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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

Strowbridge, John Michael Barrie

    Related profiles found in government register
  • Strowbridge, John Michael Barrie
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Strowbridge, John Michael Barrie
    British business executive born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Strowbridge, John Michael Barrie
    British business man director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Keepers Lodge, Hollowell Reservoir Hollowell, Northampton, Northamptonshire, NN6 8RL

      IIF 91
  • Strowbridge, John Michael Barrie
    British businessman born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Keepers Lodge, Hollowell Reservoir Hollowell, Northampton, Northamptonshire, NN6 8RL

      IIF 92
  • Strowbridge, John Michael Barrie
    British businessman director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Strowbridge, John Michael Barrie
    British businessman/director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Keepers Lodge, Hollowell Reservoir Hollowell, Northampton, Northamptonshire, NN6 8RL

      IIF 101
  • Strowbridge, John Michael Barrie
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 102

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

      IIF 103

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

      IIF 104 IIF 105
  • Strowbridge, John Michael Barrie
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Strowbridge, John Michael Barrie
    British managing director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 158

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

      IIF 159

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

      IIF 160 IIF 161

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

      IIF 162

    • Keepers Lodge, Hollowell Reservoir, Hollowell, Northampton, Northamptonshire, NN6 8RL, United Kingdom

      IIF 163

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

      IIF 164

    • Rose Bank, Golf Lane, Church Brampton, Northampton, NN6 8AY, United Kingdom

      IIF 165
  • Strowbridge, John Michael Barrie
    British none born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Strowbridge, John Michael Barrie
    English born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 172

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

      IIF 173
  • Strowbridge, John Michael Barrie
    British director born in February 1967

    Registered addresses and corresponding companies

    • 23 Belfry Lane The Green, Collingtree, Northampton, Northamptonshire, NN4 0PB

      IIF 174 IIF 175
  • Strowbridge, John Michael Barrie
    British nursing home proprietor born in February 1967

    Registered addresses and corresponding companies

    • 23 Belfry Lane The Green, Collingtree, Northampton, Northamptonshire, NN4 0PB

      IIF 176
  • Strowbridge, John Michael Barrie
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 177
  • Strowbridge, John Michael Barrie
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keepers Lodge, Guilsborough Hill, Hollowell, Northamptonshire, NN6 8RN, United Kingdom

      IIF 178

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

      IIF 179

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

      IIF 180
  • Strowbridge, John Michael Barrie
    British managing director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 181 IIF 182
  • Strowbridge, John Michael Barrie
    British businessman

    Registered addresses and corresponding companies

    • 23 Belfry Lane The Green, Collingtree, Northampton, Northamptonshire, NN4 0PB

      IIF 183
  • Strowbridge, John Michael Barrie
    British director

    Registered addresses and corresponding companies

    • 23 Belfry Lane The Green, Collingtree, Northampton, Northamptonshire, NN4 0PB

      IIF 184 IIF 185
  • Strowbridge, John Michael Barrie
    British nursing home proprietor

    Registered addresses and corresponding companies

    • 23 Belfry Lane The Green, Collingtree, Northampton, Northamptonshire, NN4 0PB

      IIF 186
  • Strowbridge, John Michael Barrie
    English born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Houghton House, 53 Bedford Road, Little Houghton, Northamptonshire, NN7 1AB, United Kingdom

      IIF 187 IIF 188
  • Mr John Michael Barrie Strowbridge
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, NN4 7SL, United Kingdom

      IIF 189

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

      IIF 190

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

      IIF 191 IIF 192 IIF 193

    • Keepers Lodge, Guilsborough Hill, Hollowell, Northampton, Northamptonshire, NN6 8RL, United Kingdom

      IIF 194

    • Little Houghton House, 53 Bedford Road, Little Houghton, Northampton, NN7 1AB, United Kingdom

      IIF 195

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

      IIF 196

    • Rosebank, Golf Lane, Church Brampton, Northampton, NN6 8AY, England

      IIF 197
  • Stowbridge, John
    British director born in February 1967

    Resident in Northampton

    Registered addresses and corresponding companies

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

      IIF 198
  • Mr John Michael Barrie Strowbridge
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Houghton House, 53 Bedford Road, Little Houghton, Northampton, NN7 1AB, United Kingdom

      IIF 199

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

      IIF 200
  • Mr John Michael Barrie Strowbridge
    British born in February 1967

    Resident in Great Britain

    Registered addresses and corresponding companies

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

      IIF 201
child relation
Offspring entities and appointments
Active 39
  • 1
    Little Houghton House, 53 Bedford Road, Little Houghton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-26 ~ now
    IIF 187 - Director → ME
  • 2
    Little Houghton House, 53 Bedford Road, Little Houghton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-26 ~ now
    IIF 188 - Director → ME
  • 3
    ARTISAN CARE DEVCO LIMITED - 2025-07-14
    AVERY CARE DEVCO LIMITED - 2022-11-04
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (4 parents)
    Officer
    2017-09-29 ~ now
    IIF 71 - Director → ME
  • 4
    Little Houghton House 53 Bedford Road, Little Houghton, Northampton, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -13,200 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-10-22 ~ now
    IIF 67 - Director → ME
  • 5
    XANADU STAFFORD LIMITED - 2025-07-16
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (4 parents)
    Officer
    2021-09-07 ~ now
    IIF 68 - Director → ME
  • 6
    XANADU TAVERHAM LIMITED - 2025-07-16
    Little Houghton House, 53 Bedford Road, Little Houghton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-19 ~ now
    IIF 4 - Director → ME
  • 7
    Little Houghton House 53 Bedford Road, Little Houghton, Northampton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-17 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
  • 8
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 179 - Director → ME
  • 9
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-02 ~ dissolved
    IIF 165 - Director → ME
  • 10
    Seven Stars House, 1 Wheler Road, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    76,711 GBP2024-06-30
    Officer
    2021-11-01 ~ now
    IIF 1 - Director → ME
  • 11
    3 Cygnet Drive, Swan Valley, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 162 - Director → ME
  • 12
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    261,934 GBP2023-03-31
    Officer
    2018-04-13 ~ now
    IIF 172 - Director → ME
  • 13
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 134 - Director → ME
  • 14
    3 Cygnet Drive, Swan Valley, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 197 - Has significant influence or control as a member of a firm → OE
    IIF 197 - Right to appoint or remove directors as a member of a firm → OE
    IIF 197 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 197 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-09-30 ~ dissolved
    IIF 135 - Director → ME
  • 16
    15 Basset Court, Loake Close, Grange Park, Northampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 163 - Director → ME
  • 17
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (4 parents)
    Officer
    2015-02-03 ~ now
    IIF 73 - Director → ME
  • 18
    7 Billing Road, Northampton, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-11-10 ~ now
    IIF 3 - Director → ME
  • 19
    7 Billing Road, Northampton
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,125,926 GBP2024-05-31
    Officer
    2019-04-15 ~ now
    IIF 23 - Director → ME
  • 20
    7 Billing Road, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    30 GBP2024-05-31
    Officer
    2019-04-15 ~ now
    IIF 28 - Director → ME
  • 21
    7 Billing Road, Northampton, England
    Active Corporate (6 parents)
    Equity (Company account)
    -47,837 GBP2024-05-31
    Officer
    2021-08-20 ~ now
    IIF 16 - Director → ME
  • 22
    Unit 3 South March, Long March Industrial Estate, Daventry, Northamptonshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    109,282 GBP2020-03-31
    Officer
    2020-03-16 ~ now
    IIF 2 - Director → ME
  • 23
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -33,752 GBP2023-03-31
    Officer
    2022-09-12 ~ now
    IIF 11 - Director → ME
  • 24
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 192 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    62,194 GBP2024-03-31
    Officer
    2016-02-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-02-12 ~ now
    IIF 191 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 191 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    Little Houghton House 53 Bedford Road, Little Houghton, Northampton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-02 ~ now
    IIF 66 - Director → ME
  • 27
    Little Houghton House 53 Bedford Road, Little Houghton, Northampton, England
    Active Corporate (5 parents)
    Officer
    2024-04-02 ~ now
    IIF 64 - Director → ME
  • 28
    2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,456 GBP2024-01-31
    Officer
    2018-01-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (6 parents)
    Officer
    2022-12-31 ~ now
    IIF 72 - Director → ME
  • 30
    Higham Road Trading Estate, Higham Road, Burton Latimer, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    97,950 GBP2024-03-31
    Officer
    2022-09-30 ~ now
    IIF 18 - Director → ME
  • 31
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 106 - Director → ME
  • 32
    Avery Healthcare, 3 Cygnet Drive, Swan Valley, Northampton
    Dissolved Corporate (2 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 171 - Director → ME
  • 33
    TOBEAN CONSULTANTS LIMITED - 2016-07-06
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -255,950 GBP2024-03-31
    Officer
    2016-10-25 ~ now
    IIF 69 - Director → ME
  • 34
    Little Houghton House 53 Bedford Road, Little Houghton, Northampton, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2025-07-04 ~ now
    IIF 20 - Director → ME
  • 35
    XANADU INVESTMENTS LIMITED - 2024-08-14
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (3 parents, 19 offsprings)
    Profit/Loss (Company account)
    12,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-12-06 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 200 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    3 Cygnet Drive, Swan Valley, Northampton, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 190 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    Keepers Lodge, Guilsborough Hill, Hollowell, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2015-12-11 ~ dissolved
    IIF 178 - Director → ME
  • 38
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,005,635 GBP2024-03-31
    Officer
    2015-12-14 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    143,583 GBP2022-03-31
    Officer
    2021-05-05 ~ now
    IIF 70 - Director → ME
Ceased 147
  • 1
    Little Houghton House 53 Bedford Road, Little Houghton, Northampton, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -13,200 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2020-10-22 ~ 2022-10-05
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of shares – 75% or more → OE
  • 2
    XANADU TAVERHAM LIMITED - 2025-07-16
    Little Houghton House, 53 Bedford Road, Little Houghton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-20 ~ 2025-12-16
    IIF 5 - Director → ME
  • 3
    AVERY CARE LIMITED - 2007-07-24
    NEWINCCO 554 LIMITED - 2006-06-26
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-06-29 ~ 2007-06-06
    IIF 96 - Director → ME
  • 4
    AVERY BUILD LIMITED - 2015-09-15
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -197,595 GBP2024-03-31
    Officer
    2015-09-01 ~ 2025-10-22
    IIF 34 - Director → ME
  • 5
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    557,754 GBP2024-03-31
    Officer
    2021-03-05 ~ 2025-10-22
    IIF 14 - Director → ME
  • 6
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    440,494 GBP2023-09-30
    Officer
    2021-04-21 ~ 2024-09-13
    IIF 83 - Director → ME
  • 7
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,437,959 GBP2024-03-31
    Officer
    2020-11-20 ~ 2025-10-22
    IIF 22 - Director → ME
  • 8
    AVERY HEALTHCARE LIMITED - 2007-07-24
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-02-02 ~ 2007-06-06
    IIF 92 - Director → ME
    2005-02-02 ~ 2005-10-06
    IIF 183 - Secretary → ME
  • 9
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-04-27 ~ 2013-04-11
    IIF 150 - Director → ME
  • 10
    AVERY CARE CLEVEDON LIMITED - 2022-11-04
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents)
    Officer
    2017-09-29 ~ 2025-07-11
    IIF 154 - Director → ME
  • 11
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-10-06 ~ 2025-07-11
    IIF 82 - Director → ME
  • 12
    AVERY CARE GODMANCHESTER LIMITED - 2022-11-14
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2021-08-18 ~ 2025-07-11
    IIF 157 - Director → ME
  • 13
    HOUGHTON CARE HOME GROUP LIMITED - 2022-09-07
    AVERY LEASEHOLD COMPANY LIMITED - 2022-08-19
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -157,780 GBP2023-03-31
    Officer
    2021-11-29 ~ 2025-07-11
    IIF 88 - Director → ME
  • 14
    AVERY CARE HOLDCO LIMITED - 2022-10-18
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2017-09-28 ~ 2025-07-11
    IIF 153 - Director → ME
  • 15
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-25 ~ 2023-05-05
    IIF 86 - Director → ME
  • 16
    AVERY CARE KETTERING LIMITED - 2022-11-14
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents)
    Officer
    2018-09-11 ~ 2025-07-11
    IIF 156 - Director → ME
  • 17
    AVERY CARE NORTHAMPTON LIMITED - 2022-11-14
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents)
    Officer
    2020-10-01 ~ 2025-07-11
    IIF 104 - Director → ME
  • 18
    AVERY CARE NORTHANTS HOLDCO LTD - 2022-11-14
    SEAGRAVE CARE LIMITED - 2018-03-23
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2012-07-30 ~ 2025-07-11
    IIF 132 - Director → ME
  • 19
    AVERY CARE NORTHANTS LTD - 2022-11-14
    SEAGRAVE CARE (CORBY) LTD - 2018-03-23
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents)
    Officer
    2017-12-20 ~ 2025-07-11
    IIF 164 - Director → ME
  • 20
    AVERY CARE NORWICH LIMITED - 2022-11-14
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents)
    Officer
    2020-10-01 ~ 2025-07-11
    IIF 105 - Director → ME
  • 21
    ARTISAN LEASECO SHERINGHAM LIMITED - 2024-01-08
    AVERY LEASECO SHERINGHAM LIMITED - 2022-10-17
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-07-22 ~ 2025-07-11
    IIF 81 - Director → ME
  • 22
    AVERY CARE LEICESTER LIMITED - 2022-09-20
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-04-10 ~ 2025-05-22
    IIF 155 - Director → ME
  • 23
    AVERY IVY HOLDCO LIMITED - 2022-10-18
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-05 ~ 2025-07-11
    IIF 87 - Director → ME
  • 24
    AVERY IVY OPCO LIMITED - 2022-10-17
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-10-06 ~ 2025-07-11
    IIF 84 - Director → ME
  • 25
    AVERY LEASECO HOLDCO LIMITED - 2022-10-17
    Little Houghton House Bedford Road, Little Houghton, Northampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-18 ~ 2023-02-03
    IIF 79 - Director → ME
  • 26
    MILL LODGE CARE HOME LIMITED - 2003-06-25
    PROFILE MARKETING LIMITED - 2003-03-12
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-10-03 ~ 2007-06-06
    IIF 148 - Director → ME
  • 27
    SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
    AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-02
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2016-11-29 ~ 2019-07-11
    IIF 110 - Director → ME
  • 28
    AH PETERBOROUGH LIMITED - 2022-09-21
    10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    2021-05-06 ~ 2022-09-14
    IIF 74 - Director → ME
  • 29
    AH BURLEY LIMITED - 2022-09-23
    10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    2022-01-11 ~ 2022-09-20
    IIF 75 - Director → ME
  • 30
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    850,054 GBP2024-03-31
    Officer
    2014-06-17 ~ 2017-03-23
    IIF 128 - Director → ME
  • 31
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    2,660,584 GBP2024-03-31
    Officer
    2014-06-17 ~ 2017-03-23
    IIF 127 - Director → ME
  • 32
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-01-04 ~ 2025-10-22
    IIF 33 - Director → ME
  • 33
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -3,897,548 GBP2024-03-31
    Officer
    2014-09-11 ~ 2025-10-22
    IIF 29 - Director → ME
  • 34
    3 Cygnet Drive, Swan Valley, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-30 ~ 2022-11-11
    IIF 102 - Director → ME
  • 35
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-12-06 ~ 2025-10-22
    IIF 10 - Director → ME
  • 36
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    108,076 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-07-16 ~ 2025-10-22
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-21
    IIF 201 - Has significant influence or control → OE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    36,768,620 GBP2024-03-31
    Officer
    2016-12-06 ~ 2025-10-22
    IIF 32 - Director → ME
    Person with significant control
    2016-12-06 ~ 2017-04-04
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more → OE
  • 38
    AVERY HOMES CLIFTONVILLE LIMITED - 2011-12-16
    AVERY HEALTHCARE LIMITED - 2009-09-16
    NEWINCCO 865 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-08-08 ~ 2025-10-22
    IIF 46 - Director → ME
  • 39
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-09-17 ~ 2025-10-22
    IIF 40 - Director → ME
  • 40
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-02-03 ~ 2025-10-22
    IIF 35 - Director → ME
  • 41
    RESTFUL HOMES (CANNOCK) LTD. - 2015-05-14
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    8,640,002 GBP2024-03-31
    Officer
    2015-02-25 ~ 2025-10-22
    IIF 27 - Director → ME
  • 42
    AVERY HOMES BROMSGROVE LIMITED - 2014-06-03
    AVERY HOMES SOLIHULL LIMITED - 2009-05-12
    NEWINCCO 869 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -51,789,660 GBP2024-03-31
    Officer
    2008-08-08 ~ 2025-10-22
    IIF 55 - Director → ME
  • 43
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -2,683,421 GBP2024-03-31
    Officer
    2014-04-28 ~ 2016-12-21
    IIF 159 - Director → ME
  • 44
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    111,647 GBP2024-03-31
    Officer
    2014-12-05 ~ 2025-10-22
    IIF 31 - Director → ME
  • 45
    AVERY HEALTHCARE LIMITED - 2011-12-16
    AVERY HOMES CLIFTONVILLE LIMITED - 2009-09-16
    NEWINCCO 867 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -3,007,001 GBP2024-03-31
    Officer
    2008-08-08 ~ 2025-10-22
    IIF 49 - Director → ME
  • 46
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    1,855,341 GBP2024-03-31
    Officer
    2013-12-04 ~ 2025-10-22
    IIF 21 - Director → ME
  • 47
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    1,358,346 GBP2024-03-31
    Officer
    2014-08-29 ~ 2019-07-09
    IIF 161 - Director → ME
  • 48
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-08-04 ~ 2022-10-12
    IIF 182 - Director → ME
  • 49
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,474,695 GBP2024-03-31
    Officer
    2015-02-03 ~ 2025-10-22
    IIF 30 - Director → ME
  • 50
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    92,411 GBP2024-03-31
    Officer
    2011-01-27 ~ 2025-10-22
    IIF 62 - Director → ME
  • 51
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -746,966 GBP2024-03-31
    Officer
    2010-04-01 ~ 2025-10-22
    IIF 8 - Director → ME
  • 52
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -249,771 GBP2024-03-31
    Officer
    2013-01-18 ~ 2025-01-22
    IIF 6 - Director → ME
  • 53
    AVERY HOMES STAFFORD LIMITED - 2014-08-13
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -237,314 GBP2024-03-31
    Officer
    2013-12-06 ~ 2025-10-22
    IIF 24 - Director → ME
  • 54
    NEWINCCO 932 LIMITED - 2009-06-07
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    555,803 GBP2024-03-31
    Officer
    2009-06-08 ~ 2025-10-22
    IIF 57 - Director → ME
  • 55
    RESTFUL HOMES (LICHFIELD) LTD. - 2015-05-14
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -103,768 GBP2024-03-31
    Officer
    2015-02-25 ~ 2025-10-22
    IIF 12 - Director → ME
  • 56
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    1,811,135 GBP2024-03-31
    Officer
    2009-07-30 ~ 2025-10-22
    IIF 52 - Director → ME
  • 57
    AVERY HOMES NEWSCASTLE UL LIMITED - 2009-09-02
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    81,938 GBP2024-03-31
    Officer
    2009-07-30 ~ 2025-10-22
    IIF 47 - Director → ME
  • 58
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-03 ~ 2025-10-22
    IIF 42 - Director → ME
  • 59
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-03 ~ 2025-10-22
    IIF 41 - Director → ME
  • 60
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -941,694 GBP2024-03-31
    Officer
    2009-09-03 ~ 2025-10-22
    IIF 56 - Director → ME
  • 61
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -6,168,821 GBP2024-03-31
    Officer
    2011-01-13 ~ 2025-10-22
    IIF 59 - Director → ME
  • 62
    NEWINCCO 893 LIMITED - 2008-11-24
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    412,232 GBP2023-04-01 ~ 2024-03-31
    Officer
    2008-11-27 ~ 2025-10-22
    IIF 45 - Director → ME
  • 63
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    3,116,558 GBP2024-03-31
    Officer
    2013-07-03 ~ 2025-10-22
    IIF 44 - Director → ME
  • 64
    MEDICX PROPERTY (STAFFORD) LTD - 2014-12-10
    3 Cygnet Drive, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    3,657,543 GBP2024-03-31
    Officer
    2014-11-27 ~ 2025-10-22
    IIF 38 - Director → ME
  • 65
    RESTFUL HOMES (STRATFORD) LIMITED - 2015-05-14
    RESTFUL HOMES (AMINGTON) LTD. - 2012-04-03
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -51,235 GBP2024-03-31
    Officer
    2015-02-25 ~ 2025-10-22
    IIF 13 - Director → ME
  • 66
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -545,725 GBP2024-03-31
    Officer
    2013-07-03 ~ 2025-10-22
    IIF 43 - Director → ME
  • 67
    BRAMPTON VALLEY HEALTHCARE LIMITED - 2015-02-04
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,860,227 GBP2024-03-31
    Officer
    2015-01-28 ~ 2025-10-22
    IIF 15 - Director → ME
  • 68
    U E D SOUTHERN LIMITED - 2011-07-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -4,996,825 GBP2024-03-31
    Officer
    2011-06-24 ~ 2025-10-22
    IIF 60 - Director → ME
  • 69
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    119,566 GBP2024-03-31
    Officer
    2009-12-03 ~ 2025-10-22
    IIF 63 - Director → ME
  • 70
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    2,121,145 GBP2024-03-31
    Officer
    2010-09-03 ~ 2025-10-22
    IIF 7 - Director → ME
  • 71
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -35,143 GBP2024-03-31
    Officer
    2009-09-17 ~ 2025-10-22
    IIF 39 - Director → ME
  • 72
    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
    Active Corporate (4 parents)
    Officer
    2007-04-02 ~ 2013-04-11
    IIF 149 - Director → ME
  • 73
    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
    Active Corporate (4 parents)
    Officer
    2007-07-24 ~ 2013-04-11
    IIF 91 - Director → ME
  • 74
    BRIGHTERKIND LIMITED - 2020-01-10
    OPTIMUM CARE LIMITED - 2015-02-11
    NEWINCCO 669 LIMITED - 2007-03-02
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2013-04-11
    IIF 145 - Director → ME
  • 75
    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
    Active Corporate (4 parents)
    Officer
    2007-08-16 ~ 2013-04-11
    IIF 98 - Director → ME
  • 76
    AVERY HOMES BOROUGHBRIDGE LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-06-08 ~ 2013-04-11
    IIF 166 - Director → ME
  • 77
    BOWOOD CARE HOME LIMITED - 2016-01-21
    AVERY (BOWOOD) LIMITED - 2016-01-21
    Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,659,972 GBP2025-02-28
    Officer
    2014-06-17 ~ 2016-01-18
    IIF 107 - Director → ME
  • 78
    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
    Active Corporate (4 parents)
    Officer
    2007-04-02 ~ 2013-04-11
    IIF 137 - Director → ME
  • 79
    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
    Active Corporate (4 parents)
    Officer
    2008-05-21 ~ 2013-04-11
    IIF 144 - Director → ME
  • 80
    BROOKMOON LIMITED - 1997-10-06
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-02-01 ~ 2004-04-29
    IIF 174 - Director → ME
    2002-06-12 ~ 2004-04-29
    IIF 185 - Secretary → ME
  • 81
    FLORIDA SUNBEDS LIMITED - 2005-06-10
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-04-02 ~ 2015-04-02
    IIF 198 - Director → ME
  • 82
    GRADELEAGUE LIMITED - 1997-12-05
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-11-30 ~ 2013-04-11
    IIF 140 - Director → ME
  • 83
    AVERY HOMES CHIPPENHAM LIMITED - 2014-07-25
    NEWINCCO 842 LIMITED - 2008-05-27
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-05-27 ~ 2013-04-11
    IIF 142 - Director → ME
  • 84
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 122 - Director → ME
  • 85
    AVERY HOMES LEEDS LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-06-08 ~ 2013-04-11
    IIF 167 - Director → ME
  • 86
    CRABWELL CLAREMONT LIMITED - 2014-08-04
    AVERY HEALTH LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-09-13 ~ 2013-04-11
    IIF 51 - Director → ME
  • 87
    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
    Active Corporate (4 parents)
    Officer
    2008-05-12 ~ 2013-04-11
    IIF 152 - Director → ME
  • 88
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-05-25 ~ 2007-06-06
    IIF 97 - Director → ME
  • 89
    LANDMARK CARE FACILITIES LIMITED - 2004-03-31
    COMMUNITY DEVELOPMENTS LIMITED - 2002-02-21
    STOPPA LIMITED - 1998-04-30
    MARKETEL LIMITED - 1995-11-17
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-04-11 ~ 2007-06-06
    IIF 100 - Director → ME
  • 90
    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
    Active Corporate (4 parents)
    Officer
    2007-08-21 ~ 2013-04-11
    IIF 95 - Director → ME
  • 91
    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
    Active Corporate (4 parents)
    Officer
    2007-08-21 ~ 2013-04-11
    IIF 93 - Director → ME
  • 92
    HAWTHORNS HAMPSHIRE LIMITED - 2006-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 118 - Director → ME
  • 93
    CLEVEDON RETIREMENT RESIDENCE LIMITED - 2011-01-28
    LANDPRINT LIMITED - 2002-10-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 120 - Director → ME
  • 94
    EASTBOURNE RETIREMENT RESIDENCE LIMITED - 2011-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 123 - Director → ME
  • 95
    AVERY CARE (REDRUTH) LIMITED - 2017-09-25
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-06-13 ~ 2022-10-12
    IIF 108 - Director → ME
  • 96
    HOLIDAY (UK) LIMITED - 2011-02-02
    SHELFCO (NO.3384) LIMITED - 2007-09-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 119 - Director → ME
  • 97
    HAWTHORNS AVERY LIMITED - 2014-12-10
    AVERY HOMES LH LIMITED - 2014-07-16
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -2,807,124 GBP2024-03-31
    Officer
    2014-03-17 ~ 2025-10-22
    IIF 19 - Director → ME
  • 98
    HOLIDAY RETIREMENT MANAGEMENT LIMITED - 2011-01-28
    PANELMODERN LIMITED - 2002-03-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 124 - Director → ME
  • 99
    HOLIDAY RETIREMENT UK PROPERTIES LIMITED - 2011-01-28
    HOLIDAY RETIREMENT UK LIMITED - 2000-05-02
    SHELFCO (NO.1737) LIMITED - 2000-01-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 121 - Director → ME
  • 100
    HADRIAN HEALTHCARE HOLDINGS LIMITED - 2007-07-18
    NORHAM HOUSE 1052 LIMITED - 2006-01-03
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-06-30 ~ 2007-06-06
    IIF 101 - Director → ME
  • 101
    HADRIAN HEALTHCARE LIMITED - 2007-07-18
    ACCENTMONEY LIMITED - 1999-02-12
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-06-30 ~ 2007-06-06
    IIF 147 - Director → ME
  • 102
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -1,367,845 GBP2024-03-31
    Officer
    2009-04-02 ~ 2025-10-22
    IIF 58 - Director → ME
  • 103
    ORDEREDGE LIMITED - 2002-04-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 125 - Director → ME
  • 104
    AVERY HOMES BRAINTREE LIMITED - 2021-12-23
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents)
    Officer
    2021-03-08 ~ 2021-12-22
    IIF 78 - Director → ME
  • 105
    AH LITTLEOVER LIMITED - 2021-12-08
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-11-20 ~ 2021-10-26
    IIF 77 - Director → ME
  • 106
    AVERY HOMES LEEMING LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-06-08 ~ 2013-04-11
    IIF 168 - Director → ME
  • 107
    RESTFUL HOMES LIMITED - 2013-12-18
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -253,189 GBP2024-03-31
    Officer
    2015-02-25 ~ 2025-10-22
    IIF 17 - Director → ME
  • 108
    AVERY HOMES KETTERING PROPCO LIMITED - 2012-01-25
    AVERY HOMES KETTERING LIMITED - 2011-07-29
    AVERY HOMES 101 LIMITED - 2007-12-17
    NEWINCCO 747 LIMITED - 2007-08-30
    5 Godalming Business Centre, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-08-21 ~ 2011-12-22
    IIF 94 - Director → ME
  • 109
    BUGNICE LIMITED - 1989-02-01
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    1995-12-15 ~ 2004-04-29
    IIF 176 - Director → ME
    1995-12-15 ~ 2004-04-29
    IIF 186 - Secretary → ME
  • 110
    SEAGRAVE CARE GROUP LIMITED - 2018-06-01
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-03-11 ~ 2018-01-24
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-24
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    AH KETTERING 1 LIMITED - 2019-02-26
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-07 ~ 2018-12-21
    IIF 181 - Director → ME
  • 112
    XANADU DOWNHAM LIMITED - 2022-10-17
    AVERY LEASECO (DOWNHAM) LIMITED - 2022-09-14
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2022-06-10 ~ 2022-10-10
    IIF 80 - Director → ME
  • 113
    XANADU SHERINGHAM LIMITED - 2022-12-07
    6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-10 ~ 2022-11-30
    IIF 76 - Director → ME
  • 114
    SEAGRAVE (NORTHAMPTON) LIMITED - 2020-12-18
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2019-09-03 ~ 2020-12-14
    IIF 160 - Director → ME
  • 115
    NEWINCCO 662 LIMITED - 2007-03-07
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2007-04-02 ~ 2013-04-11
    IIF 139 - Director → ME
  • 116
    AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2006-01-30 ~ 2013-04-11
    IIF 151 - Director → ME
  • 117
    AVERY CARE LIMITED - 2014-07-25
    NEWINCCO 727 LIMITED - 2007-07-24
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-24 ~ 2013-04-11
    IIF 99 - Director → ME
  • 118
    AVERY HOMES SKIPTON LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-06-27 ~ 2013-04-11
    IIF 141 - Director → ME
  • 119
    NEWINCCO 1041 LIMITED - 2010-10-13
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-10-21 ~ 2013-04-11
    IIF 50 - Director → ME
  • 120
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-01-18 ~ 2018-01-24
    IIF 133 - Director → ME
  • 121
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 113 - Director → ME
  • 122
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 114 - Director → ME
  • 123
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 112 - Director → ME
  • 124
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 115 - Director → ME
  • 125
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 116 - Director → ME
  • 126
    AVERY (ST GEORGES PARK) LIMITED - 2015-08-11
    M H A Macintyre Hudson, 11 Merus Court, Meridian Business Park, Leicester
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,016,554 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-06-17 ~ 2015-07-03
    IIF 129 - Director → ME
  • 127
    AVERY HOMES SCARBOROUGH LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-06-08 ~ 2013-04-11
    IIF 169 - Director → ME
  • 128
    AVERY HOMES BRISTOL LIMITED - 2019-08-02
    AVERY HOMES MC LIMITED - 2014-08-12
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2014-03-17 ~ 2019-07-11
    IIF 109 - Director → ME
  • 129
    AVERY HOMES LEICESTER LIMITED - 2019-08-02
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-02-17 ~ 2019-07-16
    IIF 170 - Director → ME
  • 130
    AVERY MEWS LIMITED - 2020-01-10
    AVERY HOMES HECKMONDWIKE LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-06-27 ~ 2013-04-11
    IIF 143 - Director → ME
  • 131
    RESTFUL HOMES (TAMWORTH) LIMITED - 2013-12-18
    318 Fulham Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,944 GBP2024-09-30
    Officer
    2015-02-25 ~ 2016-01-22
    IIF 117 - Director → ME
  • 132
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2007-06-06 ~ 2008-03-10
    IIF 138 - Director → ME
  • 133
    LARCHFIELD HOUSE NURSING SERVICES LIMITED - 1987-11-18
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-03-10 ~ 2007-06-06
    IIF 146 - Director → ME
  • 134
    Ditchford Mill, Ditchford Road, Wellingborough, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,310,452 GBP2024-04-30
    Officer
    2021-11-11 ~ 2023-11-28
    IIF 131 - Director → ME
  • 135
    Little Houghton House, 53 Bedford Road, Little Houghton, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-27 ~ 2025-10-24
    IIF 173 - Director → ME
  • 136
    TOBEAN CONSULTANTS LIMITED - 2016-07-06
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -255,950 GBP2024-03-31
    Officer
    2016-05-12 ~ 2016-05-30
    IIF 158 - Director → ME
  • 137
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2002-06-12 ~ 2004-04-29
    IIF 175 - Director → ME
    2002-06-12 ~ 2004-04-29
    IIF 184 - Secretary → ME
  • 138
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-09-28 ~ 2025-10-22
    IIF 37 - Director → ME
  • 139
    AVERY DEBTCO LIMITED - 2008-08-08
    NEWINCCO 866 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents, 41 offsprings)
    Equity (Company account)
    -14,616,977 GBP2024-03-31
    Officer
    2008-08-08 ~ 2025-10-22
    IIF 53 - Director → ME
  • 140
    OPTIMUM CARE DEVELOPMENTS LIMITED - 2008-08-08
    NEWICCO 868 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -3,501,628 GBP2024-03-31
    Officer
    2008-08-08 ~ 2025-10-22
    IIF 48 - Director → ME
  • 141
    NEWINCCO 1230 LIMITED - 2013-05-09
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,001 GBP2024-03-31
    Officer
    2013-04-05 ~ 2025-10-22
    IIF 26 - Director → ME
  • 142
    NEWINCCO 870 LIMITED - 2008-08-08
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    18,327,302 GBP2024-03-31
    Officer
    2008-08-08 ~ 2025-10-22
    IIF 54 - Director → ME
  • 143
    AVERY HOMES (WIMBLEDON) LIMITED - 2018-05-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2015-09-11 ~ 2018-05-01
    IIF 111 - Director → ME
  • 144
    Little Houghton House Bedford Road, Little Houghton, Northampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-10 ~ 2023-05-05
    IIF 89 - Director → ME
  • 145
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-19 ~ 2024-09-13
    IIF 85 - Director → ME
  • 146
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -240,737 GBP2023-03-31
    Officer
    2019-02-13 ~ 2025-09-04
    IIF 180 - Director → ME
  • 147
    Little Houghton House Bedford Road, Little Houghton, Northampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-01-06 ~ 2023-05-05
    IIF 90 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.