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

Strowbridge, John Michael Barrie

    Related profiles found in government register
  • Strowbridge, John Michael Barrie
    British business executive born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Little Houghton House, 53 Bedford Road, Little Houghton, Northamptonshire, NN7 1AB, United Kingdom

      IIF 1

    • 10th Floor, 5 Churchill Place, London, E14 5HU, England

      IIF 2 IIF 3

    • 6th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom

      IIF 4

    • 8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, England

      IIF 5 IIF 6

    • 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England

      IIF 7 IIF 8 IIF 9

    • Little Houghton House, 53 Bedford Road, Little Houghton, Northampton, NN7 1AB, England

      IIF 15

    • Little Houghton House, 53 Bedford Road, Little Houghton, Northampton, NN7 1AB, United Kingdom

      IIF 16 IIF 17

    • Little Houghton House, Bedford Road, Little Houghton, Northampton, NN7 1AB, England

      IIF 18 IIF 19 IIF 20

    • Little Houghton House, Bedford Road, Little Houghton, Northampton, NN7 1AB, United Kingdom

      IIF 27 IIF 28
  • Strowbridge, John Michael Barrie
    British business man director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Keepers Lodge, Hollowell Reservoir Hollowell, Northampton, Northamptonshire, NN6 8RL

      IIF 29
  • Strowbridge, John Michael Barrie
    British businessman born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, NN4 7SL, United Kingdom

      IIF 30

    • 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, United Kingdom

      IIF 31

    • Keepers Lodge, Hollowell Reservoir Hollowell, Northampton, Northamptonshire, NN6 8RL

      IIF 32
  • Strowbridge, John Michael Barrie
    British businessman director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Strowbridge, John Michael Barrie
    British businessman/director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Keepers Lodge, Hollowell Reservoir Hollowell, Northampton, Northamptonshire, NN6 8RL

      IIF 41
  • Strowbridge, John Michael Barrie
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England

      IIF 42

    • 3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS, United Kingdom

      IIF 43

    • Little Houghton House, Bedford Road, Little Houghton, Northampton, NN7 1AB, England

      IIF 44 IIF 45
  • Strowbridge, John Michael Barrie
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Strowbridge, John Michael Barrie
    British managing director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 15, Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ, United Kingdom

      IIF 138

    • 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS

      IIF 139

    • 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England

      IIF 140 IIF 141 IIF 142

    • 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, United Kingdom

      IIF 145 IIF 146 IIF 147

    • 3, Cygnet Drive, Swan Valley, Northampton, Northamptonshire, NN4 9BS, United Kingdom

      IIF 148

    • Keepers Lodge, Hollowell, Northampton, NN6 8RL

      IIF 149 IIF 150

    • Keepers Lodge, Hollowell Reservoir, Hollowell, Northampton, Northamptonshire, NN6 8RL, United Kingdom

      IIF 151 IIF 152

    • Little Houghton House, Bedford Road, Little Houghton, Northampton, NN7 1AB, England

      IIF 153 IIF 154

    • Rose Bank, Golf Lane, Church Brampton, Northampton, NN6 8AY, United Kingdom

      IIF 155
  • Strowbridge, John Michael Barrie
    British none born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Strowbridge, John Michael Barrie
    English business executive born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Little Houghton House, Bedford Road, Little Houghton, Northampton, NN7 1AB, England

      IIF 168
  • Strowbridge, John Michael Barrie
    English businessman born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Little Houghton House, Bedford Road, Little Houghton, Northampton, NN7 1AB, England

      IIF 169
  • Strowbridge, John Michael Barrie
    British director born in February 1967

    Registered addresses and corresponding companies

    • 23 Belfry Lane The Green, Collingtree, Northampton, Northamptonshire, NN4 0PB

      IIF 170 IIF 171
  • Strowbridge, John Michael Barrie
    British nursing home proprietor born in February 1967

    Registered addresses and corresponding companies

    • 23 Belfry Lane The Green, Collingtree, Northampton, Northamptonshire, NN4 0PB

      IIF 172
  • Strowbridge, John Michael Barrie
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keepers Lodge, Guilsborough Hill, Hollowell, Northamptonshire, NN6 8RN, United Kingdom

      IIF 173

    • 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, United Kingdom

      IIF 174

    • Little Houghton House, Bedford Road, Little Houghton, Northampton, NN7 1AB, England

      IIF 175 IIF 176
  • Strowbridge, John Michael Barrie
    British managing director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, United Kingdom

      IIF 177 IIF 178
  • Strowbridge, John Michael Barrie
    British businessman

    Registered addresses and corresponding companies

    • 23 Belfry Lane The Green, Collingtree, Northampton, Northamptonshire, NN4 0PB

      IIF 179
  • Strowbridge, John Michael Barrie
    British director

    Registered addresses and corresponding companies

    • 23 Belfry Lane The Green, Collingtree, Northampton, Northamptonshire, NN4 0PB

      IIF 180 IIF 181
  • Strowbridge, John Michael Barrie
    British nursing home proprietor

    Registered addresses and corresponding companies

    • 23 Belfry Lane The Green, Collingtree, Northampton, Northamptonshire, NN4 0PB

      IIF 182
  • Mr John Michael Barrie Strowbridge
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, NN4 7SL, United Kingdom

      IIF 183

    • 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England

      IIF 184

    • 3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS, United Kingdom

      IIF 185 IIF 186 IIF 187

    • Keepers Lodge, Guilsborough Hill, Hollowell, Northampton, Northamptonshire, NN6 8RL, United Kingdom

      IIF 188

    • Little Houghton House, 53 Bedford Road, Little Houghton, Northampton, NN7 1AB, United Kingdom

      IIF 189

    • Little Houghton House, Bedford Road, Little Houghton, Northampton, NN7 1AB, England

      IIF 190

    • Rosebank, Golf Lane, Church Brampton, Northampton, NN6 8AY, England

      IIF 191
  • Stowbridge, John
    British director born in February 1967

    Resident in Northampton

    Registered addresses and corresponding companies

    • 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, United Kingdom

      IIF 192
  • Mr John Michael Barrie Strowbridge
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England

      IIF 193
  • Mr John Michael Barrie Strowbridge
    British born in February 1967

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS

      IIF 194
child relation
Offspring entities and appointments
Active 97
  • 1
    Little Houghton House 53 Bedford Road, Little Houghton, Northampton, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -13,200 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-10-22 ~ now
    IIF 17 - director → ME
  • 2
    AVERY BUILD LIMITED - 2015-09-15
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -197,595 GBP2024-03-31
    Officer
    2015-09-01 ~ now
    IIF 88 - director → ME
  • 3
    3 Cygnet Drive, Swan Valley, Northampton, England
    Corporate (6 parents)
    Equity (Company account)
    557,754 GBP2024-03-31
    Officer
    2021-03-05 ~ now
    IIF 10 - director → ME
  • 4
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 174 - director → ME
  • 5
    3 Cygnet Drive, Swan Valley, Northampton, England
    Corporate (6 parents)
    Equity (Company account)
    1,437,959 GBP2024-03-31
    Officer
    2020-11-20 ~ now
    IIF 13 - director → ME
  • 6
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-06-02 ~ dissolved
    IIF 155 - director → ME
  • 7
    AVERY CARE CLEVEDON LIMITED - 2022-11-04
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (4 parents)
    Officer
    2017-09-29 ~ now
    IIF 132 - director → ME
  • 8
    AVERY CARE DEVCO LIMITED - 2022-11-04
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (4 parents)
    Officer
    2017-09-29 ~ now
    IIF 135 - director → ME
  • 9
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-10-06 ~ now
    IIF 14 - director → ME
  • 10
    AVERY CARE GODMANCHESTER LIMITED - 2022-11-14
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2021-08-18 ~ now
    IIF 136 - director → ME
  • 11
    HOUGHTON CARE HOME GROUP LIMITED - 2022-09-07
    AVERY LEASEHOLD COMPANY LIMITED - 2022-08-19
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (3 parents, 63 offsprings)
    Equity (Company account)
    -157,780 GBP2023-03-31
    Officer
    2021-11-29 ~ now
    IIF 25 - director → ME
  • 12
    AVERY CARE HOLDCO LIMITED - 2022-10-18
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (4 parents, 13 offsprings)
    Officer
    2017-09-28 ~ now
    IIF 131 - director → ME
  • 13
    AVERY CARE KETTERING LIMITED - 2022-11-14
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (4 parents)
    Officer
    2018-09-11 ~ now
    IIF 134 - director → ME
  • 14
    AVERY CARE NORTHAMPTON LIMITED - 2022-11-14
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (4 parents)
    Officer
    2020-10-01 ~ now
    IIF 44 - director → ME
  • 15
    AVERY CARE NORTHANTS HOLDCO LTD - 2022-11-14
    SEAGRAVE CARE LIMITED - 2018-03-23
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-07-30 ~ now
    IIF 90 - director → ME
  • 16
    AVERY CARE NORTHANTS LTD - 2022-11-14
    SEAGRAVE CARE (CORBY) LTD - 2018-03-23
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (4 parents)
    Officer
    2017-12-20 ~ now
    IIF 154 - director → ME
  • 17
    AVERY CARE NORWICH LIMITED - 2022-11-14
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (4 parents)
    Officer
    2020-10-01 ~ now
    IIF 45 - director → ME
  • 18
    ARTISAN LEASECO SHERINGHAM LIMITED - 2024-01-08
    AVERY LEASECO SHERINGHAM LIMITED - 2022-10-17
    Little Houghton House Bedford Road, Little Houghton, Northampton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-07-22 ~ now
    IIF 11 - director → ME
  • 19
    AVERY CARE LEICESTER LIMITED - 2022-09-20
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-04-10 ~ now
    IIF 133 - director → ME
  • 20
    AVERY IVY HOLDCO LIMITED - 2022-10-18
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-05 ~ now
    IIF 23 - director → ME
  • 21
    AVERY IVY OPCO LIMITED - 2022-10-17
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-10-06 ~ now
    IIF 20 - director → ME
  • 22
    Seven Stars House, 1 Wheler Road, Coventry, England
    Corporate (4 parents)
    Officer
    2021-11-01 ~ now
    IIF 46 - director → ME
  • 23
    3 Cygnet Drive, Swan Valley, Northampton, Northamptonshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 148 - director → ME
  • 24
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    261,934 GBP2023-03-31
    Officer
    2018-04-13 ~ now
    IIF 169 - director → ME
  • 25
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-01-04 ~ now
    IIF 87 - director → ME
  • 26
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -3,897,548 GBP2024-03-31
    Officer
    2014-09-11 ~ now
    IIF 83 - director → ME
  • 27
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 93 - director → ME
  • 28
    3 Cygnet Drive, Swan Valley, Northampton
    Dissolved corporate (3 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 191 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 191 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 191 - Right to appoint or remove directors as a member of a firm → OE
    IIF 191 - Has significant influence or control as a member of a firm → OE
  • 29
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-12-06 ~ now
    IIF 140 - director → ME
  • 30
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    108,076 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-07-16 ~ now
    IIF 77 - director → ME
  • 31
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    36,768,620 GBP2024-03-31
    Officer
    2016-12-06 ~ now
    IIF 86 - director → ME
  • 32
    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
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-08-08 ~ now
    IIF 106 - director → ME
  • 33
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-09-17 ~ now
    IIF 150 - director → ME
  • 34
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-02-03 ~ now
    IIF 91 - director → ME
  • 35
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-09-30 ~ dissolved
    IIF 94 - director → ME
  • 36
    RESTFUL HOMES (CANNOCK) LTD. - 2015-05-14
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    8,640,002 GBP2024-03-31
    Officer
    2015-02-25 ~ now
    IIF 80 - director → ME
  • 37
    AVERY 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
    Corporate (6 parents)
    Equity (Company account)
    -51,789,660 GBP2024-03-31
    Officer
    2008-08-08 ~ now
    IIF 122 - director → ME
  • 38
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    111,647 GBP2024-03-31
    Officer
    2014-12-05 ~ now
    IIF 85 - director → ME
  • 39
    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
    Corporate (6 parents)
    Equity (Company account)
    -3,007,001 GBP2024-03-31
    Officer
    2008-08-08 ~ now
    IIF 111 - director → ME
  • 40
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    1,855,341 GBP2024-03-31
    Officer
    2013-12-04 ~ now
    IIF 142 - director → ME
  • 41
    15 Basset Court, Loake Close, Grange Park, Northampton, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 152 - director → ME
  • 42
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,474,695 GBP2024-03-31
    Officer
    2015-02-03 ~ now
    IIF 84 - director → ME
  • 43
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    92,411 GBP2024-03-31
    Officer
    2011-01-27 ~ now
    IIF 166 - director → ME
  • 44
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -746,966 GBP2024-03-31
    Officer
    2010-04-01 ~ now
    IIF 161 - director → ME
  • 45
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -249,771 GBP2024-03-31
    Officer
    2013-01-18 ~ now
    IIF 138 - director → ME
  • 46
    AVERY HOMES STAFFORD LIMITED - 2014-08-13
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -237,314 GBP2024-03-31
    Officer
    2013-12-06 ~ now
    IIF 144 - director → ME
  • 47
    NEWINCCO 932 LIMITED - 2009-06-07
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    555,803 GBP2024-03-31
    Officer
    2009-06-08 ~ now
    IIF 127 - director → ME
  • 48
    RESTFUL HOMES (LICHFIELD) LTD. - 2015-05-14
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -103,768 GBP2024-03-31
    Officer
    2015-02-25 ~ now
    IIF 68 - director → ME
  • 49
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    1,811,135 GBP2024-03-31
    Officer
    2009-07-30 ~ now
    IIF 118 - director → ME
  • 50
    AVERY HOMES NEWSCASTLE UL LIMITED - 2009-09-02
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    81,938 GBP2024-03-31
    Officer
    2009-07-30 ~ now
    IIF 107 - director → ME
  • 51
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-03 ~ now
    IIF 98 - director → ME
  • 52
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-03 ~ now
    IIF 97 - director → ME
  • 53
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -941,694 GBP2024-03-31
    Officer
    2009-09-03 ~ now
    IIF 124 - director → ME
  • 54
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -6,168,821 GBP2024-03-31
    Officer
    2011-01-13 ~ now
    IIF 162 - director → ME
  • 55
    Office D Beresford House, Town Quay, Southampton
    Corporate (4 parents, 63 offsprings)
    Officer
    2015-02-03 ~ now
    IIF 137 - director → ME
  • 56
    NEWINCCO 893 LIMITED - 2008-11-24
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Profit/Loss (Company account)
    412,232 GBP2023-04-01 ~ 2024-03-31
    Officer
    2008-11-27 ~ now
    IIF 104 - director → ME
  • 57
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    3,116,558 GBP2024-03-31
    Officer
    2013-07-03 ~ now
    IIF 100 - director → ME
  • 58
    MEDICX PROPERTY (STAFFORD) LTD - 2014-12-10
    3 Cygnet Drive, Northampton
    Corporate (6 parents)
    Equity (Company account)
    3,657,543 GBP2024-03-31
    Officer
    2014-11-27 ~ now
    IIF 147 - director → ME
  • 59
    RESTFUL HOMES (STRATFORD) LIMITED - 2015-05-14
    RESTFUL HOMES (AMINGTON) LTD. - 2012-04-03
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -51,235 GBP2024-03-31
    Officer
    2015-02-25 ~ now
    IIF 69 - director → ME
  • 60
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -545,725 GBP2024-03-31
    Officer
    2013-07-03 ~ now
    IIF 99 - director → ME
  • 61
    BRAMPTON VALLEY HEALTHCARE LIMITED - 2015-02-04
    3 Cygnet Drive, Swan Valley, Northampton, England
    Corporate (6 parents)
    Equity (Company account)
    2,860,227 GBP2024-03-31
    Officer
    2015-01-28 ~ now
    IIF 141 - director → ME
  • 62
    U E D SOUTHERN LIMITED - 2011-07-06
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -4,996,825 GBP2024-03-31
    Officer
    2011-06-24 ~ now
    IIF 151 - director → ME
  • 63
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    119,566 GBP2024-03-31
    Officer
    2009-12-03 ~ now
    IIF 167 - director → ME
  • 64
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    2,121,145 GBP2024-03-31
    Officer
    2010-09-03 ~ now
    IIF 160 - director → ME
  • 65
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -35,143 GBP2024-03-31
    Officer
    2009-09-17 ~ now
    IIF 149 - director → ME
  • 66
    7 Billing Road, Northampton
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    597,260 GBP2021-05-31
    Officer
    2019-04-15 ~ now
    IIF 74 - director → ME
  • 67
    7 Billing Road, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    30 GBP2023-05-31
    Officer
    2019-04-15 ~ now
    IIF 81 - director → ME
  • 68
    7 Billing Road, Northampton, England
    Corporate (6 parents)
    Equity (Company account)
    -83,640 GBP2023-05-31
    Officer
    2021-08-20 ~ now
    IIF 70 - director → ME
  • 69
    Unit 3 South March, Long March Industrial Estate, Daventry, Northamptonshire, England
    Corporate (5 parents)
    Equity (Company account)
    109,282 GBP2020-03-31
    Officer
    2020-03-16 ~ now
    IIF 47 - director → ME
  • 70
    HAWTHORNS AVERY LIMITED - 2014-12-10
    AVERY HOMES LH LIMITED - 2014-07-16
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -2,807,124 GBP2024-03-31
    Officer
    2014-03-17 ~ now
    IIF 72 - director → ME
  • 71
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -1,367,845 GBP2024-03-31
    Officer
    2009-04-02 ~ now
    IIF 128 - director → ME
  • 72
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    -33,752 GBP2023-03-31
    Officer
    2022-09-12 ~ now
    IIF 7 - director → ME
  • 73
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 186 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 186 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 74
    RESTFUL HOMES LIMITED - 2013-12-18
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -253,189 GBP2024-03-31
    Officer
    2015-02-25 ~ now
    IIF 71 - director → ME
  • 75
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    62,194 GBP2024-03-31
    Officer
    2016-02-08 ~ now
    IIF 31 - director → ME
    Person with significant control
    2018-02-12 ~ now
    IIF 185 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 185 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 76
    Little Houghton House 53 Bedford Road, Little Houghton, Northampton, United Kingdom
    Corporate (6 parents)
    Officer
    2024-04-02 ~ now
    IIF 16 - director → ME
  • 77
    Little Houghton House 53 Bedford Road, Little Houghton, Northampton, England
    Corporate (5 parents)
    Officer
    2024-04-02 ~ now
    IIF 15 - director → ME
  • 78
    2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,456 GBP2024-01-31
    Officer
    2018-01-25 ~ now
    IIF 30 - director → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (6 parents)
    Officer
    2022-12-31 ~ now
    IIF 26 - director → ME
  • 80
    Higham Road Trading Estate, Higham Road, Burton Latimer, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    97,950 GBP2024-03-31
    Officer
    2022-09-30 ~ now
    IIF 12 - director → ME
  • 81
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 48 - director → ME
  • 82
    Avery Healthcare, 3 Cygnet Drive, Swan Valley, Northampton
    Dissolved corporate (2 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 165 - director → ME
  • 83
    Little Houghton House, 53 Bedford Road, Little Houghton, Northamptonshire, England
    Corporate (6 parents)
    Officer
    2023-09-27 ~ now
    IIF 168 - director → ME
  • 84
    TOBEAN CONSULTANTS LIMITED - 2016-07-06
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    -255,950 GBP2024-03-31
    Officer
    2016-10-25 ~ now
    IIF 153 - director → ME
  • 85
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-09-28 ~ now
    IIF 95 - director → ME
  • 86
    AVERY DEBTCO LIMITED - 2008-08-08
    NEWINCCO 866 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents, 63 offsprings)
    Equity (Company account)
    -14,616,977 GBP2024-03-31
    Officer
    2008-08-08 ~ now
    IIF 120 - director → ME
  • 87
    OPTIMUM CARE DEVELOPMENTS LIMITED - 2008-08-08
    NEWICCO 868 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -3,501,628 GBP2024-03-31
    Officer
    2008-08-08 ~ now
    IIF 108 - director → ME
  • 88
    NEWINCCO 1230 LIMITED - 2013-05-09
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100,001 GBP2024-03-31
    Officer
    2013-04-05 ~ now
    IIF 78 - director → ME
  • 89
    NEWINCCO 870 LIMITED - 2008-08-08
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    18,327,302 GBP2024-03-31
    Officer
    2008-08-08 ~ now
    IIF 121 - director → ME
  • 90
    XANADU INVESTMENTS LIMITED - 2024-08-14
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (3 parents, 63 offsprings)
    Profit/Loss (Company account)
    12,058,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-12-06 ~ now
    IIF 163 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 91
    3 Cygnet Drive, Swan Valley, Northampton, England
    Dissolved corporate (3 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 184 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 184 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 92
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    -240,737 GBP2023-03-31
    Officer
    2019-02-13 ~ now
    IIF 175 - director → ME
  • 93
    Keepers Lodge, Guilsborough Hill, Hollowell, Northamptonshire, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2015-12-11 ~ dissolved
    IIF 173 - director → ME
  • 94
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    -1,005,635 GBP2024-03-31
    Officer
    2015-12-14 ~ now
    IIF 176 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 190 - Right to appoint or remove directors as a member of a firm → OE
    IIF 190 - Has significant influence or control as a member of a firm → OE
  • 95
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (4 parents)
    Officer
    2021-09-07 ~ now
    IIF 19 - director → ME
  • 96
    Little Houghton House, 53 Bedford Road, Little Houghton, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-20 ~ now
    IIF 1 - director → ME
  • 97
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    143,583 GBP2022-03-31
    Officer
    2021-05-05 ~ now
    IIF 24 - director → ME
Ceased 85
  • 1
    Little Houghton House 53 Bedford Road, Little Houghton, Northampton, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -13,200 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2020-10-22 ~ 2022-10-05
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 2
    AVERY CARE LIMITED - 2007-07-24
    NEWINCCO 554 LIMITED - 2006-06-26
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-06-29 ~ 2007-06-06
    IIF 36 - director → ME
  • 3
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    440,494 GBP2023-09-30
    Officer
    2021-04-21 ~ 2024-09-13
    IIF 18 - director → ME
  • 4
    AVERY HEALTHCARE LIMITED - 2007-07-24
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-02-02 ~ 2007-06-06
    IIF 32 - director → ME
    2005-02-02 ~ 2005-10-06
    IIF 179 - secretary → ME
  • 5
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-04-27 ~ 2013-04-11
    IIF 126 - director → ME
  • 6
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Dissolved corporate (2 parents)
    Officer
    2023-01-25 ~ 2023-05-05
    IIF 22 - director → ME
  • 7
    AVERY LEASECO HOLDCO LIMITED - 2022-10-17
    Little Houghton House Bedford Road, Little Houghton, Northampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-07-18 ~ 2023-02-03
    IIF 8 - director → ME
  • 8
    MILL LODGE CARE HOME LIMITED - 2003-06-25
    PROFILE MARKETING LIMITED - 2003-03-12
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-10-03 ~ 2007-06-06
    IIF 123 - director → ME
  • 9
    SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
    AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-02
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2016-11-29 ~ 2019-07-11
    IIF 52 - director → ME
  • 10
    AH PETERBOROUGH LIMITED - 2022-09-21
    10th Floor 5 Churchill Place, London, England
    Corporate (8 parents)
    Officer
    2021-05-06 ~ 2022-09-14
    IIF 2 - director → ME
  • 11
    AH BURLEY LIMITED - 2022-09-23
    10th Floor 5 Churchill Place, London, England
    Corporate (8 parents)
    Officer
    2022-01-11 ~ 2022-09-20
    IIF 3 - director → ME
  • 12
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (5 parents)
    Equity (Company account)
    850,054 GBP2024-03-31
    Officer
    2014-06-17 ~ 2017-03-23
    IIF 76 - director → ME
  • 13
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (5 parents)
    Equity (Company account)
    2,660,584 GBP2024-03-31
    Officer
    2014-06-17 ~ 2017-03-23
    IIF 75 - director → ME
  • 14
    3 Cygnet Drive, Swan Valley, Northampton, England
    Dissolved corporate (2 parents)
    Officer
    2020-09-30 ~ 2022-11-11
    IIF 42 - director → ME
  • 15
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    108,076 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-12-21
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 194 - Has significant influence or control → OE
  • 16
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    36,768,620 GBP2024-03-31
    Person with significant control
    2016-12-06 ~ 2017-04-04
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 17
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (5 parents)
    Equity (Company account)
    -2,683,421 GBP2024-03-31
    Officer
    2014-04-28 ~ 2016-12-21
    IIF 143 - director → ME
  • 18
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (5 parents)
    Equity (Company account)
    1,358,346 GBP2024-03-31
    Officer
    2014-08-29 ~ 2019-07-09
    IIF 146 - director → ME
  • 19
    10th Floor 5 Churchill Place, London, United Kingdom
    Corporate (8 parents)
    Officer
    2017-08-04 ~ 2022-10-12
    IIF 178 - director → ME
  • 20
    BAMFORD LODGE LIMITED - 2014-08-01
    AVERY HOMES BRISTOL LIMITED - 2014-07-25
    AVERY HEALTHCARE HOMES LIMITED - 2007-07-27
    NEWINCCO 666 LIMITED - 2007-02-20
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-04-02 ~ 2013-04-11
    IIF 125 - director → ME
  • 21
    BRIGHTERKIND (BOTLEY) LIMITED - 2020-01-10
    OPTIMUM FS HOMES 999 LIMITED - 2018-09-07
    AVERY HOMES 999 LIMITED - 2014-07-25
    AVERY HEALTHCARE LIMITED - 2008-08-06
    NEWINCCO 726 LIMITED - 2007-07-24
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-07-24 ~ 2013-04-11
    IIF 29 - director → ME
  • 22
    BRIGHTERKIND LIMITED - 2020-01-10
    OPTIMUM CARE LIMITED - 2015-02-11
    NEWINCCO 669 LIMITED - 2007-03-02
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2013-04-11
    IIF 114 - director → ME
  • 23
    AVERY LODGE LIMITED - 2020-01-10
    AVERY HOMES GRANTHAM LIMITED - 2014-07-25
    NEWINCCO 744 LIMITED - 2007-08-21
    The Aspect, Finsbury Square, London, England
    Corporate (4 parents)
    Officer
    2007-08-16 ~ 2013-04-11
    IIF 38 - director → ME
  • 24
    AVERY HOMES BOROUGHBRIDGE LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-06-08 ~ 2013-04-11
    IIF 156 - director → ME
  • 25
    BOWOOD CARE HOME LIMITED - 2016-01-21
    AVERY (BOWOOD) LIMITED - 2016-01-21
    Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    3,045,093 GBP2024-02-29
    Officer
    2014-06-17 ~ 2016-01-18
    IIF 49 - director → ME
  • 26
    AVERY HOMES NORTHAMPTON LIMITED - 2014-07-25
    AVERY HOMES DEVELOPMENT LIMITED - 2007-07-27
    NEWINCCO 667 LIMITED - 2007-02-21
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-04-02 ~ 2013-04-11
    IIF 101 - director → ME
  • 27
    AVERY HOMES DUDLEY LIMITED - 2014-07-25
    AVERY HOMES ROYSTON LIMITED - 2008-06-25
    NEWINCCO 831 LIMITED - 2008-05-23
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-05-21 ~ 2013-04-11
    IIF 113 - director → ME
  • 28
    BROOKMOON LIMITED - 1997-10-06
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-02-01 ~ 2004-04-29
    IIF 170 - director → ME
    2002-06-12 ~ 2004-04-29
    IIF 181 - secretary → ME
  • 29
    FLORIDA SUNBEDS LIMITED - 2005-06-10
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-02 ~ 2015-04-02
    IIF 192 - director → ME
  • 30
    GRADELEAGUE LIMITED - 1997-12-05
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-11-30 ~ 2013-04-11
    IIF 105 - director → ME
  • 31
    AVERY HOMES CHIPPENHAM LIMITED - 2014-07-25
    NEWINCCO 842 LIMITED - 2008-05-27
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-05-27 ~ 2013-04-11
    IIF 110 - director → ME
  • 32
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 64 - director → ME
  • 33
    AVERY HOMES LEEDS LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-06-08 ~ 2013-04-11
    IIF 157 - director → ME
  • 34
    CRABWELL CLAREMONT LIMITED - 2014-08-04
    AVERY HEALTH LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-09-13 ~ 2013-04-11
    IIF 116 - director → ME
  • 35
    AVERY HOMES KETTERING LIMITED - 2014-08-06
    AVERY HOMES 123 LIMITED - 2011-07-29
    AVERY HOMES RUGELEY LIMITED - 2008-11-24
    NEWINCCO 829 LIMITED - 2008-05-15
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-05-12 ~ 2013-04-11
    IIF 130 - director → ME
  • 36
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-05-25 ~ 2007-06-06
    IIF 37 - director → ME
  • 37
    LANDMARK CARE FACILITIES LIMITED - 2004-03-31
    COMMUNITY DEVELOPMENTS LIMITED - 2002-02-21
    STOPPA LIMITED - 1998-04-30
    MARKETEL LIMITED - 1995-11-17
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-04-11 ~ 2007-06-06
    IIF 40 - director → ME
  • 38
    AVERY HOMES BULWELL LIMITED - 2014-07-25
    AVERY HOMES 102 LIMITED - 2008-04-25
    NEWINCCO 748 LIMITED - 2007-08-30
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-21 ~ 2013-04-11
    IIF 35 - director → ME
  • 39
    AVERY HOUSE HEALTHCARE LIMITED - 2020-01-10
    AVERY HOMES PETERBOROUGH LIMITED - 2014-07-25
    AVERY HOMES 100 LIMITED - 2007-09-06
    NEWINCCO 746 LIMITED - 2007-08-30
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-21 ~ 2013-04-11
    IIF 33 - director → ME
  • 40
    HAWTHORNS HAMPSHIRE LIMITED - 2006-06-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 60 - director → ME
  • 41
    CLEVEDON RETIREMENT RESIDENCE LIMITED - 2011-01-28
    LANDPRINT LIMITED - 2002-10-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 62 - director → ME
  • 42
    EASTBOURNE RETIREMENT RESIDENCE LIMITED - 2011-01-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 65 - director → ME
  • 43
    AVERY CARE (REDRUTH) LIMITED - 2017-09-25
    10th Floor 5 Churchill Place, London, United Kingdom
    Corporate (8 parents)
    Officer
    2014-06-13 ~ 2022-10-12
    IIF 50 - director → ME
  • 44
    HOLIDAY (UK) LIMITED - 2011-02-02
    SHELFCO (NO.3384) LIMITED - 2007-09-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 61 - director → ME
  • 45
    HOLIDAY RETIREMENT MANAGEMENT LIMITED - 2011-01-28
    PANELMODERN LIMITED - 2002-03-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 66 - director → ME
  • 46
    HOLIDAY RETIREMENT UK PROPERTIES LIMITED - 2011-01-28
    HOLIDAY RETIREMENT UK LIMITED - 2000-05-02
    SHELFCO (NO.1737) LIMITED - 2000-01-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 63 - director → ME
  • 47
    HADRIAN HEALTHCARE HOLDINGS LIMITED - 2007-07-18
    NORHAM HOUSE 1052 LIMITED - 2006-01-03
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-06-30 ~ 2007-06-06
    IIF 41 - director → ME
  • 48
    HADRIAN HEALTHCARE LIMITED - 2007-07-18
    ACCENTMONEY LIMITED - 1999-02-12
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-06-30 ~ 2007-06-06
    IIF 119 - director → ME
  • 49
    ORDEREDGE LIMITED - 2002-04-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 67 - director → ME
  • 50
    AVERY HOMES BRAINTREE LIMITED - 2021-12-23
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (4 parents)
    Officer
    2021-03-08 ~ 2021-12-22
    IIF 6 - director → ME
  • 51
    AH LITTLEOVER LIMITED - 2021-12-08
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-11-20 ~ 2021-10-26
    IIF 5 - director → ME
  • 52
    AVERY HOMES LEEMING LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-06-08 ~ 2013-04-11
    IIF 158 - director → ME
  • 53
    AVERY HOMES KETTERING PROPCO LIMITED - 2012-01-25
    AVERY HOMES KETTERING LIMITED - 2011-07-29
    AVERY HOMES 101 LIMITED - 2007-12-17
    NEWINCCO 747 LIMITED - 2007-08-30
    5 Godalming Business Centre, Woolsack Way, Godalming, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-08-21 ~ 2011-12-22
    IIF 34 - director → ME
  • 54
    BUGNICE LIMITED - 1989-02-01
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    1995-12-15 ~ 2004-04-29
    IIF 172 - director → ME
    1995-12-15 ~ 2004-04-29
    IIF 182 - secretary → ME
  • 55
    SEAGRAVE CARE GROUP LIMITED - 2018-06-01
    6th Floor 33 Holborn, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-03-11 ~ 2018-01-24
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-24
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    AH KETTERING 1 LIMITED - 2019-02-26
    6th Floor 33 Holborn, London, England
    Corporate (5 parents)
    Officer
    2017-07-07 ~ 2018-12-21
    IIF 177 - director → ME
  • 57
    XANADU DOWNHAM LIMITED - 2022-10-17
    AVERY LEASECO (DOWNHAM) LIMITED - 2022-09-14
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2022-06-10 ~ 2022-10-10
    IIF 9 - director → ME
  • 58
    XANADU SHERINGHAM LIMITED - 2022-12-07
    6th Floor 33 Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-10-10 ~ 2022-11-30
    IIF 4 - director → ME
  • 59
    SEAGRAVE (NORTHAMPTON) LIMITED - 2020-12-18
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2019-09-03 ~ 2020-12-14
    IIF 145 - director → ME
  • 60
    NEWINCCO 662 LIMITED - 2007-03-07
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2007-04-02 ~ 2013-04-11
    IIF 103 - director → ME
  • 61
    AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-01-30 ~ 2013-04-11
    IIF 129 - director → ME
  • 62
    AVERY CARE LIMITED - 2014-07-25
    NEWINCCO 727 LIMITED - 2007-07-24
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-07-24 ~ 2013-04-11
    IIF 39 - director → ME
  • 63
    AVERY HOMES SKIPTON LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-06-27 ~ 2013-04-11
    IIF 109 - director → ME
  • 64
    NEWINCCO 1041 LIMITED - 2010-10-13
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2010-10-21 ~ 2013-04-11
    IIF 115 - director → ME
  • 65
    6th Floor 33 Holborn, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-01-18 ~ 2018-01-24
    IIF 92 - director → ME
  • 66
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 55 - director → ME
  • 67
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 56 - director → ME
  • 68
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 54 - director → ME
  • 69
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 57 - director → ME
  • 70
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 58 - director → ME
  • 71
    AVERY (ST GEORGES PARK) LIMITED - 2015-08-11
    M H A Macintyre Hudson, 11 Merus Court, Meridian Business Park, Leicester
    Corporate (3 parents)
    Equity (Company account)
    3,072,154 GBP2023-03-31
    Officer
    2014-06-17 ~ 2015-07-03
    IIF 79 - director → ME
  • 72
    AVERY HOMES SCARBOROUGH LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-06-08 ~ 2013-04-11
    IIF 159 - director → ME
  • 73
    AVERY HOMES BRISTOL LIMITED - 2019-08-02
    AVERY HOMES MC LIMITED - 2014-08-12
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2014-03-17 ~ 2019-07-11
    IIF 51 - director → ME
  • 74
    AVERY HOMES LEICESTER LIMITED - 2019-08-02
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-02-17 ~ 2019-07-16
    IIF 164 - director → ME
  • 75
    AVERY MEWS LIMITED - 2020-01-10
    AVERY HOMES HECKMONDWIKE LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-06-27 ~ 2013-04-11
    IIF 112 - director → ME
  • 76
    RESTFUL HOMES (TAMWORTH) LIMITED - 2013-12-18
    318 Fulham Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -47,071 GBP2023-09-30
    Officer
    2015-02-25 ~ 2016-01-22
    IIF 59 - director → ME
  • 77
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2007-06-06 ~ 2008-03-10
    IIF 102 - director → ME
  • 78
    LARCHFIELD HOUSE NURSING SERVICES LIMITED - 1987-11-18
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-03-10 ~ 2007-06-06
    IIF 117 - director → ME
  • 79
    Ditchford Mill, Ditchford Road, Wellingborough, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,988 GBP2023-04-30
    Officer
    2021-11-11 ~ 2023-11-28
    IIF 89 - director → ME
  • 80
    TOBEAN CONSULTANTS LIMITED - 2016-07-06
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    -255,950 GBP2024-03-31
    Officer
    2016-05-12 ~ 2016-05-30
    IIF 139 - director → ME
  • 81
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2002-06-12 ~ 2004-04-29
    IIF 171 - director → ME
    2002-06-12 ~ 2004-04-29
    IIF 180 - secretary → ME
  • 82
    AVERY HOMES (WIMBLEDON) LIMITED - 2018-05-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2015-09-11 ~ 2018-05-01
    IIF 53 - director → ME
  • 83
    Little Houghton House Bedford Road, Little Houghton, Northampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-10-10 ~ 2023-05-05
    IIF 27 - director → ME
  • 84
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Dissolved corporate (2 parents)
    Officer
    2020-11-19 ~ 2024-09-13
    IIF 21 - director → ME
  • 85
    Little Houghton House Bedford Road, Little Houghton, Northampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-01-06 ~ 2023-05-05
    IIF 28 - director → ME

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