The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Cox, Lee David
- British born in April 1972
Cox, Lee David
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in April 1972
Cox, Lee David
Resident in United Kingdom
Registered addresses and corresponding companiesErcall Lodge, The Arboretum, Childs Ercall, Salop, TF9 2DB
IIF 4
- British born in April 1972
Cox, Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1972
Mr Lee David Cox
Resident in United Kingdom
Registered addresses and corresponding companiesNicholson House, Shakespeare Way, Whitchurch, SY13 1LJ, United Kingdom
IIF 47
- British born in April 1972
Lee Cox
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1972
Cox, Lee David
Resident in England
Registered addresses and corresponding companies4, Broadbent Court, Newport, Shropshire, TF10 7FE, United Kingdom
IIF 9020 Watergate Mansion, St. Marys Place, Shrewsbury, SY1 1DW, England
IIF 9120 Watergate Mansions, St. Marys Place, Shrewsbury, SY1 1DW, England
IIF 92 IIF 93 IIF 94 (more)20 Watergate Mansions, St. Mary's Place, Shrewsbury, Shropshire, SY1 1DW
IIF 12020, Watergate Mansions, St. Marys Place, Shrewsbury, Shropshire, SY1 1DW, England
IIF 121 IIF 122Nicholson House, Shakespeare Way, Whitchurch, SY13 1LJ, England
IIF 123
- British accountant born in April 1972
Cox, Lee David
Resident in England
Registered addresses and corresponding companies - born in April 1972
Cox, Lee David
Resident in England
Registered addresses and corresponding companies4, Broadbent Court, Newport, Shropshire, TF10 7FE, England
IIF 130
- British born in April 1974
Cox, Helen Jayne
Resident in England
Registered addresses and corresponding companies20 Watergate Mansions, St. Marys Place, Shrewsbury, SY1 1DW, England
IIF 131
- British director born in April 1974
Cox, Helen Jayne
Resident in England
Registered addresses and corresponding companies4, Broadbent Court, Newport, Shropshire, TF10 7FE, England
IIF 132
- British accountantRegistered addresses and corresponding companies
Cox, Lee David
Ercall Lodge, The Arboretum, Childs Ercall, Salop, TF9 2DB
IIF 133
- British born in April 1972
Mr Lee David Cox
Resident in England
Registered addresses and corresponding companiesManaging Estates Ltd, Brymau Three Trading Estate, River Lane, Chester, CH4 8RQ, Wales
IIF 1344, Broadbent Court, Newport, Shropshire, TF10 7FE
IIF 135 IIF 13620 Watergate Mansions, St. Marys Place, Shrewsbury, SY1 1DW, England
IIF 137Nicholson House, Shakespeare Way, Whitchurch, SY13 1LJ, England
IIF 138 IIF 139 IIF 140 (more)
- British housing assistant born in April 1974Registered addresses and corresponding companies
Cox, Helen Jayne
- British Registered addresses and corresponding companies
Cox, Helen Jayne
- British accountantRegistered addresses and corresponding companies
Cox, Helen Jayne
4, Broadbent Court, Newport, Shropshire, TF10 7FE
IIF 163
- British housing assistantRegistered addresses and corresponding companies
Cox, Helen Jayne
- Registered addresses and corresponding companies
Cox, Lee David
4, Broadbent Court, Newport, Shropshire, TF10 7FE, United Kingdom
IIF 167
- British born in April 1974
Mrs Helen Jayne Cox
Resident in England
Registered addresses and corresponding companies20 Watergate Mansions, St. Marys Place, Shrewsbury, SY1 1DW, England
IIF 168
- Registered addresses and corresponding companies
Cox, Helen Jayne
4, Broadbent Court, Newport, Shropshire, TF10 7FE, England
IIF 169
- Registered addresses and corresponding companies
Cox, Lee
Nicholson House, Shakespeare Way, Whitchurch, Shropshire, SY13 1LJ, United Kingdom
IIF 170
Related profiles found in government register
Offspring entities and appointments
87
- 1ACTIVECARE MANAGEMENT SERVICES LIMITED - 1998-01-26Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (6 parents)Officer2006-11-21 ~ nowIIF 118 - Director → ME2007-01-12 ~ 2017-10-31IIF 148 - Secretary → ME
- 2
ALBANY HEALTHCARE LIMITED
042501753 Hardman Street, ManchesterDissolved Corporate (5 parents)Officer2001-07-11 ~ 2006-11-17IIF 128 - Director → ME2001-07-11 ~ 2006-11-17IIF 166 - Secretary → ME - 3
ALBION MEWS (CHESTER) LIMITED
07642319Managing Estates Ltd Brymau Three Trading Estate, River Lane, Chester, WalesActive Corporate (19 parents)Officer2011-05-20 ~ nowIIF 121 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 134 - Has significant influence or control → OE - 4G & J LTD - 2006-12-13Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (11 parents)Officer2017-12-12 ~ nowIIF 116 - Director → ME
- 5RAKTYPE LIMITED - 1988-12-06Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (5 parents)Officer2005-06-08 ~ nowIIF 114 - Director → ME2005-06-08 ~ 2017-10-31IIF 152 - Secretary → ME
- 6
ASPLEY PROPCO LIMITED
16651706Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 37 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 7
BADROCK ELECTRICAL LIMITED
0473645465 Old Coach Road, KelsallActive Corporate (4 parents)Officer2003-04-16 ~ 2010-06-28IIF 133 - Secretary → ME - 8
BARCA HOLDINGS LIMITED
10002414Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents, 6 offsprings)Officer2016-02-12 ~ nowIIF 104 - Director → ME - 9
BRENSTANS LIMITED
041429664 Broadbent Court, Newport, ShropshireDissolved Corporate (3 parents)Officer2001-01-17 ~ dissolvedIIF 126 - Director → ME2001-01-17 ~ 2004-12-02IIF 146 - Director → ME2001-01-17 ~ 2018-01-02IIF 164 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OE - 10
BRIMSTAGE MANOR LIMITED
14174577Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (4 parents)Officer2022-06-15 ~ nowIIF 14 - Director → MEPerson with significant control2022-06-15 ~ 2024-03-08IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OE - 11
BROCKHAMPTON PROPCO LIMITED
16651067Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 20 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 12
BULWELL PROPCO LIMITED
16651049Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 22 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE - 13
CHESTER PROPCO LIMITED
16651148Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 33 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 14
COLD HATTON PROPCO LIMITED
16651077Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 30 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 15
DAVENHAM PROPCO LIMITED
16584296Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-07-15 ~ nowIIF 44 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 16
EASTWOOD PROPCO LIMITED
16651051Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 40 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 17
SPRINGCARE (ELLESMERE) LIMITED
- 2010-02-17 062269724 Broadbent Court, Newport, ShropshireDissolved Corporate (2 parents)Officer2007-04-25 ~ dissolvedIIF 124 - Director → ME2007-04-25 ~ dissolvedIIF 150 - Secretary → ME - 18
FRODSHAM PROPCO LIMITED
16651090Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 34 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE - 19
GANNICUS PROPERTIES LIMITED
09903646Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-12-04 ~ 2019-05-20IIF 132 - Director → ME2015-12-04 ~ nowIIF 112 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-28IIF 144 - Ownership of shares – More than 50% but less than 75% → OEIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2019-04-18IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 168 - Ownership of shares – More than 25% but not more than 50% → OE - 20Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 17 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 21Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 43 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE
- 22
HINSTOCK MANOR RESIDENTIAL HOME LIMITED
06020779Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (7 parents)Officer2018-11-22 ~ nowIIF 113 - Director → ME - 23
HINSTOCK PROPCO LIMITED
16651141Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 24 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 24
ILKESTON PROPCO LIMITED
16651705Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 26 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 25
KINGSVIEW HOMES LIMITED
03896874Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (3 parents, 1 offspring)Officer1999-12-20 ~ nowIIF 108 - Director → ME2000-04-18 ~ 2004-12-02IIF 147 - Director → ME1999-12-20 ~ 2017-10-31IIF 163 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 145 - Ownership of shares – 75% or more → OE - 26
KNUTSFORD PROPCO LIMITED
16647302Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-13 ~ nowIIF 25 - Director → MEPerson with significant control2025-08-13 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 27
LCMC LTD
08129328Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (3 parents)Officer2012-07-04 ~ nowIIF 95 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-28IIF 141 - Ownership of shares – More than 50% but less than 75% → OE - 28THE CHIP BOX (TARPORLEY) LIMITED - 2016-02-11Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (5 parents)Officer2017-11-21 ~ nowIIF 115 - Director → ME
- 29
LLITHYIA HOLDINGS LIMITED
10002544Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents, 5 offsprings)Officer2016-02-12 ~ nowIIF 107 - Director → ME - 30
SPRINGCARE (PERTON) LIMITED
- 2013-12-06 08124918Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents)Officer2012-06-29 ~ nowIIF 100 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE - 31
LUNAR CONSTRUCTION LIMITED
16072757Nicholson House, Shakespeare Way, Whitchurch, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ nowIIF 5 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 63 - Ownership of shares – More than 50% but less than 75% → OE - 32
MACCLESFIELD PROPCO LIMITED
16584357Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-07-15 ~ nowIIF 35 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE - 33
MALVERN PROPCO LIMITED
16651055Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 32 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 34
NEWBURY COURT (JESMOND ROAD) MANAGEMENT COMPANY LIMITED
026339557 Ambassador Place, Stockport Road, Altrincham, CheshireActive Corporate (22 parents)Officer2023-03-30 ~ nowIIF 91 - Director → ME2001-07-06 ~ 2005-03-31IIF 4 - Director → ME - 35
WHITFIELD & RALPHS LIMITED
- 2010-11-25 07369687Yorkshire House, 18 Chapel Street, LiverpoolDissolved Corporate (4 parents)Officer2010-09-08 ~ 2015-11-17IIF 90 - Director → ME - 36Nicholson House Shakespeare Way, Whitchurch Business Park, Whitchurch, ShropshireDissolved Corporate (5 parents)Officer2005-04-14 ~ dissolvedIIF 129 - Director → ME2005-04-14 ~ dissolvedIIF 162 - Secretary → ME
- 37Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-07-15 ~ nowIIF 21 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 38Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-13 ~ nowIIF 27 - Director → MEPerson with significant control2025-08-13 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 39
OXTONCARE LIMITED
09826858Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents)Officer2015-10-15 ~ nowIIF 96 - Director → ME - 40
SANDIWAY PROPCO LIMITED
16647627Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-13 ~ nowIIF 42 - Director → MEPerson with significant control2025-08-13 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 41
SHAWBURY PROPCO LIMITED
16651703Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 23 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE - 42
SPARTACUS PROPERTIES (CHESTER) LIMITED
03632100Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (4 parents)Officer1998-09-16 ~ nowIIF 94 - Director → ME2021-09-01 ~ 2024-10-31IIF 131 - Director → ME1998-09-16 ~ 2017-10-31IIF 156 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 142 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 142 - Ownership of shares – More than 50% but less than 75% → OE - 43
SPRINGCARE (ALBRIGHTON) LIMITED
08124998Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents, 1 offspring)Officer2012-06-29 ~ nowIIF 101 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 143 - Ownership of shares – More than 50% but less than 75% → OE - 44
SPRINGCARE (NOTTINGHAM) LIMITED
- 2023-08-08 14503428Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (3 parents)Officer2022-11-24 ~ nowIIF 8 - Director → MEPerson with significant control2022-11-24 ~ 2023-02-21IIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 45
SPRINGCARE (BIRKENHEAD) LIMITED
053853354 Broadbent Court, Newport, ShropshireDissolved Corporate (4 parents)Officer2005-03-08 ~ dissolvedIIF 125 - Director → ME2005-03-08 ~ dissolvedIIF 155 - Secretary → ME - 46
SPRINGCARE (BROCKHAMPTON) LIMITED
15778972Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (2 parents)Officer2024-06-14 ~ nowIIF 46 - Director → MEPerson with significant control2024-06-14 ~ 2024-09-17IIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE - 47
SPRINGCARE (BULWELL) LIMITED
15061905Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (2 parents)Officer2023-08-10 ~ nowIIF 7 - Director → MEPerson with significant control2023-08-10 ~ 2023-08-24IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 48Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (2 parents)Officer2025-01-08 ~ nowIIF 29 - Director → MEPerson with significant control2025-01-08 ~ 2026-01-07IIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 49
SPRINGCARE (BRADENEY) LIMITED
- 2006-02-14 05415883SPRINGCARE (MORFA NEWYDD) LIMITED
- 2005-11-18 05415883Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents)Officer2005-04-06 ~ nowIIF 117 - Director → ME2005-04-06 ~ 2017-10-31IIF 149 - Secretary → ME - 50
SPRINGCARE (EASTWOOD) LIMITED
15059478Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (2 parents)Officer2023-08-09 ~ nowIIF 16 - Director → MEPerson with significant control2023-08-09 ~ 2023-08-24IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 51
SPRINGCARE (FT) LIMITED
15059517Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-08-09 ~ nowIIF 13 - Director → MEPerson with significant control2023-08-09 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 52
SPRINGCARE (HATTON) LIMITED
05413458Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (4 parents)Officer2005-04-04 ~ nowIIF 106 - Director → ME2005-04-04 ~ 2017-10-31IIF 153 - Secretary → ME - 53
SPRINGCARE (HINTON) LIMITED
14382720Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (2 parents)Officer2022-09-28 ~ nowIIF 10 - Director → MEPerson with significant control2022-09-28 ~ 2023-02-21IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 54
SPRINGCARE (CANAL VUE) LIMITED
- 2023-08-08 14502036Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (3 parents)Officer2022-11-23 ~ nowIIF 9 - Director → MEPerson with significant control2022-11-23 ~ 2023-02-21IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 55
BROOKAID LIMITED
- 2006-03-06 01588942Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (7 parents)Officer2005-01-07 ~ nowIIF 99 - Director → ME2005-01-07 ~ 2017-10-31IIF 151 - Secretary → ME - 56
SPRINGCARE (KNUTSFORD) LIMITED
07703591Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents, 2 offsprings)Officer2011-07-13 ~ nowIIF 98 - Director → ME2011-07-13 ~ 2017-10-31IIF 169 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 138 - Ownership of shares – More than 50% but less than 75% → OE - 57
SEPPIUS PROPERTIES LIMITED
- 2019-10-01 10002403Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (3 parents)Officer2016-02-12 ~ nowIIF 110 - Director → ME - 58
SPRINGCARE (CALDERDALE) LIMITED
- 2024-11-26 15641750Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (2 parents)Officer2024-04-13 ~ nowIIF 31 - Director → MEPerson with significant control2024-04-13 ~ 2024-11-26IIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE - 59
THE RIVER MEADOWS NURSING HOME LTD.
- 2006-03-10 02709933Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (7 parents, 1 offspring)Officer2004-11-19 ~ nowIIF 102 - Director → ME2004-11-19 ~ 2017-10-31IIF 158 - Secretary → ME - 60
SPRINGCARE (BRIMSTAGE) LIMITED
- 2007-05-15 05962065Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents)Officer2006-10-10 ~ nowIIF 103 - Director → ME2006-10-10 ~ 2017-10-31IIF 159 - Secretary → ME - 61
SPRINGCARE (SHAWBURY) LIMITED
15236490Nicholson House, Shakespeare Way, Whitchurch, United KingdomActive Corporate (3 parents)Officer2023-10-25 ~ nowIIF 2 - Director → ME - 62
SPRINCARE (A) LIMITED
- 2026-01-13 16170228Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (2 parents)Officer2025-01-08 ~ nowIIF 19 - Director → MEPerson with significant control2025-01-08 ~ 2026-01-07IIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OE - 63
SPRINCARE (C) LIMITED
- 2025-04-15 16170245Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (2 parents)Officer2025-01-08 ~ nowIIF 18 - Director → MEPerson with significant control2025-01-08 ~ 2025-04-14IIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 64
SPRINGCARE (STAFFORD) LIMITED
16170466Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (2 parents)Officer2025-01-08 ~ nowIIF 28 - Director → MEPerson with significant control2025-01-08 ~ 2025-04-09IIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE - 65
SPRINGCARE (UK) LLP
OC3663044 Broadbent Court, Newport, ShropshireDissolved Corporate (2 parents)Officer2011-07-07 ~ dissolvedIIF 130 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 135 - Has significant influence or control → OE - 66Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (5 parents)Officer2004-09-03 ~ nowIIF 92 - Director → ME2004-09-03 ~ 2017-10-31IIF 160 - Secretary → ME
- 67
SPRINGCARE (WYTHENSHAWE) LIMITED
15641798Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (2 parents)Officer2024-04-13 ~ nowIIF 41 - Director → MEPerson with significant control2024-04-13 ~ 2024-09-16IIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – More than 50% but less than 75% → OEIIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE - 68
SPRINGCARE (YOCKLETON) LIMITED
05358103Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (4 parents)Officer2005-02-09 ~ nowIIF 97 - Director → ME2005-02-09 ~ 2017-10-31IIF 157 - Secretary → ME - 69
SPRINGCARE INVESTMENT 1 LIMITED
15063145Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (1 parent, 6 offsprings)Officer2023-08-10 ~ nowIIF 12 - Director → MEPerson with significant control2023-08-10 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 70
GOLBOURNE HEALTHCARE LIMITED
- 2006-02-24 04296959Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (4 parents, 7 offsprings)Officer2001-10-01 ~ nowIIF 93 - Director → ME2001-10-01 ~ 2017-10-31IIF 165 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 140 - Ownership of shares – 75% or more → OE - 71Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (2 parents, 7 offsprings)Officer2023-02-20 ~ nowIIF 11 - Director → MEPerson with significant control2023-02-20 ~ 2023-08-10IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 72Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2023-08-10 ~ nowIIF 6 - Director → MEPerson with significant control2023-08-10 ~ 2023-08-24IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 73
VARINIUS PROPERTIES LIMITED
- 2024-02-29 08202821SPRINGCARE (CLENT) LTD
- 2016-02-11 08202821SPRINGCARE (WELLINGTON) LTD
- 2014-04-16 08202821Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-09-05 ~ nowIIF 111 - Director → ME2012-09-05 ~ 2017-10-31IIF 167 - Secretary → ME - 74
SPRINGCARE (STOCKPORT) LIMITED
- 2024-03-23 14801926Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-04-14 ~ nowIIF 15 - Director → ME2023-04-14 ~ 2023-05-15IIF 170 - Secretary → MEPerson with significant control2023-04-14 ~ 2023-05-15IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 75Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2024-08-30 ~ nowIIF 36 - Director → MEPerson with significant control2024-08-30 ~ 2024-10-28IIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 76
TARANSAY LIMITED
023922604 Broadbent Court, Newport, ShropshireDissolved Corporate (3 parents)Officer2005-04-14 ~ dissolvedIIF 127 - Director → ME2005-04-14 ~ dissolvedIIF 161 - Secretary → ME - 77
TENURESWIFT PROPERTY MANAGEMENT LIMITED
02974620Stuarts House, 7 Ambassador Place, Stockport Road, Altrincham, EnglandActive Corporate (23 parents)Officer2008-07-11 ~ nowIIF 122 - Director → ME - 78PROOFSOUND LIMITED - 1991-09-04Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-09-07 ~ nowIIF 123 - Director → ME
- 79
THE CHINE (BOURNEMOUTH) FREEHOLD LIMITED
12819239Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (8 parents)Officer2020-08-17 ~ nowIIF 120 - Director → ME - 80
HOMECARE 24/7 LIMITED
- 2016-02-11 05962208MATTLY LIMITED
- 2010-08-24 05962208Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (4 parents)Officer2006-10-10 ~ nowIIF 105 - Director → ME2006-10-10 ~ 2017-10-31IIF 154 - Secretary → ME - 81
VARRO PROPERTIES LIMITED
10071511Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (3 parents)Officer2016-03-18 ~ nowIIF 119 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-28IIF 137 - Ownership of shares – More than 50% but less than 75% → OE - 82
WATERGATE MANSIONS RESIDENTS ASSOCIATION LIMITED
02992539Rowan House South Sitka Drive, Shrewsbury Business Park, ShrewsburyActive Corporate (32 parents)Officer2024-08-14 ~ nowIIF 1 - Director → ME - 83
WHITCHURCH PROPCO LIMITED
16651140Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 39 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 84
WINDY KNOWE LIMITED
09826921Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents)Officer2015-10-15 ~ nowIIF 109 - Director → ME - 85
WOLLERTON PROPCO LIMITED
16651073Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 45 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OE - 86
YOCKLETON PROPCO LIMITED
16647581Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-13 ~ nowIIF 38 - Director → MEPerson with significant control2025-08-13 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 87
ZEUS PROPERTIES (HOLDINGS) LIMITED
15991635Nicholson House, Shakespeare Way, Whitchurch, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2024-10-01 ~ nowIIF 3 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE
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