1
AVERY HOMES (CANNOCK) LIMITED - now
RESTFUL HOMES (CANNOCK) LTD.
- 2015-05-14
04035160 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Officer
2006-10-30 ~ 2015-02-25
IIF 27 - Director → ME
2003-05-13 ~ 2009-10-12
IIF 48 - Secretary → ME
2
AVERY HOMES LICHFIELD LIMITED - now
RESTFUL HOMES (LICHFIELD) LTD.
- 2015-05-14
06188207 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (10 parents)
Officer
2007-03-27 ~ 2015-02-25
IIF 25 - Director → ME
3
AVERY HOMES STRATFORD LIMITED - now
RESTFUL HOMES (STRATFORD) LIMITED
- 2015-05-14
05250421RESTFUL HOMES (AMINGTON) LTD.
- 2012-04-03
05250421 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Officer
2006-10-30 ~ 2015-02-25
IIF 28 - Director → ME
2004-10-05 ~ 2009-10-12
IIF 45 - Secretary → ME
4
BALLYBROOK INVESTMENTS 1 LIMITED
- now 13891123RESTFUL HOMES SUBCO 1 LIMITED
- 2025-02-24
13891123 Greenview House, 5 Manor Road, Wallington, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-03 ~ now
IIF 17 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
5
BALLYBROOK INVESTMENTS 2 LIMITED
- now 13891176RESTFUL HOMES SUBCO 2 LIMITED
- 2025-02-24
13891176 Greenview House, 5 Manor Road, Wallington, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-03 ~ now
IIF 19 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
6
BALLYBROOK INVESTMENTS 3 LIMITED
- now 13891222RESTFUL HOMES RESIDENTIAL PROPERTY HOLDCO LIMITED
- 2025-02-24
13891222 Greenview House, 5 Manor Road, Wallington, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-03 ~ now
IIF 16 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
7
BALLYBROOK INVESTMENTS 4 LIMITED
- now 13891214RESTFUL HOMES COMMERCIAL PROPERTY HOLDCO LIMITED
- 2025-02-24
13891214 Greenview House, 5 Manor Road, Wallington, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-03 ~ now
IIF 20 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
8
BALLYBROOK INVESTMENTS 5 LIMITED
- now 13892075RH2 HOLDCO LIMITED
- 2025-02-24
13892075 Greenview House, 5 Manor Road, Wallington, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-03 ~ now
IIF 18 - Director → ME
Person with significant control
2022-02-03 ~ 2022-05-13
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
9
RESTFUL HOMES PROPERTIES LIMITED
- 2025-02-24
05712755 Greenview House, 5 Manor Road, Wallington, England
Active Corporate (2 parents)
Officer
2006-10-30 ~ now
IIF 1 - Director → ME
2006-02-16 ~ 2009-10-12
IIF 52 - Secretary → ME
10
Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-01 ~ now
IIF 31 - Director → ME
11
RESTFUL HOMES LIMITED
- 2013-12-18
02491984 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (13 parents)
Officer
2006-10-30 ~ 2015-02-25
IIF 33 - Director → ME
2003-05-13 ~ 2009-10-12
IIF 50 - Secretary → ME
12
4385, 02322697 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2003-10-03 ~ 2007-07-26
IIF 51 - Secretary → ME
13
RESTFUL HOMES (BIRMINGHAM) LIMITED
06443693 Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2007-12-03 ~ 2015-02-25
IIF 21 - Director → ME
14
RESTFUL HOMES (BURTON) LIMITED
- now 08321157RESTFUL HOMES (ALDRIDGE) LIMITED
- 2023-05-22
08321157 Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (3 parents)
Officer
2012-12-06 ~ now
IIF 8 - Director → ME
15
Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-19 ~ now
IIF 9 - Director → ME
16
Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-20 ~ now
IIF 11 - Director → ME
Person with significant control
2016-12-20 ~ 2019-10-14
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 30 - Director → ME
18
RESTFUL HOMES (ECCLESHALL) LIMITED
16450667 Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-14 ~ now
IIF 32 - Director → ME
19
Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-29 ~ now
IIF 6 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
20
Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-19 ~ now
IIF 10 - Director → ME
21
RESTFUL HOMES (MILTON KEYNES) LTD.
05638738 Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2006-10-30 ~ 2015-02-25
IIF 26 - Director → ME
2005-11-29 ~ 2009-10-12
IIF 47 - Secretary → ME
22
Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-27 ~ now
IIF 5 - Director → ME
Person with significant control
2019-07-27 ~ 2020-09-24
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
23
RESTFUL HOMES (STAFFORD) LTD
- now 12921136RESTFUL HOMES INDEPENDENT HOSPITALS LTD.
- 2022-07-01
12921136 Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-02 ~ now
IIF 7 - Director → ME
24
Greenview House, 5 Manor Road, Wallington, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-04 ~ now
IIF 15 - Director → ME
25
RESTFUL HOMES (SUTTON COLDFIELD) LTD.
10188671 Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-19 ~ now
IIF 2 - Director → ME
26
RESTFUL HOMES (WARWICKSHIRE) LTD.
08321128 Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2012-12-06 ~ 2015-02-25
IIF 22 - Director → ME
27
RESTFUL HOMES (WOLVERHAMPTON) LTD
- now 10188789RESTFUL HOMES (DORSET) LTD.
- 2023-07-31
10188789 Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-19 ~ now
IIF 3 - Director → ME
28
RESTFUL HOMES (WORCESTERSHIRE) LTD.
10188825 Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-19 ~ now
IIF 12 - Director → ME
29
RESTFUL HOMES COMPLEX CARE LIMITED
16565098 Chester House, 388 Chester Road, Stonnall, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-07 ~ now
IIF 43 - Director → ME
30
RESTFUL HOMES DEVELOPMENTS LTD.
06190849 Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-29 ~ 2015-02-25
IIF 23 - Director → ME
31
Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (2 parents, 15 offsprings)
Officer
2016-11-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
RESTFUL HOMES SPECIALIST CARE LIMITED
16565094 Chester House, 388 Chester Road, Stonnall, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-07 ~ now
IIF 44 - Director → ME
33
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2007-05-04 ~ 2015-02-25
IIF 24 - Director → ME
34
RESTFULL HOMES DEVELOPMENTS LTD.
- now 08321144RESTFUL HOMES (BROMSGROVE) LTD.
- 2014-01-16
08321144 Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (3 parents)
Officer
2012-12-06 ~ now
IIF 13 - Director → ME
35
RETINASCAN LIMITED - 2021-06-28
RETINOPATHY ANSWER LTD - 2018-05-04
Oxford House, 15 - 17 Mount Ephraim Road, Tunbridge Wells, England
Active Corporate (11 parents)
Person with significant control
2025-03-25 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
36
Greenview House, 5 Manor Road, Wallington, England
Active Corporate (2 parents)
Officer
2015-04-01 ~ now
IIF 14 - Director → ME
37
STAFFORDSHIRE CARE LIMITED
- now 04942843RESTFUL HOMES (TAMWORTH) LIMITED
- 2013-12-18
04942843 318 Fulham Road, London, England
Active Corporate (9 parents)
Officer
2003-10-24 ~ 2015-02-25
IIF 29 - Director → ME
2003-10-24 ~ 2009-10-12
IIF 46 - Secretary → ME