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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

Cox, Lee David

child relation
Offspring entities and appointments 88
  • 1
    ACTIVECARE LIMITED
    - now 03043187
    ACTIVECARE MANAGEMENT SERVICES LIMITED - 1998-01-26
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (6 parents)
    Officer
    2006-11-21 ~ now
    IIF 33 - Director → ME
    2007-01-12 ~ 2017-10-31
    IIF 107 - Secretary → ME
  • 2
    ALBANY HEALTHCARE LIMITED
    04250175
    Insolvency (Case 1) In administration
    Administration started on 2010-10-22
    Administration ended on 2012-10-23
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-23
    Dissolved on 2021-04-02
    3 Hardman Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2001-07-11 ~ 2006-11-17
    IIF 39 - Director → ME
    2001-07-11 ~ 2006-11-17
    IIF 123 - Secretary → ME
  • 3
    ALBION MEWS (CHESTER) LIMITED
    07642319
    Managing Estates Ltd Brymau Three Trading Estate, River Lane, Chester, Wales
    Active Corporate (19 parents)
    Officer
    2011-05-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or control → OE
  • 4
    ALBRIGHTON PROPERTIES LTD
    - now 05261520
    G & J LTD - 2006-12-13
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (11 parents)
    Officer
    2017-12-12 ~ now
    IIF 31 - Director → ME
  • 5
    ASH PADDOCK HOMES LIMITED
    - now 02314786
    RAKTYPE LIMITED - 1988-12-06
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (5 parents)
    Officer
    2005-06-08 ~ now
    IIF 29 - Director → ME
    2005-06-08 ~ 2017-10-31
    IIF 111 - Secretary → ME
  • 6
    ASPLEY PROPCO LIMITED
    16651706
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 7
    BADROCK ELECTRICAL LIMITED
    04736454
    65 Old Coach Road, Kelsall
    Active Corporate (4 parents)
    Officer
    2003-04-16 ~ 2010-06-28
    IIF 60 - Secretary → ME
  • 8
    BARCA HOLDINGS LIMITED
    10002414
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2016-02-12 ~ now
    IIF 19 - Director → ME
  • 9
    BRENSTANS LIMITED
    04142966
    4 Broadbent Court, Newport, Shropshire
    Dissolved Corporate (3 parents)
    Officer
    2001-01-17 ~ 2004-12-02
    IIF 61 - Director → ME
    2001-01-17 ~ dissolved
    IIF 3 - Director → ME
    2001-01-17 ~ 2018-01-02
    IIF 114 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 10
    BRIMSTAGE MANOR LIMITED
    14174577
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-15 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2022-06-15 ~ 2024-03-08
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 11
    BROCKHAMPTON PROPCO LIMITED
    16651067
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 12
    BULWELL PROPCO LIMITED
    16651049
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 13
    CHESTER PROPCO LIMITED
    16651148
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 14
    COLD HATTON PROPCO LIMITED
    16651077
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 15
    DAVENHAM PROPCO LIMITED
    16584296
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-15 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 16
    EASTWOOD PROPCO LIMITED
    16651051
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 17
    EUROTAKE LIMITED
    - now 06226972 02862253
    SPRINGCARE (ELLESMERE) LIMITED
    - 2010-02-17 06226972
    4 Broadbent Court, Newport, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 1 - Director → ME
    2007-04-25 ~ dissolved
    IIF 109 - Secretary → ME
  • 18
    FRODSHAM PROPCO LIMITED
    16651090
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 19
    GANNICUS PROPERTIES LIMITED
    09903646
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-12-04 ~ 2019-05-20
    IIF 42 - Director → ME
    2015-12-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-04-18
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    HESWALL PROPCO 1 LIMITED
    16651102 16651089
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 21
    HESWALL PROPCO 2 LIMITED
    16651089 16651102
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 22
    HINSTOCK MANOR RESIDENTIAL HOME LIMITED
    06020779
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (7 parents)
    Officer
    2018-11-22 ~ now
    IIF 28 - Director → ME
  • 23
    HINSTOCK PROPCO LIMITED
    16651141
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 24
    ILKESTON PROPCO LIMITED
    16651705
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 25
    KINGSVIEW HOMES LIMITED
    03896874
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-12-20 ~ now
    IIF 23 - Director → ME
    2000-04-18 ~ 2004-12-02
    IIF 62 - Director → ME
    1999-12-20 ~ 2017-10-31
    IIF 106 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 26
    KNUTSFORD PROPCO LIMITED
    16647302
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-13 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2025-08-13 ~ now
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 27
    LCMC LTD
    08129328
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (3 parents)
    Officer
    2012-07-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    LENTULUS PROPERTIES LIMITED
    - now 08988410
    THE CHIP BOX (TARPORLEY) LIMITED - 2016-02-11
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (5 parents)
    Officer
    2017-11-21 ~ now
    IIF 30 - Director → ME
  • 29
    LLITHYIA HOLDINGS LIMITED
    10002544
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2016-02-12 ~ now
    IIF 22 - Director → ME
  • 30
    LOCKGATE CAFE LTD
    - now 08124918
    SPRINGCARE (PERTON) LIMITED
    - 2013-12-06 08124918
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Officer
    2012-06-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    LUNAR CONSTRUCTION LIMITED
    16072757
    Nicholson House, Shakespeare Way, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-11 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    MACCLESFIELD PROPCO LIMITED
    16584357
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-15 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 33
    MALVERN PROPCO LIMITED
    16651055
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 34
    NEWBURY COURT (JESMOND ROAD) MANAGEMENT COMPANY LIMITED
    02633955
    7 Ambassador Place, Stockport Road, Altrincham, Cheshire
    Active Corporate (22 parents)
    Officer
    2001-07-06 ~ 2005-03-31
    IIF 56 - Director → ME
    2023-03-30 ~ now
    IIF 6 - Director → ME
  • 35
    NURSE 365 LIMITED
    - now 07369687
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-07
    Due to be dissolved on 2025-10-30
    WHITFIELD & RALPHS LIMITED
    - 2010-11-25 07369687
    Yorkshire House, 18 Chapel Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2010-09-08 ~ 2015-11-17
    IIF 5 - Director → ME
  • 36
    OXTON GRANGE NURSING HOME LIMITED
    - now 02862253
    EUROTAKE LIMITED
    - 2010-02-17 02862253 06226972
    Nicholson House Shakespeare Way, Whitchurch Business Park, Whitchurch, Shropshire
    Dissolved Corporate (5 parents)
    Officer
    2005-04-14 ~ dissolved
    IIF 40 - Director → ME
    2005-04-14 ~ dissolved
    IIF 124 - Secretary → ME
  • 37
    OXTON PROPCO 1 LIMITED
    - now 16583598 16647682
    OXTON PROPCO LIMITED
    - 2025-08-19 16583598 16647682
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-15 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 38
    OXTON PROPCO 2 LIMITED
    16647682 16583598... (more)
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-13 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2025-08-13 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 39
    OXTONCARE LIMITED
    09826858
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Officer
    2015-10-15 ~ now
    IIF 11 - Director → ME
  • 40
    PRIMPAS LIMITED
    17225982
    66 Hampton Drive, Newport, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-05-18 ~ now
    IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    SANDIWAY PROPCO LIMITED
    16647627
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-13 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2025-08-13 ~ now
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 42
    SHAWBURY PROPCO LIMITED
    16651703
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 43
    SPARTACUS PROPERTIES (CHESTER) LIMITED
    03632100
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2021-09-01 ~ 2024-10-31
    IIF 43 - Director → ME
    1998-09-16 ~ now
    IIF 9 - Director → ME
    1998-09-16 ~ 2017-10-31
    IIF 116 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    SPRINGCARE (ALBRIGHTON) LIMITED
    08124998
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-06-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 45
    SPRINGCARE (ASPLEY) LIMITED
    - now 14503428
    SPRINGCARE (NOTTINGHAM) LIMITED
    - 2023-08-08 14503428
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-24 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2022-11-24 ~ 2023-02-21
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 46
    SPRINGCARE (BIRKENHEAD) LIMITED
    05385335
    4 Broadbent Court, Newport, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    2005-03-08 ~ dissolved
    IIF 2 - Director → ME
    2005-03-08 ~ dissolved
    IIF 115 - Secretary → ME
  • 47
    SPRINGCARE (BROCKHAMPTON) LIMITED
    15778972
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-14 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2024-06-14 ~ 2024-09-17
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 48
    SPRINGCARE (BULWELL) LIMITED
    15061905
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-10 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2023-08-10 ~ 2023-08-24
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 49
    SPRINGCARE (DALTON) LIMITED
    - now 16170225
    SPRINGCARE (B) LIMITED
    - 2026-01-13 16170225 04296959... (more)
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-08 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2025-01-08 ~ 2026-01-07
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 50
    SPRINGCARE (DAVENHAM) LIMITED
    - now 05415883
    SPRINGCARE (BRADENEY) LIMITED
    - 2006-02-14 05415883
    SPRINGCARE (MORFA NEWYDD) LIMITED
    - 2005-11-18 05415883
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Officer
    2005-04-06 ~ now
    IIF 32 - Director → ME
    2005-04-06 ~ 2017-10-31
    IIF 108 - Secretary → ME
  • 51
    SPRINGCARE (EASTWOOD) LIMITED
    15059478
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-09 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2023-08-09 ~ 2023-08-24
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 52
    SPRINGCARE (FT) LIMITED
    15059517
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-08-09 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2023-08-09 ~ now
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 53
    SPRINGCARE (HATTON) LIMITED
    05413458
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2005-04-04 ~ now
    IIF 21 - Director → ME
    2005-04-04 ~ 2017-10-31
    IIF 112 - Secretary → ME
  • 54
    SPRINGCARE (HINTON) LIMITED
    14382720
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-28 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2022-09-28 ~ 2023-02-21
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 55
    SPRINGCARE (ILKESTON) LIMITED
    - now 14502036 05222219
    SPRINGCARE (CANAL VUE) LIMITED
    - 2023-08-08 14502036
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-23 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2022-11-23 ~ 2023-02-21
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 56
    SPRINGCARE (KINGS COURT) LIMITED
    - now 01588942
    BROOKAID LIMITED
    - 2006-03-06 01588942
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (7 parents)
    Officer
    2005-01-07 ~ now
    IIF 14 - Director → ME
    2005-01-07 ~ 2017-10-31
    IIF 110 - Secretary → ME
  • 57
    SPRINGCARE (KNUTSFORD) LIMITED
    07703591
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2011-07-13 ~ now
    IIF 13 - Director → ME
    2011-07-13 ~ 2017-10-31
    IIF 170 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 58
    SPRINGCARE (MACCLESFIELD) LTD
    - now 10002403
    SEPPIUS PROPERTIES LIMITED
    - 2019-10-01 10002403
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (3 parents)
    Officer
    2016-02-12 ~ now
    IIF 25 - Director → ME
  • 59
    SPRINGCARE (OADBY) LIMITED
    - now 15641750
    SPRINGCARE (CALDERDALE) LIMITED
    - 2024-11-26 15641750
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-13 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2024-04-13 ~ 2024-11-26
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 60
    SPRINGCARE (RIVER MEADOWS) LIMITED
    - now 02709933
    THE RIVER MEADOWS NURSING HOME LTD.
    - 2006-03-10 02709933
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-11-19 ~ now
    IIF 17 - Director → ME
    2004-11-19 ~ 2017-10-31
    IIF 119 - Secretary → ME
  • 61
    SPRINGCARE (SANDIWAY) LIMITED
    - now 05962065
    SPRINGCARE (BRIMSTAGE) LIMITED
    - 2007-05-15 05962065
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Officer
    2006-10-10 ~ now
    IIF 18 - Director → ME
    2006-10-10 ~ 2017-10-31
    IIF 120 - Secretary → ME
  • 62
    SPRINGCARE (SHAWBURY) LIMITED
    15236490
    Nicholson House, Shakespeare Way, Whitchurch, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-25 ~ now
    IIF 58 - Director → ME
  • 63
    SPRINGCARE (SOUTHPORT) LIMITED
    - now 16170228
    SPRINCARE (A) LIMITED
    - 2026-01-13 16170228
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-08 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-01-08 ~ 2026-01-07
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 64
    SPRINGCARE (ST HELENS) LIMITED
    - now 16170245
    SPRINCARE (C) LIMITED
    - 2025-04-15 16170245
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-08 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2025-01-08 ~ 2025-04-14
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 65
    SPRINGCARE (STAFFORD) LIMITED
    16170466
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-08 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2025-01-08 ~ 2025-04-09
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 66
    SPRINGCARE (UK) LLP
    OC366304
    4 Broadbent Court, Newport, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-07 ~ dissolved
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 67
    SPRINGCARE (WESTON) LIMITED
    - now 05222219 14502036
    SPRINGCARE LIMITED
    - 2006-02-14 05222219 04296959... (more)
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (5 parents)
    Officer
    2004-09-03 ~ now
    IIF 7 - Director → ME
    2004-09-03 ~ 2017-10-31
    IIF 121 - Secretary → ME
  • 68
    SPRINGCARE (WYTHENSHAWE) LIMITED
    15641798
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-13 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2024-04-13 ~ 2024-09-16
    IIF 152 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – More than 50% but less than 75% → OE
  • 69
    SPRINGCARE (YOCKLETON) LIMITED
    05358103
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2005-02-09 ~ now
    IIF 12 - Director → ME
    2005-02-09 ~ 2017-10-31
    IIF 117 - Secretary → ME
  • 70
    SPRINGCARE INVESTMENT 1 LIMITED
    15063145
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2023-08-10 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2023-08-10 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 71
    SPRINGCARE LIMITED
    - now 04296959 05222219... (more)
    GOLBOURNE HEALTHCARE LIMITED
    - 2006-02-24 04296959
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2001-10-01 ~ now
    IIF 8 - Director → ME
    2001-10-01 ~ 2017-10-31
    IIF 118 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 72
    SPRINGCARE NO. 2 LIMITED
    14677448 08202821... (more)
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2023-02-20 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2023-02-20 ~ 2023-08-10
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 73
    SPRINGCARE NO.3 LIMITED
    15063122 08202821... (more)
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2023-08-10 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2023-08-10 ~ 2023-08-24
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 74
    SPRINGCARE NO.4 LIMITED
    - now 08202821 15063122... (more)
    VARINIUS PROPERTIES LIMITED
    - 2024-02-29 08202821
    SPRINGCARE (CLENT) LTD
    - 2016-02-11 08202821
    SPRINGCARE (WELLINGTON) LTD
    - 2014-04-16 08202821
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-05 ~ now
    IIF 26 - Director → ME
    2012-09-05 ~ 2017-10-31
    IIF 125 - Secretary → ME
  • 75
    SPRINGCARE NO.5 LIMITED
    - now 14801926 15063122... (more)
    SPRINGCARE (STOCKPORT) LIMITED
    - 2024-03-23 14801926
    Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-04-14 ~ now
    IIF 74 - Director → ME
    2023-04-14 ~ 2023-05-15
    IIF 171 - Secretary → ME
    Person with significant control
    2023-04-14 ~ 2023-05-15
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 76
    SPRINGCARE NO.6 LIMITED
    15927159 15063122... (more)
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2024-08-30 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2024-08-30 ~ 2024-10-28
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 77
    TARANSAY LIMITED
    02392260
    4 Broadbent Court, Newport, Shropshire
    Dissolved Corporate (3 parents)
    Officer
    2005-04-14 ~ dissolved
    IIF 4 - Director → ME
    2005-04-14 ~ dissolved
    IIF 122 - Secretary → ME
  • 78
    TENURESWIFT PROPERTY MANAGEMENT LIMITED
    02974620
    Stuarts House, 7 Ambassador Place, Stockport Road, Altrincham, England
    Active Corporate (23 parents)
    Officer
    2008-07-11 ~ now
    IIF 37 - Director → ME
  • 79
    THE CHACE REST HOME LIMITED
    - now 02624301
    PROOFSOUND LIMITED - 1991-09-04
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-09-07 ~ now
    IIF 38 - Director → ME
  • 80
    THE CHINE (BOURNEMOUTH) FREEHOLD LIMITED
    12819239
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (8 parents)
    Officer
    2020-08-17 ~ now
    IIF 35 - Director → ME
  • 81
    TULLIUS PROPERTIES LIMITED
    - now 05962208
    HOMECARE 24/7 LIMITED
    - 2016-02-11 05962208
    MATTLY LIMITED
    - 2010-08-24 05962208
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (4 parents)
    Officer
    2006-10-10 ~ now
    IIF 20 - Director → ME
    2006-10-10 ~ 2017-10-31
    IIF 113 - Secretary → ME
  • 82
    VARRO PROPERTIES LIMITED
    10071511
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (3 parents)
    Officer
    2016-03-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 83
    WATERGATE MANSIONS RESIDENTS ASSOCIATION LIMITED
    02992539
    Rowan House South Sitka Drive, Shrewsbury Business Park, Shrewsbury
    Active Corporate (32 parents)
    Officer
    2024-08-14 ~ now
    IIF 57 - Director → ME
  • 84
    WHITCHURCH PROPCO LIMITED
    16651140
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 85
    WINDY KNOWE LIMITED
    09826921
    Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Officer
    2015-10-15 ~ now
    IIF 24 - Director → ME
  • 86
    WOLLERTON PROPCO LIMITED
    16651073
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 87
    YOCKLETON PROPCO LIMITED
    16647581
    Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-13 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2025-08-13 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 88
    ZEUS PROPERTIES (HOLDINGS) LIMITED
    15991635
    Nicholson House, Shakespeare Way, Whitchurch, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.