The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Proctor, Matthew Frederick

    Related profiles found in government register
  • Proctor, Matthew Frederick

    Registered addresses and corresponding companies
  • Proctor, Matthew Frederick
    British

    Registered addresses and corresponding companies

    • Blaisdon, 4 Hill Street, Ashby De La Zouch, LE65 2LS

      IIF 84

    • Blaisdon, 4 Hill Street, Ashby De La Zouch, Leicestershire, LE65 2LB, United Kingdom

      IIF 85

    • Blaisdon, 4 Hill Street, Ashby De La Zouch, Leicestershire, LE65 2LE, United Kingdom

      IIF 86 IIF 87

    • Blaisdon, 4 Hill Street, Ashby De La Zouch, Leicestershire, LE65 2LS

      IIF 88

    • Blaisdon, 4 Hill Street, Ashby De La Zouch, Leicestershire, LE65 2LS, United Kingdom

      IIF 89 IIF 90 IIF 91

    • Blaisdon, 4 Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS

      IIF 93

    • Blaisdon, 4 Hill Street, Ashby-de-la-zouch, Leicestershre, LE65 2LS, United Kingdom

      IIF 94 IIF 95

    • 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England

      IIF 96
  • Proctor, Matthew Frederick
    British chartered accountant

    Registered addresses and corresponding companies

    • Blaisdon, 4 Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS

      IIF 97 IIF 98
  • Proctor, Matthew Frederick
    British director

    Registered addresses and corresponding companies

    • Blaisdon, 4 Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS

      IIF 99
  • Proctor, Matthew Fredrick
    British

    Registered addresses and corresponding companies

    • Blaisdon, 4 Hill Street, Ashby De La Zouch, Leicestershire, LE65 2LE, United Kingdom

      IIF 100
  • Proctor, Matthew

    Registered addresses and corresponding companies

    • Blaisdon, 4 Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS, United Kingdom

      IIF 101

    • Lacon House, 84 Theobalds Road, London, WC1X 8RW, England

      IIF 102 IIF 103 IIF 104

    • Little Houghton House, Bedford Road, Little Houghton, Northampton, NN7 1AB, England

      IIF 106
  • Proctor, Matthew Frederick
    British accountant born in October 1967

    Registered addresses and corresponding companies

    • 49 Moira Road, Ashby De La Zouch, Leicestershire, LE65 2GB

      IIF 107
  • Proctor, Matthew Frederick
    British chartered accountant born in October 1967

    Registered addresses and corresponding companies

    • 49 Moira Road, Ashby De La Zouch, Leicestershire, LE65 2GB

      IIF 108
  • Proctor, Matthew Frederick
    British director born in October 1967

    Registered addresses and corresponding companies
  • Bell-proctor, Valerie

    Registered addresses and corresponding companies

    • Av Works Ltd, 18, Cowen Road, Blaydon-on-tyne, NE21 5TW, United Kingdom

      IIF 112
  • Proctor, Matthew
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Lacon House, 84 Theobalds Road, London, WC1X 8RW, England

      IIF 113
  • Proctor

    Registered addresses and corresponding companies

    • Blaisdon, 4 Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS

      IIF 114

    • Blaisdon, 4 Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS, United Kingdom

      IIF 115

    • 9a, Marquis Court, Low Prudhoe, Prudhoe, Northumberland, NE42 6PJ, United Kingdom

      IIF 116
  • Proctor, Matthew Frederick
    British business executive born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Proctor, Matthew Frederick
    British chartered accountant born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 4, Hill Street, Ashby-de-la-zouch, LE65 2LS, England

      IIF 143

    • 4, Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS, England

      IIF 144

    • Blaisdon, 4 Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS

      IIF 145 IIF 146

    • 8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, England

      IIF 147

    • 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England

      IIF 148 IIF 149

    • 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, United Kingdom

      IIF 150

    • 3, Cygnet Drive, Swan Valley, Northampton, Northamptonshire, NN4 9BS, United Kingdom

      IIF 151

    • Little Houghton House, Bedford Road, Little Houghton, Northampton, NN7 1AB, England

      IIF 152 IIF 153 IIF 154
  • Proctor, Matthew Frederick
    British chartered accountant & finance director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Blaisdon, 4 Hill Street, Ashby-de-la-zouch, Leicestershre, LE65 2LS, United Kingdom

      IIF 159 IIF 160 IIF 161

    • Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 163
  • Proctor, Matthew Frederick
    British chartered accountant and finance di born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Blaisdon, 4 Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS, United Kingdom

      IIF 164
  • Proctor, Matthew Frederick
    British chief financial officer born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS

      IIF 165

    • 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, United Kingdom

      IIF 166
  • Proctor, Matthew Frederick
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Proctor, Matthew Frederick
    British finance director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Blaisdon, 4 Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS

      IIF 274 IIF 275

    • 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England

      IIF 276

    • 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, United Kingdom

      IIF 277 IIF 278

    • Little Houghton House, Bedford Road, Little Houghton, Northampton, NN7 1AB, England

      IIF 279
  • Proctor, Matthew Frederick
    British none born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Proctor, Matthew
    British personal trainer born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Bluebell Way, Bamber Bridge, Preston, Lancashire, PR5 6XQ, England

      IIF 289
  • Proctor, David John
    British director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Av Works Ltd, 18, Blaydon Business Centre, Blaydon, NE21 5TW, United Kingdom

      IIF 290
  • Proctor, Matthew Frederick
    British chief financial officer born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS, United Kingdom

      IIF 291
  • Proctor, Matthew Frederick
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England

      IIF 292
  • Mr Matthew Proctor
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 54, Bluebell Way, Bamber Bridge, Preston, Lancashire, PR5 6XQ

      IIF 293
  • Mr Matthew Frederick Proctor
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 4, Hill Street, Ashby-de-la-zouch, LE65 2LS, England

      IIF 294

    • 4, Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS

      IIF 295
  • Mr David John Proctor
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 8, Skylark Grove, Ryton, Tyne & Wear, NE40 3FH, England

      IIF 296
  • Mrs Valerie Bell-proctor
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3, Delhi Gardens, Woodside, Ryton, NE40 4QS, England

      IIF 297
child relation
Offspring entities and appointments
Active 52
  • 1
    4 Hill Street, Ashby-de-la-zouch, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2023-04-14 ~ now
    IIF 124 - director → ME
  • 2
    8 Skylark Grove, Ryton, Tyne & Wear, England
    Corporate (1 parent)
    Equity (Company account)
    608 GBP2024-03-31
    Officer
    2010-05-11 ~ now
    IIF 290 - director → ME
    2010-05-11 ~ now
    IIF 112 - secretary → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 297 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 297 - Right to appoint or remove directors as a member of a firm → OE
    IIF 297 - Has significant influence or control as a member of a firm → OE
    IIF 296 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 296 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 296 - Right to appoint or remove directors → OE
    IIF 296 - Has significant influence or control as a member of a firm → OE
  • 3
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    440,494 GBP2023-09-30
    Officer
    2021-04-21 ~ dissolved
    IIF 136 - director → ME
  • 4
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 277 - director → ME
    2018-04-12 ~ dissolved
    IIF 60 - secretary → ME
  • 5
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-06-02 ~ dissolved
    IIF 291 - director → ME
  • 6
    AVERY CARE CLEVEDON LIMITED - 2022-11-04
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (4 parents)
    Officer
    2017-09-29 ~ now
    IIF 270 - director → ME
    2017-09-29 ~ now
    IIF 75 - secretary → ME
  • 7
    AVERY CARE DEVCO LIMITED - 2022-11-04
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (4 parents)
    Officer
    2017-09-29 ~ now
    IIF 271 - director → ME
    2017-09-29 ~ now
    IIF 80 - secretary → ME
  • 8
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-10-06 ~ now
    IIF 118 - director → ME
  • 9
    AVERY CARE GODMANCHESTER LIMITED - 2022-11-14
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2021-08-18 ~ now
    IIF 267 - director → ME
  • 10
    HOUGHTON CARE HOME GROUP LIMITED - 2022-09-07
    AVERY LEASEHOLD COMPANY LIMITED - 2022-08-19
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (3 parents, 63 offsprings)
    Equity (Company account)
    -157,780 GBP2023-03-31
    Officer
    2021-11-29 ~ now
    IIF 126 - director → ME
  • 11
    AVERY CARE HOLDCO LIMITED - 2022-10-18
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (4 parents, 13 offsprings)
    Officer
    2017-09-28 ~ now
    IIF 272 - director → ME
    2017-09-28 ~ now
    IIF 81 - secretary → ME
  • 12
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Dissolved corporate (2 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 121 - director → ME
  • 13
    AVERY CARE KETTERING LIMITED - 2022-11-14
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (4 parents)
    Officer
    2018-09-11 ~ now
    IIF 269 - director → ME
    2018-09-11 ~ now
    IIF 76 - secretary → ME
  • 14
    AVERY CARE NORTHAMPTON LIMITED - 2022-11-14
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (4 parents)
    Officer
    2020-10-01 ~ now
    IIF 154 - director → ME
  • 15
    AVERY CARE NORTHANTS HOLDCO LTD - 2022-11-14
    SEAGRAVE CARE LIMITED - 2018-03-23
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2018-06-01 ~ now
    IIF 152 - director → ME
    2018-06-01 ~ now
    IIF 78 - secretary → ME
  • 16
    AVERY CARE NORTHANTS LTD - 2022-11-14
    SEAGRAVE CARE (CORBY) LTD - 2018-03-23
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (4 parents)
    Officer
    2018-06-01 ~ now
    IIF 157 - director → ME
    2018-06-01 ~ now
    IIF 77 - secretary → ME
  • 17
    AVERY CARE NORWICH LIMITED - 2022-11-14
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (4 parents)
    Officer
    2020-10-01 ~ now
    IIF 156 - director → ME
  • 18
    ARTISAN LEASECO SHERINGHAM LIMITED - 2024-01-08
    AVERY LEASECO SHERINGHAM LIMITED - 2022-10-17
    Little Houghton House Bedford Road, Little Houghton, Northampton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-07-13 ~ now
    IIF 142 - director → ME
  • 19
    AVERY CARE LEICESTER LIMITED - 2022-09-20
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-04-10 ~ now
    IIF 268 - director → ME
    2019-04-10 ~ now
    IIF 79 - secretary → ME
  • 20
    AVERY IVY HOLDCO LIMITED - 2022-10-18
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-05 ~ now
    IIF 139 - director → ME
  • 21
    AVERY IVY OPCO LIMITED - 2022-10-17
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-10-06 ~ now
    IIF 138 - director → ME
  • 22
    AVERY LEASECO HOLDCO LIMITED - 2022-10-17
    Little Houghton House Bedford Road, Little Houghton, Northampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 134 - director → ME
  • 23
    Seven Stars House, 1 Wheler Road, Coventry, England
    Dissolved corporate (2 parents)
    Officer
    2023-07-20 ~ dissolved
    IIF 128 - director → ME
  • 24
    3 Cygnet Drive, Swan Valley, Northampton, Northamptonshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 151 - director → ME
    2019-10-01 ~ dissolved
    IIF 74 - secretary → ME
  • 25
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    261,934 GBP2023-03-31
    Officer
    2019-10-15 ~ now
    IIF 143 - director → ME
    2018-04-13 ~ now
    IIF 1 - secretary → ME
  • 26
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 263 - director → ME
    2015-09-30 ~ dissolved
    IIF 59 - secretary → ME
  • 27
    3 Cygnet Drive, Swan Valley, Northampton, England
    Dissolved corporate (2 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 149 - director → ME
  • 28
    3 Cygnet Drive, Swan Valley, Northampton
    Dissolved corporate (3 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 237 - director → ME
    2014-02-26 ~ dissolved
    IIF 46 - secretary → ME
  • 29
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-09-30 ~ dissolved
    IIF 256 - director → ME
    2015-09-30 ~ dissolved
    IIF 73 - secretary → ME
  • 30
    15 Basset Court, Loake Close, Grange Park, Northampton, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 187 - director → ME
  • 31
    Office D Beresford House, Town Quay, Southampton
    Corporate (4 parents, 63 offsprings)
    Officer
    2015-02-03 ~ now
    IIF 273 - director → ME
    2015-02-03 ~ now
    IIF 83 - secretary → ME
  • 32
    4 Hill Street, Ashby-de-la-zouch, Leicestershire
    Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    278,168 GBP2016-06-30
    Officer
    2001-01-28 ~ now
    IIF 145 - director → ME
    1999-06-24 ~ now
    IIF 98 - secretary → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 295 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    -33,752 GBP2023-03-31
    Officer
    2022-09-12 ~ now
    IIF 140 - director → ME
  • 34
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 258 - director → ME
    2015-06-26 ~ dissolved
    IIF 71 - secretary → ME
  • 35
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    62,194 GBP2024-03-31
    Officer
    2016-03-24 ~ now
    IIF 158 - director → ME
  • 36
    54 Bluebell Way, Bamber Bridge, Preston, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    -14,557 GBP2022-10-31
    Officer
    2014-09-05 ~ now
    IIF 289 - director → ME
    Person with significant control
    2016-09-05 ~ now
    IIF 293 - Ownership of shares – 75% or more → OE
    IIF 293 - Ownership of voting rights - 75% or more → OE
  • 37
    Little Houghton House 53 Bedford Road, Little Houghton, Northampton, United Kingdom
    Corporate (6 parents)
    Officer
    2024-02-16 ~ now
    IIF 122 - director → ME
  • 38
    Little Houghton House 53 Bedford Road, Little Houghton, Northampton, England
    Corporate (5 parents)
    Officer
    2024-02-28 ~ now
    IIF 119 - director → ME
  • 39
    Higham Road Trading Estate, Higham Road, Burton Latimer, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    97,950 GBP2024-03-31
    Officer
    2022-09-30 ~ now
    IIF 127 - director → ME
  • 40
    Little Houghton House, 53 Bedford Road, Little Houghton, Northamptonshire, England
    Corporate (6 parents)
    Officer
    2023-09-27 ~ now
    IIF 135 - director → ME
  • 41
    TOBEAN CONSULTANTS LIMITED - 2016-07-06
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    -255,950 GBP2024-03-31
    Officer
    2016-10-25 ~ now
    IIF 279 - director → ME
    2016-03-24 ~ now
    IIF 106 - secretary → ME
  • 42
    Little Houghton House Bedford Road, Little Houghton, Northampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 141 - director → ME
  • 43
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Dissolved corporate (2 parents)
    Officer
    2020-11-19 ~ dissolved
    IIF 144 - director → ME
  • 44
    XANADU INVESTMENTS LIMITED - 2024-08-14
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (3 parents, 63 offsprings)
    Profit/Loss (Company account)
    12,058,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-12-17 ~ now
    IIF 3 - secretary → ME
  • 45
    3 Cygnet Drive, Swan Valley, Northampton, England
    Dissolved corporate (3 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 276 - director → ME
    2020-07-13 ~ dissolved
    IIF 2 - secretary → ME
  • 46
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    -240,737 GBP2023-03-31
    Officer
    2019-02-13 ~ now
    IIF 155 - director → ME
    2019-02-13 ~ now
    IIF 82 - secretary → ME
  • 47
    Little Houghton House Bedford Road, Little Houghton, Northampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-01-06 ~ dissolved
    IIF 125 - director → ME
  • 48
    Keepers Lodge, Guilsborough Hill, Hollowell, Northamptonshire, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2015-12-11 ~ dissolved
    IIF 9 - secretary → ME
  • 49
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    -1,005,635 GBP2024-03-31
    Officer
    2015-12-14 ~ now
    IIF 4 - secretary → ME
  • 50
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (4 parents)
    Officer
    2021-09-07 ~ now
    IIF 153 - director → ME
  • 51
    Little Houghton House, 53 Bedford Road, Little Houghton, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-27 ~ now
    IIF 117 - director → ME
  • 52
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    143,583 GBP2022-03-31
    Officer
    2021-05-05 ~ now
    IIF 137 - director → ME
Ceased 136
  • 1
    4 Hill Street, Ashby-de-la-zouch, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2023-04-14 ~ 2023-08-18
    IIF 294 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    18 Aldine Street, Basement Flat, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2000-04-11 ~ 2010-05-07
    IIF 97 - secretary → ME
  • 3
    1a Gastein Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2006-06-06 ~ 2007-05-25
    IIF 107 - director → ME
  • 4
    GALA PROPCO ONE LIMITED - 2014-02-13
    LETTERSWITCH LIMITED - 2005-08-15
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved corporate (5 parents)
    Officer
    2005-08-12 ~ 2006-09-18
    IIF 110 - director → ME
  • 5
    GALA PROPCO THREE LIMITED - 2014-02-13
    CYCLEBRIDGE LIMITED - 2005-08-15
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2005-08-18 ~ 2006-09-18
    IIF 111 - director → ME
  • 6
    GALA PROPCO TWO LIMITED - 2014-02-13
    RUNLIGHT LIMITED - 2005-08-15
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2005-08-12 ~ 2006-09-18
    IIF 109 - director → ME
  • 7
    ARIZONA PARK MANAGEMENT LIMITED - 2001-09-13
    170 Musters Road, West Bridgford, Nottingham, Nottinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-07-31
    Officer
    2002-02-08 ~ 2010-06-13
    IIF 146 - director → ME
  • 8
    45 Maclise Road, London, London
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2002-03-21 ~ 2004-12-19
    IIF 108 - director → ME
  • 9
    8 Skylark Grove, Ryton, Tyne & Wear, England
    Corporate (1 parent)
    Equity (Company account)
    608 GBP2024-03-31
    Officer
    2008-04-15 ~ 2010-05-11
    IIF 116 - director → ME
  • 10
    AVERY BUILD LIMITED - 2015-09-15
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -197,595 GBP2024-03-31
    Officer
    2015-09-01 ~ 2023-04-28
    IIF 264 - director → ME
    2015-09-01 ~ 2023-04-28
    IIF 62 - secretary → ME
  • 11
    3 Cygnet Drive, Swan Valley, Northampton, England
    Corporate (6 parents)
    Equity (Company account)
    557,754 GBP2024-03-31
    Officer
    2021-03-05 ~ 2023-04-28
    IIF 133 - director → ME
  • 12
    3 Cygnet Drive, Swan Valley, Northampton, England
    Corporate (6 parents)
    Equity (Company account)
    1,437,959 GBP2024-03-31
    Officer
    2020-11-20 ~ 2023-04-28
    IIF 148 - director → ME
  • 13
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 211 - director → ME
  • 14
    SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
    AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-02
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2016-11-29 ~ 2019-07-11
    IIF 220 - director → ME
  • 15
    AH PETERBOROUGH LIMITED - 2022-09-21
    10th Floor 5 Churchill Place, London, England
    Corporate (8 parents)
    Officer
    2021-05-06 ~ 2022-09-14
    IIF 129 - director → ME
  • 16
    AH BURLEY LIMITED - 2022-09-23
    10th Floor 5 Churchill Place, London, England
    Corporate (8 parents)
    Officer
    2022-01-11 ~ 2022-09-20
    IIF 130 - director → ME
  • 17
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (5 parents)
    Equity (Company account)
    850,054 GBP2024-03-31
    Officer
    2014-06-17 ~ 2017-03-23
    IIF 241 - director → ME
    2014-06-17 ~ 2017-03-23
    IIF 40 - secretary → ME
  • 18
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (5 parents)
    Equity (Company account)
    2,660,584 GBP2024-03-31
    Officer
    2014-06-17 ~ 2017-03-23
    IIF 250 - director → ME
    2014-06-17 ~ 2017-03-23
    IIF 55 - secretary → ME
  • 19
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-01-04 ~ 2023-04-28
    IIF 255 - director → ME
    2019-01-04 ~ 2023-04-28
    IIF 66 - secretary → ME
  • 20
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -3,897,548 GBP2024-03-31
    Officer
    2014-09-11 ~ 2023-04-28
    IIF 262 - director → ME
    2014-09-11 ~ 2023-04-28
    IIF 61 - secretary → ME
  • 21
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-12-06 ~ 2023-04-28
    IIF 246 - director → ME
    2013-12-06 ~ 2023-04-28
    IIF 50 - secretary → ME
  • 22
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    108,076 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-07-16 ~ 2023-04-28
    IIF 292 - director → ME
    2013-08-08 ~ 2023-04-28
    IIF 96 - secretary → ME
  • 23
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    36,768,620 GBP2024-03-31
    Officer
    2016-12-06 ~ 2023-04-28
    IIF 261 - director → ME
    2016-12-06 ~ 2023-04-28
    IIF 72 - 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, Northampton
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 194 - director → ME
    2014-04-22 ~ 2023-04-28
    IIF 86 - secretary → ME
  • 25
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 171 - director → ME
    2013-08-31 ~ 2023-04-28
    IIF 33 - secretary → ME
  • 26
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-02-03 ~ 2023-04-28
    IIF 257 - director → ME
    2015-02-03 ~ 2023-04-28
    IIF 58 - secretary → ME
  • 27
    RESTFUL HOMES (CANNOCK) LTD. - 2015-05-14
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    8,640,002 GBP2024-03-31
    Officer
    2015-02-25 ~ 2023-04-28
    IIF 248 - director → ME
    2015-02-25 ~ 2023-04-28
    IIF 51 - 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, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -51,789,660 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 195 - director → ME
    2014-04-22 ~ 2023-04-28
    IIF 100 - secretary → ME
  • 29
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (5 parents)
    Equity (Company account)
    -2,683,421 GBP2024-03-31
    Officer
    2014-04-28 ~ 2016-12-21
    IIF 244 - director → ME
    2014-04-28 ~ 2016-12-21
    IIF 53 - secretary → ME
  • 30
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    111,647 GBP2024-03-31
    Officer
    2014-12-05 ~ 2023-04-28
    IIF 260 - director → ME
    2014-12-05 ~ 2023-04-28
    IIF 63 - 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, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -3,007,001 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 197 - director → ME
    2014-04-22 ~ 2023-04-28
    IIF 88 - secretary → ME
  • 32
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    1,855,341 GBP2024-03-31
    Officer
    2013-12-04 ~ 2023-04-28
    IIF 242 - director → ME
    2013-12-04 ~ 2023-04-28
    IIF 48 - secretary → ME
  • 33
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (5 parents)
    Equity (Company account)
    1,358,346 GBP2024-03-31
    Officer
    2014-08-29 ~ 2019-07-09
    IIF 266 - director → ME
    2014-08-29 ~ 2019-07-09
    IIF 67 - secretary → ME
  • 34
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -2,579,557 GBP2024-03-31
    Officer
    2018-04-13 ~ 2018-04-27
    IIF 69 - secretary → ME
  • 35
    10th Floor 5 Churchill Place, London, United Kingdom
    Corporate (8 parents)
    Officer
    2017-08-04 ~ 2022-10-12
    IIF 166 - director → ME
    2017-08-04 ~ 2022-10-22
    IIF 65 - secretary → ME
  • 36
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,474,695 GBP2024-03-31
    Officer
    2015-02-03 ~ 2023-04-28
    IIF 259 - director → ME
    2015-02-03 ~ 2023-04-28
    IIF 70 - secretary → ME
  • 37
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    92,411 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 176 - director → ME
    2013-08-31 ~ 2023-04-28
    IIF 29 - secretary → ME
  • 38
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -746,966 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 178 - director → ME
    2013-08-31 ~ 2023-04-28
    IIF 34 - secretary → ME
  • 39
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -249,771 GBP2024-03-31
    Officer
    2013-01-18 ~ 2023-04-28
    IIF 236 - director → ME
    2013-08-31 ~ 2023-04-28
    IIF 36 - secretary → ME
  • 40
    AVERY HOMES STAFFORD LIMITED - 2014-08-13
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -237,314 GBP2024-03-31
    Officer
    2013-12-06 ~ 2023-04-28
    IIF 239 - director → ME
    2013-12-06 ~ 2023-04-28
    IIF 56 - secretary → ME
  • 41
    NEWINCCO 932 LIMITED - 2009-06-07
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    555,803 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 209 - director → ME
    2014-04-22 ~ 2023-04-28
    IIF 89 - secretary → ME
  • 42
    RESTFUL HOMES (LICHFIELD) LTD. - 2015-05-14
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -103,768 GBP2024-03-31
    Officer
    2015-02-25 ~ 2023-04-28
    IIF 238 - director → ME
    2015-02-25 ~ 2023-04-28
    IIF 39 - secretary → ME
  • 43
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    1,811,135 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 173 - director → ME
    2013-08-31 ~ 2023-04-28
    IIF 28 - secretary → ME
  • 44
    AVERY HOMES NEWSCASTLE UL LIMITED - 2009-09-02
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    81,938 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 179 - director → ME
    2013-08-31 ~ 2023-04-28
    IIF 37 - secretary → ME
  • 45
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-03 ~ 2023-04-28
    IIF 169 - director → ME
    2013-12-01 ~ 2023-04-28
    IIF 47 - secretary → ME
  • 46
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-03 ~ 2023-04-28
    IIF 170 - director → ME
    2013-12-01 ~ 2023-04-28
    IIF 43 - secretary → ME
  • 47
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -941,694 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 184 - director → ME
    2013-08-31 ~ 2023-04-28
    IIF 35 - secretary → ME
  • 48
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -6,168,821 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 175 - director → ME
    2013-08-31 ~ 2023-04-28
    IIF 38 - secretary → ME
  • 49
    NEWINCCO 893 LIMITED - 2008-11-24
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Profit/Loss (Company account)
    412,232 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 202 - director → ME
    2014-04-22 ~ 2023-04-28
    IIF 87 - secretary → ME
  • 50
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    3,116,558 GBP2024-03-31
    Officer
    2013-07-03 ~ 2023-04-28
    IIF 168 - director → ME
    2013-12-01 ~ 2023-04-28
    IIF 54 - secretary → ME
  • 51
    MEDICX PROPERTY (STAFFORD) LTD - 2014-12-10
    3 Cygnet Drive, Northampton
    Corporate (6 parents)
    Equity (Company account)
    3,657,543 GBP2024-03-31
    Officer
    2014-11-27 ~ 2023-04-28
    IIF 253 - director → ME
    2014-11-27 ~ 2023-04-28
    IIF 5 - secretary → ME
  • 52
    RESTFUL HOMES (STRATFORD) LIMITED - 2015-05-14
    RESTFUL HOMES (AMINGTON) LTD. - 2012-04-03
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -51,235 GBP2024-03-31
    Officer
    2015-02-25 ~ 2023-04-28
    IIF 247 - director → ME
    2015-02-25 ~ 2023-04-28
    IIF 42 - secretary → ME
  • 53
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -545,725 GBP2024-03-31
    Officer
    2013-07-03 ~ 2023-04-28
    IIF 167 - director → ME
    2013-12-01 ~ 2023-04-28
    IIF 44 - secretary → ME
  • 54
    BRAMPTON VALLEY HEALTHCARE LIMITED - 2015-02-04
    3 Cygnet Drive, Swan Valley, Northampton, England
    Corporate (6 parents)
    Equity (Company account)
    2,860,227 GBP2024-03-31
    Officer
    2015-01-28 ~ 2023-04-28
    IIF 249 - director → ME
    2015-01-28 ~ 2023-04-28
    IIF 45 - secretary → ME
  • 55
    U E D SOUTHERN LIMITED - 2011-07-06
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -4,996,825 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 186 - director → ME
    2013-08-31 ~ 2023-04-28
    IIF 31 - secretary → ME
  • 56
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    119,566 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 183 - director → ME
    2013-08-31 ~ 2023-04-28
    IIF 52 - secretary → ME
  • 57
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    2,121,145 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 172 - director → ME
    2013-08-31 ~ 2023-04-28
    IIF 30 - secretary → ME
  • 58
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -35,143 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 174 - director → ME
    2013-08-31 ~ 2023-04-28
    IIF 32 - 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 Kingdom
    Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 196 - 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 Kingdom
    Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 205 - 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 Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 210 - director → ME
  • 62
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-04-20 ~ 2011-08-24
    IIF 288 - director → ME
    2010-04-20 ~ 2011-08-24
    IIF 24 - secretary → ME
  • 63
    BRADGATE HOLDINGS LIMITED - 2009-07-25
    INTERCEDE 2314 LIMITED - 2009-03-25
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2010-04-20 ~ 2011-08-24
    IIF 281 - director → ME
    2010-04-20 ~ 2011-08-24
    IIF 27 - secretary → ME
  • 64
    BEACON ENTERTAINMENTS LIMITED - 2009-07-25
    BEACON ENTERTAINMENTS HOLDINGS LIMITED - 1998-01-14
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2010-04-20 ~ 2011-08-24
    IIF 287 - director → ME
    2010-04-20 ~ 2011-08-24
    IIF 21 - 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, England
    Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 198 - director → ME
  • 66
    AVERY HOMES BOROUGHBRIDGE LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 182 - 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, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    3,045,093 GBP2024-02-29
    Officer
    2014-06-17 ~ 2016-01-18
    IIF 218 - director → ME
    2014-06-17 ~ 2016-01-18
    IIF 10 - 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 Kingdom
    Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 199 - 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 Kingdom
    Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 193 - director → ME
  • 70
    FLORIDA SUNBEDS LIMITED - 2005-06-10
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-02 ~ 2015-04-02
    IIF 254 - 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, England
    Corporate (3 parents)
    Officer
    2009-03-23 ~ 2011-08-24
    IIF 162 - director → ME
    2009-08-04 ~ 2011-08-24
    IIF 95 - secretary → ME
  • 72
    GRADELEAGUE LIMITED - 1997-12-05
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-15 ~ 2013-04-11
    IIF 191 - director → ME
  • 73
    AVERY HOMES CHIPPENHAM LIMITED - 2014-07-25
    NEWINCCO 842 LIMITED - 2008-05-27
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 200 - director → ME
  • 74
    SUMMIT LEISURE (LANCASTER) LIMITED - 1998-08-05
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2009-06-01 ~ 2011-08-24
    IIF 274 - director → ME
    2010-04-20 ~ 2011-08-24
    IIF 115 - secretary → ME
  • 75
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 231 - director → ME
    2014-08-11 ~ 2014-08-14
    IIF 16 - secretary → ME
  • 76
    AVERY HOMES LEEDS LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 185 - director → ME
  • 77
    CRABWELL CLAREMONT LIMITED - 2014-08-04
    AVERY HEALTH LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 192 - 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 Kingdom
    Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 215 - director → ME
  • 79
    CORAL NOMINEES LIMITED - 2006-03-13
    ARTHUR PRINCE 48 LIMITED - 2000-05-02
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents, 189 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2007-07-24 ~ 2009-01-31
    IIF 189 - 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 Kingdom
    Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 206 - 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 Kingdom
    Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 217 - director → ME
  • 82
    SHIPLEY INVESTMENTS LIMITED - 2008-03-20
    KINGPACE LIMITED - 1999-11-02
    Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2009-03-23 ~ 2011-08-24
    IIF 161 - director → ME
    2010-04-20 ~ 2011-08-24
    IIF 93 - secretary → ME
  • 83
    HAWTHORNS HAMPSHIRE LIMITED - 2006-06-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 234 - director → ME
    2014-08-11 ~ 2014-08-14
    IIF 17 - secretary → ME
  • 84
    CLEVEDON RETIREMENT RESIDENCE LIMITED - 2011-01-28
    LANDPRINT LIMITED - 2002-10-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 229 - director → ME
    2014-08-11 ~ 2014-08-14
    IIF 105 - secretary → ME
  • 85
    EASTBOURNE RETIREMENT RESIDENCE LIMITED - 2011-01-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 233 - director → ME
    2014-08-11 ~ 2014-08-14
    IIF 15 - secretary → ME
  • 86
    AVERY CARE (REDRUTH) LIMITED - 2017-09-25
    10th Floor 5 Churchill Place, London, United Kingdom
    Corporate (8 parents)
    Officer
    2014-06-13 ~ 2022-10-12
    IIF 219 - director → ME
    2014-06-13 ~ 2022-10-22
    IIF 11 - secretary → ME
  • 87
    HOLIDAY (UK) LIMITED - 2011-02-02
    SHELFCO (NO.3384) LIMITED - 2007-09-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 230 - director → ME
    2014-08-11 ~ 2014-08-14
    IIF 102 - secretary → ME
  • 88
    HAWTHORNS AVERY LIMITED - 2014-12-10
    AVERY HOMES LH LIMITED - 2014-07-16
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -2,807,124 GBP2024-03-31
    Officer
    2014-03-17 ~ 2023-04-28
    IIF 243 - director → ME
    2014-08-13 ~ 2023-04-28
    IIF 57 - secretary → ME
  • 89
    HOLIDAY RETIREMENT MANAGEMENT LIMITED - 2011-01-28
    PANELMODERN LIMITED - 2002-03-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 113 - director → ME
    2014-08-11 ~ 2014-08-14
    IIF 103 - 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, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 232 - director → ME
    2014-08-11 ~ 2014-08-14
    IIF 104 - secretary → ME
  • 91
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -1,367,845 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 212 - director → ME
    2014-04-22 ~ 2023-04-28
    IIF 90 - secretary → ME
  • 92
    ORDEREDGE LIMITED - 2002-04-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 235 - director → ME
    2014-08-11 ~ 2014-08-14
    IIF 18 - secretary → ME
  • 93
    Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2009-06-01 ~ 2011-08-24
    IIF 275 - director → ME
    2009-06-01 ~ 2010-04-20
    IIF 164 - director → ME
    2010-04-20 ~ 2011-08-24
    IIF 101 - secretary → ME
    2009-06-01 ~ 2009-06-01
    IIF 8 - secretary → ME
  • 94
    AVERY HOMES BRAINTREE LIMITED - 2021-12-23
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (4 parents)
    Officer
    2021-03-08 ~ 2021-12-22
    IIF 131 - director → ME
  • 95
    AH LITTLEOVER LIMITED - 2021-12-08
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-11-20 ~ 2021-10-26
    IIF 147 - director → ME
  • 96
    AVERY HOMES LEEMING LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 177 - director → ME
  • 97
    RESTFUL HOMES LIMITED - 2013-12-18
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -253,189 GBP2024-03-31
    Officer
    2015-02-25 ~ 2023-04-28
    IIF 245 - director → ME
    2015-02-25 ~ 2023-04-28
    IIF 41 - secretary → ME
  • 98
    HACKREMCO (NO.2340) LIMITED - 2006-03-27
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2010-04-20 ~ 2011-08-24
    IIF 284 - director → ME
    2010-04-20 ~ 2011-08-24
    IIF 20 - secretary → ME
  • 99
    DABBER LIMITED - 2004-08-13
    PINCO 2138 LIMITED - 2004-06-15
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-04-20 ~ 2011-08-24
    IIF 283 - director → ME
    2010-04-20 ~ 2011-08-24
    IIF 23 - 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, England
    Corporate (3 parents)
    Officer
    2010-04-20 ~ 2011-08-24
    IIF 286 - director → ME
    2010-04-20 ~ 2011-08-24
    IIF 25 - 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, England
    Corporate (3 parents)
    Officer
    2009-03-23 ~ 2011-08-24
    IIF 159 - director → ME
    2009-08-04 ~ 2011-08-24
    IIF 94 - 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, England
    Corporate (3 parents)
    Officer
    2009-02-25 ~ 2011-08-24
    IIF 163 - director → ME
    2010-12-31 ~ 2011-08-24
    IIF 19 - secretary → ME
  • 103
    AH KETTERING 1 LIMITED - 2019-02-26
    6th Floor 33 Holborn, London, England
    Corporate (5 parents)
    Officer
    2017-07-07 ~ 2018-12-21
    IIF 278 - director → ME
    2017-07-07 ~ 2018-12-21
    IIF 64 - secretary → ME
  • 104
    XANADU DOWNHAM LIMITED - 2022-10-17
    AVERY LEASECO (DOWNHAM) LIMITED - 2022-09-14
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2022-06-10 ~ 2022-10-10
    IIF 120 - director → ME
  • 105
    XANADU SHERINGHAM LIMITED - 2022-12-07
    6th Floor 33 Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-07 ~ 2022-11-30
    IIF 132 - director → ME
  • 106
    SEAGRAVE (NORTHAMPTON) LIMITED - 2020-12-18
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2019-09-03 ~ 2020-12-14
    IIF 150 - director → ME
  • 107
    NEWINCCO 662 LIMITED - 2007-03-07
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 213 - director → ME
  • 108
    AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 208 - director → ME
  • 109
    AVERY CARE LIMITED - 2014-07-25
    NEWINCCO 727 LIMITED - 2007-07-24
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 190 - director → ME
  • 110
    AVERY HOMES SKIPTON LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 216 - director → ME
  • 111
    NEWINCCO 1041 LIMITED - 2010-10-13
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 203 - director → ME
  • 112
    Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-03-23 ~ 2011-08-24
    IIF 160 - director → ME
    2010-04-20 ~ 2011-08-24
    IIF 114 - secretary → ME
  • 113
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2010-04-15 ~ 2011-08-24
    IIF 280 - director → ME
    2010-04-15 ~ 2011-08-24
    IIF 7 - secretary → ME
  • 114
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 223 - director → ME
  • 115
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 226 - director → ME
  • 116
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 227 - director → ME
  • 117
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 224 - director → ME
  • 118
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 225 - director → ME
  • 119
    MAYFAIR EQUITY HOLDCO LIMITED - 2007-02-12
    HACKREMCO (NO.2339) LIMITED - 2006-03-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2010-04-20 ~ 2011-08-24
    IIF 285 - director → ME
    2010-04-20 ~ 2011-08-24
    IIF 22 - secretary → ME
  • 120
    AVERY (ST GEORGES PARK) LIMITED - 2015-08-11
    M H A Macintyre Hudson, 11 Merus Court, Meridian Business Park, Leicester
    Corporate (3 parents)
    Equity (Company account)
    3,072,154 GBP2023-03-31
    Officer
    2014-06-17 ~ 2015-07-03
    IIF 240 - director → ME
    2014-06-17 ~ 2015-07-03
    IIF 49 - secretary → ME
  • 121
    AVERY HOMES SCARBOROUGH LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 181 - 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, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2014-03-17 ~ 2019-07-11
    IIF 221 - director → ME
    2014-03-17 ~ 2019-07-11
    IIF 13 - secretary → ME
  • 123
    AVERY HOMES LEICESTER LIMITED - 2019-08-02
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2012-05-16 ~ 2019-07-16
    IIF 180 - director → ME
    2013-08-31 ~ 2019-07-16
    IIF 6 - secretary → ME
  • 124
    AVERY MEWS LIMITED - 2020-01-10
    AVERY HOMES HECKMONDWIKE LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 214 - director → ME
  • 125
    RESTFUL HOMES (TAMWORTH) LIMITED - 2013-12-18
    318 Fulham Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -47,071 GBP2023-09-30
    Officer
    2015-02-25 ~ 2016-01-22
    IIF 228 - director → ME
    2015-02-25 ~ 2016-01-22
    IIF 14 - secretary → ME
  • 126
    62 Regent Street, Rugby, England
    Corporate (6 parents)
    Officer
    2023-11-02 ~ 2024-06-26
    IIF 123 - director → ME
  • 127
    Ditchford Mill, Ditchford Road, Wellingborough, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,988 GBP2023-04-30
    Officer
    2021-11-11 ~ 2023-11-28
    IIF 252 - director → ME
  • 128
    SCHEMECOPY LIMITED - 1994-05-13
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2010-04-20 ~ 2011-08-24
    IIF 282 - director → ME
    2010-04-20 ~ 2011-08-24
    IIF 26 - secretary → ME
  • 129
    TOBEAN CONSULTANTS LIMITED - 2016-07-06
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    -255,950 GBP2024-03-31
    Officer
    2016-05-12 ~ 2016-05-30
    IIF 165 - director → ME
  • 130
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2009-09-08 ~ 2011-08-24
    IIF 188 - director → ME
    2009-09-08 ~ 2011-08-24
    IIF 99 - secretary → ME
  • 131
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-09-28 ~ 2023-04-28
    IIF 265 - director → ME
    2015-09-28 ~ 2023-04-28
    IIF 68 - secretary → ME
  • 132
    AVERY DEBTCO LIMITED - 2008-08-08
    NEWINCCO 866 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents, 63 offsprings)
    Equity (Company account)
    -14,616,977 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 201 - director → ME
    2014-04-22 ~ 2023-04-28
    IIF 85 - secretary → ME
  • 133
    OPTIMUM CARE DEVELOPMENTS LIMITED - 2008-08-08
    NEWICCO 868 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -3,501,628 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 207 - director → ME
    2014-04-22 ~ 2023-04-28
    IIF 92 - secretary → ME
  • 134
    NEWINCCO 1230 LIMITED - 2013-05-09
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100,001 GBP2024-03-31
    Officer
    2013-04-05 ~ 2023-04-28
    IIF 251 - director → ME
    2014-04-22 ~ 2023-04-28
    IIF 91 - secretary → ME
  • 135
    NEWINCCO 870 LIMITED - 2008-08-08
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    18,327,302 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 204 - director → ME
    2014-04-22 ~ 2023-04-28
    IIF 84 - secretary → ME
  • 136
    AVERY HOMES (WIMBLEDON) LIMITED - 2018-05-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2015-09-11 ~ 2018-05-01
    IIF 222 - director → ME
    2015-09-11 ~ 2018-05-01
    IIF 12 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.