The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Cox, Lee David
- born in April 1972
Cox, Lee David
Resident in England
Registered addresses and corresponding companies4, Broadbent Court, Newport, Shropshire, TF10 7FE, England
IIF 1
- British born in April 1972
Cox, Lee David
Resident in England
Registered addresses and corresponding companies4, Broadbent Court, Newport, Shropshire, TF10 7FE, United Kingdom
IIF 220 Watergate Mansion, St. Marys Place, Shrewsbury, SY1 1DW, England
IIF 320 Watergate Mansions, St. Marys Place, Shrewsbury, SY1 1DW, England
IIF 4 IIF 5 IIF 6 (more)20 Watergate Mansions, St. Mary's Place, Shrewsbury, Shropshire, SY1 1DW
IIF 3220, Watergate Mansions, St. Marys Place, Shrewsbury, Shropshire, SY1 1DW, England
IIF 33 IIF 34Nicholson House, Shakespeare Way, Whitchurch, SY13 1LJ, England
IIF 35
- British accountant born in April 1972
Cox, Lee David
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Cox, Lee David
4, Broadbent Court, Newport, Shropshire, TF10 7FE, United Kingdom
IIF 42
- British accountantRegistered addresses and corresponding companies
Cox, Lee David
Ercall Lodge, The Arboretum, Childs Ercall, Salop, TF9 2DB
IIF 43
- British born in April 1974
Cox, Helen Jayne
Resident in England
Registered addresses and corresponding companies20 Watergate Mansions, St. Marys Place, Shrewsbury, SY1 1DW, England
IIF 44
- British director born in April 1974
Cox, Helen Jayne
Resident in England
Registered addresses and corresponding companies4, Broadbent Court, Newport, Shropshire, TF10 7FE, England
IIF 45
- British housing assistant born in April 1974Registered addresses and corresponding companies
Cox, Helen Jayne
- British born in April 1972
Mr Lee David Cox
Resident in England
Registered addresses and corresponding companiesManaging Estates Ltd, Brymau Three Trading Estate, River Lane, Chester, CH4 8RQ, Wales
IIF 484, Broadbent Court, Newport, Shropshire, TF10 7FE
IIF 49 IIF 5020 Watergate Mansions, St. Marys Place, Shrewsbury, SY1 1DW, England
IIF 51Nicholson House, Shakespeare Way, Whitchurch, SY13 1LJ, England
IIF 52 IIF 53 IIF 54 (more)
- Registered addresses and corresponding companies
Cox, Helen Jayne
4, Broadbent Court, Newport, Shropshire, TF10 7FE, England
IIF 60
- Registered addresses and corresponding companies
Cox, Lee
Nicholson House, Shakespeare Way, Whitchurch, Shropshire, SY13 1LJ, United Kingdom
IIF 61
- British born in April 1972
Cox, Lee David
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in April 1972
Cox, Lee David
Resident in United Kingdom
Registered addresses and corresponding companiesErcall Lodge, The Arboretum, Childs Ercall, Salop, TF9 2DB
IIF 65
- British Registered addresses and corresponding companies
Cox, Helen Jayne
- British accountantRegistered addresses and corresponding companies
Cox, Helen Jayne
4, Broadbent Court, Newport, Shropshire, TF10 7FE
IIF 81
- British housing assistantRegistered addresses and corresponding companies
Cox, Helen Jayne
- British born in April 1972
Cox, Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1974
Mrs Helen Jayne Cox
Resident in England
Registered addresses and corresponding companies20 Watergate Mansions, St. Marys Place, Shrewsbury, SY1 1DW, England
IIF 127
- British born in April 1972
Mr Lee David Cox
Resident in United Kingdom
Registered addresses and corresponding companiesNicholson House, Shakespeare Way, Whitchurch, SY13 1LJ, United Kingdom
IIF 128
- British born in April 1972
Lee Cox
Resident in United Kingdom
Registered addresses and corresponding companiesNicholson House, Shakespeare Way, Whitchurch, SY13 1LJ, United Kingdom
IIF 129Nicholson House, Shakespeare Way, Whitchurch, Shropshire, SY13 1LJ, United Kingdom
IIF 130 IIF 131 IIF 132 (more)Nicholson House, Shakespeare Way, Whitchurch, Whitchurch, SY13 1LJ, United Kingdom
IIF 140 IIF 141 IIF 142 (more)
Related profiles found in government register
Offspring entities and appointments
87
- 1ACTIVECARE MANAGEMENT SERVICES LIMITED - 1998-01-26Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (6 parents)Officer2006-11-21 ~ nowIIF 30 - Director → ME2007-01-12 ~ 2017-10-31IIF 66 - Secretary → ME
- 2
ALBANY HEALTHCARE LIMITED
042501753 Hardman Street, ManchesterDissolved Corporate (5 parents)Officer2001-07-11 ~ 2006-11-17IIF 40 - Director → ME2001-07-11 ~ 2006-11-17IIF 84 - Secretary → ME - 3
ALBION MEWS (CHESTER) LIMITED
07642319Managing Estates Ltd Brymau Three Trading Estate, River Lane, Chester, WalesActive Corporate (19 parents)Officer2011-05-20 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Has significant influence or control → OE - 4G & J LTD - 2006-12-13Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (11 parents)Officer2017-12-12 ~ nowIIF 28 - Director → ME
- 5RAKTYPE LIMITED - 1988-12-06Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (5 parents)Officer2005-06-08 ~ nowIIF 26 - Director → ME2005-06-08 ~ 2017-10-31IIF 70 - Secretary → ME
- 6
ASPLEY PROPCO LIMITED
16651706Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 117 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Ownership of shares – 75% or more → OE - 7
BADROCK ELECTRICAL LIMITED
0473645465 Old Coach Road, KelsallActive Corporate (4 parents)Officer2003-04-16 ~ 2010-06-28IIF 43 - Secretary → ME - 8
BARCA HOLDINGS LIMITED
10002414Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents, 6 offsprings)Officer2016-02-12 ~ nowIIF 16 - Director → ME - 9
BRENSTANS LIMITED
041429664 Broadbent Court, Newport, ShropshireDissolved Corporate (3 parents)Officer2001-01-17 ~ 2004-12-02IIF 46 - Director → ME2001-01-17 ~ dissolvedIIF 38 - Director → ME2001-01-17 ~ 2018-01-02IIF 82 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 10
BRIMSTAGE MANOR LIMITED
14174577Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (4 parents)Officer2022-06-15 ~ nowIIF 94 - Director → MEPerson with significant control2022-06-15 ~ 2024-03-08IIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 138 - Right to appoint or remove directors → OE - 11
BROCKHAMPTON PROPCO LIMITED
16651067Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 100 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – 75% or more → OE - 12
BULWELL PROPCO LIMITED
16651049Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 102 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OE - 13
CHESTER PROPCO LIMITED
16651148Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 113 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OE - 14
COLD HATTON PROPCO LIMITED
16651077Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 110 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OE - 15
DAVENHAM PROPCO LIMITED
16584296Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-07-15 ~ nowIIF 124 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OE - 16
EASTWOOD PROPCO LIMITED
16651051Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 120 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OE - 17
SPRINGCARE (ELLESMERE) LIMITED
- 2010-02-17 062269724 Broadbent Court, Newport, ShropshireDissolved Corporate (2 parents)Officer2007-04-25 ~ dissolvedIIF 36 - Director → ME2007-04-25 ~ dissolvedIIF 68 - Secretary → ME - 18
FRODSHAM PROPCO LIMITED
16651090Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 114 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of voting rights - 75% or more → OE - 19
GANNICUS PROPERTIES LIMITED
09903646Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-12-04 ~ 2019-05-20IIF 45 - Director → ME2015-12-04 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-28IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2019-04-18IIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 97 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Right to appoint or remove directors → OE
- 21Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 123 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Ownership of voting rights - 75% or more → OE
- 22
HINSTOCK MANOR RESIDENTIAL HOME LIMITED
06020779Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (7 parents)Officer2018-11-22 ~ nowIIF 25 - Director → ME - 23
HINSTOCK PROPCO LIMITED
16651141Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 104 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OE - 24
ILKESTON PROPCO LIMITED
16651705Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 106 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OE - 25
KINGSVIEW HOMES LIMITED
03896874Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (3 parents, 1 offspring)Officer1999-12-20 ~ nowIIF 20 - Director → ME2000-04-18 ~ 2004-12-02IIF 47 - Director → ME1999-12-20 ~ 2017-10-31IIF 81 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE - 26
KNUTSFORD PROPCO LIMITED
16647302Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-13 ~ nowIIF 105 - Director → MEPerson with significant control2025-08-13 ~ nowIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of shares – 75% or more → OE - 27
LCMC LTD
08129328Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (3 parents)Officer2012-07-04 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-28IIF 55 - Ownership of shares – More than 50% but less than 75% → OE - 28THE CHIP BOX (TARPORLEY) LIMITED - 2016-02-11Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (5 parents)Officer2017-11-21 ~ nowIIF 27 - Director → ME
- 29
LLITHYIA HOLDINGS LIMITED
10002544Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents, 5 offsprings)Officer2016-02-12 ~ nowIIF 19 - Director → ME - 30
SPRINGCARE (PERTON) LIMITED
- 2013-12-06 08124918Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents)Officer2012-06-29 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 31
LUNAR CONSTRUCTION LIMITED
16072757Nicholson House, Shakespeare Way, Whitchurch, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ nowIIF 85 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 144 - Ownership of shares – More than 50% but less than 75% → OEIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE - 32
MACCLESFIELD PROPCO LIMITED
16584357Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-07-15 ~ nowIIF 115 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of voting rights - 75% or more → OE - 33
MALVERN PROPCO LIMITED
16651055Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 112 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OE - 34
NEWBURY COURT (JESMOND ROAD) MANAGEMENT COMPANY LIMITED
026339557 Ambassador Place, Stockport Road, Altrincham, CheshireActive Corporate (22 parents)Officer2001-07-06 ~ 2005-03-31IIF 65 - Director → ME2023-03-30 ~ nowIIF 3 - Director → ME - 35
WHITFIELD & RALPHS LIMITED
- 2010-11-25 07369687Yorkshire House, 18 Chapel Street, LiverpoolDissolved Corporate (4 parents)Officer2010-09-08 ~ 2015-11-17IIF 2 - Director → ME - 36Nicholson House Shakespeare Way, Whitchurch Business Park, Whitchurch, ShropshireDissolved Corporate (5 parents)Officer2005-04-14 ~ dissolvedIIF 41 - Director → ME2005-04-14 ~ dissolvedIIF 80 - Secretary → ME
- 37Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-07-15 ~ nowIIF 101 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Ownership of voting rights - 75% or more → OE
- 38Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-13 ~ nowIIF 107 - Director → MEPerson with significant control2025-08-13 ~ nowIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to appoint or remove directors → OE
- 39
OXTONCARE LIMITED
09826858Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents)Officer2015-10-15 ~ nowIIF 8 - Director → ME - 40
SANDIWAY PROPCO LIMITED
16647627Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-13 ~ nowIIF 122 - Director → MEPerson with significant control2025-08-13 ~ nowIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Right to appoint or remove directors → OE - 41
SHAWBURY PROPCO LIMITED
16651703Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 103 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OE - 42
SPARTACUS PROPERTIES (CHESTER) LIMITED
03632100Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (4 parents)Officer2021-09-01 ~ 2024-10-31IIF 44 - Director → ME1998-09-16 ~ nowIIF 6 - Director → ME1998-09-16 ~ 2017-10-31IIF 74 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 56 - Ownership of shares – More than 50% but less than 75% → OE - 43
SPRINGCARE (ALBRIGHTON) LIMITED
08124998Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents, 1 offspring)Officer2012-06-29 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 50% but less than 75% → OE - 44
SPRINGCARE (NOTTINGHAM) LIMITED
- 2023-08-08 14503428Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (3 parents)Officer2022-11-24 ~ nowIIF 88 - Director → MEPerson with significant control2022-11-24 ~ 2023-02-21IIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OE - 45
SPRINGCARE (BIRKENHEAD) LIMITED
053853354 Broadbent Court, Newport, ShropshireDissolved Corporate (4 parents)Officer2005-03-08 ~ dissolvedIIF 37 - Director → ME2005-03-08 ~ dissolvedIIF 73 - Secretary → ME - 46
SPRINGCARE (BROCKHAMPTON) LIMITED
15778972Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (2 parents)Officer2024-06-14 ~ nowIIF 126 - Director → MEPerson with significant control2024-06-14 ~ 2024-09-17IIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OE - 47
SPRINGCARE (BULWELL) LIMITED
15061905Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (2 parents)Officer2023-08-10 ~ nowIIF 87 - Director → MEPerson with significant control2023-08-10 ~ 2023-08-24IIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OE - 48Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (2 parents)Officer2025-01-08 ~ nowIIF 109 - Director → MEPerson with significant control2025-01-08 ~ 2026-01-07IIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OE
- 49
SPRINGCARE (BRADENEY) LIMITED
- 2006-02-14 05415883SPRINGCARE (MORFA NEWYDD) LIMITED
- 2005-11-18 05415883Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents)Officer2005-04-06 ~ nowIIF 29 - Director → ME2005-04-06 ~ 2017-10-31IIF 67 - Secretary → ME - 50
SPRINGCARE (EASTWOOD) LIMITED
15059478Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (2 parents)Officer2023-08-09 ~ nowIIF 96 - Director → MEPerson with significant control2023-08-09 ~ 2023-08-24IIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors → OE - 51
SPRINGCARE (FT) LIMITED
15059517Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-08-09 ~ nowIIF 93 - Director → MEPerson with significant control2023-08-09 ~ nowIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OE - 52
SPRINGCARE (HATTON) LIMITED
05413458Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (4 parents)Officer2005-04-04 ~ nowIIF 18 - Director → ME2005-04-04 ~ 2017-10-31IIF 71 - Secretary → ME - 53
SPRINGCARE (HINTON) LIMITED
14382720Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (2 parents)Officer2022-09-28 ~ nowIIF 90 - Director → MEPerson with significant control2022-09-28 ~ 2023-02-21IIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors → OE - 54
SPRINGCARE (CANAL VUE) LIMITED
- 2023-08-08 14502036Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (3 parents)Officer2022-11-23 ~ nowIIF 89 - Director → MEPerson with significant control2022-11-23 ~ 2023-02-21IIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OE - 55
BROOKAID LIMITED
- 2006-03-06 01588942Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (7 parents)Officer2005-01-07 ~ nowIIF 11 - Director → ME2005-01-07 ~ 2017-10-31IIF 69 - Secretary → ME - 56
SPRINGCARE (KNUTSFORD) LIMITED
07703591Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents, 2 offsprings)Officer2011-07-13 ~ nowIIF 10 - Director → ME2011-07-13 ~ 2017-10-31IIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 50% but less than 75% → OE - 57
SEPPIUS PROPERTIES LIMITED
- 2019-10-01 10002403Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (3 parents)Officer2016-02-12 ~ nowIIF 22 - Director → ME - 58
SPRINGCARE (CALDERDALE) LIMITED
- 2024-11-26 15641750Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (2 parents)Officer2024-04-13 ~ nowIIF 111 - Director → MEPerson with significant control2024-04-13 ~ 2024-11-26IIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of shares – 75% or more → OE - 59
THE RIVER MEADOWS NURSING HOME LTD.
- 2006-03-10 02709933Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (7 parents, 1 offspring)Officer2004-11-19 ~ nowIIF 14 - Director → ME2004-11-19 ~ 2017-10-31IIF 76 - Secretary → ME - 60
SPRINGCARE (BRIMSTAGE) LIMITED
- 2007-05-15 05962065Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents)Officer2006-10-10 ~ nowIIF 15 - Director → ME2006-10-10 ~ 2017-10-31IIF 77 - Secretary → ME - 61
SPRINGCARE (SHAWBURY) LIMITED
15236490Nicholson House, Shakespeare Way, Whitchurch, United KingdomActive Corporate (3 parents)Officer2023-10-25 ~ nowIIF 63 - Director → ME - 62
SPRINCARE (A) LIMITED
- 2026-01-13 16170228Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (2 parents)Officer2025-01-08 ~ nowIIF 99 - Director → MEPerson with significant control2025-01-08 ~ 2026-01-07IIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of shares – 75% or more → OE - 63
SPRINCARE (C) LIMITED
- 2025-04-15 16170245Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (2 parents)Officer2025-01-08 ~ nowIIF 98 - Director → MEPerson with significant control2025-01-08 ~ 2025-04-14IIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of voting rights - 75% or more → OE - 64
SPRINGCARE (STAFFORD) LIMITED
16170466Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (2 parents)Officer2025-01-08 ~ nowIIF 108 - Director → MEPerson with significant control2025-01-08 ~ 2025-04-09IIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OE - 65
SPRINGCARE (UK) LLP
OC3663044 Broadbent Court, Newport, ShropshireDissolved Corporate (2 parents)Officer2011-07-07 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Has significant influence or control → OE - 66Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (5 parents)Officer2004-09-03 ~ nowIIF 4 - Director → ME2004-09-03 ~ 2017-10-31IIF 78 - Secretary → ME
- 67
SPRINGCARE (WYTHENSHAWE) LIMITED
15641798Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (2 parents)Officer2024-04-13 ~ nowIIF 121 - Director → MEPerson with significant control2024-04-13 ~ 2024-09-16IIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 153 - Ownership of shares – More than 50% but less than 75% → OE - 68
SPRINGCARE (YOCKLETON) LIMITED
05358103Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (4 parents)Officer2005-02-09 ~ nowIIF 9 - Director → ME2005-02-09 ~ 2017-10-31IIF 75 - Secretary → ME - 69
SPRINGCARE INVESTMENT 1 LIMITED
15063145Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (1 parent, 6 offsprings)Officer2023-08-10 ~ nowIIF 92 - Director → MEPerson with significant control2023-08-10 ~ nowIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OE - 70
GOLBOURNE HEALTHCARE LIMITED
- 2006-02-24 04296959Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (4 parents, 7 offsprings)Officer2001-10-01 ~ nowIIF 5 - Director → ME2001-10-01 ~ 2017-10-31IIF 83 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 71Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (2 parents, 7 offsprings)Officer2023-02-20 ~ nowIIF 91 - Director → MEPerson with significant control2023-02-20 ~ 2023-08-10IIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OE
- 72Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2023-08-10 ~ nowIIF 86 - Director → MEPerson with significant control2023-08-10 ~ 2023-08-24IIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – 75% or more → OE
- 73
VARINIUS PROPERTIES LIMITED
- 2024-02-29 08202821SPRINGCARE (CLENT) LTD
- 2016-02-11 08202821SPRINGCARE (WELLINGTON) LTD
- 2014-04-16 08202821Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-09-05 ~ nowIIF 23 - Director → ME2012-09-05 ~ 2017-10-31IIF 42 - Secretary → ME - 74
SPRINGCARE (STOCKPORT) LIMITED
- 2024-03-23 14801926Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-04-14 ~ nowIIF 95 - Director → ME2023-04-14 ~ 2023-05-15IIF 61 - Secretary → MEPerson with significant control2023-04-14 ~ 2023-05-15IIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OE - 75Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2024-08-30 ~ nowIIF 116 - Director → MEPerson with significant control2024-08-30 ~ 2024-10-28IIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - 75% or more → OE
- 76
TARANSAY LIMITED
023922604 Broadbent Court, Newport, ShropshireDissolved Corporate (3 parents)Officer2005-04-14 ~ dissolvedIIF 39 - Director → ME2005-04-14 ~ dissolvedIIF 79 - Secretary → ME - 77
TENURESWIFT PROPERTY MANAGEMENT LIMITED
02974620Stuarts House, 7 Ambassador Place, Stockport Road, Altrincham, EnglandActive Corporate (23 parents)Officer2008-07-11 ~ nowIIF 34 - Director → ME - 78PROOFSOUND LIMITED - 1991-09-04Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-09-07 ~ nowIIF 35 - Director → ME
- 79
THE CHINE (BOURNEMOUTH) FREEHOLD LIMITED
12819239Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (8 parents)Officer2020-08-17 ~ nowIIF 32 - Director → ME - 80
HOMECARE 24/7 LIMITED
- 2016-02-11 05962208MATTLY LIMITED
- 2010-08-24 05962208Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (4 parents)Officer2006-10-10 ~ nowIIF 17 - Director → ME2006-10-10 ~ 2017-10-31IIF 72 - Secretary → ME - 81
VARRO PROPERTIES LIMITED
10071511Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (3 parents)Officer2016-03-18 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-28IIF 51 - Ownership of shares – More than 50% but less than 75% → OE - 82
WATERGATE MANSIONS RESIDENTS ASSOCIATION LIMITED
02992539Rowan House South Sitka Drive, Shrewsbury Business Park, ShrewsburyActive Corporate (32 parents)Officer2024-08-14 ~ nowIIF 62 - Director → ME - 83
WHITCHURCH PROPCO LIMITED
16651140Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 119 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of shares – 75% or more → OE - 84
WINDY KNOWE LIMITED
09826921Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents)Officer2015-10-15 ~ nowIIF 21 - Director → ME - 85
WOLLERTON PROPCO LIMITED
16651073Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 125 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OE - 86
YOCKLETON PROPCO LIMITED
16647581Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-13 ~ nowIIF 118 - Director → MEPerson with significant control2025-08-13 ~ nowIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OE - 87
ZEUS PROPERTIES (HOLDINGS) LIMITED
15991635Nicholson House, Shakespeare Way, Whitchurch, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2024-10-01 ~ nowIIF 64 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OE
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