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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cox, Lee David

    Related profiles found in government register
  • Cox, Lee David
    British accountant born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Cox, Lee David
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20 Watergate Mansions, St. Marys Place, Shrewsbury, SY1 1DW, England

      IIF 38 IIF 39

    • icon of address Nicholson House, Shakespeare Way, Whitchurch, SY13 1LJ, England

      IIF 40
  • Cox, Lee David
    born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Broadbent Court, Newport, Shropshire, TF10 7FE, England

      IIF 41
  • Mr Lee David Cox
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Cox, Lee David
    British accountant born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ercall Lodge, The Arboretum, Childs Ercall, Salop, TF9 2DB

      IIF 54

    • icon of address 20, Watergate Mansions, St. Marys Place, Shrewsbury, Shropshire, SY1 1DW, United Kingdom

      IIF 55

    • icon of address Nicholson House, Shakespeare Way, Whitchurch, SY13 1LJ, United Kingdom

      IIF 56
  • Cox, Lee David
    British director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Nicholson House, Shakespeare Way, Whitchurch, SY13 1LJ, United Kingdom

      IIF 57
  • Cox, Lee David
    British accountant

    Registered addresses and corresponding companies

    • icon of address Ercall Lodge, The Arboretum, Childs Ercall, Salop, TF9 2DB

      IIF 58
  • Cox, Lee
    British accountant born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cox, Lee David

    Registered addresses and corresponding companies

    • icon of address 4, Broadbent Court, Newport, Shropshire, TF10 7FE, United Kingdom

      IIF 79
  • Mr Lee David Cox
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Nicholson House, Shakespeare Way, Whitchurch, SY13 1LJ, United Kingdom

      IIF 80
  • Lee Cox
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cox, Lee

    Registered addresses and corresponding companies

    • icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, SY13 1LJ, United Kingdom

      IIF 101
child relation
Offspring entities and appointments
Active 62
  • 1
    ACTIVECARE MANAGEMENT SERVICES LIMITED - 1998-01-26
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,934,816 GBP2023-12-31
    Officer
    icon of calendar 2006-11-21 ~ now
    IIF 32 - Director → ME
  • 2
    icon of address Managing Estates Ltd Brymau Three Trading Estate, River Lane, Chester, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2011-05-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 42 - Has significant influence or control → OE
  • 3
    G & J LTD - 2006-12-13
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,276,888 GBP2023-12-31
    Officer
    icon of calendar 2017-12-12 ~ now
    IIF 30 - Director → ME
  • 4
    RAKTYPE LIMITED - 1988-12-06
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,288,001 GBP2023-12-31
    Officer
    icon of calendar 2005-06-08 ~ now
    IIF 29 - Director → ME
  • 5
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -160,473 GBP2023-12-31
    Officer
    icon of calendar 2016-02-12 ~ now
    IIF 19 - Director → ME
  • 6
    icon of address 4 Broadbent Court, Newport, Shropshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,174 GBP2015-12-31
    Officer
    icon of calendar 2001-01-17 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-06-15 ~ now
    IIF 67 - Director → ME
  • 8
    SPRINGCARE (ELLESMERE) LIMITED - 2010-02-17
    icon of address 4 Broadbent Court, Newport, Shropshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-25 ~ dissolved
    IIF 1 - Director → ME
  • 9
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,170,272 GBP2023-12-31
    Officer
    icon of calendar 2015-12-04 ~ now
    IIF 27 - Director → ME
  • 10
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,832,846 GBP2023-12-31
    Officer
    icon of calendar 2018-11-22 ~ now
    IIF 28 - Director → ME
  • 11
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,246,358 GBP2023-12-31
    Officer
    icon of calendar 1999-12-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    393,478 GBP2023-12-31
    Officer
    icon of calendar 2012-07-04 ~ now
    IIF 10 - Director → ME
  • 13
    THE CHIP BOX (TARPORLEY) LIMITED - 2016-02-11
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2017-11-21 ~ now
    IIF 38 - Director → ME
  • 14
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -29,173 GBP2023-12-31
    Officer
    icon of calendar 2016-02-12 ~ now
    IIF 22 - Director → ME
  • 15
    SPRINGCARE (PERTON) LIMITED - 2013-12-06
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,516 GBP2023-12-31
    Officer
    icon of calendar 2012-06-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2024-11-11 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 17
    icon of address 7 Ambassador Place, Stockport Road, Altrincham, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    16,067 GBP2024-03-24
    Officer
    icon of calendar 2023-03-30 ~ now
    IIF 6 - Director → ME
  • 18
    EUROTAKE LIMITED - 2010-02-17
    icon of address Nicholson House Shakespeare Way, Whitchurch Business Park, Whitchurch, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-14 ~ dissolved
    IIF 37 - Director → ME
  • 19
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,832,335 GBP2023-12-31
    Officer
    icon of calendar 2015-10-15 ~ now
    IIF 11 - Director → ME
  • 20
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (3 parents)
    Equity (Company account)
    38,062 GBP2023-12-31
    Officer
    icon of calendar 1998-09-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-08 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2025-01-08 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 22
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    168,939 GBP2023-12-31
    Officer
    icon of calendar 2012-06-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    SPRINGCARE (NOTTINGHAM) LIMITED - 2023-08-08
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2022-11-24 ~ now
    IIF 61 - Director → ME
  • 24
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-08 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2025-01-08 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 25
    icon of address 4 Broadbent Court, Newport, Shropshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-08 ~ dissolved
    IIF 2 - Director → ME
  • 26
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 78 - Director → ME
  • 27
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2023-08-10 ~ now
    IIF 60 - Director → ME
  • 28
    SPRINGCARE (BRADENEY) LIMITED - 2006-02-14
    SPRINGCARE (MORFA NEWYDD) LIMITED - 2005-11-18
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,741,069 GBP2023-12-31
    Officer
    icon of calendar 2005-04-06 ~ now
    IIF 31 - Director → ME
  • 29
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2023-08-09 ~ now
    IIF 69 - Director → ME
  • 30
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2023-08-09 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2023-08-09 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 31
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,089,286 GBP2023-12-31
    Officer
    icon of calendar 2005-04-04 ~ now
    IIF 21 - Director → ME
  • 32
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,972 GBP2023-12-31
    Officer
    icon of calendar 2022-09-28 ~ now
    IIF 63 - Director → ME
  • 33
    SPRINGCARE (CANAL VUE) LIMITED - 2023-08-08
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-11-23 ~ now
    IIF 62 - Director → ME
  • 34
    BROOKAID LIMITED - 2006-03-06
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,472,067 GBP2023-12-31
    Officer
    icon of calendar 2005-01-07 ~ now
    IIF 14 - Director → ME
  • 35
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2,085,159 GBP2023-12-31
    Officer
    icon of calendar 2011-07-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    SEPPIUS PROPERTIES LIMITED - 2019-10-01
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    162,415 GBP2023-12-31
    Officer
    icon of calendar 2016-02-12 ~ now
    IIF 25 - Director → ME
  • 37
    SPRINGCARE (CALDERDALE) LIMITED - 2024-11-26
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-13 ~ now
    IIF 74 - Director → ME
  • 38
    THE RIVER MEADOWS NURSING HOME LTD. - 2006-03-10
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,459,331 GBP2023-12-31
    Officer
    icon of calendar 2004-11-19 ~ now
    IIF 17 - Director → ME
  • 39
    SPRINGCARE (BRIMSTAGE) LIMITED - 2007-05-15
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,999,693 GBP2023-12-31
    Officer
    icon of calendar 2006-10-10 ~ now
    IIF 18 - Director → ME
  • 40
    icon of address Nicholson House, Shakespeare Way, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 56 - Director → ME
  • 41
    SPRINCARE (C) LIMITED - 2025-04-15
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-08 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2025-01-08 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 42
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-08 ~ now
    IIF 72 - Director → ME
  • 43
    icon of address 4 Broadbent Court, Newport, Shropshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    209,726 GBP2017-03-31
    Officer
    icon of calendar 2011-07-07 ~ dissolved
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 44
    SPRINGCARE LIMITED - 2006-02-14
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    697,467 GBP2023-12-31
    Officer
    icon of calendar 2004-09-03 ~ now
    IIF 7 - Director → ME
  • 45
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-13 ~ now
    IIF 77 - Director → ME
  • 46
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    454,149 GBP2023-12-31
    Officer
    icon of calendar 2005-02-09 ~ now
    IIF 12 - Director → ME
  • 47
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2023-08-10 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2023-08-10 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 48
    GOLBOURNE HEALTHCARE LIMITED - 2006-02-24
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -11,143,839 GBP2023-12-31
    Officer
    icon of calendar 2001-10-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 49
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 64 - Director → ME
  • 50
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2023-08-10 ~ now
    IIF 59 - Director → ME
  • 51
    VARINIUS PROPERTIES LIMITED - 2024-02-29
    SPRINGCARE (CLENT) LTD - 2016-02-11
    SPRINGCARE (WELLINGTON) LTD - 2014-04-16
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2012-09-05 ~ now
    IIF 26 - Director → ME
  • 52
    SPRINGCARE (STOCKPORT) LIMITED - 2024-03-23
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2023-04-14 ~ now
    IIF 68 - Director → ME
  • 53
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    IIF 76 - Director → ME
  • 54
    icon of address 4 Broadbent Court, Newport, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-14 ~ dissolved
    IIF 4 - Director → ME
  • 55
    icon of address Stuarts House, 7 Ambassador Place, Stockport Road, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,487 GBP2023-09-30
    Officer
    icon of calendar 2008-07-11 ~ now
    IIF 35 - Director → ME
  • 56
    PROOFSOUND LIMITED - 1991-09-04
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    337,631 GBP2023-12-31
    Officer
    icon of calendar 2023-09-07 ~ now
    IIF 40 - Director → ME
  • 57
    icon of address 23 West Street, Ringwood, England
    Active Corporate (6 parents)
    Equity (Company account)
    -743 GBP2024-03-24
    Officer
    icon of calendar 2020-08-17 ~ now
    IIF 33 - Director → ME
  • 58
    HOMECARE 24/7 LIMITED - 2016-02-11
    MATTLY LIMITED - 2010-08-24
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    314,817 GBP2023-12-31
    Officer
    icon of calendar 2006-10-10 ~ now
    IIF 20 - Director → ME
  • 59
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    372,455 GBP2023-12-31
    Officer
    icon of calendar 2016-03-18 ~ now
    IIF 39 - Director → ME
  • 60
    icon of address Rowan House South Sitka Drive, Shrewsbury Business Park, Shrewsbury
    Active Corporate (2 parents)
    Equity (Company account)
    64,948 GBP2024-06-30
    Officer
    icon of calendar 2024-08-14 ~ now
    IIF 55 - Director → ME
  • 61
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,235,708 GBP2023-12-31
    Officer
    icon of calendar 2015-10-15 ~ now
    IIF 24 - Director → ME
  • 62
    icon of address Nicholson House, Shakespeare Way, Whitchurch, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    icon of address 3 Hardman Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-11 ~ 2006-11-17
    IIF 36 - Director → ME
  • 2
    icon of address 65 Old Coach Road, Kelsall
    Active Corporate (1 parent)
    Equity (Company account)
    2,852 GBP2024-03-31
    Officer
    icon of calendar 2003-04-16 ~ 2010-06-28
    IIF 58 - Secretary → ME
  • 3
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-06-15 ~ 2024-03-08
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 4
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,170,272 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-28
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    393,478 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-28
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address 7 Ambassador Place, Stockport Road, Altrincham, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    16,067 GBP2024-03-24
    Officer
    icon of calendar 2001-07-06 ~ 2005-03-31
    IIF 54 - Director → ME
  • 7
    WHITFIELD & RALPHS LIMITED - 2010-11-25
    icon of address 2nd Floor 14 Castle Street, Liverpool
    Liquidation Corporate (2 parents)
    Equity (Company account)
    3,775 GBP2022-12-31
    Officer
    icon of calendar 2010-09-08 ~ 2015-11-17
    IIF 5 - Director → ME
  • 8
    SPRINGCARE (NOTTINGHAM) LIMITED - 2023-08-08
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-11-24 ~ 2023-02-21
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 9
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-14 ~ 2024-09-17
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 10
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-08-10 ~ 2023-08-24
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 11
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-08-09 ~ 2023-08-24
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 12
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,972 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-09-28 ~ 2023-02-21
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 13
    SPRINGCARE (CANAL VUE) LIMITED - 2023-08-08
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-11-23 ~ 2023-02-21
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 14
    SPRINGCARE (CALDERDALE) LIMITED - 2024-11-26
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-13 ~ 2024-11-26
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 15
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-01-08 ~ 2025-04-09
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 16
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-13 ~ 2024-09-16
    IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 17
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-02-20 ~ 2023-08-10
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 18
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-08-10 ~ 2023-08-24
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 19
    VARINIUS PROPERTIES LIMITED - 2024-02-29
    SPRINGCARE (CLENT) LTD - 2016-02-11
    SPRINGCARE (WELLINGTON) LTD - 2014-04-16
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2012-09-05 ~ 2017-10-31
    IIF 79 - Secretary → ME
  • 20
    SPRINGCARE (STOCKPORT) LIMITED - 2024-03-23
    icon of address Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2023-04-14 ~ 2023-05-15
    IIF 101 - Secretary → ME
    Person with significant control
    icon of calendar 2023-04-14 ~ 2023-05-15
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 21
    icon of address Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-08-30 ~ 2024-10-28
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 22
    icon of address Nicholson House, Shakespeare Way, Whitchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    372,455 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-28
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE

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