The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Whitehead, Michael Jon
- British born in July 1983
Whitehead, Michael Jon
Resident in United Kingdom
Registered addresses and corresponding companies127, Melton Road Sprotbrough, Doncaster, South Yorkshire, DN5 7NS, United Kingdom
IIF 1Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom
IIF 85 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)Roman Court Care Home, Old Farm Court, Mexborough, S64 9HF, United Kingdom
IIF 18Roman Court Nursing Home, Old Farm Court, Mexborough, South Yorkshire, S64 9HF, United Kingdom
IIF 19
- British care home born in July 1983
Whitehead, Michael Jon
Resident in United Kingdom
Registered addresses and corresponding companies8 Goodwin Avenue, Rawmarsh, Rotherham, South Yorkshire, S62 7AY
IIF 20
- British company director born in July 1983
Whitehead, Michael Jon
Resident in United Kingdom
Registered addresses and corresponding companiesThe Cedars Nursing Home, Cedar Park Road, Batchley, Redditch, Worcestershire, B97 6HP, England
IIF 21
- British director born in July 1983
Whitehead, Michael Jon
Resident in United Kingdom
Registered addresses and corresponding companies - British healthcare born in July 1983
Whitehead, Michael Jon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1983
Whitehead, Michael Jon
Resident in England
Registered addresses and corresponding companies2, Endeavour Park, Boston, Lincolnshire, PE21 7TQ
IIF 382, Endeavour Park, Boston, Lincolnshire, PE21 7TQ, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)2, Endeavour Park, Boston, PE21 7TQ, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom
IIF 64 IIF 65 IIF 665 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 67 IIF 68 IIF 69 (more)(less)86, Duke Of York Square, London, SW3 4LY, England
IIF 81The Offices At 165 Melton Road, Sprotbrough, DN5 7NS, United Kingdom
IIF 82
- British company director born in July 1983
Whitehead, Michael Jon
Resident in England
Registered addresses and corresponding companiesStaverton Court, Staverton, Cheltenham, GL51 0UX
IIF 83Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, England
IIF 84 IIF 85 IIF 86 (more)(less)Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom
IIF 88 IIF 89 IIF 90 (more)(less)Freeths Llp, Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, England
IIF 93 IIF 94Unit 32 - Century Business Centre, Manvers Way, Manvers, Rotherham, South Yorkshire, S63 5DA
IIF 95
- British born in July 1983
Whitehead, Michael Jon, Mr.
Resident in England
Registered addresses and corresponding companies - British born in July 1983
Mr Michael Whitehead
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1983
Michael Whitehead
Resident in United Kingdom
Registered addresses and corresponding companies127 Melton Road, Sprotbrough, Doncaster, South Yorkshire, DN5 7NS, United Kingdom
IIF 100
- British born in July 1983
Mr Michael Jon Whitehead
Resident in United Kingdom
Registered addresses and corresponding companies2, Endeavour Park, Boston, PE21 7TQ, United Kingdom
IIF 1012, Endeavour Park, Boston, Lincolnshire, United Kingdom, PE21 7TQ, United Kingdom
IIF 102The Heals Building, Suites A & B, 3rd Floor, 22-24 Torrington Place, London, WC1E 7HJ, England
IIF 103Roman Court Nursing Home, Old Farm Court, Mexborough, South Yorkshire, S64 9HF, United Kingdom
IIF 104 IIF 105
- British born in July 1983
Michael Jon Whitehead
Resident in United Kingdom
Registered addresses and corresponding companies2, Endeavour Park, Boston, PE21 7TQ, United Kingdom
IIF 106127, Melton Road Sprotbrough, Doncaster, South Yorkshire, DN5 7NS, United Kingdom
IIF 107 IIF 108 IIF 109 (more)(less)
- British born in July 1983
Mr Michael Jon Whitehead
Resident in England
Registered addresses and corresponding companies - British born in July 1983
Mr. Michael Jon Whitehead
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
96
- 1
- 2
- 3
ADORE CARE SPENNYMOOR LIMITED
150299535 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents)Officer2023-07-26 ~ 2025-10-24IIF 11 - Director → ME - 4
ALMA ADMINISTRATION SERVICES LIMITED
11292167Unit 32 - Century Business Centre Manvers Way, Manvers, Rotherham, South YorkshireDissolved Corporate (5 parents)Officer2018-04-05 ~ 2020-05-15IIF 24 - Director → MEPerson with significant control2018-04-05 ~ dissolvedIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OE - 5
- 6
- 7
ALMA CARE HOMES BIRCHESTER LIMITED
1087456091-97 Saltergate, Chesterfield, EnglandDissolved Corporate (5 parents)Officer2017-07-19 ~ 2020-03-11IIF 32 - Director → ME - 8
- 9
- 10
ALMA CARE HOMES CONSULTANCY LIMITED
11294394Unit 32- Century Business Centre Manvers Way, Manvers, Rotherham, South YorkshireDissolved Corporate (5 parents)Officer2018-04-05 ~ 2020-05-15IIF 22 - Director → MEPerson with significant control2018-04-05 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 11
ALMA CARE HOMES HOLDING UK LIMITED
1058877491-97 Saltergate, Chesterfield, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2017-01-27 ~ 2020-03-11IIF 37 - Director → ME - 12
ALMA CARE HOMES HOLYWELL LIMITED
1087457991-97 Saltergate, Chesterfield, EnglandActive Corporate (5 parents, 2 offsprings)Officer2017-07-19 ~ 2020-03-18IIF 33 - Director → ME - 13
ALMA TRAINING SERVICES LIMITED
11294408Unit 32 - Century Business Centre Manvers Way, Manvers, Rotherham, South YorkshireDissolved Corporate (5 parents)Officer2018-04-05 ~ 2020-05-15IIF 23 - Director → MEPerson with significant control2018-04-05 ~ dissolvedIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE - 14
AMEJA CARE LIMITED
11332734Unit 32 - Century Business Centre Manvers Way, Manvers, Rotherham, South YorkshireDissolved Corporate (3 parents)Officer2018-04-27 ~ dissolvedIIF 95 - Director → MEPerson with significant control2018-04-27 ~ dissolvedIIF 114 - Ownership of shares – More than 50% but less than 75% → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 15
BELMONT CEDAR PARK LIMITED
0747747091-97 Saltergate, Chesterfield, EnglandDissolved Corporate (8 parents)Officer2017-03-14 ~ 2020-03-18IIF 21 - Director → ME - 16CROMWELL CARE LIMITED - 2022-04-125 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2023-04-11 ~ 2025-10-24IIF 77 - Director → ME
- 17
CROMWELL CARE HOMES LIMITED
140310725 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents)Officer2023-04-11 ~ 2025-10-24IIF 65 - Director → ME - 18
CROMWELL CARE OSGODBY LIMITED
152321855 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-12-05 ~ 2025-10-24IIF 67 - Director → ME - 19
- 20
- 21
DANFORTH CARE (FC) LIMITED
155441345 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-06 ~ 2025-10-24IIF 12 - Director → ME - 225 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2023-02-22 ~ 2025-10-24IIF 15 - Director → ME
- 23FLINTWICK BRAMPTON DEVCO LIMITED - 2023-05-035 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents)Officer2023-06-12 ~ 2025-10-24IIF 76 - Director → ME
- 24FLINTWICK BRAMPTON PROPCO LIMITED - 2023-01-165 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2023-01-17 ~ 2025-10-24IIF 78 - Director → ME
- 25FLINTWICK BROUGH DEVCO LIMITED - 2023-03-14FLINTWICK HOUGHTON REGIS DEVCO LIMITED - 2022-06-145 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents)Officer2023-08-01 ~ 2025-10-24IIF 70 - Director → ME
- 26FLINTWICK HOUGHTON REGIS PROPCO LIMITED - 2022-06-145 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2023-01-17 ~ 2025-10-24IIF 71 - Director → ME
- 27DANFORTH CARE GARSTANG LIMITED - 2023-05-185 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2024-03-21 ~ 2025-10-24IIF 73 - Director → ME
- 28
DANFORTH CARE FORDHAM LIMITED
150138125 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-09-01 ~ 2025-10-24IIF 57 - Director → ME - 29
- 30
DANFORTH CARE GREAT YARMOUTH LIMITED
150114595 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2025-02-11 ~ 2025-10-24IIF 69 - Director → ME - 31FLINTWICK GRIMSBY DEVCO LIMITED - 2023-03-145 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents)Officer2023-05-11 ~ 2025-10-24IIF 75 - Director → ME
- 325 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2023-01-17 ~ 2025-10-24IIF 74 - Director → ME
- 335 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-09-12 ~ 2025-10-24IIF 5 - Director → ME
- 345 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Officer2024-01-06 ~ 2025-10-24IIF 9 - Director → ME
- 35
- 36
DANFORTH CARE MIDCO VB LIMITED
148345215 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 6 offsprings)Officer2023-04-28 ~ 2025-10-24IIF 17 - Director → ME - 375 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents, 4 offsprings)Officer2023-08-31 ~ 2025-10-24IIF 58 - Director → ME
- 385 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer2022-09-12 ~ 2025-10-24IIF 2 - Director → ME
- 39
DANFORTH CARE NORWICH LIMITED
- 2022-09-26 141065805 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents)Officer2022-05-13 ~ 2025-10-24IIF 16 - Director → ME - 405 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2023-08-31 ~ 2025-10-24IIF 61 - Director → ME
- 415 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-03-09 ~ 2025-10-24IIF 14 - Director → ME
- 425 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 5 offsprings)Officer2023-03-14 ~ 2025-10-24IIF 10 - Director → ME
- 43
DANFORTH CARE OPCO GROUP LIMITED
146382205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 7 offsprings)Officer2023-02-03 ~ 2025-10-24IIF 7 - Director → ME - 445 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents, 8 offsprings)Officer2021-11-10 ~ 2025-10-24IIF 8 - Director → ME
- 45
DANFORTH CARE SB LIMITED
150451795 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer2023-08-02 ~ 2025-10-24IIF 6 - Director → ME - 46
DANFORTH CARE TAMWORTH LIMITED
147148015 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents)Officer2024-09-01 ~ 2025-10-24IIF 80 - Director → ME - 47
DANFORTH CARE THETFORD LIMITED
149262775 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2023-08-31 ~ 2025-10-24IIF 59 - Director → ME - 48
DANFORTH CARE WINDLESHAM LIMITED
147517565 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents)Officer2023-12-15 ~ 2025-10-24IIF 72 - Director → ME - 49
DANFORTH CARE WISBECH LIMITED
146339645 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2023-08-31 ~ 2025-10-24IIF 79 - Director → ME - 50
- 51
- 52
DANFORTH PARTNERS MIDCO LIMITED
143299985 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2022-09-01 ~ 2025-10-24IIF 3 - Director → ME - 53
DCP OHF MIDCO LIMITED
152289085 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer2023-10-23 ~ 2025-10-24IIF 13 - Director → ME - 54
GUARDIAN CARE GOVERNANCE LTD
163209842 Endeavour Park, Boston, Lincolnshire, United KingdomActive Corporate (3 parents)Officer2026-01-12 ~ nowIIF 39 - Director → MEPerson with significant control2026-01-12 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
- 56The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2019-05-22 ~ 2022-11-02IIF 92 - Director → MEPerson with significant control2019-05-22 ~ 2021-04-21IIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57
- 58
- 59
HALCYON CARE HOMES NO.1 LIMITED
13340016The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, EnglandDissolved Corporate (10 parents)Officer2021-04-16 ~ 2022-11-02IIF 90 - Director → ME - 60
HALCYON CARE HOMES TOPCO LIMITED
13329135The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, EnglandDissolved Corporate (10 parents, 4 offsprings)Officer2021-04-12 ~ 2022-11-02IIF 91 - Director → MEPerson with significant control2021-04-21 ~ 2022-11-02IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 61
HLKR LTD
11335914Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-18 during the appointment or period of control
Dissolved on 2025-10-21 during the appointment or period of controlStaverton Court, Staverton, CheltenhamDissolved Corporate (6 parents)Officer2019-12-04 ~ dissolvedIIF 83 - Director → ME - 62
HOLYWELL PARK HOLDINGS LIMITED
0507840591-97 Saltergate, Chesterfield, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2017-09-01 ~ 2020-03-18IIF 30 - Director → ME - 63
HOLYWELL PARK LIMITED
0338049191-97 Saltergate, Chesterfield, EnglandActive Corporate (11 parents)Officer2017-09-01 ~ 2020-03-18IIF 29 - Director → ME - 64
LBF FINANCE LIMITED
155153022 Endeavour Park, Boston, Lincolnshire, United Kingdom, United KingdomActive Corporate (1 parent)Officer2024-02-23 ~ nowIIF 82 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OE - 65
M AND G CARE LIMITED
105823102 Endeavour Park, Boston, LincolnshireActive Corporate (7 parents)Officer2017-01-25 ~ nowIIF 38 - Director → MEPerson with significant control2017-01-25 ~ 2019-12-04IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 66
- 67
MARICARE LIMITED
04985042Beech Haven Care Home, 77 Burford Road, Chipping Norton, OxfordshireActive Corporate (10 parents, 1 offspring)Officer2007-11-01 ~ 2021-03-27IIF 20 - Director → ME - 68
MEDICALL RECRUITMENT LIMITED
115810182a St Martins Lane, York, United KingdomActive Corporate (3 parents)Officer2018-09-21 ~ 2019-11-13IIF 1 - Director → MEPerson with significant control2018-09-21 ~ 2019-11-13IIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE - 69
MONTROSE CARE HOME LTD
1104985410 Towerfield Road, Shoeburyness, Southend-on-sea, EnglandActive Corporate (7 parents)Officer2017-11-06 ~ 2018-03-12IIF 27 - Director → ME - 70OAKDALE CARE HOMES MIDCO LIMITED - 2016-12-16DMWSL 821 LIMITED - 2016-08-03The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, EnglandDissolved Corporate (17 parents, 2 offsprings)Officer2021-03-31 ~ 2022-11-02IIF 85 - Director → ME
- 71DMWSL 823 LIMITED - 2016-06-08The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2021-03-31 ~ 2022-11-02IIF 86 - Director → ME
- 72
- 73
- 74
OAKDALE TOPCO LIMITED
13166697The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2021-03-31 ~ 2022-11-02IIF 88 - Director → ME - 75
ORIGIN CARE HOMES (BEESTON) LIMITED
133386712 Endeavour Park, Boston, United KingdomActive Corporate (7 parents)Officer2021-04-15 ~ nowIIF 48 - Director → ME - 76
ORIGIN CARE HOMES (HOLBEACH) LIMITED
137070502 Endeavour Park, Boston, United KingdomActive Corporate (6 parents)Officer2021-10-27 ~ nowIIF 52 - Director → ME - 77
ORIGIN CARE HOMES (HUMBERSTON) LIMITED
139029072 Endeavour Park, Boston, United KingdomActive Corporate (6 parents)Officer2022-02-09 ~ nowIIF 55 - Director → ME - 78
ORIGIN CARE HOMES (OADBY) LIMITED
133386872 Endeavour Park, Boston, United KingdomActive Corporate (6 parents)Officer2021-04-15 ~ nowIIF 50 - Director → ME - 79
ORIGIN CARE HOMES (WEST BRIDGFORD) LIMITED
137070592 Endeavour Park, Boston, United KingdomActive Corporate (6 parents)Officer2021-10-27 ~ nowIIF 53 - Director → ME - 80
PICCOLE COSE CARE LIMITED
12062910Studio 210 134-146 Curtain Road, London, EnglandActive Corporate (3 parents)Officer2019-06-21 ~ 2019-07-08IIF 18 - Director → MEPerson with significant control2019-06-21 ~ 2019-07-08IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 81SANDSTONE CARE TELFORD LIMITED - now
ALMA CARE HOMES TELFORD LIMITED
- 2022-06-01 11572662Suite 419, Chadwick House Birchwood Park, Warrington, EnglandActive Corporate (9 parents)Officer2018-09-17 ~ 2020-03-11IIF 28 - Director → ME - 82
- 83
LBF HOLDCO LIMITED
- 2024-10-09 154210542 Endeavour Park, Boston, Lincolnshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-01-17 ~ nowIIF 96 - Director → MEPerson with significant control2024-01-17 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE - 84
- 85TANGLEWOOD (LINCOLN) LIMITED - 2019-06-102 Endeavour Park, Boston, United KingdomActive Corporate (15 parents)Officer2019-12-04 ~ nowIIF 47 - Director → ME
- 86
ORIGIN CARE HOMES HOLDING COMPANY LIMITED
- 2025-01-29 133285382 Endeavour Park, Boston, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-04-12 ~ nowIIF 51 - Director → MEPerson with significant control2021-04-12 ~ 2021-10-11IIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OE - 872 Endeavour Park, Boston, Lincolnshire, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2023-03-09 ~ nowIIF 40 - Director → MEPerson with significant control2023-03-09 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OE
- 88
CONSOLE CARE HOLDINGS LIMITED
- 2019-12-23 123111482 Endeavour Park, Boston, United KingdomActive Corporate (6 parents, 9 offsprings)Officer2019-11-12 ~ nowIIF 44 - Director → ME - 89
MARY & MIKE CARE LIMITED
- 2020-07-19 101095832 Endeavour Park, Boston, Lincolnshire, United KingdomActive Corporate (8 parents)Officer2016-04-07 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-08 ~ 2019-12-04IIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-07-01 ~ 2019-12-04IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 902 Endeavour Park, Boston, Lincolnshire, United KingdomActive Corporate (8 parents)Officer2020-06-18 ~ nowIIF 43 - Director → ME
- 912 Endeavour Park, Boston, United KingdomActive Corporate (7 parents)Officer2020-07-19 ~ nowIIF 56 - Director → ME
- 922 Endeavour Park, Boston, United KingdomActive Corporate (6 parents)Officer2020-05-29 ~ nowIIF 45 - Director → ME
- 93
LITTLE BIG FEET LIMITED
- 2024-10-09 09300482HMC TALBOT LIMITED - 2017-02-162 Endeavour Park, Boston, United KingdomActive Corporate (5 parents, 13 offsprings)Officer2019-09-01 ~ nowIIF 46 - Director → MEPerson with significant control2019-09-01 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 94
TUELLA LIMITED
1005361559 High Street, East GrinsteadActive Corporate (4 parents, 2 offsprings)Officer2016-03-09 ~ 2018-01-22IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-22IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 95
WILLOW BIDCO 1 LIMITED
154873945 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2024-06-24 ~ 2025-10-24IIF 81 - Director → ME - 96
WILLOW CAREHOMES TOPCO LIMITED
155663295 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2024-06-24 ~ 2025-10-24IIF 97 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.