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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

Pierpoint, Michael John

child relation
Offspring entities and appointments 165
  • 1
    ARIA (CAMBERLEY) LTD
    - now 10505267
    CARING HOMES (CAMBERLEY) LTD - 2022-12-01
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 100 - Director → ME
  • 2
    ARIA ACQUISITION LTD
    14504918
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 148 - Director → ME
  • 3
    ARIA HOLDCO THREE (UK) LTD
    15799187
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2025-10-23 ~ now
    IIF 146 - Director → ME
  • 4
    ARIA OPERATIONS MB LTD
    14504696
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 66 - Director → ME
  • 5
    ASPEN TOWER APHRODITE PROPCO LIMITED
    - now 04923339
    LITTLECOMBE PARK LIMITED
    - 2025-09-03 04923339
    IVYBANK CARE LIMITED - 2007-12-05
    5 Churchill Place, London, England
    Active Corporate (11 parents)
    Officer
    2025-09-01 ~ now
    IIF 166 - Director → ME
  • 6
    ASPEN TOWER GRANITE PROPCO (ADEL) LTD
    - now 12938072
    NORTH BAY ADEL LTD
    - 2026-03-23 12938072
    BURLINGTON ADEL LTD - 2022-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-03-11 ~ now
    IIF 102 - Director → ME
  • 7
    ASPEN TOWER GRANITE PROPCO (CHANTERLANDS) LTD
    - now 14246257
    NORTH BAY (MEDICARE) LTD - 2025-01-08
    BRIDGE CO. NO 2 LTD - 2023-09-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-05-30 ~ now
    IIF 141 - Director → ME
  • 8
    ASPEN TOWER GRANITE PROPCO (CHEADLE GRANGE) LTD
    - now 14400041
    NORTH BAY (MCR) LTD
    - 2025-12-10 14400041
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-12-05 ~ now
    IIF 165 - Director → ME
  • 9
    ASPEN TOWER GRANITE PROPCO (SF MANOR) LTD
    - now 13745743
    NORTH BAY (NORTH WEST) LTD - 2025-01-08
    BURLINGTON (NORTH WEST) LTD - 2022-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-05-30 ~ now
    IIF 112 - Director → ME
  • 10
    ASPEN TOWER GRANITE PROPCO (SMC) LTD
    - now 01985662
    PRIVATE MEDICARE LIMITED - 2025-01-08
    HEBSIL LIMITED - 1986-03-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2025-05-30 ~ now
    IIF 38 - Director → ME
  • 11
    ASPEN TOWER NICOL PROPCO (BEVERLEY) LIMITED
    - now 09848077
    SPRINGFIELD HEALTHCARE (BEVERLEY) LIMITED - 2024-11-14
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-05-30 ~ now
    IIF 91 - Director → ME
  • 12
    ASPEN TOWER NICOL PROPCO (HARROGATE) LIMITED
    - now 09847131
    SPRINGFIELD HEALTHCARE (HARROGATE) LIMITED - 2024-11-14
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (12 parents)
    Officer
    2025-05-30 ~ now
    IIF 27 - Director → ME
  • 13
    ASPEN TOWER NICOL PROPCO (ILKLEY) LIMITED
    - now 09911837
    SPRINGFIELD HEALTHCARE (ILKLEY) LIMITED - 2024-11-14
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (11 parents)
    Officer
    2025-05-30 ~ now
    IIF 56 - Director → ME
  • 14
    ASPEN TOWER NICOL PROPCO (SEACROFT GREEN) LIMITED
    - now 09359696
    SPRINGFIELD HEALTHCARE (SEACROFT GREEN) LIMITED - 2024-11-14
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (12 parents)
    Officer
    2025-05-30 ~ now
    IIF 13 - Director → ME
  • 15
    ASPEN TOWER PROPCO 1 LTD
    12306526 OE034683... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2025-05-30 ~ now
    IIF 12 - Director → ME
  • 16
    ASPEN TOWER PROPCO 2 LIMITED
    - now 10500824 12479417... (more)
    SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
    AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-02
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (19 parents)
    Officer
    2025-05-30 ~ now
    IIF 14 - Director → ME
  • 17
    ASPEN TOWER PROPCO 4 LIMITED
    12433867 12479417... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (9 parents)
    Officer
    2025-05-30 ~ now
    IIF 36 - Director → ME
  • 18
    ASPEN TOWER PROPCO 7 LIMITED
    13500309 12479417... (more)
    10th Floor, 5 Churchill Place Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-05-30 ~ now
    IIF 95 - Director → ME
  • 19
    ASPEN TOWER PROPCO 8 LIMITED
    - now 12479417 12306582... (more)
    REDWOOD TOWER PROPCO 4 LIMITED - 2021-12-15
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (11 parents)
    Officer
    2025-05-30 ~ now
    IIF 133 - Director → ME
  • 20
    ASPEN TOWER RB DEVCO 1 LIMITED
    - now 13380600 13840123
    AH PETERBOROUGH LIMITED - 2022-09-21
    10th Floor 5 Churchill Place, London, England
    Active Corporate (17 parents)
    Officer
    2025-05-30 ~ now
    IIF 143 - Director → ME
  • 21
    ASPEN TOWER RB DEVCO 2 LIMITED
    - now 13840123 13380600
    AH BURLEY LIMITED - 2022-09-23
    10th Floor 5 Churchill Place, London, England
    Active Corporate (15 parents)
    Officer
    2025-05-30 ~ now
    IIF 72 - Director → ME
  • 22
    ASPEN TOWER RB PROPCO LTD
    13907280
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2025-05-30 ~ now
    IIF 53 - Director → ME
  • 23
    ASPEN TOWER ROSE PROPCO (DRIFFIELD) LIMITED
    - now 14746974
    YORKARE HOMES (DRIFFIELD) LIMITED
    - 2025-10-08 14746974
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-01 ~ now
    IIF 119 - Director → ME
  • 24
    ASPEN TOWER ROSE PROPCO (LOUTH) LIMITED
    - now 13691895 14007314... (more)
    YORKARE HOMES (LOUTH) LIMITED
    - 2025-10-08 13691895
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-01 ~ now
    IIF 90 - Director → ME
  • 25
    ASPEN TOWER ROSE PROPCO (SLEAFORD) LIMITED
    - now 14007314 13691895... (more)
    YORKARE HOMES (SLEAFORD) LIMITED
    - 2025-10-08 14007314
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-01 ~ now
    IIF 131 - Director → ME
  • 26
    ASPEN TOWER ROSE PROPCO LIMITED
    - now 04755842 13691895... (more)
    YORKARE HOMES LIMITED
    - 2025-10-08 04755842
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-10-01 ~ now
    IIF 6 - Director → ME
  • 27
    ASPEN TOWER SILVERSTONE PROPCO (ALSAGER) LIMITED
    - now 12522666 13282926
    POTTERSWAY HOUSE CARE LIMITED - 2025-04-16
    BELSIZE HC19 LIMITED - 2023-10-10
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-05-30 ~ now
    IIF 152 - Director → ME
  • 28
    ASPEN TOWER SILVERSTONE PROPCO (ANCASTER HOUSE) LIMITED
    - now 11341221 12280687... (more)
    PRIORY CC17 LIMITED - 2025-02-11
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (14 parents)
    Officer
    2025-05-30 ~ now
    IIF 113 - Director → ME
  • 29
    ASPEN TOWER SILVERSTONE PROPCO (ASHLEA COURT) LIMITED
    - now 11341241 12280687... (more)
    ASHLEA COURT CARE HOME LIMITED - 2025-03-05
    PRIORY CC20 LIMITED - 2020-01-16
    5 Churchill Place 10th Floor, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-05-30 ~ now
    IIF 109 - Director → ME
  • 30
    ASPEN TOWER SILVERSTONE PROPCO (DALGETY BAY) LIMITED
    - now SC704954
    DALGETY BAY CARE LIMITED - 2025-02-11
    MORRISON COMMUNITY CARE (DALGETY BAY) DEVCO LIMITED - 2023-11-03
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (13 parents)
    Officer
    2025-05-30 ~ now
    IIF 163 - Director → ME
  • 31
    ASPEN TOWER SILVERSTONE PROPCO (LONGBRIDGE DEVERILL) LIMITED
    - now 12280674
    PRIORY CC51 LIMITED - 2024-11-07
    5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (10 parents)
    Officer
    2025-05-30 ~ now
    IIF 92 - Director → ME
  • 32
    ASPEN TOWER SILVERSTONE PROPCO (MARGATE) LIMITED
    - now 13282926 12522666
    PRIORY CC93 LIMITED - 2024-11-07
    5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-05-30 ~ now
    IIF 46 - Director → ME
  • 33
    ASPEN TOWER SILVERSTONE PROPCO (QVH) LIMITED
    - now SC603160
    QVH CARE LIMITED - 2025-02-11
    MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED - 2021-07-14
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (18 parents)
    Officer
    2025-05-30 ~ now
    IIF 30 - Director → ME
  • 34
    ASPEN TOWER SILVERSTONE PROPCO (ROSELEA COURT) LIMITED
    - now SC651558
    ROSELEA COURT CARE LIMITED - 2025-02-11
    MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED - 2021-12-10
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-05-30 ~ now
    IIF 78 - Director → ME
  • 35
    ASPEN TOWER SILVERSTONE PROPCO (SELSEY) LIMITED
    - now 12511822
    PRIORY CC77 LIMITED - 2024-11-07
    5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (9 parents)
    Officer
    2025-05-30 ~ now
    IIF 52 - Director → ME
  • 36
    ASPEN TOWER SILVERSTONE PROPCO (WHITE HOUSE) LIMITED
    - now 12280687 11341221... (more)
    PRIORY CC52 LIMITED - 2024-11-07
    5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (11 parents)
    Officer
    2025-05-30 ~ now
    IIF 79 - Director → ME
  • 37
    ASPEN TOWER SILVERSTONE PROPCO (YARNTON) LIMITED
    - now 12400579
    PRIORY CC72 LIMITED - 2024-11-07
    5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (9 parents)
    Officer
    2025-05-30 ~ now
    IIF 54 - Director → ME
  • 38
    ASPREY HEALTHCARE LIMITED
    - now 08818432
    BLOOMSBURY HEALTHCARE LIMITED - 2014-04-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-10-23 ~ 2025-11-12
    IIF 20 - Director → ME
  • 39
    ASPREY HOLDCO ONE (UK) LTD
    16576045
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    IIF 145 - Director → ME
  • 40
    ASPREY HOLDCO THREE (UK) LTD
    16576390
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 85 - Director → ME
  • 41
    ASPREY HOLDCO TWO (UK) LTD
    16576247
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    IIF 11 - Director → ME
  • 42
    AVERY HOMES EDENBRIDGE LIMITED
    10899166 07030484
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2025-05-30 ~ now
    IIF 154 - Director → ME
  • 43
    BARCHESTER (AM) LIMITED
    - now 08913501
    BRIGHTERKIND (AM) LIMITED - 2020-01-10
    FOUR SEASONS (AM) LIMITED - 2016-02-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 21 - Director → ME
  • 44
    BARCHESTER (CB) LIMITED
    - now 08436114
    BRIGHTERKIND (CB) LIMITED - 2020-01-10
    FOUR SEASONS (CB) LIMITED - 2016-02-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (25 parents, 35 offsprings)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 108 - Director → ME
  • 45
    BARCHESTER (MW) LIMITED
    - now 08436169
    BRIGHTERKIND (MW) LIMITED - 2020-01-10
    FOUR SEASONS (MW) LIMITED - 2016-02-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 37 - Director → ME
  • 46
    BARCHESTER FINCO 2017 UK LIMITED
    10748576
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 24 - Director → ME
  • 47
    BARCHESTER FINCO 2019 LIMITED
    12278160
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 76 - Director → ME
  • 48
    BARCHESTER HOLDCO IVY LIMITED
    16274565
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 70 - Director → ME
  • 49
    BARCHESTER HOLDCO LIMITED
    05843985
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2025-10-23 ~ now
    IIF 39 - Director → ME
  • 50
    BARCHESTER LIMITED
    - now 06088326
    BRIGHTERKIND LIMITED - 2020-01-10
    OPTIMUM CARE LIMITED - 2015-02-11
    NEWINCCO 669 LIMITED - 2007-03-02
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 31 - Director → ME
  • 51
    BARCHESTER PROPCO (MAIDSTONE TWO) LIMITED
    - now 12791106
    FINSBURY SQUARE SERVICES LIMITED - 2021-10-20
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-10-23 ~ now
    IIF 64 - Director → ME
  • 52
    BARCHESTER PROPCO 2019 LIMITED
    11840177 06322222
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-10-23 ~ now
    IIF 118 - Director → ME
  • 53
    BARCHESTER PROPCO HELLENS LIMITED
    13763746 15105235
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-10-23 ~ now
    IIF 9 - Director → ME
  • 54
    BARCHESTER PROPCO LIMITED
    06322222 11840177
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2025-10-23 ~ now
    IIF 84 - Director → ME
  • 55
    BARCHESTER PROPCO THREE LTD
    - now 06364231
    BARCHESTER NEW DEVCO LIMITED - 2007-11-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-10-23 ~ now
    IIF 7 - Director → ME
  • 56
    BARCHESTER PROPCO TWO LIMITED
    - now 06351790
    BARCHESTER SUBCO LIMITED - 2007-09-20
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    IIF 55 - Director → ME
  • 57
    BARCHESTER PROPCO TWO TOPCO LIMITED
    08682637
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 40 - Director → ME
  • 58
    BAWTREE HOUSE (SUTTON) LIMITED
    08739313
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2025-10-23 ~ now
    IIF 117 - Director → ME
  • 59
    BURTON WATERS CARE HOME LIMITED
    08624923
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-10-23 ~ now
    IIF 106 - Director → ME
  • 60
    CARE UK ANGMERING LIMITED
    11997121
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (12 parents)
    Officer
    2025-05-30 ~ now
    IIF 164 - Director → ME
  • 61
    CARE UK BRISTOL LIMITED
    11914423
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-05-30 ~ now
    IIF 2 - Director → ME
  • 62
    CARE UK BROMSGROVE LIMITED
    11914606
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-05-30 ~ now
    IIF 89 - Director → ME
  • 63
    CARE UK CAMBRIDGE LIMITED
    11872171
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-05-30 ~ now
    IIF 136 - Director → ME
  • 64
    CARE UK CARDIFF LIMITED
    - now 12204989
    CARE UK SPV THREE LIMITED - 2020-04-03
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-05-30 ~ now
    IIF 105 - Director → ME
  • 65
    CARE UK CHEADLE LIMITED
    11914202
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-05-30 ~ now
    IIF 19 - Director → ME
  • 66
    CARE UK DEVELOPMENTS 3 LIMITED
    - now 13555386 11881096
    CARE UK SPV TEN LIMITED - 2023-11-22
    CARE UK MANAGEMENT SERVICES LIMITED - 2023-09-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-05-30 ~ now
    IIF 69 - Director → ME
  • 67
    CARE UK DEVELOPMENTS LIMITED
    11881096 13555386
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-05-30 ~ now
    IIF 73 - Director → ME
  • 68
    CARE UK FINANCE LIMITED
    - now 07158144
    CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED - 2020-10-29
    WARWICK 2 LIMITED - 2010-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-05-30 ~ now
    IIF 101 - Director → ME
  • 69
    CARE UK HAYWARDS HEATH LIMITED
    11872225
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-05-30 ~ now
    IIF 62 - Director → ME
  • 70
    CARE UK HOLDINGS LIMITED
    - now 07158142
    CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29
    WARWICK 1 LIMITED - 2010-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2025-05-30 ~ 2026-01-01
    IIF 158 - Director → ME
  • 71
    CARE UK INVESTMENTS LIMITED
    - now 07158140
    CARE UK HEALTH & SOCIAL CARE INVESTMENTS LIMITED - 2020-10-29
    CARE UK HEALTH & SOCIAL CARE NEWCO LIMITED - 2011-10-12
    WARWICK 3 LIMITED - 2010-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-05-30 ~ now
    IIF 115 - Director → ME
  • 72
    CARE UK PLC - 2010-04-27
    ANGLIA SECURE HOMES PLC - 1994-03-03
    TUDORBARN LIMITED - 1982-11-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2025-05-30 ~ 2026-01-01
    IIF 161 - Director → ME
  • 73
    CARE UK MIDCO LIMITED
    - now 12095560
    CARE UK HEALTH & SOCIAL CARE MIDCO LIMITED - 2020-10-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2025-05-30 ~ now
    IIF 33 - Director → ME
  • 74
    CARE UK MURRAYFIELD LIMITED
    11914086
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-05-30 ~ now
    IIF 104 - Director → ME
  • 75
    CARE UK PROPERTY HOLDINGS 2 LIMITED
    13858484 12150621... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2025-05-30 ~ now
    IIF 25 - Director → ME
  • 76
    CARE UK PROPERTY HOLDINGS 3 LIMITED
    15063025 13858484... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2025-05-30 ~ now
    IIF 107 - Director → ME
  • 77
    CARE UK PROPERTY HOLDINGS 4 LIMITED
    - now 12150621 13858484... (more)
    CARE UK DUNDEE LIMITED - 2024-04-08
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-05-30 ~ now
    IIF 103 - Director → ME
  • 78
    CARE UK PROPERTY HOLDINGS LIMITED
    11878670 12150621... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2025-05-30 ~ now
    IIF 120 - Director → ME
  • 79
    CARE UK PROPERTY LIMITED
    11881097
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 23 offsprings)
    Officer
    2025-05-30 ~ now
    IIF 41 - Director → ME
  • 80
    CARE UK QUORN LIMITED
    11914500
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-05-30 ~ now
    IIF 156 - Director → ME
  • 81
    CARE UK SAFFRON WALDEN LIMITED
    - now 12212866
    CARE UK SPV FIVE LIMITED - 2020-07-08
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-05-30 ~ now
    IIF 60 - Director → ME
  • 82
    CARE UK SARISBURY GREEN LIMITED
    11914556
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-05-30 ~ now
    IIF 32 - Director → ME
  • 83
    CARE UK SHINFIELD LIMITED
    11915873
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-05-30 ~ now
    IIF 93 - Director → ME
  • 84
    CARE UK SHREWSBURY LIMITED
    12086524
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-05-30 ~ now
    IIF 132 - Director → ME
  • 85
    CARE UK SOCIAL CARE LIMITED
    - now 07068789
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29
    CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08
    WARWICK BIDCO LIMITED - 2010-05-27
    BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-18
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2025-05-30 ~ 2026-01-01
    IIF 71 - Director → ME
  • 86
    CARE UK SOUTHAMPTON LIMITED
    - now 12212638
    CARE UK HOOK LIMITED - 2022-11-22
    CARE UK SPV FOUR LIMITED - 2020-07-08
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-05-30 ~ now
    IIF 8 - Director → ME
  • 87
    CARE UK SPV EIGHT LIMITED
    12628106
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-05-30 ~ now
    IIF 10 - Director → ME
  • 88
    CARE UK STAFFORD LIMITED
    - now 13039134
    CARE UK SPV NINE LIMITED - 2024-02-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-05-30 ~ now
    IIF 87 - Director → ME
  • 89
    CARE UK THAME LIMITED
    12113086
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-05-30 ~ now
    IIF 29 - Director → ME
  • 90
    CARE UK TRING LIMITED
    - now 12204827
    CARE UK CORSHAM LIMITED - 2023-05-16
    CARE UK SPV TWO LIMITED - 2020-04-03
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-05-30 ~ now
    IIF 151 - Director → ME
  • 91
    CARE UK WANTAGE LIMITED
    - now 12621206
    CARE UK SPV SEVEN LIMITED - 2020-11-04
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-05-30 ~ now
    IIF 5 - Director → ME
  • 92
    CARE UK WILMSLOW LIMITED
    - now 12204736
    CARE UK SPV ONE LIMITED - 2019-10-24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-05-30 ~ now
    IIF 142 - Director → ME
  • 93
    CARE UK YATE LIMITED
    - now 12616302
    CARE UK SPV SIX LIMITED - 2020-11-04
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-05-30 ~ now
    IIF 3 - Director → ME
  • 94
    CARING HOMES (TOWCESTER) LIMITED
    11095864
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    IIF 135 - Director → ME
  • 95
    CARING HOMES (WARE) LIMITED
    09425036
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-10-23 ~ now
    IIF 77 - Director → ME
  • 96
    DEEPING CARE HOME LIMITED
    08486970
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-10-23 ~ now
    IIF 18 - Director → ME
  • 97
    FAREHAM OPCO LIMITED
    16440896
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 88 - Director → ME
  • 98
    FINCO TRS LIMITED
    13014261
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-05-30 ~ now
    IIF 162 - Director → ME
  • 99
    GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED
    - now 04258255
    CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (35 parents, 61 offsprings)
    Officer
    2025-10-23 ~ now
    IIF 1 - Director → ME
  • 100
    GA HC REIT II CH UK WALSTEAD LIMITED
    - now 02144545
    WALSTEAD PLACE RESIDENTIAL HOME LIMITED - 2013-09-10
    FINEBAND LIMITED - 1987-08-06
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2025-10-23 ~ now
    IIF 128 - Director → ME
  • 101
    GA HC REIT II U.K. PROPCO MB LTD
    14504895
    5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2025-10-23 ~ dissolved
    IIF 138 - Director → ME
  • 102
    GA HC REIT II U.K. SH ACQUISITION LTD.
    08573184
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2025-10-23 ~ now
    IIF 98 - Director → ME
  • 103
    GJP SOUTHPORT LIMITED
    07910582
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2025-10-23 ~ now
    IIF 61 - Director → ME
  • 104
    HAGLEY PLACE LIMITED
    - now 07604899
    CARE HOME INVESTMENTS (LUDLOW) LIMITED - 2017-08-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-10-23 ~ now
    IIF 127 - Director → ME
  • 105
    HAWTHORNS NORTHAMPTON LIMITED
    - now 09085964
    AVERY CARE (REDRUTH) LIMITED - 2017-09-25
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2025-05-30 ~ now
    IIF 114 - Director → ME
  • 106
    HC-ONE (NHP2) LIMITED
    - now FC027203 BR009125... (more)
    CARE HOMES NO. 3 LIMITED - 2021-09-09
    Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (19 parents)
    Officer
    2025-10-24 ~ now
    IIF 17 - Director → ME
  • 107
    HC-ONE (NHP4) LIMITED
    - now FC027202 BR009124... (more)
    CARE HOMES NO.2 (CAYMAN) LIMITED - 2021-09-09
    Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (19 parents)
    Officer
    2025-10-24 ~ now
    IIF 144 - Director → ME
  • 108
    HC-ONE FINCO LIMITED
    - now 13256022
    FC SKYFALL (UK) FINANCECO LIMITED - 2021-08-24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-10-24 ~ 2026-01-01
    IIF 94 - Director → ME
  • 109
    HC-ONE HOLDCO 1 LIMITED
    - now FC034666 BR019758... (more)
    FC SKYFALL HOLDCO 1 LIMITED - 2021-09-09
    Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 51 - Director → ME
  • 110
    HC-ONE HOLDCO 2 LIMITED
    - now FC034665 BR019757... (more)
    FC SKYFALL HOLDCO 2 LIMITED - 2021-09-09
    Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 44 - Director → ME
  • 111
    HC-ONE HOLDCO 3 LIMITED
    - now FC034664 BR019756... (more)
    FC SKYFALL HOLDCO 3 LIMITED - 2021-09-09
    Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 86 - Director → ME
  • 112
    HC-ONE HOLDCO LIMITED
    - now FC034688 BR019781... (more)
    FC SKYFALL HOLDCO LIMITED - 2021-09-09
    Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 23 - Director → ME
  • 113
    HC-ONE HOLDINGS LIMITED
    - now 13260641
    FC SKYFALL (UK) HOLDINGS LIMITED - 2021-08-24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2025-10-24 ~ 2026-01-01
    IIF 34 - Director → ME
  • 114
    HC-ONE INTERMEDIATE HOLDCO 3 LIMITED
    - now FC034670 BR019762... (more)
    FC OVAL BIDCO LIMITED - 2021-09-09
    Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 83 - Director → ME
  • 115
    HC-ONE PROPERTIES 1 LIMITED
    - now 13266361 OE009343... (more)
    FC SKYFALL (UK) PROPERTIES LIMITED - 2021-08-24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-10-24 ~ now
    IIF 159 - Director → ME
  • 116
    HC-ONE PROPERTIES 4 LIMITED
    - now 09760756 OE009343... (more)
    FC SKYFALL TA LIMITED - 2021-08-24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-10-24 ~ now
    IIF 57 - Director → ME
  • 117
    HC-ONE PROPERTIES 5 LIMITED
    - now 01952719 OE009343... (more)
    MERIDIAN HEALTHCARE LIMITED - 2021-08-24
    TAMESIDE CARE LIMITED - 2006-04-27
    TAMESIDE CARE GROUP LIMITED - 2003-04-18
    TAMESIDE ENTERPRISES LIMITED - 1994-10-31
    SHEERYARD LIMITED - 1985-12-12
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2025-10-24 ~ now
    IIF 123 - Director → ME
  • 118
    HC-ONE PROPERTIES GROUP LIMITED
    - now 13264322
    FC SKYFALL (UK) PROPERTIES GROUP LIMITED - 2021-08-24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2025-10-24 ~ 2026-01-01
    IIF 35 - Director → ME
  • 119
    HC-ONE TOPCO LIMITED
    - now FC038602 BR023697
    SKYFALL TOPCO 2021 LIMITED - 2021-07-29
    Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 16 - Director → ME
  • 120
    HC-ONE TOPCO NO.1 LIMITED
    - now FC032425 BR017499
    FC SKYFALL TOPCO LIMITED - 2021-09-09
    Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 96 - Director → ME
  • 121
    HCN FINCO TRS LIMITED
    13014603
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-05-30 ~ now
    IIF 63 - Director → ME
  • 122
    HENLEY CARE MANAGEMENT LIMITED
    - now 08625687
    HANLEY CARE LIMITED - 2013-08-08
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-10-23 ~ now
    IIF 122 - Director → ME
  • 123
    HGNL (BURNHAM) LIMITED
    15643229
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-10-23 ~ now
    IIF 45 - Director → ME
  • 124
    HGNL (FAREHAM) LIMITED
    15643122
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-10-23 ~ now
    IIF 75 - Director → ME
  • 125
    HGNL (GERRARDS CROSS) LIMITED
    16335977
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-10-23 ~ now
    IIF 48 - Director → ME
  • 126
    HGNL (HIGH WYCOMBE) LIMITED
    16183408
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-10-23 ~ now
    IIF 28 - Director → ME
  • 127
    HGNL (ORPINGTON) LIMITED
    15643136
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-10-23 ~ now
    IIF 99 - Director → ME
  • 128
    HGNL (WEYBRIDGE) LIMITED
    16340368
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-10-23 ~ now
    IIF 139 - Director → ME
  • 129
    HOME OF COMPASSION (THAMES DITTON) LIMITED
    08574549
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2025-10-23 ~ now
    IIF 149 - Director → ME
  • 130
    IVY PLACE (NORWICH) LIMITED
    - now 05602705
    CONSENSUS CENTRAL LTD - 2014-10-23
    CONSENSUS HEALTHCARE LIMITED - 2005-11-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2025-10-23 ~ now
    IIF 26 - Director → ME
  • 131
    IVY ROAD (NORWICH) LIMITED
    08574427
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    IIF 22 - Director → ME
  • 132
    JUNIPER HOUSE 2015 LIMITED
    - now 09506009
    HELIUM MIRACLE 163 LIMITED - 2015-07-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-10-23 ~ now
    IIF 126 - Director → ME
  • 133
    LAWTON GROUP HOLDINGS LIMITED
    - now 07962164
    MAJESTICARE HOLDINGS 2 LIMITED - 2015-02-03
    CASTLEGATE 673 LIMITED - 2012-03-19
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 68 - Director → ME
  • 134
    LAWTON MANOR HOLDINGS LIMITED
    - now 07962253
    MAJESTICARE HOLDINGS 5 LIMITED - 2015-01-28
    CASTLEGATE 676 LIMITED - 2012-03-19
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 160 - Director → ME
  • 135
    LAWTON RISE HOLDINGS LIMITED
    - now 07962251
    MAJESTICARE HOLDINGS 4 LIMITED - 2015-01-28
    CASTLEGATE 675 LIMITED - 2012-03-19
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 130 - Director → ME
  • 136
    LIMECAY LIMITED
    - now 05828394
    BLUEHOOD LIMITED - 2013-10-28
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2025-10-23 ~ now
    IIF 47 - Director → ME
  • 137
    LONDON RESIDENTIAL HEALTHCARE LIMITED
    - now 03320455
    LONDON RESIDENTIAL HEALTH CARE LIMITED - 1997-07-25
    PROFILE DISK LIMITED - 1997-03-04
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2025-10-23 ~ now
    IIF 82 - Director → ME
  • 138
    LRH CARE HOMES LIMITED
    10494310
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    IIF 147 - Director → ME
  • 139
    LRH HOMES LIMITED
    05497354
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-10-23 ~ now
    IIF 58 - Director → ME
  • 140
    MARNEL PARK 2015 LIMITED
    - now 09603367
    HELIUM MIRACLE 166 LIMITED - 2015-07-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-10-23 ~ now
    IIF 50 - Director → ME
  • 141
    MINT UK SUBCO LIMITED
    16703269
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2026-02-12 ~ now
    IIF 155 - Director → ME
  • 142
    OAK GRANGE 2015 LIMITED
    - now 09603522
    HELIUM MIRACLE 165 LIMITED - 2015-07-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-10-23 ~ now
    IIF 49 - Director → ME
  • 143
    OLYMPUS BIDCO LTD
    15750295
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 81 - Director → ME
    2026-01-01 ~ now
    IIF 74 - Director → ME
  • 144
    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
    2025-10-23 ~ 2026-01-01
    IIF 43 - Director → ME
  • 145
    OPTIMUM FS CARE DEVELOPMENTS LIMITED
    - now 05676512 06655174
    AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2025-10-23 ~ now
    IIF 140 - Director → ME
    2025-10-23 ~ 2026-01-01
    IIF 124 - Director → ME
  • 146
    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
    2025-10-23 ~ 2026-01-01
    IIF 42 - Director → ME
  • 147
    ORPINGTON OPCO LIMITED
    - now 16438949
    HGNL (FAREHAM) HOLDCO LIMITED - 2025-07-17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 97 - Director → ME
  • 148
    REDWOOD TOWER PROPCO 1 LIMITED
    12474643 12479417... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (12 parents)
    Officer
    2025-05-30 ~ now
    IIF 110 - Director → ME
  • 149
    REDWOOD TOWER PROPCO 2 LIMITED
    12474731 12479417... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (12 parents)
    Officer
    2025-05-30 ~ now
    IIF 121 - Director → ME
  • 150
    REDWOOD TOWER PROPCO 3 LIMITED
    12474799 12479417... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (12 parents)
    Officer
    2025-05-30 ~ now
    IIF 137 - Director → ME
  • 151
    REDWOOD TOWER UK OPCO 1 LIMITED
    - now 10525862 10191411... (more)
    WR SIGNATURE OPERATIONS LIMITED - 2023-06-02
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2025-05-30 ~ 2026-01-01
    IIF 15 - Director → ME
  • 152
    REDWOOD TOWER UK OPCO 2 LIMITED
    - now 10191411 10525862... (more)
    WR OPERATIONS 1 LIMITED - 2023-06-05
    SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED - 2021-06-03
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2025-05-30 ~ 2026-01-01
    IIF 150 - Director → ME
  • 153
    SOUTHLANDS COURT (BEXHILL) LIMITED
    08574521
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-10-23 ~ now
    IIF 4 - Director → ME
  • 154
    ST. CLOUD CARE LIMITED
    - now 02230827
    ST. CLOUD CARE PLC - 2014-10-24
    ST. CLOUD NURSING HOMES LIMITED - 1998-10-02
    ST. CLOUD NURSING HOME LIMITED - 1995-10-31
    SOUTH COUNTRY (COMMERCIAL) LIMITED - 1993-09-16
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2025-10-23 ~ now
    IIF 65 - Director → ME
  • 155
    TEWKESBURY CARE HOME LIMITED
    - now 04833623
    TEWKESBURY NURSING HOME LIMITED - 2012-03-13
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2025-10-23 ~ now
    IIF 129 - Director → ME
  • 156
    TEWKESBURY FIELDS HOLDINGS LIMITED
    - now 07962242
    MAJESTICARE HOLDINGS 3 LIMITED - 2015-01-28
    CASTLEGATE 674 LIMITED - 2012-03-19
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2025-10-23 ~ 2026-01-01
    IIF 134 - Director → ME
  • 157
    VERDYR LIMITED
    - now 15355445
    TRUGRN LIMITED
    - 2023-12-18 15355445
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-12-16 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    2023-12-16 ~ dissolved
    IIF 168 - Right to appoint or remove directors OE
    IIF 168 - Ownership of voting rights - 75% or more OE
    IIF 168 - Ownership of shares – 75% or more OE
  • 158
    WADHURST MANOR 2015 LIMITED
    - now 09505971
    HELIUM MIRACLE 162 LIMITED - 2015-07-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-10-23 ~ now
    IIF 80 - Director → ME
  • 159
    WESTLIN WATER LANE LTD
    - now 09651263
    CHARCO 94 LIMITED - 2016-03-01
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2025-10-23 ~ now
    IIF 116 - Director → ME
  • 160
    WILLOW CAREHOMES TOPCO LIMITED
    15566329
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 111 - Director → ME
  • 161
    WILLOW TOWER NOMINEE 1 LIMITED
    13755297 13755369
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-05-30 ~ now
    IIF 125 - Director → ME
  • 162
    WILLOW TOWER NOMINEE 2 LIMITED
    13755369 13755297
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-05-30 ~ now
    IIF 157 - Director → ME
  • 163
    WILLOW TOWER OPCO 1 LIMITED
    - now 05401819
    SUNRISE UK OPERATIONS LIMITED - 2021-12-15
    SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01
    INTERCEDE 2030 LIMITED - 2005-05-17
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (38 parents)
    Officer
    2025-05-30 ~ 2026-01-01
    IIF 67 - Director → ME
  • 164
    WORPLESDON VIEW 2016 LIMITED
    10109920
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-10-23 ~ now
    IIF 153 - Director → ME
  • 165
    WT RB PROPCO 5 LTD
    - now 12561349
    ASPEN TOWER PROPCO 5 LTD - 2022-11-23
    RAINBOW CARE GROUP LIMITED - 2021-02-19
    10th Floor 5 Churchill Place, London, England
    Active Corporate (17 parents)
    Officer
    2025-05-30 ~ now
    IIF 59 - Director → ME

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