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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Matthew Frederick Proctor

    Related profiles found in government register
  • 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 1

    • 4, Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS

      IIF 2
  • 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 3
  • Proctor, Matthew Frederick
    British business executive born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Proctor, Matthew Frederick
    British chartered accountant born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 4, Hill Street, Ashby-de-la-zouch, LE65 2LS, England

      IIF 30

    • 4, Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS, England

      IIF 31

    • Blaisdon, 4 Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS

      IIF 32 IIF 33

    • 8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, England

      IIF 34

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

      IIF 35 IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41
  • Proctor, Matthew Frederick
    British chartered accountant & finance director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Blaisdon, 4 Hill Street, Ashby-de-la-zouch, Leicestershre, LE65 2LS, United Kingdom

      IIF 46 IIF 47 IIF 48

    • Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 50
  • Proctor, Matthew Frederick
    British chartered accountant and finance di born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Blaisdon, 4 Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS, United Kingdom

      IIF 51
  • Proctor, Matthew Frederick
    British chief financial officer born in October 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52

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

      IIF 53
  • Proctor, Matthew Frederick
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Proctor, Matthew Frederick
    British finance director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Blaisdon, 4 Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS

      IIF 161 IIF 162

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

      IIF 163

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

      IIF 164 IIF 165

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

      IIF 166
  • Proctor, Matthew Frederick
    British none born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • 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 176
  • 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 177
  • 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 178
  • 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 179
  • Proctor, Matthew Frederick
    British director born in October 1967

    Registered addresses and corresponding companies
  • Proctor, David John
    British director 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 183
  • 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 184
  • 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 185
  • 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 186
  • Proctor, Matthew Frederick
    British

    Registered addresses and corresponding companies

    • Blaisdon, 4 Hill Street, Ashby De La Zouch, LE65 2LS

      IIF 187

    • Blaisdon, 4 Hill Street, Ashby De La Zouch, Leicestershire, LE65 2LB, United Kingdom

      IIF 188

    • Blaisdon, 4 Hill Street, Ashby De La Zouch, Leicestershire, LE65 2LE, United Kingdom

      IIF 189 IIF 190

    • Blaisdon, 4 Hill Street, Ashby De La Zouch, Leicestershire, LE65 2LS

      IIF 191

    • Blaisdon, 4 Hill Street, Ashby De La Zouch, Leicestershire, LE65 2LS, United Kingdom

      IIF 192 IIF 193 IIF 194

    • Blaisdon, 4 Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS

      IIF 196

    • Blaisdon, 4 Hill Street, Ashby-de-la-zouch, Leicestershre, LE65 2LS, United Kingdom

      IIF 197 IIF 198

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

      IIF 199
  • Proctor, Matthew Frederick
    British chartered accountant

    Registered addresses and corresponding companies

    • Blaisdon, 4 Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS

      IIF 200 IIF 201
  • Proctor, Matthew Frederick
    British director

    Registered addresses and corresponding companies

    • Blaisdon, 4 Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS

      IIF 202
  • Proctor, Matthew Fredrick
    British

    Registered addresses and corresponding companies

    • Blaisdon, 4 Hill Street, Ashby De La Zouch, Leicestershire, LE65 2LE, United Kingdom

      IIF 203
  • Proctor, Matthew Frederick

    Registered addresses and corresponding companies
  • Proctor, Matthew
    British personal trainer born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Bluebell Way, Bamber Bridge, Preston, Lancashire, PR5 6XQ, England

      IIF 287
  • Proctor, Matthew

    Registered addresses and corresponding companies

    • Blaisdon, 4 Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS, United Kingdom

      IIF 288

    • Lacon House, 84 Theobalds Road, London, WC1X 8RW, England

      IIF 289 IIF 290 IIF 291

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

      IIF 293
  • Bell-proctor, Valerie

    Registered addresses and corresponding companies

    • Av Works Ltd, 18, Cowen Road, Blaydon-on-tyne, NE21 5TW, United Kingdom

      IIF 294
  • Proctor

    Registered addresses and corresponding companies

    • Blaisdon, 4 Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS

      IIF 295

    • Blaisdon, 4 Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS, United Kingdom

      IIF 296

    • 9a, Marquis Court, Low Prudhoe, Prudhoe, Northumberland, NE42 6PJ, United Kingdom

      IIF 297
child relation
Offspring entities and appointments
Active 52
  • 1
    4 Hill Street, Ashby-de-la-zouch, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2023-04-14 ~ now
    IIF 11 - director → ME
  • 2
    8 Skylark Grove, Ryton, Tyne & Wear, England
    Corporate (1 parent)
    Equity (Company account)
    608 GBP2024-03-31
    Officer
    2010-05-11 ~ now
    IIF 183 - director → ME
    2010-05-11 ~ now
    IIF 294 - secretary → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 177 - Right to appoint or remove directors as a member of a firm → OE
    IIF 177 - Has significant influence or control as a member of a firm → OE
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Has significant influence or control as a member of a firm → OE
  • 3
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    440,494 GBP2023-09-30
    Officer
    2021-04-21 ~ dissolved
    IIF 23 - director → ME
  • 4
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 164 - director → ME
    2018-04-12 ~ dissolved
    IIF 263 - secretary → ME
  • 5
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-06-02 ~ dissolved
    IIF 185 - director → ME
  • 6
    AVERY CARE CLEVEDON LIMITED - 2022-11-04
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (4 parents)
    Officer
    2017-09-29 ~ now
    IIF 157 - director → ME
    2017-09-29 ~ now
    IIF 278 - secretary → ME
  • 7
    AVERY CARE DEVCO LIMITED - 2022-11-04
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (4 parents)
    Officer
    2017-09-29 ~ now
    IIF 158 - director → ME
    2017-09-29 ~ now
    IIF 283 - secretary → ME
  • 8
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-10-06 ~ now
    IIF 5 - director → ME
  • 9
    AVERY CARE GODMANCHESTER LIMITED - 2022-11-14
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2021-08-18 ~ now
    IIF 154 - director → ME
  • 10
    HOUGHTON CARE HOME GROUP LIMITED - 2022-09-07
    AVERY LEASEHOLD COMPANY LIMITED - 2022-08-19
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (3 parents, 63 offsprings)
    Equity (Company account)
    -157,780 GBP2023-03-31
    Officer
    2021-11-29 ~ now
    IIF 13 - director → ME
  • 11
    AVERY CARE HOLDCO LIMITED - 2022-10-18
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (4 parents, 13 offsprings)
    Officer
    2017-09-28 ~ now
    IIF 159 - director → ME
    2017-09-28 ~ now
    IIF 284 - secretary → ME
  • 12
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Dissolved corporate (2 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 8 - director → ME
  • 13
    AVERY CARE KETTERING LIMITED - 2022-11-14
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (4 parents)
    Officer
    2018-09-11 ~ now
    IIF 156 - director → ME
    2018-09-11 ~ now
    IIF 279 - secretary → ME
  • 14
    AVERY CARE NORTHAMPTON LIMITED - 2022-11-14
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (4 parents)
    Officer
    2020-10-01 ~ now
    IIF 41 - director → ME
  • 15
    AVERY CARE NORTHANTS HOLDCO LTD - 2022-11-14
    SEAGRAVE CARE LIMITED - 2018-03-23
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2018-06-01 ~ now
    IIF 39 - director → ME
    2018-06-01 ~ now
    IIF 281 - secretary → ME
  • 16
    AVERY CARE NORTHANTS LTD - 2022-11-14
    SEAGRAVE CARE (CORBY) LTD - 2018-03-23
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (4 parents)
    Officer
    2018-06-01 ~ now
    IIF 44 - director → ME
    2018-06-01 ~ now
    IIF 280 - secretary → ME
  • 17
    AVERY CARE NORWICH LIMITED - 2022-11-14
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (4 parents)
    Officer
    2020-10-01 ~ now
    IIF 43 - director → ME
  • 18
    ARTISAN LEASECO SHERINGHAM LIMITED - 2024-01-08
    AVERY LEASECO SHERINGHAM LIMITED - 2022-10-17
    Little Houghton House Bedford Road, Little Houghton, Northampton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-07-13 ~ now
    IIF 29 - director → ME
  • 19
    AVERY CARE LEICESTER LIMITED - 2022-09-20
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-04-10 ~ now
    IIF 155 - director → ME
    2019-04-10 ~ now
    IIF 282 - secretary → ME
  • 20
    AVERY IVY HOLDCO LIMITED - 2022-10-18
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-05 ~ now
    IIF 26 - director → ME
  • 21
    AVERY IVY OPCO LIMITED - 2022-10-17
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-10-06 ~ now
    IIF 25 - director → ME
  • 22
    AVERY LEASECO HOLDCO LIMITED - 2022-10-17
    Little Houghton House Bedford Road, Little Houghton, Northampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 21 - director → ME
  • 23
    Seven Stars House, 1 Wheler Road, Coventry, England
    Dissolved corporate (2 parents)
    Officer
    2023-07-20 ~ dissolved
    IIF 15 - director → ME
  • 24
    3 Cygnet Drive, Swan Valley, Northampton, Northamptonshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 38 - director → ME
    2019-10-01 ~ dissolved
    IIF 277 - secretary → ME
  • 25
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    261,934 GBP2023-03-31
    Officer
    2019-10-15 ~ now
    IIF 30 - director → ME
    2018-04-13 ~ now
    IIF 204 - secretary → ME
  • 26
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 150 - director → ME
    2015-09-30 ~ dissolved
    IIF 262 - secretary → ME
  • 27
    3 Cygnet Drive, Swan Valley, Northampton, England
    Dissolved corporate (2 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 36 - director → ME
  • 28
    3 Cygnet Drive, Swan Valley, Northampton
    Dissolved corporate (3 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 124 - director → ME
    2014-02-26 ~ dissolved
    IIF 249 - secretary → ME
  • 29
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-09-30 ~ dissolved
    IIF 143 - director → ME
    2015-09-30 ~ dissolved
    IIF 276 - secretary → ME
  • 30
    15 Basset Court, Loake Close, Grange Park, Northampton, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 74 - director → ME
  • 31
    Office D Beresford House, Town Quay, Southampton
    Corporate (4 parents, 63 offsprings)
    Officer
    2015-02-03 ~ now
    IIF 160 - director → ME
    2015-02-03 ~ now
    IIF 286 - secretary → ME
  • 32
    4 Hill Street, Ashby-de-la-zouch, Leicestershire
    Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    278,168 GBP2016-06-30
    Officer
    2001-01-28 ~ now
    IIF 32 - director → ME
    1999-06-24 ~ now
    IIF 201 - secretary → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    -33,752 GBP2023-03-31
    Officer
    2022-09-12 ~ now
    IIF 27 - director → ME
  • 34
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 145 - director → ME
    2015-06-26 ~ dissolved
    IIF 274 - secretary → ME
  • 35
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    62,194 GBP2024-03-31
    Officer
    2016-03-24 ~ now
    IIF 45 - director → ME
  • 36
    54 Bluebell Way, Bamber Bridge, Preston, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    -14,557 GBP2022-10-31
    Officer
    2014-09-05 ~ now
    IIF 287 - director → ME
    Person with significant control
    2016-09-05 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 37
    Little Houghton House 53 Bedford Road, Little Houghton, Northampton, United Kingdom
    Corporate (6 parents)
    Officer
    2024-02-16 ~ now
    IIF 9 - director → ME
  • 38
    Little Houghton House 53 Bedford Road, Little Houghton, Northampton, England
    Corporate (5 parents)
    Officer
    2024-02-28 ~ now
    IIF 6 - director → ME
  • 39
    Higham Road Trading Estate, Higham Road, Burton Latimer, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    97,950 GBP2024-03-31
    Officer
    2022-09-30 ~ now
    IIF 14 - director → ME
  • 40
    Little Houghton House, 53 Bedford Road, Little Houghton, Northamptonshire, England
    Corporate (6 parents)
    Officer
    2023-09-27 ~ now
    IIF 22 - director → ME
  • 41
    TOBEAN CONSULTANTS LIMITED - 2016-07-06
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    -255,950 GBP2024-03-31
    Officer
    2016-10-25 ~ now
    IIF 166 - director → ME
    2016-03-24 ~ now
    IIF 293 - secretary → ME
  • 42
    Little Houghton House Bedford Road, Little Houghton, Northampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 28 - director → ME
  • 43
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Dissolved corporate (2 parents)
    Officer
    2020-11-19 ~ dissolved
    IIF 31 - director → ME
  • 44
    XANADU INVESTMENTS LIMITED - 2024-08-14
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (3 parents, 63 offsprings)
    Profit/Loss (Company account)
    12,058,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-12-17 ~ now
    IIF 206 - secretary → ME
  • 45
    3 Cygnet Drive, Swan Valley, Northampton, England
    Dissolved corporate (3 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 163 - director → ME
    2020-07-13 ~ dissolved
    IIF 205 - secretary → ME
  • 46
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    -240,737 GBP2023-03-31
    Officer
    2019-02-13 ~ now
    IIF 42 - director → ME
    2019-02-13 ~ now
    IIF 285 - secretary → ME
  • 47
    Little Houghton House Bedford Road, Little Houghton, Northampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-01-06 ~ dissolved
    IIF 12 - director → ME
  • 48
    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 212 - secretary → ME
  • 49
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    -1,005,635 GBP2024-03-31
    Officer
    2015-12-14 ~ now
    IIF 207 - secretary → ME
  • 50
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (4 parents)
    Officer
    2021-09-07 ~ now
    IIF 40 - director → ME
  • 51
    Little Houghton House, 53 Bedford Road, Little Houghton, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-27 ~ now
    IIF 4 - director → ME
  • 52
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    143,583 GBP2022-03-31
    Officer
    2021-05-05 ~ now
    IIF 24 - director → ME
Ceased 136
  • 1
    4 Hill Street, Ashby-de-la-zouch, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2023-04-14 ~ 2023-08-18
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    18 Aldine Street, Basement Flat, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2000-04-11 ~ 2010-05-07
    IIF 200 - secretary → ME
  • 3
    1a Gastein Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2006-06-06 ~ 2007-05-25
    IIF 178 - director → ME
  • 4
    GALA PROPCO ONE LIMITED - 2014-02-13
    LETTERSWITCH LIMITED - 2005-08-15
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved corporate (5 parents)
    Officer
    2005-08-12 ~ 2006-09-18
    IIF 181 - director → ME
  • 5
    GALA PROPCO THREE LIMITED - 2014-02-13
    CYCLEBRIDGE LIMITED - 2005-08-15
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2005-08-18 ~ 2006-09-18
    IIF 182 - director → ME
  • 6
    GALA PROPCO TWO LIMITED - 2014-02-13
    RUNLIGHT LIMITED - 2005-08-15
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2005-08-12 ~ 2006-09-18
    IIF 180 - director → ME
  • 7
    ARIZONA PARK MANAGEMENT LIMITED - 2001-09-13
    170 Musters Road, West Bridgford, Nottingham, Nottinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-07-31
    Officer
    2002-02-08 ~ 2010-06-13
    IIF 33 - director → ME
  • 8
    45 Maclise Road, London, London
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2002-03-21 ~ 2004-12-19
    IIF 179 - director → ME
  • 9
    8 Skylark Grove, Ryton, Tyne & Wear, England
    Corporate (1 parent)
    Equity (Company account)
    608 GBP2024-03-31
    Officer
    2008-04-15 ~ 2010-05-11
    IIF 297 - director → ME
  • 10
    AVERY BUILD LIMITED - 2015-09-15
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -197,595 GBP2024-03-31
    Officer
    2015-09-01 ~ 2023-04-28
    IIF 151 - director → ME
    2015-09-01 ~ 2023-04-28
    IIF 265 - secretary → ME
  • 11
    3 Cygnet Drive, Swan Valley, Northampton, England
    Corporate (6 parents)
    Equity (Company account)
    557,754 GBP2024-03-31
    Officer
    2021-03-05 ~ 2023-04-28
    IIF 20 - director → ME
  • 12
    3 Cygnet Drive, Swan Valley, Northampton, England
    Corporate (6 parents)
    Equity (Company account)
    1,437,959 GBP2024-03-31
    Officer
    2020-11-20 ~ 2023-04-28
    IIF 35 - director → ME
  • 13
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 98 - director → ME
  • 14
    SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
    AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-02
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2016-11-29 ~ 2019-07-11
    IIF 107 - director → ME
  • 15
    AH PETERBOROUGH LIMITED - 2022-09-21
    10th Floor 5 Churchill Place, London, England
    Corporate (8 parents)
    Officer
    2021-05-06 ~ 2022-09-14
    IIF 16 - director → ME
  • 16
    AH BURLEY LIMITED - 2022-09-23
    10th Floor 5 Churchill Place, London, England
    Corporate (8 parents)
    Officer
    2022-01-11 ~ 2022-09-20
    IIF 17 - director → ME
  • 17
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (5 parents)
    Equity (Company account)
    850,054 GBP2024-03-31
    Officer
    2014-06-17 ~ 2017-03-23
    IIF 128 - director → ME
    2014-06-17 ~ 2017-03-23
    IIF 243 - secretary → ME
  • 18
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (5 parents)
    Equity (Company account)
    2,660,584 GBP2024-03-31
    Officer
    2014-06-17 ~ 2017-03-23
    IIF 137 - director → ME
    2014-06-17 ~ 2017-03-23
    IIF 258 - secretary → ME
  • 19
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-01-04 ~ 2023-04-28
    IIF 142 - director → ME
    2019-01-04 ~ 2023-04-28
    IIF 269 - secretary → ME
  • 20
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -3,897,548 GBP2024-03-31
    Officer
    2014-09-11 ~ 2023-04-28
    IIF 149 - director → ME
    2014-09-11 ~ 2023-04-28
    IIF 264 - secretary → ME
  • 21
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-12-06 ~ 2023-04-28
    IIF 133 - director → ME
    2013-12-06 ~ 2023-04-28
    IIF 253 - secretary → ME
  • 22
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    108,076 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-07-16 ~ 2023-04-28
    IIF 186 - director → ME
    2013-08-08 ~ 2023-04-28
    IIF 199 - secretary → ME
  • 23
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    36,768,620 GBP2024-03-31
    Officer
    2016-12-06 ~ 2023-04-28
    IIF 148 - director → ME
    2016-12-06 ~ 2023-04-28
    IIF 275 - secretary → ME
  • 24
    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
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 81 - director → ME
    2014-04-22 ~ 2023-04-28
    IIF 189 - secretary → ME
  • 25
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 58 - director → ME
    2013-08-31 ~ 2023-04-28
    IIF 236 - secretary → ME
  • 26
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-02-03 ~ 2023-04-28
    IIF 144 - director → ME
    2015-02-03 ~ 2023-04-28
    IIF 261 - secretary → ME
  • 27
    RESTFUL HOMES (CANNOCK) LTD. - 2015-05-14
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    8,640,002 GBP2024-03-31
    Officer
    2015-02-25 ~ 2023-04-28
    IIF 135 - director → ME
    2015-02-25 ~ 2023-04-28
    IIF 254 - secretary → ME
  • 28
    AVERY HOMES BROMSGROVE LIMITED - 2014-06-03
    AVERY HOMES SOLIHULL LIMITED - 2009-05-12
    NEWINCCO 869 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -51,789,660 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 82 - director → ME
    2014-04-22 ~ 2023-04-28
    IIF 203 - secretary → ME
  • 29
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (5 parents)
    Equity (Company account)
    -2,683,421 GBP2024-03-31
    Officer
    2014-04-28 ~ 2016-12-21
    IIF 131 - director → ME
    2014-04-28 ~ 2016-12-21
    IIF 256 - secretary → ME
  • 30
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    111,647 GBP2024-03-31
    Officer
    2014-12-05 ~ 2023-04-28
    IIF 147 - director → ME
    2014-12-05 ~ 2023-04-28
    IIF 266 - secretary → ME
  • 31
    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
    Corporate (6 parents)
    Equity (Company account)
    -3,007,001 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 84 - director → ME
    2014-04-22 ~ 2023-04-28
    IIF 191 - secretary → ME
  • 32
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    1,855,341 GBP2024-03-31
    Officer
    2013-12-04 ~ 2023-04-28
    IIF 129 - director → ME
    2013-12-04 ~ 2023-04-28
    IIF 251 - secretary → ME
  • 33
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (5 parents)
    Equity (Company account)
    1,358,346 GBP2024-03-31
    Officer
    2014-08-29 ~ 2019-07-09
    IIF 153 - director → ME
    2014-08-29 ~ 2019-07-09
    IIF 270 - secretary → ME
  • 34
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -2,579,557 GBP2024-03-31
    Officer
    2018-04-13 ~ 2018-04-27
    IIF 272 - secretary → ME
  • 35
    10th Floor 5 Churchill Place, London, United Kingdom
    Corporate (8 parents)
    Officer
    2017-08-04 ~ 2022-10-12
    IIF 53 - director → ME
    2017-08-04 ~ 2022-10-22
    IIF 268 - secretary → ME
  • 36
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,474,695 GBP2024-03-31
    Officer
    2015-02-03 ~ 2023-04-28
    IIF 146 - director → ME
    2015-02-03 ~ 2023-04-28
    IIF 273 - secretary → ME
  • 37
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    92,411 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 63 - director → ME
    2013-08-31 ~ 2023-04-28
    IIF 232 - secretary → ME
  • 38
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -746,966 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 65 - director → ME
    2013-08-31 ~ 2023-04-28
    IIF 237 - secretary → ME
  • 39
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -249,771 GBP2024-03-31
    Officer
    2013-01-18 ~ 2023-04-28
    IIF 123 - director → ME
    2013-08-31 ~ 2023-04-28
    IIF 239 - secretary → ME
  • 40
    AVERY HOMES STAFFORD LIMITED - 2014-08-13
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -237,314 GBP2024-03-31
    Officer
    2013-12-06 ~ 2023-04-28
    IIF 126 - director → ME
    2013-12-06 ~ 2023-04-28
    IIF 259 - secretary → ME
  • 41
    NEWINCCO 932 LIMITED - 2009-06-07
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    555,803 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 96 - director → ME
    2014-04-22 ~ 2023-04-28
    IIF 192 - secretary → ME
  • 42
    RESTFUL HOMES (LICHFIELD) LTD. - 2015-05-14
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -103,768 GBP2024-03-31
    Officer
    2015-02-25 ~ 2023-04-28
    IIF 125 - director → ME
    2015-02-25 ~ 2023-04-28
    IIF 242 - secretary → ME
  • 43
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    1,811,135 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 60 - director → ME
    2013-08-31 ~ 2023-04-28
    IIF 231 - secretary → ME
  • 44
    AVERY HOMES NEWSCASTLE UL LIMITED - 2009-09-02
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    81,938 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 66 - director → ME
    2013-08-31 ~ 2023-04-28
    IIF 240 - secretary → ME
  • 45
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-03 ~ 2023-04-28
    IIF 56 - director → ME
    2013-12-01 ~ 2023-04-28
    IIF 250 - secretary → ME
  • 46
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-03 ~ 2023-04-28
    IIF 57 - director → ME
    2013-12-01 ~ 2023-04-28
    IIF 246 - secretary → ME
  • 47
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -941,694 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 71 - director → ME
    2013-08-31 ~ 2023-04-28
    IIF 238 - secretary → ME
  • 48
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -6,168,821 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 62 - director → ME
    2013-08-31 ~ 2023-04-28
    IIF 241 - secretary → ME
  • 49
    NEWINCCO 893 LIMITED - 2008-11-24
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Profit/Loss (Company account)
    412,232 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 89 - director → ME
    2014-04-22 ~ 2023-04-28
    IIF 190 - secretary → ME
  • 50
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    3,116,558 GBP2024-03-31
    Officer
    2013-07-03 ~ 2023-04-28
    IIF 55 - director → ME
    2013-12-01 ~ 2023-04-28
    IIF 257 - secretary → ME
  • 51
    MEDICX PROPERTY (STAFFORD) LTD - 2014-12-10
    3 Cygnet Drive, Northampton
    Corporate (6 parents)
    Equity (Company account)
    3,657,543 GBP2024-03-31
    Officer
    2014-11-27 ~ 2023-04-28
    IIF 140 - director → ME
    2014-11-27 ~ 2023-04-28
    IIF 208 - secretary → ME
  • 52
    RESTFUL HOMES (STRATFORD) LIMITED - 2015-05-14
    RESTFUL HOMES (AMINGTON) LTD. - 2012-04-03
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -51,235 GBP2024-03-31
    Officer
    2015-02-25 ~ 2023-04-28
    IIF 134 - director → ME
    2015-02-25 ~ 2023-04-28
    IIF 245 - secretary → ME
  • 53
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -545,725 GBP2024-03-31
    Officer
    2013-07-03 ~ 2023-04-28
    IIF 54 - director → ME
    2013-12-01 ~ 2023-04-28
    IIF 247 - secretary → ME
  • 54
    BRAMPTON VALLEY HEALTHCARE LIMITED - 2015-02-04
    3 Cygnet Drive, Swan Valley, Northampton, England
    Corporate (6 parents)
    Equity (Company account)
    2,860,227 GBP2024-03-31
    Officer
    2015-01-28 ~ 2023-04-28
    IIF 136 - director → ME
    2015-01-28 ~ 2023-04-28
    IIF 248 - secretary → ME
  • 55
    U E D SOUTHERN LIMITED - 2011-07-06
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -4,996,825 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 73 - director → ME
    2013-08-31 ~ 2023-04-28
    IIF 234 - secretary → ME
  • 56
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    119,566 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 70 - director → ME
    2013-08-31 ~ 2023-04-28
    IIF 255 - secretary → ME
  • 57
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    2,121,145 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 59 - director → ME
    2013-08-31 ~ 2023-04-28
    IIF 233 - secretary → ME
  • 58
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -35,143 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 61 - director → ME
    2013-08-31 ~ 2023-04-28
    IIF 235 - secretary → ME
  • 59
    BAMFORD LODGE LIMITED - 2014-08-01
    AVERY HOMES BRISTOL LIMITED - 2014-07-25
    AVERY HEALTHCARE HOMES LIMITED - 2007-07-27
    NEWINCCO 666 LIMITED - 2007-02-20
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 83 - director → ME
  • 60
    BRIGHTERKIND (BOTLEY) LIMITED - 2020-01-10
    OPTIMUM FS HOMES 999 LIMITED - 2018-09-07
    AVERY HOMES 999 LIMITED - 2014-07-25
    AVERY HEALTHCARE LIMITED - 2008-08-06
    NEWINCCO 726 LIMITED - 2007-07-24
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 92 - director → ME
  • 61
    BRIGHTERKIND LIMITED - 2020-01-10
    OPTIMUM CARE LIMITED - 2015-02-11
    NEWINCCO 669 LIMITED - 2007-03-02
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 97 - director → ME
  • 62
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-04-20 ~ 2011-08-24
    IIF 175 - director → ME
    2010-04-20 ~ 2011-08-24
    IIF 227 - secretary → ME
  • 63
    BRADGATE HOLDINGS LIMITED - 2009-07-25
    INTERCEDE 2314 LIMITED - 2009-03-25
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2010-04-20 ~ 2011-08-24
    IIF 168 - director → ME
    2010-04-20 ~ 2011-08-24
    IIF 230 - secretary → ME
  • 64
    BEACON ENTERTAINMENTS LIMITED - 2009-07-25
    BEACON ENTERTAINMENTS HOLDINGS LIMITED - 1998-01-14
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2010-04-20 ~ 2011-08-24
    IIF 174 - director → ME
    2010-04-20 ~ 2011-08-24
    IIF 224 - secretary → ME
  • 65
    AVERY LODGE LIMITED - 2020-01-10
    AVERY HOMES GRANTHAM LIMITED - 2014-07-25
    NEWINCCO 744 LIMITED - 2007-08-21
    The Aspect, Finsbury Square, London, England
    Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 85 - director → ME
  • 66
    AVERY HOMES BOROUGHBRIDGE LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 69 - director → ME
  • 67
    BOWOOD CARE HOME LIMITED - 2016-01-21
    AVERY (BOWOOD) LIMITED - 2016-01-21
    Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    3,045,093 GBP2024-02-29
    Officer
    2014-06-17 ~ 2016-01-18
    IIF 105 - director → ME
    2014-06-17 ~ 2016-01-18
    IIF 213 - secretary → ME
  • 68
    AVERY HOMES NORTHAMPTON LIMITED - 2014-07-25
    AVERY HOMES DEVELOPMENT LIMITED - 2007-07-27
    NEWINCCO 667 LIMITED - 2007-02-21
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 86 - director → ME
  • 69
    AVERY HOMES DUDLEY LIMITED - 2014-07-25
    AVERY HOMES ROYSTON LIMITED - 2008-06-25
    NEWINCCO 831 LIMITED - 2008-05-23
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 80 - director → ME
  • 70
    FLORIDA SUNBEDS LIMITED - 2005-06-10
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-02 ~ 2015-04-02
    IIF 141 - director → ME
  • 71
    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
    Corporate (3 parents)
    Officer
    2009-03-23 ~ 2011-08-24
    IIF 49 - director → ME
    2009-08-04 ~ 2011-08-24
    IIF 198 - secretary → ME
  • 72
    GRADELEAGUE LIMITED - 1997-12-05
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-15 ~ 2013-04-11
    IIF 78 - director → ME
  • 73
    AVERY HOMES CHIPPENHAM LIMITED - 2014-07-25
    NEWINCCO 842 LIMITED - 2008-05-27
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 87 - director → ME
  • 74
    SUMMIT LEISURE (LANCASTER) LIMITED - 1998-08-05
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2009-06-01 ~ 2011-08-24
    IIF 161 - director → ME
    2010-04-20 ~ 2011-08-24
    IIF 296 - secretary → ME
  • 75
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 118 - director → ME
    2014-08-11 ~ 2014-08-14
    IIF 219 - secretary → ME
  • 76
    AVERY HOMES LEEDS LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 72 - director → ME
  • 77
    CRABWELL CLAREMONT LIMITED - 2014-08-04
    AVERY HEALTH LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 79 - director → ME
  • 78
    AVERY HOMES KETTERING LIMITED - 2014-08-06
    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
    Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 102 - director → ME
  • 79
    CORAL NOMINEES LIMITED - 2006-03-13
    ARTHUR PRINCE 48 LIMITED - 2000-05-02
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents, 189 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2007-07-24 ~ 2009-01-31
    IIF 76 - director → ME
  • 80
    AVERY HOMES BULWELL LIMITED - 2014-07-25
    AVERY HOMES 102 LIMITED - 2008-04-25
    NEWINCCO 748 LIMITED - 2007-08-30
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 93 - director → ME
  • 81
    AVERY HOUSE HEALTHCARE LIMITED - 2020-01-10
    AVERY HOMES PETERBOROUGH LIMITED - 2014-07-25
    AVERY HOMES 100 LIMITED - 2007-09-06
    NEWINCCO 746 LIMITED - 2007-08-30
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 104 - director → ME
  • 82
    SHIPLEY INVESTMENTS LIMITED - 2008-03-20
    KINGPACE LIMITED - 1999-11-02
    Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2009-03-23 ~ 2011-08-24
    IIF 48 - director → ME
    2010-04-20 ~ 2011-08-24
    IIF 196 - secretary → ME
  • 83
    HAWTHORNS HAMPSHIRE LIMITED - 2006-06-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 121 - director → ME
    2014-08-11 ~ 2014-08-14
    IIF 220 - secretary → ME
  • 84
    CLEVEDON RETIREMENT RESIDENCE LIMITED - 2011-01-28
    LANDPRINT LIMITED - 2002-10-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 116 - director → ME
    2014-08-11 ~ 2014-08-14
    IIF 292 - secretary → ME
  • 85
    EASTBOURNE RETIREMENT RESIDENCE LIMITED - 2011-01-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 120 - director → ME
    2014-08-11 ~ 2014-08-14
    IIF 218 - secretary → ME
  • 86
    AVERY CARE (REDRUTH) LIMITED - 2017-09-25
    10th Floor 5 Churchill Place, London, United Kingdom
    Corporate (8 parents)
    Officer
    2014-06-13 ~ 2022-10-12
    IIF 106 - director → ME
    2014-06-13 ~ 2022-10-22
    IIF 214 - secretary → ME
  • 87
    HOLIDAY (UK) LIMITED - 2011-02-02
    SHELFCO (NO.3384) LIMITED - 2007-09-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 117 - director → ME
    2014-08-11 ~ 2014-08-14
    IIF 289 - secretary → ME
  • 88
    HAWTHORNS AVERY LIMITED - 2014-12-10
    AVERY HOMES LH LIMITED - 2014-07-16
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -2,807,124 GBP2024-03-31
    Officer
    2014-03-17 ~ 2023-04-28
    IIF 130 - director → ME
    2014-08-13 ~ 2023-04-28
    IIF 260 - secretary → ME
  • 89
    HOLIDAY RETIREMENT MANAGEMENT LIMITED - 2011-01-28
    PANELMODERN LIMITED - 2002-03-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 184 - director → ME
    2014-08-11 ~ 2014-08-14
    IIF 290 - secretary → ME
  • 90
    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 (3 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 119 - director → ME
    2014-08-11 ~ 2014-08-14
    IIF 291 - secretary → ME
  • 91
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -1,367,845 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 99 - director → ME
    2014-04-22 ~ 2023-04-28
    IIF 193 - secretary → ME
  • 92
    ORDEREDGE LIMITED - 2002-04-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 122 - director → ME
    2014-08-11 ~ 2014-08-14
    IIF 221 - secretary → ME
  • 93
    Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2009-06-01 ~ 2011-08-24
    IIF 162 - director → ME
    2009-06-01 ~ 2010-04-20
    IIF 51 - director → ME
    2010-04-20 ~ 2011-08-24
    IIF 288 - secretary → ME
    2009-06-01 ~ 2009-06-01
    IIF 211 - secretary → ME
  • 94
    AVERY HOMES BRAINTREE LIMITED - 2021-12-23
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (4 parents)
    Officer
    2021-03-08 ~ 2021-12-22
    IIF 18 - director → ME
  • 95
    AH LITTLEOVER LIMITED - 2021-12-08
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-11-20 ~ 2021-10-26
    IIF 34 - director → ME
  • 96
    AVERY HOMES LEEMING LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 64 - director → ME
  • 97
    RESTFUL HOMES LIMITED - 2013-12-18
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -253,189 GBP2024-03-31
    Officer
    2015-02-25 ~ 2023-04-28
    IIF 132 - director → ME
    2015-02-25 ~ 2023-04-28
    IIF 244 - secretary → ME
  • 98
    HACKREMCO (NO.2340) LIMITED - 2006-03-27
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2010-04-20 ~ 2011-08-24
    IIF 171 - director → ME
    2010-04-20 ~ 2011-08-24
    IIF 223 - secretary → ME
  • 99
    DABBER LIMITED - 2004-08-13
    PINCO 2138 LIMITED - 2004-06-15
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-04-20 ~ 2011-08-24
    IIF 170 - director → ME
    2010-04-20 ~ 2011-08-24
    IIF 226 - secretary → ME
  • 100
    BEACON BINGO LIMITED - 2021-04-07
    THOMAS ESTATES LIMITED - 2013-04-19
    PINMELL LIMITED - 1987-04-23
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2010-04-20 ~ 2011-08-24
    IIF 173 - director → ME
    2010-04-20 ~ 2011-08-24
    IIF 228 - secretary → ME
  • 101
    CASHINO GAMING LIMITED - 2021-04-07
    H.J.M.CATERERS LIMITED - 2008-12-08
    Second Floor, Matrix House, North Fourth Street, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2009-03-23 ~ 2011-08-24
    IIF 46 - director → ME
    2009-08-04 ~ 2011-08-24
    IIF 197 - secretary → ME
  • 102
    PRAESEPE LIMITED - 2021-11-08
    PRAESEPE PLC - 2014-01-08
    ALDGATE CAPITAL PLC - 2008-07-23
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2009-02-25 ~ 2011-08-24
    IIF 50 - director → ME
    2010-12-31 ~ 2011-08-24
    IIF 222 - secretary → ME
  • 103
    AH KETTERING 1 LIMITED - 2019-02-26
    6th Floor 33 Holborn, London, England
    Corporate (5 parents)
    Officer
    2017-07-07 ~ 2018-12-21
    IIF 165 - director → ME
    2017-07-07 ~ 2018-12-21
    IIF 267 - secretary → ME
  • 104
    XANADU DOWNHAM LIMITED - 2022-10-17
    AVERY LEASECO (DOWNHAM) LIMITED - 2022-09-14
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2022-06-10 ~ 2022-10-10
    IIF 7 - director → ME
  • 105
    XANADU SHERINGHAM LIMITED - 2022-12-07
    6th Floor 33 Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-07 ~ 2022-11-30
    IIF 19 - director → ME
  • 106
    SEAGRAVE (NORTHAMPTON) LIMITED - 2020-12-18
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2019-09-03 ~ 2020-12-14
    IIF 37 - director → ME
  • 107
    NEWINCCO 662 LIMITED - 2007-03-07
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 100 - director → ME
  • 108
    AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 95 - director → ME
  • 109
    AVERY CARE LIMITED - 2014-07-25
    NEWINCCO 727 LIMITED - 2007-07-24
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 77 - director → ME
  • 110
    AVERY HOMES SKIPTON LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 103 - director → ME
  • 111
    NEWINCCO 1041 LIMITED - 2010-10-13
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 90 - director → ME
  • 112
    Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-03-23 ~ 2011-08-24
    IIF 47 - director → ME
    2010-04-20 ~ 2011-08-24
    IIF 295 - secretary → ME
  • 113
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2010-04-15 ~ 2011-08-24
    IIF 167 - director → ME
    2010-04-15 ~ 2011-08-24
    IIF 210 - secretary → ME
  • 114
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 110 - director → ME
  • 115
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 113 - director → ME
  • 116
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 114 - director → ME
  • 117
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 111 - director → ME
  • 118
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 112 - director → ME
  • 119
    MAYFAIR EQUITY HOLDCO LIMITED - 2007-02-12
    HACKREMCO (NO.2339) LIMITED - 2006-03-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2010-04-20 ~ 2011-08-24
    IIF 172 - director → ME
    2010-04-20 ~ 2011-08-24
    IIF 225 - secretary → ME
  • 120
    AVERY (ST GEORGES PARK) LIMITED - 2015-08-11
    M H A Macintyre Hudson, 11 Merus Court, Meridian Business Park, Leicester
    Corporate (3 parents)
    Equity (Company account)
    3,072,154 GBP2023-03-31
    Officer
    2014-06-17 ~ 2015-07-03
    IIF 127 - director → ME
    2014-06-17 ~ 2015-07-03
    IIF 252 - secretary → ME
  • 121
    AVERY HOMES SCARBOROUGH LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 68 - director → ME
  • 122
    AVERY HOMES BRISTOL LIMITED - 2019-08-02
    AVERY HOMES MC LIMITED - 2014-08-12
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2014-03-17 ~ 2019-07-11
    IIF 108 - director → ME
    2014-03-17 ~ 2019-07-11
    IIF 216 - secretary → ME
  • 123
    AVERY HOMES LEICESTER LIMITED - 2019-08-02
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2012-05-16 ~ 2019-07-16
    IIF 67 - director → ME
    2013-08-31 ~ 2019-07-16
    IIF 209 - secretary → ME
  • 124
    AVERY MEWS LIMITED - 2020-01-10
    AVERY HOMES HECKMONDWIKE LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 101 - director → ME
  • 125
    RESTFUL HOMES (TAMWORTH) LIMITED - 2013-12-18
    318 Fulham Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -47,071 GBP2023-09-30
    Officer
    2015-02-25 ~ 2016-01-22
    IIF 115 - director → ME
    2015-02-25 ~ 2016-01-22
    IIF 217 - secretary → ME
  • 126
    62 Regent Street, Rugby, England
    Corporate (6 parents)
    Officer
    2023-11-02 ~ 2024-06-26
    IIF 10 - director → ME
  • 127
    Ditchford Mill, Ditchford Road, Wellingborough, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,988 GBP2023-04-30
    Officer
    2021-11-11 ~ 2023-11-28
    IIF 139 - director → ME
  • 128
    SCHEMECOPY LIMITED - 1994-05-13
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2010-04-20 ~ 2011-08-24
    IIF 169 - director → ME
    2010-04-20 ~ 2011-08-24
    IIF 229 - secretary → ME
  • 129
    TOBEAN CONSULTANTS LIMITED - 2016-07-06
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    -255,950 GBP2024-03-31
    Officer
    2016-05-12 ~ 2016-05-30
    IIF 52 - director → ME
  • 130
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2009-09-08 ~ 2011-08-24
    IIF 75 - director → ME
    2009-09-08 ~ 2011-08-24
    IIF 202 - secretary → ME
  • 131
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-09-28 ~ 2023-04-28
    IIF 152 - director → ME
    2015-09-28 ~ 2023-04-28
    IIF 271 - secretary → ME
  • 132
    AVERY DEBTCO LIMITED - 2008-08-08
    NEWINCCO 866 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents, 63 offsprings)
    Equity (Company account)
    -14,616,977 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 88 - director → ME
    2014-04-22 ~ 2023-04-28
    IIF 188 - secretary → ME
  • 133
    OPTIMUM CARE DEVELOPMENTS LIMITED - 2008-08-08
    NEWICCO 868 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -3,501,628 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 94 - director → ME
    2014-04-22 ~ 2023-04-28
    IIF 195 - secretary → ME
  • 134
    NEWINCCO 1230 LIMITED - 2013-05-09
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100,001 GBP2024-03-31
    Officer
    2013-04-05 ~ 2023-04-28
    IIF 138 - director → ME
    2014-04-22 ~ 2023-04-28
    IIF 194 - secretary → ME
  • 135
    NEWINCCO 870 LIMITED - 2008-08-08
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    18,327,302 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 91 - director → ME
    2014-04-22 ~ 2023-04-28
    IIF 187 - secretary → ME
  • 136
    AVERY HOMES (WIMBLEDON) LIMITED - 2018-05-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2015-09-11 ~ 2018-05-01
    IIF 109 - director → ME
    2015-09-11 ~ 2018-05-01
    IIF 215 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.