1
AVERY HOMES (CANNOCK) LIMITED - now
RESTFUL HOMES (CANNOCK) LTD.
- 2015-05-14
04035160 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (13 parents)
Officer
2000-07-17 ~ 2015-02-25
IIF 20 - Director → ME
2
AVERY HOMES LICHFIELD LIMITED - now
RESTFUL HOMES (LICHFIELD) LTD.
- 2015-05-14
06188207 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Officer
2007-03-27 ~ 2015-02-25
IIF 15 - Director → ME
2007-03-27 ~ 2009-10-12
IIF 22 - Secretary → ME
3
AVERY HOMES STRATFORD LIMITED - now
RESTFUL HOMES (STRATFORD) LIMITED
- 2015-05-14
05250421RESTFUL HOMES (AMINGTON) LTD.
- 2012-04-03
05250421 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Officer
2004-10-05 ~ 2015-02-25
IIF 12 - Director → ME
4
BALLYBROOK INVESTMENTS 1 LIMITED
- now 13891123 13891214, 13891222, 13891176Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Greenview House, 5 Manor Road, Wallington, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-03 ~ now
IIF 37 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
5
BALLYBROOK INVESTMENTS 2 LIMITED
- now 13891176 13891214, 13891222, 13891123Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Greenview House, 5 Manor Road, Wallington, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-03 ~ now
IIF 36 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
6
BALLYBROOK INVESTMENTS 3 LIMITED
- now 13891222 13891214, 13891176, 13891123Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RESTFUL HOMES RESIDENTIAL PROPERTY HOLDCO LIMITED
- 2025-02-24
13891222 Greenview House, 5 Manor Road, Wallington, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-03 ~ now
IIF 40 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
7
BALLYBROOK INVESTMENTS 4 LIMITED
- now 13891214 13891222, 13891176, 13891123Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RESTFUL HOMES COMMERCIAL PROPERTY HOLDCO LIMITED
- 2025-02-24
13891214 Greenview House, 5 Manor Road, Wallington, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-03 ~ now
IIF 38 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
8
BALLYBROOK INVESTMENTS 5 LIMITED
- now 13892075 13891222, 13891176, 13891123Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RH2 HOLDCO LIMITED
- 2025-02-24
13892075 Greenview House, 5 Manor Road, Wallington, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-03 ~ now
IIF 39 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
9
RESTFUL HOMES PROPERTIES LIMITED
- 2025-02-24
05712755 Greenview House, 5 Manor Road, Wallington, England
Active Corporate (2 parents)
Officer
2006-02-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-01 ~ now
IIF 1 - Director → ME
11
RESTFUL HOMES LIMITED
- 2013-12-18
02491984 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (14 parents)
Officer
~ 2015-02-25
IIF 13 - Director → ME
12
4385, 02322697 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
~ 2007-05-21
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
13
RESTFUL HOMES (BIRMINGHAM) LIMITED
06443693 Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2007-12-03 ~ 2015-02-25
IIF 18 - Director → ME
2007-12-03 ~ 2009-10-12
IIF 25 - Secretary → ME
14
RESTFUL HOMES (BURTON) LIMITED
- now 08321157RESTFUL HOMES (ALDRIDGE) LIMITED
- 2023-05-22
08321157 Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2012-12-06 ~ now
IIF 7 - Director → ME
2012-12-06 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-29
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
15
Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-19 ~ now
IIF 30 - Director → ME
Person with significant control
2016-05-19 ~ 2019-10-14
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
16
Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-20 ~ now
IIF 26 - Director → ME
Person with significant control
2016-12-20 ~ 2019-10-14
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-24 ~ now
IIF 5 - Director → ME
18
RESTFUL HOMES (ECCLESHALL) LIMITED
16450667 Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-14 ~ now
IIF 4 - Director → ME
19
Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-29 ~ now
IIF 31 - Director → ME
Person with significant control
2021-07-29 ~ 2022-05-27
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
20
Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-19 ~ now
IIF 32 - Director → ME
Person with significant control
2016-05-19 ~ 2019-10-14
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
21
RESTFUL HOMES (MILTON KEYNES) LTD.
05638738 Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2005-11-29 ~ 2015-02-25
IIF 11 - Director → ME
22
Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-27 ~ now
IIF 27 - Director → ME
Person with significant control
2019-07-27 ~ 2020-09-24
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
23
RESTFUL HOMES (STAFFORD) LTD
- now 12921136RESTFUL HOMES INDEPENDENT HOSPITALS LTD.
- 2022-07-01
12921136 Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-02 ~ now
IIF 29 - Director → ME
24
Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-04 ~ now
IIF 10 - Director → ME
25
RESTFUL HOMES (SUTTON COLDFIELD) LTD.
10188671 Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-19 ~ now
IIF 34 - Director → ME
Person with significant control
2016-05-19 ~ 2019-10-14
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
RESTFUL HOMES (WARWICKSHIRE) LTD.
08321128 Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2012-12-06 ~ 2015-02-25
IIF 19 - Director → ME
2012-12-06 ~ 2015-02-25
IIF 43 - Secretary → ME
27
RESTFUL HOMES (WOLVERHAMPTON) LTD
- now 10188789RESTFUL HOMES (DORSET) LTD.
- 2023-07-31
10188789 Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-19 ~ now
IIF 35 - Director → ME
Person with significant control
2016-05-19 ~ 2024-08-15
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
28
RESTFUL HOMES (WORCESTERSHIRE) LTD.
10188825 Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-19 ~ now
IIF 33 - Director → ME
Person with significant control
2016-05-19 ~ 2019-10-14
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
RESTFUL HOMES COMPLEX CARE LIMITED
16565098 Chester House, 388 Chester Road, Stonnall, Staffordshire, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Officer
2025-07-07 ~ now
IIF 3 - Director → ME
30
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-29 ~ 2015-02-25
IIF 16 - Director → ME
2007-03-29 ~ 2009-10-12
IIF 24 - Secretary → ME
31
Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (2 parents, 15 offsprings)
Officer
2016-11-17 ~ now
IIF 28 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
RESTFUL HOMES SPECIALIST CARE LIMITED
16565094 Chester House, 388 Chester Road, Stonnall, Staffordshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2025-07-07 ~ now
IIF 2 - Director → ME
33
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2007-05-04 ~ 2015-02-25
IIF 17 - Director → ME
2007-05-04 ~ 2009-10-12
IIF 23 - Secretary → ME
34
RESTFUL HOMES (BROMSGROVE) LTD.
- 2014-01-16
08321144 Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2012-12-06 ~ now
IIF 8 - Director → ME
2012-12-06 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-29
IIF 52 - Right to appoint or remove directors → OE
35
Greenview House, 5 Manor Road, Wallington, England
Active Corporate (2 parents)
Officer
2015-04-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
36
STAFFORDSHIRE CARE LIMITED
- now 04942843RESTFUL HOMES (TAMWORTH) LIMITED
- 2013-12-18
04942843 318 Fulham Road, London, England
Active Corporate (9 parents)
Officer
2003-10-24 ~ 2015-02-25
IIF 14 - Director → ME