1
AVERY BUILD LIMITED - 2015-09-15
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (9 parents)
Officer
2023-02-27 ~ now
IIF 68 - Director → ME
2
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-02-27 ~ now
IIF 63 - Director → ME
3
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-02-27 ~ now
IIF 62 - Director → ME
4
AH PETERBOROUGH LIMITED
- 2022-09-21
13380600 10th Floor 5 Churchill Place, London, England
Active Corporate (17 parents)
Officer
2022-09-14 ~ now
IIF 14 - Director → ME
5
10th Floor 5 Churchill Place, London, England
Active Corporate (15 parents)
Officer
2022-09-20 ~ now
IIF 15 - Director → ME
6
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2022-05-09 ~ now
IIF 18 - Director → ME
7
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2022-03-09 ~ now
IIF 19 - Director → ME
8
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (13 parents)
Officer
2023-03-10 ~ now
IIF 49 - Director → ME
9
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Officer
2023-03-10 ~ now
IIF 52 - Director → ME
10
AVERY AT LOXLEY PARK (HOMECARE) LIMITED
- now 05678053SIGNATURE AT LOXLEY PARK (HOMECARE) LIMITED - 2018-06-06
SIGNATURE SENIOR LIFESTYLE HOMECARE LIMITED - 2007-05-15
HORIZON SENIOR LIVING HOMECARE LTD - 2006-08-03
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (19 parents)
Officer
2023-03-10 ~ now
IIF 64 - Director → ME
11
AVERY AT LOXLEY PARK (OPERATIONS) LIMITED
- now 06237939SIGNATURE AT LOXLEY PARK (OPERATIONS) LIMITED - 2018-06-06
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (19 parents)
Officer
2023-03-10 ~ now
IIF 66 - Director → ME
12
AVERY AT THE MIRAMAR (OPERATIONS) LIMITED
- now 04077890SIGNATURE AT THE MIRAMAR (OPERATIONS) LIMITED - 2018-06-06
IMCO (432000) LIMITED - 2007-06-14
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (23 parents)
Officer
2023-03-10 ~ now
IIF 65 - Director → ME
13
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (9 parents)
Officer
2023-02-27 ~ now
IIF 74 - Director → ME
14
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (9 parents, 2 offsprings)
Officer
2023-02-27 ~ now
IIF 28 - Director → ME
15
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (9 parents)
Officer
2023-02-27 ~ now
IIF 33 - Director → ME
16
AVERY HEALTHCARE HOLDINGS LIMITED
10513243 3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2022-03-09 ~ now
IIF 75 - Director → ME
17
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
2023-02-27 ~ now
IIF 35 - Director → ME
18
AVERY HEALTHCARE MANAGEMENT LIMITED
06880703 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (13 parents)
Officer
2023-02-27 ~ now
IIF 53 - Director → ME
19
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-02-27 ~ now
IIF 72 - Director → ME
20
AVERY HOMES (CANNOCK) LIMITED
- now 04035160RESTFUL HOMES (CANNOCK) LTD. - 2015-05-14
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (13 parents)
Officer
2023-02-27 ~ now
IIF 34 - Director → ME
21
AVERY HOMES (NELSON) LIMITED
- now 06655187AVERY HOMES BROMSGROVE LIMITED - 2014-06-03
AVERY HOMES SOLIHULL LIMITED - 2009-05-12
NEWINCCO 869 LIMITED - 2008-08-06
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (14 parents)
Officer
2023-02-27 ~ now
IIF 26 - Director → ME
22
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Officer
2023-03-10 ~ now
IIF 46 - Director → ME
23
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (9 parents)
Officer
2023-02-27 ~ now
IIF 48 - Director → ME
24
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
2023-02-27 ~ now
IIF 30 - Director → ME
25
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (9 parents)
Officer
2023-02-27 ~ now
IIF 37 - Director → ME
26
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Officer
2023-03-10 ~ now
IIF 60 - Director → ME
27
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (10 parents)
Officer
2023-03-10 ~ now
IIF 70 - Director → ME
28
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-10-12 ~ now
IIF 16 - Director → ME
29
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (9 parents)
Officer
2023-02-27 ~ now
IIF 73 - Director → ME
30
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Officer
2023-02-27 ~ now
IIF 43 - Director → ME
31
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Officer
2023-02-27 ~ now
IIF 50 - Director → ME
32
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Officer
2023-02-27 ~ now
IIF 45 - Director → ME
33
AVERY HOMES KINGSTANDING LIMITED
- now 08805552AVERY HOMES STAFFORD LIMITED - 2014-08-13
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (9 parents)
Officer
2023-02-27 ~ now
IIF 31 - Director → ME
34
AVERY HOMES KIRKSTALL LIMITED
- now 06905596NEWINCCO 932 LIMITED - 2009-06-07
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (15 parents)
Officer
2023-02-27 ~ now
IIF 47 - Director → ME
35
RESTFUL HOMES (LICHFIELD) LTD. - 2015-05-14
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Officer
2023-02-27 ~ now
IIF 51 - Director → ME
36
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Officer
2023-02-27 ~ now
IIF 61 - Director → ME
37
AVERY HOMES NEWCASTLE UL LIMITED
- now 06976715AVERY HOMES NEWSCASTLE UL LIMITED - 2009-09-02
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Officer
2023-02-27 ~ now
IIF 58 - Director → ME
38
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (10 parents)
Officer
2023-02-27 ~ now
IIF 23 - Director → ME
39
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (10 parents)
Officer
2023-02-27 ~ now
IIF 41 - Director → ME
40
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Officer
2023-02-27 ~ now
IIF 59 - Director → ME
41
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Officer
2023-02-27 ~ now
IIF 38 - Director → ME
42
NEWINCCO 893 LIMITED - 2008-11-24
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (15 parents)
Officer
2023-02-27 ~ now
IIF 25 - Director → ME
43
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (10 parents)
Officer
2023-02-27 ~ now
IIF 27 - Director → ME
44
MEDICX PROPERTY (STAFFORD) LTD - 2014-12-10
3 Cygnet Drive, Northampton
Active Corporate (13 parents)
Officer
2023-02-27 ~ now
IIF 21 - Director → ME
45
RESTFUL HOMES (STRATFORD) LIMITED - 2015-05-14
RESTFUL HOMES (AMINGTON) LTD. - 2012-04-03
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Officer
2023-02-27 ~ now
IIF 24 - Director → ME
46
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (10 parents)
Officer
2023-02-27 ~ now
IIF 40 - Director → ME
47
AVERY HOMES WELLINGBOROUGH LIMITED
- now 07973301BRAMPTON VALLEY HEALTHCARE LIMITED - 2015-02-04
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (12 parents)
Officer
2023-02-27 ~ now
IIF 67 - Director → ME
48
U E D SOUTHERN LIMITED - 2011-07-06
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (15 parents)
Officer
2023-02-27 ~ now
IIF 36 - Director → ME
49
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Officer
2023-02-27 ~ now
IIF 55 - Director → ME
50
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Officer
2023-02-27 ~ now
IIF 29 - Director → ME
51
AVERY MANAGEMENT SERVICES LIMITED
06880700 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (13 parents)
Officer
2023-02-27 ~ now
IIF 32 - Director → ME
52
AVERY OF LEICESTER (OPERATIONS) LIMITED
- now 06860746SIGNATURE OF LEICESTER (OPERATIONS) LTD - 2018-06-06
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (17 parents)
Officer
2023-03-10 ~ now
IIF 71 - Director → ME
53
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-01 ~ now
IIF 20 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
54
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-03-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
55
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-18 ~ dissolved
IIF 7 - Director → ME
56
HAWTHORNS NORTHAMPTON LIMITED
- now 09085964AVERY CARE (REDRUTH) LIMITED - 2017-09-25
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-10-12 ~ now
IIF 17 - Director → ME
57
HAWTHORNS RETIREMENT LIVING LIMITED
- now 08943620HAWTHORNS AVERY LIMITED - 2014-12-10
AVERY HOMES LH LIMITED - 2014-07-16
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (9 parents)
Officer
2023-02-27 ~ now
IIF 54 - Director → ME
58
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (16 parents)
Officer
2023-02-27 ~ now
IIF 39 - Director → ME
59
Aston House, Cornwall Avenue, London
Dissolved Corporate (3 parents)
Officer
2006-03-13 ~ dissolved
IIF 5 - Director → ME
60
RESTFUL HOMES LIMITED - 2013-12-18
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (14 parents)
Officer
2023-02-27 ~ now
IIF 22 - Director → ME
61
Aston House, Cornwall Avenue, London
Dissolved Corporate (1 parent)
Officer
2013-11-06 ~ dissolved
IIF 8 - Director → ME
62
RIVCORE ADMINISTRATION (UK) LIMITED
06328520 Aston House, Cornwall Avenue, London
Dissolved Corporate (3 parents)
Officer
2007-07-30 ~ dissolved
IIF 3 - Director → ME
63
RIVCORE ASSET MANAGEMENT LIMITED
- now 05358522AUGUSTA RIVER LIMITED
- 2007-06-20
05358522 Aston House, Cornwall Avenue, London
Dissolved Corporate (3 parents)
Officer
2005-02-09 ~ dissolved
IIF 10 - Director → ME
64
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-28 during the appointment or period of control
Dissolved on 2015-02-26 during the appointment or period of control
Valentine & Co, 3rd Floor Shakespeare House 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (4 parents)
Officer
2004-09-17 ~ dissolved
IIF 4 - Director → ME
65
RIVER RETAIL MANAGEMENT LIMITED
- now 05127275AUGUSTA ACQUISITIONS LIMITED
- 2007-03-28
05127275MISLEX (431) LIMITED
- 2004-10-28
05127275 04393317, 06221818, 05127045Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Aston House, Cornwall Avenue, London
Dissolved Corporate (3 parents)
Officer
2004-10-27 ~ dissolved
IIF 9 - Director → ME
66
THE RIVER INVESTMENT GROUP LIMITED
06172545 19 Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2007-03-20 ~ 2017-04-27
IIF 11 - Director → ME
67
WILLOW DOMICILIARY CARE LIMITED
09797453 3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (9 parents)
Officer
2023-02-27 ~ now
IIF 69 - Director → ME
68
WILLOWBROOK HEALTHCARE DEBTCO LIMITED
- now 06655141AVERY DEBTCO LIMITED - 2008-08-08
NEWINCCO 866 LIMITED - 2008-08-06
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (14 parents, 51 offsprings)
Officer
2023-02-27 ~ now
IIF 44 - Director → ME
69
WILLOWBROOK HEALTHCARE DEVELOPMENTS LIMITED
- now 06655174OPTIMUM CARE DEVELOPMENTS LIMITED - 2008-08-08
NEWICCO 868 LIMITED - 2008-08-06
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (14 parents)
Officer
2023-02-27 ~ now
IIF 56 - Director → ME
70
WILLOWBROOK HEALTHCARE GROUP LIMITED
- now 08449728NEWINCCO 1230 LIMITED - 2013-05-09
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (15 parents, 1 offspring)
Officer
2023-02-27 ~ now
IIF 42 - Director → ME
71
WILLOWBROOK HEALTHCARE LIMITED
- now 06655208NEWINCCO 870 LIMITED - 2008-08-08
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (15 parents, 1 offspring)
Officer
2023-02-27 ~ now
IIF 57 - Director → ME
72
ENCORE REDHILL LTD
- 2022-09-30
12339183 10th Floor 5 Churchill Place, London, England
Active Corporate (14 parents)
Officer
2022-09-28 ~ now
IIF 12 - Director → ME
73
ASPEN TOWER PROPCO 5 LTD
- 2022-11-23
12561349 12479417, 12306526, 12433867Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RAINBOW CARE GROUP LIMITED - 2021-02-19
10th Floor 5 Churchill Place, London, England
Active Corporate (17 parents)
Officer
2022-11-18 ~ now
IIF 13 - Director → ME