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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

Proctor, Matthew Frederick

child relation
Offspring entities and appointments
Active 46
  • 1
    4 Hill Street, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2023-04-14 ~ now
    IIF 13 - Director → ME
  • 2
    8 Skylark Grove, Ryton, Tyne & Wear, England
    Active Corporate (1 parent)
    Equity (Company account)
    86 GBP2025-03-31
    Officer
    2010-05-11 ~ now
    IIF 208 - Director → ME
    2010-05-11 ~ now
    IIF 301 - Secretary → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 293 - Right to appoint or remove directors → OE
    IIF 293 - Has significant influence or control as a member of a firm → OE
    IIF 293 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 293 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 295 - Has significant influence or control as a member of a firm → OE
    IIF 295 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 295 - Right to appoint or remove directors as a member of a firm → OE
    IIF 295 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Little Houghton House, 53 Bedford Road, Little Houghton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-13 ~ now
    IIF 20 - Director → ME
  • 4
    Little Houghton House, 53 Bedford Road, Little Houghton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-15 ~ now
    IIF 6 - Director → ME
  • 5
    Little Houghton House, 53 Bedford Road, Little Houghton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-15 ~ now
    IIF 5 - Director → ME
  • 6
    ARTISAN CARE DEVCO LIMITED - 2025-07-14
    AVERY CARE DEVCO LIMITED - 2022-11-04
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (4 parents)
    Officer
    2017-09-29 ~ now
    IIF 173 - Director → ME
    2017-09-29 ~ now
    IIF 289 - Secretary → ME
  • 7
    Little Houghton House 53 Bedford Road, Little Houghton, Northampton, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2026-01-12 ~ now
    IIF 19 - Director → ME
  • 8
    Little Houghton House 53 Bedford Road, Little Houghton, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-20 ~ now
    IIF 16 - Director → ME
  • 9
    XANADU STAFFORD LIMITED - 2025-07-16
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (4 parents)
    Officer
    2021-09-07 ~ now
    IIF 165 - Director → ME
  • 10
    XANADU TAVERHAM LIMITED - 2025-07-16
    Little Houghton House, 53 Bedford Road, Little Houghton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-27 ~ now
    IIF 1 - Director → ME
  • 11
    Little Houghton House 53 Bedford Road, Little Houghton, Northampton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-06 ~ now
    IIF 4 - Director → ME
  • 12
    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 ~ dissolved
    IIF 160 - Director → ME
  • 13
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 141 - Director → ME
    2018-04-12 ~ dissolved
    IIF 269 - Secretary → ME
  • 14
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-02 ~ dissolved
    IIF 187 - Director → ME
  • 15
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 10 - Director → ME
  • 16
    AVERY CARE LEICESTER LIMITED - 2022-09-20
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-04-10 ~ dissolved
    IIF 162 - Director → ME
  • 17
    AVERY LEASECO HOLDCO LIMITED - 2022-10-17
    Little Houghton House Bedford Road, Little Houghton, Northampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 129 - Director → ME
  • 18
    Seven Stars House, 1 Wheler Road, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-20 ~ dissolved
    IIF 21 - Director → ME
  • 19
    3 Cygnet Drive, Swan Valley, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 157 - Director → ME
    2019-10-01 ~ dissolved
    IIF 283 - Secretary → ME
  • 20
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    261,934 GBP2023-03-31
    Officer
    2019-10-15 ~ now
    IIF 17 - Director → ME
    2018-04-13 ~ now
    IIF 210 - Secretary → ME
  • 21
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 152 - Director → ME
    2015-09-30 ~ dissolved
    IIF 268 - Secretary → ME
  • 22
    3 Cygnet Drive, Swan Valley, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 137 - Director → ME
  • 23
    3 Cygnet Drive, Swan Valley, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 117 - Director → ME
    2014-02-26 ~ dissolved
    IIF 255 - Secretary → ME
  • 24
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-09-30 ~ dissolved
    IIF 144 - Director → ME
    2015-09-30 ~ dissolved
    IIF 282 - Secretary → ME
  • 25
    15 Basset Court, Loake Close, Grange Park, Northampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 44 - Director → ME
  • 26
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (4 parents)
    Officer
    2015-02-03 ~ now
    IIF 180 - Director → ME
    2015-02-03 ~ now
    IIF 292 - Secretary → ME
  • 27
    4 Hill Street, Ashby-de-la-zouch, Leicestershire
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    278,168 GBP2016-06-30
    Officer
    2001-01-28 ~ now
    IIF 46 - Director → ME
    1999-06-24 ~ now
    IIF 201 - Secretary → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -33,752 GBP2023-03-31
    Officer
    2022-09-12 ~ now
    IIF 176 - Director → ME
  • 29
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 146 - Director → ME
    2015-06-26 ~ dissolved
    IIF 280 - Secretary → ME
  • 30
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    62,194 GBP2024-03-31
    Officer
    2016-03-24 ~ now
    IIF 175 - Director → ME
  • 31
    54 Bluebell Way, Bamber Bridge, Preston, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    -14,557 GBP2022-10-31
    Officer
    2014-09-05 ~ now
    IIF 294 - Director → ME
    Person with significant control
    2016-09-05 ~ now
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Ownership of shares – 75% or more → OE
  • 32
    Little Houghton House 53 Bedford Road, Little Houghton, Northampton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-16 ~ now
    IIF 11 - Director → ME
  • 33
    Little Houghton House 53 Bedford Road, Little Houghton, Northampton, England
    Active Corporate (5 parents)
    Officer
    2024-02-28 ~ now
    IIF 3 - Director → ME
  • 34
    Higham Road Trading Estate, Higham Road, Burton Latimer, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    97,950 GBP2024-03-31
    Officer
    2022-09-30 ~ now
    IIF 18 - Director → ME
  • 35
    Little Houghton House, 53 Bedford Road, Little Houghton, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-27 ~ now
    IIF 158 - Director → ME
  • 36
    TOBEAN CONSULTANTS LIMITED - 2016-07-06
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -255,950 GBP2024-03-31
    Officer
    2016-10-25 ~ now
    IIF 169 - Director → ME
  • 37
    Little Houghton House Bedford Road, Little Houghton, Northampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 178 - Director → ME
  • 38
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-19 ~ dissolved
    IIF 26 - Director → ME
  • 39
    Little Houghton House 53 Bedford Road, Little Houghton, Northampton, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2025-05-23 ~ now
    IIF 8 - Director → ME
  • 40
    XANADU INVESTMENTS LIMITED - 2024-08-14
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (3 parents, 19 offsprings)
    Profit/Loss (Company account)
    12,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-12-17 ~ now
    IIF 212 - Secretary → ME
  • 41
    3 Cygnet Drive, Swan Valley, Northampton, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 120 - Director → ME
    2020-07-13 ~ dissolved
    IIF 211 - Secretary → ME
  • 42
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -240,737 GBP2023-03-31
    Officer
    2019-02-13 ~ now
    IIF 168 - Director → ME
  • 43
    Little Houghton House Bedford Road, Little Houghton, Northampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-01-06 ~ dissolved
    IIF 14 - Director → ME
  • 44
    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 218 - Secretary → ME
  • 45
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,005,635 GBP2024-03-31
    Officer
    2015-12-14 ~ now
    IIF 213 - Secretary → ME
  • 46
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    143,583 GBP2022-03-31
    Officer
    2021-05-05 ~ now
    IIF 163 - Director → ME
Ceased 152
  • 1
    4 Hill Street, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2023-04-14 ~ 2023-08-18
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    18 Aldine Street, Basement Flat, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2000-04-11 ~ 2010-05-07
    IIF 199 - Secretary → ME
  • 3
    1a Gastein Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-06-06 ~ 2007-05-25
    IIF 181 - Director → ME
  • 4
    GALA PROPCO ONE LIMITED - 2014-02-13
    LETTERSWITCH LIMITED - 2005-08-15
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2005-08-12 ~ 2006-09-18
    IIF 184 - Director → ME
  • 5
    GALA PROPCO THREE LIMITED - 2014-02-13
    CYCLEBRIDGE LIMITED - 2005-08-15
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2005-08-18 ~ 2006-09-18
    IIF 185 - Director → ME
  • 6
    GALA PROPCO TWO LIMITED - 2014-02-13
    RUNLIGHT LIMITED - 2005-08-15
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2005-08-12 ~ 2006-09-18
    IIF 183 - Director → ME
  • 7
    ARIZONA PARK MANAGEMENT LIMITED - 2001-09-13
    170 Musters Road, West Bridgford, Nottingham, Nottinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    2002-02-08 ~ 2010-06-13
    IIF 50 - Director → ME
  • 8
    45 Maclise Road, London, London
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2002-03-21 ~ 2004-12-19
    IIF 182 - Director → ME
  • 9
    8 Skylark Grove, Ryton, Tyne & Wear, England
    Active Corporate (1 parent)
    Equity (Company account)
    86 GBP2025-03-31
    Officer
    2008-04-15 ~ 2010-05-11
    IIF 304 - Director → ME
  • 10
    AVERY BUILD LIMITED - 2015-09-15
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -197,595 GBP2024-03-31
    Officer
    2015-09-01 ~ 2023-04-28
    IIF 153 - Director → ME
    2015-09-01 ~ 2023-04-28
    IIF 271 - Secretary → ME
  • 11
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    557,754 GBP2024-03-31
    Officer
    2021-03-05 ~ 2023-04-28
    IIF 125 - Director → ME
  • 12
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,437,959 GBP2024-03-31
    Officer
    2020-11-20 ~ 2023-04-28
    IIF 121 - Director → ME
  • 13
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 73 - Director → ME
  • 14
    AVERY CARE CLEVEDON LIMITED - 2022-11-04
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents)
    Officer
    2017-09-29 ~ 2025-07-11
    IIF 171 - Director → ME
    2017-09-29 ~ 2025-07-11
    IIF 284 - Secretary → ME
  • 15
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-10-06 ~ 2025-07-11
    IIF 2 - Director → ME
  • 16
    AVERY CARE GODMANCHESTER LIMITED - 2022-11-14
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2021-08-18 ~ 2025-07-11
    IIF 161 - Director → ME
  • 17
    HOUGHTON CARE HOME GROUP LIMITED - 2022-09-07
    AVERY LEASEHOLD COMPANY LIMITED - 2022-08-19
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -157,780 GBP2023-03-31
    Officer
    2021-11-29 ~ 2025-07-11
    IIF 15 - Director → ME
  • 18
    AVERY CARE HOLDCO LIMITED - 2022-10-18
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2017-09-28 ~ 2025-07-11
    IIF 177 - Director → ME
    2017-09-28 ~ 2025-07-11
    IIF 290 - Secretary → ME
  • 19
    AVERY CARE KETTERING LIMITED - 2022-11-14
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents)
    Officer
    2018-09-11 ~ 2025-07-11
    IIF 170 - Director → ME
    2018-09-11 ~ 2025-07-11
    IIF 285 - Secretary → ME
  • 20
    AVERY CARE NORTHAMPTON LIMITED - 2022-11-14
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents)
    Officer
    2020-10-01 ~ 2025-07-11
    IIF 167 - Director → ME
  • 21
    AVERY CARE NORTHANTS HOLDCO LTD - 2022-11-14
    SEAGRAVE CARE LIMITED - 2018-03-23
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2018-06-01 ~ 2025-07-11
    IIF 159 - Director → ME
    2018-06-01 ~ 2025-07-11
    IIF 287 - Secretary → ME
  • 22
    AVERY CARE NORTHANTS LTD - 2022-11-14
    SEAGRAVE CARE (CORBY) LTD - 2018-03-23
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents)
    Officer
    2018-06-01 ~ 2025-07-11
    IIF 174 - Director → ME
    2018-06-01 ~ 2025-07-11
    IIF 286 - Secretary → ME
  • 23
    AVERY CARE NORWICH LIMITED - 2022-11-14
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents)
    Officer
    2020-10-01 ~ 2025-07-11
    IIF 172 - Director → ME
  • 24
    ARTISAN LEASECO SHERINGHAM LIMITED - 2024-01-08
    AVERY LEASECO SHERINGHAM LIMITED - 2022-10-17
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-07-13 ~ 2025-07-11
    IIF 179 - Director → ME
  • 25
    AVERY CARE LEICESTER LIMITED - 2022-09-20
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-04-10 ~ 2025-05-22
    IIF 288 - Secretary → ME
  • 26
    AVERY IVY HOLDCO LIMITED - 2022-10-18
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-05 ~ 2025-07-11
    IIF 166 - Director → ME
  • 27
    AVERY IVY OPCO LIMITED - 2022-10-17
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-10-06 ~ 2025-07-11
    IIF 164 - Director → ME
  • 28
    SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
    AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-02
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2016-11-29 ~ 2019-07-11
    IIF 88 - Director → ME
  • 29
    AH PETERBOROUGH LIMITED - 2022-09-21
    10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    2021-05-06 ~ 2022-09-14
    IIF 85 - Director → ME
  • 30
    AH BURLEY LIMITED - 2022-09-23
    10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    2022-01-11 ~ 2022-09-20
    IIF 86 - Director → ME
  • 31
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    850,054 GBP2024-03-31
    Officer
    2014-06-17 ~ 2017-03-23
    IIF 124 - Director → ME
    2014-06-17 ~ 2017-03-23
    IIF 249 - Secretary → ME
  • 32
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    2,660,584 GBP2024-03-31
    Officer
    2014-06-17 ~ 2017-03-23
    IIF 135 - Director → ME
    2014-06-17 ~ 2017-03-23
    IIF 264 - Secretary → ME
  • 33
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-01-04 ~ 2023-04-28
    IIF 143 - Director → ME
    2019-01-04 ~ 2023-04-28
    IIF 275 - Secretary → ME
  • 34
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -3,897,548 GBP2024-03-31
    Officer
    2014-09-11 ~ 2023-04-28
    IIF 151 - Director → ME
    2014-09-11 ~ 2023-04-28
    IIF 270 - Secretary → ME
  • 35
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-12-06 ~ 2023-04-28
    IIF 131 - Director → ME
    2013-12-06 ~ 2023-04-28
    IIF 259 - Secretary → ME
  • 36
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    108,076 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-07-16 ~ 2023-04-28
    IIF 188 - Director → ME
    2013-08-08 ~ 2023-04-28
    IIF 204 - Secretary → ME
  • 37
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    36,768,620 GBP2024-03-31
    Officer
    2016-12-06 ~ 2023-04-28
    IIF 150 - Director → ME
    2016-12-06 ~ 2023-04-28
    IIF 281 - Secretary → ME
  • 38
    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 (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 55 - Director → ME
    2014-04-22 ~ 2023-04-28
    IIF 191 - Secretary → ME
  • 39
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 28 - Director → ME
    2013-08-31 ~ 2023-04-28
    IIF 242 - Secretary → ME
  • 40
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-02-03 ~ 2023-04-28
    IIF 145 - Director → ME
    2015-02-03 ~ 2023-04-28
    IIF 267 - Secretary → ME
  • 41
    RESTFUL HOMES (CANNOCK) LTD. - 2015-05-14
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    8,640,002 GBP2024-03-31
    Officer
    2015-02-25 ~ 2023-04-28
    IIF 133 - Director → ME
    2015-02-25 ~ 2023-04-28
    IIF 260 - Secretary → ME
  • 42
    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
    Active Corporate (4 parents)
    Equity (Company account)
    -51,789,660 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 56 - Director → ME
    2014-04-22 ~ 2023-04-28
    IIF 205 - Secretary → ME
  • 43
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -2,683,421 GBP2024-03-31
    Officer
    2014-04-28 ~ 2016-12-21
    IIF 128 - Director → ME
    2014-04-28 ~ 2016-12-21
    IIF 262 - Secretary → ME
  • 44
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    111,647 GBP2024-03-31
    Officer
    2014-12-05 ~ 2023-04-28
    IIF 149 - Director → ME
    2014-12-05 ~ 2023-04-28
    IIF 272 - Secretary → ME
  • 45
    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 (4 parents)
    Equity (Company account)
    -3,007,001 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 58 - Director → ME
    2014-04-22 ~ 2023-04-28
    IIF 193 - Secretary → ME
  • 46
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    1,855,341 GBP2024-03-31
    Officer
    2013-12-04 ~ 2023-04-28
    IIF 126 - Director → ME
    2013-12-04 ~ 2023-04-28
    IIF 257 - Secretary → ME
  • 47
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    1,358,346 GBP2024-03-31
    Officer
    2014-08-29 ~ 2019-07-09
    IIF 156 - Director → ME
    2014-08-29 ~ 2019-07-09
    IIF 276 - Secretary → ME
  • 48
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,579,557 GBP2024-03-31
    Officer
    2018-04-13 ~ 2018-04-27
    IIF 278 - Secretary → ME
  • 49
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-08-04 ~ 2022-10-12
    IIF 142 - Director → ME
    2017-08-04 ~ 2022-10-22
    IIF 274 - Secretary → ME
  • 50
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,474,695 GBP2024-03-31
    Officer
    2015-02-03 ~ 2023-04-28
    IIF 148 - Director → ME
    2015-02-03 ~ 2023-04-28
    IIF 279 - Secretary → ME
  • 51
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    92,411 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 33 - Director → ME
    2013-08-31 ~ 2023-04-28
    IIF 238 - Secretary → ME
  • 52
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -746,966 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 35 - Director → ME
    2013-08-31 ~ 2023-04-28
    IIF 243 - Secretary → ME
  • 53
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -249,771 GBP2024-03-31
    Officer
    2013-01-18 ~ 2023-04-28
    IIF 115 - Director → ME
    2013-08-31 ~ 2023-04-28
    IIF 245 - Secretary → ME
  • 54
    AVERY HOMES STAFFORD LIMITED - 2014-08-13
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -237,314 GBP2024-03-31
    Officer
    2013-12-06 ~ 2023-04-28
    IIF 119 - Director → ME
    2013-12-06 ~ 2023-04-28
    IIF 265 - Secretary → ME
  • 55
    NEWINCCO 932 LIMITED - 2009-06-07
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    555,803 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 71 - Director → ME
    2014-04-22 ~ 2023-04-28
    IIF 194 - Secretary → ME
  • 56
    RESTFUL HOMES (LICHFIELD) LTD. - 2015-05-14
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -103,768 GBP2024-03-31
    Officer
    2015-02-25 ~ 2023-04-28
    IIF 118 - Director → ME
    2015-02-25 ~ 2023-04-28
    IIF 248 - Secretary → ME
  • 57
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    1,811,135 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 30 - Director → ME
    2013-08-31 ~ 2023-04-28
    IIF 237 - Secretary → ME
  • 58
    AVERY HOMES NEWSCASTLE UL LIMITED - 2009-09-02
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    81,938 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 36 - Director → ME
    2013-08-31 ~ 2023-04-28
    IIF 246 - Secretary → ME
  • 59
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-03 ~ 2023-04-28
    IIF 24 - Director → ME
    2013-12-01 ~ 2023-04-28
    IIF 256 - Secretary → ME
  • 60
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-03 ~ 2023-04-28
    IIF 25 - Director → ME
    2013-12-01 ~ 2023-04-28
    IIF 252 - Secretary → ME
  • 61
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -941,694 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 41 - Director → ME
    2013-08-31 ~ 2023-04-28
    IIF 244 - Secretary → ME
  • 62
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -6,168,821 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 32 - Director → ME
    2013-08-31 ~ 2023-04-28
    IIF 247 - Secretary → ME
  • 63
    NEWINCCO 893 LIMITED - 2008-11-24
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    412,232 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 63 - Director → ME
    2014-04-22 ~ 2023-04-28
    IIF 192 - Secretary → ME
  • 64
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    3,116,558 GBP2024-03-31
    Officer
    2013-07-03 ~ 2023-04-28
    IIF 23 - Director → ME
    2013-12-01 ~ 2023-04-28
    IIF 263 - Secretary → ME
  • 65
    MEDICX PROPERTY (STAFFORD) LTD - 2014-12-10
    3 Cygnet Drive, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    3,657,543 GBP2024-03-31
    Officer
    2014-11-27 ~ 2023-04-28
    IIF 139 - Director → ME
    2014-11-27 ~ 2023-04-28
    IIF 214 - Secretary → ME
  • 66
    RESTFUL HOMES (STRATFORD) LIMITED - 2015-05-14
    RESTFUL HOMES (AMINGTON) LTD. - 2012-04-03
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -51,235 GBP2024-03-31
    Officer
    2015-02-25 ~ 2023-04-28
    IIF 132 - Director → ME
    2015-02-25 ~ 2023-04-28
    IIF 251 - Secretary → ME
  • 67
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -545,725 GBP2024-03-31
    Officer
    2013-07-03 ~ 2023-04-28
    IIF 22 - Director → ME
    2013-12-01 ~ 2023-04-28
    IIF 253 - Secretary → ME
  • 68
    BRAMPTON VALLEY HEALTHCARE LIMITED - 2015-02-04
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,860,227 GBP2024-03-31
    Officer
    2015-01-28 ~ 2023-04-28
    IIF 134 - Director → ME
    2015-01-28 ~ 2023-04-28
    IIF 254 - Secretary → ME
  • 69
    U E D SOUTHERN LIMITED - 2011-07-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -4,996,825 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 43 - Director → ME
    2013-08-31 ~ 2023-04-28
    IIF 240 - Secretary → ME
  • 70
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    119,566 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 40 - Director → ME
    2013-08-31 ~ 2023-04-28
    IIF 261 - Secretary → ME
  • 71
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    2,121,145 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 29 - Director → ME
    2013-08-31 ~ 2023-04-28
    IIF 239 - Secretary → ME
  • 72
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -35,143 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 31 - Director → ME
    2013-08-31 ~ 2023-04-28
    IIF 241 - Secretary → ME
  • 73
    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
    Active Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 57 - Director → ME
  • 74
    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
    Active Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 66 - Director → ME
  • 75
    BRIGHTERKIND LIMITED - 2020-01-10
    OPTIMUM CARE LIMITED - 2015-02-11
    NEWINCCO 669 LIMITED - 2007-03-02
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 72 - Director → ME
  • 76
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-20 ~ 2011-08-24
    IIF 113 - Director → ME
    2010-04-20 ~ 2011-08-24
    IIF 233 - Secretary → ME
  • 77
    BRADGATE HOLDINGS LIMITED - 2009-07-25
    INTERCEDE 2314 LIMITED - 2009-03-25
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2010-04-20 ~ 2011-08-24
    IIF 106 - Director → ME
    2010-04-20 ~ 2011-08-24
    IIF 236 - Secretary → ME
  • 78
    BEACON ENTERTAINMENTS LIMITED - 2009-07-25
    BEACON ENTERTAINMENTS HOLDINGS LIMITED - 1998-01-14
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2010-04-20 ~ 2011-08-24
    IIF 112 - Director → ME
    2010-04-20 ~ 2011-08-24
    IIF 230 - Secretary → ME
  • 79
    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
    Active Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 59 - Director → ME
  • 80
    AVERY HOMES BOROUGHBRIDGE LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 39 - Director → ME
  • 81
    BOWOOD CARE HOME LIMITED - 2016-01-21
    AVERY (BOWOOD) LIMITED - 2016-01-21
    Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,659,972 GBP2025-02-28
    Officer
    2014-06-17 ~ 2016-01-18
    IIF 84 - Director → ME
    2014-06-17 ~ 2016-01-18
    IIF 219 - Secretary → ME
  • 82
    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
    Active Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 60 - Director → ME
  • 83
    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
    Active Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 54 - Director → ME
  • 84
    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 140 - Director → ME
  • 85
    E & J HALL INVESTMENTS LIMITED - 2008-12-08
    SHIPLEY INVESTMENTS LIMITED - 1999-11-02
    BULL STREET (B'HAM) LIMITED - 1995-07-06
    GIANTMYTH LIMITED - 1987-10-22
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2009-03-23 ~ 2011-08-24
    IIF 83 - Director → ME
    2009-08-04 ~ 2011-08-24
    IIF 203 - Secretary → ME
  • 86
    7 Billing Road, Northampton, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-11-10 ~ 2025-12-25
    IIF 7 - Director → ME
  • 87
    GRADELEAGUE LIMITED - 1997-12-05
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-05-15 ~ 2013-04-11
    IIF 52 - Director → ME
  • 88
    AVERY HOMES CHIPPENHAM LIMITED - 2014-07-25
    NEWINCCO 842 LIMITED - 2008-05-27
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 61 - Director → ME
  • 89
    SUMMIT LEISURE (LANCASTER) LIMITED - 1998-08-05
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2009-06-01 ~ 2011-08-24
    IIF 48 - Director → ME
    2010-04-20 ~ 2011-08-24
    IIF 303 - Secretary → ME
  • 90
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 101 - Director → ME
    2014-08-11 ~ 2014-08-14
    IIF 225 - Secretary → ME
  • 91
    AVERY HOMES LEEDS LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 42 - Director → ME
  • 92
    CRABWELL CLAREMONT LIMITED - 2014-08-04
    AVERY HEALTH LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 53 - Director → ME
  • 93
    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
    Active Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 77 - Director → ME
  • 94
    CORAL NOMINEES LIMITED - 2006-03-13
    ARTHUR PRINCE 48 LIMITED - 2000-05-02
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents, 189 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2007-07-24 ~ 2009-01-31
    IIF 47 - Director → ME
  • 95
    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
    Active Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 68 - Director → ME
  • 96
    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
    Active Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 79 - Director → ME
  • 97
    SHIPLEY INVESTMENTS LIMITED - 2008-03-20
    KINGPACE LIMITED - 1999-11-02
    Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2009-03-23 ~ 2011-08-24
    IIF 82 - Director → ME
    2010-04-20 ~ 2011-08-24
    IIF 198 - Secretary → ME
  • 98
    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 104 - Director → ME
    2014-08-11 ~ 2014-08-14
    IIF 226 - Secretary → ME
  • 99
    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 99 - Director → ME
    2014-08-11 ~ 2014-08-14
    IIF 300 - Secretary → ME
  • 100
    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 103 - Director → ME
    2014-08-11 ~ 2014-08-14
    IIF 224 - Secretary → ME
  • 101
    AVERY CARE (REDRUTH) LIMITED - 2017-09-25
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-06-13 ~ 2022-10-12
    IIF 87 - Director → ME
    2014-06-13 ~ 2022-10-22
    IIF 220 - Secretary → ME
  • 102
    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 100 - Director → ME
    2014-08-11 ~ 2014-08-14
    IIF 297 - Secretary → ME
  • 103
    HAWTHORNS AVERY LIMITED - 2014-12-10
    AVERY HOMES LH LIMITED - 2014-07-16
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -2,807,124 GBP2024-03-31
    Officer
    2014-03-17 ~ 2023-04-28
    IIF 127 - Director → ME
    2014-08-13 ~ 2023-04-28
    IIF 266 - Secretary → ME
  • 104
    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 186 - Director → ME
    2014-08-11 ~ 2014-08-14
    IIF 298 - Secretary → ME
  • 105
    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 102 - Director → ME
    2014-08-11 ~ 2014-08-14
    IIF 299 - Secretary → ME
  • 106
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -1,367,845 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 74 - Director → ME
    2014-04-22 ~ 2023-04-28
    IIF 195 - Secretary → ME
  • 107
    ORDEREDGE LIMITED - 2002-04-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 105 - Director → ME
    2014-08-11 ~ 2014-08-14
    IIF 227 - Secretary → ME
  • 108
    Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2009-06-01 ~ 2011-08-24
    IIF 49 - Director → ME
    2009-06-01 ~ 2010-04-20
    IIF 67 - Director → ME
    2010-04-20 ~ 2011-08-24
    IIF 296 - Secretary → ME
    2009-06-01 ~ 2009-06-01
    IIF 217 - Secretary → ME
  • 109
    AVERY HOMES BRAINTREE LIMITED - 2021-12-23
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents)
    Officer
    2021-03-08 ~ 2021-12-22
    IIF 97 - Director → ME
  • 110
    AH LITTLEOVER LIMITED - 2021-12-08
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-11-20 ~ 2021-10-26
    IIF 98 - Director → ME
  • 111
    AVERY HOMES LEEMING LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 34 - Director → ME
  • 112
    RESTFUL HOMES LIMITED - 2013-12-18
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -253,189 GBP2024-03-31
    Officer
    2015-02-25 ~ 2023-04-28
    IIF 130 - Director → ME
    2015-02-25 ~ 2023-04-28
    IIF 250 - Secretary → ME
  • 113
    HACKREMCO (NO.2340) LIMITED - 2006-03-27
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2010-04-20 ~ 2011-08-24
    IIF 109 - Director → ME
    2010-04-20 ~ 2011-08-24
    IIF 229 - Secretary → ME
  • 114
    DABBER LIMITED - 2004-08-13
    PINCO 2138 LIMITED - 2004-06-15
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-20 ~ 2011-08-24
    IIF 108 - Director → ME
    2010-04-20 ~ 2011-08-24
    IIF 232 - Secretary → ME
  • 115
    BEACON BINGO LIMITED - 2021-04-07
    THOMAS ESTATES LIMITED - 2013-04-19
    PINMELL LIMITED - 1987-04-23
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2010-04-20 ~ 2011-08-24
    IIF 111 - Director → ME
    2010-04-20 ~ 2011-08-24
    IIF 234 - Secretary → ME
  • 116
    CASHINO GAMING LIMITED - 2021-04-07
    H.J.M.CATERERS LIMITED - 2008-12-08
    Second Floor, Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2009-03-23 ~ 2011-08-24
    IIF 80 - Director → ME
    2009-08-04 ~ 2011-08-24
    IIF 202 - Secretary → ME
  • 117
    PRAESEPE LIMITED - 2021-11-08
    PRAESEPE PLC - 2014-01-08
    ALDGATE CAPITAL PLC - 2008-07-23
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2009-02-25 ~ 2011-08-24
    IIF 114 - Director → ME
    2010-12-31 ~ 2011-08-24
    IIF 228 - Secretary → ME
  • 118
    AH KETTERING 1 LIMITED - 2019-02-26
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-07 ~ 2018-12-21
    IIF 147 - Director → ME
    2017-07-07 ~ 2018-12-21
    IIF 273 - Secretary → ME
  • 119
    XANADU DOWNHAM LIMITED - 2022-10-17
    AVERY LEASECO (DOWNHAM) LIMITED - 2022-09-14
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2022-06-10 ~ 2022-10-10
    IIF 9 - Director → ME
  • 120
    XANADU SHERINGHAM LIMITED - 2022-12-07
    6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-07 ~ 2022-11-30
    IIF 123 - Director → ME
  • 121
    SEAGRAVE (NORTHAMPTON) LIMITED - 2020-12-18
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2019-09-03 ~ 2020-12-14
    IIF 154 - Director → ME
  • 122
    NEWINCCO 662 LIMITED - 2007-03-07
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 75 - Director → ME
  • 123
    AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 70 - Director → ME
  • 124
    AVERY CARE LIMITED - 2014-07-25
    NEWINCCO 727 LIMITED - 2007-07-24
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 51 - Director → ME
  • 125
    AVERY HOMES SKIPTON LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 78 - Director → ME
  • 126
    NEWINCCO 1041 LIMITED - 2010-10-13
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 64 - Director → ME
  • 127
    Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-23 ~ 2011-08-24
    IIF 81 - Director → ME
    2010-04-20 ~ 2011-08-24
    IIF 302 - Secretary → ME
  • 128
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2010-04-15 ~ 2011-08-24
    IIF 27 - Director → ME
    2010-04-15 ~ 2011-08-24
    IIF 216 - Secretary → ME
  • 129
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 91 - Director → ME
  • 130
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 94 - Director → ME
  • 131
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 95 - Director → ME
  • 132
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 92 - Director → ME
  • 133
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 93 - Director → ME
  • 134
    MAYFAIR EQUITY HOLDCO LIMITED - 2007-02-12
    HACKREMCO (NO.2339) LIMITED - 2006-03-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2010-04-20 ~ 2011-08-24
    IIF 110 - Director → ME
    2010-04-20 ~ 2011-08-24
    IIF 231 - Secretary → ME
  • 135
    AVERY (ST GEORGES PARK) LIMITED - 2015-08-11
    M H A Macintyre Hudson, 11 Merus Court, Meridian Business Park, Leicester
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,016,554 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-06-17 ~ 2015-07-03
    IIF 122 - Director → ME
    2014-06-17 ~ 2015-07-03
    IIF 258 - Secretary → ME
  • 136
    AVERY HOMES SCARBOROUGH LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 38 - Director → ME
  • 137
    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 89 - Director → ME
    2014-03-17 ~ 2019-07-11
    IIF 222 - Secretary → ME
  • 138
    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
    2012-05-16 ~ 2019-07-16
    IIF 37 - Director → ME
    2013-08-31 ~ 2019-07-16
    IIF 215 - Secretary → ME
  • 139
    AVERY MEWS LIMITED - 2020-01-10
    AVERY HOMES HECKMONDWIKE LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 76 - Director → ME
  • 140
    RESTFUL HOMES (TAMWORTH) LIMITED - 2013-12-18
    318 Fulham Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,944 GBP2024-09-30
    Officer
    2015-02-25 ~ 2016-01-22
    IIF 96 - Director → ME
    2015-02-25 ~ 2016-01-22
    IIF 223 - Secretary → ME
  • 141
    62 Regent Street, Rugby, England
    Active Corporate (6 parents)
    Equity (Company account)
    7 GBP2024-11-30
    Officer
    2023-11-02 ~ 2024-06-26
    IIF 12 - Director → ME
  • 142
    Ditchford Mill, Ditchford Road, Wellingborough, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,310,452 GBP2024-04-30
    Officer
    2021-11-11 ~ 2023-11-28
    IIF 138 - Director → ME
  • 143
    SCHEMECOPY LIMITED - 1994-05-13
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2010-04-20 ~ 2011-08-24
    IIF 107 - Director → ME
    2010-04-20 ~ 2011-08-24
    IIF 235 - Secretary → ME
  • 144
    TOBEAN CONSULTANTS LIMITED - 2016-07-06
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -255,950 GBP2024-03-31
    Officer
    2016-05-12 ~ 2016-05-30
    IIF 116 - Director → ME
  • 145
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2009-09-08 ~ 2011-08-24
    IIF 45 - Director → ME
    2009-09-08 ~ 2011-08-24
    IIF 200 - Secretary → ME
  • 146
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-09-28 ~ 2023-04-28
    IIF 155 - Director → ME
    2015-09-28 ~ 2023-04-28
    IIF 277 - Secretary → ME
  • 147
    AVERY DEBTCO LIMITED - 2008-08-08
    NEWINCCO 866 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents, 41 offsprings)
    Equity (Company account)
    -14,616,977 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 62 - Director → ME
    2014-04-22 ~ 2023-04-28
    IIF 190 - Secretary → ME
  • 148
    OPTIMUM CARE DEVELOPMENTS LIMITED - 2008-08-08
    NEWICCO 868 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -3,501,628 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 69 - Director → ME
    2014-04-22 ~ 2023-04-28
    IIF 197 - Secretary → ME
  • 149
    NEWINCCO 1230 LIMITED - 2013-05-09
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,001 GBP2024-03-31
    Officer
    2013-04-05 ~ 2023-04-28
    IIF 136 - Director → ME
    2014-04-22 ~ 2023-04-28
    IIF 196 - Secretary → ME
  • 150
    NEWINCCO 870 LIMITED - 2008-08-08
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    18,327,302 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 65 - Director → ME
    2014-04-22 ~ 2023-04-28
    IIF 189 - Secretary → ME
  • 151
    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 90 - Director → ME
    2015-09-11 ~ 2018-05-01
    IIF 221 - Secretary → ME
  • 152
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -240,737 GBP2023-03-31
    Officer
    2019-02-13 ~ 2025-09-04
    IIF 291 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.