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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew John Hill

child relation
Offspring entities and appointments 87
  • 1
    A J HILL HOLDINGS LIMITED
    13660967 11500264
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-05 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    A J HILL HOLDINGS LTD
    11500264 13660967
    Dissolved Corporate (1 parent)
    Officer
    2018-08-03 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-08-03 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    AARONCARE LIMITED
    - now 02077314
    AARONCARE PLC - 2006-10-24
    AARONCARE GROUP LTD. - 1998-12-23
    P & J PROPERTIES LIMITED - 1992-12-07
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-03-02 ~ now
    IIF 110 - Director → ME
  • 4
    ADEN HOUSE LIMITED
    - now 02040427
    ELDERLAND LIMITED - 1986-09-15
    Active Corporate (22 parents)
    Officer
    2018-03-02 ~ now
    IIF 98 - Director → ME
  • 5
    AFA SOLUTIONS LIMITED
    - now 07591887
    HILL CARE SOLUTIONS LIMITED
    - 2015-02-19 07591887
    RESERVOIR HOUSE LIMITED
    - 2015-02-09 07591887
    Active Corporate (5 parents)
    Officer
    2011-04-05 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 6
    ALEXANDRA SOLUTIONS LIMITED
    07169326
    Active Corporate (3 parents)
    Officer
    2010-02-25 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 7
    ALLARD CARE LTD
    09909912
    Active Corporate (4 parents)
    Officer
    2015-12-09 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 8
    BAKEWELL RETREATS LIMITED
    - now 13023718
    THE BAKEWELL RETREATS LIMITED
    - 2020-12-02 13023718
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-16 ~ now
    IIF 121 - Director → ME
  • 9
    BARLOW FISHERIES LIMITED
    11977742
    Active Corporate (2 parents)
    Person with significant control
    2019-09-16 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BEACHCROFT SILVERDALE LIMITED
    - now 09206102
    BEECHCROFT SILVERDALE LIMITED
    - 2021-09-14 09206102
    HEATHCOTES SILVERDALE LIMITED
    - 2020-11-09 09206102
    Dissolved Corporate (3 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BEACHCROFT SOLUTIONS LIMITED
    13159505
    Active Corporate (4 parents)
    Officer
    2021-01-26 ~ 2023-09-01
    IIF 12 - Director → ME
    Person with significant control
    2021-01-26 ~ 2023-09-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BEAUMONT CARE CONTRACTS LIMITED
    13869895
    Active Corporate (7 parents)
    Officer
    2022-01-25 ~ now
    IIF 132 - Director → ME
  • 13
    BEAUMONT CARE HOMES HOLDINGS LIMITED
    13813923
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-12-22 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BEAUMONT CARE HOMES LIMITED
    13723212
    Active Corporate (9 parents)
    Officer
    2021-11-04 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2021-11-04 ~ 2022-01-14
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 15
    BEAUMONT CARE HOMES PROPERTY LIMITED
    13816187
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-12-23 ~ now
    IIF 99 - Director → ME
  • 16
    BIG BASH & CORPORATE ENTERTAINMENT LIMITED
    07671938
    Active Corporate (4 parents)
    Officer
    2012-03-14 ~ now
    IIF 16 - Director → ME
  • 17
    BLUESPARK DESIGN & BUILD LTD
    11513424
    Active Corporate (3 parents)
    Officer
    2018-08-13 ~ 2019-05-01
    IIF 9 - Director → ME
    Person with significant control
    2018-08-13 ~ 2019-05-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BROOKVIEW HOMES MANAGEMENT LIMITED
    05439916
    Active Corporate (6 parents)
    Officer
    2005-04-29 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-01
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    BROOKVIEW NURSING HOME LIMITED
    02277004
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-08-01 ~ now
    IIF 109 - Director → ME
    2003-02-03 ~ 2007-07-10
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-01
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    BROOKVIEW PROPERTY LIMITED
    09183861
    Dissolved Corporate (2 parents)
    Officer
    2014-08-20 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    CANN HEALTH CULTIVATION LIMITED
    13401649
    Active Corporate (6 parents)
    Officer
    2021-05-16 ~ now
    IIF 118 - Director → ME
  • 22
    CANN HEALTH LIMITED
    13400185
    Active Corporate (3 parents)
    Officer
    2021-05-16 ~ now
    IIF 120 - Director → ME
  • 23
    CANN SOLAR LIMITED
    16951255
    Active Corporate (4 parents)
    Officer
    2026-01-08 ~ now
    IIF 126 - Director → ME
  • 24
    CEDAR HEALTH & WELLBEING LIMITED
    13299596 OC449487... (more)
    Active Corporate (4 parents)
    Officer
    2024-03-27 ~ now
    IIF 90 - Director → ME
  • 25
    CEDAR HEALTH AND WELLBEING (LANCASHIRE) LLP
    OC449487 OC460997... (more)
    Active Corporate (3 parents)
    Officer
    2024-06-28 ~ now
    IIF 139 - LLP Designated Member → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    CEDAR HEALTH AND WELLBEING (NORTH WEST) LLP
    OC460997 OC449487... (more)
    Active Corporate (3 parents)
    Officer
    2026-06-26 ~ now
    IIF 140 - LLP Designated Member → ME
    Person with significant control
    2026-06-26 ~ now
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    CEDAR PROPCO HOLDINGS LIMITED
    13299670
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-27 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    CEDAR SUPPORTED LIVING LIMITED
    15165158
    Active Corporate (3 parents)
    Person with significant control
    2024-09-25 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    CHATSWORTH CARE LIMITED
    - now 08222964
    HEATHCOTES HOME CARE LIMITED
    - 2016-09-09 08222964
    Active Corporate (4 parents)
    Officer
    2012-09-20 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 30
    COATES CARE LIMITED
    07432619
    Active Corporate (13 parents)
    Officer
    2010-11-08 ~ 2020-11-12
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    COATES CONSTRUCTION LIMITED
    07097391
    Dissolved Corporate (6 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 91 - Director → ME
  • 32
    COATES DEVELOPMENTS LLP
    - now OC342370
    ALPORT DEVELOPMENTS LLP
    - 2009-01-09 OC342370
    Dissolved Corporate (5 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 136 - LLP Designated Member → ME
  • 33
    CORDWELL PROPERTIES LLP
    OC365353
    Dissolved Corporate (3 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    EASTWOOD LODGE RESIDENTIAL HOME LIMITED
    07156049
    Dissolved Corporate (2 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    HADDON GROVE LIMITED
    09997173
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-26 ~ now
    IIF 128 - Director → ME
  • 36
    HALLMARK HEALTHCARE (HOLMEWOOD) LIMITED
    05352255
    Active Corporate (11 parents)
    Officer
    2012-02-20 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 36 - Ownership of shares – 75% or more → OE
  • 37
    HASSOP INVESTMENTS HOLDINGS LIMITED
    - now 10915966
    BEACHCROFT HOLDINGS LIMITED
    - 2023-09-04 10915966
    BEECHCROFT HOLDINGS LIMITED
    - 2020-11-18 10915966
    HEATHCOTES GROUP LIMITED
    - 2020-11-16 10915966
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2017-08-15 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2017-08-15 ~ 2023-08-23
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    HASSOP INVESTMENTS LIMITED
    12924856
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2020-10-03 ~ now
    IIF 115 - Director → ME
  • 39
    HASSOP INVESTMENTS TOPCO LIMITED
    - now 14853628
    BEACHCROFT HOLDINGS TOPCO LIMITED
    - 2023-09-04 14853628
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-05-08 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2023-05-08 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 40
    HASSOP PROPERTY HOLDINGS LIMITED
    15081655
    Active Corporate (3 parents)
    Officer
    2023-08-18 ~ now
    IIF 123 - Director → ME
  • 41
    HASSOP RIVERSIDE HOUSE LIMITED
    - now 12071388
    HASSOP LEISURE LIMITED
    - 2020-10-12 12071388
    Active Corporate (4 parents)
    Officer
    2019-06-26 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2019-06-26 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    HEATHCOTES (SOUTHERN) LIMITED
    10142627
    Active Corporate (14 parents)
    Officer
    2016-04-22 ~ 2020-11-12
    IIF 15 - Director → ME
  • 43
    HEATHCOTES CARE LIMITED
    05232834
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2004-09-16 ~ 2020-11-12
    IIF 79 - Director → ME
  • 44
    HEATHCOTES CB LLP
    OC364871
    Dissolved Corporate (3 parents)
    Officer
    2011-05-23 ~ dissolved
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 45
    HEATHCOTES CN LLP
    OC366881 OC379901... (more)
    Dissolved Corporate (3 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    HEATHCOTES CS LIMITED
    10720031
    Active Corporate (14 parents)
    Officer
    2017-04-11 ~ 2020-11-12
    IIF 11 - Director → ME
  • 47
    HEATHCOTES L LLP
    OC372986 OC357094... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 48
    HEATHCOTES LD LLP
    - now OC357094 OC372986... (more)
    MEADOW SUPPLIES LLP
    - 2010-08-31 OC357094
    Dissolved Corporate (5 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 138 - LLP Designated Member → ME
  • 49
    HEATHCOTES LIMITED
    06766604 08715691... (more)
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2008-12-05 ~ 2020-11-12
    IIF 78 - Director → ME
  • 50
    HEATHCOTES M LIMITED
    08715691 06766604... (more)
    Active Corporate (14 parents)
    Officer
    2013-10-02 ~ 2020-11-12
    IIF 13 - Director → ME
  • 51
    HEATHCOTES N LLP
    OC379901 OC366881... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 52
    HEATHCOTES PD LIMITED
    09206138
    Active Corporate (12 parents)
    Officer
    2014-09-05 ~ 2020-11-12
    IIF 14 - Director → ME
  • 53
    HEATHCOTES SDJ LLP
    OC374172
    Dissolved Corporate (3 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    HILL CARE 1 LIMITED
    - now 07179250 07602678... (more)
    HILLCARE 1 LIMITED
    - 2011-12-15 07179250 07602678... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-03-05 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-27
    IIF 40 - Ownership of shares – 75% or more → OE
  • 55
    HILL CARE 2 LIMITED
    07552663 07179250... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-03-04 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-27
    IIF 38 - Ownership of shares – 75% or more → OE
  • 56
    HILL CARE 3 LIMITED
    07602678 07552663... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-04-13 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-08
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 57
    HILL CARE HOLDINGS LIMITED
    08902865
    Active Corporate (7 parents, 17 offsprings)
    Officer
    2014-02-19 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-30
    IIF 39 - Ownership of shares – 75% or more → OE
  • 58
    HILL CARE LIMITED
    04168437 07179250... (more)
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2001-02-27 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-08
    IIF 52 - Ownership of shares – 75% or more → OE
  • 59
    HILL CARE SERVICES LIMITED
    12307982 07552663... (more)
    Active Corporate (7 parents)
    Officer
    2019-11-11 ~ now
    IIF 101 - Director → ME
  • 60
    HILL GROUP SOLAR LIMITED
    16950610
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2026-01-08 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    HILL'S CARAVAN SERVICES LTD
    14037691
    Active Corporate (1 parent)
    Officer
    2022-04-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-04-10 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 62
    HOLYMOOR LIMITED
    07705136
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2011-07-14 ~ 2020-11-12
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    INGLEBY NURSING HOMES LIMITED
    - now 02829952
    EXPERTDAILY LIMITED - 1993-10-26
    Active Corporate (16 parents)
    Officer
    2011-06-13 ~ now
    IIF 82 - Director → ME
  • 64
    JAMES AND JOHN PROPERTY LIMITED
    13698724
    Active Corporate (3 parents)
    Officer
    2021-10-22 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2021-10-22 ~ 2023-08-21
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 65
    JDS ARCHITECTURAL LIMITED
    09791063
    Dissolved Corporate (3 parents)
    Officer
    2015-09-23 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    JJCH PROPERTY HOLDINGS LIMITED
    - now 13395460
    CANN HEALTH PROPERTY HOLDINGS LIMITED
    - 2023-08-18 13395460
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-05-13 ~ now
    IIF 119 - Director → ME
  • 67
    KERSAL MANAGEMENT LIMITED
    - now 02202521
    DALE RESIDENTIAL MANAGEMENT LIMITED - 1996-11-22
    FORMATCHAIN LIMITED - 1988-02-19
    Active Corporate (12 parents)
    Officer
    2007-10-05 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
  • 68
    KERSAL MOUNT LIMITED
    - now 02084731
    LAVISHMONO LIMITED - 1987-03-09
    Active Corporate (12 parents)
    Officer
    2007-10-05 ~ now
    IIF 94 - Director → ME
  • 69
    LANDAK HOLDINGS LTD
    16581888
    Active Corporate (3 parents)
    Officer
    2025-07-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    LONGSHAW DEVELOPMENTS LIMITED
    07712007
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2020-11-12
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    MEADOW GRANGE PROPERTY LIMITED
    09183835
    Dissolved Corporate (2 parents)
    Officer
    2014-08-20 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    MEADOW GRANGE RESIDENTIAL HOME LIMITED - now
    MEADOW GRANGE NURSING HOME LIMITED
    - 2024-02-26 04602379
    Active Corporate (8 parents)
    Officer
    2002-11-27 ~ 2023-09-01
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-01
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    MILLTHORPE LIMITED
    07705169
    Active Corporate (13 parents)
    Officer
    2011-07-14 ~ 2020-11-12
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    MONSHAW LIMITED
    02232485
    Active Corporate (15 parents)
    Officer
    2006-11-16 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 51 - Ownership of shares – 75% or more → OE
  • 75
    PHOENIX COTTAGES LTD
    03868190
    Active Corporate (18 parents)
    Officer
    2010-09-29 ~ 2020-11-12
    IIF 77 - Director → ME
  • 76
    PREMIER NURSING HOMES LIMITED
    - now 02448895
    SOJACO HOLDINGS LIMITED - 1995-11-17
    Active Corporate (22 parents)
    Officer
    2018-03-02 ~ now
    IIF 107 - Director → ME
  • 77
    SALTERGATE LTD - now
    SALTERGATE SOLUTIONS LIMITED
    - 2021-03-12 09856899
    Active Corporate (5 parents)
    Officer
    2015-11-04 ~ 2021-03-02
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    SANDICARE LIMITED
    03126979
    Active Corporate (13 parents)
    Officer
    2007-02-16 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
  • 79
    SPRING HEALTHCARE SUPPORT SERVICES LIMITED
    03733040
    Active Corporate (15 parents)
    Officer
    2010-06-25 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 48 - Ownership of shares – 75% or more → OE
  • 80
    STANEDGE ROAD (2023) LIMITED
    - now 00901169
    S.ANSELM'S SCHOOL TRUST LIMITED
    - 2023-09-07 00901169
    Dissolved Corporate (54 parents)
    Officer
    2018-07-09 ~ dissolved
    IIF 73 - Director → ME
  • 81
    STEANE SOLAR LIMITED
    16951209
    Active Corporate (4 parents)
    Officer
    2026-01-08 ~ now
    IIF 122 - Director → ME
  • 82
    T.L. CARE LIMITED
    - now 02915956
    INTERMAJOR LIMITED - 1994-06-07
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-06-13 ~ now
    IIF 105 - Director → ME
  • 83
    THE PEACOCK (CUTTHORPE) LLP
    OC369900
    Active Corporate (3 parents)
    Officer
    2011-11-16 ~ 2024-03-31
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-03-31
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 84
    WHIRLOW DEVELOPMENTS LIMITED
    07711934
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2020-11-12
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    WHISTON DEVELOPMENTS LLP
    OC344403
    Dissolved Corporate (5 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 137 - LLP Designated Member → ME
  • 86
    WHISTON HALL LIMITED
    01510788
    Active Corporate (8 parents)
    Officer
    2005-02-15 ~ now
    IIF 108 - Director → ME
    2005-02-15 ~ now
    IIF 135 - Secretary → ME
  • 87
    WOOLTON GRANGE LIMITED
    07870315
    Active Corporate (8 parents)
    Officer
    2011-12-05 ~ 2015-07-03
    IIF 87 - Director → ME

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