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

    Related profiles found in government register
  • Proctor, Matthew Frederick
    British business executive born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Proctor, Matthew Frederick
    British chartered accountant born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 4, Hill Street, Ashby-de-la-zouch, LE65 2LS, England

      IIF 27

    • 4, Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS, England

      IIF 28

    • Blaisdon, 4 Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32 IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38
  • Proctor, Matthew Frederick
    British chartered accountant & finance director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Blaisdon, 4 Hill Street, Ashby-de-la-zouch, Leicestershre, LE65 2LS, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Seebeck House, 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 47
  • Proctor, Matthew Frederick
    British chartered accountant and finance di born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Blaisdon, 4 Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS, United Kingdom

      IIF 48
  • Proctor, Matthew Frederick
    British chief financial officer born in October 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50
  • Proctor, Matthew Frederick
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Proctor, Matthew Frederick
    British finance director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Blaisdon, 4 Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS

      IIF 158 IIF 159

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

      IIF 160

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

      IIF 161 IIF 162

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

      IIF 163
  • Proctor, Matthew Frederick
    British none born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Proctor, Matthew Frederick
    British accountant born in October 1967

    Registered addresses and corresponding companies

    • 49 Moira Road, Ashby De La Zouch, Leicestershire, LE65 2GB

      IIF 173
  • Proctor, Matthew Frederick
    British chartered accountant born in October 1967

    Registered addresses and corresponding companies

    • 49 Moira Road, Ashby De La Zouch, Leicestershire, LE65 2GB

      IIF 174
  • Proctor, Matthew Frederick
    British director born in October 1967

    Registered addresses and corresponding companies
  • Proctor, Matthew
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Lacon House, 84 Theobalds Road, London, WC1X 8RW, England

      IIF 178
  • Proctor, Matthew Frederick
    British chief financial officer born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS, United Kingdom

      IIF 179
  • Proctor, Matthew Frederick
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 180
  • Proctor, Matthew Frederick
    British

    Registered addresses and corresponding companies

    • Blaisdon, 4 Hill Street, Ashby De La Zouch, LE65 2LS

      IIF 181

    • Blaisdon, 4 Hill Street, Ashby De La Zouch, Leicestershire, LE65 2LB, United Kingdom

      IIF 182

    • Blaisdon, 4 Hill Street, Ashby De La Zouch, Leicestershire, LE65 2LE, United Kingdom

      IIF 183 IIF 184

    • Blaisdon, 4 Hill Street, Ashby De La Zouch, Leicestershire, LE65 2LS

      IIF 185

    • Blaisdon, 4 Hill Street, Ashby De La Zouch, Leicestershire, LE65 2LS, United Kingdom

      IIF 186 IIF 187 IIF 188

    • Blaisdon, 4 Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS

      IIF 190

    • Blaisdon, 4 Hill Street, Ashby-de-la-zouch, Leicestershre, LE65 2LS, United Kingdom

      IIF 191 IIF 192

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

      IIF 193
  • Proctor, Matthew Frederick
    British chartered accountant

    Registered addresses and corresponding companies

    • Blaisdon, 4 Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS

      IIF 194 IIF 195
  • Proctor, Matthew Frederick
    British director

    Registered addresses and corresponding companies

    • Blaisdon, 4 Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS

      IIF 196
  • Proctor, Matthew Fredrick
    British

    Registered addresses and corresponding companies

    • Blaisdon, 4 Hill Street, Ashby De La Zouch, Leicestershire, LE65 2LE, United Kingdom

      IIF 197
  • Mr Matthew Frederick Proctor
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 4, Hill Street, Ashby-de-la-zouch, LE65 2LS, England

      IIF 198

    • 4, Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS

      IIF 199
  • Proctor, David John
    British director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Av Works Ltd, 18, Blaydon Business Centre, Blaydon, NE21 5TW, United Kingdom

      IIF 200
  • Mr Matthew Proctor
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 54, Bluebell Way, Bamber Bridge, Preston, Lancashire, PR5 6XQ

      IIF 201
  • Proctor, Matthew Frederick

    Registered addresses and corresponding companies
  • Mr David John Proctor
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 8, Skylark Grove, Ryton, Tyne & Wear, NE40 3FH, England

      IIF 285
  • Proctor, Matthew
    British personal trainer born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Bluebell Way, Bamber Bridge, Preston, Lancashire, PR5 6XQ, England

      IIF 286
  • Mrs Valerie Bell-proctor
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3, Delhi Gardens, Woodside, Ryton, NE40 4QS, England

      IIF 287
  • Proctor, Matthew

    Registered addresses and corresponding companies

    • Blaisdon, 4 Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS, United Kingdom

      IIF 288

    • Lacon House, 84 Theobalds Road, London, WC1X 8RW, England

      IIF 289 IIF 290 IIF 291

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

      IIF 293
  • Bell-proctor, Valerie

    Registered addresses and corresponding companies

    • Av Works Ltd, 18, Cowen Road, Blaydon-on-tyne, NE21 5TW, United Kingdom

      IIF 294
  • Proctor

    Registered addresses and corresponding companies

    • Blaisdon, 4 Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS

      IIF 295

    • Blaisdon, 4 Hill Street, Ashby-de-la-zouch, Leicestershire, LE65 2LS, United Kingdom

      IIF 296

    • 9a, Marquis Court, Low Prudhoe, Prudhoe, Northumberland, NE42 6PJ, United Kingdom

      IIF 297
child relation
Offspring entities and appointments
Active 52
  • 1
    4 Hill Street, Ashby-de-la-zouch, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2023-04-14 ~ now
    IIF 8 - director → ME
  • 2
    8 Skylark Grove, Ryton, Tyne & Wear, England
    Corporate (1 parent)
    Equity (Company account)
    608 GBP2024-03-31
    Officer
    2010-05-11 ~ now
    IIF 200 - director → ME
    2010-05-11 ~ now
    IIF 294 - secretary → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 287 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 287 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 287 - Right to appoint or remove directors as a member of a firm → OE
    IIF 287 - Has significant influence or control as a member of a firm → OE
    IIF 285 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 285 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 285 - Right to appoint or remove directors → OE
    IIF 285 - Has significant influence or control as a member of a firm → OE
  • 3
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    440,494 GBP2023-09-30
    Officer
    2021-04-21 ~ dissolved
    IIF 20 - director → ME
  • 4
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 161 - director → ME
    2018-04-12 ~ dissolved
    IIF 261 - secretary → ME
  • 5
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-06-02 ~ dissolved
    IIF 179 - director → ME
  • 6
    AVERY CARE CLEVEDON LIMITED - 2022-11-04
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (4 parents)
    Officer
    2017-09-29 ~ now
    IIF 154 - director → ME
    2017-09-29 ~ now
    IIF 276 - secretary → ME
  • 7
    AVERY CARE DEVCO LIMITED - 2022-11-04
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (4 parents)
    Officer
    2017-09-29 ~ now
    IIF 155 - director → ME
    2017-09-29 ~ now
    IIF 281 - secretary → ME
  • 8
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-10-06 ~ now
    IIF 2 - director → ME
  • 9
    AVERY CARE GODMANCHESTER LIMITED - 2022-11-14
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2021-08-18 ~ now
    IIF 151 - director → ME
  • 10
    HOUGHTON CARE HOME GROUP LIMITED - 2022-09-07
    AVERY LEASEHOLD COMPANY LIMITED - 2022-08-19
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (3 parents, 63 offsprings)
    Equity (Company account)
    -157,780 GBP2023-03-31
    Officer
    2021-11-29 ~ now
    IIF 10 - director → ME
  • 11
    AVERY CARE HOLDCO LIMITED - 2022-10-18
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (4 parents, 13 offsprings)
    Officer
    2017-09-28 ~ now
    IIF 156 - director → ME
    2017-09-28 ~ now
    IIF 282 - secretary → ME
  • 12
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Dissolved corporate (2 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 5 - director → ME
  • 13
    AVERY CARE KETTERING LIMITED - 2022-11-14
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (4 parents)
    Officer
    2018-09-11 ~ now
    IIF 153 - director → ME
    2018-09-11 ~ now
    IIF 277 - secretary → ME
  • 14
    AVERY CARE NORTHAMPTON LIMITED - 2022-11-14
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (4 parents)
    Officer
    2020-10-01 ~ now
    IIF 38 - director → ME
  • 15
    AVERY CARE NORTHANTS HOLDCO LTD - 2022-11-14
    SEAGRAVE CARE LIMITED - 2018-03-23
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2018-06-01 ~ now
    IIF 36 - director → ME
    2018-06-01 ~ now
    IIF 279 - secretary → ME
  • 16
    AVERY CARE NORTHANTS LTD - 2022-11-14
    SEAGRAVE CARE (CORBY) LTD - 2018-03-23
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (4 parents)
    Officer
    2018-06-01 ~ now
    IIF 41 - director → ME
    2018-06-01 ~ now
    IIF 278 - secretary → ME
  • 17
    AVERY CARE NORWICH LIMITED - 2022-11-14
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (4 parents)
    Officer
    2020-10-01 ~ now
    IIF 40 - director → ME
  • 18
    ARTISAN LEASECO SHERINGHAM LIMITED - 2024-01-08
    AVERY LEASECO SHERINGHAM LIMITED - 2022-10-17
    Little Houghton House Bedford Road, Little Houghton, Northampton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-07-13 ~ now
    IIF 26 - director → ME
  • 19
    AVERY CARE LEICESTER LIMITED - 2022-09-20
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-04-10 ~ now
    IIF 152 - director → ME
    2019-04-10 ~ now
    IIF 280 - secretary → ME
  • 20
    AVERY IVY HOLDCO LIMITED - 2022-10-18
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-05 ~ now
    IIF 23 - director → ME
  • 21
    AVERY IVY OPCO LIMITED - 2022-10-17
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-10-06 ~ now
    IIF 22 - director → ME
  • 22
    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 18 - director → ME
  • 23
    Seven Stars House, 1 Wheler Road, Coventry, England
    Dissolved corporate (2 parents)
    Officer
    2023-07-20 ~ dissolved
    IIF 12 - director → ME
  • 24
    3 Cygnet Drive, Swan Valley, Northampton, Northamptonshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 35 - director → ME
    2019-10-01 ~ dissolved
    IIF 275 - secretary → ME
  • 25
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    261,934 GBP2023-03-31
    Officer
    2019-10-15 ~ now
    IIF 27 - director → ME
    2018-04-13 ~ now
    IIF 202 - secretary → ME
  • 26
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 147 - director → ME
    2015-09-30 ~ dissolved
    IIF 260 - secretary → ME
  • 27
    3 Cygnet Drive, Swan Valley, Northampton, England
    Dissolved corporate (2 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 33 - director → ME
  • 28
    3 Cygnet Drive, Swan Valley, Northampton
    Dissolved corporate (3 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 121 - director → ME
    2014-02-26 ~ dissolved
    IIF 247 - secretary → ME
  • 29
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-09-30 ~ dissolved
    IIF 140 - director → ME
    2015-09-30 ~ dissolved
    IIF 274 - secretary → ME
  • 30
    15 Basset Court, Loake Close, Grange Park, Northampton, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 71 - director → ME
  • 31
    Office D Beresford House, Town Quay, Southampton
    Corporate (4 parents, 63 offsprings)
    Officer
    2015-02-03 ~ now
    IIF 157 - director → ME
    2015-02-03 ~ now
    IIF 284 - secretary → ME
  • 32
    4 Hill Street, Ashby-de-la-zouch, Leicestershire
    Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    278,168 GBP2016-06-30
    Officer
    2001-01-28 ~ now
    IIF 29 - director → ME
    1999-06-24 ~ now
    IIF 195 - secretary → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    -33,752 GBP2023-03-31
    Officer
    2022-09-12 ~ now
    IIF 24 - director → ME
  • 34
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 142 - director → ME
    2015-06-26 ~ dissolved
    IIF 272 - secretary → ME
  • 35
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    62,194 GBP2024-03-31
    Officer
    2016-03-24 ~ now
    IIF 42 - director → ME
  • 36
    54 Bluebell Way, Bamber Bridge, Preston, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    -14,557 GBP2022-10-31
    Officer
    2014-09-05 ~ now
    IIF 286 - director → ME
    Person with significant control
    2016-09-05 ~ now
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
  • 37
    Little Houghton House 53 Bedford Road, Little Houghton, Northampton, United Kingdom
    Corporate (6 parents)
    Officer
    2024-02-16 ~ now
    IIF 6 - director → ME
  • 38
    Little Houghton House 53 Bedford Road, Little Houghton, Northampton, England
    Corporate (5 parents)
    Officer
    2024-02-28 ~ now
    IIF 3 - director → ME
  • 39
    Higham Road Trading Estate, Higham Road, Burton Latimer, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    97,950 GBP2024-03-31
    Officer
    2022-09-30 ~ now
    IIF 11 - director → ME
  • 40
    Little Houghton House, 53 Bedford Road, Little Houghton, Northamptonshire, England
    Corporate (6 parents)
    Officer
    2023-09-27 ~ now
    IIF 19 - director → ME
  • 41
    TOBEAN CONSULTANTS LIMITED - 2016-07-06
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    -255,950 GBP2024-03-31
    Officer
    2016-10-25 ~ now
    IIF 163 - director → ME
    2016-03-24 ~ now
    IIF 293 - secretary → ME
  • 42
    Little Houghton House Bedford Road, Little Houghton, Northampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 25 - director → ME
  • 43
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Dissolved corporate (2 parents)
    Officer
    2020-11-19 ~ dissolved
    IIF 28 - director → ME
  • 44
    XANADU INVESTMENTS LIMITED - 2024-08-14
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (3 parents, 63 offsprings)
    Profit/Loss (Company account)
    12,058,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-12-17 ~ now
    IIF 204 - secretary → ME
  • 45
    3 Cygnet Drive, Swan Valley, Northampton, England
    Dissolved corporate (3 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 160 - director → ME
    2020-07-13 ~ dissolved
    IIF 203 - secretary → ME
  • 46
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    -240,737 GBP2023-03-31
    Officer
    2019-02-13 ~ now
    IIF 39 - director → ME
    2019-02-13 ~ now
    IIF 283 - secretary → ME
  • 47
    Little Houghton House Bedford Road, Little Houghton, Northampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-01-06 ~ dissolved
    IIF 9 - director → ME
  • 48
    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 210 - secretary → ME
  • 49
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    -1,005,635 GBP2024-03-31
    Officer
    2015-12-14 ~ now
    IIF 205 - secretary → ME
  • 50
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (4 parents)
    Officer
    2021-09-07 ~ now
    IIF 37 - director → ME
  • 51
    Little Houghton House, 53 Bedford Road, Little Houghton, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-27 ~ now
    IIF 1 - director → ME
  • 52
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    143,583 GBP2022-03-31
    Officer
    2021-05-05 ~ now
    IIF 21 - director → ME
Ceased 136
  • 1
    4 Hill Street, Ashby-de-la-zouch, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2023-04-14 ~ 2023-08-18
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    18 Aldine Street, Basement Flat, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2000-04-11 ~ 2010-05-07
    IIF 194 - secretary → ME
  • 3
    1a Gastein Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2006-06-06 ~ 2007-05-25
    IIF 173 - 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 176 - 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 177 - 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 175 - director → ME
  • 7
    ARIZONA PARK MANAGEMENT LIMITED - 2001-09-13
    170 Musters Road, West Bridgford, Nottingham, Nottinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-07-31
    Officer
    2002-02-08 ~ 2010-06-13
    IIF 30 - director → ME
  • 8
    45 Maclise Road, London, London
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2002-03-21 ~ 2004-12-19
    IIF 174 - director → ME
  • 9
    8 Skylark Grove, Ryton, Tyne & Wear, England
    Corporate (1 parent)
    Equity (Company account)
    608 GBP2024-03-31
    Officer
    2008-04-15 ~ 2010-05-11
    IIF 297 - director → ME
  • 10
    AVERY BUILD LIMITED - 2015-09-15
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -197,595 GBP2024-03-31
    Officer
    2015-09-01 ~ 2023-04-28
    IIF 148 - director → ME
    2015-09-01 ~ 2023-04-28
    IIF 263 - secretary → ME
  • 11
    3 Cygnet Drive, Swan Valley, Northampton, England
    Corporate (6 parents)
    Equity (Company account)
    557,754 GBP2024-03-31
    Officer
    2021-03-05 ~ 2023-04-28
    IIF 17 - director → ME
  • 12
    3 Cygnet Drive, Swan Valley, Northampton, England
    Corporate (6 parents)
    Equity (Company account)
    1,437,959 GBP2024-03-31
    Officer
    2020-11-20 ~ 2023-04-28
    IIF 32 - director → ME
  • 13
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 95 - director → ME
  • 14
    SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
    AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-02
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2016-11-29 ~ 2019-07-11
    IIF 104 - director → ME
  • 15
    AH PETERBOROUGH LIMITED - 2022-09-21
    10th Floor 5 Churchill Place, London, England
    Corporate (8 parents)
    Officer
    2021-05-06 ~ 2022-09-14
    IIF 13 - director → ME
  • 16
    AH BURLEY LIMITED - 2022-09-23
    10th Floor 5 Churchill Place, London, England
    Corporate (8 parents)
    Officer
    2022-01-11 ~ 2022-09-20
    IIF 14 - director → ME
  • 17
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (5 parents)
    Equity (Company account)
    850,054 GBP2024-03-31
    Officer
    2014-06-17 ~ 2017-03-23
    IIF 125 - director → ME
    2014-06-17 ~ 2017-03-23
    IIF 241 - secretary → ME
  • 18
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (5 parents)
    Equity (Company account)
    2,660,584 GBP2024-03-31
    Officer
    2014-06-17 ~ 2017-03-23
    IIF 134 - director → ME
    2014-06-17 ~ 2017-03-23
    IIF 256 - secretary → ME
  • 19
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-01-04 ~ 2023-04-28
    IIF 139 - director → ME
    2019-01-04 ~ 2023-04-28
    IIF 267 - secretary → ME
  • 20
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -3,897,548 GBP2024-03-31
    Officer
    2014-09-11 ~ 2023-04-28
    IIF 146 - director → ME
    2014-09-11 ~ 2023-04-28
    IIF 262 - secretary → ME
  • 21
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-12-06 ~ 2023-04-28
    IIF 130 - director → ME
    2013-12-06 ~ 2023-04-28
    IIF 251 - secretary → ME
  • 22
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    108,076 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-07-16 ~ 2023-04-28
    IIF 180 - director → ME
    2013-08-08 ~ 2023-04-28
    IIF 193 - secretary → ME
  • 23
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    36,768,620 GBP2024-03-31
    Officer
    2016-12-06 ~ 2023-04-28
    IIF 145 - director → ME
    2016-12-06 ~ 2023-04-28
    IIF 273 - secretary → ME
  • 24
    AVERY HOMES CLIFTONVILLE LIMITED - 2011-12-16
    AVERY HEALTHCARE LIMITED - 2009-09-16
    NEWINCCO 865 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 78 - director → ME
    2014-04-22 ~ 2023-04-28
    IIF 183 - secretary → ME
  • 25
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 55 - director → ME
    2013-08-31 ~ 2023-04-28
    IIF 234 - secretary → ME
  • 26
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-02-03 ~ 2023-04-28
    IIF 141 - director → ME
    2015-02-03 ~ 2023-04-28
    IIF 259 - secretary → ME
  • 27
    RESTFUL HOMES (CANNOCK) LTD. - 2015-05-14
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    8,640,002 GBP2024-03-31
    Officer
    2015-02-25 ~ 2023-04-28
    IIF 132 - director → ME
    2015-02-25 ~ 2023-04-28
    IIF 252 - secretary → ME
  • 28
    AVERY HOMES BROMSGROVE LIMITED - 2014-06-03
    AVERY HOMES SOLIHULL LIMITED - 2009-05-12
    NEWINCCO 869 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -51,789,660 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 79 - director → ME
    2014-04-22 ~ 2023-04-28
    IIF 197 - secretary → ME
  • 29
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (5 parents)
    Equity (Company account)
    -2,683,421 GBP2024-03-31
    Officer
    2014-04-28 ~ 2016-12-21
    IIF 128 - director → ME
    2014-04-28 ~ 2016-12-21
    IIF 254 - secretary → ME
  • 30
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    111,647 GBP2024-03-31
    Officer
    2014-12-05 ~ 2023-04-28
    IIF 144 - director → ME
    2014-12-05 ~ 2023-04-28
    IIF 264 - secretary → ME
  • 31
    AVERY HEALTHCARE LIMITED - 2011-12-16
    AVERY HOMES CLIFTONVILLE LIMITED - 2009-09-16
    NEWINCCO 867 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -3,007,001 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 81 - director → ME
    2014-04-22 ~ 2023-04-28
    IIF 185 - secretary → ME
  • 32
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 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 249 - secretary → ME
  • 33
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (5 parents)
    Equity (Company account)
    1,358,346 GBP2024-03-31
    Officer
    2014-08-29 ~ 2019-07-09
    IIF 150 - director → ME
    2014-08-29 ~ 2019-07-09
    IIF 268 - secretary → ME
  • 34
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -2,579,557 GBP2024-03-31
    Officer
    2018-04-13 ~ 2018-04-27
    IIF 270 - secretary → ME
  • 35
    10th Floor 5 Churchill Place, London, United Kingdom
    Corporate (8 parents)
    Officer
    2017-08-04 ~ 2022-10-12
    IIF 50 - director → ME
    2017-08-04 ~ 2022-10-22
    IIF 266 - secretary → ME
  • 36
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,474,695 GBP2024-03-31
    Officer
    2015-02-03 ~ 2023-04-28
    IIF 143 - director → ME
    2015-02-03 ~ 2023-04-28
    IIF 271 - secretary → ME
  • 37
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    92,411 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 60 - director → ME
    2013-08-31 ~ 2023-04-28
    IIF 230 - secretary → ME
  • 38
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -746,966 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 62 - director → ME
    2013-08-31 ~ 2023-04-28
    IIF 235 - secretary → ME
  • 39
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -249,771 GBP2024-03-31
    Officer
    2013-01-18 ~ 2023-04-28
    IIF 120 - director → ME
    2013-08-31 ~ 2023-04-28
    IIF 237 - secretary → ME
  • 40
    AVERY HOMES STAFFORD LIMITED - 2014-08-13
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -237,314 GBP2024-03-31
    Officer
    2013-12-06 ~ 2023-04-28
    IIF 123 - director → ME
    2013-12-06 ~ 2023-04-28
    IIF 257 - secretary → ME
  • 41
    NEWINCCO 932 LIMITED - 2009-06-07
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    555,803 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 93 - director → ME
    2014-04-22 ~ 2023-04-28
    IIF 186 - secretary → ME
  • 42
    RESTFUL HOMES (LICHFIELD) LTD. - 2015-05-14
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -103,768 GBP2024-03-31
    Officer
    2015-02-25 ~ 2023-04-28
    IIF 122 - director → ME
    2015-02-25 ~ 2023-04-28
    IIF 240 - secretary → ME
  • 43
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    1,811,135 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 57 - director → ME
    2013-08-31 ~ 2023-04-28
    IIF 229 - secretary → ME
  • 44
    AVERY HOMES NEWSCASTLE UL LIMITED - 2009-09-02
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    81,938 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 63 - director → ME
    2013-08-31 ~ 2023-04-28
    IIF 238 - secretary → ME
  • 45
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-03 ~ 2023-04-28
    IIF 53 - director → ME
    2013-12-01 ~ 2023-04-28
    IIF 248 - secretary → ME
  • 46
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-03 ~ 2023-04-28
    IIF 54 - director → ME
    2013-12-01 ~ 2023-04-28
    IIF 244 - secretary → ME
  • 47
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -941,694 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 68 - director → ME
    2013-08-31 ~ 2023-04-28
    IIF 236 - secretary → ME
  • 48
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -6,168,821 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 59 - director → ME
    2013-08-31 ~ 2023-04-28
    IIF 239 - secretary → ME
  • 49
    NEWINCCO 893 LIMITED - 2008-11-24
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Profit/Loss (Company account)
    412,232 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 86 - director → ME
    2014-04-22 ~ 2023-04-28
    IIF 184 - secretary → ME
  • 50
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    3,116,558 GBP2024-03-31
    Officer
    2013-07-03 ~ 2023-04-28
    IIF 52 - director → ME
    2013-12-01 ~ 2023-04-28
    IIF 255 - secretary → ME
  • 51
    MEDICX PROPERTY (STAFFORD) LTD - 2014-12-10
    3 Cygnet Drive, Northampton
    Corporate (6 parents)
    Equity (Company account)
    3,657,543 GBP2024-03-31
    Officer
    2014-11-27 ~ 2023-04-28
    IIF 137 - director → ME
    2014-11-27 ~ 2023-04-28
    IIF 206 - secretary → ME
  • 52
    RESTFUL HOMES (STRATFORD) LIMITED - 2015-05-14
    RESTFUL HOMES (AMINGTON) LTD. - 2012-04-03
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -51,235 GBP2024-03-31
    Officer
    2015-02-25 ~ 2023-04-28
    IIF 131 - director → ME
    2015-02-25 ~ 2023-04-28
    IIF 243 - secretary → ME
  • 53
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -545,725 GBP2024-03-31
    Officer
    2013-07-03 ~ 2023-04-28
    IIF 51 - director → ME
    2013-12-01 ~ 2023-04-28
    IIF 245 - secretary → ME
  • 54
    BRAMPTON VALLEY HEALTHCARE LIMITED - 2015-02-04
    3 Cygnet Drive, Swan Valley, Northampton, England
    Corporate (6 parents)
    Equity (Company account)
    2,860,227 GBP2024-03-31
    Officer
    2015-01-28 ~ 2023-04-28
    IIF 133 - director → ME
    2015-01-28 ~ 2023-04-28
    IIF 246 - secretary → ME
  • 55
    U E D SOUTHERN LIMITED - 2011-07-06
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -4,996,825 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 70 - director → ME
    2013-08-31 ~ 2023-04-28
    IIF 232 - secretary → ME
  • 56
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    119,566 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 67 - director → ME
    2013-08-31 ~ 2023-04-28
    IIF 253 - secretary → ME
  • 57
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    2,121,145 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 56 - director → ME
    2013-08-31 ~ 2023-04-28
    IIF 231 - secretary → ME
  • 58
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -35,143 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 58 - director → ME
    2013-08-31 ~ 2023-04-28
    IIF 233 - secretary → ME
  • 59
    BAMFORD LODGE LIMITED - 2014-08-01
    AVERY HOMES BRISTOL LIMITED - 2014-07-25
    AVERY HEALTHCARE HOMES LIMITED - 2007-07-27
    NEWINCCO 666 LIMITED - 2007-02-20
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 80 - director → ME
  • 60
    BRIGHTERKIND (BOTLEY) LIMITED - 2020-01-10
    OPTIMUM FS HOMES 999 LIMITED - 2018-09-07
    AVERY HOMES 999 LIMITED - 2014-07-25
    AVERY HEALTHCARE LIMITED - 2008-08-06
    NEWINCCO 726 LIMITED - 2007-07-24
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 89 - director → ME
  • 61
    BRIGHTERKIND LIMITED - 2020-01-10
    OPTIMUM CARE LIMITED - 2015-02-11
    NEWINCCO 669 LIMITED - 2007-03-02
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 94 - director → ME
  • 62
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-04-20 ~ 2011-08-24
    IIF 172 - director → ME
    2010-04-20 ~ 2011-08-24
    IIF 225 - secretary → ME
  • 63
    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 165 - director → ME
    2010-04-20 ~ 2011-08-24
    IIF 228 - secretary → ME
  • 64
    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 171 - director → ME
    2010-04-20 ~ 2011-08-24
    IIF 222 - secretary → ME
  • 65
    AVERY LODGE LIMITED - 2020-01-10
    AVERY HOMES GRANTHAM LIMITED - 2014-07-25
    NEWINCCO 744 LIMITED - 2007-08-21
    The Aspect, Finsbury Square, London, England
    Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 82 - director → ME
  • 66
    AVERY HOMES BOROUGHBRIDGE LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 66 - director → ME
  • 67
    BOWOOD CARE HOME LIMITED - 2016-01-21
    AVERY (BOWOOD) LIMITED - 2016-01-21
    Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    3,045,093 GBP2024-02-29
    Officer
    2014-06-17 ~ 2016-01-18
    IIF 102 - director → ME
    2014-06-17 ~ 2016-01-18
    IIF 211 - secretary → ME
  • 68
    AVERY HOMES NORTHAMPTON LIMITED - 2014-07-25
    AVERY HOMES DEVELOPMENT LIMITED - 2007-07-27
    NEWINCCO 667 LIMITED - 2007-02-21
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 83 - director → ME
  • 69
    AVERY HOMES DUDLEY LIMITED - 2014-07-25
    AVERY HOMES ROYSTON LIMITED - 2008-06-25
    NEWINCCO 831 LIMITED - 2008-05-23
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 77 - director → ME
  • 70
    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 138 - director → ME
  • 71
    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
    Corporate (3 parents)
    Officer
    2009-03-23 ~ 2011-08-24
    IIF 46 - director → ME
    2009-08-04 ~ 2011-08-24
    IIF 192 - secretary → ME
  • 72
    GRADELEAGUE LIMITED - 1997-12-05
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-15 ~ 2013-04-11
    IIF 75 - director → ME
  • 73
    AVERY HOMES CHIPPENHAM LIMITED - 2014-07-25
    NEWINCCO 842 LIMITED - 2008-05-27
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 84 - director → ME
  • 74
    SUMMIT LEISURE (LANCASTER) LIMITED - 1998-08-05
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2009-06-01 ~ 2011-08-24
    IIF 158 - director → ME
    2010-04-20 ~ 2011-08-24
    IIF 296 - secretary → ME
  • 75
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 115 - director → ME
    2014-08-11 ~ 2014-08-14
    IIF 217 - secretary → ME
  • 76
    AVERY HOMES LEEDS LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 69 - director → ME
  • 77
    CRABWELL CLAREMONT LIMITED - 2014-08-04
    AVERY HEALTH LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 76 - director → ME
  • 78
    AVERY HOMES KETTERING LIMITED - 2014-08-06
    AVERY HOMES 123 LIMITED - 2011-07-29
    AVERY HOMES RUGELEY LIMITED - 2008-11-24
    NEWINCCO 829 LIMITED - 2008-05-15
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 99 - director → ME
  • 79
    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 73 - director → ME
  • 80
    AVERY HOMES BULWELL LIMITED - 2014-07-25
    AVERY HOMES 102 LIMITED - 2008-04-25
    NEWINCCO 748 LIMITED - 2007-08-30
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 90 - director → ME
  • 81
    AVERY HOUSE HEALTHCARE LIMITED - 2020-01-10
    AVERY HOMES PETERBOROUGH LIMITED - 2014-07-25
    AVERY HOMES 100 LIMITED - 2007-09-06
    NEWINCCO 746 LIMITED - 2007-08-30
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 101 - director → ME
  • 82
    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 45 - director → ME
    2010-04-20 ~ 2011-08-24
    IIF 190 - secretary → ME
  • 83
    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 118 - director → ME
    2014-08-11 ~ 2014-08-14
    IIF 218 - secretary → ME
  • 84
    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 113 - director → ME
    2014-08-11 ~ 2014-08-14
    IIF 292 - secretary → ME
  • 85
    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 117 - director → ME
    2014-08-11 ~ 2014-08-14
    IIF 216 - secretary → ME
  • 86
    AVERY CARE (REDRUTH) LIMITED - 2017-09-25
    10th Floor 5 Churchill Place, London, United Kingdom
    Corporate (8 parents)
    Officer
    2014-06-13 ~ 2022-10-12
    IIF 103 - director → ME
    2014-06-13 ~ 2022-10-22
    IIF 212 - secretary → ME
  • 87
    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 114 - director → ME
    2014-08-11 ~ 2014-08-14
    IIF 289 - secretary → ME
  • 88
    HAWTHORNS AVERY LIMITED - 2014-12-10
    AVERY HOMES LH LIMITED - 2014-07-16
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -2,807,124 GBP2024-03-31
    Officer
    2014-03-17 ~ 2023-04-28
    IIF 127 - director → ME
    2014-08-13 ~ 2023-04-28
    IIF 258 - secretary → ME
  • 89
    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 178 - director → ME
    2014-08-11 ~ 2014-08-14
    IIF 290 - secretary → ME
  • 90
    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 116 - director → ME
    2014-08-11 ~ 2014-08-14
    IIF 291 - secretary → ME
  • 91
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -1,367,845 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 96 - director → ME
    2014-04-22 ~ 2023-04-28
    IIF 187 - secretary → ME
  • 92
    ORDEREDGE LIMITED - 2002-04-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 119 - director → ME
    2014-08-11 ~ 2014-08-14
    IIF 219 - secretary → ME
  • 93
    Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2009-06-01 ~ 2011-08-24
    IIF 159 - director → ME
    2009-06-01 ~ 2010-04-20
    IIF 48 - director → ME
    2010-04-20 ~ 2011-08-24
    IIF 288 - secretary → ME
    2009-06-01 ~ 2009-06-01
    IIF 209 - secretary → ME
  • 94
    AVERY HOMES BRAINTREE LIMITED - 2021-12-23
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (4 parents)
    Officer
    2021-03-08 ~ 2021-12-22
    IIF 15 - director → ME
  • 95
    AH LITTLEOVER LIMITED - 2021-12-08
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-11-20 ~ 2021-10-26
    IIF 31 - director → ME
  • 96
    AVERY HOMES LEEMING LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 61 - director → ME
  • 97
    RESTFUL HOMES LIMITED - 2013-12-18
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -253,189 GBP2024-03-31
    Officer
    2015-02-25 ~ 2023-04-28
    IIF 129 - director → ME
    2015-02-25 ~ 2023-04-28
    IIF 242 - secretary → ME
  • 98
    HACKREMCO (NO.2340) LIMITED - 2006-03-27
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2010-04-20 ~ 2011-08-24
    IIF 168 - director → ME
    2010-04-20 ~ 2011-08-24
    IIF 221 - secretary → ME
  • 99
    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 167 - director → ME
    2010-04-20 ~ 2011-08-24
    IIF 224 - secretary → ME
  • 100
    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
    Corporate (3 parents)
    Officer
    2010-04-20 ~ 2011-08-24
    IIF 170 - director → ME
    2010-04-20 ~ 2011-08-24
    IIF 226 - secretary → ME
  • 101
    CASHINO GAMING LIMITED - 2021-04-07
    H.J.M.CATERERS LIMITED - 2008-12-08
    Second Floor, Matrix House, North Fourth Street, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2009-03-23 ~ 2011-08-24
    IIF 43 - director → ME
    2009-08-04 ~ 2011-08-24
    IIF 191 - secretary → ME
  • 102
    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
    Corporate (3 parents)
    Officer
    2009-02-25 ~ 2011-08-24
    IIF 47 - director → ME
    2010-12-31 ~ 2011-08-24
    IIF 220 - secretary → ME
  • 103
    AH KETTERING 1 LIMITED - 2019-02-26
    6th Floor 33 Holborn, London, England
    Corporate (5 parents)
    Officer
    2017-07-07 ~ 2018-12-21
    IIF 162 - director → ME
    2017-07-07 ~ 2018-12-21
    IIF 265 - secretary → ME
  • 104
    XANADU DOWNHAM LIMITED - 2022-10-17
    AVERY LEASECO (DOWNHAM) LIMITED - 2022-09-14
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2022-06-10 ~ 2022-10-10
    IIF 4 - director → ME
  • 105
    XANADU SHERINGHAM LIMITED - 2022-12-07
    6th Floor 33 Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-07 ~ 2022-11-30
    IIF 16 - director → ME
  • 106
    SEAGRAVE (NORTHAMPTON) LIMITED - 2020-12-18
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2019-09-03 ~ 2020-12-14
    IIF 34 - director → ME
  • 107
    NEWINCCO 662 LIMITED - 2007-03-07
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 97 - director → ME
  • 108
    AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 92 - director → ME
  • 109
    AVERY CARE LIMITED - 2014-07-25
    NEWINCCO 727 LIMITED - 2007-07-24
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 74 - director → ME
  • 110
    AVERY HOMES SKIPTON LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 100 - director → ME
  • 111
    NEWINCCO 1041 LIMITED - 2010-10-13
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 87 - director → ME
  • 112
    Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-03-23 ~ 2011-08-24
    IIF 44 - director → ME
    2010-04-20 ~ 2011-08-24
    IIF 295 - secretary → ME
  • 113
    Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2010-04-15 ~ 2011-08-24
    IIF 164 - director → ME
    2010-04-15 ~ 2011-08-24
    IIF 208 - secretary → ME
  • 114
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 107 - director → ME
  • 115
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 110 - director → ME
  • 116
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 111 - director → ME
  • 117
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 108 - director → ME
  • 118
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 109 - director → ME
  • 119
    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 169 - director → ME
    2010-04-20 ~ 2011-08-24
    IIF 223 - secretary → ME
  • 120
    AVERY (ST GEORGES PARK) LIMITED - 2015-08-11
    M H A Macintyre Hudson, 11 Merus Court, Meridian Business Park, Leicester
    Corporate (3 parents)
    Equity (Company account)
    3,072,154 GBP2023-03-31
    Officer
    2014-06-17 ~ 2015-07-03
    IIF 124 - director → ME
    2014-06-17 ~ 2015-07-03
    IIF 250 - secretary → ME
  • 121
    AVERY HOMES SCARBOROUGH LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 65 - director → ME
  • 122
    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 105 - director → ME
    2014-03-17 ~ 2019-07-11
    IIF 214 - secretary → ME
  • 123
    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 64 - director → ME
    2013-08-31 ~ 2019-07-16
    IIF 207 - secretary → ME
  • 124
    AVERY MEWS LIMITED - 2020-01-10
    AVERY HOMES HECKMONDWIKE LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-16 ~ 2013-04-11
    IIF 98 - director → ME
  • 125
    RESTFUL HOMES (TAMWORTH) LIMITED - 2013-12-18
    318 Fulham Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -47,071 GBP2023-09-30
    Officer
    2015-02-25 ~ 2016-01-22
    IIF 112 - director → ME
    2015-02-25 ~ 2016-01-22
    IIF 215 - secretary → ME
  • 126
    62 Regent Street, Rugby, England
    Corporate (6 parents)
    Officer
    2023-11-02 ~ 2024-06-26
    IIF 7 - director → ME
  • 127
    Ditchford Mill, Ditchford Road, Wellingborough, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,988 GBP2023-04-30
    Officer
    2021-11-11 ~ 2023-11-28
    IIF 136 - director → ME
  • 128
    SCHEMECOPY LIMITED - 1994-05-13
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2010-04-20 ~ 2011-08-24
    IIF 166 - director → ME
    2010-04-20 ~ 2011-08-24
    IIF 227 - secretary → ME
  • 129
    TOBEAN CONSULTANTS LIMITED - 2016-07-06
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    -255,950 GBP2024-03-31
    Officer
    2016-05-12 ~ 2016-05-30
    IIF 49 - director → ME
  • 130
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2009-09-08 ~ 2011-08-24
    IIF 72 - director → ME
    2009-09-08 ~ 2011-08-24
    IIF 196 - secretary → ME
  • 131
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-09-28 ~ 2023-04-28
    IIF 149 - director → ME
    2015-09-28 ~ 2023-04-28
    IIF 269 - secretary → ME
  • 132
    AVERY DEBTCO LIMITED - 2008-08-08
    NEWINCCO 866 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents, 63 offsprings)
    Equity (Company account)
    -14,616,977 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 85 - director → ME
    2014-04-22 ~ 2023-04-28
    IIF 182 - secretary → ME
  • 133
    OPTIMUM CARE DEVELOPMENTS LIMITED - 2008-08-08
    NEWICCO 868 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents)
    Equity (Company account)
    -3,501,628 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 91 - director → ME
    2014-04-22 ~ 2023-04-28
    IIF 189 - secretary → ME
  • 134
    NEWINCCO 1230 LIMITED - 2013-05-09
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100,001 GBP2024-03-31
    Officer
    2013-04-05 ~ 2023-04-28
    IIF 135 - director → ME
    2014-04-22 ~ 2023-04-28
    IIF 188 - secretary → ME
  • 135
    NEWINCCO 870 LIMITED - 2008-08-08
    3 Cygnet Drive, Swan Valley, Northampton
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    18,327,302 GBP2024-03-31
    Officer
    2012-05-16 ~ 2023-04-28
    IIF 88 - director → ME
    2014-04-22 ~ 2023-04-28
    IIF 181 - secretary → ME
  • 136
    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 106 - director → ME
    2015-09-11 ~ 2018-05-01
    IIF 213 - secretary → ME

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