Mr Matthew Proctor

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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 1
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 2
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 3
- 4, Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS
  IIF 4
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 5
Proctor, Matthew
British born in October 1967
Resident in England
Registered addresses and corresponding companies
- Lacon House, 84 Theobalds Road, London, WC1X 8RW, England
  IIF 6
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 7 IIF 8 IIF 9 (more)(less)
  IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35
- 4, Hill Street, Ashby-de-la-zouch, LE65 2LS, United Kingdom
  IIF 36 IIF 37 IIF 38 (more)(less)
  IIF 39
- 4 Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS, England
  IIF 40 IIF 41
- 4, Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS, United Kingdom
  IIF 42 IIF 43 IIF 44 (more)(less)
  IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59
- Blaisdon, 4 Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS
  IIF 60 IIF 61 IIF 62 (more)(less)
  IIF 63 IIF 64 IIF 65
- Blaisdon 4, Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS, United Kingdom
  IIF 66 IIF 67 IIF 68 (more)(less)
  IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94
- Blaisdon, 4 Hill Street, Ashby-de-la-zouch, Leicestershre, LE65 2LS, United Kingdom
  IIF 95 IIF 96 IIF 97 (more)(less)
  IIF 98
- The Standings, Fields Farm Business Centre, Hinckley Road, Sapcote, Leicester, Leicestershire, LE9 4LH, England
  IIF 99
- 10th Floor, 5 Churchill Place, London, E14 5HU, England
  IIF 100 IIF 101
- 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
  IIF 102
- 11, Old Jewry, London, EC2R 8DU, England
  IIF 103 IIF 104 IIF 105
- 125, London Wall, London, EC2Y 5AL, England
  IIF 106 IIF 107 IIF 108 (more)(less)
  IIF 109 IIF 110
- 318, Fulham Road, London, SW10 9UG, England
  IIF 111
- 8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, England
  IIF 112 IIF 113
- Lacon House, 84 Theobalds Road, London, WC1X 8RW, England
  IIF 114 IIF 115 IIF 116 (more)(less)
  IIF 117 IIF 118 IIF 119 IIF 120
- Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England
  IIF 121 IIF 122 IIF 123 (more)(less)
  IIF 124 IIF 125 IIF 126 IIF 127 IIF 128
- Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
  IIF 129
- 15, Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ, United Kingdom
  IIF 130
- 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS
  IIF 131
- 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England
  IIF 132 IIF 133 IIF 134 (more)(less)
  IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152
- 3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS, United Kingdom
  IIF 153 IIF 154 IIF 155 (more)(less)
  IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171
- 3, Cygnet Drive, Swan Valley, Northampton, Northamptonshire, NN4 9BS, United Kingdom
  IIF 172
- 53, Bedford Road, Little Houghton, Northampton, NN7 1AB, England
  IIF 173
- Keepers Lodge, Guilsborough Hill, Hollowell, Northampton, NN6 8RN, England
  IIF 174 IIF 175 IIF 176 (more)(less)
  IIF 177 IIF 178
- Little Houghton House, Bedford Road, Little Houghton, Northampton, NN7 1AB, England
  IIF 179 IIF 180 IIF 181 (more)(less)
  IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192
- Little Houghton House, Bedford Road, Little Houghton, Northampton, NN7 1AB, United Kingdom
  IIF 193 IIF 194
- Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
  IIF 195
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 196
Proctor, Matthew Frederick
British
Registered addresses and corresponding companies
- Blaisdon, 4 Hill Street, Ashby De La Zouch, LE65 2LS
  IIF 197
- Blaisdon, 4 Hill Street, Ashby De La Zouch, Leicestershire, LE65 2LB, United Kingdom
  IIF 198
- Blaisdon, 4 Hill Street, Ashby De La Zouch, Leicestershire, LE65 2LE, United Kingdom
  IIF 199 IIF 200
- Blaisdon, 4 Hill Street, Ashby De La Zouch, Leicestershire, LE65 2LS
  IIF 201
- Blaisdon, 4 Hill Street, Ashby De La Zouch, Leicestershire, LE65 2LS, United Kingdom
  IIF 202 IIF 203 IIF 204 (more)(less)
  IIF 205
- Blaisdon, 4 Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS
  IIF 206 IIF 207 IIF 208 (more)(less)
  IIF 209
- Blaisdon, 4 Hill Street, Ashby-de-la-zouch, Leicestershre, LE65 2LS, United Kingdom
  IIF 210 IIF 211
- 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England
  IIF 212
Proctor, Matthew Fredrick
British
Registered addresses and corresponding companies
- Blaisdon, 4 Hill Street, Ashby De La Zouch, Leicestershire, LE65 2LE, United Kingdom
  IIF 213
Proctor, Matthew Frederick
British born in October 1967
Registered addresses and corresponding companies
- 49 Moira Road, Ashby De La Zouch, Leicestershire, LE65 2GB
  IIF 214 IIF 215 IIF 216 (more)(less)
  IIF 217 IIF 218
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 219
Proctor, Matthew Frederick
British 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 220
- 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England
  IIF 221
Proctor, Matthew Frederick
Registered addresses and corresponding companies
- 4, Hill Street, Ashby-de-la-zouch, LE65 2LS, England
  IIF 222 IIF 223 IIF 224
- 4 Hill Street, Ashby-de-la-zouch, LE65 2LS, United Kingdom
  IIF 225
- 4, Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS, England
  IIF 226 IIF 227
- 4, Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS, United Kingdom
  IIF 228
- Blaisdon, 4 Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS, United Kingdom
  IIF 229
- Keepers Lodge, Guilsborough Hill, Hollowell, Northamptonshire, NN6 8RN, United Kingdom
  IIF 230
- The Standings, Fields Farm Business Centre, Hinckley Road, Sapcote, Leicester, Leicestershire, LE9 4LH, England
  IIF 231
- 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
  IIF 232
- 11, Old Jewry, London, EC2R 8DU, England
  IIF 233 IIF 234
- 318, Fulham Road, London, SW10 9UG, England
  IIF 235
- Lacon House, 84 Theobalds Road, London, WC1X 8RW, England
  IIF 236 IIF 237 IIF 238 (more)(less)
  IIF 239
- Seebeck Houe, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
  IIF 240
- Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England
  IIF 241 IIF 242 IIF 243 (more)(less)
  IIF 244 IIF 245 IIF 246 IIF 247 IIF 248
- 15, Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ, United Kingdom
  IIF 249 IIF 250 IIF 251 (more)(less)
  IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258
- 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS
  IIF 259 IIF 260
- 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England
  IIF 261 IIF 262 IIF 263 (more)(less)
  IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278
- 3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS, United Kingdom
  IIF 279 IIF 280 IIF 281 (more)(less)
  IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294
- 3, Cygnet Drive, Swan Valley, Northampton, Northamptonshire, NN4 9BS, United Kingdom
  IIF 295
- Keepers Lodge, Guilsborough Hill, Hollowell, Northampton, NN6 8RN, England
  IIF 296
- Little Houghton House, Bedford Road, Little Houghton, Northampton, NN7 1AB, England
  IIF 297 IIF 298 IIF 299 (more)(less)
  IIF 300 IIF 301 IIF 302 IIF 303
- Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
  IIF 304
Proctor, Matthew
Registered addresses and corresponding companies
- Blaisdon, 4 Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS, United Kingdom
  IIF 305
- Lacon House, 84 Theobalds Road, London, WC1X 8RW, England
  IIF 306 IIF 307 IIF 308 (more)(less)
  IIF 309
Bell-proctor, Valerie
Registered addresses and corresponding companies
- Av Works Ltd, 18, Cowen Road, Blaydon-on-tyne, NE21 5TW, United Kingdom
  IIF 310
Proctor, Matthew Frederick
English 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 311
Proctor
Registered addresses and corresponding companies
- Blaisdon, 4 Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS
  IIF 312
- Blaisdon, 4 Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS, United Kingdom
  IIF 313
- 9a, Marquis Court, Low Prudhoe, Prudhoe, Northumberland, NE42 6PJ, United Kingdom
  IIF 314

Offspring entities and appointments 200

1
10 EXCHANGE ROAD MANAGEMENT COMPANY LIMITED
14801626
4 Hill Street, Ashby-de-la-zouch, England
Active Corporate (3 parents)
Officer
2023-04-14 ~ now
IIF 24 - Director → ME
Person with significant control
2023-04-14 ~ 2023-08-18
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - 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)
Officer
2000-04-11 ~ 2010-05-07
IIF 207 - Secretary → ME
3
1A GASTEIN ROAD MANAGEMENT LIMITED
05838786
1a Gastein Road, London
Active Corporate (8 parents)
Officer
2006-06-06 ~ 2007-05-25
IIF 214 - 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 217 - Director → ME
5
2005 PROPCO THREE LIMITED - now
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2015-10-28
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 (22 parents)
Officer
2005-08-18 ~ 2006-09-18
IIF 218 - Director → ME
6
2005 PROPCO TWO LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2015-10-28
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 (20 parents)
Officer
2005-08-12 ~ 2006-09-18
IIF 216 - 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)
Officer
2002-02-08 ~ 2010-06-13
IIF 65 - Director → ME
8
45 MACLISE ROAD MANAGEMENT LIMITED
04400713
45 Maclise Road, London, London
Active Corporate (18 parents)
Officer
2002-03-21 ~ 2004-12-19
IIF 215 - Director → ME
9
A V WORKS LIMITED
06566510
8 Skylark Grove, Ryton, Tyne & Wear, England
Active Corporate (4 parents)
Officer
2010-05-11 ~ now
IIF 196 - Director → ME
2008-04-15 ~ 2010-05-11
IIF 314 - Director → ME
2010-05-11 ~ now
IIF 310 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
ABORA CARE (GRAYS) LIMITED
16958664
Keepers Lodge Guilsborough Hill, Hollowell, Northampton, England
Active Corporate (2 parents)
Officer
2026-01-13 ~ now
IIF 34 - Director → ME
11
ABORA CARE STAFFORD LIMITED
16652450
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (7 parents)
Officer
2025-08-15 ~ 2026-03-20
IIF 14 - Director → ME
12
ABORA CARE TAVERHAM LIMITED
16652540
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (7 parents)
Officer
2025-08-15 ~ 2026-03-24
IIF 13 - Director → ME
13
ABORA DEVELOPMENTS LIMITED
- now 10988599
ARTISAN CARE DEVCO LIMITED
- 2025-07-14 10988599
AVERY CARE DEVCO LIMITED
- 2022-11-04 10988599
Keepers Lodge Guilsborough Hill, Hollowell, Northampton, England
Active Corporate (5 parents)
Officer
2017-09-29 ~ now
IIF 176 - Director → ME
2017-09-29 ~ now
IIF 296 - Secretary → ME
14
ABORA INVESTMENTS LIMITED
12966763
Keepers Lodge Guilsborough Hill, Hollowell, Northampton, England
Active Corporate (3 parents, 2 offsprings)
Officer
2026-03-04 ~ now
IIF 33 - Director → ME
15
ABORA PROPERTIES (GRAYS) LIMITED
16958207
Keepers Lodge Guilsborough Hill, Hollowell, Northampton, England
Active Corporate (3 parents)
Officer
2026-01-12 ~ now
IIF 32 - Director → ME
16
ABORA PROPERTIES (LITTLEHAMPTON) LIMITED
16975652
Keepers Lodge Guilsborough Hill, Hollowell, Northampton, England
Active Corporate (3 parents)
Officer
2026-01-20 ~ now
IIF 27 - Director → ME
17
ABORA RACING LIMITED
16764147
Keepers Lodge Guilsborough Hill, Hollowell, Northampton, England
Active Corporate (3 parents)
Officer
2025-10-06 ~ now
IIF 12 - Director → ME
18
ADEPT BUILD LIMITED
- now 09756220
AVERY BUILD LIMITED
- 2015-09-15 09756220
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (9 parents)
Officer
2015-09-01 ~ 2023-04-28
IIF 168 - Director → ME
2015-09-01 ~ 2023-04-28
IIF 283 - Secretary → ME
19
AH BRAINTREE LIMITED
13248271
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-03-05 ~ 2023-04-28
IIF 140 - Director → ME
20
AH GODMANCHESTER LIMITED
13348732
Little Houghton House Bedford Road, Little Houghton, Northampton, England
Dissolved Corporate (4 parents)
Officer
2021-04-21 ~ dissolved
IIF 180 - Director → ME
21
AH KETTERING 2 LIMITED
11306838 10856080
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-04-12 ~ dissolved
IIF 156 - Director → ME
2018-04-12 ~ dissolved
IIF 281 - Secretary → ME
22
AH LITTLEOVER HOLDCO LIMITED
13033815
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-11-20 ~ 2023-04-28
IIF 136 - Director → ME
23
AHSV PROPERTIES LIMITED
10801328
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-02 ~ dissolved
IIF 220 - Director → ME
24
ALPHACARE HOLDINGS LIMITED
04233912
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (40 parents)
Officer
2012-05-16 ~ 2013-04-11
IIF 88 - Director → ME
25
ARTISAN CARE CLEVEDON LIMITED
- now 10988522
AVERY CARE CLEVEDON LIMITED
- 2022-11-04 10988522
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (7 parents)
Officer
2017-09-29 ~ 2025-07-11
IIF 189 - Director → ME
2017-09-29 ~ 2025-07-11
IIF 297 - Secretary → ME
26
ARTISAN CARE DOWNHAM LIMITED
14402651
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (6 parents)
Officer
2022-10-06 ~ 2025-07-11
IIF 9 - Director → ME
27
ARTISAN CARE GODMANCHESTER LIMITED
- now 13572031
AVERY CARE GODMANCHESTER LIMITED
- 2022-11-14 13572031
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (7 parents)
Officer
2021-08-18 ~ 2025-07-11
IIF 181 - Director → ME
28
ARTISAN CARE GROUP LIMITED
- now 13770201
HOUGHTON CARE HOME GROUP LIMITED
- 2022-09-07 13770201
AVERY LEASEHOLD COMPANY LIMITED
- 2022-08-19 13770201
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (7 parents, 4 offsprings)
Officer
2021-11-29 ~ 2025-07-11
IIF 26 - Director → ME
29
ARTISAN CARE HOLDCO LIMITED
- now 10987069 14228731
AVERY CARE HOLDCO LIMITED
- 2022-10-18 10987069 12916105
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (8 parents, 15 offsprings)
Officer
2017-09-28 ~ 2025-07-11
IIF 192 - Director → ME
2017-09-28 ~ 2025-07-11
IIF 302 - Secretary → ME
30
ARTISAN CARE HUNSTANTON LIMITED
14595569
Little Houghton House Bedford Road, Little Houghton, Northampton, England
Dissolved Corporate (3 parents)
Officer
2023-01-16 ~ dissolved
IIF 19 - Director → ME
31
ARTISAN CARE KETTERING LIMITED
- now 11563626
AVERY CARE KETTERING LIMITED
- 2022-11-14 11563626
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (8 parents)
Officer
2018-09-11 ~ 2025-07-11
IIF 188 - Director → ME
2018-09-11 ~ 2025-07-11
IIF 298 - Secretary → ME
32
ARTISAN CARE NORTHAMPTON LIMITED
- now 12920356
AVERY CARE NORTHAMPTON LIMITED
- 2022-11-14 12920356
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (8 parents)
Officer
2020-10-01 ~ 2025-07-11
IIF 186 - Director → ME
33
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 (10 parents, 4 offsprings)
Officer
2018-06-01 ~ 2025-07-11
IIF 179 - Director → ME
2018-06-01 ~ 2025-07-11
IIF 300 - Secretary → ME
34
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 (9 parents)
Officer
2018-06-01 ~ 2025-07-11
IIF 191 - Director → ME
2018-06-01 ~ 2025-07-11
IIF 299 - Secretary → ME
35
ARTISAN CARE NORWICH LIMITED
- now 12920668
AVERY CARE NORWICH LIMITED
- 2022-11-14 12920668
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (8 parents)
Officer
2020-10-01 ~ 2025-07-11
IIF 190 - Director → ME
36
ARTISAN CARE SHERINGHAM LIMITED
- now 14230933
ARTISAN LEASECO SHERINGHAM LIMITED
- 2024-01-08 14230933
AVERY LEASECO SHERINGHAM LIMITED
- 2022-10-17 14230933
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (7 parents)
Officer
2022-07-13 ~ 2025-07-11
IIF 194 - Director → ME
37
ARTISAN CARE STAFFORD LIMITED
- now 11937584
AVERY CARE LEICESTER LIMITED
- 2022-09-20 11937584
Little Houghton House Bedford Road, Little Houghton, Northampton, England
Dissolved Corporate (4 parents)
Officer
2019-04-10 ~ dissolved
IIF 182 - Director → ME
2019-04-10 ~ 2025-05-22
IIF 301 - Secretary → ME
38
ARTISAN IVY HOLDCO LIMITED
- now 13663434
AVERY IVY HOLDCO LIMITED
- 2022-10-18 13663434
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-10-05 ~ 2025-07-11
IIF 185 - Director → ME
39
ARTISAN IVY OPCO LIMITED
- now 13665182
AVERY IVY OPCO LIMITED
- 2022-10-17 13665182
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (7 parents)
Officer
2021-10-06 ~ 2025-07-11
IIF 183 - Director → ME
40
ARTISAN LEASECO HOLDCO LIMITED
- now 14228731 10987069
AVERY LEASECO HOLDCO LIMITED
- 2022-10-17 14228731
Little Houghton House Bedford Road, Little Houghton, Northampton, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-07-12 ~ dissolved
IIF 144 - Director → ME
41
ASPECTS SERVICES (MOULTON) LIMITED
14221148 10840604
Seven Stars House, 1 Wheler Road, Coventry, England
Dissolved Corporate (3 parents)
Officer
2023-07-20 ~ dissolved
IIF 35 - Director → ME
42
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 103 - Director → ME
43
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 100 - Director → ME
44
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 101 - Director → ME
45
ASPEXAN (WOMBOURNE) LIMITED
12238000
3 Cygnet Drive, Swan Valley, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-01 ~ dissolved
IIF 172 - Director → ME
2019-10-01 ~ dissolved
IIF 295 - Secretary → ME
46
ASPEXAN LIMITED
11309739
Keepers Lodge Guilsborough Hill, Hollowell, Northampton, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-15 ~ now
IIF 30 - Director → ME
2018-04-13 ~ now
IIF 222 - Secretary → ME
47
AVERY (GLENMOOR) LIMITED
09090169
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (13 parents)
Officer
2014-06-17 ~ 2017-03-23
IIF 139 - Director → ME
2014-06-17 ~ 2017-03-23
IIF 261 - Secretary → ME
48
AVERY (LUCAS COURT) LIMITED
09090175
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Officer
2014-06-17 ~ 2017-03-23
IIF 150 - Director → ME
2014-06-17 ~ 2017-03-23
IIF 276 - Secretary → ME
49
AVERY CANNOCK OPCO LIMITED
11750076
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (9 parents)
Officer
2019-01-04 ~ 2023-04-28
IIF 158 - Director → ME
2019-01-04 ~ 2023-04-28
IIF 287 - Secretary → ME
50
AVERY CARE (CANNOCK) LIMITED
09214706
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (9 parents, 2 offsprings)
Officer
2014-09-11 ~ 2023-04-28
IIF 166 - Director → ME
2014-09-11 ~ 2023-04-28
IIF 282 - Secretary → ME
51
AVERY CARE EXETER LIMITED
09802093
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-30 ~ dissolved
IIF 167 - Director → ME
2015-09-30 ~ dissolved
IIF 280 - Secretary → ME
52
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 152 - Director → ME
53
AVERY CONSULTANCY LIMITED
08896678
3 Cygnet Drive, Swan Valley, Northampton
Dissolved Corporate (3 parents)
Officer
2014-02-17 ~ dissolved
IIF 132 - Director → ME
2014-02-26 ~ dissolved
IIF 267 - Secretary → ME
54
AVERY HEALTHCARE DEVELOPMENTS LIMITED
08805558 05676512
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (9 parents)
Officer
2013-12-06 ~ 2023-04-28
IIF 146 - Director → ME
2013-12-06 ~ 2023-04-28
IIF 271 - Secretary → ME
55
AVERY HEALTHCARE GROUP LIMITED
08599361
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (16 parents, 2 offsprings)
Officer
2013-07-16 ~ 2023-04-28
IIF 221 - Director → ME
2013-08-08 ~ 2023-04-28
IIF 212 - Secretary → ME
56
AVERY HEALTHCARE HOLDINGS LIMITED
10513243
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2016-12-06 ~ 2023-04-28
IIF 165 - Director → ME
2016-12-06 ~ 2023-04-28
IIF 293 - Secretary → ME
57
AVERY HEALTHCARE LIMITED
- now 06655110 05350477, 06655152, 06296015... (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 (14 parents)
Officer
2012-05-16 ~ 2023-04-28
IIF 70 - Director → ME
2014-04-22 ~ 2023-04-28
IIF 199 - Secretary → ME
58
AVERY HEALTHCARE MANAGEMENT LIMITED
06880703
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (13 parents)
Officer
2012-05-16 ~ 2023-04-28
IIF 43 - Director → ME
2013-08-31 ~ 2023-04-28
IIF 254 - Secretary → ME
59
AVERY HOLDCO CANNOCK LIMITED
09419722
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-02-03 ~ 2023-04-28
IIF 160 - Director → ME
2015-02-03 ~ 2023-04-28
IIF 279 - Secretary → ME
60
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 159 - Director → ME
2015-09-30 ~ dissolved
IIF 294 - Secretary → ME
61
AVERY HOMES (CANNOCK) LIMITED
- now 04035160
RESTFUL HOMES (CANNOCK) LTD.
- 2015-05-14 04035160
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (13 parents)
Officer
2015-02-25 ~ 2023-04-28
IIF 148 - Director → ME
2015-02-25 ~ 2023-04-28
IIF 272 - Secretary → ME
62
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 (14 parents)
Officer
2012-05-16 ~ 2023-04-28
IIF 71 - Director → ME
2014-04-22 ~ 2023-04-28
IIF 213 - Secretary → ME
63
AVERY HOMES BRACKNELL LIMITED
09014807
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Officer
2014-04-28 ~ 2016-12-21
IIF 143 - Director → ME
2014-04-28 ~ 2016-12-21
IIF 274 - Secretary → ME
64
AVERY HOMES CLEVEDON LIMITED
09342859
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (9 parents)
Officer
2014-12-05 ~ 2023-04-28
IIF 164 - Director → ME
2014-12-05 ~ 2023-04-28
IIF 284 - Secretary → ME
65
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 (14 parents)
Officer
2012-05-16 ~ 2023-04-28
IIF 73 - Director → ME
2014-04-22 ~ 2023-04-28
IIF 201 - Secretary → ME
66
AVERY HOMES DERBY LIMITED
08802154
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (9 parents)
Officer
2013-12-04 ~ 2023-04-28
IIF 141 - Director → ME
2013-12-04 ~ 2023-04-28
IIF 269 - Secretary → ME
67
AVERY HOMES DOWNEND LIMITED
09195436
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Officer
2014-08-29 ~ 2019-07-09
IIF 171 - Director → ME
2014-08-29 ~ 2019-07-09
IIF 288 - Secretary → ME
68
AVERY HOMES DROITWICH LIMITED
11309530
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (10 parents)
Officer
2018-04-13 ~ 2018-04-27
IIF 290 - Secretary → ME
69
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 59 - Director → ME
70
AVERY HOMES EDENBRIDGE LIMITED
10899166 07030484
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (17 parents)
Officer
2017-08-04 ~ 2022-10-12
IIF 157 - Director → ME
2017-08-04 ~ 2022-10-22
IIF 286 - Secretary → ME
71
AVERY HOMES GROVE PARK LIMITED
09419824
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (9 parents)
Officer
2015-02-03 ~ 2023-04-28
IIF 163 - Director → ME
2015-02-03 ~ 2023-04-28
IIF 291 - Secretary → ME
72
AVERY HOMES HANFORD LIMITED
07507933
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Officer
2012-05-16 ~ 2023-04-28
IIF 48 - Director → ME
2013-08-31 ~ 2023-04-28
IIF 250 - Secretary → ME
73
AVERY HOMES HATFIELD LIMITED
07211601 06188207
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Officer
2012-05-16 ~ 2023-04-28
IIF 50 - Director → ME
2013-08-31 ~ 2023-04-28
IIF 255 - Secretary → ME
74
AVERY HOMES HINCKLEY LIMITED
08366145
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Officer
2013-01-18 ~ 2023-04-28
IIF 130 - Director → ME
2013-08-31 ~ 2023-04-28
IIF 257 - Secretary → ME
75
AVERY HOMES KINGSTANDING LIMITED
- now 08805552
AVERY HOMES STAFFORD LIMITED
- 2014-08-13 08805552 08850285, 05250421... (more)
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (9 parents)
Officer
2013-12-06 ~ 2023-04-28
IIF 134 - Director → ME
2013-12-06 ~ 2023-04-28
IIF 277 - Secretary → ME
76
AVERY HOMES KIRKSTALL LIMITED
- now 06905596
NEWINCCO 932 LIMITED - 2009-06-07
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (15 parents)
Officer
2012-05-16 ~ 2023-04-28
IIF 86 - Director → ME
2014-04-22 ~ 2023-04-28
IIF 202 - Secretary → ME
77
AVERY HOMES LICHFIELD LIMITED
- now 06188207 07211601
RESTFUL HOMES (LICHFIELD) LTD.
- 2015-05-14 06188207
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Officer
2015-02-25 ~ 2023-04-28
IIF 133 - Director → ME
2015-02-25 ~ 2023-04-28
IIF 260 - Secretary → ME
78
AVERY HOMES MOSTON LIMITED
06976658
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Officer
2012-05-16 ~ 2023-04-28
IIF 45 - Director → ME
2013-08-31 ~ 2023-04-28
IIF 249 - Secretary → ME
79
AVERY HOMES NEWCASTLE UL LIMITED
- now 06976715
AVERY HOMES NEWSCASTLE UL LIMITED - 2009-09-02
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Officer
2012-05-16 ~ 2023-04-28
IIF 51 - Director → ME
2013-08-31 ~ 2023-04-28
IIF 258 - Secretary → ME
80
AVERY HOMES NOMINEE 1 LIMITED
08595638 08595636
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (10 parents)
Officer
2013-07-03 ~ 2023-04-28
IIF 38 - Director → ME
2013-12-01 ~ 2023-04-28
IIF 268 - Secretary → ME
81
AVERY HOMES NOMINEE 2 LIMITED
08595636 08595638
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (10 parents)
Officer
2013-07-03 ~ 2023-04-28
IIF 39 - Director → ME
2013-12-01 ~ 2023-04-28
IIF 264 - Secretary → ME
82
AVERY HOMES NUNEATON LIMITED
07007817
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Officer
2012-05-16 ~ 2023-04-28
IIF 56 - Director → ME
2013-08-31 ~ 2023-04-28
IIF 256 - Secretary → ME
83
AVERY HOMES NUTHALL LIMITED
07491176
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Officer
2012-05-16 ~ 2023-04-28
IIF 47 - Director → ME
2013-08-31 ~ 2023-04-28
IIF 259 - Secretary → ME
84
AVERY HOMES RH LIMITED
09419583 08595639, 08595643... (more)
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-11-23 during the appointment or period of control
Commencement of winding up on 2021-01-27 during the appointment or period of control
Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (7 parents)
Officer
2015-02-03 ~ now
IIF 195 - Director → ME
2015-02-03 ~ now
IIF 304 - Secretary → ME
85
AVERY HOMES RUGELEY LIMITED
- now 06722337 06556372
NEWINCCO 893 LIMITED - 2008-11-24
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (15 parents)
Officer
2012-05-16 ~ 2023-04-28
IIF 78 - Director → ME
2014-04-22 ~ 2023-04-28
IIF 200 - Secretary → ME
86
AVERY HOMES SH LIMITED
08595639 09419583, 08595643... (more)
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (10 parents)
Officer
2013-07-03 ~ 2023-04-28
IIF 37 - Director → ME
2013-12-01 ~ 2023-04-28
IIF 275 - Secretary → ME
87
AVERY HOMES STAFFORD LIMITED
- now 08850285 08805552, 05250421... (more)
MEDICX PROPERTY (STAFFORD) LTD
- 2014-12-10 08850285
3 Cygnet Drive, Northampton
Active Corporate (13 parents)
Officer
2014-11-27 ~ 2023-04-28
IIF 154 - Director → ME
2014-11-27 ~ 2023-04-28
IIF 226 - Secretary → ME
88
AVERY HOMES STRATFORD LIMITED
- now 05250421 08850285, 08805552... (more)
RESTFUL HOMES (STRATFORD) LIMITED
- 2015-05-14 05250421
RESTFUL HOMES (AMINGTON) LTD. - 2012-04-03
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Officer
2015-02-25 ~ 2023-04-28
IIF 147 - Director → ME
2015-02-25 ~ 2023-04-28
IIF 263 - Secretary → ME
89
AVERY HOMES TH LIMITED
08595643 08595639, 09419583... (more)
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (10 parents)
Officer
2013-07-03 ~ 2023-04-28
IIF 36 - Director → ME
2013-12-01 ~ 2023-04-28
IIF 265 - Secretary → ME
90
AVERY HOMES WELLINGBOROUGH LIMITED
- now 07973301
BRAMPTON VALLEY HEALTHCARE LIMITED
- 2015-02-04 07973301
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (12 parents)
Officer
2015-01-28 ~ 2023-04-28
IIF 149 - Director → ME
2015-01-28 ~ 2023-04-28
IIF 266 - Secretary → ME
91
AVERY HOMES WEYBRIDGE LIMITED
- now 07030484 10899166
U E D SOUTHERN LIMITED - 2011-07-06
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (15 parents)
Officer
2012-05-16 ~ 2023-04-28
IIF 58 - Director → ME
2013-08-31 ~ 2023-04-28
IIF 252 - Secretary → ME
92
AVERY HOMES WOLVERHAMPTON LIMITED
07094416 06088220
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Officer
2012-05-16 ~ 2023-04-28
IIF 55 - Director → ME
2013-08-31 ~ 2023-04-28
IIF 273 - Secretary → ME
93
AVERY HOMES WSM LIMITED
07364473
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Officer
2012-05-16 ~ 2023-04-28
IIF 44 - Director → ME
2013-08-31 ~ 2023-04-28
IIF 251 - Secretary → ME
94
AVERY MANAGEMENT SERVICES LIMITED
06880700
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (13 parents)
Officer
2012-05-16 ~ 2023-04-28
IIF 46 - Director → ME
2013-08-31 ~ 2023-04-28
IIF 253 - Secretary → ME
95
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
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2012-05-16 ~ 2013-04-11
IIF 72 - Director → ME
96
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 06347828... (more)
AVERY HEALTHCARE LIMITED - 2008-08-06
NEWINCCO 726 LIMITED - 2007-07-24
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2012-05-16 ~ 2013-04-11
IIF 81 - Director → ME
97
BARCHESTER LIMITED - now
BRIGHTERKIND LIMITED - 2020-01-10
OPTIMUM CARE LIMITED
- 2015-02-11 06088326 03979919, 06296019... (more)
NEWINCCO 669 LIMITED - 2007-03-02
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2012-05-16 ~ 2013-04-11
IIF 87 - Director → ME
98
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 128 - Director → ME
2010-04-20 ~ 2011-08-24
IIF 245 - Secretary → ME
99
BEACON ENTERTAINMENTS LIMITED
- now 06813962 01942151, 01942151... (more)
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 121 - Director → ME
2010-04-20 ~ 2011-08-24
IIF 248 - Secretary → ME
100
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 127 - Director → ME
2010-04-20 ~ 2011-08-24
IIF 242 - Secretary → ME
101
BEACON PLACE LIMITED - now
AVERY LODGE LIMITED - 2020-01-10
AVERY HOMES GRANTHAM LIMITED
- 2014-07-25 06342636
NEWINCCO 744 LIMITED - 2007-08-21
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2012-05-16 ~ 2013-04-11
IIF 74 - Director → ME
102
BOROUGHBRIDGE MANOR LIMITED - now
AVERY HOMES BOROUGHBRIDGE LIMITED
- 2014-07-25 07277635
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-05-16 ~ 2013-04-11
IIF 54 - Director → ME
103
BOWOOD CARE HOMES LIMITED - now
AVERY (BOWOOD) LIMITED
- 2016-01-21 09090172
BOWOOD CARE HOME LIMITED - 2016-01-21
Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England
Active Corporate (11 parents)
Officer
2014-06-17 ~ 2016-01-18
IIF 99 - Director → ME
2014-06-17 ~ 2016-01-18
IIF 231 - Secretary → ME
104
BRAMPTON VIEW LIMITED - now
AVERY HOMES NORTHAMPTON LIMITED
- 2014-07-25 06088220 07094416
AVERY HOMES DEVELOPMENT LIMITED - 2007-07-27
NEWINCCO 667 LIMITED - 2007-02-21
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2012-05-16 ~ 2013-04-11
IIF 75 - Director → ME
105
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
NIWINCCO 831 LIMITED - 2008-05-13
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2012-05-16 ~ 2013-04-11
IIF 69 - Director → ME
106
CAMELIA CARE LTD.
- now 03926407 09250441
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-12
Dissolved on 2020-04-29
FLORIDA SUNBEDS LIMITED - 2005-06-10
Hill House 1, Little New Street, London
Dissolved Corporate (15 parents)
Officer
2015-04-02 ~ 2015-04-02
IIF 155 - Director → ME
107
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 98 - Director → ME
2009-08-04 ~ 2011-08-24
IIF 211 - Secretary → ME
108
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 15 - Director → ME
2026-03-04 ~ now
IIF 28 - Director → ME
109
CASTLE COACHWORKS (NORTHAMPTON) LIMITED
03180974
7 Billing Road, Northampton
Active Corporate (9 parents, 2 offsprings)
Officer
2026-03-04 ~ now
IIF 23 - Director → ME
110
CASTLE COACHWORKS (NORTHAMPTON) PROPERTIES LIMITED
09451774
7 Billing Road, Northampton, England
Active Corporate (7 parents)
Officer
2026-03-04 ~ now
IIF 40 - Director → ME
111
CASTLE VEHICLE SERVICING LIMITED
13577721
7 Billing Road, Northampton, England
Active Corporate (7 parents)
Officer
2026-03-04 ~ now
IIF 20 - Director → ME
112
CEDARS HEALTH CARE LIMITED
- now 03449912
GRADELEAGUE LIMITED - 1997-12-05
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (29 parents)
Officer
2012-05-15 ~ 2013-04-11
IIF 67 - Director → ME
113
CEPEN LODGE LIMITED - now
AVERY HOMES CHIPPENHAM LIMITED
- 2014-07-25 06596889
NEWINCCO 842 LIMITED - 2008-05-27
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2012-05-16 ~ 2013-04-11
IIF 76 - Director → ME
114
CLASSIC LEISURE (NORTHERN) LIMITED
- now 02581191
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-11
Due to be dissolved on 2026-08-01
SUMMIT LEISURE (LANCASTER) LIMITED - 1998-08-05
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (28 parents)
Officer
2009-06-01 ~ 2011-08-24
IIF 63 - Director → ME
2010-04-20 ~ 2011-08-24
IIF 313 - Secretary → ME
115
COLSON & COLSON LIMITED
06233950
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2018-07-03
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2014-08-11 ~ 2014-08-14
IIF 116 - Director → ME
2014-08-11 ~ 2014-08-14
IIF 237 - Secretary → ME
116
COOKRIDGE COURT LIMITED - now
AVERY HOMES LEEDS LIMITED
- 2014-07-25 07277633
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-05-16 ~ 2013-04-11
IIF 57 - Director → ME
117
COOMBEGROVE LIMITED
03794172
4 Hill Street, Ashby-de-la-zouch, Leicestershire
Active Corporate (4 parents, 2 offsprings)
Officer
2001-01-28 ~ now
IIF 61 - Director → ME
1999-06-24 ~ now
IIF 209 - Secretary → ME
Person with significant control
2016-07-07 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
118
CRABWALL CLAREMONT LIMITED - now
CRABWELL CLAREMONT LIMITED - 2014-08-04
AVERY HEALTH LIMITED
- 2014-07-25 05562716
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (29 parents)
Officer
2012-05-16 ~ 2013-04-11
IIF 68 - Director → ME
119
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
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2012-05-16 ~ 2013-04-11
IIF 92 - Director → ME
120
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, 240 offsprings)
Officer
2007-07-24 ~ 2009-01-31
IIF 62 - Director → ME
121
GRAND UNION DESIGNS LIMITED
05763595
Unit 3 South March, Long March Industrial Estate, Daventry, Northamptonshire, England
Active Corporate (14 parents)
Officer
2026-03-04 ~ now
IIF 29 - Director → ME
122
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
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (26 parents)
Officer
2012-05-16 ~ 2013-04-11
IIF 83 - Director → ME
123
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
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2012-05-16 ~ 2013-04-11
IIF 94 - Director → ME
124
HAMSARD 3114 LIMITED
- now 01552648 10241426... (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 97 - Director → ME
2010-04-20 ~ 2011-08-24
IIF 206 - Secretary → ME
125
HAWTHORNS BRAINTREE LIMITED
- now 05510498
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2018-10-18
HAWTHORNS HAMPSHIRE LIMITED - 2006-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2014-08-11 ~ 2014-08-14
IIF 119 - Director → ME
2014-08-11 ~ 2014-08-14
IIF 238 - Secretary → ME
126
HAWTHORNS CLEVEDON LIMITED
- now 04346456
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2018-10-19
CLEVEDON RETIREMENT RESIDENCE LIMITED - 2011-01-28
LANDPRINT LIMITED - 2002-10-02
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2014-08-11 ~ 2014-08-14
IIF 114 - Director → ME
2014-08-11 ~ 2014-08-14
IIF 309 - Secretary → ME
127
HAWTHORNS EASTBOURNE LIMITED
- now 03592194
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2018-11-02
EASTBOURNE RETIREMENT RESIDENCE LIMITED - 2011-01-28
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2014-08-11 ~ 2014-08-14
IIF 118 - Director → ME
2014-08-11 ~ 2014-08-14
IIF 236 - Secretary → ME
128
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 102 - Director → ME
2014-06-13 ~ 2022-10-22
IIF 232 - Secretary → ME
129
HAWTHORNS RETIREMENT GROUP UK LIMITED
- now 06123108 03829466
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2020-07-24
HOLIDAY (UK) LIMITED - 2011-02-02
SHELFCO (NO.3384) LIMITED - 2007-09-24
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2014-08-11 ~ 2014-08-14
IIF 115 - Director → ME
2014-08-11 ~ 2014-08-14
IIF 306 - Secretary → ME
130
HAWTHORNS RETIREMENT LIVING LIMITED
- now 08943620
HAWTHORNS AVERY LIMITED
- 2014-12-10 08943620
AVERY HOMES LH LIMITED
- 2014-07-16 08943620
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (9 parents)
Officer
2014-03-17 ~ 2023-04-28
IIF 142 - Director → ME
2014-08-13 ~ 2023-04-28
IIF 278 - Secretary → ME
131
HAWTHORNS RETIREMENT MANAGEMENT LIMITED
- now 04321309
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2019-03-11
HOLIDAY RETIREMENT MANAGEMENT LIMITED - 2011-01-28
PANELMODERN LIMITED - 2002-03-07
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2014-08-11 ~ 2014-08-14
IIF 6 - Director → ME
2014-08-11 ~ 2014-08-14
IIF 307 - Secretary → ME
132
HAWTHORNS RETIREMENT UK LIMITED
- now 03829466 06123108
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2020-07-24
HOLIDAY RETIREMENT UK PROPERTIES LIMITED - 2011-01-28
HOLIDAY RETIREMENT UK LIMITED - 2000-05-02
SHELFCO (NO.1737) LIMITED - 2000-01-11
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2014-08-11 ~ 2014-08-14
IIF 117 - Director → ME
2014-08-11 ~ 2014-08-14
IIF 308 - Secretary → ME
133
HIGHCLIFFE CARE CENTRE LIMITED
05905521
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (16 parents)
Officer
2012-05-16 ~ 2023-04-28
IIF 89 - Director → ME
2014-04-22 ~ 2023-04-28
IIF 203 - Secretary → ME
134
HOLIDAY RETIREMENT (CLEVEDON) LIMITED
- now 04350517
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2018-05-14
ORDEREDGE LIMITED - 2002-04-26
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2014-08-11 ~ 2014-08-14
IIF 120 - Director → ME
2014-08-11 ~ 2014-08-14
IIF 239 - Secretary → ME
135
ICENI CONSTRUCTION (NORWICH) LIMITED
12922336
Keepers Lodge Guilsborough Hill, Hollowell, Northampton, England
Active Corporate (4 parents)
Officer
2022-09-12 ~ now
IIF 178 - Director → ME
136
ISSUEDEPTH LIMITED
03258151
Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes
Dissolved Corporate (13 parents)
Officer
2009-06-01 ~ 2011-08-24
IIF 64 - Director → ME
2009-06-01 ~ 2010-04-20
IIF 82 - Director → ME
2010-04-20 ~ 2011-08-24
IIF 305 - Secretary → ME
2009-06-01 ~ 2009-06-01
IIF 229 - Secretary → ME
137
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 112 - Director → ME
138
IVY CARE HOMES 3 LIMITED - now
AH LITTLEOVER LIMITED
- 2021-12-08 13035344
8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (9 parents)
Officer
2020-11-20 ~ 2021-10-26
IIF 113 - Director → ME
139
JIS CONSULTING LIMITED
09659850
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-26 ~ dissolved
IIF 161 - Director → ME
2015-06-26 ~ dissolved
IIF 292 - Secretary → ME
140
LEEMING BAR LIMITED - now
AVERY HOMES LEEMING LIMITED
- 2014-07-25 07277651
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-05-16 ~ 2013-04-11
IIF 49 - Director → ME
141
LITCHFIELD CARE LIMITED
- now 02491984
RESTFUL HOMES LIMITED - 2013-12-18
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (14 parents)
Officer
2015-02-25 ~ 2023-04-28
IIF 145 - Director → ME
2015-02-25 ~ 2023-04-28
IIF 262 - Secretary → ME
142
MAYFAIR ACQUISITIONCO LIMITED
- now 05716536
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-17
Due to be dissolved on 2026-05-13
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
Dissolved Corporate (22 parents, 1 offspring)
Officer
2010-04-20 ~ 2011-08-24
IIF 124 - Director → ME
2010-04-20 ~ 2011-08-24
IIF 241 - Secretary → ME
143
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 123 - Director → ME
2010-04-20 ~ 2011-08-24
IIF 244 - Secretary → ME
144
MERKUR BINGO UK LIMITED - now
MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED - 2025-09-08
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 126 - Director → ME
2010-04-20 ~ 2011-08-24
IIF 246 - Secretary → ME
145
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 95 - Director → ME
2009-08-04 ~ 2011-08-24
IIF 210 - Secretary → ME
146
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 129 - Director → ME
2010-12-31 ~ 2011-08-24
IIF 240 - Secretary → ME
147
MIJ DEVELOPMENTS LTD
09992525
Keepers Lodge Guilsborough Hill, Hollowell, Northampton, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-03-24 ~ now
IIF 177 - Director → ME
148
MPOWER HEALTH LTD
09205091
54 Bluebell Way, Bamber Bridge, Preston, Lancashire
Active Corporate (2 parents)
Officer
2014-09-05 ~ now
IIF 219 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
149
NEXT CHAPTER CHILDRENS CARE LIMITED
15495286
Keepers Lodge Guilsborough Hill, Hollowell, Northampton, England
Active Corporate (6 parents)
Officer
2024-02-16 ~ now
IIF 21 - Director → ME
150
NEXT CHAPTER PROPERTIES LIMITED
15528113
Keepers Lodge Guilsborough Hill, Hollowell, Northampton, England
Active Corporate (6 parents)
Officer
2024-02-28 ~ now
IIF 11 - Director → ME
151
NUNO HOLDINGS LIMITED
17241650
Keepers Lodge Guilsborough Hill, Hollowell, Northampton, England
Active Corporate (2 parents)
Officer
2026-05-26 ~ now
IIF 7 - Director → ME
152
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 162 - Director → ME
2017-07-07 ~ 2018-12-21
IIF 285 - Secretary → ME
153
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 18 - Director → ME
154
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 138 - Director → ME
155
OHF STAFFORD LIMITED - now
ABORA PROPERTIES (STAFFORD) LIMITED
- 2026-04-06 13607953
XANADU STAFFORD LIMITED
- 2025-07-16 13607953
6th Floor 33 Holborn, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-09-07 ~ 2026-03-20
IIF 184 - Director → ME
156
OHF TAVERHAM LIMITED - now
ABORA PROPERTIES (TAVERHAM) LIMITED
- 2026-04-06 16104014
XANADU TAVERHAM LIMITED
- 2025-07-16 16104014
6th Floor 33 Holborn, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-11-27 ~ 2026-03-20
IIF 8 - Director → ME
157
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 169 - Director → ME
158
OPTIMUM DEBTCO LIMITED
- now 06063778
NEWINCCO 662 LIMITED - 2007-03-07
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (28 parents, 11 offsprings)
Officer
2012-05-16 ~ 2013-04-11
IIF 90 - Director → ME
159
OPTIMUM FS CARE DEVELOPMENTS LIMITED - now
AVERY CARE DEVELOPMENTS LIMITED
- 2014-07-25 05676512 08805558
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2012-05-16 ~ 2013-04-11
IIF 85 - Director → ME
160
OPTIMUM FS CARE SERVICES LIMITED - now
AVERY CARE LIMITED
- 2014-07-25 06296019 03979919, 05836940... (more)
NEWINCCO 727 LIMITED - 2007-07-24
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2012-05-16 ~ 2013-04-11
IIF 66 - Director → ME
161
OPTIMUM FS HOMES SKIPTON LIMITED - now
AVERY HOMES SKIPTON LIMITED
- 2014-07-25 06294613
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2012-05-16 ~ 2013-04-11
IIF 93 - Director → ME
162
OPTIMUM LEASECO LIMITED
- now 07378994
NEWINCCO 1041 LIMITED - 2010-10-13
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2012-05-16 ~ 2013-04-11
IIF 79 - Director → ME
163
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 96 - Director → ME
2010-04-20 ~ 2011-08-24
IIF 312 - Secretary → ME
164
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 42 - Director → ME
2010-04-15 ~ 2011-08-24
IIF 228 - Secretary → ME
165
RESTFUL HOMES (BIRMINGHAM) LIMITED
06443693
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-20
Dissolved on 2020-09-02
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2015-02-25 ~ 2015-03-02
IIF 106 - Director → ME
166
RESTFUL HOMES (MILTON KEYNES) LTD.
05638738
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-20
Dissolved on 2021-07-06
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2015-02-25 ~ 2015-03-02
IIF 109 - Director → ME
167
RESTFUL HOMES (WARWICKSHIRE) LTD.
08321128
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-20
Dissolved on 2018-07-04
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2015-02-25 ~ 2015-03-02
IIF 110 - Director → ME
168
RESTFUL HOMES DEVELOPMENTS LTD.
06190849 08321144
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-20
Dissolved on 2020-09-02
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2015-02-25 ~ 2015-03-02
IIF 107 - Director → ME
169
RESTFUL HOMES TILE CROSS LTD.
06238250
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-20
Dissolved on 2021-07-06
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2015-02-25 ~ 2015-03-02
IIF 108 - Director → ME
170
RIVA GAMING GROUP LIMITED
- now 05716528
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31
Dissolved on 2015-03-03
MAYFAIR EQUITY HOLDCO LIMITED - 2007-02-12
HACKREMCO (NO.2339) LIMITED - 2006-03-27
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2010-04-20 ~ 2011-08-24
IIF 125 - Director → ME
2010-04-20 ~ 2011-08-24
IIF 243 - Secretary → ME
171
ROCK COTTAGE LIMITED
14551875
Keepers Lodge Guilsborough Hill, Hollowell, Northampton, England
Active Corporate (7 parents)
Officer
2026-03-05 ~ now
IIF 10 - Director → ME
172
ROTHERWOOD HEALTHCARE (ST GEORGES PARK) LIMITED - now
AVERY (ST GEORGES PARK) LIMITED
- 2015-08-11 09090171
Unit D, The Point, Granite Way, Mountsorrell, Leics, United Kingdom
Active Corporate (7 parents)
Officer
2014-06-17 ~ 2015-07-03
IIF 137 - Director → ME
2014-06-17 ~ 2015-07-03
IIF 270 - Secretary → ME
173
SCARBOROUGH HALL LIMITED - now
AVERY HOMES SCARBOROUGH LIMITED
- 2014-07-25 07277854
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (26 parents)
Officer
2012-05-16 ~ 2013-04-11
IIF 53 - Director → ME
174
SEAGRAVE CARE DEVELOPMENTS (NORTHANTS) LIMITED
12917645 06962482, 04128660... (more)
The New Barn 6 Fox Hill Grange, Holcot Road, Brixworth, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-09-30 ~ now
IIF 31 - Director → ME
175
SIPL SAINTS BRISTOL PROPCO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27
Dissolved on 2024-12-21
AVERY HOMES BRISTOL LIMITED
- 2019-08-02 08943505 06088065
AVERY HOMES MC LIMITED
- 2014-08-12 08943505
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2014-03-17 ~ 2019-07-11
IIF 104 - Director → ME
2014-03-17 ~ 2019-07-11
IIF 234 - Secretary → ME
176
SIPL SAINTS LEICESTER PROPCO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27
Dissolved on 2024-12-21
AVERY HOMES LEICESTER LIMITED
- 2019-08-02 07533752
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
2012-05-16 ~ 2019-07-16
IIF 52 - Director → ME
2013-08-31 ~ 2019-07-16
IIF 227 - Secretary → ME
177
SPEN COURT HEALTHCARE LIMITED - now
AVERY MEWS LIMITED - 2020-01-10
AVERY HOMES HECKMONDWIKE LIMITED
- 2014-07-25 06294563
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2012-05-16 ~ 2013-04-11
IIF 91 - Director → ME
178
STAFFORDSHIRE CARE LIMITED
- now 04942843
Insolvency (Case 1) Corporate voluntary arrangement moratorium
Moratorium start date on 2016-08-08
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-08-31
Date of completion or termination of CVA on 2021-06-28
Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-10-29
Date of completion or termination of CVA on 2023-03-15
RESTFUL HOMES (TAMWORTH) LIMITED - 2013-12-18
318 Fulham Road, London, England
Active Corporate (11 parents)
Officer
2015-02-25 ~ 2016-01-22
IIF 111 - Director → ME
2015-02-25 ~ 2016-01-22
IIF 235 - Secretary → ME
179
SWINFORD MANAGEMENT COMPANY LIMITED
15256584
62 Regent Street, Rugby, England
Active Corporate (8 parents)
Officer
2023-11-02 ~ 2024-06-26
IIF 22 - Director → ME
180
THE LAKES DEVELOPMENT RUSHDEN LIMITED
13503599
Ditchford Mill, Ditchford Road, Wellingborough, Northamptonshire, England
Active Corporate (12 parents)
Officer
2021-11-11 ~ 2023-11-28
IIF 153 - Director → ME
181
THE LAKES DITCHFORD LIMITED
15167769
Little Houghton House, 53 Bedford Road, Little Houghton, Northamptonshire, England
Dissolved Corporate (6 parents)
Officer
2023-09-27 ~ dissolved
IIF 173 - Director → ME
182
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 122 - Director → ME
2010-04-20 ~ 2011-08-24
IIF 247 - Secretary → ME
183
TOMPKINS PUB GROUP LIMITED
- now 07782018
TOBEAN CONSULTANTS LIMITED
- 2016-07-06 07782018
Keepers Lodge Guilsborough Hill, Hollowell, Northampton, England
Active Corporate (8 parents)
Officer
2016-10-25 ~ now
IIF 175 - Director → ME
2016-05-12 ~ 2016-05-30
IIF 131 - Director → ME
184
UNITED LEISURE LIMITED
00971618
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-11
Due to be dissolved on 2026-08-01
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (24 parents)
Officer
2009-09-08 ~ 2011-08-24
IIF 60 - Director → ME
2009-09-08 ~ 2011-08-24
IIF 208 - Secretary → ME
185
WILLOW DOMICILIARY CARE LIMITED
09797453
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (9 parents)
Officer
2015-09-28 ~ 2023-04-28
IIF 170 - Director → ME
2015-09-28 ~ 2023-04-28
IIF 289 - Secretary → ME
186
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 (14 parents, 51 offsprings)
Officer
2012-05-16 ~ 2023-04-28
IIF 77 - Director → ME
2014-04-22 ~ 2023-04-28
IIF 198 - Secretary → ME
187
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 (14 parents)
Officer
2012-05-16 ~ 2023-04-28
IIF 84 - Director → ME
2014-04-22 ~ 2023-04-28
IIF 205 - Secretary → ME
188
WILLOWBROOK HEALTHCARE GROUP LIMITED
- now 08449728
NEWINCCO 1230 LIMITED
- 2013-05-09 08449728 08449744... (more)
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (15 parents, 1 offspring)
Officer
2013-04-05 ~ 2023-04-28
IIF 151 - Director → ME
2014-04-22 ~ 2023-04-28
IIF 204 - Secretary → ME
189
WILLOWBROOK HEALTHCARE LIMITED
- now 06655208
NEWINCCO 870 LIMITED - 2008-08-08
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (15 parents, 1 offspring)
Officer
2012-05-16 ~ 2023-04-28
IIF 80 - Director → ME
2014-04-22 ~ 2023-04-28
IIF 197 - Secretary → ME
190
WIMBLEDON OPCO LIMITED
- now 09772890
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25
Dissolved on 2023-12-08
AVERY HOMES (WIMBLEDON) LIMITED
- 2018-05-01 09772890
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2015-09-11 ~ 2018-05-01
IIF 105 - Director → ME
2015-09-11 ~ 2018-05-01
IIF 233 - Secretary → ME
191
XANADU (ASHBY) LIMITED
14229216
Little Houghton House Bedford Road, Little Houghton, Northampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-12 ~ dissolved
IIF 193 - Director → ME
192
XANADU (SJW) LIMITED
13030291
Little Houghton House Bedford Road, Little Houghton, Northampton, England
Dissolved Corporate (3 parents)
Officer
2020-11-19 ~ dissolved
IIF 41 - Director → ME
193
XANADU CARE DEVELOPMENTS LIMITED
16470149 11825529
Keepers Lodge Guilsborough Hill, Hollowell, Northampton, England
Active Corporate (4 parents, 6 offsprings)
Officer
2025-05-23 ~ now
IIF 17 - Director → ME
194
XANADU CARE GROUP LIMITED
- now 07461407
XANADU INVESTMENTS LIMITED
- 2024-08-14 07461407
Keepers Lodge Guilsborough Hill, Hollowell, Northampton, England
Active Corporate (5 parents, 30 offsprings)
Officer
2026-02-27 ~ now
IIF 311 - Director → ME
2013-12-17 ~ now
IIF 224 - Secretary → ME
195
XANADU DERBY LIMITED
12737125
3 Cygnet Drive, Swan Valley, Northampton, England
Dissolved Corporate (3 parents)
Officer
2020-07-13 ~ dissolved
IIF 135 - Director → ME
2020-07-13 ~ dissolved
IIF 223 - Secretary → ME
196
XANADU DEVELOPMENTS LIMITED
11825529 16470149
Little Houghton House Bedford Road, Little Houghton, Northampton, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-02-13 ~ dissolved
IIF 187 - Director → ME
2019-02-13 ~ 2025-09-04
IIF 303 - Secretary → ME
197
XANADU HUNSTANTON LIMITED
14574938
Little Houghton House Bedford Road, Little Houghton, Northampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-06 ~ dissolved
IIF 25 - Director → ME
198
XANADU INVESTMENTS (SPAIN) LIMITED
09913557
Keepers Lodge, Guilsborough Hill, Hollowell, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-11 ~ dissolved
IIF 230 - Secretary → ME
199
XANADU PROPERTIES (SPAIN) LIMITED
09915753
Keepers Lodge Guilsborough Hill, Hollowell, Northampton, England
Active Corporate (4 parents)
Officer
2026-03-04 ~ now
IIF 16 - Director → ME
2015-12-14 ~ now
IIF 225 - Secretary → ME
200
XANADU TOWCESTER LIMITED
13377986
Keepers Lodge Guilsborough Hill, Hollowell, Northampton, England
Active Corporate (4 parents)
Officer
2021-05-05 ~ now
IIF 174 - Director → ME

Mr Matthew Proctor

Mr Matthew Proctor

Mr David John Proctor

Mr Matthew Frederick Proctor

Mrs Valerie Bell-proctor

Proctor, Matthew

Proctor, Matthew Frederick

Proctor, David John

Proctor, Matthew Frederick

Proctor, Matthew Fredrick

Proctor, Matthew Frederick

Proctor, Matthew

Proctor, Matthew Frederick

Proctor, Matthew Frederick

Proctor, Matthew

Bell-proctor, Valerie

Proctor, Matthew Frederick

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 INVESTMENTS LIMITED

ABORA PROPERTIES (GRAYS) LIMITED

ABORA PROPERTIES (LITTLEHAMPTON) 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

ARTISAN IVY OPCO LIMITED

AVERY IVY OPCO LIMITED

ARTISAN LEASECO HOLDCO LIMITED

AVERY LEASECO HOLDCO LIMITED

ASPECTS SERVICES (MOULTON) LIMITED