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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

Stroubridge, John Michael Barrie

    Related profiles found in government register
  • Stroubridge, John Michael Barrie
    British

    Registered addresses and corresponding companies

    • 11 Warkton Lane, Kettering, Northamptonshire, NN15 5AB

      IIF 1
  • Strowbridge, John Michael Barrie
    British businessman

    Registered addresses and corresponding companies

    • 23 Belfry Lane The Green, Collingtree, Northampton, Northamptonshire, NN4 0PB

      IIF 2
  • Strowbridge, John Michael Barrie
    British director

    Registered addresses and corresponding companies

    • 23 Belfry Lane The Green, Collingtree, Northampton, Northamptonshire, NN4 0PB

      IIF 3 IIF 4
  • Strowbridge, John Michael Barrie
    British nursing home proprietor

    Registered addresses and corresponding companies

    • 23 Belfry Lane The Green, Collingtree, Northampton, Northamptonshire, NN4 0PB

      IIF 5
  • Stroubridge, John Michael Barrie
    British born in February 1967

    Registered addresses and corresponding companies

    • 11 Warkton Lane, Kettering, Northamptonshire, NN15 5AB

      IIF 6
  • Strowbridge, John Michael Barrie
    British director born in February 1967

    Registered addresses and corresponding companies

    • 23 Belfry Lane The Green, Collingtree, Northampton, Northamptonshire, NN4 0PB

      IIF 7 IIF 8
  • Strowbridge, John Michael Barrie
    British nursing home proprietor born in February 1967

    Registered addresses and corresponding companies

    • 23 Belfry Lane The Green, Collingtree, Northampton, Northamptonshire, NN4 0PB

      IIF 9
  • Strowbridge, John Michael Barrie
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Strowbridge, John Michael Barrie
    British business executive born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Strowbridge, John Michael Barrie
    British business man director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Keepers Lodge, Hollowell Reservoir Hollowell, Northampton, Northamptonshire, NN6 8RL

      IIF 103
  • Strowbridge, John Michael Barrie
    British businessman born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Keepers Lodge, Hollowell Reservoir Hollowell, Northampton, Northamptonshire, NN6 8RL

      IIF 104
  • Strowbridge, John Michael Barrie
    British businessman director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Strowbridge, John Michael Barrie
    British businessman/director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Keepers Lodge, Hollowell Reservoir Hollowell, Northampton, Northamptonshire, NN6 8RL

      IIF 113
  • Strowbridge, John Michael Barrie
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 114

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

      IIF 115

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

      IIF 116 IIF 117
  • Strowbridge, John Michael Barrie
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Strowbridge, John Michael Barrie
    British managing director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 170

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

      IIF 171

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

      IIF 172 IIF 173

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

      IIF 174

    • Keepers Lodge, Hollowell Reservoir, Hollowell, Northampton, Northamptonshire, NN6 8RL, United Kingdom

      IIF 175

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

      IIF 176

    • Rose Bank, Golf Lane, Church Brampton, Northampton, NN6 8AY, United Kingdom

      IIF 177
  • Strowbridge, John Michael Barrie
    British none born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Strowbridge, John Michael Barrie
    English born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 184

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

      IIF 185
  • Strowbridge, John Michael Barrie
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 186 IIF 187
  • Strowbridge, John Michael Barrie
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keepers Lodge, Guilsborough Hill, Hollowell, Northamptonshire, NN6 8RN, United Kingdom

      IIF 188

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

      IIF 189
  • Strowbridge, John Michael Barrie
    British managing director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 190 IIF 191
  • Stowbridge, John
    British director born in February 1967

    Resident in Northampton

    Registered addresses and corresponding companies

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

      IIF 192
  • Mr John Michael Barrie Strowbridge
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, NN4 7SL, United Kingdom

      IIF 193

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

      IIF 194

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

      IIF 195 IIF 196 IIF 197

    • Keepers Lodge, Guilsborough Hill, Hollowell, Northampton, Northamptonshire, NN6 8RL, United Kingdom

      IIF 198

    • Little Houghton House, 53 Bedford Road, Little Houghton, Northampton, NN7 1AB, United Kingdom

      IIF 199

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

      IIF 200

    • Rosebank, Golf Lane, Church Brampton, Northampton, NN6 8AY, England

      IIF 201
  • Mr John Michael Barrie Strowbridge
    British born in February 1967

    Resident in Great Britain

    Registered addresses and corresponding companies

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

      IIF 202
  • Mr John Michael Barrie Strowbridge
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Houghton House, 53 Bedford Road, Little Houghton, Northampton, NN7 1AB, United Kingdom

      IIF 203

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

      IIF 204
child relation
Offspring entities and appointments 185
  • 1
    ABORA CARE STAFFORD LIMITED
    16652450
    Little Houghton House, 53 Bedford Road, Little Houghton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-26 ~ now
    IIF 13 - Director → ME
  • 2
    ABORA CARE TAVERHAM LIMITED
    16652540
    Little Houghton House, 53 Bedford Road, Little Houghton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-26 ~ now
    IIF 16 - Director → ME
  • 3
    ABORA DEVELOPMENTS LIMITED
    - now 10988599
    ARTISAN CARE DEVCO LIMITED
    - 2025-07-14 10988599
    AVERY CARE DEVCO LIMITED
    - 2022-11-04 10988599
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (5 parents)
    Officer
    2017-09-29 ~ 2026-03-04
    IIF 83 - Director → ME
  • 4
    ABORA INVESTMENTS LIMITED
    12966763
    Little Houghton House 53 Bedford Road, Little Houghton, Northampton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-10-22 ~ 2026-03-04
    IIF 79 - Director → ME
    Person with significant control
    2020-10-22 ~ 2022-10-05
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 5
    ABORA RACING LIMITED
    16764147
    Little Houghton House 53 Bedford Road, Little Houghton, Northampton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-17 ~ 2026-03-04
    IIF 77 - Director → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
  • 6
    ACL HEALTHCARE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-12
    Dissolved on 2014-05-15
    AVERY CARE LIMITED
    - 2007-07-24 05836940 06296019... (more)
    NEWINCCO 554 LIMITED - 2006-06-26
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-06-29 ~ 2007-06-06
    IIF 108 - Director → ME
  • 7
    ADEPT BUILD LIMITED
    - now 09756220
    AVERY BUILD LIMITED
    - 2015-09-15 09756220
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-09-01 ~ 2025-10-22
    IIF 45 - Director → ME
  • 8
    AH BRAINTREE LIMITED
    13248271
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-03-05 ~ 2025-10-22
    IIF 25 - Director → ME
  • 9
    AH GODMANCHESTER LIMITED
    13348732
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-21 ~ 2024-09-13
    IIF 95 - Director → ME
  • 10
    AH KETTERING 2 LIMITED
    11306838 10856080
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 189 - Director → ME
  • 11
    AH LITTLEOVER HOLDCO LIMITED
    13033815
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-11-20 ~ 2025-10-22
    IIF 33 - Director → ME
  • 12
    AHL HEALTHCARE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-12
    Dissolved on 2016-05-10
    AVERY HEALTHCARE LIMITED
    - 2007-07-24 05350477 06296015... (more)
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-02-02 ~ 2007-06-06
    IIF 104 - Director → ME
    2005-02-02 ~ 2005-10-06
    IIF 2 - Secretary → ME
  • 13
    AHSV PROPERTIES LIMITED
    10801328
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-02 ~ dissolved
    IIF 177 - Director → ME
  • 14
    ALPHACARE HOLDINGS LIMITED
    04233912
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2006-04-27 ~ 2013-04-11
    IIF 162 - Director → ME
  • 15
    ARTISAN CARE CLEVEDON LIMITED
    - now 10988522
    AVERY CARE CLEVEDON LIMITED
    - 2022-11-04 10988522
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (7 parents)
    Officer
    2017-09-29 ~ 2025-07-11
    IIF 166 - Director → ME
  • 16
    ARTISAN CARE DOWNHAM LIMITED
    14402651
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (6 parents)
    Officer
    2022-10-06 ~ 2025-07-11
    IIF 94 - Director → ME
  • 17
    ARTISAN CARE GODMANCHESTER LIMITED
    - now 13572031
    AVERY CARE GODMANCHESTER LIMITED
    - 2022-11-14 13572031
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (7 parents)
    Officer
    2021-08-18 ~ 2025-07-11
    IIF 169 - Director → ME
  • 18
    ARTISAN CARE GROUP LIMITED
    - now 13770201
    HOUGHTON CARE HOME GROUP LIMITED
    - 2022-09-07 13770201
    AVERY LEASEHOLD COMPANY LIMITED
    - 2022-08-19 13770201
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2021-11-29 ~ 2025-07-11
    IIF 100 - Director → ME
  • 19
    ARTISAN CARE HOLDCO LIMITED
    - now 10987069 14228731
    AVERY CARE HOLDCO LIMITED
    - 2022-10-18 10987069 12916105
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2017-09-28 ~ 2025-07-11
    IIF 165 - Director → ME
  • 20
    ARTISAN CARE HUNSTANTON LIMITED
    14595569
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Dissolved Corporate (3 parents)
    Officer
    2023-01-25 ~ 2023-05-05
    IIF 98 - Director → ME
  • 21
    ARTISAN CARE KETTERING LIMITED
    - now 11563626
    AVERY CARE KETTERING LIMITED
    - 2022-11-14 11563626
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (8 parents)
    Officer
    2018-09-11 ~ 2025-07-11
    IIF 168 - Director → ME
  • 22
    ARTISAN CARE NORTHAMPTON LIMITED
    - now 12920356
    AVERY CARE NORTHAMPTON LIMITED
    - 2022-11-14 12920356
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (8 parents)
    Officer
    2020-10-01 ~ 2025-07-11
    IIF 116 - Director → ME
  • 23
    ARTISAN CARE NORTHANTS HOLDCO LIMITED
    - now 06962594
    AVERY CARE NORTHANTS HOLDCO LTD
    - 2022-11-14 06962594
    SEAGRAVE CARE LIMITED
    - 2018-03-23 06962594
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2012-07-30 ~ 2025-07-11
    IIF 144 - Director → ME
  • 24
    ARTISAN CARE NORTHANTS LIMITED
    - now 07122696
    AVERY CARE NORTHANTS LTD
    - 2022-11-14 07122696
    SEAGRAVE CARE (CORBY) LTD
    - 2018-03-23 07122696
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (9 parents)
    Officer
    2017-12-20 ~ 2025-07-11
    IIF 176 - Director → ME
  • 25
    ARTISAN CARE NORWICH LIMITED
    - now 12920668
    AVERY CARE NORWICH LIMITED
    - 2022-11-14 12920668
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (8 parents)
    Officer
    2020-10-01 ~ 2025-07-11
    IIF 117 - Director → ME
  • 26
    ARTISAN CARE SHERINGHAM LIMITED
    - now 14230933
    ARTISAN LEASECO SHERINGHAM LIMITED
    - 2024-01-08 14230933
    AVERY LEASECO SHERINGHAM LIMITED
    - 2022-10-17 14230933
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (7 parents)
    Officer
    2022-07-22 ~ 2025-07-11
    IIF 93 - Director → ME
  • 27
    ARTISAN CARE STAFFORD LIMITED
    - now 11937584
    AVERY CARE LEICESTER LIMITED
    - 2022-09-20 11937584
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Dissolved Corporate (4 parents)
    Officer
    2019-04-10 ~ 2025-05-22
    IIF 167 - Director → ME
  • 28
    ARTISAN IVY HOLDCO LIMITED
    - now 13663434
    AVERY IVY HOLDCO LIMITED
    - 2022-10-18 13663434
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-10-05 ~ 2025-07-11
    IIF 99 - Director → ME
  • 29
    ARTISAN IVY OPCO LIMITED
    - now 13665182
    AVERY IVY OPCO LIMITED
    - 2022-10-17 13665182
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (7 parents)
    Officer
    2021-10-06 ~ 2025-07-11
    IIF 96 - Director → ME
  • 30
    ARTISAN LEASECO HOLDCO LIMITED
    - now 14228731 10987069
    AVERY LEASECO HOLDCO LIMITED
    - 2022-10-17 14228731
    Little Houghton House Bedford Road, Little Houghton, Northampton, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-07-18 ~ 2023-02-03
    IIF 91 - Director → ME
  • 31
    ASPECTS (MOULTON) LIMITED
    10840604 14221148
    Seven Stars House, 1 Wheler Road, Coventry, England
    Active Corporate (5 parents)
    Officer
    2021-11-01 ~ 2026-03-06
    IIF 10 - Director → ME
  • 32
    ASPEN CARE CENTRES LIMITED
    - now 04145709
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-12
    Dissolved on 2014-05-14
    MILL LODGE CARE HOME LIMITED - 2003-06-25
    PROFILE MARKETING LIMITED - 2003-03-12
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2005-10-03 ~ 2007-06-06
    IIF 160 - Director → ME
  • 33
    ASPEN TOWER PROPCO 2 LIMITED - now
    SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
    AVERY HOMES (KINGSWOOD) LIMITED
    - 2019-08-02 10500824
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (19 parents)
    Officer
    2016-11-29 ~ 2019-07-11
    IIF 122 - Director → ME
  • 34
    ASPEN TOWER RB DEVCO 1 LIMITED - now
    AH PETERBOROUGH LIMITED
    - 2022-09-21 13380600
    10th Floor 5 Churchill Place, London, England
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2022-09-14
    IIF 86 - Director → ME
  • 35
    ASPEN TOWER RB DEVCO 2 LIMITED - now
    AH BURLEY LIMITED
    - 2022-09-23 13840123
    10th Floor 5 Churchill Place, London, England
    Active Corporate (15 parents)
    Officer
    2022-01-11 ~ 2022-09-20
    IIF 87 - Director → ME
  • 36
    ASPEXAN (WOMBOURNE) LIMITED
    12238000
    3 Cygnet Drive, Swan Valley, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 174 - Director → ME
  • 37
    ASPEXAN LIMITED
    11309739
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-13 ~ 2026-03-04
    IIF 184 - Director → ME
  • 38
    AVERY (GLENMOOR) LIMITED
    09090169
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (13 parents)
    Officer
    2014-06-17 ~ 2017-03-23
    IIF 140 - Director → ME
  • 39
    AVERY (LUCAS COURT) LIMITED
    09090175
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Officer
    2014-06-17 ~ 2017-03-23
    IIF 139 - Director → ME
  • 40
    AVERY CANNOCK OPCO LIMITED
    11750076
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-01-04 ~ 2025-10-22
    IIF 44 - Director → ME
  • 41
    AVERY CARE (CANNOCK) LIMITED
    09214706
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-09-11 ~ 2025-10-22
    IIF 40 - Director → ME
  • 42
    AVERY CARE EXETER LIMITED
    09802093
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 146 - Director → ME
  • 43
    AVERY CARE HOLDCO 2 LIMITED
    12916105 10987069
    3 Cygnet Drive, Swan Valley, Northampton, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-30 ~ 2022-11-11
    IIF 114 - Director → ME
  • 44
    AVERY CONSULTANCY LIMITED
    08896678
    3 Cygnet Drive, Swan Valley, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 201 - Has significant influence or control as a member of a firm → OE
    IIF 201 - Right to appoint or remove directors as a member of a firm → OE
    IIF 201 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 201 - Ownership of shares – More than 50% but less than 75% → OE
  • 45
    AVERY HEALTHCARE DEVELOPMENTS LIMITED
    08805558 05676512
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (9 parents)
    Officer
    2013-12-06 ~ 2025-10-22
    IIF 21 - Director → ME
  • 46
    AVERY HEALTHCARE GROUP LIMITED
    08599361
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2013-07-16 ~ 2025-10-22
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-21
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 202 - Has significant influence or control → OE
  • 47
    AVERY HEALTHCARE HOLDINGS LIMITED
    10513243
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2016-12-06 ~ 2025-10-22
    IIF 43 - Director → ME
    Person with significant control
    2016-12-06 ~ 2017-04-04
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more → OE
  • 48
    AVERY HEALTHCARE LIMITED
    - now 06655110 06296015... (more)
    AVERY HOMES CLIFTONVILLE LIMITED
    - 2011-12-16 06655110 06655152... (more)
    AVERY HEALTHCARE LIMITED
    - 2009-09-16 06655110 06296015... (more)
    NEWINCCO 865 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (14 parents)
    Officer
    2008-08-08 ~ 2025-10-22
    IIF 57 - Director → ME
  • 49
    AVERY HEALTHCARE MANAGEMENT LIMITED
    06880703
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (13 parents)
    Officer
    2009-09-17 ~ 2025-10-22
    IIF 51 - Director → ME
  • 50
    AVERY HOLDCO CANNOCK LIMITED
    09419722
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-02-03 ~ 2025-10-22
    IIF 46 - Director → ME
  • 51
    AVERY HOLDCO EXETER LIMITED
    09802030
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-09-30 ~ dissolved
    IIF 147 - Director → ME
  • 52
    AVERY HOMES (CANNOCK) LIMITED
    - now 04035160
    RESTFUL HOMES (CANNOCK) LTD.
    - 2015-05-14 04035160
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (13 parents)
    Officer
    2015-02-25 ~ 2025-10-22
    IIF 38 - Director → ME
  • 53
    AVERY HOMES (NELSON) LIMITED
    - now 06655187
    AVERY HOMES BROMSGROVE LIMITED
    - 2014-06-03 06655187
    AVERY HOMES SOLIHULL LIMITED
    - 2009-05-12 06655187
    NEWINCCO 869 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (14 parents)
    Officer
    2008-08-08 ~ 2025-10-22
    IIF 67 - Director → ME
  • 54
    AVERY HOMES BRACKNELL LIMITED
    09014807
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Officer
    2014-04-28 ~ 2016-12-21
    IIF 171 - Director → ME
  • 55
    AVERY HOMES CLEVEDON LIMITED
    09342859
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (9 parents)
    Officer
    2014-12-05 ~ 2025-10-22
    IIF 42 - Director → ME
  • 56
    AVERY HOMES CLIFTONVILLE LIMITED
    - now 06655152 06655110
    AVERY HEALTHCARE LIMITED
    - 2011-12-16 06655152 05350477... (more)
    AVERY HOMES CLIFTONVILLE LIMITED
    - 2009-09-16 06655152 06655110
    NEWINCCO 867 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (14 parents)
    Officer
    2008-08-08 ~ 2025-10-22
    IIF 60 - Director → ME
  • 57
    AVERY HOMES DERBY LIMITED
    08802154
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (9 parents)
    Officer
    2013-12-04 ~ 2025-10-22
    IIF 32 - Director → ME
  • 58
    AVERY HOMES DOWNEND LIMITED
    09195436
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Officer
    2014-08-29 ~ 2019-07-09
    IIF 173 - Director → ME
  • 59
    AVERY HOMES DUSTON LIMITED
    07838214
    15 Basset Court, Loake Close, Grange Park, Northampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 175 - Director → ME
  • 60
    AVERY HOMES EDENBRIDGE LIMITED
    10899166 07030484
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-08-04 ~ 2022-10-12
    IIF 191 - Director → ME
  • 61
    AVERY HOMES GROVE PARK LIMITED
    09419824
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-02-03 ~ 2025-10-22
    IIF 41 - Director → ME
  • 62
    AVERY HOMES HANFORD LIMITED
    07507933
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Officer
    2011-01-27 ~ 2025-10-22
    IIF 74 - Director → ME
  • 63
    AVERY HOMES HATFIELD LIMITED
    07211601 06188207
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Officer
    2010-04-01 ~ 2025-10-22
    IIF 19 - Director → ME
  • 64
    AVERY HOMES HINCKLEY LIMITED
    08366145
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (11 parents)
    Officer
    2013-01-18 ~ 2025-01-22
    IIF 17 - Director → ME
  • 65
    AVERY HOMES KINGSTANDING LIMITED
    - now 08805552
    AVERY HOMES STAFFORD LIMITED
    - 2014-08-13 08805552 08850285... (more)
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (9 parents)
    Officer
    2013-12-06 ~ 2025-10-22
    IIF 35 - Director → ME
  • 66
    AVERY HOMES KIRKSTALL LIMITED
    - now 06905596
    NEWINCCO 932 LIMITED - 2009-06-07
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (15 parents)
    Officer
    2009-06-08 ~ 2025-10-22
    IIF 69 - Director → ME
  • 67
    AVERY HOMES LICHFIELD LIMITED
    - now 06188207 07211601
    RESTFUL HOMES (LICHFIELD) LTD.
    - 2015-05-14 06188207
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (11 parents)
    Officer
    2015-02-25 ~ 2025-10-22
    IIF 23 - Director → ME
  • 68
    AVERY HOMES MOSTON LIMITED
    06976658
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Officer
    2009-07-30 ~ 2025-10-22
    IIF 64 - Director → ME
  • 69
    AVERY HOMES NEWCASTLE UL LIMITED
    - now 06976715
    AVERY HOMES NEWSCASTLE UL LIMITED
    - 2009-09-02 06976715
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Officer
    2009-07-30 ~ 2025-10-22
    IIF 58 - Director → ME
  • 70
    AVERY HOMES NOMINEE 1 LIMITED
    08595638 08595636
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ 2025-10-22
    IIF 53 - Director → ME
  • 71
    AVERY HOMES NOMINEE 2 LIMITED
    08595636 08595638
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ 2025-10-22
    IIF 52 - Director → ME
  • 72
    AVERY HOMES NUNEATON LIMITED
    07007817
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Officer
    2009-09-03 ~ 2025-10-22
    IIF 68 - Director → ME
  • 73
    AVERY HOMES NUTHALL LIMITED
    07491176
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Officer
    2011-01-13 ~ 2025-10-22
    IIF 71 - Director → ME
  • 74
    AVERY HOMES RH LIMITED
    09419583 08595639... (more)
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (4 parents)
    Officer
    2015-02-03 ~ now
    IIF 85 - Director → ME
  • 75
    AVERY HOMES RUGELEY LIMITED
    - now 06722337 06556372
    NEWINCCO 893 LIMITED - 2008-11-24
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (15 parents)
    Officer
    2008-11-27 ~ 2025-10-22
    IIF 56 - Director → ME
  • 76
    AVERY HOMES SH LIMITED
    08595639 09419583... (more)
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ 2025-10-22
    IIF 55 - Director → ME
  • 77
    AVERY HOMES STAFFORD LIMITED
    - now 08850285 08805552... (more)
    MEDICX PROPERTY (STAFFORD) LTD
    - 2014-12-10 08850285
    3 Cygnet Drive, Northampton
    Active Corporate (13 parents)
    Officer
    2014-11-27 ~ 2025-10-22
    IIF 49 - Director → ME
  • 78
    AVERY HOMES STRATFORD LIMITED
    - now 05250421 08805552... (more)
    RESTFUL HOMES (STRATFORD) LIMITED
    - 2015-05-14 05250421
    RESTFUL HOMES (AMINGTON) LTD. - 2012-04-03
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Officer
    2015-02-25 ~ 2025-10-22
    IIF 24 - Director → ME
  • 79
    AVERY HOMES TH LIMITED
    08595643 08595639... (more)
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ 2025-10-22
    IIF 54 - Director → ME
  • 80
    AVERY HOMES WELLINGBOROUGH LIMITED
    - now 07973301
    BRAMPTON VALLEY HEALTHCARE LIMITED
    - 2015-02-04 07973301
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (12 parents)
    Officer
    2015-01-28 ~ 2025-10-22
    IIF 26 - Director → ME
  • 81
    AVERY HOMES WEYBRIDGE LIMITED
    - now 07030484 10899166
    U E D SOUTHERN LIMITED
    - 2011-07-06 07030484
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (15 parents)
    Officer
    2011-06-24 ~ 2025-10-22
    IIF 72 - Director → ME
  • 82
    AVERY HOMES WOLVERHAMPTON LIMITED
    07094416 06088220
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Officer
    2009-12-03 ~ 2025-10-22
    IIF 75 - Director → ME
  • 83
    AVERY HOMES WSM LIMITED
    07364473
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Officer
    2010-09-03 ~ 2025-10-22
    IIF 18 - Director → ME
  • 84
    AVERY MANAGEMENT SERVICES LIMITED
    06880700
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (13 parents)
    Officer
    2009-09-17 ~ 2025-10-22
    IIF 50 - Director → ME
  • 85
    BAMFIELD LODGE LIMITED - now
    BAMFORD LODGE LIMITED - 2014-08-01
    AVERY HOMES BRISTOL LIMITED
    - 2014-07-25 06088065 08943505
    AVERY HEALTHCARE HOMES LIMITED
    - 2007-07-27 06088065 06347827
    NEWINCCO 666 LIMITED - 2007-02-20
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-04-02 ~ 2013-04-11
    IIF 161 - Director → ME
  • 86
    BARCHESTER (BOTLEY) LIMITED - now
    BRIGHTERKIND (BOTLEY) LIMITED - 2020-01-10
    OPTIMUM FS HOMES 999 LIMITED - 2018-09-07
    AVERY HOMES 999 LIMITED
    - 2014-07-25 06296015 06556372... (more)
    AVERY HEALTHCARE LIMITED
    - 2008-08-06 06296015 05350477... (more)
    NEWINCCO 726 LIMITED
    - 2007-07-24 06296015 06363170... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-07-24 ~ 2013-04-11
    IIF 103 - Director → ME
  • 87
    BARCHESTER LIMITED - now
    BRIGHTERKIND LIMITED - 2020-01-10
    OPTIMUM CARE LIMITED
    - 2015-02-11 06088326 03979919... (more)
    NEWINCCO 669 LIMITED - 2007-03-02
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2013-04-11
    IIF 157 - Director → ME
  • 88
    BEACON PLACE LIMITED - now
    AVERY LODGE LIMITED - 2020-01-10
    AVERY HOMES GRANTHAM LIMITED
    - 2014-07-25 06342636
    NEWINCCO 744 LIMITED
    - 2007-08-21 06342636 06342625... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-08-16 ~ 2013-04-11
    IIF 110 - Director → ME
  • 89
    BOROUGHBRIDGE MANOR LIMITED - now
    AVERY HOMES BOROUGHBRIDGE LIMITED
    - 2014-07-25 07277635
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-06-08 ~ 2013-04-11
    IIF 178 - Director → ME
  • 90
    BOWOOD CARE HOMES LIMITED - now
    BOWOOD CARE HOME LIMITED - 2016-01-21
    AVERY (BOWOOD) LIMITED
    - 2016-01-21 09090172
    Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England
    Active Corporate (11 parents)
    Officer
    2014-06-17 ~ 2016-01-18
    IIF 119 - Director → ME
  • 91
    BRAMPTON VIEW LIMITED - now
    AVERY HOMES NORTHAMPTON LIMITED
    - 2014-07-25 06088220 07094416
    AVERY HOMES DEVELOPMENT LIMITED
    - 2007-07-27 06088220
    NEWINCCO 667 LIMITED - 2007-02-21
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-04-02 ~ 2013-04-11
    IIF 149 - Director → ME
  • 92
    BROADWAY HALLS CARE SERVICES LIMITED - now
    AVERY HOMES DUDLEY LIMITED
    - 2014-07-25 06591849
    AVERY HOMES ROYSTON LIMITED
    - 2008-06-25 06591849
    NEWINCCO 831 LIMITED
    - 2008-05-23 06591849 04266213... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-05-21 ~ 2013-04-11
    IIF 156 - Director → ME
  • 93
    BROOKMOON (HEALTHCARE) LIMITED
    - now 03366959
    BROOKMOON LIMITED - 1997-10-06
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (14 parents)
    Officer
    2002-02-01 ~ 2004-04-29
    IIF 7 - Director → ME
    2002-06-12 ~ 2004-04-29
    IIF 4 - Secretary → ME
  • 94
    CAMELIA CARE LTD.
    - now 03926407 09250441
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-12
    Dissolved on 2020-04-29
    FLORIDA SUNBEDS LIMITED - 2005-06-10
    Hill House 1, Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2015-04-02 ~ 2015-04-02
    IIF 192 - Director → ME
  • 95
    CASTLE COACHWORKS (NORTHAMPTON) HOLDINGS LIMITED
    16843478
    7 Billing Road, Northampton, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-11-10 ~ 2026-03-04
    IIF 12 - Director → ME
  • 96
    CASTLE COACHWORKS (NORTHAMPTON) LIMITED
    03180974
    7 Billing Road, Northampton
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-04-15 ~ 2026-03-04
    IIF 34 - Director → ME
  • 97
    CASTLE COACHWORKS (NORTHAMPTON) PROPERTIES LIMITED
    09451774
    7 Billing Road, Northampton, England
    Active Corporate (7 parents)
    Officer
    2019-04-15 ~ 2026-03-04
    IIF 39 - Director → ME
  • 98
    CASTLE VEHICLE SERVICING LIMITED
    13577721
    7 Billing Road, Northampton, England
    Active Corporate (7 parents)
    Officer
    2021-08-20 ~ 2026-03-04
    IIF 27 - Director → ME
  • 99
    CEDARS HEALTH CARE LIMITED
    - now 03449912
    GRADELEAGUE LIMITED - 1997-12-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2007-11-30 ~ 2013-04-11
    IIF 152 - Director → ME
  • 100
    CEPEN LODGE LIMITED - now
    AVERY HOMES CHIPPENHAM LIMITED
    - 2014-07-25 06596889
    NEWINCCO 842 LIMITED
    - 2008-05-27 06596889 06930229... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-05-27 ~ 2013-04-11
    IIF 154 - Director → ME
  • 101
    COLSON & COLSON LIMITED
    06233950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2018-07-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 134 - Director → ME
  • 102
    COOKRIDGE COURT LIMITED - now
    AVERY HOMES LEEDS LIMITED
    - 2014-07-25 07277633
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-06-08 ~ 2013-04-11
    IIF 179 - Director → ME
  • 103
    CRABWALL CLAREMONT LIMITED - now
    CRABWELL CLAREMONT LIMITED - 2014-08-04
    AVERY HEALTH LIMITED
    - 2014-07-25 05562716
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-09-13 ~ 2013-04-11
    IIF 63 - Director → ME
  • 104
    DEVELOPMENT ASSESSMENT TRAINING ASSOCIATES LIMITED
    03225514
    Westgate House, Eastcote Road Gayton, Northampton, Northants
    Dissolved Corporate (9 parents)
    Officer
    1996-07-16 ~ 1998-09-18
    IIF 6 - Director → ME
    1996-07-16 ~ 1998-09-18
    IIF 1 - Secretary → ME
  • 105
    ELM BANK HEALTHCARE LIMITED - now
    AVERY HOMES KETTERING LIMITED
    - 2014-08-06 06556372 06347828
    AVERY HOMES 123 LIMITED
    - 2011-07-29 06556372 06347829... (more)
    AVERY HOMES RUGELEY LIMITED
    - 2008-11-24 06556372 06722337
    NEWINCCO 829 LIMITED
    - 2008-05-15 06556372 06722134... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-05-12 ~ 2013-04-11
    IIF 164 - Director → ME
  • 106
    GLCC (NORTH EAST) LIMITED
    05044149
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-12
    Dissolved on 2014-05-14
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-05-25 ~ 2007-06-06
    IIF 109 - Director → ME
  • 107
    GRAND UNION DESIGNS LIMITED
    05763595
    Unit 3 South March, Long March Industrial Estate, Daventry, Northamptonshire, England
    Active Corporate (14 parents)
    Officer
    2020-03-16 ~ 2026-03-04
    IIF 11 - Director → ME
  • 108
    GRANGEWOOD CARE CENTRE LIMITED
    - now 03020221
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-12
    Dissolved on 2014-05-14
    LANDMARK CARE FACILITIES LIMITED - 2004-03-31
    COMMUNITY DEVELOPMENTS LIMITED - 2002-02-21
    STOPPA LIMITED - 1998-04-30
    MARKETEL LIMITED - 1995-11-17
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-04-11 ~ 2007-06-06
    IIF 112 - Director → ME
  • 109
    HALL PARK HEALTHCARE LIMITED - now
    AVERY HOMES BULWELL LIMITED
    - 2014-07-25 06347829
    AVERY HOMES 102 LIMITED
    - 2008-04-25 06347829 06347827... (more)
    NEWINCCO 748 LIMITED
    - 2007-08-30 06347829 06342625... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2007-08-21 ~ 2013-04-11
    IIF 107 - Director → ME
  • 110
    HAMPTON GROVE HEALTHCARE LIMITED - now
    AVERY HOUSE HEALTHCARE LIMITED - 2020-01-10
    AVERY HOMES PETERBOROUGH LIMITED
    - 2014-07-25 06347827
    AVERY HOMES 100 LIMITED
    - 2007-09-06 06347827 06347829... (more)
    NEWINCCO 746 LIMITED
    - 2007-08-30 06347827 06342625... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-08-21 ~ 2013-04-11
    IIF 105 - Director → ME
  • 111
    HAWTHORNS BRAINTREE LIMITED
    - now 05510498
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2018-10-18
    HAWTHORNS HAMPSHIRE LIMITED - 2006-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 130 - Director → ME
  • 112
    HAWTHORNS CLEVEDON LIMITED
    - now 04346456
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2018-10-19
    CLEVEDON RETIREMENT RESIDENCE LIMITED - 2011-01-28
    LANDPRINT LIMITED - 2002-10-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 132 - Director → ME
  • 113
    HAWTHORNS EASTBOURNE LIMITED
    - now 03592194
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2018-11-02
    EASTBOURNE RETIREMENT RESIDENCE LIMITED - 2011-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 135 - Director → ME
  • 114
    HAWTHORNS NORTHAMPTON LIMITED
    - now 09085964
    AVERY CARE (REDRUTH) LIMITED
    - 2017-09-25 09085964
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2014-06-13 ~ 2022-10-12
    IIF 120 - Director → ME
  • 115
    HAWTHORNS RETIREMENT GROUP UK LIMITED
    - now 06123108 03829466
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2020-07-24
    HOLIDAY (UK) LIMITED - 2011-02-02
    SHELFCO (NO.3384) LIMITED - 2007-09-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 131 - Director → ME
  • 116
    HAWTHORNS RETIREMENT LIVING LIMITED
    - now 08943620
    HAWTHORNS AVERY LIMITED
    - 2014-12-10 08943620
    AVERY HOMES LH LIMITED
    - 2014-07-16 08943620
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (9 parents)
    Officer
    2014-03-17 ~ 2025-10-22
    IIF 30 - Director → ME
  • 117
    HAWTHORNS RETIREMENT MANAGEMENT LIMITED
    - now 04321309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2019-03-11
    HOLIDAY RETIREMENT MANAGEMENT LIMITED - 2011-01-28
    PANELMODERN LIMITED - 2002-03-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 136 - Director → ME
  • 118
    HAWTHORNS RETIREMENT UK LIMITED
    - now 03829466 06123108
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2020-07-24
    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 (20 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 133 - Director → ME
  • 119
    HHL CARE HOMES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-12
    Dissolved on 2014-05-14
    HADRIAN HEALTHCARE HOLDINGS LIMITED
    - 2007-07-18 05612847 09878701
    NORHAM HOUSE 1052 LIMITED - 2006-01-03
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-06-30 ~ 2007-06-06
    IIF 113 - Director → ME
  • 120
    HHL HEALTHCARE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-12
    Dissolved on 2014-05-14
    HADRIAN HEALTHCARE LIMITED
    - 2007-07-18 03213086 05666157... (more)
    ACCENTMONEY LIMITED - 1999-02-12
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-06-30 ~ 2007-06-06
    IIF 159 - Director → ME
  • 121
    HIGHCLIFFE CARE CENTRE LIMITED
    05905521
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (16 parents)
    Officer
    2009-04-02 ~ 2025-10-22
    IIF 70 - Director → ME
  • 122
    HOLIDAY RETIREMENT (CLEVEDON) LIMITED
    - now 04350517
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2018-05-14
    ORDEREDGE LIMITED - 2002-04-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 137 - Director → ME
  • 123
    ICENI CONSTRUCTION (NORWICH) LIMITED
    12922336
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (4 parents)
    Officer
    2022-09-12 ~ 2026-03-04
    IIF 22 - Director → ME
  • 124
    IVY CARE HOMES 2 LIMITED - now
    AVERY HOMES BRAINTREE LIMITED
    - 2021-12-23 13249471
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (8 parents)
    Officer
    2021-03-08 ~ 2021-12-22
    IIF 90 - Director → ME
  • 125
    IVY CARE HOMES 3 LIMITED - now
    AH LITTLEOVER LIMITED
    - 2021-12-08 13035344
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (9 parents)
    Officer
    2020-11-20 ~ 2021-10-26
    IIF 89 - Director → ME
  • 126
    JIS CONSULTING LIMITED
    09659850
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 196 - Ownership of shares – More than 50% but less than 75% → OE
  • 127
    LEEMING BAR LIMITED - now
    AVERY HOMES LEEMING LIMITED
    - 2014-07-25 07277651
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-06-08 ~ 2013-04-11
    IIF 180 - Director → ME
  • 128
    LITCHFIELD CARE LIMITED
    - now 02491984
    RESTFUL HOMES LIMITED - 2013-12-18
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (14 parents)
    Officer
    2015-02-25 ~ 2025-10-22
    IIF 28 - Director → ME
  • 129
    MEDICX HEALTH (KETTERING) UK LTD - now
    AVERY HOMES KETTERING PROPCO LIMITED
    - 2012-01-25 06347828
    AVERY HOMES KETTERING LIMITED
    - 2011-07-29 06347828 06556372
    AVERY HOMES 101 LIMITED
    - 2007-12-17 06347828 06347829... (more)
    NEWINCCO 747 LIMITED
    - 2007-08-30 06347828 06342625... (more)
    5 Godalming Business Centre, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2007-08-21 ~ 2011-12-22
    IIF 106 - Director → ME
  • 130
    MIJ DEVELOPMENTS LTD
    09992525
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-08 ~ 2026-03-04
    IIF 47 - Director → ME
    Person with significant control
    2018-02-12 ~ now
    IIF 195 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 195 - Ownership of shares – More than 50% but less than 75% → OE
  • 131
    MURCHISON ASSOCIATES LIMITED
    - now 02299788
    BUGNICE LIMITED - 1989-02-01
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved Corporate (18 parents)
    Officer
    1995-12-15 ~ 2004-04-29
    IIF 9 - Director → ME
    1995-12-15 ~ 2004-04-29
    IIF 5 - Secretary → ME
  • 132
    NEXT CHAPTER CHILDRENS CARE LIMITED
    15495286
    Little Houghton House 53 Bedford Road, Little Houghton, Northampton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-04-02 ~ 2026-03-06
    IIF 78 - Director → ME
  • 133
    NEXT CHAPTER PROPERTIES LIMITED
    15528113
    Little Houghton House 53 Bedford Road, Little Houghton, Northampton, England
    Active Corporate (6 parents)
    Officer
    2024-04-02 ~ 2026-03-05
    IIF 76 - Director → ME
  • 134
    OHF 5 LIMITED - now
    SEAGRAVE CARE GROUP LIMITED
    - 2018-06-01 08933816
    6th Floor 33 Holborn, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-03-11 ~ 2018-01-24
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-24
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
  • 135
    OHF 8 LIMITED - now
    AH KETTERING 1 LIMITED
    - 2019-02-26 10856080 11306838
    6th Floor 33 Holborn, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-07-07 ~ 2018-12-21
    IIF 190 - Director → ME
  • 136
    OHF DOWNHAM LIMITED - now
    XANADU DOWNHAM LIMITED
    - 2022-10-17 14164887
    AVERY LEASECO (DOWNHAM) LIMITED
    - 2022-09-14 14164887
    6th Floor 33 Holborn, London, England
    Active Corporate (8 parents)
    Officer
    2022-06-10 ~ 2022-10-10
    IIF 92 - Director → ME
  • 137
    OHF SHERINGHAM LIMITED - now
    XANADU SHERINGHAM LIMITED
    - 2022-12-07 14341756
    6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-10-10 ~ 2022-11-30
    IIF 88 - Director → ME
  • 138
    OHF STAFFORD LIMITED - now
    ABORA PROPERTIES (STAFFORD) LIMITED
    - 2026-04-06 13607953
    XANADU STAFFORD LIMITED
    - 2025-07-16 13607953
    6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-09-07 ~ 2026-03-20
    IIF 80 - Director → ME
  • 139
    OHF TAVERHAM LIMITED - now
    ABORA PROPERTIES (TAVERHAM) LIMITED
    - 2026-04-06 16104014
    XANADU TAVERHAM LIMITED
    - 2025-07-16 16104014
    6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-12-20 ~ 2025-12-16
    IIF 15 - Director → ME
    2025-12-19 ~ 2026-03-20
    IIF 14 - Director → ME
  • 140
    OHPV NORTHAMPTON LTD - now
    SEAGRAVE (NORTHAMPTON) LIMITED
    - 2020-12-18 12186965
    6th Floor 33 Holborn, London, England
    Active Corporate (12 parents)
    Officer
    2019-09-03 ~ 2020-12-14
    IIF 172 - Director → ME
  • 141
    OPTIMUM DEBTCO LIMITED
    - now 06063778
    NEWINCCO 662 LIMITED - 2007-03-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 11 offsprings)
    Officer
    2007-04-02 ~ 2013-04-11
    IIF 151 - Director → ME
  • 142
    OPTIMUM FS CARE DEVELOPMENTS LIMITED - now
    AVERY CARE DEVELOPMENTS LIMITED
    - 2014-07-25 05676512 08805558
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2006-01-30 ~ 2013-04-11
    IIF 163 - Director → ME
  • 143
    OPTIMUM FS CARE SERVICES LIMITED - now
    AVERY CARE LIMITED
    - 2014-07-25 06296019 03979919... (more)
    NEWINCCO 727 LIMITED
    - 2007-07-24 06296019 06259777... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-07-24 ~ 2013-04-11
    IIF 111 - Director → ME
  • 144
    OPTIMUM FS HOMES SKIPTON LIMITED - now
    AVERY HOMES SKIPTON LIMITED
    - 2014-07-25 06294613
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-06-27 ~ 2013-04-11
    IIF 153 - Director → ME
  • 145
    OPTIMUM LEASECO LIMITED
    - now 07378994
    NEWINCCO 1041 LIMITED - 2010-10-13
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2010-10-21 ~ 2013-04-11
    IIF 62 - Director → ME
  • 146
    OTTERS LEISURE (NORTHANTS) LTD
    11170416
    2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-25 ~ 2026-03-04
    IIF 20 - Director → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 147
    PORTLAND 100 LIMITED
    11157418 12109465... (more)
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (10 parents)
    Officer
    2018-01-18 ~ 2018-01-24
    IIF 145 - Director → ME
  • 148
    RESTFUL HOMES (BIRMINGHAM) LIMITED
    06443693
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-20
    Dissolved on 2020-09-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 125 - Director → ME
  • 149
    RESTFUL HOMES (MILTON KEYNES) LTD.
    05638738
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-20
    Dissolved on 2021-07-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 126 - Director → ME
  • 150
    RESTFUL HOMES (WARWICKSHIRE) LTD.
    08321128
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-20
    Dissolved on 2018-07-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 124 - Director → ME
  • 151
    RESTFUL HOMES DEVELOPMENTS LTD.
    06190849 08321144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-20
    Dissolved on 2020-09-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 127 - Director → ME
  • 152
    RESTFUL HOMES TILE CROSS LTD.
    06238250
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-20
    Dissolved on 2021-07-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 128 - Director → ME
  • 153
    ROCK COTTAGE LIMITED
    14551875
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (7 parents)
    Officer
    2022-12-31 ~ 2026-03-04
    IIF 84 - Director → ME
  • 154
    ROTHERWOOD HEALTHCARE (ST GEORGES PARK) LIMITED - now
    AVERY (ST GEORGES PARK) LIMITED
    - 2015-08-11 09090171
    M H A Macintyre Hudson, 11 Merus Court, Meridian Business Park, Leicester
    Active Corporate (7 parents)
    Officer
    2014-06-17 ~ 2015-07-03
    IIF 141 - Director → ME
  • 155
    SCARBOROUGH HALL LIMITED - now
    AVERY HOMES SCARBOROUGH LIMITED
    - 2014-07-25 07277854
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2010-06-08 ~ 2013-04-11
    IIF 181 - Director → ME
  • 156
    SEAGRAVE CARE DEVELOPMENTS (NORTHANTS) LIMITED
    12917645 06962482... (more)
    The New Barn 6 Fox Hill Grange, Holcot Road, Brixworth, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-09-30 ~ 2026-03-05
    IIF 29 - Director → ME
  • 157
    SEAGRAVE CARE HOLDINGS LIMITED
    08080633 05949816
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 118 - Director → ME
  • 158
    SIPL SAINTS BRISTOL PROPCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-27
    Dissolved on 2024-12-21
    AVERY HOMES BRISTOL LIMITED
    - 2019-08-02 08943505 06088065
    AVERY HOMES MC LIMITED
    - 2014-08-12 08943505
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2014-03-17 ~ 2019-07-11
    IIF 121 - Director → ME
  • 159
    SIPL SAINTS LEICESTER PROPCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-27
    Dissolved on 2024-12-21
    AVERY HOMES LEICESTER LIMITED
    - 2019-08-02 07533752
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2011-02-17 ~ 2019-07-16
    IIF 182 - Director → ME
  • 160
    SPEN COURT HEALTHCARE LIMITED - now
    AVERY MEWS LIMITED - 2020-01-10
    AVERY HOMES HECKMONDWIKE LIMITED
    - 2014-07-25 06294563
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-06-27 ~ 2013-04-11
    IIF 155 - Director → ME
  • 161
    STAFFORDSHIRE CARE LIMITED
    - now 04942843
    Insolvency (Case 1) Corporate voluntary arrangement moratorium
    Moratorium start date on 2016-08-08
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-08-31
    Date of completion or termination of CVA on 2021-06-28
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-10-29
    Date of completion or termination of CVA on 2023-03-15
    RESTFUL HOMES (TAMWORTH) LIMITED - 2013-12-18
    318 Fulham Road, London, England
    Active Corporate (11 parents)
    Officer
    2015-02-25 ~ 2016-01-22
    IIF 129 - Director → ME
  • 162
    STAPLEFORD SHOOT LIMITED
    07514596
    Avery Healthcare, 3 Cygnet Drive, Swan Valley, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 183 - Director → ME
  • 163
    STONEYFORD PARK LIMITED
    02359718
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    2007-06-06 ~ 2008-03-10
    IIF 150 - Director → ME
  • 164
    SUPREME CARE HOMES LIMITED
    - now 01277340
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-12
    Dissolved on 2014-05-14
    LARCHFIELD HOUSE NURSING SERVICES LIMITED - 1987-11-18
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-03-10 ~ 2007-06-06
    IIF 158 - Director → ME
  • 165
    SUPREME NETWORK LIMITED
    05266352
    4th Floor 3-5 Swallow Place, London
    Dissolved Corporate (12 parents)
    Officer
    2006-03-10 ~ 2007-06-06
    IIF 61 - Director → ME
  • 166
    THE LAKES DEVELOPMENT RUSHDEN LIMITED
    13503599
    Ditchford Mill, Ditchford Road, Wellingborough, Northamptonshire, England
    Active Corporate (12 parents)
    Officer
    2021-11-11 ~ 2023-11-28
    IIF 143 - Director → ME
  • 167
    THE LAKES DITCHFORD LIMITED
    15167769
    Little Houghton House, 53 Bedford Road, Little Houghton, Northamptonshire, England
    Dissolved Corporate (6 parents)
    Officer
    2023-09-27 ~ 2025-10-24
    IIF 185 - Director → ME
  • 168
    TOMPKINS PUB GROUP LIMITED
    - now 07782018
    TOBEAN CONSULTANTS LIMITED
    - 2016-07-06 07782018
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (8 parents)
    Officer
    2016-10-25 ~ 2026-03-05
    IIF 81 - Director → ME
    2016-05-12 ~ 2016-05-30
    IIF 170 - Director → ME
  • 169
    WELLAND MEADOWS MANAGEMENT COMPANY LIMITED
    04071208
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (11 parents)
    Officer
    2002-06-12 ~ 2004-04-29
    IIF 8 - Director → ME
    2002-06-12 ~ 2004-04-29
    IIF 3 - Secretary → ME
  • 170
    WILLOW DOMICILIARY CARE LIMITED
    09797453
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-09-28 ~ 2025-10-22
    IIF 48 - Director → ME
  • 171
    WILLOWBROOK HEALTHCARE DEBTCO LIMITED
    - now 06655141
    AVERY DEBTCO LIMITED
    - 2008-08-08 06655141
    NEWINCCO 866 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (14 parents, 51 offsprings)
    Officer
    2008-08-08 ~ 2025-10-22
    IIF 65 - Director → ME
  • 172
    WILLOWBROOK HEALTHCARE DEVELOPMENTS LIMITED
    - now 06655174
    OPTIMUM CARE DEVELOPMENTS LIMITED
    - 2008-08-08 06655174 05676512
    NEWICCO 868 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (14 parents)
    Officer
    2008-08-08 ~ 2025-10-22
    IIF 59 - Director → ME
  • 173
    WILLOWBROOK HEALTHCARE GROUP LIMITED
    - now 08449728
    NEWINCCO 1230 LIMITED
    - 2013-05-09 08449728 08449751... (more)
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-04-05 ~ 2025-10-22
    IIF 37 - Director → ME
  • 174
    WILLOWBROOK HEALTHCARE LIMITED
    - now 06655208
    NEWINCCO 870 LIMITED
    - 2008-08-08 06655208 06678477... (more)
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-08-08 ~ 2025-10-22
    IIF 66 - Director → ME
  • 175
    WIMBLEDON OPCO LIMITED
    - now 09772890
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-25
    Dissolved on 2023-12-08
    AVERY HOMES (WIMBLEDON) LIMITED
    - 2018-05-01 09772890
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2015-09-11 ~ 2018-05-01
    IIF 123 - Director → ME
  • 176
    XANADU (ASHBY) LIMITED
    14229216
    Little Houghton House Bedford Road, Little Houghton, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-10-10 ~ 2023-05-05
    IIF 101 - Director → ME
  • 177
    XANADU (SJW) LIMITED
    13030291
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-19 ~ 2024-09-13
    IIF 97 - Director → ME
  • 178
    XANADU CARE DEVELOPMENTS LIMITED
    16470149 11825529
    Little Houghton House 53 Bedford Road, Little Houghton, Northampton, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2025-07-04 ~ 2026-03-05
    IIF 31 - Director → ME
  • 179
    XANADU CARE GROUP LIMITED
    - now 07461407
    XANADU INVESTMENTS LIMITED
    - 2024-08-14 07461407
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (5 parents, 29 offsprings)
    Officer
    2010-12-06 ~ 2026-02-27
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 204 - Ownership of shares – More than 50% but less than 75% → OE
  • 180
    XANADU DERBY LIMITED
    12737125
    3 Cygnet Drive, Swan Valley, Northampton, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 194 - Ownership of shares – More than 50% but less than 75% → OE
  • 181
    XANADU DEVELOPMENTS LIMITED
    11825529 16470149
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-02-13 ~ 2025-09-04
    IIF 186 - Director → ME
  • 182
    XANADU HUNSTANTON LIMITED
    14574938
    Little Houghton House Bedford Road, Little Houghton, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-01-06 ~ 2023-05-05
    IIF 102 - Director → ME
  • 183
    XANADU INVESTMENTS (SPAIN) LIMITED
    09913557
    Keepers Lodge, Guilsborough Hill, Hollowell, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 188 - Director → ME
  • 184
    XANADU PROPERTIES (SPAIN) LIMITED
    09915753
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (3 parents)
    Officer
    2015-12-14 ~ 2026-03-04
    IIF 187 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
  • 185
    XANADU TOWCESTER LIMITED
    13377986
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (4 parents)
    Officer
    2021-05-05 ~ 2026-03-05
    IIF 82 - Director → ME

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