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

Taberner, Benjamin Robert

child relation
Offspring entities and appointments
Active 58
  • 1
    MAILSECOND LIMITED - 1999-06-15
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 68 - director → ME
  • 2
    CONTINENTAL SHELF 79 LIMITED - 1997-04-24
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 66 - director → ME
  • 3
    CONTINENTAL SHELF 76 LIMITED - 1997-05-06
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 65 - director → ME
  • 4
    REVISELIGHT LIMITED - 1991-06-28
    First Floor, Suite 2, Clydsedale House 300 Springhill Parkway, Glasgow Business Park, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 28 - director → ME
  • 5
    CONTINENTAL SHELF 39 LIMITED - 1995-12-27
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 128 - director → ME
  • 6
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (5 parents)
    Officer
    2010-03-26 ~ now
    IIF 35 - director → ME
  • 7
    MEADOWVALE CARE LIMITED - 1998-03-23
    DMWS 298 LIMITED - 1997-10-09
    First Floor,suite 2,clydesdale House, 300 Springhill Parkway, Baillieston, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 12 - director → ME
  • 8
    TAMMILLEC LIMITED - 1998-03-30
    CONTINENTAL SHELF 92 LIMITED - 1997-11-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 108 - director → ME
  • 9
    HOOKCROSS LIMITED - 1998-02-26
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 163 - director → ME
  • 10
    ABACUS HEALTH CARE LIMITED - 1997-03-12
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 136 - director → ME
  • 11
    First Floor,galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 187 - director → ME
  • 12
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 72 - director → ME
  • 13
    Bank House, Market Square, Congleton, Cheshire, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2024-03-05 ~ now
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
  • 14
    FOUR SEASONS DEVELOPMENTS LIMITED - 1999-11-25
    FOUR SEASONS NURSING HOMES LIMITED - 1992-07-28
    First Floor, Suite 2, Clydesedale House 300 Springhill Parkway, Glasgow Business Park, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 27 - director → ME
  • 15
    FOUR SEASONS HEALTH CARE (SERVICES) LIMITED - 1992-05-01
    First Floor, Suite 2, Clydesedale House 300 Springhill Parkway, Glasgow Business Park, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 26 - director → ME
  • 16
    GLADMAN CARE HOMES (BAMFORD GRANGE) LIMITED - 2006-06-15
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 78 - director → ME
  • 17
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (5 parents)
    Officer
    2010-03-26 ~ now
    IIF 34 - director → ME
  • 18
    GLADMAN CARE HOMES (EMMANUEL CHRISTIAN CARE HOME) LIMITED - 2006-06-15
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 69 - director → ME
  • 19
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 103 - director → ME
  • 20
    FOUR SEASONS HEALTH CARE LIMITED - 2005-07-25
    CARE CATERS LIMITED - 1999-12-03
    SHELFCO (NO.1681) LIMITED - 1999-07-07
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 125 - director → ME
  • 21
    First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 185 - director → ME
  • 22
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 77 - director → ME
  • 23
    CAREER CAST LIMITED - 1999-12-02
    SHELFCO (NO.1680) LIMITED - 1999-07-07
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 62 - director → ME
  • 24
    SHELFCO (NO.1846) LIMITED - 2000-03-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 124 - director → ME
  • 25
    SHELFCO (NO.1847) LIMITED - 2000-03-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 143 - director → ME
  • 26
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 139 - director → ME
  • 27
    BETTERCARE NURSING HOME ESTATES LIMITED - 2005-11-17
    NURSING HOME ESTATES LIMITED - 2000-03-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 144 - director → ME
  • 28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 85 - director → ME
  • 29
    BETTERCARE NWMC LIMITED - 2005-11-15
    NORTH WALES MEDICAL CENTRE (LLANDUDNO) LIMITED - 2000-03-13
    SILVERPAY LIMITED - 1988-06-22
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 115 - director → ME
  • 30
    OMEGA (UK) LIMITED - 2002-11-15
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 63 - director → ME
  • 31
    CRESTA CORPORATE SERVICES LIMITED - 1999-11-29
    CRESTA CORPORATE COMMUNICATIONS LIMITED - 1988-12-21
    CRESTA CORPORATE COMMUNICATIONS (UK) LIMITED - 1988-02-19
    CRESTA CORPORATE COMMUNICATIONS LIMITED - 1987-10-06
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 154 - director → ME
  • 32
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-16 ~ dissolved
    IIF 120 - director → ME
  • 33
    HAMSARD 2683 LIMITED - 2004-05-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 99 - director → ME
  • 34
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 51 - director → ME
  • 35
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (5 parents)
    Officer
    2010-03-26 ~ now
    IIF 29 - director → ME
  • 36
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 148 - director → ME
  • 37
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 109 - director → ME
  • 38
    VIEWSTAKE LIMITED - 1991-06-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 73 - director → ME
  • 39
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 122 - director → ME
  • 40
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 104 - director → ME
  • 41
    First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 183 - director → ME
  • 42
    First Floor Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 181 - director → ME
  • 43
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 71 - director → ME
  • 44
    QUALITY CARE DEVELOPMENTS LIMITED - 1998-03-10
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 91 - director → ME
  • 45
    QUALITY CARE HOMES LIMITED - 1998-03-10
    MEALDRAM LIMITED - 1988-07-07
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (3 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 134 - director → ME
  • 46
    QUALITY CARE PROPERTY LIMITED - 1998-03-10
    CARRYHIGH LIMITED - 1996-10-25
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 58 - director → ME
  • 47
    ALLIANCE CARE LIMITED - 1999-06-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 112 - director → ME
  • 48
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 129 - director → ME
  • 49
    PIERCE HILL PROPERTY SERVICES LIMITED - 1991-02-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 132 - director → ME
  • 50
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (5 parents)
    Officer
    2010-03-26 ~ now
    IIF 36 - director → ME
  • 51
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 52 - director → ME
  • 52
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 126 - director → ME
  • 53
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 145 - director → ME
  • 54
    First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 180 - director → ME
  • 55
    FORCEISSUE LIMITED - 1999-11-05
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 121 - director → ME
  • 56
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 100 - director → ME
  • 57
    SANDOWN CARE SERVICES (NO.2) LIMITED - 2001-12-03
    LEGISLATOR 1403 LIMITED - 1998-12-24
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 37 - director → ME
  • 58
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (5 parents)
    Officer
    2010-03-26 ~ now
    IIF 159 - director → ME
Ceased 181
  • 1
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ 2016-02-15
    IIF 70 - director → ME
  • 2
    MATTERCHROME LIMITED - 1999-05-21
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2016-02-15
    IIF 190 - director → ME
  • 3
    PLACECLEAR LIMITED - 1998-12-08
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 87 - director → ME
  • 4
    MAILSECOND LIMITED - 1999-06-15
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2003-04-30 ~ 2003-05-19
    IIF 241 - director → ME
    2003-04-03 ~ 2003-04-04
    IIF 240 - director → ME
  • 5
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-11 ~ 2016-02-15
    IIF 223 - director → ME
  • 6
    LEGISLATOR 1377 LIMITED - 1998-04-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2016-02-15
    IIF 151 - director → ME
  • 7
    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
    2013-04-11 ~ 2016-02-15
    IIF 224 - director → ME
  • 8
    BRIGHTERKIND (AM) LIMITED - 2020-01-10
    FOUR SEASONS (AM) LIMITED - 2016-02-29
    The Aspect, Finsbury Square, London, England
    Corporate (4 parents)
    Officer
    2014-02-26 ~ 2020-01-08
    IIF 33 - director → ME
  • 9
    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
    2013-04-11 ~ 2016-02-15
    IIF 214 - director → ME
  • 10
    BRIGHTERKIND (CB) LIMITED - 2020-01-10
    FOUR SEASONS (CB) LIMITED - 2016-02-29
    The Aspect, Finsbury Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-08 ~ 2016-02-15
    IIF 218 - director → ME
  • 11
    BRIGHTERKIND (MW) LIMITED - 2020-01-10
    FOUR SEASONS (MW) LIMITED - 2016-02-29
    The Aspect, Finsbury Square, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2013-03-08 ~ 2016-02-15
    IIF 239 - director → ME
  • 12
    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
    2013-04-11 ~ 2016-02-15
    IIF 219 - director → ME
  • 13
    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
    2013-04-11 ~ 2016-02-15
    IIF 232 - director → ME
  • 14
    CONTINENTAL SHELF 40 LIMITED - 1995-12-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 75 - director → ME
  • 15
    AVERY HOMES BOROUGHBRIDGE LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-11 ~ 2016-02-15
    IIF 221 - director → ME
  • 16
    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
    2013-04-11 ~ 2016-02-15
    IIF 231 - director → ME
  • 17
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-21 ~ 2016-02-15
    IIF 168 - director → ME
  • 18
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-21 ~ 2016-02-15
    IIF 174 - director → ME
  • 19
    FOUR SEASONS (GRANBY CARE) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2016-02-15
    IIF 55 - director → ME
  • 20
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-21 ~ 2016-02-15
    IIF 158 - director → ME
  • 21
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2015-07-21 ~ 2016-02-15
    IIF 160 - director → ME
  • 22
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (6 parents)
    Officer
    2015-07-21 ~ 2016-02-15
    IIF 157 - director → ME
  • 23
    FOUR SEASONS (PC) LIMITED - 2016-02-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-03-08 ~ 2019-07-26
    IIF 238 - director → ME
  • 24
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-07-21 ~ 2016-02-15
    IIF 165 - director → ME
  • 25
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2015-01-30 ~ 2016-02-15
    IIF 175 - director → ME
  • 26
    FSHC NEWCO 2 LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 5 offsprings)
    Officer
    2010-03-16 ~ 2016-02-15
    IIF 188 - director → ME
  • 27
    FSHC NEWCO LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents, 4 offsprings)
    Officer
    2010-03-26 ~ 2016-02-15
    IIF 74 - director → ME
  • 28
    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
    2013-04-11 ~ 2016-02-15
    IIF 236 - director → ME
  • 29
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,100,766 GBP2021-03-31
    Officer
    2022-03-18 ~ 2022-10-12
    IIF 202 - director → ME
  • 30
    OEG HOLDINGS LIMITED - 2024-02-01
    BCOMP 207 LIMITED - 2004-01-09
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2021-04-29 ~ 2022-10-12
    IIF 200 - director → ME
  • 31
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 32 - director → ME
  • 32
    GRADELEAGUE LIMITED - 1997-12-05
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-11 ~ 2016-02-15
    IIF 216 - director → ME
  • 33
    AVERY HOMES CHIPPENHAM LIMITED - 2014-07-25
    NEWINCCO 842 LIMITED - 2008-05-27
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-11 ~ 2016-02-15
    IIF 227 - director → ME
  • 34
    CALEDONIA CHOICE 2 LIMITED - 2018-11-08
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2021-04-29 ~ 2022-10-12
    IIF 196 - director → ME
  • 35
    CALEDONIA CHOICE 3 LIMITED - 2018-11-08
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-04-29 ~ 2022-10-12
    IIF 198 - director → ME
  • 36
    CALEDONIA CHOICE LIMITED - 2018-11-08
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents, 33 offsprings)
    Officer
    2021-04-29 ~ 2022-10-12
    IIF 193 - director → ME
  • 37
    ABBEYFIELD LODGE LIMITED - 2008-09-10
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents)
    Officer
    2021-04-29 ~ 2022-10-12
    IIF 194 - director → ME
  • 38
    Linden House Lime Walk, Bagshot Road, Bracknell, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2021-04-29 ~ 2022-10-12
    IIF 208 - director → ME
  • 39
    MANDACO 289 LIMITED - 2002-02-05
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents, 9 offsprings)
    Officer
    2021-04-29 ~ 2022-10-12
    IIF 197 - director → ME
  • 40
    EMPEROR HEALTHCARE LIMITED - 2010-05-11
    DUNCARY 5 LIMITED - 2009-10-06
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2021-04-29 ~ 2022-10-12
    IIF 195 - director → ME
  • 41
    INTERAREA LIMITED - 1992-06-26
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents)
    Officer
    2021-04-29 ~ 2022-10-12
    IIF 212 - director → ME
  • 42
    AVERY HOMES LEEDS LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-11 ~ 2016-02-15
    IIF 215 - director → ME
  • 43
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 21 - director → ME
  • 44
    WARNOVER LIMITED - 1997-03-10
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 113 - director → ME
  • 45
    CRABWELL CLAREMONT LIMITED - 2014-08-04
    AVERY HEALTH LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-11 ~ 2016-02-15
    IIF 220 - director → ME
  • 46
    CONTINENTAL SHELF 60 LIMITED - 1996-07-23
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 92 - director → ME
  • 47
    APRIL COURT LIMITED - 1998-03-03
    CONTINENTAL SHELF 42 LIMITED - 1996-01-10
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 19 - director → ME
  • 48
    Benvie Care Home, 38 Benvie Road, Dundee, Angus
    Corporate (4 parents)
    Equity (Company account)
    4,209,057 GBP2024-03-31
    Officer
    2010-03-26 ~ 2013-01-28
    IIF 40 - director → ME
  • 49
    TRACEDALE LIMITED - 1995-09-22
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 30 - director → ME
  • 50
    C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (3 parents, 1 offspring)
    Officer
    2012-07-12 ~ 2018-10-26
    IIF 210 - director → ME
  • 51
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents, 1 offspring)
    Officer
    2020-06-22 ~ 2020-06-30
    IIF 10 - director → ME
    2015-01-01 ~ 2015-01-01
    IIF 3 - director → ME
  • 52
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -40,000 GBP2023-12-31
    Officer
    2012-10-03 ~ 2020-06-30
    IIF 209 - director → ME
  • 53
    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
    2013-04-11 ~ 2016-02-15
    IIF 225 - director → ME
  • 54
    ALPHA SUPPORT SERVICES LTD - 2005-08-19
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents)
    Officer
    2021-04-29 ~ 2022-10-12
    IIF 191 - director → ME
  • 55
    FOUR SEASONS HEALTH CARE PLC - 1999-11-25
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 24 - director → ME
  • 56
    FOUR SEASONS NURSING HOMES LIMITED - 1999-11-25
    FOUR SEASONS HEALTH CARE LIMITED - 1993-06-21
    R.K. LEISURE DEVELOPMENTS LIMITED - 1988-05-16
    LINDEN HOTEL LIMITED - 1987-03-26
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 25 - director → ME
  • 57
    PACIFIC SHELF 631 LIMITED - 1995-05-23
    26 Forebank Road, Dundee, Scotland
    Corporate (5 parents)
    Equity (Company account)
    893,640 GBP2023-12-31
    Officer
    2010-03-26 ~ 2013-01-28
    IIF 38 - director → ME
  • 58
    BETTERCARE U.K. LIMITED - 2005-11-15
    EXTENDICARE (UK) LIMITED - 2000-03-13
    INTERNATIONAL CARE SERVICES LIMITED - 1994-11-16
    SWIFT 349 LIMITED - 1985-11-22
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 15 - director → ME
  • 59
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 135 - director → ME
  • 60
    BETTERCARE NO. 1 LIMITED - 2005-11-15
    EXTENDICARE LIMITED - 2000-03-13
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2010-02-26 ~ 2020-06-30
    IIF 14 - director → ME
  • 61
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-21 ~ 2020-06-30
    IIF 166 - director → ME
  • 62
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 149 - director → ME
  • 63
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 80 - director → ME
  • 64
    BETTERCARE GROUP LIMITED - 2004-11-12
    RATAL LIMITED - 1998-01-08
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 179 - director → ME
  • 65
    FOUR SEASONS (ED) LIMITED - 2006-06-20
    GARLAW LIMITED - 2006-06-12
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 184 - director → ME
  • 66
    FOUR SEASONS (DOMINIC) LIMITED - 2006-06-16
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 90 - director → ME
  • 67
    FOUR SEASONS (TIM) LIMITED - 2006-06-20
    SARCON (NO.203) LIMITED - 2006-06-12
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 177 - director → ME
  • 68
    FOUR SEASONS (TONY) LIMITED - 2006-06-20
    SARCON (NO.211) LIMITED - 2006-06-12
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 186 - director → ME
  • 69
    FOUR SEASONS (NICK) LIMITED - 2006-06-20
    SARCON (NO.212) LIMITED - 2006-06-12
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 182 - director → ME
  • 70
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-21 ~ 2020-06-30
    IIF 172 - director → ME
  • 71
    BETTERCARE 2000 LIMITED - 2005-11-15
    EXTENDICARE HOLDINGS LIMITED - 2000-03-13
    INTERNATIONAL CARE SERVICES HOLDINGS LIMITED - 1994-11-16
    EXTENDICARE HOLDINGS LIMITED - 1994-03-15
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 140 - director → ME
  • 72
    BETTERCARE BEECHCARE LIMITED - 2005-11-15
    BEECHCARE LIMITED - 2000-03-13
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 96 - director → ME
  • 73
    BETTERCARE CHERRY TREE HOMES LIMITED - 2005-11-15
    CHERRY TREE HOMES LIMITED - 2000-03-28
    CHERRY TREES (ROCKLEY DENE) LIMITED - 1992-04-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-02-26 ~ 2020-06-30
    IIF 56 - director → ME
  • 74
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 27 offsprings)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 131 - director → ME
  • 75
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2010-04-01 ~ 2020-06-30
    IIF 8 - director → ME
  • 76
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 3 offsprings)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 150 - director → ME
  • 77
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (3 parents)
    Officer
    2017-02-14 ~ 2020-06-30
    IIF 5 - director → ME
  • 78
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2010-04-01 ~ 2020-06-30
    IIF 9 - director → ME
  • 79
    CRESTACARE (NI) LIMITED - 2000-02-09
    Millennium House Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2010-04-01 ~ 2020-06-30
    IIF 6 - director → ME
  • 80
    SCOTCARE GROUP LIMITED - 1999-12-08
    MURDOSTOUN CASTLE LIMITED - 1987-11-30
    BABELL LIMITED - 1986-05-01
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 22 - director → ME
  • 81
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (3 parents, 22 offsprings)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 64 - director → ME
  • 82
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents)
    Officer
    2019-04-30 ~ 2020-06-30
    IIF 155 - director → ME
    2014-09-17 ~ 2018-11-09
    IIF 173 - director → ME
  • 83
    FOUR SEASONS HEALTH CARE HOLDINGS PLC - 2004-09-13
    CARAT SECRE PLC - 1999-12-02
    CAESAR CERT PLC - 1999-07-12
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 88 - director → ME
  • 84
    RHYME (UK) LIMITED - 2005-07-25
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (2 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 82 - director → ME
  • 85
    SHELFCO (NO.1844) LIMITED - 2000-03-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 105 - director → ME
  • 86
    SHELFCO (NO.1845) LIMITED - 2000-03-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 117 - director → ME
  • 87
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2010-04-01 ~ 2020-06-30
    IIF 7 - director → ME
  • 88
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 152 - director → ME
  • 89
    SHELFCO (NO.1922) LIMITED - 2000-07-06
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 119 - director → ME
  • 90
    CRESTACARE (UK) LIMITED - 1999-11-29
    CRESTACARE LIMITED - 1987-10-15
    IVYSHAW LIMITED - 1986-09-02
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 107 - director → ME
  • 91
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 76 - director → ME
  • 92
    CRESTA HOLDINGS (UK) LIMITED - 2000-02-22
    CRESTA HOLDINGS LIMITED - 1987-10-15
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 89 - director → ME
  • 93
    CRESTACARE MANAGEMENT SERVICES (CM) LIMITED - 2000-01-31
    HIKONE LIMITED - 1990-11-26
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 178 - director → ME
  • 94
    CRESTACARE MANAGEMENT SERVICES (GALASHIELS) LIMITED - 1999-11-29
    CRESTACARE DEVELOPMENTS (GALASHIELS) LIMITED - 1990-11-06
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 146 - director → ME
  • 95
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 94 - director → ME
  • 96
    HUNTERCOMBE MANOR LIMITED - 2016-02-29
    THE REHABILITATION GROUP LIMITED - 1989-12-20
    GIFTASSET LIMITED - 1987-10-12
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 1 offspring)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 176 - director → ME
  • 97
    MCVITIE HOARDINGS LIMITED - 2000-05-12
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2016-02-15
    IIF 156 - director → ME
  • 98
    CARAPARK LIMITED - 1996-05-03
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2016-02-15
    IIF 86 - director → ME
  • 99
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 16 - director → ME
  • 100
    CONTINENTAL SHELF 64 LIMITED - 1996-09-19
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 53 - director → ME
  • 101
    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
    2013-04-11 ~ 2016-02-15
    IIF 222 - director → ME
  • 102
    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
    2013-04-11 ~ 2016-02-15
    IIF 217 - director → ME
  • 103
    MAJESTIC NUMBER TWO LIMITED - 2015-01-09
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-03-20 ~ 2016-02-15
    IIF 49 - director → ME
  • 104
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-21 ~ 2016-02-15
    IIF 164 - director → ME
  • 105
    FSHC PROPERTIES (BIR) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2016-02-15
    IIF 137 - director → ME
  • 106
    FOUR SEASONS (GRANBY ONE) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2016-02-15
    IIF 60 - director → ME
  • 107
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-21 ~ 2016-02-15
    IIF 170 - director → ME
  • 108
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (5 parents)
    Officer
    2015-07-21 ~ 2016-02-15
    IIF 167 - director → ME
  • 109
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-21 ~ 2016-02-15
    IIF 161 - director → ME
  • 110
    FOUR SEASONS (NO 12) LIMITED - 2016-02-29
    FOUR SEASONS (ANNIE) LIMITED - 2006-06-16
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents, 5 offsprings)
    Officer
    2010-03-26 ~ 2016-02-15
    IIF 59 - director → ME
  • 111
    FOUR SEASONS (NO 13) LIMITED - 2016-02-29
    FOUR SEASONS (CLARE) LIMITED - 2006-06-16
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2016-02-15
    IIF 79 - director → ME
  • 112
    FOUR SEASONS (NO 14) LIMITED - 2016-02-29
    FOUR SEASONS (LESLIE) LIMITED - 2006-06-16
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2016-02-15
    IIF 153 - director → ME
  • 113
    FSHC (SP) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents, 1 offspring)
    Officer
    2010-03-26 ~ 2016-02-15
    IIF 116 - director → ME
  • 114
    FOUR SEASONS ROSEDALE LIMITED - 2016-02-29
    BETTERCARE ROSEDALE LIMITED - 2005-11-15
    EXTENDICARE ROSEDALE LIMITED - 2000-03-13
    BASEALPHA LIMITED - 1996-04-09
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2016-02-15
    IIF 147 - director → ME
  • 115
    FOUR SEASONS HOMES (ILKESTON) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2016-02-15
    IIF 57 - director → ME
  • 116
    FOUR SEASONS HOMES NO.3 LIMITED - 2016-02-29
    SHELFCO (NO.1877) LIMITED - 2000-07-03
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2016-02-15
    IIF 138 - director → ME
  • 117
    FOUR SEASONS HEALTH CARE PROPERTIES (FRENCHAY) LIMITED - 2016-02-29
    WINDMAN LIMITED - 2000-06-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2016-02-15
    IIF 54 - director → ME
  • 118
    Linden House Lime Walk, Bagshot Road, Bracknell, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-04-29 ~ 2022-10-12
    IIF 205 - director → ME
  • 119
    Linden House Lime Walk, Bagshot Road, Bracknell, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-04-29 ~ 2022-10-12
    IIF 204 - director → ME
  • 120
    Linden House Lime Walk, Bagshot Road, Bracknell, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2021-04-29 ~ 2022-10-12
    IIF 207 - director → ME
  • 121
    ARTICDOM LIMITED - 2001-07-13
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 114 - director → ME
  • 122
    Linden House Lime Walk, Bagshot Road, Bracknell, England
    Corporate (4 parents)
    Equity (Company account)
    567,562 GBP2020-06-30
    Officer
    2021-04-29 ~ 2022-10-12
    IIF 203 - director → ME
  • 123
    BURLEY HEALTHCARE MANAGEMENT SERVICES COMPANY LIMITED - 1993-04-14
    DARTREY LIMITED - 1991-10-15
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2010-09-08 ~ 2020-06-30
    IIF 1 - director → ME
  • 124
    Linden House Lime Walk, Bagshot Road, Bracknell, United Kingdom
    Corporate (4 parents)
    Officer
    2021-04-29 ~ 2022-10-12
    IIF 206 - director → ME
  • 125
    CONTINENTAL SHELF 59 LIMITED - 1996-07-23
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 123 - director → ME
  • 126
    CONTINENTAL SHELF 43 LIMITED - 1996-01-30
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2010-02-26 ~ 2020-06-30
    IIF 13 - director → ME
  • 127
    MAJESTICARE HOLDINGS 2 LIMITED - 2015-02-03
    CASTLEGATE 673 LIMITED - 2012-03-19
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-03-20 ~ 2016-02-15
    IIF 44 - director → ME
  • 128
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-03-20 ~ 2016-02-15
    IIF 42 - director → ME
  • 129
    LAWTON HEALTHCARE LIMITED - 2012-03-13
    MILBURN VALE LIMITED - 1995-11-09
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-03-20 ~ 2016-02-15
    IIF 47 - director → ME
  • 130
    MAJESTICARE HOLDINGS 5 LIMITED - 2015-01-28
    CASTLEGATE 676 LIMITED - 2012-03-19
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-03-20 ~ 2016-02-15
    IIF 46 - director → ME
  • 131
    GOLDEN VALLEY DEVELOPMENTS LIMITED - 2012-03-13
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-03-20 ~ 2016-02-15
    IIF 48 - director → ME
  • 132
    MAJESTICARE HOLDINGS 4 LIMITED - 2015-01-28
    CASTLEGATE 675 LIMITED - 2012-03-19
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-03-20 ~ 2016-02-15
    IIF 43 - director → ME
  • 133
    HOSEBECK LIMITED - 1996-07-24
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 133 - director → ME
  • 134
    AVERY HOMES LEEMING LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-11 ~ 2016-02-15
    IIF 233 - director → ME
  • 135
    TAMARIS (ULSTER) LIMITED - 1997-03-24
    ATLANTIC SHELF 61 LIMITED - 1994-03-07
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 169 - director → ME
  • 136
    CONTINENTAL SHELF 65 LIMITED - 1996-11-08
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 61 - director → ME
  • 137
    CONTINENTAL SHELF 89 LIMITED - 1998-03-23
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 20 - director → ME
  • 138
    Norcliffe House, Station Road, Wilmslow
    Corporate (5 parents, 122 offsprings)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 130 - director → ME
  • 139
    NEWINCCO 662 LIMITED - 2007-03-07
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2013-04-11 ~ 2016-02-15
    IIF 226 - director → ME
  • 140
    AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2013-04-11 ~ 2016-02-15
    IIF 237 - director → ME
  • 141
    AVERY CARE LIMITED - 2014-07-25
    NEWINCCO 727 LIMITED - 2007-07-24
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-11 ~ 2016-02-15
    IIF 228 - director → ME
  • 142
    AVERY HOMES SKIPTON LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-11 ~ 2016-02-15
    IIF 230 - director → ME
  • 143
    NEWINCCO 1041 LIMITED - 2010-10-13
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2013-04-11 ~ 2016-02-15
    IIF 229 - director → ME
  • 144
    NEWINCCO 276 LIMITED - 2004-01-09
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents)
    Officer
    2021-04-29 ~ 2022-10-12
    IIF 201 - director → ME
  • 145
    CONTINENTAL SHELF 15 LIMITED - 1995-01-10
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 142 - director → ME
  • 146
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2011-03-21 ~ 2020-06-30
    IIF 4 - director → ME
  • 147
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 93 - director → ME
  • 148
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents, 1 offspring)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 84 - director → ME
  • 149
    PRINCIPAL HEALTHCARE PLC - 2009-12-01
    EXCHANGETRADE PUBLIC LIMITED COMPANY - 1997-04-30
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 1 offspring)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 106 - director → ME
  • 150
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-02-26 ~ 2020-06-30
    IIF 95 - director → ME
  • 151
    TAMARIS (ENGLAND) LIMITED - 1998-03-30
    ROSS PEAR LIMITED - 1997-04-22
    CONTINENTAL SHELF 74 LIMITED - 1997-02-11
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 17 - director → ME
  • 152
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 11 - director → ME
  • 153
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 31 - director → ME
  • 154
    AVERY HOMES SCARBOROUGH LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-11 ~ 2016-02-15
    IIF 213 - director → ME
  • 155
    PETHERICK (WESTBURY) LIMITED - 2010-09-15
    LUPFAW 252 LIMITED - 2009-03-27
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2012-03-23 ~ 2016-02-15
    IIF 235 - director → ME
  • 156
    SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-09-08 ~ 2020-06-30
    IIF 2 - director → ME
  • 157
    AVERY MEWS LIMITED - 2020-01-10
    AVERY HOMES HECKMONDWIKE LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-11 ~ 2016-02-15
    IIF 234 - director → ME
  • 158
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ 2016-02-15
    IIF 189 - director → ME
  • 159
    CONTINENTAL 93 LIMITED - 1998-05-21
    RINGDANE LIMITED - 1998-03-30
    CONTINENTAL SHELF 93 LIMITED - 1997-11-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 141 - director → ME
  • 160
    TAMARIS (HAWTHORN) LIMITED - 1999-07-14
    LEGISLATOR 1408 LIMITED - 1999-02-05
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Corporate (5 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 101 - director → ME
  • 161
    PACIFIC SHELF 538 LIMITED - 1993-08-31
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 23 - director → ME
  • 162
    ATLANTIC SHELF 62 LIMITED - 1994-05-11
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 18 - director → ME
  • 163
    LEGISLATOR 1449 LIMITED - 1999-12-14
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-02-26 ~ 2020-06-30
    IIF 97 - director → ME
  • 164
    LEGISLATOR 1380 LIMITED - 1998-05-07
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-02-26 ~ 2020-06-30
    IIF 211 - director → ME
  • 165
    TAMARIS (QCH) LIMITED - 2002-03-14
    QUALITY CARE HOMES LIMITED - 1998-12-18
    TERMRATE LIMITED - 1998-03-10
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 98 - director → ME
  • 166
    AIMS INTERNATIONAL MEDICAL SERVICES LIMITED - 1994-01-14
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-02-26 ~ 2020-06-30
    IIF 110 - director → ME
  • 167
    LEGISLATOR 1418 LIMITED - 1999-03-31
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 111 - director → ME
  • 168
    LEGISLATOR 1381 LIMITED - 1998-05-07
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 83 - director → ME
  • 169
    LEGISLATOR 1401 LIMITED - 1998-11-17
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ 2016-02-15
    IIF 67 - director → ME
  • 170
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 81 - director → ME
  • 171
    LEGISLATOR 1378 LIMITED - 1998-05-08
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2016-02-15
    IIF 39 - director → ME
  • 172
    LEGISLATOR 1384 LIMITED - 1998-06-05
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 127 - director → ME
  • 173
    TEWKESBURY NURSING HOME LIMITED - 2012-03-13
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-03-20 ~ 2016-02-15
    IIF 50 - director → ME
  • 174
    MAJESTICARE HOLDINGS 3 LIMITED - 2015-01-28
    CASTLEGATE 674 LIMITED - 2012-03-19
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-03-20 ~ 2016-02-15
    IIF 45 - director → ME
  • 175
    ATLANTIC SHELF 15 LIMITED - 1992-07-22
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-03-26 ~ 2020-06-30
    IIF 102 - director → ME
  • 176
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2015-07-21 ~ 2016-02-15
    IIF 162 - director → ME
  • 177
    HOTHFIELD MANOR LIMITED - 2016-02-29
    MORTICA LIMITED - 1992-08-20
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 4 offsprings)
    Officer
    2010-03-26 ~ 2016-02-15
    IIF 118 - director → ME
  • 178
    THE HUNTERCOMBE GROUP LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2015-01-30 ~ 2016-02-15
    IIF 171 - director → ME
  • 179
    TRUECARE (SOUTH) LIMITED - 2001-07-02
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents)
    Officer
    2021-04-29 ~ 2022-10-12
    IIF 199 - director → ME
  • 180
    KWIKCOUNT LIMITED - 2004-09-01
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-04-29 ~ 2022-10-12
    IIF 192 - director → ME
  • 181
    MANOR ROSE LIMITED - 1995-06-19
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2010-03-26 ~ 2016-02-15
    IIF 41 - director → ME

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