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

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

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

Mr John Michael Barrie Strowbridge

child relation
Offspring entities and appointments 185
  • 1
    ABORA CARE STAFFORD LIMITED
    16652450
    Active Corporate (7 parents)
    Officer
    2025-08-26 ~ 2026-03-20
    IIF 18 - Director → ME
  • 2
    ABORA CARE TAVERHAM LIMITED
    16652540
    Active Corporate (7 parents)
    Officer
    2025-08-26 ~ 2026-03-24
    IIF 21 - Director → ME
  • 3
    ABORA DEVELOPMENTS LIMITED
    - now 10988599
    ARTISAN CARE DEVCO LIMITED
    - 2025-07-14 10988599
    AVERY CARE DEVCO LIMITED
    - 2022-11-04 10988599
    Active Corporate (5 parents)
    Officer
    2017-09-29 ~ 2026-03-04
    IIF 171 - Director → ME
  • 4
    ABORA INVESTMENTS LIMITED
    12966763
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-10-22 ~ 2026-03-04
    IIF 159 - Director → ME
    Person with significant control
    2020-10-22 ~ 2022-10-05
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    ABORA RACING LIMITED
    16764147
    Active Corporate (3 parents)
    Officer
    2025-10-17 ~ 2026-03-04
    IIF 157 - Director → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    ACL HEALTHCARE LIMITED - now
    AVERY CARE LIMITED
    - 2007-07-24 05836940 06296019... (more)
    NEWINCCO 554 LIMITED - 2006-06-26
    Dissolved Corporate (14 parents)
    Officer
    2006-06-29 ~ 2007-06-06
    IIF 125 - Director → ME
  • 7
    ADEPT BUILD LIMITED
    - now 09756220
    AVERY BUILD LIMITED
    - 2015-09-15 09756220
    Active Corporate (9 parents)
    Officer
    2015-09-01 ~ 2025-10-22
    IIF 88 - Director → ME
  • 8
    AH BRAINTREE LIMITED
    13248271
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-03-05 ~ 2025-10-22
    IIF 59 - Director → ME
  • 9
    AH GODMANCHESTER LIMITED
    13348732
    Dissolved Corporate (4 parents)
    Officer
    2021-04-21 ~ 2024-09-13
    IIF 181 - Director → ME
  • 10
    AH KETTERING 2 LIMITED
    11306838 10856080
    Dissolved Corporate (7 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 195 - Director → ME
  • 11
    AH LITTLEOVER HOLDCO LIMITED
    13033815
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-11-20 ~ 2025-10-22
    IIF 69 - Director → ME
  • 12
    AHL HEALTHCARE LIMITED - now
    AVERY HEALTHCARE LIMITED
    - 2007-07-24 05350477 06655110... (more)
    Dissolved Corporate (12 parents)
    Officer
    2005-02-02 ~ 2007-06-06
    IIF 143 - Director → ME
    2005-02-02 ~ 2005-10-06
    IIF 203 - Secretary → ME
  • 13
    AHSV PROPERTIES LIMITED
    10801328
    Dissolved Corporate (3 parents)
    Officer
    2017-06-02 ~ dissolved
    IIF 178 - Director → ME
  • 14
    ALPHACARE HOLDINGS LIMITED
    04233912
    Active Corporate (40 parents)
    Officer
    2006-04-27 ~ 2013-04-11
    IIF 140 - Director → ME
  • 15
    ARTISAN CARE CLEVEDON LIMITED
    - now 10988522
    AVERY CARE CLEVEDON LIMITED
    - 2022-11-04 10988522
    Active Corporate (7 parents)
    Officer
    2017-09-29 ~ 2025-07-11
    IIF 162 - Director → ME
  • 16
    ARTISAN CARE DOWNHAM LIMITED
    14402651
    Active Corporate (6 parents)
    Officer
    2022-10-06 ~ 2025-07-11
    IIF 79 - Director → ME
  • 17
    ARTISAN CARE GODMANCHESTER LIMITED
    - now 13572031
    AVERY CARE GODMANCHESTER LIMITED
    - 2022-11-14 13572031
    Active Corporate (7 parents)
    Officer
    2021-08-18 ~ 2025-07-11
    IIF 174 - Director → ME
  • 18
    ARTISAN CARE GROUP LIMITED
    - now 13770201
    HOUGHTON CARE HOME GROUP LIMITED
    - 2022-09-07 13770201
    AVERY LEASEHOLD COMPANY LIMITED
    - 2022-08-19 13770201
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2021-11-29 ~ 2025-07-11
    IIF 169 - Director → ME
  • 19
    ARTISAN CARE HOLDCO LIMITED
    - now 10987069 14228731
    AVERY CARE HOLDCO LIMITED
    - 2022-10-18 10987069 12916105
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2017-09-28 ~ 2025-07-11
    IIF 160 - Director → ME
  • 20
    ARTISAN CARE HUNSTANTON LIMITED
    14595569
    Dissolved Corporate (3 parents)
    Officer
    2023-01-25 ~ 2023-05-05
    IIF 164 - Director → ME
  • 21
    ARTISAN CARE KETTERING LIMITED
    - now 11563626
    AVERY CARE KETTERING LIMITED
    - 2022-11-14 11563626
    Active Corporate (8 parents)
    Officer
    2018-09-11 ~ 2025-07-11
    IIF 170 - Director → ME
  • 22
    ARTISAN CARE NORTHAMPTON LIMITED
    - now 12920356
    AVERY CARE NORTHAMPTON LIMITED
    - 2022-11-14 12920356
    Active Corporate (8 parents)
    Officer
    2020-10-01 ~ 2025-07-11
    IIF 166 - Director → ME
  • 23
    ARTISAN CARE NORTHANTS HOLDCO LIMITED
    - now 06962594
    AVERY CARE NORTHANTS HOLDCO LTD
    - 2022-11-14 06962594
    SEAGRAVE CARE LIMITED
    - 2018-03-23 06962594
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2012-07-30 ~ 2025-07-11
    IIF 90 - Director → ME
  • 24
    ARTISAN CARE NORTHANTS LIMITED
    - now 07122696
    AVERY CARE NORTHANTS LTD
    - 2022-11-14 07122696
    SEAGRAVE CARE (CORBY) LTD
    - 2018-03-23 07122696
    Active Corporate (9 parents)
    Officer
    2017-12-20 ~ 2025-07-11
    IIF 172 - Director → ME
  • 25
    ARTISAN CARE NORWICH LIMITED
    - now 12920668
    AVERY CARE NORWICH LIMITED
    - 2022-11-14 12920668
    Active Corporate (8 parents)
    Officer
    2020-10-01 ~ 2025-07-11
    IIF 173 - Director → ME
  • 26
    ARTISAN CARE SHERINGHAM LIMITED
    - now 14230933
    ARTISAN LEASECO SHERINGHAM LIMITED
    - 2024-01-08 14230933
    AVERY LEASECO SHERINGHAM LIMITED
    - 2022-10-17 14230933
    Active Corporate (7 parents)
    Officer
    2022-07-22 ~ 2025-07-11
    IIF 61 - Director → ME
  • 27
    ARTISAN CARE STAFFORD LIMITED
    - now 11937584
    AVERY CARE LEICESTER LIMITED
    - 2022-09-20 11937584
    Dissolved Corporate (4 parents)
    Officer
    2019-04-10 ~ 2025-05-22
    IIF 186 - Director → ME
  • 28
    ARTISAN IVY HOLDCO LIMITED
    - now 13663434
    AVERY IVY HOLDCO LIMITED
    - 2022-10-18 13663434
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-10-05 ~ 2025-07-11
    IIF 165 - Director → ME
  • 29
    ARTISAN IVY OPCO LIMITED
    - now 13665182
    AVERY IVY OPCO LIMITED
    - 2022-10-17 13665182
    Active Corporate (7 parents)
    Officer
    2021-10-06 ~ 2025-07-11
    IIF 163 - Director → ME
  • 30
    ARTISAN LEASECO HOLDCO LIMITED
    - now 14228731 10987069
    AVERY LEASECO HOLDCO LIMITED
    - 2022-10-17 14228731
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-07-18 ~ 2023-02-03
    IIF 56 - Director → ME
  • 31
    ASPECTS (MOULTON) LIMITED
    10840604 14221148
    Active Corporate (5 parents)
    Officer
    2021-11-01 ~ 2026-03-06
    IIF 13 - Director → ME
  • 32
    ASPEN CARE CENTRES LIMITED
    - now 04145709
    MILL LODGE CARE HOME LIMITED - 2003-06-25
    PROFILE MARKETING LIMITED - 2003-03-12
    Dissolved Corporate (21 parents)
    Officer
    2005-10-03 ~ 2007-06-06
    IIF 137 - Director → ME
  • 33
    ASPEN TOWER PROPCO 2 LIMITED - now
    SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
    AVERY HOMES (KINGSWOOD) LIMITED
    - 2019-08-02 10500824
    Active Corporate (19 parents)
    Officer
    2016-11-29 ~ 2019-07-11
    IIF 26 - Director → ME
  • 34
    ASPEN TOWER RB DEVCO 1 LIMITED - now
    AH PETERBOROUGH LIMITED
    - 2022-09-21 13380600
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2022-09-14
    IIF 22 - Director → ME
  • 35
    ASPEN TOWER RB DEVCO 2 LIMITED - now
    AH BURLEY LIMITED
    - 2022-09-23 13840123
    Active Corporate (15 parents)
    Officer
    2022-01-11 ~ 2022-09-20
    IIF 23 - Director → ME
  • 36
    ASPEXAN (WOMBOURNE) LIMITED
    12238000
    Dissolved Corporate (3 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 99 - Director → ME
  • 37
    ASPEXAN LIMITED
    11309739
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-13 ~ 2026-03-04
    IIF 187 - Director → ME
  • 38
    AVERY (GLENMOOR) LIMITED
    09090169
    Active Corporate (13 parents)
    Officer
    2014-06-17 ~ 2017-03-23
    IIF 72 - Director → ME
  • 39
    AVERY (LUCAS COURT) LIMITED
    09090175
    Active Corporate (12 parents)
    Officer
    2014-06-17 ~ 2017-03-23
    IIF 71 - Director → ME
  • 40
    AVERY CANNOCK OPCO LIMITED
    11750076
    Active Corporate (9 parents)
    Officer
    2019-01-04 ~ 2025-10-22
    IIF 86 - Director → ME
  • 41
    AVERY CARE (CANNOCK) LIMITED
    09214706
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-09-11 ~ 2025-10-22
    IIF 82 - Director → ME
  • 42
    AVERY CARE EXETER LIMITED
    09802093
    Dissolved Corporate (4 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 93 - Director → ME
  • 43
    AVERY CARE HOLDCO 2 LIMITED
    12916105 10987069
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-30 ~ 2022-11-11
    IIF 183 - Director → ME
  • 44
    AVERY CONSULTANCY LIMITED
    08896678
    Dissolved Corporate (3 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 45
    AVERY HEALTHCARE DEVELOPMENTS LIMITED
    08805558 05676512
    Active Corporate (9 parents)
    Officer
    2013-12-06 ~ 2025-10-22
    IIF 53 - Director → ME
  • 46
    AVERY HEALTHCARE GROUP LIMITED
    08599361
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2013-07-16 ~ 2025-10-22
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-21
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Has significant influence or control → OE
  • 47
    AVERY HEALTHCARE HOLDINGS LIMITED
    10513243
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2016-12-06 ~ 2025-10-22
    IIF 85 - Director → ME
    Person with significant control
    2016-12-06 ~ 2017-04-04
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 48
    AVERY HEALTHCARE LIMITED
    - now 06655110 05350477... (more)
    AVERY HOMES CLIFTONVILLE LIMITED
    - 2011-12-16 06655110 06655152... (more)
    AVERY HEALTHCARE LIMITED
    - 2009-09-16 06655110 05350477... (more)
    NEWINCCO 865 LIMITED - 2008-08-06
    Active Corporate (14 parents)
    Officer
    2008-08-08 ~ 2025-10-22
    IIF 112 - Director → ME
  • 49
    AVERY HEALTHCARE MANAGEMENT LIMITED
    06880703
    Active Corporate (13 parents)
    Officer
    2009-09-17 ~ 2025-10-22
    IIF 101 - Director → ME
  • 50
    AVERY HOLDCO CANNOCK LIMITED
    09419722
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-02-03 ~ 2025-10-22
    IIF 91 - Director → ME
  • 51
    AVERY HOLDCO EXETER LIMITED
    09802030
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-09-30 ~ dissolved
    IIF 95 - Director → ME
  • 52
    AVERY HOMES (CANNOCK) LIMITED
    - now 04035160
    RESTFUL HOMES (CANNOCK) LTD.
    - 2015-05-14 04035160
    Active Corporate (13 parents)
    Officer
    2015-02-25 ~ 2025-10-22
    IIF 77 - Director → ME
  • 53
    AVERY HOMES (NELSON) LIMITED
    - now 06655187
    AVERY HOMES BROMSGROVE LIMITED
    - 2014-06-03 06655187
    AVERY HOMES SOLIHULL LIMITED
    - 2009-05-12 06655187
    NEWINCCO 869 LIMITED - 2008-08-06
    Active Corporate (14 parents)
    Officer
    2008-08-08 ~ 2025-10-22
    IIF 136 - Director → ME
  • 54
    AVERY HOMES BRACKNELL LIMITED
    09014807
    Active Corporate (12 parents)
    Officer
    2014-04-28 ~ 2016-12-21
    IIF 68 - Director → ME
  • 55
    AVERY HOMES CLEVEDON LIMITED
    09342859
    Active Corporate (9 parents)
    Officer
    2014-12-05 ~ 2025-10-22
    IIF 84 - Director → ME
  • 56
    AVERY HOMES CLIFTONVILLE LIMITED
    - now 06655152 06655110
    AVERY HEALTHCARE LIMITED
    - 2011-12-16 06655152 06655110... (more)
    AVERY HOMES CLIFTONVILLE LIMITED
    - 2009-09-16 06655152 06655110
    NEWINCCO 867 LIMITED - 2008-08-06
    Active Corporate (14 parents)
    Officer
    2008-08-08 ~ 2025-10-22
    IIF 119 - Director → ME
  • 57
    AVERY HOMES DERBY LIMITED
    08802154
    Active Corporate (9 parents)
    Officer
    2013-12-04 ~ 2025-10-22
    IIF 67 - Director → ME
  • 58
    AVERY HOMES DOWNEND LIMITED
    09195436
    Active Corporate (12 parents)
    Officer
    2014-08-29 ~ 2019-07-09
    IIF 87 - Director → ME
  • 59
    AVERY HOMES DUSTON LIMITED
    07838214
    Dissolved Corporate (5 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 154 - Director → ME
  • 60
    AVERY HOMES EDENBRIDGE LIMITED
    10899166 07030484
    Active Corporate (17 parents)
    Officer
    2017-08-04 ~ 2022-10-12
    IIF 196 - Director → ME
  • 61
    AVERY HOMES GROVE PARK LIMITED
    09419824
    Active Corporate (9 parents)
    Officer
    2015-02-03 ~ 2025-10-22
    IIF 83 - Director → ME
  • 62
    AVERY HOMES HANFORD LIMITED
    07507933
    Active Corporate (12 parents)
    Officer
    2011-01-27 ~ 2025-10-22
    IIF 153 - Director → ME
  • 63
    AVERY HOMES HATFIELD LIMITED
    07211601 06188207
    Active Corporate (12 parents)
    Officer
    2010-04-01 ~ 2025-10-22
    IIF 50 - Director → ME
  • 64
    AVERY HOMES HINCKLEY LIMITED
    08366145
    Active Corporate (11 parents)
    Officer
    2013-01-18 ~ 2025-01-22
    IIF 44 - Director → ME
  • 65
    AVERY HOMES KINGSTANDING LIMITED
    - now 08805552
    AVERY HOMES STAFFORD LIMITED
    - 2014-08-13 08805552 08850285... (more)
    Active Corporate (9 parents)
    Officer
    2013-12-06 ~ 2025-10-22
    IIF 73 - Director → ME
  • 66
    AVERY HOMES KIRKSTALL LIMITED
    - now 06905596
    NEWINCCO 932 LIMITED - 2009-06-07
    Active Corporate (15 parents)
    Officer
    2009-06-08 ~ 2025-10-22
    IIF 141 - Director → ME
  • 67
    AVERY HOMES LICHFIELD LIMITED
    - now 06188207 07211601
    RESTFUL HOMES (LICHFIELD) LTD.
    - 2015-05-14 06188207
    Active Corporate (11 parents)
    Officer
    2015-02-25 ~ 2025-10-22
    IIF 55 - Director → ME
  • 68
    AVERY HOMES MOSTON LIMITED
    06976658
    Active Corporate (12 parents)
    Officer
    2009-07-30 ~ 2025-10-22
    IIF 130 - Director → ME
  • 69
    AVERY HOMES NEWCASTLE UL LIMITED
    - now 06976715
    AVERY HOMES NEWSCASTLE UL LIMITED
    - 2009-09-02 06976715
    Active Corporate (12 parents)
    Officer
    2009-07-30 ~ 2025-10-22
    IIF 113 - Director → ME
  • 70
    AVERY HOMES NOMINEE 1 LIMITED
    08595638 08595636
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ 2025-10-22
    IIF 103 - Director → ME
  • 71
    AVERY HOMES NOMINEE 2 LIMITED
    08595636 08595638
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ 2025-10-22
    IIF 102 - Director → ME
  • 72
    AVERY HOMES NUNEATON LIMITED
    07007817
    Active Corporate (12 parents)
    Officer
    2009-09-03 ~ 2025-10-22
    IIF 138 - Director → ME
  • 73
    AVERY HOMES NUTHALL LIMITED
    07491176
    Active Corporate (12 parents)
    Officer
    2011-01-13 ~ 2025-10-22
    IIF 148 - Director → ME
  • 74
    AVERY HOMES RH LIMITED
    09419583 08595639... (more)
    Liquidation Corporate (7 parents)
    Officer
    2015-02-03 ~ now
    IIF 179 - Director → ME
  • 75
    AVERY HOMES RUGELEY LIMITED
    - now 06722337 06556372
    NEWINCCO 893 LIMITED - 2008-11-24
    Active Corporate (15 parents)
    Officer
    2008-11-27 ~ 2025-10-22
    IIF 109 - Director → ME
  • 76
    AVERY HOMES SH LIMITED
    08595639 09419583... (more)
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ 2025-10-22
    IIF 105 - Director → ME
  • 77
    AVERY HOMES STAFFORD LIMITED
    - now 08850285 08805552... (more)
    MEDICX PROPERTY (STAFFORD) LTD
    - 2014-12-10 08850285
    Active Corporate (13 parents)
    Officer
    2014-11-27 ~ 2025-10-22
    IIF 98 - Director → ME
  • 78
    AVERY HOMES STRATFORD LIMITED
    - now 05250421 08850285... (more)
    RESTFUL HOMES (STRATFORD) LIMITED
    - 2015-05-14 05250421
    RESTFUL HOMES (AMINGTON) LTD. - 2012-04-03
    Active Corporate (12 parents)
    Officer
    2015-02-25 ~ 2025-10-22
    IIF 57 - Director → ME
  • 79
    AVERY HOMES TH LIMITED
    08595643 08595639... (more)
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ 2025-10-22
    IIF 104 - Director → ME
  • 80
    AVERY HOMES WELLINGBOROUGH LIMITED
    - now 07973301
    BRAMPTON VALLEY HEALTHCARE LIMITED
    - 2015-02-04 07973301
    Active Corporate (12 parents)
    Officer
    2015-01-28 ~ 2025-10-22
    IIF 60 - Director → ME
  • 81
    AVERY HOMES WEYBRIDGE LIMITED
    - now 07030484 10899166
    U E D SOUTHERN LIMITED
    - 2011-07-06 07030484
    Active Corporate (15 parents)
    Officer
    2011-06-24 ~ 2025-10-22
    IIF 149 - Director → ME
  • 82
    AVERY HOMES WOLVERHAMPTON LIMITED
    07094416 06088220
    Active Corporate (12 parents)
    Officer
    2009-12-03 ~ 2025-10-22
    IIF 155 - Director → ME
  • 83
    AVERY HOMES WSM LIMITED
    07364473
    Active Corporate (12 parents)
    Officer
    2010-09-03 ~ 2025-10-22
    IIF 49 - Director → ME
  • 84
    AVERY MANAGEMENT SERVICES LIMITED
    06880700
    Active Corporate (13 parents)
    Officer
    2009-09-17 ~ 2025-10-22
    IIF 100 - Director → ME
  • 85
    BAMFIELD LODGE LIMITED - now
    BAMFORD LODGE LIMITED - 2014-08-01
    AVERY HOMES BRISTOL LIMITED
    - 2014-07-25 06088065 08943505
    AVERY HEALTHCARE HOMES LIMITED
    - 2007-07-27 06088065 06347827
    NEWINCCO 666 LIMITED - 2007-02-20
    Active Corporate (27 parents)
    Officer
    2007-04-02 ~ 2013-04-11
    IIF 139 - Director → ME
  • 86
    BARCHESTER (BOTLEY) LIMITED - now
    BRIGHTERKIND (BOTLEY) LIMITED - 2020-01-10
    OPTIMUM FS HOMES 999 LIMITED - 2018-09-07
    AVERY HOMES 999 LIMITED
    - 2014-07-25 06296015 06347828... (more)
    AVERY HEALTHCARE LIMITED
    - 2008-08-06 06296015 06655110... (more)
    NEWINCCO 726 LIMITED
    - 2007-07-24 06296015 06396845... (more)
    Active Corporate (27 parents)
    Officer
    2007-07-24 ~ 2013-04-11
    IIF 120 - Director → ME
  • 87
    BARCHESTER LIMITED - now
    BRIGHTERKIND LIMITED - 2020-01-10
    OPTIMUM CARE LIMITED
    - 2015-02-11 06088326 03979919... (more)
    NEWINCCO 669 LIMITED - 2007-03-02
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2013-04-11
    IIF 123 - Director → ME
  • 88
    BEACON PLACE LIMITED - now
    AVERY LODGE LIMITED - 2020-01-10
    AVERY HOMES GRANTHAM LIMITED
    - 2014-07-25 06342636
    NEWINCCO 744 LIMITED
    - 2007-08-21 06342636 04386524... (more)
    Active Corporate (27 parents)
    Officer
    2007-08-16 ~ 2013-04-11
    IIF 132 - Director → ME
  • 89
    BOROUGHBRIDGE MANOR LIMITED - now
    AVERY HOMES BOROUGHBRIDGE LIMITED
    - 2014-07-25 07277635
    Active Corporate (25 parents)
    Officer
    2010-06-08 ~ 2013-04-11
    IIF 45 - Director → ME
  • 90
    BOWOOD CARE HOMES LIMITED - now
    AVERY (BOWOOD) LIMITED
    - 2016-01-21 09090172
    BOWOOD CARE HOME LIMITED - 2016-01-21
    Active Corporate (11 parents)
    Officer
    2014-06-17 ~ 2016-01-18
    IIF 16 - Director → ME
  • 91
    BRAMPTON VIEW LIMITED - now
    AVERY HOMES NORTHAMPTON LIMITED
    - 2014-07-25 06088220 07094416
    AVERY HOMES DEVELOPMENT LIMITED
    - 2007-07-27 06088220
    NEWINCCO 667 LIMITED - 2007-02-21
    Active Corporate (27 parents)
    Officer
    2007-04-02 ~ 2013-04-11
    IIF 106 - Director → ME
  • 92
    BROADWAY HALLS CARE SERVICES LIMITED - now
    AVERY HOMES DUDLEY LIMITED
    - 2014-07-25 06591849
    AVERY HOMES ROYSTON LIMITED
    - 2008-06-25 06591849
    NEWINCCO 831 LIMITED
    - 2008-05-23 06591849 06596517... (more)
    NIWINCCO 831 LIMITED - 2008-05-13
    Active Corporate (27 parents)
    Officer
    2008-05-21 ~ 2013-04-11
    IIF 122 - Director → ME
  • 93
    BROOKMOON (HEALTHCARE) LIMITED
    - now 03366959
    BROOKMOON LIMITED - 1997-10-06
    Dissolved Corporate (14 parents)
    Officer
    2002-02-01 ~ 2004-04-29
    IIF 190 - Director → ME
    2002-06-12 ~ 2004-04-29
    IIF 202 - Secretary → ME
  • 94
    CAMELIA CARE LTD.
    - now 03926407 09250441
    FLORIDA SUNBEDS LIMITED - 2005-06-10
    Dissolved Corporate (15 parents)
    Officer
    2015-04-02 ~ 2015-04-02
    IIF 204 - Director → ME
  • 95
    CASTLE COACHWORKS (NORTHAMPTON) HOLDINGS LIMITED
    16843478
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-11-10 ~ 2026-03-04
    IIF 17 - Director → ME
  • 96
    CASTLE COACHWORKS (NORTHAMPTON) LIMITED
    03180974
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-04-15 ~ 2026-03-04
    IIF 70 - Director → ME
  • 97
    CASTLE COACHWORKS (NORTHAMPTON) PROPERTIES LIMITED
    09451774
    Active Corporate (7 parents)
    Officer
    2019-04-15 ~ 2026-03-04
    IIF 78 - Director → ME
  • 98
    CASTLE VEHICLE SERVICING LIMITED
    13577721
    Active Corporate (7 parents)
    Officer
    2021-08-20 ~ 2026-03-04
    IIF 62 - Director → ME
  • 99
    CEDARS HEALTH CARE LIMITED
    - now 03449912
    GRADELEAGUE LIMITED - 1997-12-05
    Active Corporate (29 parents)
    Officer
    2007-11-30 ~ 2013-04-11
    IIF 111 - Director → ME
  • 100
    CEPEN LODGE LIMITED - now
    AVERY HOMES CHIPPENHAM LIMITED
    - 2014-07-25 06596889
    NEWINCCO 842 LIMITED
    - 2008-05-27 06596889 06049175... (more)
    Active Corporate (27 parents)
    Officer
    2008-05-27 ~ 2013-04-11
    IIF 117 - Director → ME
  • 101
    COLSON & COLSON LIMITED
    06233950
    Dissolved Corporate (15 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 40 - Director → ME
  • 102
    COOKRIDGE COURT LIMITED - now
    AVERY HOMES LEEDS LIMITED
    - 2014-07-25 07277633
    Active Corporate (25 parents)
    Officer
    2010-06-08 ~ 2013-04-11
    IIF 46 - Director → ME
  • 103
    CRABWALL CLAREMONT LIMITED - now
    CRABWELL CLAREMONT LIMITED - 2014-08-04
    AVERY HEALTH LIMITED
    - 2014-07-25 05562716
    Active Corporate (29 parents)
    Officer
    2005-09-13 ~ 2013-04-11
    IIF 127 - Director → ME
  • 104
    DEVELOPMENT ASSESSMENT TRAINING ASSOCIATES LIMITED
    03225514
    Dissolved Corporate (9 parents)
    Officer
    1996-07-16 ~ 1998-09-18
    IIF 189 - Director → ME
    1996-07-16 ~ 1998-09-18
    IIF 199 - Secretary → ME
  • 105
    ELM BANK HEALTHCARE LIMITED - now
    AVERY HOMES KETTERING LIMITED
    - 2014-08-06 06556372 06347828
    AVERY HOMES 123 LIMITED
    - 2011-07-29 06556372 06347829... (more)
    AVERY HOMES RUGELEY LIMITED
    - 2008-11-24 06556372 06722337
    NEWINCCO 829 LIMITED
    - 2008-05-15 06556372 02029244... (more)
    Active Corporate (27 parents)
    Officer
    2008-05-12 ~ 2013-04-11
    IIF 145 - Director → ME
  • 106
    GLCC (NORTH EAST) LIMITED
    05044149
    Dissolved Corporate (14 parents)
    Officer
    2006-05-25 ~ 2007-06-06
    IIF 128 - Director → ME
  • 107
    GRAND UNION DESIGNS LIMITED
    05763595
    Active Corporate (14 parents)
    Officer
    2020-03-16 ~ 2026-03-04
    IIF 14 - Director → ME
  • 108
    GRANGEWOOD CARE CENTRE LIMITED
    - now 03020221
    LANDMARK CARE FACILITIES LIMITED - 2004-03-31
    COMMUNITY DEVELOPMENTS LIMITED - 2002-02-21
    STOPPA LIMITED - 1998-04-30
    MARKETEL LIMITED - 1995-11-17
    Dissolved Corporate (19 parents)
    Officer
    2006-04-11 ~ 2007-06-06
    IIF 147 - Director → ME
  • 109
    HALL PARK HEALTHCARE LIMITED - now
    AVERY HOMES BULWELL LIMITED
    - 2014-07-25 06347829
    AVERY HOMES 102 LIMITED
    - 2008-04-25 06347829 06347828... (more)
    NEWINCCO 748 LIMITED
    - 2007-08-30 06347829 06347828... (more)
    Active Corporate (26 parents)
    Officer
    2007-08-21 ~ 2013-04-11
    IIF 118 - Director → ME
  • 110
    HAMPTON GROVE HEALTHCARE LIMITED - now
    AVERY HOUSE HEALTHCARE LIMITED - 2020-01-10
    AVERY HOMES PETERBOROUGH LIMITED
    - 2014-07-25 06347827
    AVERY HOMES 100 LIMITED
    - 2007-09-06 06347827 06347828... (more)
    NEWINCCO 746 LIMITED
    - 2007-08-30 06347827 06604660... (more)
    Active Corporate (27 parents)
    Officer
    2007-08-21 ~ 2013-04-11
    IIF 110 - Director → ME
  • 111
    HAWTHORNS BRAINTREE LIMITED
    - now 05510498
    HAWTHORNS HAMPSHIRE LIMITED - 2006-06-15
    Dissolved Corporate (18 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 36 - Director → ME
  • 112
    HAWTHORNS CLEVEDON LIMITED
    - now 04346456
    CLEVEDON RETIREMENT RESIDENCE LIMITED - 2011-01-28
    LANDPRINT LIMITED - 2002-10-02
    Dissolved Corporate (21 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 38 - Director → ME
  • 113
    HAWTHORNS EASTBOURNE LIMITED
    - now 03592194
    EASTBOURNE RETIREMENT RESIDENCE LIMITED - 2011-01-28
    Dissolved Corporate (27 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 41 - Director → ME
  • 114
    HAWTHORNS NORTHAMPTON LIMITED
    - now 09085964
    AVERY CARE (REDRUTH) LIMITED
    - 2017-09-25 09085964
    Active Corporate (17 parents)
    Officer
    2014-06-13 ~ 2022-10-12
    IIF 24 - Director → ME
  • 115
    HAWTHORNS RETIREMENT GROUP UK LIMITED
    - now 06123108 03829466
    HOLIDAY (UK) LIMITED - 2011-02-02
    SHELFCO (NO.3384) LIMITED - 2007-09-24
    Dissolved Corporate (17 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 37 - Director → ME
  • 116
    HAWTHORNS RETIREMENT LIVING LIMITED
    - now 08943620
    HAWTHORNS AVERY LIMITED
    - 2014-12-10 08943620
    AVERY HOMES LH LIMITED
    - 2014-07-16 08943620
    Active Corporate (9 parents)
    Officer
    2014-03-17 ~ 2025-10-22
    IIF 65 - Director → ME
  • 117
    HAWTHORNS RETIREMENT MANAGEMENT LIMITED
    - now 04321309
    HOLIDAY RETIREMENT MANAGEMENT LIMITED - 2011-01-28
    PANELMODERN LIMITED - 2002-03-07
    Dissolved Corporate (21 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 42 - Director → ME
  • 118
    HAWTHORNS RETIREMENT UK LIMITED
    - now 03829466 06123108
    HOLIDAY RETIREMENT UK PROPERTIES LIMITED - 2011-01-28
    HOLIDAY RETIREMENT UK LIMITED - 2000-05-02
    SHELFCO (NO.1737) LIMITED - 2000-01-11
    Dissolved Corporate (20 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 39 - Director → ME
  • 119
    HHL CARE HOMES LIMITED - now
    HADRIAN HEALTHCARE HOLDINGS LIMITED
    - 2007-07-18 05612847 09878701
    NORHAM HOUSE 1052 LIMITED - 2006-01-03
    Dissolved Corporate (14 parents)
    Officer
    2006-06-30 ~ 2007-06-06
    IIF 146 - Director → ME
  • 120
    HHL HEALTHCARE LIMITED - now
    HADRIAN HEALTHCARE LIMITED
    - 2007-07-18 03213086 10179227... (more)
    ACCENTMONEY LIMITED - 1999-02-12
    Dissolved Corporate (18 parents)
    Officer
    2006-06-30 ~ 2007-06-06
    IIF 131 - Director → ME
  • 121
    HIGHCLIFFE CARE CENTRE LIMITED
    05905521
    Active Corporate (16 parents)
    Officer
    2009-04-02 ~ 2025-10-22
    IIF 142 - Director → ME
  • 122
    HOLIDAY RETIREMENT (CLEVEDON) LIMITED
    - now 04350517
    ORDEREDGE LIMITED - 2002-04-26
    Dissolved Corporate (21 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 43 - Director → ME
  • 123
    ICENI CONSTRUCTION (NORWICH) LIMITED
    12922336
    Active Corporate (4 parents)
    Officer
    2022-09-12 ~ 2026-03-04
    IIF 54 - Director → ME
  • 124
    IVY CARE HOMES 2 LIMITED - now
    AVERY HOMES BRAINTREE LIMITED
    - 2021-12-23 13249471
    Active Corporate (8 parents)
    Officer
    2021-03-08 ~ 2021-12-22
    IIF 35 - Director → ME
  • 125
    IVY CARE HOMES 3 LIMITED - now
    AH LITTLEOVER LIMITED
    - 2021-12-08 13035344
    Active Corporate (9 parents)
    Officer
    2020-11-20 ~ 2021-10-26
    IIF 180 - Director → ME
  • 126
    JIS CONSULTING LIMITED
    09659850
    Dissolved Corporate (4 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 127
    LEEMING BAR LIMITED - now
    AVERY HOMES LEEMING LIMITED
    - 2014-07-25 07277651
    Active Corporate (25 parents)
    Officer
    2010-06-08 ~ 2013-04-11
    IIF 47 - Director → ME
  • 128
    LITCHFIELD CARE LIMITED
    - now 02491984
    RESTFUL HOMES LIMITED - 2013-12-18
    Active Corporate (14 parents)
    Officer
    2015-02-25 ~ 2025-10-22
    IIF 63 - Director → ME
  • 129
    MEDICX HEALTH (KETTERING) UK LTD - now
    AVERY HOMES KETTERING PROPCO LIMITED
    - 2012-01-25 06347828
    AVERY HOMES KETTERING LIMITED
    - 2011-07-29 06347828 06556372
    AVERY HOMES 101 LIMITED
    - 2007-12-17 06347828 06347829... (more)
    NEWINCCO 747 LIMITED
    - 2007-08-30 06347828 05455494... (more)
    Dissolved Corporate (9 parents)
    Officer
    2007-08-21 ~ 2011-12-22
    IIF 115 - Director → ME
  • 130
    MIJ DEVELOPMENTS LTD
    09992525
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-08 ~ 2026-03-04
    IIF 94 - Director → ME
    Person with significant control
    2018-02-12 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 131
    MURCHISON ASSOCIATES LIMITED
    - now 02299788
    BUGNICE LIMITED - 1989-02-01
    Dissolved Corporate (18 parents)
    Officer
    1995-12-15 ~ 2004-04-29
    IIF 192 - Director → ME
    1995-12-15 ~ 2004-04-29
    IIF 200 - Secretary → ME
  • 132
    NEXT CHAPTER CHILDRENS CARE LIMITED
    15495286
    Active Corporate (6 parents)
    Officer
    2024-04-02 ~ 2026-03-06
    IIF 158 - Director → ME
  • 133
    NEXT CHAPTER PROPERTIES LIMITED
    15528113
    Active Corporate (6 parents)
    Officer
    2024-04-02 ~ 2026-03-05
    IIF 156 - Director → ME
  • 134
    OHF 5 LIMITED - now
    SEAGRAVE CARE GROUP LIMITED
    - 2018-06-01 08933816
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-03-11 ~ 2018-01-24
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-24
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 135
    OHF 8 LIMITED - now
    AH KETTERING 1 LIMITED
    - 2019-02-26 10856080 11306838
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-07-07 ~ 2018-12-21
    IIF 194 - Director → ME
  • 136
    OHF DOWNHAM LIMITED - now
    XANADU DOWNHAM LIMITED
    - 2022-10-17 14164887
    AVERY LEASECO (DOWNHAM) LIMITED
    - 2022-09-14 14164887
    Active Corporate (8 parents)
    Officer
    2022-06-10 ~ 2022-10-10
    IIF 58 - Director → ME
  • 137
    OHF SHERINGHAM LIMITED - now
    XANADU SHERINGHAM LIMITED
    - 2022-12-07 14341756
    Active Corporate (8 parents)
    Officer
    2022-10-10 ~ 2022-11-30
    IIF 34 - Director → ME
  • 138
    OHF STAFFORD LIMITED - now
    ABORA PROPERTIES (STAFFORD) LIMITED
    - 2026-04-06 13607953
    XANADU STAFFORD LIMITED
    - 2025-07-16 13607953
    Active Corporate (9 parents)
    Officer
    2021-09-07 ~ 2026-03-20
    IIF 161 - Director → ME
  • 139
    OHF TAVERHAM LIMITED - now
    ABORA PROPERTIES (TAVERHAM) LIMITED
    - 2026-04-06 16104014
    XANADU TAVERHAM LIMITED
    - 2025-07-16 16104014
    Active Corporate (8 parents)
    Officer
    2024-12-20 ~ 2025-12-16
    IIF 20 - Director → ME
    2025-12-19 ~ 2026-03-20
    IIF 19 - Director → ME
  • 140
    OHPV NORTHAMPTON LTD - now
    SEAGRAVE (NORTHAMPTON) LIMITED
    - 2020-12-18 12186965
    Active Corporate (12 parents)
    Officer
    2019-09-03 ~ 2020-12-14
    IIF 81 - Director → ME
  • 141
    OPTIMUM DEBTCO LIMITED
    - now 06063778
    NEWINCCO 662 LIMITED - 2007-03-07
    Active Corporate (28 parents, 11 offsprings)
    Officer
    2007-04-02 ~ 2013-04-11
    IIF 108 - Director → ME
  • 142
    OPTIMUM FS CARE DEVELOPMENTS LIMITED - now
    AVERY CARE DEVELOPMENTS LIMITED
    - 2014-07-25 05676512 08805558
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2006-01-30 ~ 2013-04-11
    IIF 144 - Director → ME
  • 143
    OPTIMUM FS CARE SERVICES LIMITED - now
    AVERY CARE LIMITED
    - 2014-07-25 06296019 03979919... (more)
    NEWINCCO 727 LIMITED
    - 2007-07-24 06296019 06295005... (more)
    Active Corporate (27 parents)
    Officer
    2007-07-24 ~ 2013-04-11
    IIF 133 - Director → ME
  • 144
    OPTIMUM FS HOMES SKIPTON LIMITED - now
    AVERY HOMES SKIPTON LIMITED
    - 2014-07-25 06294613
    Active Corporate (27 parents)
    Officer
    2007-06-27 ~ 2013-04-11
    IIF 116 - Director → ME
  • 145
    OPTIMUM LEASECO LIMITED
    - now 07378994
    NEWINCCO 1041 LIMITED - 2010-10-13
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2010-10-21 ~ 2013-04-11
    IIF 126 - Director → ME
  • 146
    OTTERS LEISURE (NORTHANTS) LTD
    11170416
    Active Corporate (2 parents)
    Officer
    2018-01-25 ~ 2026-03-04
    IIF 51 - Director → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 147
    PORTLAND 100 LIMITED
    11157418 02647297... (more)
    Dissolved Corporate (10 parents)
    Officer
    2018-01-18 ~ 2018-01-24
    IIF 92 - Director → ME
  • 148
    RESTFUL HOMES (BIRMINGHAM) LIMITED
    06443693
    Dissolved Corporate (14 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 29 - Director → ME
  • 149
    RESTFUL HOMES (MILTON KEYNES) LTD.
    05638738
    Dissolved Corporate (14 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 30 - Director → ME
  • 150
    RESTFUL HOMES (WARWICKSHIRE) LTD.
    08321128
    Dissolved Corporate (14 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 28 - Director → ME
  • 151
    RESTFUL HOMES DEVELOPMENTS LTD.
    06190849 08321144
    Dissolved Corporate (14 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 31 - Director → ME
  • 152
    RESTFUL HOMES TILE CROSS LTD.
    06238250
    Dissolved Corporate (14 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 32 - Director → ME
  • 153
    ROCK COTTAGE LIMITED
    14551875
    Active Corporate (7 parents)
    Officer
    2022-12-31 ~ 2026-03-04
    IIF 175 - Director → ME
  • 154
    ROTHERWOOD HEALTHCARE (ST GEORGES PARK) LIMITED - now
    AVERY (ST GEORGES PARK) LIMITED
    - 2015-08-11 09090171
    Active Corporate (7 parents)
    Officer
    2014-06-17 ~ 2015-07-03
    IIF 76 - Director → ME
  • 155
    SCARBOROUGH HALL LIMITED - now
    AVERY HOMES SCARBOROUGH LIMITED
    - 2014-07-25 07277854
    Active Corporate (26 parents)
    Officer
    2010-06-08 ~ 2013-04-11
    IIF 48 - Director → ME
  • 156
    SEAGRAVE CARE DEVELOPMENTS (NORTHANTS) LIMITED
    12917645 06962482... (more)
    Active Corporate (6 parents)
    Officer
    2022-09-30 ~ 2026-03-05
    IIF 64 - Director → ME
  • 157
    SEAGRAVE CARE HOLDINGS LIMITED
    08080633 05949816
    Dissolved Corporate (3 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 15 - Director → ME
  • 158
    SIPL SAINTS BRISTOL PROPCO LIMITED - now
    AVERY HOMES BRISTOL LIMITED
    - 2019-08-02 08943505 06088065
    AVERY HOMES MC LIMITED
    - 2014-08-12 08943505
    Dissolved Corporate (16 parents)
    Officer
    2014-03-17 ~ 2019-07-11
    IIF 25 - Director → ME
  • 159
    SIPL SAINTS LEICESTER PROPCO LIMITED - now
    AVERY HOMES LEICESTER LIMITED
    - 2019-08-02 07533752
    Dissolved Corporate (18 parents)
    Officer
    2011-02-17 ~ 2019-07-16
    IIF 151 - Director → ME
  • 160
    SPEN COURT HEALTHCARE LIMITED - now
    AVERY MEWS LIMITED - 2020-01-10
    AVERY HOMES HECKMONDWIKE LIMITED
    - 2014-07-25 06294563
    Active Corporate (27 parents)
    Officer
    2007-06-27 ~ 2013-04-11
    IIF 121 - Director → ME
  • 161
    STAFFORDSHIRE CARE LIMITED
    - now 04942843
    RESTFUL HOMES (TAMWORTH) LIMITED - 2013-12-18
    Active Corporate (11 parents)
    Officer
    2015-02-25 ~ 2016-01-22
    IIF 33 - Director → ME
  • 162
    STAPLEFORD SHOOT LIMITED
    07514596
    Dissolved Corporate (3 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 152 - Director → ME
  • 163
    STONEYFORD PARK LIMITED
    02359718
    Dissolved Corporate (29 parents)
    Officer
    2007-06-06 ~ 2008-03-10
    IIF 107 - Director → ME
  • 164
    SUPREME CARE HOMES LIMITED
    - now 01277340
    LARCHFIELD HOUSE NURSING SERVICES LIMITED - 1987-11-18
    Dissolved Corporate (14 parents)
    Officer
    2006-03-10 ~ 2007-06-06
    IIF 129 - Director → ME
  • 165
    SUPREME NETWORK LIMITED
    05266352
    Dissolved Corporate (12 parents)
    Officer
    2006-03-10 ~ 2007-06-06
    IIF 124 - Director → ME
  • 166
    THE LAKES DEVELOPMENT RUSHDEN LIMITED
    13503599
    Active Corporate (12 parents)
    Officer
    2021-11-11 ~ 2023-11-28
    IIF 185 - Director → ME
  • 167
    THE LAKES DITCHFORD LIMITED
    15167769
    Dissolved Corporate (6 parents)
    Officer
    2023-09-27 ~ 2025-10-24
    IIF 188 - Director → ME
  • 168
    TOMPKINS PUB GROUP LIMITED
    - now 07782018
    TOBEAN CONSULTANTS LIMITED
    - 2016-07-06 07782018
    Active Corporate (8 parents)
    Officer
    2016-10-25 ~ 2026-03-05
    IIF 167 - Director → ME
    2016-05-12 ~ 2016-05-30
    IIF 52 - Director → ME
  • 169
    WELLAND MEADOWS MANAGEMENT COMPANY LIMITED
    04071208
    Dissolved Corporate (11 parents)
    Officer
    2002-06-12 ~ 2004-04-29
    IIF 191 - Director → ME
    2002-06-12 ~ 2004-04-29
    IIF 201 - Secretary → ME
  • 170
    WILLOW DOMICILIARY CARE LIMITED
    09797453
    Active Corporate (9 parents)
    Officer
    2015-09-28 ~ 2025-10-22
    IIF 96 - Director → ME
  • 171
    WILLOWBROOK HEALTHCARE DEBTCO LIMITED
    - now 06655141
    AVERY DEBTCO LIMITED
    - 2008-08-08 06655141
    NEWINCCO 866 LIMITED - 2008-08-06
    Active Corporate (14 parents, 51 offsprings)
    Officer
    2008-08-08 ~ 2025-10-22
    IIF 134 - Director → ME
  • 172
    WILLOWBROOK HEALTHCARE DEVELOPMENTS LIMITED
    - now 06655174
    OPTIMUM CARE DEVELOPMENTS LIMITED
    - 2008-08-08 06655174 05676512
    NEWICCO 868 LIMITED - 2008-08-06
    Active Corporate (14 parents)
    Officer
    2008-08-08 ~ 2025-10-22
    IIF 114 - Director → ME
  • 173
    WILLOWBROOK HEALTHCARE GROUP LIMITED
    - now 08449728
    NEWINCCO 1230 LIMITED
    - 2013-05-09 08449728 08449744... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-04-05 ~ 2025-10-22
    IIF 75 - Director → ME
  • 174
    WILLOWBROOK HEALTHCARE LIMITED
    - now 06655208
    NEWINCCO 870 LIMITED
    - 2008-08-08 06655208 06678485... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-08-08 ~ 2025-10-22
    IIF 135 - Director → ME
  • 175
    WIMBLEDON OPCO LIMITED
    - now 09772890
    AVERY HOMES (WIMBLEDON) LIMITED
    - 2018-05-01 09772890
    Dissolved Corporate (15 parents)
    Officer
    2015-09-11 ~ 2018-05-01
    IIF 27 - Director → ME
  • 176
    XANADU (ASHBY) LIMITED
    14229216
    Dissolved Corporate (3 parents)
    Officer
    2022-10-10 ~ 2023-05-05
    IIF 176 - Director → ME
  • 177
    XANADU (SJW) LIMITED
    13030291
    Dissolved Corporate (3 parents)
    Officer
    2020-11-19 ~ 2024-09-13
    IIF 182 - Director → ME
  • 178
    XANADU CARE DEVELOPMENTS LIMITED
    16470149 11825529
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2025-07-04 ~ 2026-03-05
    IIF 66 - Director → ME
  • 179
    XANADU CARE GROUP LIMITED
    - now 07461407
    XANADU INVESTMENTS LIMITED
    - 2024-08-14 07461407
    Active Corporate (5 parents, 30 offsprings)
    Officer
    2010-12-06 ~ 2026-02-27
    IIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 180
    XANADU DERBY LIMITED
    12737125
    Dissolved Corporate (3 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 181
    XANADU DEVELOPMENTS LIMITED
    11825529 16470149
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-02-13 ~ 2025-09-04
    IIF 197 - Director → ME
  • 182
    XANADU HUNSTANTON LIMITED
    14574938
    Dissolved Corporate (3 parents)
    Officer
    2023-01-06 ~ 2023-05-05
    IIF 177 - Director → ME
  • 183
    XANADU INVESTMENTS (SPAIN) LIMITED
    09913557
    Dissolved Corporate (3 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 193 - Director → ME
  • 184
    XANADU PROPERTIES (SPAIN) LIMITED
    09915753
    Active Corporate (4 parents)
    Officer
    2015-12-14 ~ 2026-03-04
    IIF 198 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 185
    XANADU TOWCESTER LIMITED
    13377986
    Active Corporate (4 parents)
    Officer
    2021-05-05 ~ 2026-03-05
    IIF 168 - Director → ME

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