PROCTOR, Matthew Frederick

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Proctor, Matthew Frederick
British born in October 1967
Resident in England
Registered addresses and corresponding companies
- 4, Hill Street, Ashby-de-la-zouch, LE65 2LS, England
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21
- 4, Hill Street, Ashby-de-la-zouch, LE65 2LS, United Kingdom
  IIF 22 IIF 23 IIF 24 (more)
  IIF 25
- 4, Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS, England
  IIF 26
- 4, Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS, United Kingdom
  IIF 27 IIF 28 IIF 29 (more)
  IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44
- Blaisdon, 4 Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS
  IIF 45 IIF 46 IIF 47 (more)
  IIF 48 IIF 49 IIF 50
- Blaisdon 4, Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS, United Kingdom
  IIF 51 IIF 52 IIF 53 (more)
  IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79
- Blaisdon, 4 Hill Street, Ashby-de-la-zouch, Leicestershre, LE65 2LS, United Kingdom
  IIF 80 IIF 81 IIF 82 (more)
  IIF 83
- The Standings, Fields Farm Business Centre, Hinckley Road, Sapcote, Leicester, Leicestershire, LE9 4LH, England
  IIF 84
- 10th Floor, 5 Churchill Place, London, E14 5HU, England
  IIF 85 IIF 86
- 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
  IIF 87
- 11, Old Jewry, London, EC2R 8DU, England
  IIF 88 IIF 89 IIF 90
- 125, London Wall, London, EC2Y 5AL, England
  IIF 91 IIF 92 IIF 93 (more)
  IIF 94 IIF 95
- 318, Fulham Road, London, SW10 9UG, England
  IIF 96
- 8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, England
  IIF 97 IIF 98
- Lacon House, 84 Theobalds Road, London, WC1X 8RW, England
  IIF 99 IIF 100 IIF 101 (more)
  IIF 102 IIF 103 IIF 104 IIF 105
- Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England
  IIF 106 IIF 107 IIF 108 (more)
  IIF 109 IIF 110 IIF 111 IIF 112 IIF 113
- Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
  IIF 114
- 15, Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ, United Kingdom
  IIF 115
- 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS
  IIF 116
- 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England
  IIF 117 IIF 118 IIF 119 (more)
  IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137
- 3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS, United Kingdom
  IIF 138 IIF 139 IIF 140 (more)
  IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156
- 3, Cygnet Drive, Swan Valley, Northampton, Northamptonshire, NN4 9BS, United Kingdom
  IIF 157
- 53, Bedford Road, Little Houghton, Northampton, NN7 1AB, England
  IIF 158
- Little Houghton House, Bedford Road, Little Houghton, Northampton, NN7 1AB, England
  IIF 159 IIF 160 IIF 161 (more)
  IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177
- Little Houghton House, Bedford Road, Little Houghton, Northampton, NN7 1AB, United Kingdom
  IIF 178 IIF 179
- Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
  IIF 180
Proctor, Matthew Frederick
British accountant born in October 1967
Registered addresses and corresponding companies
- 49 Moira Road, Ashby De La Zouch, Leicestershire, LE65 2GB
  IIF 181
Proctor, Matthew Frederick
British chartered accountant born in October 1967
Registered addresses and corresponding companies
- 49 Moira Road, Ashby De La Zouch, Leicestershire, LE65 2GB
  IIF 182
Proctor, Matthew Frederick
British director born in October 1967
Registered addresses and corresponding companies
- 49 Moira Road, Ashby De La Zouch, Leicestershire, LE65 2GB
  IIF 183 IIF 184 IIF 185
Proctor, Matthew
British director born in October 1967
Resident in England
Registered addresses and corresponding companies
- Lacon House, 84 Theobalds Road, London, WC1X 8RW, England
  IIF 186
Proctor, Matthew Frederick
British chief financial officer born in October 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS, United Kingdom
  IIF 187
Proctor, Matthew Frederick
British director born in October 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England
  IIF 188
Proctor, Matthew Frederick
British
Registered addresses and corresponding companies
- Blaisdon, 4 Hill Street, Ashby De La Zouch, LE65 2LS
  IIF 189
- Blaisdon, 4 Hill Street, Ashby De La Zouch, Leicestershire, LE65 2LB, United Kingdom
  IIF 190
- Blaisdon, 4 Hill Street, Ashby De La Zouch, Leicestershire, LE65 2LE, United Kingdom
  IIF 191 IIF 192
- Blaisdon, 4 Hill Street, Ashby De La Zouch, Leicestershire, LE65 2LS
  IIF 193
- Blaisdon, 4 Hill Street, Ashby De La Zouch, Leicestershire, LE65 2LS, United Kingdom
  IIF 194 IIF 195 IIF 196 (more)
  IIF 197
- Blaisdon, 4 Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS
  IIF 198 IIF 199 IIF 200 (more)
  IIF 201
- Blaisdon, 4 Hill Street, Ashby-de-la-zouch, Leicestershre, LE65 2LS, United Kingdom
  IIF 202 IIF 203
- 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England
  IIF 204
Proctor, Matthew Fredrick
British
Registered addresses and corresponding companies
- Blaisdon, 4 Hill Street, Ashby De La Zouch, Leicestershire, LE65 2LE, United Kingdom
  IIF 205
Mr Matthew Frederick Proctor
British born in October 1967
Resident in England
Registered addresses and corresponding companies
- 4, Hill Street, Ashby-de-la-zouch, LE65 2LS, England
  IIF 206
- 4, Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS
  IIF 207
Proctor, David John
British born in October 1956
Resident in England
Registered addresses and corresponding companies
- Av Works Ltd, 18, Blaydon Business Centre, Blaydon, NE21 5TW, United Kingdom
  IIF 208
Mr Matthew Proctor
British born in January 1985
Resident in England
Registered addresses and corresponding companies
- 54, Bluebell Way, Bamber Bridge, Preston, Lancashire, PR5 6XQ
  IIF 209
Proctor, Matthew Frederick
Registered addresses and corresponding companies
- 4, Hill Street, Ashby-de-la-zouch, LE65 2LS, England
  IIF 210 IIF 211 IIF 212
- 4 Hill Street, Ashby-de-la-zouch, LE65 2LS, United Kingdom
  IIF 213
- 4, Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS, England
  IIF 214 IIF 215
- 4, Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS, United Kingdom
  IIF 216
- Blaisdon, 4 Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS, United Kingdom
  IIF 217
- Keepers Lodge, Guilsborough Hill, Hollowell, Northamptonshire, NN6 8RN, United Kingdom
  IIF 218
- The Standings, Fields Farm Business Centre, Hinckley Road, Sapcote, Leicester, Leicestershire, LE9 4LH, England
  IIF 219
- 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
  IIF 220
- 11, Old Jewry, London, EC2R 8DU, England
  IIF 221 IIF 222
- 318, Fulham Road, London, SW10 9UG, England
  IIF 223
- Lacon House, 84 Theobalds Road, London, WC1X 8RW, England
  IIF 224 IIF 225 IIF 226 (more)
  IIF 227
- Seebeck Houe, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
  IIF 228
- Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England
  IIF 229 IIF 230 IIF 231 (more)
  IIF 232 IIF 233 IIF 234 IIF 235 IIF 236
- 15, Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ, United Kingdom
  IIF 237 IIF 238 IIF 239 (more)
  IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246
- 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS
  IIF 247 IIF 248
- 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England
  IIF 249 IIF 250 IIF 251 (more)
  IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266
- 3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS, United Kingdom
  IIF 267 IIF 268 IIF 269 (more)
  IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282
- 3, Cygnet Drive, Swan Valley, Northampton, Northamptonshire, NN4 9BS, United Kingdom
  IIF 283
- Little Houghton House, Bedford Road, Little Houghton, Northampton, NN7 1AB, England
  IIF 284 IIF 285 IIF 286 (more)
  IIF 287 IIF 288 IIF 289 IIF 290 IIF 291
- Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
  IIF 292
Mr David John Proctor
British born in October 1956
Resident in England
Registered addresses and corresponding companies
- 8, Skylark Grove, Ryton, Tyne & Wear, NE40 3FH, England
  IIF 293
Proctor, Matthew
British born in January 1985
Resident in United Kingdom
Registered addresses and corresponding companies
- 54, Bluebell Way, Bamber Bridge, Preston, Lancashire, PR5 6XQ, England
  IIF 294
Mrs Valerie Bell-proctor
British born in March 1962
Resident in England
Registered addresses and corresponding companies
- 3, Delhi Gardens, Woodside, Ryton, NE40 4QS, England
  IIF 295
Proctor, Matthew
Registered addresses and corresponding companies
- Blaisdon, 4 Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS, United Kingdom
  IIF 296
- Lacon House, 84 Theobalds Road, London, WC1X 8RW, England
  IIF 297 IIF 298 IIF 299 (more)
  IIF 300
Bell-proctor, Valerie
Registered addresses and corresponding companies
- Av Works Ltd, 18, Cowen Road, Blaydon-on-tyne, NE21 5TW, United Kingdom
  IIF 301
Proctor
Registered addresses and corresponding companies
- Blaisdon, 4 Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS
  IIF 302
- Blaisdon, 4 Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS, United Kingdom
  IIF 303
- 9a, Marquis Court, Low Prudhoe, Prudhoe, Northumberland, NE42 6PJ, United Kingdom
  IIF 304

Offspring entities and appointments 193

1
10 EXCHANGE ROAD MANAGEMENT COMPANY LIMITED
14801626
4 Hill Street, Ashby-de-la-zouch, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2023-04-14 ~ now
IIF 13 - Director → ME
Person with significant control
2023-04-14 ~ 2023-08-18
IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
18 ALDINE STREET LIMITED
03969941
18 Aldine Street, Basement Flat, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2000-04-11 ~ 2010-05-07
IIF 199 - Secretary → ME
3
1A GASTEIN ROAD MANAGEMENT LIMITED
05838786
1a Gastein Road, London
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2006-06-06 ~ 2007-05-25
IIF 181 - Director → ME
4
2005 PROPCO ONE LIMITED - now
GALA PROPCO ONE LIMITED
- 2014-02-13 05465824
LETTERSWITCH LIMITED
- 2005-08-15 05465824
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
2005-08-12 ~ 2006-09-18
IIF 184 - Director → ME
5
2005 PROPCO THREE LIMITED - now
GALA PROPCO THREE LIMITED
- 2014-02-13 05465822
CYCLEBRIDGE LIMITED - 2005-08-15
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (18 parents)
Officer
2005-08-18 ~ 2006-09-18
IIF 185 - Director → ME
6
2005 PROPCO TWO LIMITED - now
GALA PROPCO TWO LIMITED
- 2014-02-13 05465825
RUNLIGHT LIMITED
- 2005-08-15 05465825
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (18 parents)
Officer
2005-08-12 ~ 2006-09-18
IIF 183 - Director → ME
7
28 RADCLIFFE ROAD MANAGEMENT COMPANY LIMITED
- now 04260094
ARIZONA PARK MANAGEMENT LIMITED - 2001-09-13
170 Musters Road, West Bridgford, Nottingham, Nottinghamshire, England
Active Corporate (18 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
2002-02-08 ~ 2010-06-13
IIF 50 - Director → ME
8
45 MACLISE ROAD MANAGEMENT LIMITED
04400713
45 Maclise Road, London, London
Active Corporate (18 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2002-03-21 ~ 2004-12-19
IIF 182 - Director → ME
9
A V WORKS LIMITED
06566510
8 Skylark Grove, Ryton, Tyne & Wear, England
Active Corporate (4 parents)
Equity (Company account)
86 GBP2025-03-31
Officer
2008-04-15 ~ 2010-05-11
IIF 304 - Director → ME
2010-05-11 ~ now
IIF 208 - Director → ME
2010-05-11 ~ now
IIF 301 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 293 - Right to appoint or remove directors → OE
IIF 293 - Has significant influence or control as a member of a firm → OE
IIF 293 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 293 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 295 - Has significant influence or control as a member of a firm → OE
IIF 295 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 295 - Right to appoint or remove directors as a member of a firm → OE
IIF 295 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ABORA CARE (GRAYS) LIMITED
16958664
Little Houghton House, 53 Bedford Road, Little Houghton, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-13 ~ now
IIF 20 - Director → ME
11
ABORA CARE STAFFORD LIMITED
16652450
Little Houghton House, 53 Bedford Road, Little Houghton, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-15 ~ now
IIF 6 - Director → ME
12
ABORA CARE TAVERHAM LIMITED
16652540
Little Houghton House, 53 Bedford Road, Little Houghton, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-15 ~ now
IIF 5 - Director → ME
13
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 ~ now
IIF 173 - Director → ME
2017-09-29 ~ now
IIF 289 - Secretary → ME
14
ABORA PROPERTIES (GRAYS) LIMITED
16958207
Little Houghton House 53 Bedford Road, Little Houghton, Northampton, Northamptonshire, England
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 19 - Director → ME
15
ABORA PROPERTIES (LITTLEHAMPTON) LIMITED
16975652
Little Houghton House 53 Bedford Road, Little Houghton, Northampton, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 16 - Director → ME
16
ABORA PROPERTIES (STAFFORD) LIMITED
- now 13607953
XANADU STAFFORD LIMITED
- 2025-07-16 13607953
Little Houghton House Bedford Road, Little Houghton, Northampton, England
Active Corporate (4 parents)
Officer
2021-09-07 ~ now
IIF 165 - Director → ME
17
ABORA PROPERTIES (TAVERHAM) LIMITED
- now 16104014
XANADU TAVERHAM LIMITED
- 2025-07-16 16104014
Little Houghton House, 53 Bedford Road, Little Houghton, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-27 ~ now
IIF 1 - Director → ME
18
ABORA RACING LIMITED
16764147
Little Houghton House 53 Bedford Road, Little Houghton, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-06 ~ now
IIF 4 - Director → ME
19
ADEPT BUILD LIMITED
- now 09756220
AVERY BUILD LIMITED
- 2015-09-15 09756220
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-197,595 GBP2024-03-31
Officer
2015-09-01 ~ 2023-04-28
IIF 153 - Director → ME
2015-09-01 ~ 2023-04-28
IIF 271 - Secretary → ME
20
AH BRAINTREE LIMITED
13248271
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
557,754 GBP2024-03-31
Officer
2021-03-05 ~ 2023-04-28
IIF 125 - Director → ME
21
AH GODMANCHESTER LIMITED
13348732
Little Houghton House Bedford Road, Little Houghton, Northampton, England
Dissolved Corporate (4 parents)
Equity (Company account)
440,494 GBP2023-09-30
Officer
2021-04-21 ~ dissolved
IIF 160 - Director → ME
22
AH KETTERING 2 LIMITED
11306838 10856080
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-04-12 ~ dissolved
IIF 141 - Director → ME
2018-04-12 ~ dissolved
IIF 269 - Secretary → ME
23
AH LITTLEOVER HOLDCO LIMITED
13033815
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,437,959 GBP2024-03-31
Officer
2020-11-20 ~ 2023-04-28
IIF 121 - Director → ME
24
AHSV PROPERTIES LIMITED
10801328
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-02 ~ dissolved
IIF 187 - Director → ME
25
ALPHACARE HOLDINGS LIMITED
04233912
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (40 parents)
Officer
2012-05-16 ~ 2013-04-11
IIF 73 - Director → ME
26
ARTISAN CARE CLEVEDON LIMITED
- now 10988522
AVERY CARE CLEVEDON LIMITED
- 2022-11-04 10988522
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (6 parents)
Officer
2017-09-29 ~ 2025-07-11
IIF 171 - Director → ME
2017-09-29 ~ 2025-07-11
IIF 284 - Secretary → ME
27
ARTISAN CARE DOWNHAM LIMITED
14402651
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-10-06 ~ 2025-07-11
IIF 2 - Director → ME
28
ARTISAN CARE GODMANCHESTER LIMITED
- now 13572031
AVERY CARE GODMANCHESTER LIMITED
- 2022-11-14 13572031
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2021-08-18 ~ 2025-07-11
IIF 161 - Director → ME
29
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 (6 parents, 4 offsprings)
Equity (Company account)
-157,780 GBP2023-03-31
Officer
2021-11-29 ~ 2025-07-11
IIF 15 - Director → ME
30
ARTISAN CARE HOLDCO LIMITED
- now 10987069
AVERY CARE HOLDCO LIMITED
- 2022-10-18 10987069 12916105
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (7 parents, 13 offsprings)
Officer
2017-09-28 ~ 2025-07-11
IIF 177 - Director → ME
2017-09-28 ~ 2025-07-11
IIF 290 - Secretary → ME
31
ARTISAN CARE HUNSTANTON LIMITED
14595569
Little Houghton House Bedford Road, Little Houghton, Northampton, England
Dissolved Corporate (3 parents)
Officer
2023-01-16 ~ dissolved
IIF 10 - Director → ME
32
ARTISAN CARE KETTERING LIMITED
- now 11563626
AVERY CARE KETTERING LIMITED
- 2022-11-14 11563626
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (7 parents)
Officer
2018-09-11 ~ 2025-07-11
IIF 170 - Director → ME
2018-09-11 ~ 2025-07-11
IIF 285 - Secretary → ME
33
ARTISAN CARE NORTHAMPTON LIMITED
- now 12920356
AVERY CARE NORTHAMPTON LIMITED
- 2022-11-14 12920356
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (7 parents)
Officer
2020-10-01 ~ 2025-07-11
IIF 167 - Director → ME
34
ARTISAN CARE NORTHANTS HOLDCO LIMITED
- now 06962594
AVERY CARE NORTHANTS HOLDCO LTD
- 2022-11-14 06962594
SEAGRAVE CARE LIMITED - 2018-03-23
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (9 parents, 4 offsprings)
Officer
2018-06-01 ~ 2025-07-11
IIF 159 - Director → ME
2018-06-01 ~ 2025-07-11
IIF 287 - Secretary → ME
35
ARTISAN CARE NORTHANTS LIMITED
- now 07122696
AVERY CARE NORTHANTS LTD
- 2022-11-14 07122696
SEAGRAVE CARE (CORBY) LTD - 2018-03-23
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (8 parents)
Officer
2018-06-01 ~ 2025-07-11
IIF 174 - Director → ME
2018-06-01 ~ 2025-07-11
IIF 286 - Secretary → ME
36
ARTISAN CARE NORWICH LIMITED
- now 12920668
AVERY CARE NORWICH LIMITED
- 2022-11-14 12920668
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (7 parents)
Officer
2020-10-01 ~ 2025-07-11
IIF 172 - Director → ME
37
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 (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-07-13 ~ 2025-07-11
IIF 179 - Director → ME
38
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)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-04-10 ~ dissolved
IIF 162 - Director → ME
2019-04-10 ~ 2025-05-22
IIF 288 - Secretary → ME
39
ARTISAN IVY HOLDCO LIMITED
- now 13663434
AVERY IVY HOLDCO LIMITED
- 2022-10-18 13663434
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-10-05 ~ 2025-07-11
IIF 166 - Director → ME
40
ARTISAN IVY OPCO LIMITED
- now 13665182
AVERY IVY OPCO LIMITED
- 2022-10-17 13665182
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-10-06 ~ 2025-07-11
IIF 164 - Director → ME
41
ARTISAN LEASECO HOLDCO LIMITED
- now 14228731
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
2022-07-12 ~ dissolved
IIF 129 - Director → ME
42
ASPECTS SERVICES (MOULTON) LIMITED
14221148 10840604
Seven Stars House, 1 Wheler Road, Coventry, England
Dissolved Corporate (3 parents)
Officer
2023-07-20 ~ dissolved
IIF 21 - Director → ME
43
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 88 - Director → ME
44
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 85 - Director → ME
45
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 86 - Director → ME
46
ASPEXAN (WOMBOURNE) LIMITED
12238000
3 Cygnet Drive, Swan Valley, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-01 ~ dissolved
IIF 157 - Director → ME
2019-10-01 ~ dissolved
IIF 283 - Secretary → ME
47
ASPEXAN LIMITED
11309739
Little Houghton House Bedford Road, Little Houghton, Northampton, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
261,934 GBP2023-03-31
Officer
2019-10-15 ~ now
IIF 17 - Director → ME
2018-04-13 ~ now
IIF 210 - Secretary → ME
48
AVERY (GLENMOOR) LIMITED
09090169
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Equity (Company account)
850,054 GBP2024-03-31
Officer
2014-06-17 ~ 2017-03-23
IIF 124 - Director → ME
2014-06-17 ~ 2017-03-23
IIF 249 - Secretary → ME
49
AVERY (LUCAS COURT) LIMITED
09090175
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Equity (Company account)
2,660,584 GBP2024-03-31
Officer
2014-06-17 ~ 2017-03-23
IIF 135 - Director → ME
2014-06-17 ~ 2017-03-23
IIF 264 - Secretary → ME
50
AVERY CANNOCK OPCO LIMITED
11750076
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-01-04 ~ 2023-04-28
IIF 143 - Director → ME
2019-01-04 ~ 2023-04-28
IIF 275 - Secretary → ME
51
AVERY CARE (CANNOCK) LIMITED
09214706
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-3,897,548 GBP2024-03-31
Officer
2014-09-11 ~ 2023-04-28
IIF 151 - Director → ME
2014-09-11 ~ 2023-04-28
IIF 270 - Secretary → ME
52
AVERY CARE EXETER LIMITED
09802093
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-30 ~ dissolved
IIF 152 - Director → ME
2015-09-30 ~ dissolved
IIF 268 - Secretary → ME
53
AVERY CARE HOLDCO 2 LIMITED
12916105 10987069
3 Cygnet Drive, Swan Valley, Northampton, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2020-09-30 ~ dissolved
IIF 137 - Director → ME
54
AVERY CONSULTANCY LIMITED
08896678
3 Cygnet Drive, Swan Valley, Northampton
Dissolved Corporate (3 parents)
Officer
2014-02-17 ~ dissolved
IIF 117 - Director → ME
2014-02-26 ~ dissolved
IIF 255 - Secretary → ME
55
AVERY HEALTHCARE DEVELOPMENTS LIMITED
08805558
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-12-06 ~ 2023-04-28
IIF 131 - Director → ME
2013-12-06 ~ 2023-04-28
IIF 259 - Secretary → ME
56
AVERY HEALTHCARE GROUP LIMITED
08599361
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (15 parents, 2 offsprings)
Profit/Loss (Company account)
108,076 GBP2023-04-01 ~ 2024-03-31
Officer
2013-07-16 ~ 2023-04-28
IIF 188 - Director → ME
2013-08-08 ~ 2023-04-28
IIF 204 - Secretary → ME
57
AVERY HEALTHCARE HOLDINGS LIMITED
10513243
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Equity (Company account)
36,768,620 GBP2024-03-31
Officer
2016-12-06 ~ 2023-04-28
IIF 150 - Director → ME
2016-12-06 ~ 2023-04-28
IIF 281 - Secretary → ME
58
AVERY HEALTHCARE LIMITED
- now 06655110 06296015, 05350477, 06655152... (more)
AVERY HOMES CLIFTONVILLE LIMITED - 2011-12-16
AVERY HEALTHCARE LIMITED - 2009-09-16
NEWINCCO 865 LIMITED - 2008-08-06
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-05-16 ~ 2023-04-28
IIF 55 - Director → ME
2014-04-22 ~ 2023-04-28
IIF 191 - Secretary → ME
59
AVERY HEALTHCARE MANAGEMENT LIMITED
06880703
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-05-16 ~ 2023-04-28
IIF 28 - Director → ME
2013-08-31 ~ 2023-04-28
IIF 242 - Secretary → ME
60
AVERY HOLDCO CANNOCK LIMITED
09419722
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-02-03 ~ 2023-04-28
IIF 145 - Director → ME
2015-02-03 ~ 2023-04-28
IIF 267 - Secretary → ME
61
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 144 - Director → ME
2015-09-30 ~ dissolved
IIF 282 - Secretary → ME
62
AVERY HOMES (CANNOCK) LIMITED
- now 04035160
RESTFUL HOMES (CANNOCK) LTD.
- 2015-05-14 04035160
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Equity (Company account)
8,640,002 GBP2024-03-31
Officer
2015-02-25 ~ 2023-04-28
IIF 133 - Director → ME
2015-02-25 ~ 2023-04-28
IIF 260 - Secretary → ME
63
AVERY HOMES (NELSON) LIMITED
- now 06655187
AVERY HOMES BROMSGROVE LIMITED
- 2014-06-03 06655187
AVERY HOMES SOLIHULL LIMITED - 2009-05-12
NEWINCCO 869 LIMITED - 2008-08-06
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (13 parents)
Equity (Company account)
-51,789,660 GBP2024-03-31
Officer
2012-05-16 ~ 2023-04-28
IIF 56 - Director → ME
2014-04-22 ~ 2023-04-28
IIF 205 - Secretary → ME
64
AVERY HOMES BRACKNELL LIMITED
09014807
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Equity (Company account)
-2,683,421 GBP2024-03-31
Officer
2014-04-28 ~ 2016-12-21
IIF 128 - Director → ME
2014-04-28 ~ 2016-12-21
IIF 262 - Secretary → ME
65
AVERY HOMES CLEVEDON LIMITED
09342859
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (8 parents)
Equity (Company account)
111,647 GBP2024-03-31
Officer
2014-12-05 ~ 2023-04-28
IIF 149 - Director → ME
2014-12-05 ~ 2023-04-28
IIF 272 - Secretary → ME
66
AVERY HOMES CLIFTONVILLE LIMITED
- now 06655152 06655110
AVERY HEALTHCARE LIMITED - 2011-12-16
AVERY HOMES CLIFTONVILLE LIMITED - 2009-09-16
NEWINCCO 867 LIMITED - 2008-08-06
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (13 parents)
Equity (Company account)
-3,007,001 GBP2024-03-31
Officer
2012-05-16 ~ 2023-04-28
IIF 58 - Director → ME
2014-04-22 ~ 2023-04-28
IIF 193 - Secretary → ME
67
AVERY HOMES DERBY LIMITED
08802154
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (8 parents)
Equity (Company account)
1,855,341 GBP2024-03-31
Officer
2013-12-04 ~ 2023-04-28
IIF 126 - Director → ME
2013-12-04 ~ 2023-04-28
IIF 257 - Secretary → ME
68
AVERY HOMES DOWNEND LIMITED
09195436
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Equity (Company account)
1,358,346 GBP2024-03-31
Officer
2014-08-29 ~ 2019-07-09
IIF 156 - Director → ME
2014-08-29 ~ 2019-07-09
IIF 276 - Secretary → ME
69
AVERY HOMES DROITWICH LIMITED
11309530
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-2,579,557 GBP2024-03-31
Officer
2018-04-13 ~ 2018-04-27
IIF 278 - Secretary → ME
70
AVERY HOMES DUSTON LIMITED
07838214
15 Basset Court, Loake Close, Grange Park, Northampton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-05-16 ~ dissolved
IIF 44 - Director → ME
71
AVERY HOMES EDENBRIDGE LIMITED
10899166
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (17 parents)
Officer
2017-08-04 ~ 2022-10-12
IIF 142 - Director → ME
2017-08-04 ~ 2022-10-22
IIF 274 - Secretary → ME
72
AVERY HOMES GROVE PARK LIMITED
09419824
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2,474,695 GBP2024-03-31
Officer
2015-02-03 ~ 2023-04-28
IIF 148 - Director → ME
2015-02-03 ~ 2023-04-28
IIF 279 - Secretary → ME
73
AVERY HOMES HANFORD LIMITED
07507933
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Equity (Company account)
92,411 GBP2024-03-31
Officer
2012-05-16 ~ 2023-04-28
IIF 33 - Director → ME
2013-08-31 ~ 2023-04-28
IIF 238 - Secretary → ME
74
AVERY HOMES HATFIELD LIMITED
07211601
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Equity (Company account)
-746,966 GBP2024-03-31
Officer
2012-05-16 ~ 2023-04-28
IIF 35 - Director → ME
2013-08-31 ~ 2023-04-28
IIF 243 - Secretary → ME
75
AVERY HOMES HINCKLEY LIMITED
08366145
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (10 parents)
Equity (Company account)
-249,771 GBP2024-03-31
Officer
2013-01-18 ~ 2023-04-28
IIF 115 - Director → ME
2013-08-31 ~ 2023-04-28
IIF 245 - Secretary → ME
76
AVERY HOMES KINGSTANDING LIMITED
- now 08805552
AVERY HOMES STAFFORD LIMITED
- 2014-08-13 08805552 08850285
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (8 parents)
Equity (Company account)
-237,314 GBP2024-03-31
Officer
2013-12-06 ~ 2023-04-28
IIF 119 - Director → ME
2013-12-06 ~ 2023-04-28
IIF 265 - Secretary → ME
77
AVERY HOMES KIRKSTALL LIMITED
- now 06905596
NEWINCCO 932 LIMITED - 2009-06-07
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (14 parents)
Equity (Company account)
555,803 GBP2024-03-31
Officer
2012-05-16 ~ 2023-04-28
IIF 71 - Director → ME
2014-04-22 ~ 2023-04-28
IIF 194 - Secretary → ME
78
AVERY HOMES LICHFIELD LIMITED
- now 06188207
RESTFUL HOMES (LICHFIELD) LTD.
- 2015-05-14 06188207
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (10 parents)
Equity (Company account)
-103,768 GBP2024-03-31
Officer
2015-02-25 ~ 2023-04-28
IIF 118 - Director → ME
2015-02-25 ~ 2023-04-28
IIF 248 - Secretary → ME
79
AVERY HOMES MOSTON LIMITED
06976658
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Equity (Company account)
1,811,135 GBP2024-03-31
Officer
2012-05-16 ~ 2023-04-28
IIF 30 - Director → ME
2013-08-31 ~ 2023-04-28
IIF 237 - Secretary → ME
80
AVERY HOMES NEWCASTLE UL LIMITED
- now 06976715
AVERY HOMES NEWSCASTLE UL LIMITED - 2009-09-02
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Equity (Company account)
81,938 GBP2024-03-31
Officer
2012-05-16 ~ 2023-04-28
IIF 36 - Director → ME
2013-08-31 ~ 2023-04-28
IIF 246 - Secretary → ME
81
AVERY HOMES NOMINEE 1 LIMITED
08595638 08595636
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-07-03 ~ 2023-04-28
IIF 24 - Director → ME
2013-12-01 ~ 2023-04-28
IIF 256 - Secretary → ME
82
AVERY HOMES NOMINEE 2 LIMITED
08595636 08595638
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-07-03 ~ 2023-04-28
IIF 25 - Director → ME
2013-12-01 ~ 2023-04-28
IIF 252 - Secretary → ME
83
AVERY HOMES NUNEATON LIMITED
07007817
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Equity (Company account)
-941,694 GBP2024-03-31
Officer
2012-05-16 ~ 2023-04-28
IIF 41 - Director → ME
2013-08-31 ~ 2023-04-28
IIF 244 - Secretary → ME
84
AVERY HOMES NUTHALL LIMITED
07491176
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Equity (Company account)
-6,168,821 GBP2024-03-31
Officer
2012-05-16 ~ 2023-04-28
IIF 32 - Director → ME
2013-08-31 ~ 2023-04-28
IIF 247 - Secretary → ME
85
AVERY HOMES RH LIMITED
09419583 08595639, 08595643... (more)
Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (4 parents)
Officer
2015-02-03 ~ now
IIF 180 - Director → ME
2015-02-03 ~ now
IIF 292 - Secretary → ME
86
AVERY HOMES RUGELEY LIMITED
- now 06722337 06556372
NEWINCCO 893 LIMITED - 2008-11-24
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (14 parents)
Profit/Loss (Company account)
412,232 GBP2023-04-01 ~ 2024-03-31
Officer
2012-05-16 ~ 2023-04-28
IIF 63 - Director → ME
2014-04-22 ~ 2023-04-28
IIF 192 - Secretary → ME
87
AVERY HOMES SH LIMITED
08595639 09419583, 08595643... (more)
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (9 parents)
Equity (Company account)
3,116,558 GBP2024-03-31
Officer
2013-07-03 ~ 2023-04-28
IIF 23 - Director → ME
2013-12-01 ~ 2023-04-28
IIF 263 - Secretary → ME
88
AVERY HOMES STAFFORD LIMITED
- now 08850285 08805552
MEDICX PROPERTY (STAFFORD) LTD
- 2014-12-10 08850285
3 Cygnet Drive, Northampton
Active Corporate (12 parents)
Equity (Company account)
3,657,543 GBP2024-03-31
Officer
2014-11-27 ~ 2023-04-28
IIF 139 - Director → ME
2014-11-27 ~ 2023-04-28
IIF 214 - Secretary → ME
89
AVERY HOMES STRATFORD LIMITED
- now 05250421
RESTFUL HOMES (STRATFORD) LIMITED
- 2015-05-14 05250421
RESTFUL HOMES (AMINGTON) LTD. - 2012-04-03
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Equity (Company account)
-51,235 GBP2024-03-31
Officer
2015-02-25 ~ 2023-04-28
IIF 132 - Director → ME
2015-02-25 ~ 2023-04-28
IIF 251 - Secretary → ME
90
AVERY HOMES TH LIMITED
08595643 09419583, 08595639... (more)
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (9 parents)
Equity (Company account)
-545,725 GBP2024-03-31
Officer
2013-07-03 ~ 2023-04-28
IIF 22 - Director → ME
2013-12-01 ~ 2023-04-28
IIF 253 - Secretary → ME
91
AVERY HOMES WELLINGBOROUGH LIMITED
- now 07973301
BRAMPTON VALLEY HEALTHCARE LIMITED
- 2015-02-04 07973301
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (11 parents)
Equity (Company account)
2,860,227 GBP2024-03-31
Officer
2015-01-28 ~ 2023-04-28
IIF 134 - Director → ME
2015-01-28 ~ 2023-04-28
IIF 254 - Secretary → ME
92
AVERY HOMES WEYBRIDGE LIMITED
- now 07030484
U E D SOUTHERN LIMITED - 2011-07-06
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (14 parents)
Equity (Company account)
-4,996,825 GBP2024-03-31
Officer
2012-05-16 ~ 2023-04-28
IIF 43 - Director → ME
2013-08-31 ~ 2023-04-28
IIF 240 - Secretary → ME
93
AVERY HOMES WOLVERHAMPTON LIMITED
07094416
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Equity (Company account)
119,566 GBP2024-03-31
Officer
2012-05-16 ~ 2023-04-28
IIF 40 - Director → ME
2013-08-31 ~ 2023-04-28
IIF 261 - Secretary → ME
94
AVERY HOMES WSM LIMITED
07364473
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Equity (Company account)
2,121,145 GBP2024-03-31
Officer
2012-05-16 ~ 2023-04-28
IIF 29 - Director → ME
2013-08-31 ~ 2023-04-28
IIF 239 - Secretary → ME
95
AVERY MANAGEMENT SERVICES LIMITED
06880700
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Equity (Company account)
-35,143 GBP2024-03-31
Officer
2012-05-16 ~ 2023-04-28
IIF 31 - Director → ME
2013-08-31 ~ 2023-04-28
IIF 241 - Secretary → ME
96
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
NEWINCCO 666 LIMITED - 2007-02-20
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2012-05-16 ~ 2013-04-11
IIF 57 - Director → ME
97
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 06347827... (more)
AVERY HEALTHCARE LIMITED - 2008-08-06
NEWINCCO 726 LIMITED - 2007-07-24
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2012-05-16 ~ 2013-04-11
IIF 66 - Director → ME
98
BARCHESTER LIMITED - now
BRIGHTERKIND LIMITED - 2020-01-10
OPTIMUM CARE LIMITED
- 2015-02-11 06088326 03979919
NEWINCCO 669 LIMITED - 2007-03-02
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2012-05-16 ~ 2013-04-11
IIF 72 - Director → ME
99
BEACON CASINOS LIMITED
04440852
Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-04-20 ~ 2011-08-24
IIF 113 - Director → ME
2010-04-20 ~ 2011-08-24
IIF 233 - Secretary → ME
100
BEACON ENTERTAINMENTS LIMITED
- now 06813962 01942151
BRADGATE HOLDINGS LIMITED - 2009-07-25
INTERCEDE 2314 LIMITED - 2009-03-25
Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2010-04-20 ~ 2011-08-24
IIF 106 - Director → ME
2010-04-20 ~ 2011-08-24
IIF 236 - Secretary → ME
101
BEACON GAMING LIMITED
- now 01942151
BEACON ENTERTAINMENTS LIMITED - 2009-07-25
BEACON ENTERTAINMENTS HOLDINGS LIMITED - 1998-01-14
Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
2010-04-20 ~ 2011-08-24
IIF 112 - Director → ME
2010-04-20 ~ 2011-08-24
IIF 230 - Secretary → ME
102
BEACON PLACE LIMITED - now
AVERY LODGE LIMITED - 2020-01-10
AVERY HOMES GRANTHAM LIMITED
- 2014-07-25 06342636
NEWINCCO 744 LIMITED - 2007-08-21
The Aspect, Finsbury Square, London, England
Active Corporate (27 parents)
Officer
2012-05-16 ~ 2013-04-11
IIF 59 - Director → ME
103
BOROUGHBRIDGE MANOR LIMITED - now
AVERY HOMES BOROUGHBRIDGE LIMITED
- 2014-07-25 07277635
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-05-16 ~ 2013-04-11
IIF 39 - Director → ME
104
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)
Equity (Company account)
2,659,972 GBP2025-02-28
Officer
2014-06-17 ~ 2016-01-18
IIF 84 - Director → ME
2014-06-17 ~ 2016-01-18
IIF 219 - Secretary → ME
105
BRAMPTON VIEW LIMITED - now
AVERY HOMES NORTHAMPTON LIMITED
- 2014-07-25 06088220
AVERY HOMES DEVELOPMENT LIMITED - 2007-07-27
NEWINCCO 667 LIMITED - 2007-02-21
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2012-05-16 ~ 2013-04-11
IIF 60 - Director → ME
106
BROADWAY HALLS CARE SERVICES LIMITED - now
AVERY HOMES DUDLEY LIMITED
- 2014-07-25 06591849
AVERY HOMES ROYSTON LIMITED - 2008-06-25
NEWINCCO 831 LIMITED - 2008-05-23
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2012-05-16 ~ 2013-04-11
IIF 54 - Director → ME
107
CAMELIA CARE LTD.
- now 03926407 09250441
FLORIDA SUNBEDS LIMITED - 2005-06-10
Hill House 1, Little New Street, London
Dissolved Corporate (13 parents)
Officer
2015-04-02 ~ 2015-04-02
IIF 140 - Director → ME
108
CASHINO GAMING (E&J) LIMITED
- now 02147788
E & J HALL INVESTMENTS LIMITED - 2008-12-08
SHIPLEY INVESTMENTS LIMITED - 1999-11-02
BULL STREET (B'HAM) LIMITED - 1995-07-06
GIANTMYTH LIMITED - 1987-10-22
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (20 parents)
Officer
2009-03-23 ~ 2011-08-24
IIF 83 - Director → ME
2009-08-04 ~ 2011-08-24
IIF 203 - Secretary → ME
109
CASTLE COACHWORKS (NORTHAMPTON) HOLDINGS LIMITED
16843478
7 Billing Road, Northampton, England
Active Corporate (6 parents, 2 offsprings)
Officer
2025-11-10 ~ 2025-12-25
IIF 7 - Director → ME
110
CEDARS HEALTH CARE LIMITED
- now 03449912
GRADELEAGUE LIMITED - 1997-12-05
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2012-05-15 ~ 2013-04-11
IIF 52 - Director → ME
111
CEPEN LODGE LIMITED - now
AVERY HOMES CHIPPENHAM LIMITED
- 2014-07-25 06596889
NEWINCCO 842 LIMITED - 2008-05-27
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2012-05-16 ~ 2013-04-11
IIF 61 - Director → ME
112
CLASSIC LEISURE (NORTHERN) LIMITED
- now 02581191
SUMMIT LEISURE (LANCASTER) LIMITED - 1998-08-05
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (27 parents)
Officer
2009-06-01 ~ 2011-08-24
IIF 48 - Director → ME
2010-04-20 ~ 2011-08-24
IIF 303 - Secretary → ME
113
COLSON & COLSON LIMITED
06233950
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2014-08-11 ~ 2014-08-14
IIF 101 - Director → ME
2014-08-11 ~ 2014-08-14
IIF 225 - Secretary → ME
114
COOKRIDGE COURT LIMITED - now
AVERY HOMES LEEDS LIMITED
- 2014-07-25 07277633
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-05-16 ~ 2013-04-11
IIF 42 - Director → ME
115
COOMBEGROVE LIMITED
03794172
4 Hill Street, Ashby-de-la-zouch, Leicestershire
Active Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
278,168 GBP2016-06-30
Officer
2001-01-28 ~ now
IIF 46 - Director → ME
1999-06-24 ~ now
IIF 201 - Secretary → ME
Person with significant control
2016-07-07 ~ now
IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
116
CRABWALL CLAREMONT LIMITED - now
CRABWELL CLAREMONT LIMITED - 2014-08-04
AVERY HEALTH LIMITED
- 2014-07-25 05562716
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2012-05-16 ~ 2013-04-11
IIF 53 - Director → ME
117
ELM BANK HEALTHCARE LIMITED - now
AVERY HOMES KETTERING LIMITED
- 2014-08-06 06556372 06347828
AVERY HOMES 123 LIMITED - 2011-07-29
AVERY HOMES RUGELEY LIMITED - 2008-11-24
NEWINCCO 829 LIMITED - 2008-05-15
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2012-05-16 ~ 2013-04-11
IIF 77 - Director → ME
118
GALA CORAL NOMINEES LIMITED
- now 02968120
CORAL NOMINEES LIMITED - 2006-03-13
ARTHUR PRINCE 48 LIMITED - 2000-05-02
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (36 parents, 239 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2007-07-24 ~ 2009-01-31
IIF 47 - Director → ME
119
HALL PARK HEALTHCARE LIMITED - now
AVERY HOMES BULWELL LIMITED
- 2014-07-25 06347829
AVERY HOMES 102 LIMITED - 2008-04-25
NEWINCCO 748 LIMITED - 2007-08-30
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2012-05-16 ~ 2013-04-11
IIF 68 - Director → ME
120
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
NEWINCCO 746 LIMITED - 2007-08-30
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2012-05-16 ~ 2013-04-11
IIF 79 - Director → ME
121
HAMSARD 3114 LIMITED
- now 01552648 06598463... (more)
SHIPLEY INVESTMENTS LIMITED - 2008-03-20
KINGPACE LIMITED - 1999-11-02
Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes
Dissolved Corporate (11 parents)
Officer
2009-03-23 ~ 2011-08-24
IIF 82 - Director → ME
2010-04-20 ~ 2011-08-24
IIF 198 - Secretary → ME
122
HAWTHORNS BRAINTREE LIMITED
- now 05510498
HAWTHORNS HAMPSHIRE LIMITED - 2006-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2014-08-11 ~ 2014-08-14
IIF 104 - Director → ME
2014-08-11 ~ 2014-08-14
IIF 226 - Secretary → ME
123
HAWTHORNS CLEVEDON LIMITED
- now 04346456
CLEVEDON RETIREMENT RESIDENCE LIMITED - 2011-01-28
LANDPRINT LIMITED - 2002-10-02
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2014-08-11 ~ 2014-08-14
IIF 99 - Director → ME
2014-08-11 ~ 2014-08-14
IIF 300 - Secretary → ME
124
HAWTHORNS EASTBOURNE LIMITED
- now 03592194
EASTBOURNE RETIREMENT RESIDENCE LIMITED - 2011-01-28
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2014-08-11 ~ 2014-08-14
IIF 103 - Director → ME
2014-08-11 ~ 2014-08-14
IIF 224 - Secretary → ME
125
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 87 - Director → ME
2014-06-13 ~ 2022-10-22
IIF 220 - Secretary → ME
126
HAWTHORNS RETIREMENT GROUP UK LIMITED
- now 06123108
HOLIDAY (UK) LIMITED - 2011-02-02
SHELFCO (NO.3384) LIMITED - 2007-09-24
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2014-08-11 ~ 2014-08-14
IIF 100 - Director → ME
2014-08-11 ~ 2014-08-14
IIF 297 - Secretary → ME
127
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 (8 parents)
Equity (Company account)
-2,807,124 GBP2024-03-31
Officer
2014-03-17 ~ 2023-04-28
IIF 127 - Director → ME
2014-08-13 ~ 2023-04-28
IIF 266 - Secretary → ME
128
HAWTHORNS RETIREMENT MANAGEMENT LIMITED
- now 04321309
HOLIDAY RETIREMENT MANAGEMENT LIMITED - 2011-01-28
PANELMODERN LIMITED - 2002-03-07
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2014-08-11 ~ 2014-08-14
IIF 186 - Director → ME
2014-08-11 ~ 2014-08-14
IIF 298 - Secretary → ME
129
HAWTHORNS RETIREMENT UK LIMITED
- now 03829466
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 (17 parents)
Officer
2014-08-11 ~ 2014-08-14
IIF 102 - Director → ME
2014-08-11 ~ 2014-08-14
IIF 299 - Secretary → ME
130
HIGHCLIFFE CARE CENTRE LIMITED
05905521
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (15 parents)
Equity (Company account)
-1,367,845 GBP2024-03-31
Officer
2012-05-16 ~ 2023-04-28
IIF 74 - Director → ME
2014-04-22 ~ 2023-04-28
IIF 195 - Secretary → ME
131
HOLIDAY RETIREMENT (CLEVEDON) LIMITED
- now 04350517
ORDEREDGE LIMITED - 2002-04-26
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2014-08-11 ~ 2014-08-14
IIF 105 - Director → ME
2014-08-11 ~ 2014-08-14
IIF 227 - Secretary → ME
132
ICENI CONSTRUCTION (NORWICH) LIMITED
12922336
Little Houghton House Bedford Road, Little Houghton, Northampton, England
Active Corporate (4 parents)
Equity (Company account)
-33,752 GBP2023-03-31
Officer
2022-09-12 ~ now
IIF 176 - Director → ME
133
ISSUEDEPTH LIMITED
03258151
Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes
Dissolved Corporate (13 parents)
Officer
2009-06-01 ~ 2011-08-24
IIF 49 - Director → ME
2009-06-01 ~ 2010-04-20
IIF 67 - Director → ME
2010-04-20 ~ 2011-08-24
IIF 296 - Secretary → ME
2009-06-01 ~ 2009-06-01
IIF 217 - Secretary → ME
134
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 97 - Director → ME
135
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)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-11-20 ~ 2021-10-26
IIF 98 - Director → ME
136
JIS CONSULTING LIMITED
09659850
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-26 ~ dissolved
IIF 146 - Director → ME
2015-06-26 ~ dissolved
IIF 280 - Secretary → ME
137
LEEMING BAR LIMITED - now
AVERY HOMES LEEMING LIMITED
- 2014-07-25 07277651
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-05-16 ~ 2013-04-11
IIF 34 - Director → ME
138
LITCHFIELD CARE LIMITED
- now 02491984
RESTFUL HOMES LIMITED - 2013-12-18
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (13 parents)
Equity (Company account)
-253,189 GBP2024-03-31
Officer
2015-02-25 ~ 2023-04-28
IIF 130 - Director → ME
2015-02-25 ~ 2023-04-28
IIF 250 - Secretary → ME
139
MAYFAIR ACQUISITIONCO LIMITED
- now 05716536
HACKREMCO (NO.2340) LIMITED - 2006-03-27
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (21 parents, 1 offspring)
Officer
2010-04-20 ~ 2011-08-24
IIF 109 - Director → ME
2010-04-20 ~ 2011-08-24
IIF 229 - Secretary → ME
140
MAYFAIR GAMING LIMITED
- now 05140722
DABBER LIMITED - 2004-08-13
PINCO 2138 LIMITED - 2004-06-15
Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-04-20 ~ 2011-08-24
IIF 108 - Director → ME
2010-04-20 ~ 2011-08-24
IIF 232 - Secretary → ME
141
MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED - now
BEACON BINGO LIMITED - 2021-04-07
THOMAS ESTATES LIMITED
- 2013-04-19 02095117
PINMELL LIMITED - 1987-04-23
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (26 parents, 1 offspring)
Officer
2010-04-20 ~ 2011-08-24
IIF 111 - Director → ME
2010-04-20 ~ 2011-08-24
IIF 234 - Secretary → ME
142
MERKUR SLOTS UK LIMITED - now
CASHINO GAMING LIMITED
- 2021-04-07 01038403
H.J.M.CATERERS LIMITED - 2008-12-08
Second Floor, Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (20 parents, 1 offspring)
Officer
2009-03-23 ~ 2011-08-24
IIF 80 - Director → ME
2009-08-04 ~ 2011-08-24
IIF 202 - Secretary → ME
143
MERKUR TECHNICAL SUPPORT LIMITED - now
PRAESEPE LIMITED - 2021-11-08
PRAESEPE PLC
- 2014-01-08 05745526
ALDGATE CAPITAL PLC - 2008-07-23
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (23 parents, 5 offsprings)
Officer
2009-02-25 ~ 2011-08-24
IIF 114 - Director → ME
2010-12-31 ~ 2011-08-24
IIF 228 - Secretary → ME
144
MIJ DEVELOPMENTS LTD
09992525
Little Houghton House Bedford Road, Little Houghton, Northampton, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
62,194 GBP2024-03-31
Officer
2016-03-24 ~ now
IIF 175 - Director → ME
145
MPOWER HEALTH LTD
09205091
54 Bluebell Way, Bamber Bridge, Preston, Lancashire
Active Corporate (2 parents)
Equity (Company account)
-14,557 GBP2022-10-31
Officer
2014-09-05 ~ now
IIF 294 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Ownership of shares – 75% or more → OE
146
NEXT CHAPTER CHILDRENS CARE LIMITED
15495286
Little Houghton House 53 Bedford Road, Little Houghton, Northampton, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-16 ~ now
IIF 11 - Director → ME
147
NEXT CHAPTER PROPERTIES LIMITED
15528113
Little Houghton House 53 Bedford Road, Little Houghton, Northampton, England
Active Corporate (6 parents)
Officer
2024-02-28 ~ now
IIF 3 - Director → ME
148
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 147 - Director → ME
2017-07-07 ~ 2018-12-21
IIF 273 - Secretary → ME
149
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 9 - Director → ME
150
OHF SHERINGHAM LIMITED - now
XANADU SHERINGHAM LIMITED
- 2022-12-07 14341756
6th Floor 33 Holborn, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-09-07 ~ 2022-11-30
IIF 123 - Director → ME
151
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 154 - Director → ME
152
OPTIMUM DEBTCO LIMITED
- now 06063778
NEWINCCO 662 LIMITED - 2007-03-07
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (28 parents, 11 offsprings)
Officer
2012-05-16 ~ 2013-04-11
IIF 75 - Director → ME
153
OPTIMUM FS CARE DEVELOPMENTS LIMITED - now
AVERY CARE DEVELOPMENTS LIMITED
- 2014-07-25 05676512
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2012-05-16 ~ 2013-04-11
IIF 70 - Director → ME
154
OPTIMUM FS CARE SERVICES LIMITED - now
AVERY CARE LIMITED
- 2014-07-25 06296019 03979919, 05836940... (more)
NEWINCCO 727 LIMITED - 2007-07-24
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2012-05-16 ~ 2013-04-11
IIF 51 - Director → ME
155
OPTIMUM FS HOMES SKIPTON LIMITED - now
AVERY HOMES SKIPTON LIMITED
- 2014-07-25 06294613
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2012-05-16 ~ 2013-04-11
IIF 78 - Director → ME
156
OPTIMUM LEASECO LIMITED
- now 07378994
NEWINCCO 1041 LIMITED - 2010-10-13
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2012-05-16 ~ 2013-04-11
IIF 64 - Director → ME
157
PRAESEPE (UK) LIMITED
06629897
Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-03-23 ~ 2011-08-24
IIF 81 - Director → ME
2010-04-20 ~ 2011-08-24
IIF 302 - Secretary → ME
158
PRAESEPE GAMING LIMITED
07223965
Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2010-04-15 ~ 2011-08-24
IIF 27 - Director → ME
2010-04-15 ~ 2011-08-24
IIF 216 - Secretary → ME
159
RESTFUL HOMES (BIRMINGHAM) LIMITED
06443693
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2015-02-25 ~ 2015-03-02
IIF 91 - Director → ME
160
RESTFUL HOMES (MILTON KEYNES) LTD.
05638738
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2015-02-25 ~ 2015-03-02
IIF 94 - Director → ME
161
RESTFUL HOMES (WARWICKSHIRE) LTD.
08321128
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2015-02-25 ~ 2015-03-02
IIF 95 - Director → ME
162
RESTFUL HOMES DEVELOPMENTS LTD.
06190849 08321144
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2015-02-25 ~ 2015-03-02
IIF 92 - Director → ME
163
RESTFUL HOMES TILE CROSS LTD.
06238250
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2015-02-25 ~ 2015-03-02
IIF 93 - Director → ME
164
RIVA GAMING GROUP LIMITED
- now 05716528
MAYFAIR EQUITY HOLDCO LIMITED - 2007-02-12
HACKREMCO (NO.2339) LIMITED - 2006-03-27
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2010-04-20 ~ 2011-08-24
IIF 110 - Director → ME
2010-04-20 ~ 2011-08-24
IIF 231 - Secretary → ME
165
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)
Profit/Loss (Company account)
1,016,554 GBP2023-04-01 ~ 2024-03-31
Officer
2014-06-17 ~ 2015-07-03
IIF 122 - Director → ME
2014-06-17 ~ 2015-07-03
IIF 258 - Secretary → ME
166
SCARBOROUGH HALL LIMITED - now
AVERY HOMES SCARBOROUGH LIMITED
- 2014-07-25 07277854
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2012-05-16 ~ 2013-04-11
IIF 38 - Director → ME
167
SEAGRAVE CARE DEVELOPMENTS (NORTHANTS) LIMITED
12917645
Higham Road Trading Estate, Higham Road, Burton Latimer, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
97,950 GBP2024-03-31
Officer
2022-09-30 ~ now
IIF 18 - Director → ME
168
SIPL SAINTS BRISTOL PROPCO LIMITED - now
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 (14 parents)
Officer
2014-03-17 ~ 2019-07-11
IIF 89 - Director → ME
2014-03-17 ~ 2019-07-11
IIF 222 - Secretary → ME
169
SIPL SAINTS LEICESTER PROPCO LIMITED - now
AVERY HOMES LEICESTER LIMITED
- 2019-08-02 07533752
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2012-05-16 ~ 2019-07-16
IIF 37 - Director → ME
2013-08-31 ~ 2019-07-16
IIF 215 - Secretary → ME
170
SPEN COURT HEALTHCARE LIMITED - now
AVERY MEWS LIMITED - 2020-01-10
AVERY HOMES HECKMONDWIKE LIMITED
- 2014-07-25 06294563
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2012-05-16 ~ 2013-04-11
IIF 76 - Director → ME
171
STAFFORDSHIRE CARE LIMITED
- now 04942843
RESTFUL HOMES (TAMWORTH) LIMITED - 2013-12-18
318 Fulham Road, London, England
Active Corporate (9 parents)
Equity (Company account)
30,944 GBP2024-09-30
Officer
2015-02-25 ~ 2016-01-22
IIF 96 - Director → ME
2015-02-25 ~ 2016-01-22
IIF 223 - Secretary → ME
172
SWINFORD MANAGEMENT COMPANY LIMITED
15256584
62 Regent Street, Rugby, England
Active Corporate (8 parents)
Equity (Company account)
7 GBP2024-11-30
Officer
2023-11-02 ~ 2024-06-26
IIF 12 - Director → ME
173
THE LAKES DEVELOPMENT RUSHDEN LIMITED
13503599
Ditchford Mill, Ditchford Road, Wellingborough, Northamptonshire, England
Active Corporate (12 parents)
Equity (Company account)
1,310,452 GBP2024-04-30
Officer
2021-11-11 ~ 2023-11-28
IIF 138 - Director → ME
174
THE LAKES DITCHFORD LIMITED
15167769
Little Houghton House, 53 Bedford Road, Little Houghton, Northamptonshire, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-27 ~ now
IIF 158 - Director → ME
175
THOMAS HOLDINGS LIMITED
- now 02908142
SCHEMECOPY LIMITED - 1994-05-13
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (28 parents)
Officer
2010-04-20 ~ 2011-08-24
IIF 107 - Director → ME
2010-04-20 ~ 2011-08-24
IIF 235 - Secretary → ME
176
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)
Equity (Company account)
-255,950 GBP2024-03-31
Officer
2016-10-25 ~ now
IIF 169 - Director → ME
2016-05-12 ~ 2016-05-30
IIF 116 - Director → ME
177
UNITED LEISURE LIMITED
00971618
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (23 parents)
Officer
2009-09-08 ~ 2011-08-24
IIF 45 - Director → ME
2009-09-08 ~ 2011-08-24
IIF 200 - Secretary → ME
178
WILLOW DOMICILIARY CARE LIMITED
09797453
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-09-28 ~ 2023-04-28
IIF 155 - Director → ME
2015-09-28 ~ 2023-04-28
IIF 277 - Secretary → ME
179
WILLOWBROOK HEALTHCARE DEBTCO LIMITED
- now 06655141
AVERY DEBTCO LIMITED - 2008-08-08
NEWINCCO 866 LIMITED - 2008-08-06
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (13 parents, 51 offsprings)
Equity (Company account)
-14,616,977 GBP2024-03-31
Officer
2012-05-16 ~ 2023-04-28
IIF 62 - Director → ME
2014-04-22 ~ 2023-04-28
IIF 190 - Secretary → ME
180
WILLOWBROOK HEALTHCARE DEVELOPMENTS LIMITED
- now 06655174
OPTIMUM CARE DEVELOPMENTS LIMITED - 2008-08-08
NEWICCO 868 LIMITED - 2008-08-06
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (13 parents)
Equity (Company account)
-3,501,628 GBP2024-03-31
Officer
2012-05-16 ~ 2023-04-28
IIF 69 - Director → ME
2014-04-22 ~ 2023-04-28
IIF 197 - Secretary → ME
181
WILLOWBROOK HEALTHCARE GROUP LIMITED
- now 08449728
NEWINCCO 1230 LIMITED
- 2013-05-09 08449728 08449744... (more)
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
100,001 GBP2024-03-31
Officer
2013-04-05 ~ 2023-04-28
IIF 136 - Director → ME
2014-04-22 ~ 2023-04-28
IIF 196 - Secretary → ME
182
WILLOWBROOK HEALTHCARE LIMITED
- now 06655208
NEWINCCO 870 LIMITED - 2008-08-08
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
18,327,302 GBP2024-03-31
Officer
2012-05-16 ~ 2023-04-28
IIF 65 - Director → ME
2014-04-22 ~ 2023-04-28
IIF 189 - Secretary → ME
183
WIMBLEDON OPCO LIMITED - now
AVERY HOMES (WIMBLEDON) LIMITED
- 2018-05-01 09772890
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2015-09-11 ~ 2018-05-01
IIF 90 - Director → ME
2015-09-11 ~ 2018-05-01
IIF 221 - Secretary → ME
184
XANADU (ASHBY) LIMITED
14229216
Little Houghton House Bedford Road, Little Houghton, Northampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-12 ~ dissolved
IIF 178 - Director → ME
185
XANADU (SJW) LIMITED
13030291
Little Houghton House Bedford Road, Little Houghton, Northampton, England
Dissolved Corporate (3 parents)
Officer
2020-11-19 ~ dissolved
IIF 26 - Director → ME
186
XANADU CARE DEVELOPMENTS LIMITED
16470149
Little Houghton House 53 Bedford Road, Little Houghton, Northampton, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2025-05-23 ~ now
IIF 8 - Director → ME
187
XANADU CARE GROUP LIMITED
- now 07461407
XANADU INVESTMENTS LIMITED
- 2024-08-14 07461407
Little Houghton House Bedford Road, Little Houghton, Northampton, England
Active Corporate (4 parents, 29 offsprings)
Profit/Loss (Company account)
12,000 GBP2023-04-01 ~ 2024-03-31
Officer
2013-12-17 ~ now
IIF 212 - Secretary → ME
188
XANADU DERBY LIMITED
12737125
3 Cygnet Drive, Swan Valley, Northampton, England
Dissolved Corporate (3 parents)
Officer
2020-07-13 ~ dissolved
IIF 120 - Director → ME
2020-07-13 ~ dissolved
IIF 211 - Secretary → ME
189
XANADU DEVELOPMENTS LIMITED
11825529
Little Houghton House Bedford Road, Little Houghton, Northampton, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-240,737 GBP2023-03-31
Officer
2019-02-13 ~ now
IIF 168 - Director → ME
2019-02-13 ~ 2025-09-04
IIF 291 - Secretary → ME
190
XANADU HUNSTANTON LIMITED
14574938
Little Houghton House Bedford Road, Little Houghton, Northampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-06 ~ dissolved
IIF 14 - Director → ME
191
XANADU INVESTMENTS (SPAIN) LIMITED
09913557
Keepers Lodge, Guilsborough Hill, Hollowell, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2015-12-11 ~ dissolved
IIF 218 - Secretary → ME
192
XANADU PROPERTIES (SPAIN) LIMITED
09915753
Little Houghton House Bedford Road, Little Houghton, Northampton, England
Active Corporate (3 parents)
Equity (Company account)
-1,005,635 GBP2024-03-31
Officer
2015-12-14 ~ now
IIF 213 - Secretary → ME
193
XANADU TOWCESTER LIMITED
13377986
Little Houghton House Bedford Road, Little Houghton, Northampton, England
Active Corporate (3 parents)
Equity (Company account)
143,583 GBP2022-03-31
Officer
2021-05-05 ~ now
IIF 163 - Director → ME

Proctor, Matthew Frederick

Proctor, Matthew Frederick

Proctor, Matthew Frederick

Proctor, Matthew Frederick

Proctor, Matthew Frederick

Proctor, Matthew

Proctor, Matthew Frederick

Proctor, Matthew Frederick

Proctor, Matthew Frederick

Proctor, Matthew Fredrick

Mr Matthew Frederick Proctor

Proctor, David John

Mr Matthew Proctor

Proctor, Matthew Frederick

Mr David John Proctor

Proctor, Matthew

Mrs Valerie Bell-proctor

Proctor, Matthew

Bell-proctor, Valerie

Proctor

10 EXCHANGE ROAD MANAGEMENT COMPANY LIMITED

18 ALDINE STREET LIMITED

1A GASTEIN ROAD MANAGEMENT LIMITED

GALA PROPCO ONE LIMITED

LETTERSWITCH LIMITED

GALA PROPCO THREE LIMITED

GALA PROPCO TWO LIMITED

RUNLIGHT LIMITED

28 RADCLIFFE ROAD MANAGEMENT COMPANY LIMITED

45 MACLISE ROAD MANAGEMENT LIMITED

A V WORKS LIMITED

ABORA CARE (GRAYS) LIMITED

ABORA CARE STAFFORD LIMITED

ABORA CARE TAVERHAM LIMITED

ABORA DEVELOPMENTS LIMITED

ARTISAN CARE DEVCO LIMITED

AVERY CARE DEVCO LIMITED

ABORA PROPERTIES (GRAYS) LIMITED

ABORA PROPERTIES (LITTLEHAMPTON) LIMITED

ABORA PROPERTIES (STAFFORD) LIMITED

XANADU STAFFORD LIMITED

ABORA PROPERTIES (TAVERHAM) LIMITED

XANADU TAVERHAM LIMITED

ABORA RACING LIMITED

ADEPT BUILD LIMITED

AVERY BUILD LIMITED

AH BRAINTREE LIMITED

AH GODMANCHESTER LIMITED

AH KETTERING 2 LIMITED

AH LITTLEOVER HOLDCO LIMITED

AHSV PROPERTIES LIMITED

ALPHACARE HOLDINGS LIMITED

ARTISAN CARE CLEVEDON LIMITED

AVERY CARE CLEVEDON LIMITED

ARTISAN CARE DOWNHAM LIMITED

ARTISAN CARE GODMANCHESTER LIMITED

AVERY CARE GODMANCHESTER LIMITED

ARTISAN CARE GROUP LIMITED

HOUGHTON CARE HOME GROUP LIMITED

AVERY LEASEHOLD COMPANY LIMITED

ARTISAN CARE HOLDCO LIMITED

AVERY CARE HOLDCO LIMITED

ARTISAN CARE HUNSTANTON LIMITED

ARTISAN CARE KETTERING LIMITED

AVERY CARE KETTERING LIMITED

ARTISAN CARE NORTHAMPTON LIMITED

AVERY CARE NORTHAMPTON LIMITED

ARTISAN CARE NORTHANTS HOLDCO LIMITED

AVERY CARE NORTHANTS HOLDCO LTD

ARTISAN CARE NORTHANTS LIMITED

AVERY CARE NORTHANTS LTD

ARTISAN CARE NORWICH LIMITED

AVERY CARE NORWICH LIMITED

ARTISAN CARE SHERINGHAM LIMITED

ARTISAN LEASECO SHERINGHAM LIMITED

AVERY LEASECO SHERINGHAM LIMITED

ARTISAN CARE STAFFORD LIMITED

AVERY CARE LEICESTER LIMITED

ARTISAN IVY HOLDCO LIMITED

AVERY IVY HOLDCO LIMITED