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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Proctor, Matthew Frederick

child relation
Offspring entities and appointments 200
  • 1
    10 EXCHANGE ROAD MANAGEMENT COMPANY LIMITED
    14801626
    Active Corporate (3 parents)
    Officer
    2023-04-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-04-14 ~ 2023-08-18
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    18 ALDINE STREET LIMITED
    03969941
    Active Corporate (9 parents)
    Officer
    2000-04-11 ~ 2010-05-07
    IIF 208 - Secretary → ME
  • 3
    1A GASTEIN ROAD MANAGEMENT LIMITED
    05838786
    Active Corporate (8 parents)
    Officer
    2006-06-06 ~ 2007-05-25
    IIF 190 - Director → ME
  • 4
    2005 PROPCO ONE LIMITED - now
    GALA PROPCO ONE LIMITED
    - 2014-02-13 05465824
    LETTERSWITCH LIMITED
    - 2005-08-15 05465824
    Dissolved Corporate (18 parents)
    Officer
    2005-08-12 ~ 2006-09-18
    IIF 193 - Director → ME
  • 5
    2005 PROPCO THREE LIMITED - now
    GALA PROPCO THREE LIMITED
    - 2014-02-13 05465822
    CYCLEBRIDGE LIMITED - 2005-08-15
    Dissolved Corporate (22 parents)
    Officer
    2005-08-18 ~ 2006-09-18
    IIF 194 - Director → ME
  • 6
    2005 PROPCO TWO LIMITED - now
    GALA PROPCO TWO LIMITED
    - 2014-02-13 05465825
    RUNLIGHT LIMITED
    - 2005-08-15 05465825
    Dissolved Corporate (20 parents)
    Officer
    2005-08-12 ~ 2006-09-18
    IIF 192 - Director → ME
  • 7
    28 RADCLIFFE ROAD MANAGEMENT COMPANY LIMITED
    - now 04260094
    ARIZONA PARK MANAGEMENT LIMITED - 2001-09-13
    Active Corporate (18 parents)
    Officer
    2002-02-08 ~ 2010-06-13
    IIF 59 - Director → ME
  • 8
    45 MACLISE ROAD MANAGEMENT LIMITED
    04400713
    Active Corporate (18 parents)
    Officer
    2002-03-21 ~ 2004-12-19
    IIF 191 - Director → ME
  • 9
    A V WORKS LIMITED
    06566510
    Active Corporate (4 parents)
    Officer
    2010-05-11 ~ now
    IIF 218 - Director → ME
    2008-04-15 ~ 2010-05-11
    IIF 314 - Director → ME
    2010-05-11 ~ now
    IIF 311 - Secretary → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 305 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 305 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 305 - Right to appoint or remove directors as a member of a firm → OE
    IIF 305 - Has significant influence or control as a member of a firm → OE
    IIF 303 - Has significant influence or control as a member of a firm → OE
    IIF 303 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 303 - Right to appoint or remove directors → OE
    IIF 303 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ABORA CARE (GRAYS) LIMITED
    16958664
    Active Corporate (2 parents)
    Officer
    2026-01-13 ~ now
    IIF 28 - Director → ME
  • 11
    ABORA CARE STAFFORD LIMITED
    16652450
    Active Corporate (7 parents)
    Officer
    2025-08-15 ~ 2026-03-20
    IIF 8 - Director → ME
  • 12
    ABORA CARE TAVERHAM LIMITED
    16652540
    Active Corporate (7 parents)
    Officer
    2025-08-15 ~ 2026-03-24
    IIF 7 - Director → ME
  • 13
    ABORA DEVELOPMENTS LIMITED
    - now 10988599
    ARTISAN CARE DEVCO LIMITED
    - 2025-07-14 10988599
    AVERY CARE DEVCO LIMITED
    - 2022-11-04 10988599
    Active Corporate (5 parents)
    Officer
    2017-09-29 ~ now
    IIF 170 - Director → ME
    2017-09-29 ~ now
    IIF 294 - Secretary → ME
  • 14
    ABORA INVESTMENTS LIMITED
    12966763
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2026-03-04 ~ now
    IIF 27 - Director → ME
  • 15
    ABORA PROPERTIES (GRAYS) LIMITED
    16958207
    Active Corporate (3 parents)
    Officer
    2026-01-12 ~ now
    IIF 26 - Director → ME
  • 16
    ABORA PROPERTIES (LITTLEHAMPTON) LIMITED
    16975652
    Active Corporate (3 parents)
    Officer
    2026-01-20 ~ now
    IIF 21 - Director → ME
  • 17
    ABORA RACING LIMITED
    16764147
    Active Corporate (3 parents)
    Officer
    2025-10-06 ~ now
    IIF 6 - Director → ME
  • 18
    ADEPT BUILD LIMITED
    - now 09756220
    AVERY BUILD LIMITED
    - 2015-09-15 09756220
    Active Corporate (9 parents)
    Officer
    2015-09-01 ~ 2023-04-28
    IIF 162 - Director → ME
    2015-09-01 ~ 2023-04-28
    IIF 281 - Secretary → ME
  • 19
    AH BRAINTREE LIMITED
    13248271
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-03-05 ~ 2023-04-28
    IIF 134 - Director → ME
  • 20
    AH GODMANCHESTER LIMITED
    13348732
    Dissolved Corporate (4 parents)
    Officer
    2021-04-21 ~ dissolved
    IIF 174 - Director → ME
  • 21
    AH KETTERING 2 LIMITED
    11306838 10856080
    Dissolved Corporate (7 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 150 - Director → ME
    2018-04-12 ~ dissolved
    IIF 279 - Secretary → ME
  • 22
    AH LITTLEOVER HOLDCO LIMITED
    13033815
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-11-20 ~ 2023-04-28
    IIF 130 - Director → ME
  • 23
    AHSV PROPERTIES LIMITED
    10801328
    Dissolved Corporate (3 parents)
    Officer
    2017-06-02 ~ dissolved
    IIF 196 - Director → ME
  • 24
    ALPHACARE HOLDINGS LIMITED
    04233912
    Active Corporate (40 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 82 - Director → ME
  • 25
    ARTISAN CARE CLEVEDON LIMITED
    - now 10988522
    AVERY CARE CLEVEDON LIMITED
    - 2022-11-04 10988522
    Active Corporate (7 parents)
    Officer
    2017-09-29 ~ 2025-07-11
    IIF 183 - Director → ME
    2017-09-29 ~ 2025-07-11
    IIF 295 - Secretary → ME
  • 26
    ARTISAN CARE DOWNHAM LIMITED
    14402651
    Active Corporate (6 parents)
    Officer
    2022-10-06 ~ 2025-07-11
    IIF 3 - Director → ME
  • 27
    ARTISAN CARE GODMANCHESTER LIMITED
    - now 13572031
    AVERY CARE GODMANCHESTER LIMITED
    - 2022-11-14 13572031
    Active Corporate (7 parents)
    Officer
    2021-08-18 ~ 2025-07-11
    IIF 175 - Director → ME
  • 28
    ARTISAN CARE GROUP LIMITED
    - now 13770201
    HOUGHTON CARE HOME GROUP LIMITED
    - 2022-09-07 13770201
    AVERY LEASEHOLD COMPANY LIMITED
    - 2022-08-19 13770201
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2021-11-29 ~ 2025-07-11
    IIF 20 - Director → ME
  • 29
    ARTISAN CARE HOLDCO LIMITED
    - now 10987069 14228731
    AVERY CARE HOLDCO LIMITED
    - 2022-10-18 10987069 12916105
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2017-09-28 ~ 2025-07-11
    IIF 186 - Director → ME
    2017-09-28 ~ 2025-07-11
    IIF 300 - Secretary → ME
  • 30
    ARTISAN CARE HUNSTANTON LIMITED
    14595569
    Dissolved Corporate (3 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 13 - Director → ME
  • 31
    ARTISAN CARE KETTERING LIMITED
    - now 11563626
    AVERY CARE KETTERING LIMITED
    - 2022-11-14 11563626
    Active Corporate (8 parents)
    Officer
    2018-09-11 ~ 2025-07-11
    IIF 182 - Director → ME
    2018-09-11 ~ 2025-07-11
    IIF 296 - Secretary → ME
  • 32
    ARTISAN CARE NORTHAMPTON LIMITED
    - now 12920356
    AVERY CARE NORTHAMPTON LIMITED
    - 2022-11-14 12920356
    Active Corporate (8 parents)
    Officer
    2020-10-01 ~ 2025-07-11
    IIF 180 - Director → ME
  • 33
    ARTISAN CARE NORTHANTS HOLDCO LIMITED
    - now 06962594
    AVERY CARE NORTHANTS HOLDCO LTD
    - 2022-11-14 06962594
    SEAGRAVE CARE LIMITED - 2018-03-23
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2018-06-01 ~ 2025-07-11
    IIF 173 - Director → ME
    2018-06-01 ~ 2025-07-11
    IIF 298 - Secretary → ME
  • 34
    ARTISAN CARE NORTHANTS LIMITED
    - now 07122696
    AVERY CARE NORTHANTS LTD
    - 2022-11-14 07122696
    SEAGRAVE CARE (CORBY) LTD - 2018-03-23
    Active Corporate (9 parents)
    Officer
    2018-06-01 ~ 2025-07-11
    IIF 185 - Director → ME
    2018-06-01 ~ 2025-07-11
    IIF 297 - Secretary → ME
  • 35
    ARTISAN CARE NORWICH LIMITED
    - now 12920668
    AVERY CARE NORWICH LIMITED
    - 2022-11-14 12920668
    Active Corporate (8 parents)
    Officer
    2020-10-01 ~ 2025-07-11
    IIF 184 - Director → ME
  • 36
    ARTISAN CARE SHERINGHAM LIMITED
    - now 14230933
    ARTISAN LEASECO SHERINGHAM LIMITED
    - 2024-01-08 14230933
    AVERY LEASECO SHERINGHAM LIMITED
    - 2022-10-17 14230933
    Active Corporate (7 parents)
    Officer
    2022-07-13 ~ 2025-07-11
    IIF 188 - Director → ME
  • 37
    ARTISAN CARE STAFFORD LIMITED
    - now 11937584
    AVERY CARE LEICESTER LIMITED
    - 2022-09-20 11937584
    Dissolved Corporate (4 parents)
    Officer
    2019-04-10 ~ dissolved
    IIF 176 - Director → ME
    2019-04-10 ~ 2025-05-22
    IIF 299 - Secretary → ME
  • 38
    ARTISAN IVY HOLDCO LIMITED
    - now 13663434
    AVERY IVY HOLDCO LIMITED
    - 2022-10-18 13663434
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-10-05 ~ 2025-07-11
    IIF 179 - Director → ME
  • 39
    ARTISAN IVY OPCO LIMITED
    - now 13665182
    AVERY IVY OPCO LIMITED
    - 2022-10-17 13665182
    Active Corporate (7 parents)
    Officer
    2021-10-06 ~ 2025-07-11
    IIF 177 - Director → ME
  • 40
    ARTISAN LEASECO HOLDCO LIMITED
    - now 14228731 10987069
    AVERY LEASECO HOLDCO LIMITED
    - 2022-10-17 14228731
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-07-12 ~ dissolved
    IIF 138 - Director → ME
  • 41
    ASPECTS SERVICES (MOULTON) LIMITED
    14221148 10840604
    Dissolved Corporate (3 parents)
    Officer
    2023-07-20 ~ dissolved
    IIF 29 - Director → ME
  • 42
    ASPEN TOWER PROPCO 2 LIMITED - now
    SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
    AVERY HOMES (KINGSWOOD) LIMITED
    - 2019-08-02 10500824
    Active Corporate (19 parents)
    Officer
    2016-11-29 ~ 2019-07-11
    IIF 97 - Director → ME
  • 43
    ASPEN TOWER RB DEVCO 1 LIMITED - now
    AH PETERBOROUGH LIMITED
    - 2022-09-21 13380600
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2022-09-14
    IIF 94 - Director → ME
  • 44
    ASPEN TOWER RB DEVCO 2 LIMITED - now
    AH BURLEY LIMITED
    - 2022-09-23 13840123
    Active Corporate (15 parents)
    Officer
    2022-01-11 ~ 2022-09-20
    IIF 95 - Director → ME
  • 45
    ASPEXAN (WOMBOURNE) LIMITED
    12238000
    Dissolved Corporate (3 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 166 - Director → ME
    2019-10-01 ~ dissolved
    IIF 293 - Secretary → ME
  • 46
    ASPEXAN LIMITED
    11309739
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-15 ~ now
    IIF 24 - Director → ME
    2018-04-13 ~ now
    IIF 220 - Secretary → ME
  • 47
    AVERY (GLENMOOR) LIMITED
    09090169
    Active Corporate (13 parents)
    Officer
    2014-06-17 ~ 2017-03-23
    IIF 133 - Director → ME
    2014-06-17 ~ 2017-03-23
    IIF 259 - Secretary → ME
  • 48
    AVERY (LUCAS COURT) LIMITED
    09090175
    Active Corporate (12 parents)
    Officer
    2014-06-17 ~ 2017-03-23
    IIF 144 - Director → ME
    2014-06-17 ~ 2017-03-23
    IIF 274 - Secretary → ME
  • 49
    AVERY CANNOCK OPCO LIMITED
    11750076
    Active Corporate (9 parents)
    Officer
    2019-01-04 ~ 2023-04-28
    IIF 152 - Director → ME
    2019-01-04 ~ 2023-04-28
    IIF 285 - Secretary → ME
  • 50
    AVERY CARE (CANNOCK) LIMITED
    09214706
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-09-11 ~ 2023-04-28
    IIF 160 - Director → ME
    2014-09-11 ~ 2023-04-28
    IIF 280 - Secretary → ME
  • 51
    AVERY CARE EXETER LIMITED
    09802093
    Dissolved Corporate (4 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 161 - Director → ME
    2015-09-30 ~ dissolved
    IIF 278 - Secretary → ME
  • 52
    AVERY CARE HOLDCO 2 LIMITED
    12916105 10987069
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-30 ~ dissolved
    IIF 146 - Director → ME
  • 53
    AVERY CONSULTANCY LIMITED
    08896678
    Dissolved Corporate (3 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 126 - Director → ME
    2014-02-26 ~ dissolved
    IIF 265 - Secretary → ME
  • 54
    AVERY HEALTHCARE DEVELOPMENTS LIMITED
    08805558 05676512
    Active Corporate (9 parents)
    Officer
    2013-12-06 ~ 2023-04-28
    IIF 140 - Director → ME
    2013-12-06 ~ 2023-04-28
    IIF 269 - Secretary → ME
  • 55
    AVERY HEALTHCARE GROUP LIMITED
    08599361
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2013-07-16 ~ 2023-04-28
    IIF 197 - Director → ME
    2013-08-08 ~ 2023-04-28
    IIF 213 - Secretary → ME
  • 56
    AVERY HEALTHCARE HOLDINGS LIMITED
    10513243
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2016-12-06 ~ 2023-04-28
    IIF 159 - Director → ME
    2016-12-06 ~ 2023-04-28
    IIF 291 - Secretary → ME
  • 57
    AVERY HEALTHCARE LIMITED
    - now 06655110 05350477... (more)
    AVERY HOMES CLIFTONVILLE LIMITED - 2011-12-16
    AVERY HEALTHCARE LIMITED - 2009-09-16
    NEWINCCO 865 LIMITED - 2008-08-06
    Active Corporate (14 parents)
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 64 - Director → ME
    2014-04-22 ~ 2023-04-28
    IIF 200 - Secretary → ME
  • 58
    AVERY HEALTHCARE MANAGEMENT LIMITED
    06880703
    Active Corporate (13 parents)
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 37 - Director → ME
    2013-08-31 ~ 2023-04-28
    IIF 252 - Secretary → ME
  • 59
    AVERY HOLDCO CANNOCK LIMITED
    09419722
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-02-03 ~ 2023-04-28
    IIF 154 - Director → ME
    2015-02-03 ~ 2023-04-28
    IIF 277 - Secretary → ME
  • 60
    AVERY HOLDCO EXETER LIMITED
    09802030
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-09-30 ~ dissolved
    IIF 153 - Director → ME
    2015-09-30 ~ dissolved
    IIF 292 - Secretary → ME
  • 61
    AVERY HOMES (CANNOCK) LIMITED
    - now 04035160
    RESTFUL HOMES (CANNOCK) LTD.
    - 2015-05-14 04035160
    Active Corporate (13 parents)
    Officer
    2015-02-25 ~ 2023-04-28
    IIF 142 - Director → ME
    2015-02-25 ~ 2023-04-28
    IIF 270 - Secretary → ME
  • 62
    AVERY HOMES (NELSON) LIMITED
    - now 06655187
    AVERY HOMES BROMSGROVE LIMITED
    - 2014-06-03 06655187
    AVERY HOMES SOLIHULL LIMITED - 2009-05-12
    NEWINCCO 869 LIMITED - 2008-08-06
    Active Corporate (14 parents)
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 65 - Director → ME
    2014-04-22 ~ 2023-04-28
    IIF 214 - Secretary → ME
  • 63
    AVERY HOMES BRACKNELL LIMITED
    09014807
    Active Corporate (12 parents)
    Officer
    2014-04-28 ~ 2016-12-21
    IIF 137 - Director → ME
    2014-04-28 ~ 2016-12-21
    IIF 272 - Secretary → ME
  • 64
    AVERY HOMES CLEVEDON LIMITED
    09342859
    Active Corporate (9 parents)
    Officer
    2014-12-05 ~ 2023-04-28
    IIF 158 - Director → ME
    2014-12-05 ~ 2023-04-28
    IIF 282 - Secretary → ME
  • 65
    AVERY HOMES CLIFTONVILLE LIMITED
    - now 06655152 06655110
    AVERY HEALTHCARE LIMITED - 2011-12-16
    AVERY HOMES CLIFTONVILLE LIMITED - 2009-09-16
    NEWINCCO 867 LIMITED - 2008-08-06
    Active Corporate (14 parents)
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 67 - Director → ME
    2014-04-22 ~ 2023-04-28
    IIF 202 - Secretary → ME
  • 66
    AVERY HOMES DERBY LIMITED
    08802154
    Active Corporate (9 parents)
    Officer
    2013-12-04 ~ 2023-04-28
    IIF 135 - Director → ME
    2013-12-04 ~ 2023-04-28
    IIF 267 - Secretary → ME
  • 67
    AVERY HOMES DOWNEND LIMITED
    09195436
    Active Corporate (12 parents)
    Officer
    2014-08-29 ~ 2019-07-09
    IIF 165 - Director → ME
    2014-08-29 ~ 2019-07-09
    IIF 286 - Secretary → ME
  • 68
    AVERY HOMES DROITWICH LIMITED
    11309530
    Active Corporate (10 parents)
    Officer
    2018-04-13 ~ 2018-04-27
    IIF 288 - Secretary → ME
  • 69
    AVERY HOMES DUSTON LIMITED
    07838214
    Dissolved Corporate (5 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 53 - Director → ME
  • 70
    AVERY HOMES EDENBRIDGE LIMITED
    10899166 07030484
    Active Corporate (17 parents)
    Officer
    2017-08-04 ~ 2022-10-12
    IIF 151 - Director → ME
    2017-08-04 ~ 2022-10-22
    IIF 284 - Secretary → ME
  • 71
    AVERY HOMES GROVE PARK LIMITED
    09419824
    Active Corporate (9 parents)
    Officer
    2015-02-03 ~ 2023-04-28
    IIF 157 - Director → ME
    2015-02-03 ~ 2023-04-28
    IIF 289 - Secretary → ME
  • 72
    AVERY HOMES HANFORD LIMITED
    07507933
    Active Corporate (12 parents)
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 42 - Director → ME
    2013-08-31 ~ 2023-04-28
    IIF 248 - Secretary → ME
  • 73
    AVERY HOMES HATFIELD LIMITED
    07211601 06188207
    Active Corporate (12 parents)
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 44 - Director → ME
    2013-08-31 ~ 2023-04-28
    IIF 253 - Secretary → ME
  • 74
    AVERY HOMES HINCKLEY LIMITED
    08366145
    Active Corporate (11 parents)
    Officer
    2013-01-18 ~ 2023-04-28
    IIF 124 - Director → ME
    2013-08-31 ~ 2023-04-28
    IIF 255 - Secretary → ME
  • 75
    AVERY HOMES KINGSTANDING LIMITED
    - now 08805552
    AVERY HOMES STAFFORD LIMITED
    - 2014-08-13 08805552 08850285... (more)
    Active Corporate (9 parents)
    Officer
    2013-12-06 ~ 2023-04-28
    IIF 128 - Director → ME
    2013-12-06 ~ 2023-04-28
    IIF 275 - Secretary → ME
  • 76
    AVERY HOMES KIRKSTALL LIMITED
    - now 06905596
    NEWINCCO 932 LIMITED - 2009-06-07
    Active Corporate (15 parents)
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 80 - Director → ME
    2014-04-22 ~ 2023-04-28
    IIF 203 - Secretary → ME
  • 77
    AVERY HOMES LICHFIELD LIMITED
    - now 06188207 07211601
    RESTFUL HOMES (LICHFIELD) LTD.
    - 2015-05-14 06188207
    Active Corporate (11 parents)
    Officer
    2015-02-25 ~ 2023-04-28
    IIF 127 - Director → ME
    2015-02-25 ~ 2023-04-28
    IIF 258 - Secretary → ME
  • 78
    AVERY HOMES MOSTON LIMITED
    06976658
    Active Corporate (12 parents)
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 39 - Director → ME
    2013-08-31 ~ 2023-04-28
    IIF 247 - Secretary → ME
  • 79
    AVERY HOMES NEWCASTLE UL LIMITED
    - now 06976715
    AVERY HOMES NEWSCASTLE UL LIMITED - 2009-09-02
    Active Corporate (12 parents)
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 45 - Director → ME
    2013-08-31 ~ 2023-04-28
    IIF 256 - Secretary → ME
  • 80
    AVERY HOMES NOMINEE 1 LIMITED
    08595638 08595636
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ 2023-04-28
    IIF 32 - Director → ME
    2013-12-01 ~ 2023-04-28
    IIF 266 - Secretary → ME
  • 81
    AVERY HOMES NOMINEE 2 LIMITED
    08595636 08595638
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ 2023-04-28
    IIF 33 - Director → ME
    2013-12-01 ~ 2023-04-28
    IIF 262 - Secretary → ME
  • 82
    AVERY HOMES NUNEATON LIMITED
    07007817
    Active Corporate (12 parents)
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 50 - Director → ME
    2013-08-31 ~ 2023-04-28
    IIF 254 - Secretary → ME
  • 83
    AVERY HOMES NUTHALL LIMITED
    07491176
    Active Corporate (12 parents)
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 41 - Director → ME
    2013-08-31 ~ 2023-04-28
    IIF 257 - Secretary → ME
  • 84
    AVERY HOMES RH LIMITED
    09419583 08595639... (more)
    Liquidation Corporate (7 parents)
    Officer
    2015-02-03 ~ now
    IIF 189 - Director → ME
    2015-02-03 ~ now
    IIF 302 - Secretary → ME
  • 85
    AVERY HOMES RUGELEY LIMITED
    - now 06722337 06556372
    NEWINCCO 893 LIMITED - 2008-11-24
    Active Corporate (15 parents)
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 72 - Director → ME
    2014-04-22 ~ 2023-04-28
    IIF 201 - Secretary → ME
  • 86
    AVERY HOMES SH LIMITED
    08595639 09419583... (more)
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ 2023-04-28
    IIF 31 - Director → ME
    2013-12-01 ~ 2023-04-28
    IIF 273 - Secretary → ME
  • 87
    AVERY HOMES STAFFORD LIMITED
    - now 08850285 08805552... (more)
    MEDICX PROPERTY (STAFFORD) LTD
    - 2014-12-10 08850285
    Active Corporate (13 parents)
    Officer
    2014-11-27 ~ 2023-04-28
    IIF 148 - Director → ME
    2014-11-27 ~ 2023-04-28
    IIF 224 - Secretary → ME
  • 88
    AVERY HOMES STRATFORD LIMITED
    - now 05250421 08850285... (more)
    RESTFUL HOMES (STRATFORD) LIMITED
    - 2015-05-14 05250421
    RESTFUL HOMES (AMINGTON) LTD. - 2012-04-03
    Active Corporate (12 parents)
    Officer
    2015-02-25 ~ 2023-04-28
    IIF 141 - Director → ME
    2015-02-25 ~ 2023-04-28
    IIF 261 - Secretary → ME
  • 89
    AVERY HOMES TH LIMITED
    08595643 08595639... (more)
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ 2023-04-28
    IIF 30 - Director → ME
    2013-12-01 ~ 2023-04-28
    IIF 263 - Secretary → ME
  • 90
    AVERY HOMES WELLINGBOROUGH LIMITED
    - now 07973301
    BRAMPTON VALLEY HEALTHCARE LIMITED
    - 2015-02-04 07973301
    Active Corporate (12 parents)
    Officer
    2015-01-28 ~ 2023-04-28
    IIF 143 - Director → ME
    2015-01-28 ~ 2023-04-28
    IIF 264 - Secretary → ME
  • 91
    AVERY HOMES WEYBRIDGE LIMITED
    - now 07030484 10899166
    U E D SOUTHERN LIMITED - 2011-07-06
    Active Corporate (15 parents)
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 52 - Director → ME
    2013-08-31 ~ 2023-04-28
    IIF 250 - Secretary → ME
  • 92
    AVERY HOMES WOLVERHAMPTON LIMITED
    07094416 06088220
    Active Corporate (12 parents)
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 49 - Director → ME
    2013-08-31 ~ 2023-04-28
    IIF 271 - Secretary → ME
  • 93
    AVERY HOMES WSM LIMITED
    07364473
    Active Corporate (12 parents)
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 38 - Director → ME
    2013-08-31 ~ 2023-04-28
    IIF 249 - Secretary → ME
  • 94
    AVERY MANAGEMENT SERVICES LIMITED
    06880700
    Active Corporate (13 parents)
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 40 - Director → ME
    2013-08-31 ~ 2023-04-28
    IIF 251 - Secretary → ME
  • 95
    BAMFIELD LODGE LIMITED - now
    BAMFORD LODGE LIMITED - 2014-08-01
    AVERY HOMES BRISTOL LIMITED
    - 2014-07-25 06088065 08943505
    AVERY HEALTHCARE HOMES LIMITED - 2007-07-27
    NEWINCCO 666 LIMITED - 2007-02-20
    Active Corporate (27 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 66 - Director → ME
  • 96
    BARCHESTER (BOTLEY) LIMITED - now
    BRIGHTERKIND (BOTLEY) LIMITED - 2020-01-10
    OPTIMUM FS HOMES 999 LIMITED - 2018-09-07
    AVERY HOMES 999 LIMITED
    - 2014-07-25 06296015 06347828... (more)
    AVERY HEALTHCARE LIMITED - 2008-08-06
    NEWINCCO 726 LIMITED - 2007-07-24
    Active Corporate (27 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 75 - Director → ME
  • 97
    BARCHESTER LIMITED - now
    BRIGHTERKIND LIMITED - 2020-01-10
    OPTIMUM CARE LIMITED
    - 2015-02-11 06088326 03979919... (more)
    NEWINCCO 669 LIMITED - 2007-03-02
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 81 - Director → ME
  • 98
    BEACON CASINOS LIMITED
    04440852
    Dissolved Corporate (17 parents)
    Officer
    2010-04-20 ~ 2011-08-24
    IIF 122 - Director → ME
    2010-04-20 ~ 2011-08-24
    IIF 243 - Secretary → ME
  • 99
    BEACON ENTERTAINMENTS LIMITED
    - now 06813962 01942151... (more)
    BRADGATE HOLDINGS LIMITED - 2009-07-25
    INTERCEDE 2314 LIMITED - 2009-03-25
    Dissolved Corporate (11 parents)
    Officer
    2010-04-20 ~ 2011-08-24
    IIF 115 - Director → ME
    2010-04-20 ~ 2011-08-24
    IIF 246 - Secretary → ME
  • 100
    BEACON GAMING LIMITED
    - now 01942151
    BEACON ENTERTAINMENTS LIMITED - 2009-07-25
    BEACON ENTERTAINMENTS HOLDINGS LIMITED - 1998-01-14
    Dissolved Corporate (19 parents)
    Officer
    2010-04-20 ~ 2011-08-24
    IIF 121 - Director → ME
    2010-04-20 ~ 2011-08-24
    IIF 240 - Secretary → ME
  • 101
    BEACON PLACE LIMITED - now
    AVERY LODGE LIMITED - 2020-01-10
    AVERY HOMES GRANTHAM LIMITED
    - 2014-07-25 06342636
    NEWINCCO 744 LIMITED - 2007-08-21
    Active Corporate (27 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 68 - Director → ME
  • 102
    BOROUGHBRIDGE MANOR LIMITED - now
    AVERY HOMES BOROUGHBRIDGE LIMITED
    - 2014-07-25 07277635
    Active Corporate (25 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 48 - Director → ME
  • 103
    BOWOOD CARE HOMES LIMITED - now
    AVERY (BOWOOD) LIMITED
    - 2016-01-21 09090172
    BOWOOD CARE HOME LIMITED - 2016-01-21
    Active Corporate (11 parents)
    Officer
    2014-06-17 ~ 2016-01-18
    IIF 93 - Director → ME
    2014-06-17 ~ 2016-01-18
    IIF 229 - Secretary → ME
  • 104
    BRAMPTON VIEW LIMITED - now
    AVERY HOMES NORTHAMPTON LIMITED
    - 2014-07-25 06088220 07094416
    AVERY HOMES DEVELOPMENT LIMITED - 2007-07-27
    NEWINCCO 667 LIMITED - 2007-02-21
    Active Corporate (27 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 69 - Director → ME
  • 105
    BROADWAY HALLS CARE SERVICES LIMITED - now
    AVERY HOMES DUDLEY LIMITED
    - 2014-07-25 06591849
    AVERY HOMES ROYSTON LIMITED - 2008-06-25
    NEWINCCO 831 LIMITED - 2008-05-23
    NIWINCCO 831 LIMITED - 2008-05-13
    Active Corporate (27 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 63 - Director → ME
  • 106
    CAMELIA CARE LTD.
    - now 03926407 09250441
    FLORIDA SUNBEDS LIMITED - 2005-06-10
    Dissolved Corporate (15 parents)
    Officer
    2015-04-02 ~ 2015-04-02
    IIF 149 - Director → ME
  • 107
    CASHINO GAMING (E&J) LIMITED
    - now 02147788
    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
    Active Corporate (20 parents)
    Officer
    2009-03-23 ~ 2011-08-24
    IIF 92 - Director → ME
    2009-08-04 ~ 2011-08-24
    IIF 212 - Secretary → ME
  • 108
    CASTLE COACHWORKS (NORTHAMPTON) HOLDINGS LIMITED
    16843478
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-11-10 ~ 2025-12-25
    IIF 9 - Director → ME
    2026-03-04 ~ now
    IIF 22 - Director → ME
  • 109
    CASTLE COACHWORKS (NORTHAMPTON) LIMITED
    03180974
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2026-03-04 ~ now
    IIF 17 - Director → ME
  • 110
    CASTLE COACHWORKS (NORTHAMPTON) PROPERTIES LIMITED
    09451774
    Active Corporate (7 parents)
    Officer
    2026-03-04 ~ now
    IIF 34 - Director → ME
  • 111
    CASTLE VEHICLE SERVICING LIMITED
    13577721
    Active Corporate (7 parents)
    Officer
    2026-03-04 ~ now
    IIF 14 - Director → ME
  • 112
    CEDARS HEALTH CARE LIMITED
    - now 03449912
    GRADELEAGUE LIMITED - 1997-12-05
    Active Corporate (29 parents)
    Officer
    2012-05-15 ~ 2013-04-11
    IIF 61 - Director → ME
  • 113
    CEPEN LODGE LIMITED - now
    AVERY HOMES CHIPPENHAM LIMITED
    - 2014-07-25 06596889
    NEWINCCO 842 LIMITED - 2008-05-27
    Active Corporate (27 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 70 - Director → ME
  • 114
    CLASSIC LEISURE (NORTHERN) LIMITED
    - now 02581191
    SUMMIT LEISURE (LANCASTER) LIMITED - 1998-08-05
    Liquidation Corporate (28 parents)
    Officer
    2009-06-01 ~ 2011-08-24
    IIF 57 - Director → ME
    2010-04-20 ~ 2011-08-24
    IIF 313 - Secretary → ME
  • 115
    COLSON & COLSON LIMITED
    06233950
    Dissolved Corporate (15 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 110 - Director → ME
    2014-08-11 ~ 2014-08-14
    IIF 235 - Secretary → ME
  • 116
    COOKRIDGE COURT LIMITED - now
    AVERY HOMES LEEDS LIMITED
    - 2014-07-25 07277633
    Active Corporate (25 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 51 - Director → ME
  • 117
    COOMBEGROVE LIMITED
    03794172
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-01-28 ~ now
    IIF 55 - Director → ME
    1999-06-24 ~ now
    IIF 210 - Secretary → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
  • 118
    CRABWALL CLAREMONT LIMITED - now
    CRABWELL CLAREMONT LIMITED - 2014-08-04
    AVERY HEALTH LIMITED
    - 2014-07-25 05562716
    Active Corporate (29 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 62 - Director → ME
  • 119
    ELM BANK HEALTHCARE LIMITED - now
    AVERY HOMES KETTERING LIMITED
    - 2014-08-06 06556372 06347828
    AVERY HOMES 123 LIMITED - 2011-07-29
    AVERY HOMES RUGELEY LIMITED - 2008-11-24
    NEWINCCO 829 LIMITED - 2008-05-15
    Active Corporate (27 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 86 - Director → ME
  • 120
    GALA CORAL NOMINEES LIMITED
    - now 02968120
    CORAL NOMINEES LIMITED - 2006-03-13
    ARTHUR PRINCE 48 LIMITED - 2000-05-02
    Dissolved Corporate (36 parents, 240 offsprings)
    Officer
    2007-07-24 ~ 2009-01-31
    IIF 56 - Director → ME
  • 121
    GRAND UNION DESIGNS LIMITED
    05763595
    Active Corporate (14 parents)
    Officer
    2026-03-04 ~ now
    IIF 23 - Director → ME
  • 122
    HALL PARK HEALTHCARE LIMITED - now
    AVERY HOMES BULWELL LIMITED
    - 2014-07-25 06347829
    AVERY HOMES 102 LIMITED - 2008-04-25
    NEWINCCO 748 LIMITED - 2007-08-30
    Active Corporate (26 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 77 - Director → ME
  • 123
    HAMPTON GROVE HEALTHCARE LIMITED - now
    AVERY HOUSE HEALTHCARE LIMITED - 2020-01-10
    AVERY HOMES PETERBOROUGH LIMITED
    - 2014-07-25 06347827
    AVERY HOMES 100 LIMITED - 2007-09-06
    NEWINCCO 746 LIMITED - 2007-08-30
    Active Corporate (27 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 88 - Director → ME
  • 124
    HAMSARD 3114 LIMITED
    - now 01552648 10241426... (more)
    SHIPLEY INVESTMENTS LIMITED - 2008-03-20
    KINGPACE LIMITED - 1999-11-02
    Dissolved Corporate (11 parents)
    Officer
    2009-03-23 ~ 2011-08-24
    IIF 91 - Director → ME
    2010-04-20 ~ 2011-08-24
    IIF 207 - Secretary → ME
  • 125
    HAWTHORNS BRAINTREE LIMITED
    - now 05510498
    HAWTHORNS HAMPSHIRE LIMITED - 2006-06-15
    Dissolved Corporate (18 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 113 - Director → ME
    2014-08-11 ~ 2014-08-14
    IIF 236 - Secretary → ME
  • 126
    HAWTHORNS CLEVEDON LIMITED
    - now 04346456
    CLEVEDON RETIREMENT RESIDENCE LIMITED - 2011-01-28
    LANDPRINT LIMITED - 2002-10-02
    Dissolved Corporate (21 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 108 - Director → ME
    2014-08-11 ~ 2014-08-14
    IIF 310 - Secretary → ME
  • 127
    HAWTHORNS EASTBOURNE LIMITED
    - now 03592194
    EASTBOURNE RETIREMENT RESIDENCE LIMITED - 2011-01-28
    Dissolved Corporate (27 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 112 - Director → ME
    2014-08-11 ~ 2014-08-14
    IIF 234 - Secretary → ME
  • 128
    HAWTHORNS NORTHAMPTON LIMITED
    - now 09085964
    AVERY CARE (REDRUTH) LIMITED
    - 2017-09-25 09085964
    Active Corporate (17 parents)
    Officer
    2014-06-13 ~ 2022-10-12
    IIF 96 - Director → ME
    2014-06-13 ~ 2022-10-22
    IIF 230 - Secretary → ME
  • 129
    HAWTHORNS RETIREMENT GROUP UK LIMITED
    - now 06123108 03829466
    HOLIDAY (UK) LIMITED - 2011-02-02
    SHELFCO (NO.3384) LIMITED - 2007-09-24
    Dissolved Corporate (17 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 109 - Director → ME
    2014-08-11 ~ 2014-08-14
    IIF 307 - Secretary → ME
  • 130
    HAWTHORNS RETIREMENT LIVING LIMITED
    - now 08943620
    HAWTHORNS AVERY LIMITED
    - 2014-12-10 08943620
    AVERY HOMES LH LIMITED
    - 2014-07-16 08943620
    Active Corporate (9 parents)
    Officer
    2014-03-17 ~ 2023-04-28
    IIF 136 - Director → ME
    2014-08-13 ~ 2023-04-28
    IIF 276 - Secretary → ME
  • 131
    HAWTHORNS RETIREMENT MANAGEMENT LIMITED
    - now 04321309
    HOLIDAY RETIREMENT MANAGEMENT LIMITED - 2011-01-28
    PANELMODERN LIMITED - 2002-03-07
    Dissolved Corporate (21 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 195 - Director → ME
    2014-08-11 ~ 2014-08-14
    IIF 308 - Secretary → ME
  • 132
    HAWTHORNS RETIREMENT UK LIMITED
    - now 03829466 06123108
    HOLIDAY RETIREMENT UK PROPERTIES LIMITED - 2011-01-28
    HOLIDAY RETIREMENT UK LIMITED - 2000-05-02
    SHELFCO (NO.1737) LIMITED - 2000-01-11
    Dissolved Corporate (20 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 111 - Director → ME
    2014-08-11 ~ 2014-08-14
    IIF 309 - Secretary → ME
  • 133
    HIGHCLIFFE CARE CENTRE LIMITED
    05905521
    Active Corporate (16 parents)
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 83 - Director → ME
    2014-04-22 ~ 2023-04-28
    IIF 204 - Secretary → ME
  • 134
    HOLIDAY RETIREMENT (CLEVEDON) LIMITED
    - now 04350517
    ORDEREDGE LIMITED - 2002-04-26
    Dissolved Corporate (21 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 114 - Director → ME
    2014-08-11 ~ 2014-08-14
    IIF 237 - Secretary → ME
  • 135
    ICENI CONSTRUCTION (NORWICH) LIMITED
    12922336
    Active Corporate (4 parents)
    Officer
    2022-09-12 ~ now
    IIF 172 - Director → ME
  • 136
    ISSUEDEPTH LIMITED
    03258151
    Dissolved Corporate (13 parents)
    Officer
    2009-06-01 ~ 2011-08-24
    IIF 58 - Director → ME
    2009-06-01 ~ 2010-04-20
    IIF 76 - Director → ME
    2010-04-20 ~ 2011-08-24
    IIF 306 - Secretary → ME
    2009-06-01 ~ 2009-06-01
    IIF 227 - Secretary → ME
  • 137
    IVY CARE HOMES 2 LIMITED - now
    AVERY HOMES BRAINTREE LIMITED
    - 2021-12-23 13249471
    Active Corporate (8 parents)
    Officer
    2021-03-08 ~ 2021-12-22
    IIF 106 - Director → ME
  • 138
    IVY CARE HOMES 3 LIMITED - now
    AH LITTLEOVER LIMITED
    - 2021-12-08 13035344
    Active Corporate (9 parents)
    Officer
    2020-11-20 ~ 2021-10-26
    IIF 107 - Director → ME
  • 139
    JIS CONSULTING LIMITED
    09659850
    Dissolved Corporate (4 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 155 - Director → ME
    2015-06-26 ~ dissolved
    IIF 290 - Secretary → ME
  • 140
    LEEMING BAR LIMITED - now
    AVERY HOMES LEEMING LIMITED
    - 2014-07-25 07277651
    Active Corporate (25 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 43 - Director → ME
  • 141
    LITCHFIELD CARE LIMITED
    - now 02491984
    RESTFUL HOMES LIMITED - 2013-12-18
    Active Corporate (14 parents)
    Officer
    2015-02-25 ~ 2023-04-28
    IIF 139 - Director → ME
    2015-02-25 ~ 2023-04-28
    IIF 260 - Secretary → ME
  • 142
    MAYFAIR ACQUISITIONCO LIMITED
    - now 05716536
    HACKREMCO (NO.2340) LIMITED - 2006-03-27
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2010-04-20 ~ 2011-08-24
    IIF 118 - Director → ME
    2010-04-20 ~ 2011-08-24
    IIF 239 - Secretary → ME
  • 143
    MAYFAIR GAMING LIMITED
    - now 05140722
    DABBER LIMITED - 2004-08-13
    PINCO 2138 LIMITED - 2004-06-15
    Dissolved Corporate (17 parents)
    Officer
    2010-04-20 ~ 2011-08-24
    IIF 117 - Director → ME
    2010-04-20 ~ 2011-08-24
    IIF 242 - Secretary → ME
  • 144
    MERKUR BINGO UK LIMITED - now
    MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED - 2025-09-08
    BEACON BINGO LIMITED - 2021-04-07
    THOMAS ESTATES LIMITED
    - 2013-04-19 02095117
    PINMELL LIMITED - 1987-04-23
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-04-20 ~ 2011-08-24
    IIF 120 - Director → ME
    2010-04-20 ~ 2011-08-24
    IIF 244 - Secretary → ME
  • 145
    MERKUR SLOTS UK LIMITED - now
    CASHINO GAMING LIMITED
    - 2021-04-07 01038403
    H.J.M.CATERERS LIMITED - 2008-12-08
    Active Corporate (20 parents, 1 offspring)
    Officer
    2009-03-23 ~ 2011-08-24
    IIF 89 - Director → ME
    2009-08-04 ~ 2011-08-24
    IIF 211 - Secretary → ME
  • 146
    MERKUR TECHNICAL SUPPORT LIMITED - now
    PRAESEPE LIMITED - 2021-11-08
    PRAESEPE PLC
    - 2014-01-08 05745526
    ALDGATE CAPITAL PLC - 2008-07-23
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2009-02-25 ~ 2011-08-24
    IIF 123 - Director → ME
    2010-12-31 ~ 2011-08-24
    IIF 238 - Secretary → ME
  • 147
    MIJ DEVELOPMENTS LTD
    09992525
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-24 ~ now
    IIF 171 - Director → ME
  • 148
    MPOWER HEALTH LTD
    09205091
    Active Corporate (2 parents)
    Officer
    2014-09-05 ~ now
    IIF 304 - Director → ME
    Person with significant control
    2016-09-05 ~ now
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
  • 149
    NEXT CHAPTER CHILDRENS CARE LIMITED
    15495286
    Active Corporate (6 parents)
    Officer
    2024-02-16 ~ now
    IIF 15 - Director → ME
  • 150
    NEXT CHAPTER PROPERTIES LIMITED
    15528113
    Active Corporate (6 parents)
    Officer
    2024-02-28 ~ now
    IIF 5 - Director → ME
  • 151
    NUNO HOLDINGS LIMITED
    17241650
    Active Corporate (2 parents)
    Officer
    2026-05-26 ~ now
    IIF 1 - Director → ME
  • 152
    OHF 8 LIMITED - now
    AH KETTERING 1 LIMITED
    - 2019-02-26 10856080 11306838
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-07-07 ~ 2018-12-21
    IIF 156 - Director → ME
    2017-07-07 ~ 2018-12-21
    IIF 283 - Secretary → ME
  • 153
    OHF DOWNHAM LIMITED - now
    XANADU DOWNHAM LIMITED
    - 2022-10-17 14164887
    AVERY LEASECO (DOWNHAM) LIMITED
    - 2022-09-14 14164887
    Active Corporate (8 parents)
    Officer
    2022-06-10 ~ 2022-10-10
    IIF 12 - Director → ME
  • 154
    OHF SHERINGHAM LIMITED - now
    XANADU SHERINGHAM LIMITED
    - 2022-12-07 14341756
    Active Corporate (8 parents)
    Officer
    2022-09-07 ~ 2022-11-30
    IIF 132 - Director → ME
  • 155
    OHF STAFFORD LIMITED - now
    ABORA PROPERTIES (STAFFORD) LIMITED
    - 2026-04-06 13607953
    XANADU STAFFORD LIMITED
    - 2025-07-16 13607953
    Active Corporate (9 parents)
    Officer
    2021-09-07 ~ 2026-03-20
    IIF 178 - Director → ME
  • 156
    OHF TAVERHAM LIMITED - now
    ABORA PROPERTIES (TAVERHAM) LIMITED
    - 2026-04-06 16104014
    XANADU TAVERHAM LIMITED
    - 2025-07-16 16104014
    Active Corporate (8 parents)
    Officer
    2024-11-27 ~ 2026-03-20
    IIF 2 - Director → ME
  • 157
    OHPV NORTHAMPTON LTD - now
    SEAGRAVE (NORTHAMPTON) LIMITED
    - 2020-12-18 12186965
    Active Corporate (12 parents)
    Officer
    2019-09-03 ~ 2020-12-14
    IIF 163 - Director → ME
  • 158
    OPTIMUM DEBTCO LIMITED
    - now 06063778
    NEWINCCO 662 LIMITED - 2007-03-07
    Active Corporate (28 parents, 11 offsprings)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 84 - Director → ME
  • 159
    OPTIMUM FS CARE DEVELOPMENTS LIMITED - now
    AVERY CARE DEVELOPMENTS LIMITED
    - 2014-07-25 05676512 08805558
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 79 - Director → ME
  • 160
    OPTIMUM FS CARE SERVICES LIMITED - now
    AVERY CARE LIMITED
    - 2014-07-25 06296019 03979919... (more)
    NEWINCCO 727 LIMITED - 2007-07-24
    Active Corporate (27 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 60 - Director → ME
  • 161
    OPTIMUM FS HOMES SKIPTON LIMITED - now
    AVERY HOMES SKIPTON LIMITED
    - 2014-07-25 06294613
    Active Corporate (27 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 87 - Director → ME
  • 162
    OPTIMUM LEASECO LIMITED
    - now 07378994
    NEWINCCO 1041 LIMITED - 2010-10-13
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 73 - Director → ME
  • 163
    PRAESEPE (UK) LIMITED
    06629897
    Dissolved Corporate (8 parents)
    Officer
    2009-03-23 ~ 2011-08-24
    IIF 90 - Director → ME
    2010-04-20 ~ 2011-08-24
    IIF 312 - Secretary → ME
  • 164
    PRAESEPE GAMING LIMITED
    07223965
    Dissolved Corporate (5 parents)
    Officer
    2010-04-15 ~ 2011-08-24
    IIF 36 - Director → ME
    2010-04-15 ~ 2011-08-24
    IIF 226 - Secretary → ME
  • 165
    RESTFUL HOMES (BIRMINGHAM) LIMITED
    06443693
    Dissolved Corporate (14 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 100 - Director → ME
  • 166
    RESTFUL HOMES (MILTON KEYNES) LTD.
    05638738
    Dissolved Corporate (14 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 103 - Director → ME
  • 167
    RESTFUL HOMES (WARWICKSHIRE) LTD.
    08321128
    Dissolved Corporate (14 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 104 - Director → ME
  • 168
    RESTFUL HOMES DEVELOPMENTS LTD.
    06190849 08321144
    Dissolved Corporate (14 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 101 - Director → ME
  • 169
    RESTFUL HOMES TILE CROSS LTD.
    06238250
    Dissolved Corporate (14 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 102 - Director → ME
  • 170
    RIVA GAMING GROUP LIMITED
    - now 05716528
    MAYFAIR EQUITY HOLDCO LIMITED - 2007-02-12
    HACKREMCO (NO.2339) LIMITED - 2006-03-27
    Dissolved Corporate (18 parents)
    Officer
    2010-04-20 ~ 2011-08-24
    IIF 119 - Director → ME
    2010-04-20 ~ 2011-08-24
    IIF 241 - Secretary → ME
  • 171
    ROCK COTTAGE LIMITED
    14551875
    Active Corporate (7 parents)
    Officer
    2026-03-05 ~ now
    IIF 4 - Director → ME
  • 172
    ROTHERWOOD HEALTHCARE (ST GEORGES PARK) LIMITED - now
    AVERY (ST GEORGES PARK) LIMITED
    - 2015-08-11 09090171
    Active Corporate (7 parents)
    Officer
    2014-06-17 ~ 2015-07-03
    IIF 131 - Director → ME
    2014-06-17 ~ 2015-07-03
    IIF 268 - Secretary → ME
  • 173
    SCARBOROUGH HALL LIMITED - now
    AVERY HOMES SCARBOROUGH LIMITED
    - 2014-07-25 07277854
    Active Corporate (26 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 47 - Director → ME
  • 174
    SEAGRAVE CARE DEVELOPMENTS (NORTHANTS) LIMITED
    12917645 06962482... (more)
    Active Corporate (6 parents)
    Officer
    2022-09-30 ~ now
    IIF 25 - Director → ME
  • 175
    SIPL SAINTS BRISTOL PROPCO LIMITED - now
    AVERY HOMES BRISTOL LIMITED
    - 2019-08-02 08943505 06088065
    AVERY HOMES MC LIMITED
    - 2014-08-12 08943505
    Dissolved Corporate (16 parents)
    Officer
    2014-03-17 ~ 2019-07-11
    IIF 98 - Director → ME
    2014-03-17 ~ 2019-07-11
    IIF 232 - Secretary → ME
  • 176
    SIPL SAINTS LEICESTER PROPCO LIMITED - now
    AVERY HOMES LEICESTER LIMITED
    - 2019-08-02 07533752
    Dissolved Corporate (18 parents)
    Officer
    2012-05-16 ~ 2019-07-16
    IIF 46 - Director → ME
    2013-08-31 ~ 2019-07-16
    IIF 225 - Secretary → ME
  • 177
    SPEN COURT HEALTHCARE LIMITED - now
    AVERY MEWS LIMITED - 2020-01-10
    AVERY HOMES HECKMONDWIKE LIMITED
    - 2014-07-25 06294563
    Active Corporate (27 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 85 - Director → ME
  • 178
    STAFFORDSHIRE CARE LIMITED
    - now 04942843
    RESTFUL HOMES (TAMWORTH) LIMITED - 2013-12-18
    Active Corporate (11 parents)
    Officer
    2015-02-25 ~ 2016-01-22
    IIF 105 - Director → ME
    2015-02-25 ~ 2016-01-22
    IIF 233 - Secretary → ME
  • 179
    SWINFORD MANAGEMENT COMPANY LIMITED
    15256584
    Active Corporate (8 parents)
    Officer
    2023-11-02 ~ 2024-06-26
    IIF 16 - Director → ME
  • 180
    THE LAKES DEVELOPMENT RUSHDEN LIMITED
    13503599
    Active Corporate (12 parents)
    Officer
    2021-11-11 ~ 2023-11-28
    IIF 147 - Director → ME
  • 181
    THE LAKES DITCHFORD LIMITED
    15167769
    Dissolved Corporate (6 parents)
    Officer
    2023-09-27 ~ dissolved
    IIF 167 - Director → ME
  • 182
    THOMAS HOLDINGS LIMITED
    - now 02908142
    SCHEMECOPY LIMITED - 1994-05-13
    Active Corporate (28 parents)
    Officer
    2010-04-20 ~ 2011-08-24
    IIF 116 - Director → ME
    2010-04-20 ~ 2011-08-24
    IIF 245 - Secretary → ME
  • 183
    TOMPKINS PUB GROUP LIMITED
    - now 07782018
    TOBEAN CONSULTANTS LIMITED
    - 2016-07-06 07782018
    Active Corporate (8 parents)
    Officer
    2016-10-25 ~ now
    IIF 169 - Director → ME
    2016-05-12 ~ 2016-05-30
    IIF 125 - Director → ME
  • 184
    UNITED LEISURE LIMITED
    00971618
    Liquidation Corporate (24 parents)
    Officer
    2009-09-08 ~ 2011-08-24
    IIF 54 - Director → ME
    2009-09-08 ~ 2011-08-24
    IIF 209 - Secretary → ME
  • 185
    WILLOW DOMICILIARY CARE LIMITED
    09797453
    Active Corporate (9 parents)
    Officer
    2015-09-28 ~ 2023-04-28
    IIF 164 - Director → ME
    2015-09-28 ~ 2023-04-28
    IIF 287 - Secretary → ME
  • 186
    WILLOWBROOK HEALTHCARE DEBTCO LIMITED
    - now 06655141
    AVERY DEBTCO LIMITED - 2008-08-08
    NEWINCCO 866 LIMITED - 2008-08-06
    Active Corporate (14 parents, 51 offsprings)
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 71 - Director → ME
    2014-04-22 ~ 2023-04-28
    IIF 199 - Secretary → ME
  • 187
    WILLOWBROOK HEALTHCARE DEVELOPMENTS LIMITED
    - now 06655174
    OPTIMUM CARE DEVELOPMENTS LIMITED - 2008-08-08
    NEWICCO 868 LIMITED - 2008-08-06
    Active Corporate (14 parents)
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 78 - Director → ME
    2014-04-22 ~ 2023-04-28
    IIF 206 - Secretary → ME
  • 188
    WILLOWBROOK HEALTHCARE GROUP LIMITED
    - now 08449728
    NEWINCCO 1230 LIMITED
    - 2013-05-09 08449728 08449744... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-04-05 ~ 2023-04-28
    IIF 145 - Director → ME
    2014-04-22 ~ 2023-04-28
    IIF 205 - Secretary → ME
  • 189
    WILLOWBROOK HEALTHCARE LIMITED
    - now 06655208
    NEWINCCO 870 LIMITED - 2008-08-08
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 74 - Director → ME
    2014-04-22 ~ 2023-04-28
    IIF 198 - Secretary → ME
  • 190
    WIMBLEDON OPCO LIMITED
    - now 09772890
    AVERY HOMES (WIMBLEDON) LIMITED
    - 2018-05-01 09772890
    Dissolved Corporate (15 parents)
    Officer
    2015-09-11 ~ 2018-05-01
    IIF 99 - Director → ME
    2015-09-11 ~ 2018-05-01
    IIF 231 - Secretary → ME
  • 191
    XANADU (ASHBY) LIMITED
    14229216
    Dissolved Corporate (3 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 187 - Director → ME
  • 192
    XANADU (SJW) LIMITED
    13030291
    Dissolved Corporate (3 parents)
    Officer
    2020-11-19 ~ dissolved
    IIF 35 - Director → ME
  • 193
    XANADU CARE DEVELOPMENTS LIMITED
    16470149 11825529
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2025-05-23 ~ now
    IIF 11 - Director → ME
  • 194
    XANADU CARE GROUP LIMITED
    - now 07461407
    XANADU INVESTMENTS LIMITED
    - 2024-08-14 07461407
    Active Corporate (5 parents, 30 offsprings)
    Officer
    2026-02-27 ~ now
    IIF 215 - Director → ME
    2013-12-17 ~ now
    IIF 222 - Secretary → ME
  • 195
    XANADU DERBY LIMITED
    12737125
    Dissolved Corporate (3 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 129 - Director → ME
    2020-07-13 ~ dissolved
    IIF 221 - Secretary → ME
  • 196
    XANADU DEVELOPMENTS LIMITED
    11825529 16470149
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-02-13 ~ dissolved
    IIF 181 - Director → ME
    2019-02-13 ~ 2025-09-04
    IIF 301 - Secretary → ME
  • 197
    XANADU HUNSTANTON LIMITED
    14574938
    Dissolved Corporate (3 parents)
    Officer
    2023-01-06 ~ dissolved
    IIF 19 - Director → ME
  • 198
    XANADU INVESTMENTS (SPAIN) LIMITED
    09913557
    Dissolved Corporate (3 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 228 - Secretary → ME
  • 199
    XANADU PROPERTIES (SPAIN) LIMITED
    09915753
    Active Corporate (4 parents)
    Officer
    2026-03-04 ~ now
    IIF 10 - Director → ME
    2015-12-14 ~ now
    IIF 223 - Secretary → ME
  • 200
    XANADU TOWCESTER LIMITED
    13377986
    Active Corporate (4 parents)
    Officer
    2021-05-05 ~ now
    IIF 168 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.