE (BYRON LODGE) LIMITED
    08684557
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 70 - Director → ME
  • 14
    BURLINGTON CARE (HEADINGLEY COURT) LIMITED
    08684365
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 69 - Director → ME
  • 15
    BURLINGTON CARE (HEADINGLEY PARK) LIMITED
    08684416
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 68 - Director → ME
  • 16
    BURLINGTON CARE (MIDDLESBROUGH) LTD
    11572417
    Lancaster House Lancaster Road, Carnaby, Bridlington, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 77 - Director → ME
  • 17
    BURLINGTON CARE (SANDHALL PARK) LIMITED
    08684491
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 67 - Director → ME
  • 18
    BURLINGTON LOVEL (COTTINGHAM) LIMITED
    - now 11022839
    BURLINGTON LOVEL (ANLABY ROAD) LIMITED
    - 2018-06-07 11022839
    12 Innovation Drive, Newport, Brough, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-19 ~ 2020-02-04
    IIF 76 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    BURLINGTON LOVEL (EAST YORKSHIRE) LIMITED
    11022893
    12 Innovation Drive, Newport, Brough, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-19 ~ 2020-02-04
    IIF 73 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    BURLINGTON LOVEL LTD
    10080815
    12 Innovation Drive, Newport, Brough, England
    Active Corporate (3 parents)
    Officer
    2018-04-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    BYRON LODGE (WEST MELTON) LIMITED
    09334364
    5 Oakleigh Road, Pinner, England
    Active Corporate (10 parents)
    Officer
    2015-07-17 ~ 2015-11-04
    IIF 62 - Director → ME
  • 22
    CARE MEDS (UK) LIMITED
    - now 08228320
    BAYTOWN MANAGEMENT LIMITED
    - 2012-10-02 08228320 09863775
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Active Corporate (5 parents)
    Officer
    2012-09-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-09-01 ~ 2019-10-24
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    CASTLE HEALTHCARE SUPPLIES LTD
    - now 07548423
    BURLINGTON HEALTHCARE SUPPLIES LIMITED
    - 2022-12-09 07548423
    CLINICARE WASTE SOLUTIONS LIMITED
    - 2014-11-19 07548423
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2011-03-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    CASTLE MEADOWS (DUDLEY) LIMITED
    09334208
    Leonard House, 7 Newman Road, Bromley, Kent
    Liquidation Corporate (11 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 52 - Director → ME
  • 25
    DUNNIWOOD LODGE (DONCASTER) LIMITED
    09333796
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (8 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 46 - Director → ME
  • 26
    GROW LEARN AND DEVELOP (GLAD) LTD
    05642731
    Askern House High Street, Askern, Doncaster, England
    Dissolved Corporate (8 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    HEADINGLEY CARE CENTRE (EDLINGTON) LIMITED
    - now 09334096
    HEADINGLEY CARE CENTRE (EDINGTON) LIMITED - 2014-12-10
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 54 - Director → ME
  • 28
    HIGHGATE CARE SERVICES (2025) LTD
    - now 11505657 06135985
    ROSEDALE CARE SERVICES LTD
    - 2025-04-09 11505657
    BURLINGTON CARE HOMES LIMITED
    - 2023-02-14 11505657 13458281
    ALEXANDRA COURT CARE CENTRE LIMITED
    - 2020-02-06 11505657
    BURLINGTON CARE (HULL) LIMITED
    - 2019-05-07 11505657
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-08-08 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-08-08 ~ 2020-01-10
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 29
    HIGHGATE CARE SERVICES (YORKSHIRE) LTD
    - now 10769083
    ROSEDALE CARE SERVICES (YORKSHIRE) LTD
    - 2025-04-09 10769083
    BURLINGTON CARE (YORKSHIRE) LIMITED
    - 2023-02-14 10769083
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Active Corporate (7 parents)
    Officer
    2017-05-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-05-13 ~ 2017-06-14
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 30
    HIGHGATE CARE SERVICES LTD
    - now 06135985 11505657
    BURLINGTON CARE LIMITED
    - 2023-02-14 06135985
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-04-03 ~ now
    IIF 20 - Director → ME
    2007-04-03 ~ 2007-09-04
    IIF 133 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    MAHOGANY HOUSE (NEWTOWN) LIMITED
    09334037
    5 Oakleigh Road, Pinner, England
    Active Corporate (11 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 66 - Director → ME
  • 32
    MARTINDALE CARE LIMITED
    09735127
    Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2015-10-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    MARTON CARE HOMES LTD
    12478901 13498756
    Lancaster House Lancaster Road, Carnaby, Bridlington, England
    Active Corporate (6 parents)
    Officer
    2020-02-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-02-24 ~ 2021-08-02
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 34
    MARTON CARE LIMITED
    12549511
    Lancaster House Lancaster Road, Carnaby, Bridlington, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-04-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-04-07 ~ 2021-08-02
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 35
    MARTON CARE NO 2 LTD
    17000834
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-30 ~ now
    IIF 12 - Director → ME
  • 36
    MCH 2021 LTD
    - now 13498756
    MARTON CARE HOMES 2021 LIMITED
    - 2021-07-08 13498756 12478901
    Lancaster House Lancaster Road, Carnaby, Bridlington, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-07-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-07-07 ~ 2021-08-02
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    2023-07-01 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 37
    MOORLANDS (STRENSALL) LIMITED
    09334051
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 59 - Director → ME
  • 38
    NETHERCREST CARE CENTRE (DUDLEY) LIMITED
    09334367
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 63 - Director → ME
  • 39
    NORTH BAY (ANLABY) LTD
    - now 14246297
    BRIDGE CO. NO 1 LTD
    - 2023-09-07 14246297 14246257
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-20 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-07-20 ~ 2023-10-02
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    2024-12-31 ~ now
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 40
    NORTH BAY (BEECHWOOD CARE HOME) LTD
    15641199
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-13 ~ now
    IIF 35 - Director → ME
  • 41
    NORTH BAY (BEECHWOOD) LIMITED
    - now 08473711
    BURLINGTON CARE (BEECHWOOD) LIMITED
    - 2022-10-18 08473711
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-04-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 42
    NORTH BAY (CHANTERLANDS) LTD
    - now 13458281
    BURLINGTON HOME CARE LTD
    - 2023-09-07 13458281 11505657
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Carnaby, East Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-06-15 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-06-15 ~ 2021-06-15
    IIF 105 - Ownership of shares – 75% or more → OE
    2024-12-31 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 43
    NORTH BAY (CHEADLE) LTD
    15199414
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 44
    NORTH BAY (COUNTY DURHAM 2026) LTD
    17104793 13742541
    Lancaster House, Unit A Lancaster Road, Carnaby, Bridlington, North Humberside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-03-20 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 45
    NORTH BAY (COUNTY DURHAM) LTD
    - now 13742541 17104793
    BURLINGTON (COUNTY DURHAM) LTD
    - 2022-12-12 13742541
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    2021-11-15 ~ 2021-11-15
    IIF 101 - Ownership of shares – 75% or more → OE
  • 46
    NORTH BAY (DERBYSHIRE) LTD
    16974066
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-01-20 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 47
    NORTH BAY (LANCS) LTD
    15858930
    Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 48
    NORTH BAY (LIBERTY) LTD
    15135749
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-13 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-09-13 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 49
    NORTH BAY (MIDDLETON NO 1) LTD
    - now 16267101 16851538
    NORTH BAY (EAST MIDLANDS) LTD
    - 2025-11-12 16267101
    Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 50
    NORTH BAY (MIDDLETON NO2) LTD
    16851538 16267101
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 51
    NORTH BAY (NORTH MIDLANDS) LTD
    16267117
    Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 52
    NORTH BAY (NORTH YORKSHIRE) LTD
    - now 13181296
    BURLINGTON (NORTH YORKSHIRE) LTD
    - 2022-12-12 13181296
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-02-08
    IIF 124 - Ownership of shares – 75% or more → OE
  • 53
    NORTH BAY (NORTHALLERTON) LTD
    16889499
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-12-03 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 54
    NORTH BAY (ST JOHN) LTD
    - now 15360474
    WOLD HOME CARE LIMITED
    - 2024-12-05 15360474
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 55
    NORTH BAY (WEST YORKSHIRE) LTD
    16492769
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-03 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-06-03 ~ now
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 56
    NORTH BAY (WILLOW) LTD
    - now 16543415 15858977
    NORTH BAY (ALDGATE HOUSE) LTD
    - 2025-07-01 16543415
    NORTH BAY (CHEADLE GRANGE) LTD
    - 2025-06-30 16543415 15858977
    Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-06-26 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 57
    NORTH BAY (WIRRAL) LTD
    16796525
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-10-20 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 58
    NORTH BAY ADEL LTD
    - now 12938072
    BURLINGTON ADEL LTD
    - 2022-12-09 12938072
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-10-08 ~ 2021-07-01
    IIF 129 - Ownership of shares – 75% or more → OE
    2023-05-31 ~ now
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 59
    NORTH BAY CAPITAL (2025) LTD
    16829149
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 60
    NORTH BAY CARE SERVICES LTD
    - now 15807302
    NORTH BAY SERVICES (2024) LTD
    - 2024-07-04 15807302 10928907
    Lancaster House, Lancaster Road, Bridlington, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-28 ~ now
    IIF 15 - Director → ME
  • 61
    NORTH BAY DEVELOPMENTS LTD
    - now 12203311
    HELM DEVELOPMENTS LIMITED
    - 2024-06-22 12203311
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 62
    NORTH BAY GROUP LTD
    - now 13292171
    ACME CO 20210324 NUMBER 2 LTD
    - 2022-04-13 13292171
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2021-03-25 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-03-25 ~ 2023-05-31
    IIF 128 - Has significant influence or control → OE
    2023-07-01 ~ now
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 63
    NORTH BAY HOLDINGS LTD
    - now 10584125
    BURLINGTON CARE HOLDINGS LIMITED
    - 2022-04-13 10584125
    Lancaster House Lancaster Road, Carnaby, Bridlington, East Yorkshire, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2017-01-25 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 64
    NORTH BAY SERVICES LTD
    - now 10928907 15807302
    CASTLE CENTRAL SERVICES LTD
    - 2024-06-22 10928907
    BCL MANAGEMENT LIMITED
    - 2022-12-09 10928907
    Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-08-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-08-23 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 65
    PONDSMEAD (SHEPTON MALLET) LIMITED
    09334059
    Avon Care Homes Ltd Mendip Court, Bath Road, Wells, Somerset, England
    Active Corporate (7 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 57 - Director → ME
  • 66
    RECBB INVESTMENTS
    16304295
    Lancaster House, Lancaster Road, Bridlington
    Active Corporate (2 parents)
    Officer
    2025-03-10 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    RECBB PROPERTY LTD
    17067966
    Lancaster House, Unit A Lancaster Road, Carnaby, Bridlington, North Humberside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2026-03-03 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    SANDHALL PARK (GOOLE) LIMITED
    09334586
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 64 - Director → ME
  • 69
    ST MARYS (ASC) LIMITED
    - now 10981439
    BURLINGTON CARE (ASC) LIMITED
    - 2022-05-04 10981439
    ANGELA SWIFT CARE LIMITED
    - 2020-02-06 10981439
    ANGELA SWIFT DEVELOPMENTS (PUDSEY) LIMITED - 2018-03-20
    Lancaster House Lancaster Road, Carnaby, Bridlington, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-08-29 ~ now
    IIF 28 - Director → ME
  • 70
    ST MARYS (COUNTY DURHAM) LTD
    13742487
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-15 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-11-15 ~ 2021-11-17
    IIF 103 - Ownership of shares – 75% or more → OE
  • 71
    ST MARYS (NORTH YORKSHIRE) LTD
    13181267
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-05 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    2021-02-05 ~ 2021-07-01
    IIF 125 - Ownership of shares – 75% or more → OE
  • 72
    ST MARYS ADEL LTD
    12937987
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-10-08 ~ 2020-10-08
    IIF 123 - Ownership of shares – 75% or more → OE
  • 73
    ST MARYS CARE SERVICES LTD
    - now 12937940
    ST MARYS RIVERSIDE LTD
    - 2022-06-29 12937940
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-10-08 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-10-08 ~ 2020-10-08
    IIF 126 - Ownership of shares – 75% or more → OE
  • 74
    THE ABBEYS (RAWMARSH) LIMITED
    09334269
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (8 parents)
    Officer
    2015-07-17 ~ 2015-12-31
    IIF 47 - Director → ME
  • 75
    THE POPLARS (THORNABY) LIMITED
    09333408
    9 Cheam Road, Epsom, England
    Active Corporate (9 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 60 - Director → ME
  • 76
    THE WENSLEY CENTRE LIMITED - now
    LINWOOD PARK (BARNSLEY) LIMITED
    - 2020-10-08 09334056
    Val Waterhouse Centre, 41 - 43 Kent Street, Grimsby, North East Lincolnshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 56 - Director → ME
  • 77
    THE WILLOWS (CODSALL) LIMITED
    09333419
    Amber Verde Pattingham Road, Perton, Wolverhampton, England
    Active Corporate (8 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 55 - Director → ME
  • 78
    VALLEY PARK CARE CENTRE (WOMBWELL) LIMITED
    09333448
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 58 - Director → ME
  • 79
    WARREN PARK (CHAPELTOWN) LIMITED
    09333453
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 61 - Director → ME
  • 80
    WHITE ASH BROOK (ACCRINGTON) LIMITED
    09334399
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (8 parents)
    Officer
    2015-07-17 ~ 2015-10-31
    IIF 45 - Director → ME
  • 81
    WT GRANITE OPCO (ACME) LTD - now
    ACME CO 20210324 LTD
    - 2025-01-07 13292209
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-03-25 ~ 2025-01-02
    IIF 79 - Director → ME
    Person with significant control
    2021-03-25 ~ 2025-01-02
    IIF 132 - Has significant influence or control → OE
  • 82
    WT GRANITE OPCO (CHEADLE GRANGE) LTD - now
    NORTH BAY (CHEADLE GRANGE) LTD
    - 2025-12-11 15858977 16543415
    NORTH BAY (WILLOW) LTD
    - 2025-07-01 15858977 16543415
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-25 ~ 2025-12-05
    IIF 2 - Director → ME
    Person with significant control
    2024-07-25 ~ 2025-06-25
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 83
    WT GRANITE OPCO (SMC) LTD - now
    SPRINGFIELD MANOR CARE LTD
    - 2025-01-08 14561006
    ST MARYS (STOKE) LTD
    - 2023-11-24 14561006
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-12-29 ~ 2025-01-02
    IIF 72 - Director → ME
  • 84
    WT GRANITE OPCO (STM) LTD - now
    ST MARYS (MEDICARE) LTD
    - 2025-01-07 13449726
    ST MARY'S LINCOLNSHIRE LTD
    - 2023-09-07 13449726
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-06-10 ~ 2025-01-02
    IIF 81 - Director → ME
    Person with significant control
    2021-06-10 ~ 2021-06-10
    IIF 104 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.