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

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

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

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 183
  • 1
    ABORA CARE STAFFORD LIMITED
    16652450
    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
    ABORA CARE TAVERHAM LIMITED
    16652540
    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
    ABORA DEVELOPMENTS LIMITED
    - now 10988599
    ARTISAN CARE DEVCO LIMITED
    - 2025-07-14 10988599
    AVERY CARE DEVCO LIMITED
    - 2022-11-04 10988599
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (5 parents)
    Officer
    2017-09-29 ~ now
    IIF 71 - Director → ME
  • 4
    ABORA INVESTMENTS LIMITED
    12966763
    Little Houghton House 53 Bedford Road, Little Houghton, Northampton, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-10-22 ~ now
    IIF 67 - Director → ME
    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
  • 5
    ABORA PROPERTIES (STAFFORD) LIMITED
    - now 13607953
    XANADU STAFFORD LIMITED
    - 2025-07-16 13607953
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (4 parents)
    Officer
    2021-09-07 ~ now
    IIF 68 - Director → ME
  • 6
    ABORA PROPERTIES (TAVERHAM) LIMITED
    - now 16104014
    XANADU TAVERHAM LIMITED
    - 2025-07-16 16104014
    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
    2025-12-19 ~ now
    IIF 4 - Director → ME
  • 7
    ABORA RACING LIMITED
    16764147
    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
    ACL HEALTHCARE LIMITED - now
    AVERY CARE LIMITED
    - 2007-07-24 05836940
    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 (13 parents)
    Officer
    2006-06-29 ~ 2007-06-06
    IIF 96 - Director → ME
  • 9
    ADEPT BUILD LIMITED
    - now 09756220
    AVERY BUILD LIMITED
    - 2015-09-15 09756220
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-09-01 ~ 2025-10-22
    IIF 34 - Director → ME
  • 10
    AH BRAINTREE LIMITED
    13248271
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-03-05 ~ 2025-10-22
    IIF 14 - Director → ME
  • 11
    AH GODMANCHESTER LIMITED
    13348732
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-21 ~ 2024-09-13
    IIF 83 - Director → ME
  • 12
    AH KETTERING 2 LIMITED
    11306838
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 179 - Director → ME
  • 13
    AH LITTLEOVER HOLDCO LIMITED
    13033815
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-11-20 ~ 2025-10-22
    IIF 22 - Director → ME
  • 14
    AHL HEALTHCARE LIMITED - now
    AVERY HEALTHCARE LIMITED
    - 2007-07-24 05350477
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-02-02 ~ 2007-06-06
    IIF 92 - Director → ME
    2005-02-02 ~ 2005-10-06
    IIF 183 - Secretary → ME
  • 15
    AHSV PROPERTIES LIMITED
    10801328
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-02 ~ dissolved
    IIF 165 - Director → ME
  • 16
    ALPHACARE HOLDINGS LIMITED
    04233912
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2006-04-27 ~ 2013-04-11
    IIF 150 - Director → ME
  • 17
    ARTISAN CARE CLEVEDON LIMITED
    - now 10988522
    AVERY CARE CLEVEDON LIMITED
    - 2022-11-04 10988522
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (6 parents)
    Officer
    2017-09-29 ~ 2025-07-11
    IIF 154 - Director → ME
  • 18
    ARTISAN CARE DOWNHAM LIMITED
    14402651
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (5 parents)
    Officer
    2022-10-06 ~ 2025-07-11
    IIF 82 - Director → ME
  • 19
    ARTISAN CARE GODMANCHESTER LIMITED
    - now 13572031
    AVERY CARE GODMANCHESTER LIMITED
    - 2022-11-14 13572031
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (6 parents)
    Officer
    2021-08-18 ~ 2025-07-11
    IIF 157 - Director → ME
  • 20
    ARTISAN CARE GROUP LIMITED
    - now 13770201
    HOUGHTON CARE HOME GROUP LIMITED
    - 2022-09-07 13770201
    AVERY LEASEHOLD COMPANY LIMITED
    - 2022-08-19 13770201
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-11-29 ~ 2025-07-11
    IIF 88 - Director → ME
  • 21
    ARTISAN CARE HOLDCO LIMITED
    - now 10987069
    AVERY CARE HOLDCO LIMITED
    - 2022-10-18 10987069
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2017-09-28 ~ 2025-07-11
    IIF 153 - Director → ME
  • 22
    ARTISAN CARE HUNSTANTON LIMITED
    14595569
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Dissolved Corporate (3 parents)
    Officer
    2023-01-25 ~ 2023-05-05
    IIF 86 - Director → ME
  • 23
    ARTISAN CARE KETTERING LIMITED
    - now 11563626
    AVERY CARE KETTERING LIMITED
    - 2022-11-14 11563626
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (7 parents)
    Officer
    2018-09-11 ~ 2025-07-11
    IIF 156 - Director → ME
  • 24
    ARTISAN CARE NORTHAMPTON LIMITED
    - now 12920356
    AVERY CARE NORTHAMPTON LIMITED
    - 2022-11-14 12920356
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (7 parents)
    Officer
    2020-10-01 ~ 2025-07-11
    IIF 104 - Director → ME
  • 25
    ARTISAN CARE NORTHANTS HOLDCO LIMITED
    - now 06962594
    AVERY CARE NORTHANTS HOLDCO LTD
    - 2022-11-14 06962594
    SEAGRAVE CARE LIMITED
    - 2018-03-23 06962594
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2012-07-30 ~ 2025-07-11
    IIF 132 - Director → ME
  • 26
    ARTISAN CARE NORTHANTS LIMITED
    - now 07122696
    AVERY CARE NORTHANTS LTD
    - 2022-11-14 07122696
    SEAGRAVE CARE (CORBY) LTD
    - 2018-03-23 07122696
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (8 parents)
    Officer
    2017-12-20 ~ 2025-07-11
    IIF 164 - Director → ME
  • 27
    ARTISAN CARE NORWICH LIMITED
    - now 12920668
    AVERY CARE NORWICH LIMITED
    - 2022-11-14 12920668
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (7 parents)
    Officer
    2020-10-01 ~ 2025-07-11
    IIF 105 - Director → ME
  • 28
    ARTISAN CARE SHERINGHAM LIMITED
    - now 14230933
    ARTISAN LEASECO SHERINGHAM LIMITED
    - 2024-01-08 14230933
    AVERY LEASECO SHERINGHAM LIMITED
    - 2022-10-17 14230933
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (6 parents)
    Officer
    2022-07-22 ~ 2025-07-11
    IIF 81 - Director → ME
  • 29
    ARTISAN CARE STAFFORD LIMITED
    - now 11937584
    AVERY CARE LEICESTER LIMITED
    - 2022-09-20 11937584
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Dissolved Corporate (4 parents)
    Officer
    2019-04-10 ~ 2025-05-22
    IIF 155 - Director → ME
  • 30
    ARTISAN IVY HOLDCO LIMITED
    - now 13663434
    AVERY IVY HOLDCO LIMITED
    - 2022-10-18 13663434
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-10-05 ~ 2025-07-11
    IIF 87 - Director → ME
  • 31
    ARTISAN IVY OPCO LIMITED
    - now 13665182
    AVERY IVY OPCO LIMITED
    - 2022-10-17 13665182
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (6 parents)
    Officer
    2021-10-06 ~ 2025-07-11
    IIF 84 - Director → ME
  • 32
    ARTISAN LEASECO HOLDCO LIMITED
    - now 14228731
    AVERY LEASECO HOLDCO LIMITED
    - 2022-10-17 14228731
    Little Houghton House Bedford Road, Little Houghton, Northampton, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-07-18 ~ 2023-02-03
    IIF 79 - Director → ME
  • 33
    ASPECTS (MOULTON) LIMITED
    10840604
    Seven Stars House, 1 Wheler Road, Coventry, England
    Active Corporate (5 parents)
    Officer
    2021-11-01 ~ now
    IIF 1 - Director → ME
  • 34
    ASPEN CARE CENTRES LIMITED
    - now 04145709
    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 (20 parents)
    Officer
    2005-10-03 ~ 2007-06-06
    IIF 148 - Director → ME
  • 35
    ASPEN TOWER PROPCO 2 LIMITED - now
    SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
    AVERY HOMES (KINGSWOOD) LIMITED
    - 2019-08-02 10500824
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (19 parents)
    Officer
    2016-11-29 ~ 2019-07-11
    IIF 110 - Director → ME
  • 36
    ASPEN TOWER RB DEVCO 1 LIMITED - now
    AH PETERBOROUGH LIMITED
    - 2022-09-21 13380600
    10th Floor 5 Churchill Place, London, England
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2022-09-14
    IIF 74 - Director → ME
  • 37
    ASPEN TOWER RB DEVCO 2 LIMITED - now
    AH BURLEY LIMITED
    - 2022-09-23 13840123
    10th Floor 5 Churchill Place, London, England
    Active Corporate (15 parents)
    Officer
    2022-01-11 ~ 2022-09-20
    IIF 75 - Director → ME
  • 38
    ASPEXAN (WOMBOURNE) LIMITED
    12238000
    3 Cygnet Drive, Swan Valley, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 162 - Director → ME
  • 39
    ASPEXAN LIMITED
    11309739
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-13 ~ now
    IIF 172 - Director → ME
  • 40
    AVERY (GLENMOOR) LIMITED
    09090169
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Officer
    2014-06-17 ~ 2017-03-23
    IIF 128 - Director → ME
  • 41
    AVERY (LUCAS COURT) LIMITED
    09090175
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (11 parents)
    Officer
    2014-06-17 ~ 2017-03-23
    IIF 127 - Director → ME
  • 42
    AVERY CANNOCK OPCO LIMITED
    11750076
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-01-04 ~ 2025-10-22
    IIF 33 - Director → ME
  • 43
    AVERY CARE (CANNOCK) LIMITED
    09214706
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-09-11 ~ 2025-10-22
    IIF 29 - Director → ME
  • 44
    AVERY CARE EXETER LIMITED
    09802093
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 134 - Director → ME
  • 45
    AVERY CARE HOLDCO 2 LIMITED
    12916105
    3 Cygnet Drive, Swan Valley, Northampton, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-30 ~ 2022-11-11
    IIF 102 - Director → ME
  • 46
    AVERY CONSULTANCY LIMITED
    08896678
    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
  • 47
    AVERY HEALTHCARE DEVELOPMENTS LIMITED
    08805558
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (8 parents)
    Officer
    2013-12-06 ~ 2025-10-22
    IIF 10 - Director → ME
  • 48
    AVERY HEALTHCARE GROUP LIMITED
    08599361
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (15 parents, 2 offsprings)
    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
  • 49
    AVERY HEALTHCARE HOLDINGS LIMITED
    10513243
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    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
  • 50
    AVERY HEALTHCARE LIMITED
    - now 06655110
    AVERY HOMES CLIFTONVILLE LIMITED
    - 2011-12-16 06655110
    AVERY HEALTHCARE LIMITED
    - 2009-09-16 06655110
    NEWINCCO 865 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (13 parents)
    Officer
    2008-08-08 ~ 2025-10-22
    IIF 46 - Director → ME
  • 51
    AVERY HEALTHCARE MANAGEMENT LIMITED
    06880703
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Officer
    2009-09-17 ~ 2025-10-22
    IIF 40 - Director → ME
  • 52
    AVERY HOLDCO CANNOCK LIMITED
    09419722
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-02-03 ~ 2025-10-22
    IIF 35 - Director → ME
  • 53
    AVERY HOLDCO EXETER LIMITED
    09802030
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-09-30 ~ dissolved
    IIF 135 - Director → ME
  • 54
    AVERY HOMES (CANNOCK) LIMITED
    - now 04035160
    RESTFUL HOMES (CANNOCK) LTD.
    - 2015-05-14 04035160
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Officer
    2015-02-25 ~ 2025-10-22
    IIF 27 - Director → ME
  • 55
    AVERY HOMES (NELSON) LIMITED
    - now 06655187
    AVERY HOMES BROMSGROVE LIMITED
    - 2014-06-03 06655187
    AVERY HOMES SOLIHULL LIMITED
    - 2009-05-12 06655187
    NEWINCCO 869 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (13 parents)
    Officer
    2008-08-08 ~ 2025-10-22
    IIF 55 - Director → ME
  • 56
    AVERY HOMES BRACKNELL LIMITED
    09014807
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (11 parents)
    Officer
    2014-04-28 ~ 2016-12-21
    IIF 159 - Director → ME
  • 57
    AVERY HOMES CLEVEDON LIMITED
    09342859
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (8 parents)
    Officer
    2014-12-05 ~ 2025-10-22
    IIF 31 - Director → ME
  • 58
    AVERY HOMES CLIFTONVILLE LIMITED
    - now 06655152
    AVERY HEALTHCARE LIMITED
    - 2011-12-16 06655152
    AVERY HOMES CLIFTONVILLE LIMITED
    - 2009-09-16 06655152
    NEWINCCO 867 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (13 parents)
    Officer
    2008-08-08 ~ 2025-10-22
    IIF 49 - Director → ME
  • 59
    AVERY HOMES DERBY LIMITED
    08802154
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (8 parents)
    Officer
    2013-12-04 ~ 2025-10-22
    IIF 21 - Director → ME
  • 60
    AVERY HOMES DOWNEND LIMITED
    09195436
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (11 parents)
    Officer
    2014-08-29 ~ 2019-07-09
    IIF 161 - Director → ME
  • 61
    AVERY HOMES DUSTON LIMITED
    07838214
    15 Basset Court, Loake Close, Grange Park, Northampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 163 - Director → ME
  • 62
    AVERY HOMES EDENBRIDGE LIMITED
    10899166
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-08-04 ~ 2022-10-12
    IIF 182 - Director → ME
  • 63
    AVERY HOMES GROVE PARK LIMITED
    09419824
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-02-03 ~ 2025-10-22
    IIF 30 - Director → ME
  • 64
    AVERY HOMES HANFORD LIMITED
    07507933
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (11 parents)
    Officer
    2011-01-27 ~ 2025-10-22
    IIF 62 - Director → ME
  • 65
    AVERY HOMES HATFIELD LIMITED
    07211601
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (11 parents)
    Officer
    2010-04-01 ~ 2025-10-22
    IIF 8 - Director → ME
  • 66
    AVERY HOMES HINCKLEY LIMITED
    08366145
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (10 parents)
    Officer
    2013-01-18 ~ 2025-01-22
    IIF 6 - Director → ME
  • 67
    AVERY HOMES KINGSTANDING LIMITED
    - now 08805552
    AVERY HOMES STAFFORD LIMITED
    - 2014-08-13 08805552
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (8 parents)
    Officer
    2013-12-06 ~ 2025-10-22
    IIF 24 - Director → ME
  • 68
    AVERY HOMES KIRKSTALL LIMITED
    - now 06905596
    NEWINCCO 932 LIMITED - 2009-06-07
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (14 parents)
    Officer
    2009-06-08 ~ 2025-10-22
    IIF 57 - Director → ME
  • 69
    AVERY HOMES LICHFIELD LIMITED
    - now 06188207
    RESTFUL HOMES (LICHFIELD) LTD.
    - 2015-05-14 06188207
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (10 parents)
    Officer
    2015-02-25 ~ 2025-10-22
    IIF 12 - Director → ME
  • 70
    AVERY HOMES MOSTON LIMITED
    06976658
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (11 parents)
    Officer
    2009-07-30 ~ 2025-10-22
    IIF 52 - Director → ME
  • 71
    AVERY HOMES NEWCASTLE UL LIMITED
    - now 06976715
    AVERY HOMES NEWSCASTLE UL LIMITED
    - 2009-09-02 06976715
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (11 parents)
    Officer
    2009-07-30 ~ 2025-10-22
    IIF 47 - Director → ME
  • 72
    AVERY HOMES NOMINEE 1 LIMITED
    08595638
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (9 parents)
    Officer
    2013-07-03 ~ 2025-10-22
    IIF 42 - Director → ME
  • 73
    AVERY HOMES NOMINEE 2 LIMITED
    08595636
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (9 parents)
    Officer
    2013-07-03 ~ 2025-10-22
    IIF 41 - Director → ME
  • 74
    AVERY HOMES NUNEATON LIMITED
    07007817
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (11 parents)
    Officer
    2009-09-03 ~ 2025-10-22
    IIF 56 - Director → ME
  • 75
    AVERY HOMES NUTHALL LIMITED
    07491176
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (11 parents)
    Officer
    2011-01-13 ~ 2025-10-22
    IIF 59 - Director → ME
  • 76
    AVERY HOMES RH LIMITED
    09419583
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (4 parents)
    Officer
    2015-02-03 ~ now
    IIF 73 - Director → ME
  • 77
    AVERY HOMES RUGELEY LIMITED
    - now 06722337
    NEWINCCO 893 LIMITED - 2008-11-24
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (14 parents)
    Officer
    2008-11-27 ~ 2025-10-22
    IIF 45 - Director → ME
  • 78
    AVERY HOMES SH LIMITED
    08595639
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (9 parents)
    Officer
    2013-07-03 ~ 2025-10-22
    IIF 44 - Director → ME
  • 79
    AVERY HOMES STAFFORD LIMITED
    - now 08850285
    MEDICX PROPERTY (STAFFORD) LTD
    - 2014-12-10 08850285
    3 Cygnet Drive, Northampton
    Active Corporate (12 parents)
    Officer
    2014-11-27 ~ 2025-10-22
    IIF 38 - Director → ME
  • 80
    AVERY HOMES STRATFORD LIMITED
    - now 05250421
    RESTFUL HOMES (STRATFORD) LIMITED
    - 2015-05-14 05250421
    RESTFUL HOMES (AMINGTON) LTD. - 2012-04-03
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (11 parents)
    Officer
    2015-02-25 ~ 2025-10-22
    IIF 13 - Director → ME
  • 81
    AVERY HOMES TH LIMITED
    08595643
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (9 parents)
    Officer
    2013-07-03 ~ 2025-10-22
    IIF 43 - Director → ME
  • 82
    AVERY HOMES WELLINGBOROUGH LIMITED
    - now 07973301
    BRAMPTON VALLEY HEALTHCARE LIMITED
    - 2015-02-04 07973301
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (11 parents)
    Officer
    2015-01-28 ~ 2025-10-22
    IIF 15 - Director → ME
  • 83
    AVERY HOMES WEYBRIDGE LIMITED
    - now 07030484
    U E D SOUTHERN LIMITED
    - 2011-07-06 07030484
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (14 parents)
    Officer
    2011-06-24 ~ 2025-10-22
    IIF 60 - Director → ME
  • 84
    AVERY HOMES WOLVERHAMPTON LIMITED
    07094416
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (11 parents)
    Officer
    2009-12-03 ~ 2025-10-22
    IIF 63 - Director → ME
  • 85
    AVERY HOMES WSM LIMITED
    07364473
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (11 parents)
    Officer
    2010-09-03 ~ 2025-10-22
    IIF 7 - Director → ME
  • 86
    AVERY MANAGEMENT SERVICES LIMITED
    06880700
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Officer
    2009-09-17 ~ 2025-10-22
    IIF 39 - Director → ME
  • 87
    BAMFIELD LODGE LIMITED - now
    BAMFORD LODGE LIMITED - 2014-08-01
    AVERY HOMES BRISTOL LIMITED
    - 2014-07-25 06088065
    AVERY HEALTHCARE HOMES LIMITED
    - 2007-07-27 06088065
    NEWINCCO 666 LIMITED - 2007-02-20
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-04-02 ~ 2013-04-11
    IIF 149 - Director → ME
  • 88
    BARCHESTER (BOTLEY) LIMITED - now
    BRIGHTERKIND (BOTLEY) LIMITED - 2020-01-10
    OPTIMUM FS HOMES 999 LIMITED - 2018-09-07
    AVERY HOMES 999 LIMITED
    - 2014-07-25 06296015
    AVERY HEALTHCARE LIMITED
    - 2008-08-06 06296015
    NEWINCCO 726 LIMITED
    - 2007-07-24 06296015
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-07-24 ~ 2013-04-11
    IIF 91 - Director → ME
  • 89
    BARCHESTER LIMITED - now
    BRIGHTERKIND LIMITED - 2020-01-10
    OPTIMUM CARE LIMITED
    - 2015-02-11 06088326
    NEWINCCO 669 LIMITED - 2007-03-02
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2013-04-11
    IIF 145 - Director → ME
  • 90
    BEACON PLACE LIMITED - now
    AVERY LODGE LIMITED - 2020-01-10
    AVERY HOMES GRANTHAM LIMITED
    - 2014-07-25 06342636
    NEWINCCO 744 LIMITED
    - 2007-08-21 06342636
    The Aspect, Finsbury Square, London, England
    Active Corporate (27 parents)
    Officer
    2007-08-16 ~ 2013-04-11
    IIF 98 - Director → ME
  • 91
    BOROUGHBRIDGE MANOR LIMITED - now
    AVERY HOMES BOROUGHBRIDGE LIMITED
    - 2014-07-25 07277635
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-06-08 ~ 2013-04-11
    IIF 166 - Director → ME
  • 92
    BOWOOD CARE HOMES LIMITED - now
    BOWOOD CARE HOME LIMITED - 2016-01-21
    AVERY (BOWOOD) LIMITED
    - 2016-01-21 09090172
    Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England
    Active Corporate (11 parents)
    Officer
    2014-06-17 ~ 2016-01-18
    IIF 107 - Director → ME
  • 93
    BRAMPTON VIEW LIMITED - now
    AVERY HOMES NORTHAMPTON LIMITED
    - 2014-07-25 06088220
    AVERY HOMES DEVELOPMENT LIMITED
    - 2007-07-27 06088220
    NEWINCCO 667 LIMITED - 2007-02-21
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-04-02 ~ 2013-04-11
    IIF 137 - Director → ME
  • 94
    BROADWAY HALLS CARE SERVICES LIMITED - now
    AVERY HOMES DUDLEY LIMITED
    - 2014-07-25 06591849
    AVERY HOMES ROYSTON LIMITED
    - 2008-06-25 06591849
    NEWINCCO 831 LIMITED
    - 2008-05-23 06591849
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-05-21 ~ 2013-04-11
    IIF 144 - Director → ME
  • 95
    BROOKMOON (HEALTHCARE) LIMITED
    - now 03366959
    BROOKMOON LIMITED - 1997-10-06
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (14 parents)
    Officer
    2002-02-01 ~ 2004-04-29
    IIF 174 - Director → ME
    2002-06-12 ~ 2004-04-29
    IIF 185 - Secretary → ME
  • 96
    CAMELIA CARE LTD.
    - now 03926407
    FLORIDA SUNBEDS LIMITED - 2005-06-10
    Hill House 1, Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2015-04-02 ~ 2015-04-02
    IIF 198 - Director → ME
  • 97
    CASTLE COACHWORKS (NORTHAMPTON) HOLDINGS LIMITED
    16843478
    7 Billing Road, Northampton, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-11-10 ~ now
    IIF 3 - Director → ME
  • 98
    CASTLE COACHWORKS (NORTHAMPTON) LIMITED
    03180974
    7 Billing Road, Northampton
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-04-15 ~ now
    IIF 23 - Director → ME
  • 99
    CASTLE COACHWORKS (NORTHAMPTON) PROPERTIES LIMITED
    09451774
    7 Billing Road, Northampton, England
    Active Corporate (6 parents)
    Officer
    2019-04-15 ~ now
    IIF 28 - Director → ME
  • 100
    CASTLE VEHICLE SERVICING LIMITED
    13577721
    7 Billing Road, Northampton, England
    Active Corporate (6 parents)
    Officer
    2021-08-20 ~ now
    IIF 16 - Director → ME
  • 101
    CEDARS HEALTH CARE LIMITED
    - now 03449912
    GRADELEAGUE LIMITED - 1997-12-05
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2007-11-30 ~ 2013-04-11
    IIF 140 - Director → ME
  • 102
    CEPEN LODGE LIMITED - now
    AVERY HOMES CHIPPENHAM LIMITED
    - 2014-07-25 06596889
    NEWINCCO 842 LIMITED
    - 2008-05-27 06596889
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-05-27 ~ 2013-04-11
    IIF 142 - Director → ME
  • 103
    COLSON & COLSON LIMITED
    06233950
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 122 - Director → ME
  • 104
    COOKRIDGE COURT LIMITED - now
    AVERY HOMES LEEDS LIMITED
    - 2014-07-25 07277633
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-06-08 ~ 2013-04-11
    IIF 167 - Director → ME
  • 105
    CRABWALL CLAREMONT LIMITED - now
    CRABWELL CLAREMONT LIMITED - 2014-08-04
    AVERY HEALTH LIMITED
    - 2014-07-25 05562716
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-09-13 ~ 2013-04-11
    IIF 51 - Director → ME
  • 106
    ELM BANK HEALTHCARE LIMITED - now
    AVERY HOMES KETTERING LIMITED
    - 2014-08-06 06556372
    AVERY HOMES 123 LIMITED
    - 2011-07-29 06556372
    AVERY HOMES RUGELEY LIMITED
    - 2008-11-24 06556372
    NEWINCCO 829 LIMITED
    - 2008-05-15 06556372
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-05-12 ~ 2013-04-11
    IIF 152 - Director → ME
  • 107
    GLCC (NORTH EAST) LIMITED
    05044149
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-05-25 ~ 2007-06-06
    IIF 97 - Director → ME
  • 108
    GRAND UNION DESIGNS LIMITED
    05763595
    Unit 3 South March, Long March Industrial Estate, Daventry, Northamptonshire, England
    Active Corporate (13 parents)
    Officer
    2020-03-16 ~ now
    IIF 2 - Director → ME
  • 109
    GRANGEWOOD CARE CENTRE LIMITED
    - now 03020221
    LANDMARK CARE FACILITIES LIMITED - 2004-03-31
    COMMUNITY DEVELOPMENTS LIMITED - 2002-02-21
    STOPPA LIMITED - 1998-04-30
    MARKETEL LIMITED - 1995-11-17
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-04-11 ~ 2007-06-06
    IIF 100 - Director → ME
  • 110
    HALL PARK HEALTHCARE LIMITED - now
    AVERY HOMES BULWELL LIMITED
    - 2014-07-25 06347829
    AVERY HOMES 102 LIMITED
    - 2008-04-25 06347829
    NEWINCCO 748 LIMITED
    - 2007-08-30 06347829
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2007-08-21 ~ 2013-04-11
    IIF 95 - Director → ME
  • 111
    HAMPTON GROVE HEALTHCARE LIMITED - now
    AVERY HOUSE HEALTHCARE LIMITED - 2020-01-10
    AVERY HOMES PETERBOROUGH LIMITED
    - 2014-07-25 06347827
    AVERY HOMES 100 LIMITED
    - 2007-09-06 06347827
    NEWINCCO 746 LIMITED
    - 2007-08-30 06347827
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-08-21 ~ 2013-04-11
    IIF 93 - Director → ME
  • 112
    HAWTHORNS BRAINTREE LIMITED
    - now 05510498
    HAWTHORNS HAMPSHIRE LIMITED - 2006-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 118 - Director → ME
  • 113
    HAWTHORNS CLEVEDON LIMITED
    - now 04346456
    CLEVEDON RETIREMENT RESIDENCE LIMITED - 2011-01-28
    LANDPRINT LIMITED - 2002-10-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 120 - Director → ME
  • 114
    HAWTHORNS EASTBOURNE LIMITED
    - now 03592194
    EASTBOURNE RETIREMENT RESIDENCE LIMITED - 2011-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 123 - Director → ME
  • 115
    HAWTHORNS NORTHAMPTON LIMITED
    - now 09085964
    AVERY CARE (REDRUTH) LIMITED
    - 2017-09-25 09085964
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2014-06-13 ~ 2022-10-12
    IIF 108 - Director → ME
  • 116
    HAWTHORNS RETIREMENT GROUP UK LIMITED
    - now 06123108
    HOLIDAY (UK) LIMITED - 2011-02-02
    SHELFCO (NO.3384) LIMITED - 2007-09-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 119 - Director → ME
  • 117
    HAWTHORNS RETIREMENT LIVING LIMITED
    - now 08943620
    HAWTHORNS AVERY LIMITED
    - 2014-12-10 08943620
    AVERY HOMES LH LIMITED
    - 2014-07-16 08943620
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (8 parents)
    Officer
    2014-03-17 ~ 2025-10-22
    IIF 19 - Director → ME
  • 118
    HAWTHORNS RETIREMENT MANAGEMENT LIMITED
    - now 04321309
    HOLIDAY RETIREMENT MANAGEMENT LIMITED - 2011-01-28
    PANELMODERN LIMITED - 2002-03-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 124 - Director → ME
  • 119
    HAWTHORNS RETIREMENT UK LIMITED
    - now 03829466
    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 (17 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 121 - Director → ME
  • 120
    HHL CARE HOMES LIMITED - now
    HADRIAN HEALTHCARE HOLDINGS LIMITED
    - 2007-07-18 05612847
    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 (13 parents)
    Officer
    2006-06-30 ~ 2007-06-06
    IIF 101 - Director → ME
  • 121
    HHL HEALTHCARE LIMITED - now
    HADRIAN HEALTHCARE LIMITED
    - 2007-07-18 03213086
    ACCENTMONEY LIMITED - 1999-02-12
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-06-30 ~ 2007-06-06
    IIF 147 - Director → ME
  • 122
    HIGHCLIFFE CARE CENTRE LIMITED
    05905521
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (15 parents)
    Officer
    2009-04-02 ~ 2025-10-22
    IIF 58 - Director → ME
  • 123
    HOLIDAY RETIREMENT (CLEVEDON) LIMITED
    - now 04350517
    ORDEREDGE LIMITED - 2002-04-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 125 - Director → ME
  • 124
    ICENI CONSTRUCTION (NORWICH) LIMITED
    12922336
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (4 parents)
    Officer
    2022-09-12 ~ now
    IIF 11 - Director → ME
  • 125
    IVY CARE HOMES 2 LIMITED - now
    AVERY HOMES BRAINTREE LIMITED
    - 2021-12-23 13249471
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (8 parents)
    Officer
    2021-03-08 ~ 2021-12-22
    IIF 78 - Director → ME
  • 126
    IVY CARE HOMES 3 LIMITED - now
    AH LITTLEOVER LIMITED
    - 2021-12-08 13035344
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (9 parents)
    Officer
    2020-11-20 ~ 2021-10-26
    IIF 77 - Director → ME
  • 127
    JIS CONSULTING LIMITED
    09659850
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved Corporate (4 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
  • 128
    LEEMING BAR LIMITED - now
    AVERY HOMES LEEMING LIMITED
    - 2014-07-25 07277651
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-06-08 ~ 2013-04-11
    IIF 168 - Director → ME
  • 129
    LITCHFIELD CARE LIMITED
    - now 02491984
    RESTFUL HOMES LIMITED - 2013-12-18
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (13 parents)
    Officer
    2015-02-25 ~ 2025-10-22
    IIF 17 - Director → ME
  • 130
    MEDICX HEALTH (KETTERING) UK LTD - now
    AVERY HOMES KETTERING PROPCO LIMITED
    - 2012-01-25 06347828
    AVERY HOMES KETTERING LIMITED
    - 2011-07-29 06347828
    AVERY HOMES 101 LIMITED
    - 2007-12-17 06347828
    NEWINCCO 747 LIMITED
    - 2007-08-30 06347828
    5 Godalming Business Centre, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2007-08-21 ~ 2011-12-22
    IIF 94 - Director → ME
  • 131
    MIJ DEVELOPMENTS LTD
    09992525
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (4 parents, 1 offspring)
    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
  • 132
    MURCHISON ASSOCIATES LIMITED
    - now 02299788
    BUGNICE LIMITED - 1989-02-01
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved Corporate (18 parents)
    Officer
    1995-12-15 ~ 2004-04-29
    IIF 176 - Director → ME
    1995-12-15 ~ 2004-04-29
    IIF 186 - Secretary → ME
  • 133
    NEXT CHAPTER CHILDRENS CARE LIMITED
    15495286
    Little Houghton House 53 Bedford Road, Little Houghton, Northampton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-04-02 ~ now
    IIF 66 - Director → ME
  • 134
    NEXT CHAPTER PROPERTIES LIMITED
    15528113
    Little Houghton House 53 Bedford Road, Little Houghton, Northampton, England
    Active Corporate (6 parents)
    Officer
    2024-04-02 ~ now
    IIF 64 - Director → ME
  • 135
    OHF 5 LIMITED - now
    SEAGRAVE CARE GROUP LIMITED
    - 2018-06-01 08933816
    6th Floor 33 Holborn, London, England
    Active Corporate (12 parents, 2 offsprings)
    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
  • 136
    OHF 8 LIMITED - now
    AH KETTERING 1 LIMITED
    - 2019-02-26 10856080
    6th Floor 33 Holborn, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-07-07 ~ 2018-12-21
    IIF 181 - Director → ME
  • 137
    OHF DOWNHAM LIMITED - now
    XANADU DOWNHAM LIMITED
    - 2022-10-17 14164887
    AVERY LEASECO (DOWNHAM) LIMITED
    - 2022-09-14 14164887
    6th Floor 33 Holborn, London, England
    Active Corporate (8 parents)
    Officer
    2022-06-10 ~ 2022-10-10
    IIF 80 - Director → ME
  • 138
    OHF SHERINGHAM LIMITED - now
    XANADU SHERINGHAM LIMITED
    - 2022-12-07 14341756
    6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-10-10 ~ 2022-11-30
    IIF 76 - Director → ME
  • 139
    OHPV NORTHAMPTON LTD - now
    SEAGRAVE (NORTHAMPTON) LIMITED
    - 2020-12-18 12186965
    6th Floor 33 Holborn, London, England
    Active Corporate (12 parents)
    Officer
    2019-09-03 ~ 2020-12-14
    IIF 160 - Director → ME
  • 140
    OPTIMUM DEBTCO LIMITED
    - now 06063778
    NEWINCCO 662 LIMITED - 2007-03-07
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (28 parents, 11 offsprings)
    Officer
    2007-04-02 ~ 2013-04-11
    IIF 139 - Director → ME
  • 141
    OPTIMUM FS CARE DEVELOPMENTS LIMITED - now
    AVERY CARE DEVELOPMENTS LIMITED
    - 2014-07-25 05676512
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2006-01-30 ~ 2013-04-11
    IIF 151 - Director → ME
  • 142
    OPTIMUM FS CARE SERVICES LIMITED - now
    AVERY CARE LIMITED
    - 2014-07-25 06296019
    NEWINCCO 727 LIMITED
    - 2007-07-24 06296019
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-07-24 ~ 2013-04-11
    IIF 99 - Director → ME
  • 143
    OPTIMUM FS HOMES SKIPTON LIMITED - now
    AVERY HOMES SKIPTON LIMITED
    - 2014-07-25 06294613
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-06-27 ~ 2013-04-11
    IIF 141 - Director → ME
  • 144
    OPTIMUM LEASECO LIMITED
    - now 07378994
    NEWINCCO 1041 LIMITED - 2010-10-13
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2010-10-21 ~ 2013-04-11
    IIF 50 - Director → ME
  • 145
    OTTERS LEISURE (NORTHANTS) LTD
    11170416
    2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, United Kingdom
    Active Corporate (2 parents)
    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
  • 146
    PORTLAND 100 LIMITED
    11157418
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (10 parents)
    Officer
    2018-01-18 ~ 2018-01-24
    IIF 133 - Director → ME
  • 147
    RESTFUL HOMES (BIRMINGHAM) LIMITED
    06443693
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 113 - Director → ME
  • 148
    RESTFUL HOMES (MILTON KEYNES) LTD.
    05638738
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 114 - Director → ME
  • 149
    RESTFUL HOMES (WARWICKSHIRE) LTD.
    08321128
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 112 - Director → ME
  • 150
    RESTFUL HOMES DEVELOPMENTS LTD.
    06190849
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 115 - Director → ME
  • 151
    RESTFUL HOMES TILE CROSS LTD.
    06238250
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 116 - Director → ME
  • 152
    ROCK COTTAGE LIMITED
    14551875
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (6 parents)
    Officer
    2022-12-31 ~ now
    IIF 72 - Director → ME
  • 153
    ROTHERWOOD HEALTHCARE (ST GEORGES PARK) LIMITED - now
    AVERY (ST GEORGES PARK) LIMITED
    - 2015-08-11 09090171
    M H A Macintyre Hudson, 11 Merus Court, Meridian Business Park, Leicester
    Active Corporate (7 parents)
    Officer
    2014-06-17 ~ 2015-07-03
    IIF 129 - Director → ME
  • 154
    SCARBOROUGH HALL LIMITED - now
    AVERY HOMES SCARBOROUGH LIMITED
    - 2014-07-25 07277854
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2010-06-08 ~ 2013-04-11
    IIF 169 - Director → ME
  • 155
    SEAGRAVE CARE DEVELOPMENTS (NORTHANTS) LIMITED
    12917645
    Higham Road Trading Estate, Higham Road, Burton Latimer, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-09-30 ~ now
    IIF 18 - Director → ME
  • 156
    SEAGRAVE CARE HOLDINGS LIMITED
    08080633
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 106 - Director → ME
  • 157
    SIPL SAINTS BRISTOL PROPCO LIMITED - now
    AVERY HOMES BRISTOL LIMITED
    - 2019-08-02 08943505
    AVERY HOMES MC LIMITED
    - 2014-08-12 08943505
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2014-03-17 ~ 2019-07-11
    IIF 109 - Director → ME
  • 158
    SIPL SAINTS LEICESTER PROPCO LIMITED - now
    AVERY HOMES LEICESTER LIMITED
    - 2019-08-02 07533752
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2011-02-17 ~ 2019-07-16
    IIF 170 - Director → ME
  • 159
    SPEN COURT HEALTHCARE LIMITED - now
    AVERY MEWS LIMITED - 2020-01-10
    AVERY HOMES HECKMONDWIKE LIMITED
    - 2014-07-25 06294563
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-06-27 ~ 2013-04-11
    IIF 143 - Director → ME
  • 160
    STAFFORDSHIRE CARE LIMITED
    - now 04942843
    RESTFUL HOMES (TAMWORTH) LIMITED - 2013-12-18
    318 Fulham Road, London, England
    Active Corporate (9 parents)
    Officer
    2015-02-25 ~ 2016-01-22
    IIF 117 - Director → ME
  • 161
    STAPLEFORD SHOOT LIMITED
    07514596
    Avery Healthcare, 3 Cygnet Drive, Swan Valley, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 171 - Director → ME
  • 162
    STONEYFORD PARK LIMITED
    02359718
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    2007-06-06 ~ 2008-03-10
    IIF 138 - Director → ME
  • 163
    SUPREME CARE HOMES LIMITED
    - now 01277340
    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 (13 parents)
    Officer
    2006-03-10 ~ 2007-06-06
    IIF 146 - Director → ME
  • 164
    THE LAKES DEVELOPMENT RUSHDEN LIMITED
    13503599
    Ditchford Mill, Ditchford Road, Wellingborough, Northamptonshire, England
    Active Corporate (12 parents)
    Officer
    2021-11-11 ~ 2023-11-28
    IIF 131 - Director → ME
  • 165
    THE LAKES DITCHFORD LIMITED
    15167769
    Little Houghton House, 53 Bedford Road, Little Houghton, Northamptonshire, England
    Active Corporate (6 parents)
    Officer
    2023-09-27 ~ 2025-10-24
    IIF 173 - Director → ME
  • 166
    TOMPKINS PUB GROUP LIMITED
    - now 07782018
    TOBEAN CONSULTANTS LIMITED
    - 2016-07-06 07782018
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (8 parents)
    Officer
    2016-10-25 ~ now
    IIF 69 - Director → ME
    2016-05-12 ~ 2016-05-30
    IIF 158 - Director → ME
  • 167
    WELLAND MEADOWS MANAGEMENT COMPANY LIMITED
    04071208
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (11 parents)
    Officer
    2002-06-12 ~ 2004-04-29
    IIF 175 - Director → ME
    2002-06-12 ~ 2004-04-29
    IIF 184 - Secretary → ME
  • 168
    WILLOW DOMICILIARY CARE LIMITED
    09797453
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-09-28 ~ 2025-10-22
    IIF 37 - Director → ME
  • 169
    WILLOWBROOK HEALTHCARE DEBTCO LIMITED
    - now 06655141
    AVERY DEBTCO LIMITED
    - 2008-08-08 06655141
    NEWINCCO 866 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (13 parents, 51 offsprings)
    Officer
    2008-08-08 ~ 2025-10-22
    IIF 53 - Director → ME
  • 170
    WILLOWBROOK HEALTHCARE DEVELOPMENTS LIMITED
    - now 06655174
    OPTIMUM CARE DEVELOPMENTS LIMITED
    - 2008-08-08 06655174
    NEWICCO 868 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (13 parents)
    Officer
    2008-08-08 ~ 2025-10-22
    IIF 48 - Director → ME
  • 171
    WILLOWBROOK HEALTHCARE GROUP LIMITED
    - now 08449728
    NEWINCCO 1230 LIMITED
    - 2013-05-09 08449728
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-04-05 ~ 2025-10-22
    IIF 26 - Director → ME
  • 172
    WILLOWBROOK HEALTHCARE LIMITED
    - now 06655208
    NEWINCCO 870 LIMITED
    - 2008-08-08 06655208
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-08-08 ~ 2025-10-22
    IIF 54 - Director → ME
  • 173
    WIMBLEDON OPCO LIMITED - now
    AVERY HOMES (WIMBLEDON) LIMITED
    - 2018-05-01 09772890
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2015-09-11 ~ 2018-05-01
    IIF 111 - Director → ME
  • 174
    XANADU (ASHBY) LIMITED
    14229216
    Little Houghton House Bedford Road, Little Houghton, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-10-10 ~ 2023-05-05
    IIF 89 - Director → ME
  • 175
    XANADU (SJW) LIMITED
    13030291
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-19 ~ 2024-09-13
    IIF 85 - Director → ME
  • 176
    XANADU CARE DEVELOPMENTS LIMITED
    16470149
    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
  • 177
    XANADU CARE GROUP LIMITED
    - now 07461407
    XANADU INVESTMENTS LIMITED
    - 2024-08-14 07461407
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (4 parents, 29 offsprings)
    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
  • 178
    XANADU DERBY LIMITED
    12737125
    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
  • 179
    XANADU DEVELOPMENTS LIMITED
    11825529
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-02-13 ~ 2025-09-04
    IIF 180 - Director → ME
  • 180
    XANADU HUNSTANTON LIMITED
    14574938
    Little Houghton House Bedford Road, Little Houghton, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-01-06 ~ 2023-05-05
    IIF 90 - Director → ME
  • 181
    XANADU INVESTMENTS (SPAIN) LIMITED
    09913557
    Keepers Lodge, Guilsborough Hill, Hollowell, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 178 - Director → ME
  • 182
    XANADU PROPERTIES (SPAIN) LIMITED
    09915753
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (3 parents)
    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
  • 183
    XANADU TOWCESTER LIMITED
    13377986
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (3 parents)
    Officer
    2021-05-05 ~ now
    IIF 70 - Director → ME

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