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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cox, Lee

    Related profiles found in government register
  • Cox, Lee
    British accountant born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cox, Lee David
    British accountant born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ercall Lodge, The Arboretum, Childs Ercall, Salop, TF9 2DB

      IIF 21

    • icon of address 20, Watergate Mansions, St. Marys Place, Shrewsbury, Shropshire, SY1 1DW, United Kingdom

      IIF 22

    • icon of address Nicholson House, Shakespeare Way, Whitchurch, SY13 1LJ, United Kingdom

      IIF 23
  • Cox, Lee David
    British director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Nicholson House, Shakespeare Way, Whitchurch, SY13 1LJ, United Kingdom

      IIF 24
  • Lee Cox
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Lee David Cox
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Nicholson House, Shakespeare Way, Whitchurch, SY13 1LJ, United Kingdom

      IIF 45
  • Cox, Lee David
    British accountant born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Cox, Lee David
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20 Watergate Mansions, St. Marys Place, Shrewsbury, SY1 1DW, England

      IIF 83 IIF 84

    • icon of address Nicholson House, Shakespeare Way, Whitchurch, SY13 1LJ, England

      IIF 85
  • Cox, Lee David
    British accountant

    Registered addresses and corresponding companies

    • icon of address Ercall Lodge, The Arboretum, Childs Ercall, Salop, TF9 2DB

      IIF 86
  • Cox, Lee David
    born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Broadbent Court, Newport, Shropshire, TF10 7FE, England

      IIF 87
  • Cox, Lee David

    Registered addresses and corresponding companies

    • icon of address 4, Broadbent Court, Newport, Shropshire, TF10 7FE, United Kingdom

      IIF 88
  • Mr Lee David Cox
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Cox, Lee

    Registered addresses and corresponding companies

    • icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, SY13 1LJ, United Kingdom

      IIF 101
child relation
Offspring entities and appointments
Active 62
  • 1
    ACTIVECARE MANAGEMENT SERVICES LIMITED - 1998-01-26
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,934,816 GBP2023-12-31
    Officer
    icon of calendar 2006-11-21 ~ now
    IIF 77 - Director → ME
  • 2
    icon of address Managing Estates Ltd Brymau Three Trading Estate, River Lane, Chester, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2011-05-20 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 89 - Has significant influence or control → OE
  • 3
    G & J LTD - 2006-12-13
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,276,888 GBP2023-12-31
    Officer
    icon of calendar 2017-12-12 ~ now
    IIF 75 - Director → ME
  • 4
    RAKTYPE LIMITED - 1988-12-06
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,288,001 GBP2023-12-31
    Officer
    icon of calendar 2005-06-08 ~ now
    IIF 74 - Director → ME
  • 5
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -160,473 GBP2023-12-31
    Officer
    icon of calendar 2016-02-12 ~ now
    IIF 64 - Director → ME
  • 6
    icon of address 4 Broadbent Court, Newport, Shropshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,174 GBP2015-12-31
    Officer
    icon of calendar 2001-01-17 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-06-15 ~ now
    IIF 9 - Director → ME
  • 8
    SPRINGCARE (ELLESMERE) LIMITED - 2010-02-17
    icon of address 4 Broadbent Court, Newport, Shropshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-25 ~ dissolved
    IIF 46 - Director → ME
  • 9
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,170,272 GBP2023-12-31
    Officer
    icon of calendar 2015-12-04 ~ now
    IIF 72 - Director → ME
  • 10
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,832,846 GBP2023-12-31
    Officer
    icon of calendar 2018-11-22 ~ now
    IIF 73 - Director → ME
  • 11
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,246,358 GBP2023-12-31
    Officer
    icon of calendar 1999-12-20 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    393,478 GBP2023-12-31
    Officer
    icon of calendar 2012-07-04 ~ now
    IIF 55 - Director → ME
  • 13
    THE CHIP BOX (TARPORLEY) LIMITED - 2016-02-11
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2017-11-21 ~ now
    IIF 83 - Director → ME
  • 14
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -29,173 GBP2023-12-31
    Officer
    icon of calendar 2016-02-12 ~ now
    IIF 67 - Director → ME
  • 15
    SPRINGCARE (PERTON) LIMITED - 2013-12-06
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,516 GBP2023-12-31
    Officer
    icon of calendar 2012-06-29 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-11-11 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 17
    icon of address 7 Ambassador Place, Stockport Road, Altrincham, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    16,067 GBP2024-03-24
    Officer
    icon of calendar 2023-03-30 ~ now
    IIF 51 - Director → ME
  • 18
    EUROTAKE LIMITED - 2010-02-17
    icon of address Nicholson House Shakespeare Way, Whitchurch Business Park, Whitchurch, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-14 ~ dissolved
    IIF 82 - Director → ME
  • 19
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,832,335 GBP2023-12-31
    Officer
    icon of calendar 2015-10-15 ~ now
    IIF 56 - Director → ME
  • 20
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    38,062 GBP2023-12-31
    Officer
    icon of calendar 1998-09-16 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2025-01-08 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 22
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    168,939 GBP2023-12-31
    Officer
    icon of calendar 2012-06-29 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    SPRINGCARE (NOTTINGHAM) LIMITED - 2023-08-08
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2022-11-24 ~ now
    IIF 3 - Director → ME
  • 24
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2025-01-08 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 25
    icon of address 4 Broadbent Court, Newport, Shropshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-08 ~ dissolved
    IIF 47 - Director → ME
  • 26
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 20 - Director → ME
  • 27
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2023-08-10 ~ now
    IIF 2 - Director → ME
  • 28
    SPRINGCARE (BRADENEY) LIMITED - 2006-02-14
    SPRINGCARE (MORFA NEWYDD) LIMITED - 2005-11-18
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,741,069 GBP2023-12-31
    Officer
    icon of calendar 2005-04-06 ~ now
    IIF 76 - Director → ME
  • 29
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2023-08-09 ~ now
    IIF 11 - Director → ME
  • 30
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2023-08-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-08-09 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 31
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,089,286 GBP2023-12-31
    Officer
    icon of calendar 2005-04-04 ~ now
    IIF 66 - Director → ME
  • 32
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,972 GBP2023-12-31
    Officer
    icon of calendar 2022-09-28 ~ now
    IIF 5 - Director → ME
  • 33
    SPRINGCARE (CANAL VUE) LIMITED - 2023-08-08
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-11-23 ~ now
    IIF 4 - Director → ME
  • 34
    BROOKAID LIMITED - 2006-03-06
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,472,067 GBP2023-12-31
    Officer
    icon of calendar 2005-01-07 ~ now
    IIF 59 - Director → ME
  • 35
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2,085,159 GBP2023-12-31
    Officer
    icon of calendar 2011-07-13 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    SEPPIUS PROPERTIES LIMITED - 2019-10-01
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    162,415 GBP2023-12-31
    Officer
    icon of calendar 2016-02-12 ~ now
    IIF 70 - Director → ME
  • 37
    SPRINGCARE (CALDERDALE) LIMITED - 2024-11-26
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-13 ~ now
    IIF 16 - Director → ME
  • 38
    THE RIVER MEADOWS NURSING HOME LTD. - 2006-03-10
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,459,331 GBP2023-12-31
    Officer
    icon of calendar 2004-11-19 ~ now
    IIF 62 - Director → ME
  • 39
    SPRINGCARE (BRIMSTAGE) LIMITED - 2007-05-15
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,999,693 GBP2023-12-31
    Officer
    icon of calendar 2006-10-10 ~ now
    IIF 63 - Director → ME
  • 40
    icon of address Nicholson House, Shakespeare Way, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 23 - Director → ME
  • 41
    SPRINCARE (C) LIMITED - 2025-04-15
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2025-01-08 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 42
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-08 ~ now
    IIF 14 - Director → ME
  • 43
    icon of address 4 Broadbent Court, Newport, Shropshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    209,726 GBP2017-03-31
    Officer
    icon of calendar 2011-07-07 ~ dissolved
    IIF 87 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 44
    SPRINGCARE LIMITED - 2006-02-14
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    697,467 GBP2023-12-31
    Officer
    icon of calendar 2004-09-03 ~ now
    IIF 52 - Director → ME
  • 45
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-13 ~ now
    IIF 19 - Director → ME
  • 46
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    454,149 GBP2023-12-31
    Officer
    icon of calendar 2005-02-09 ~ now
    IIF 57 - Director → ME
  • 47
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2023-08-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-08-10 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 48
    GOLBOURNE HEALTHCARE LIMITED - 2006-02-24
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -11,143,839 GBP2023-12-31
    Officer
    icon of calendar 2001-10-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 49
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 6 - Director → ME
  • 50
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2023-08-10 ~ now
    IIF 1 - Director → ME
  • 51
    VARINIUS PROPERTIES LIMITED - 2024-02-29
    SPRINGCARE (CLENT) LTD - 2016-02-11
    SPRINGCARE (WELLINGTON) LTD - 2014-04-16
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2012-09-05 ~ now
    IIF 71 - Director → ME
  • 52
    SPRINGCARE (STOCKPORT) LIMITED - 2024-03-23
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2023-04-14 ~ now
    IIF 10 - Director → ME
  • 53
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    IIF 18 - Director → ME
  • 54
    icon of address 4 Broadbent Court, Newport, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-14 ~ dissolved
    IIF 49 - Director → ME
  • 55
    icon of address Stuarts House, 7 Ambassador Place, Stockport Road, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,487 GBP2023-09-30
    Officer
    icon of calendar 2008-07-11 ~ now
    IIF 80 - Director → ME
  • 56
    PROOFSOUND LIMITED - 1991-09-04
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    337,631 GBP2023-12-31
    Officer
    icon of calendar 2023-09-07 ~ now
    IIF 85 - Director → ME
  • 57
    icon of address 23 West Street, Ringwood, England
    Active Corporate (6 parents)
    Equity (Company account)
    -743 GBP2024-03-24
    Officer
    icon of calendar 2020-08-17 ~ now
    IIF 78 - Director → ME
  • 58
    HOMECARE 24/7 LIMITED - 2016-02-11
    MATTLY LIMITED - 2010-08-24
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    314,817 GBP2023-12-31
    Officer
    icon of calendar 2006-10-10 ~ now
    IIF 65 - Director → ME
  • 59
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    372,455 GBP2023-12-31
    Officer
    icon of calendar 2016-03-18 ~ now
    IIF 84 - Director → ME
  • 60
    icon of address Rowan House South Sitka Drive, Shrewsbury Business Park, Shrewsbury
    Active Corporate (2 parents)
    Equity (Company account)
    64,948 GBP2024-06-30
    Officer
    icon of calendar 2024-08-14 ~ now
    IIF 22 - Director → ME
  • 61
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,235,708 GBP2023-12-31
    Officer
    icon of calendar 2015-10-15 ~ now
    IIF 69 - Director → ME
  • 62
    icon of address Nicholson House, Shakespeare Way, Whitchurch, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    icon of address 3 Hardman Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-11 ~ 2006-11-17
    IIF 81 - Director → ME
  • 2
    icon of address 65 Old Coach Road, Kelsall
    Active Corporate (1 parent)
    Equity (Company account)
    2,852 GBP2024-03-31
    Officer
    icon of calendar 2003-04-16 ~ 2010-06-28
    IIF 86 - Secretary → ME
  • 3
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-06-15 ~ 2024-03-08
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 4
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,170,272 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-28
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    393,478 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-28
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address 7 Ambassador Place, Stockport Road, Altrincham, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    16,067 GBP2024-03-24
    Officer
    icon of calendar 2001-07-06 ~ 2005-03-31
    IIF 21 - Director → ME
  • 7
    WHITFIELD & RALPHS LIMITED - 2010-11-25
    icon of address 2nd Floor 14 Castle Street, Liverpool
    Liquidation Corporate (2 parents)
    Equity (Company account)
    3,775 GBP2022-12-31
    Officer
    icon of calendar 2010-09-08 ~ 2015-11-17
    IIF 50 - Director → ME
  • 8
    SPRINGCARE (NOTTINGHAM) LIMITED - 2023-08-08
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-11-24 ~ 2023-02-21
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 9
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-14 ~ 2024-09-17
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 10
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-08-10 ~ 2023-08-24
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 11
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-08-09 ~ 2023-08-24
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 12
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,972 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-09-28 ~ 2023-02-21
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 13
    SPRINGCARE (CANAL VUE) LIMITED - 2023-08-08
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-11-23 ~ 2023-02-21
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 14
    SPRINGCARE (CALDERDALE) LIMITED - 2024-11-26
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-13 ~ 2024-11-26
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 15
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-01-08 ~ 2025-04-09
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 16
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-13 ~ 2024-09-16
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 17
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-02-20 ~ 2023-08-10
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 18
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-08-10 ~ 2023-08-24
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 19
    VARINIUS PROPERTIES LIMITED - 2024-02-29
    SPRINGCARE (CLENT) LTD - 2016-02-11
    SPRINGCARE (WELLINGTON) LTD - 2014-04-16
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2012-09-05 ~ 2017-10-31
    IIF 88 - Secretary → ME
  • 20
    SPRINGCARE (STOCKPORT) LIMITED - 2024-03-23
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2023-04-14 ~ 2023-05-15
    IIF 101 - Secretary → ME
    Person with significant control
    icon of calendar 2023-04-14 ~ 2023-05-15
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 21
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-08-30 ~ 2024-10-28
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 22
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    372,455 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-28
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE

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