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
Cox, Helen Jayne
- British Registered addresses and corresponding companies
Cox, Helen Jayne
- British accountantRegistered addresses and corresponding companies
Cox, Helen Jayne
4, Broadbent Court, Newport, Shropshire, TF10 7FE
IIF 16
- British housing assistantRegistered addresses and corresponding companies
Cox, Helen Jayne
- British housing assistant born in April 1974Registered addresses and corresponding companies
Cox, Helen Jayne
- Registered addresses and corresponding companies
Cox, Helen Jayne
4, Broadbent Court, Newport, Shropshire, TF10 7FE, England
IIF 22
- British accountantRegistered addresses and corresponding companies
Cox, Lee David
Ercall Lodge, The Arboretum, Childs Ercall, Salop, TF9 2DB
IIF 23
- British born in April 1974
Cox, Helen Jayne
Resident in England
Registered addresses and corresponding companies20 Watergate Mansions, St. Marys Place, Shrewsbury, SY1 1DW, England
IIF 24
- British director born in April 1974
Cox, Helen Jayne
Resident in England
Registered addresses and corresponding companies4, Broadbent Court, Newport, Shropshire, TF10 7FE, England
IIF 25
- Registered addresses and corresponding companies
Cox, Lee David
4, Broadbent Court, Newport, Shropshire, TF10 7FE, United Kingdom
IIF 26
- Registered addresses and corresponding companies
Cox, Lee
Nicholson House, Shakespeare Way, Whitchurch, Shropshire, SY13 1LJ, United Kingdom
IIF 27
- born in April 1972
Cox, Lee David
Resident in England
Registered addresses and corresponding companies4, Broadbent Court, Newport, Shropshire, TF10 7FE, England
IIF 28
- British born in April 1972
Cox, Lee David
Resident in England
Registered addresses and corresponding companies4, Broadbent Court, Newport, Shropshire, TF10 7FE, United Kingdom
IIF 2920 Watergate Mansion, St. Marys Place, Shrewsbury, SY1 1DW, England
IIF 3020 Watergate Mansions, St. Marys Place, Shrewsbury, SY1 1DW, England
IIF 31 IIF 32 IIF 33 (more)20 Watergate Mansions, St. Mary's Place, Shrewsbury, Shropshire, SY1 1DW
IIF 5920, Watergate Mansions, St. Marys Place, Shrewsbury, Shropshire, SY1 1DW, England
IIF 60 IIF 61Nicholson House, Shakespeare Way, Whitchurch, SY13 1LJ, England
IIF 62
- British accountant born in April 1972
Cox, Lee David
Resident in England
Registered addresses and corresponding companies - British born in April 1974
Mrs Helen Jayne Cox
Resident in England
Registered addresses and corresponding companies20 Watergate Mansions, St. Marys Place, Shrewsbury, SY1 1DW, England
IIF 69
- British born in April 1972
Cox, Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1972
Cox, Lee David
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in April 1972
Cox, Lee David
Resident in United Kingdom
Registered addresses and corresponding companiesErcall Lodge, The Arboretum, Childs Ercall, Salop, TF9 2DB
IIF 115
- British born in April 1972
Mr Lee David Cox
Resident in England
Registered addresses and corresponding companiesManaging Estates Ltd, Brymau Three Trading Estate, River Lane, Chester, CH4 8RQ, Wales
IIF 1164, Broadbent Court, Newport, Shropshire, TF10 7FE
IIF 117 IIF 11820 Watergate Mansions, St. Marys Place, Shrewsbury, SY1 1DW, England
IIF 119Nicholson House, Shakespeare Way, Whitchurch, SY13 1LJ, England
IIF 120 IIF 121 IIF 122 (more)
- British born in April 1972
Lee Cox
Resident in United Kingdom
Registered addresses and corresponding companiesNicholson House, Shakespeare Way, Whitchurch, SY13 1LJ, United Kingdom
IIF 128Nicholson House, Shakespeare Way, Whitchurch, Shropshire, SY13 1LJ, United Kingdom
IIF 129 IIF 130 IIF 131 (more)Nicholson House, Shakespeare Way, Whitchurch, Whitchurch, SY13 1LJ, United Kingdom
IIF 139 IIF 140 IIF 141 (more)
- British born in April 1972
Mr Lee David Cox
Resident in United Kingdom
Registered addresses and corresponding companiesNicholson House, Shakespeare Way, Whitchurch, SY13 1LJ, United Kingdom
IIF 170
Related profiles found in government register
Offspring entities and appointments
87
- 1ACTIVECARE MANAGEMENT SERVICES LIMITED - 1998-01-26Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (6 parents)Officer2006-11-21 ~ nowIIF 57 - Director → ME2007-01-12 ~ 2017-10-31IIF 1 - Secretary → ME
- 2
ALBANY HEALTHCARE LIMITED
042501753 Hardman Street, ManchesterDissolved Corporate (5 parents)Officer2001-07-11 ~ 2006-11-17IIF 67 - Director → ME2001-07-11 ~ 2006-11-17IIF 19 - Secretary → ME - 3
ALBION MEWS (CHESTER) LIMITED
07642319Managing Estates Ltd Brymau Three Trading Estate, River Lane, Chester, WalesActive Corporate (19 parents)Officer2011-05-20 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Has significant influence or control → OE - 4G & J LTD - 2006-12-13Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (11 parents)Officer2017-12-12 ~ nowIIF 55 - Director → ME
- 5RAKTYPE LIMITED - 1988-12-06Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (5 parents)Officer2005-06-08 ~ nowIIF 53 - Director → ME2005-06-08 ~ 2017-10-31IIF 5 - Secretary → ME
- 6
ASPLEY PROPCO LIMITED
16651706Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 102 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Right to appoint or remove directors → OE - 7
BADROCK ELECTRICAL LIMITED
0473645465 Old Coach Road, KelsallActive Corporate (4 parents)Officer2003-04-16 ~ 2010-06-28IIF 23 - Secretary → ME - 8
BARCA HOLDINGS LIMITED
10002414Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents, 6 offsprings)Officer2016-02-12 ~ nowIIF 43 - Director → ME - 9
BRENSTANS LIMITED
041429664 Broadbent Court, Newport, ShropshireDissolved Corporate (3 parents)Officer2001-01-17 ~ dissolvedIIF 65 - Director → ME2001-01-17 ~ 2004-12-02IIF 20 - Director → ME2001-01-17 ~ 2018-01-02IIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE - 10
BRIMSTAGE MANOR LIMITED
14174577Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (4 parents)Officer2022-06-15 ~ nowIIF 79 - Director → MEPerson with significant control2022-06-15 ~ 2024-03-08IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Right to appoint or remove directors → OE - 11
BROCKHAMPTON PROPCO LIMITED
16651067Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 85 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – 75% or more → OE - 12
BULWELL PROPCO LIMITED
16651049Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 87 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OE - 13
CHESTER PROPCO LIMITED
16651148Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 98 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OE - 14
COLD HATTON PROPCO LIMITED
16651077Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 95 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OE - 15
DAVENHAM PROPCO LIMITED
16584296Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-07-15 ~ nowIIF 109 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OE - 16
EASTWOOD PROPCO LIMITED
16651051Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 105 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OE - 17
SPRINGCARE (ELLESMERE) LIMITED
- 2010-02-17 062269724 Broadbent Court, Newport, ShropshireDissolved Corporate (2 parents)Officer2007-04-25 ~ dissolvedIIF 63 - Director → ME2007-04-25 ~ dissolvedIIF 3 - Secretary → ME - 18
FRODSHAM PROPCO LIMITED
16651090Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 99 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Ownership of shares – 75% or more → OE - 19
GANNICUS PROPERTIES LIMITED
09903646Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-12-04 ~ 2019-05-20IIF 25 - Director → ME2015-12-04 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-28IIF 126 - Ownership of shares – More than 50% but less than 75% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2019-04-18IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 20Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 82 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Right to appoint or remove directors → OE
- 21Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 108 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of shares – 75% or more → OE
- 22
HINSTOCK MANOR RESIDENTIAL HOME LIMITED
06020779Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (7 parents)Officer2018-11-22 ~ nowIIF 52 - Director → ME - 23
HINSTOCK PROPCO LIMITED
16651141Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 89 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Right to appoint or remove directors → OE - 24
ILKESTON PROPCO LIMITED
16651705Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 91 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OE - 25
KINGSVIEW HOMES LIMITED
03896874Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (3 parents, 1 offspring)Officer1999-12-20 ~ nowIIF 47 - Director → ME2000-04-18 ~ 2004-12-02IIF 21 - Director → ME1999-12-20 ~ 2017-10-31IIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 127 - Ownership of shares – 75% or more → OE - 26
KNUTSFORD PROPCO LIMITED
16647302Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-13 ~ nowIIF 90 - Director → MEPerson with significant control2025-08-13 ~ nowIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Right to appoint or remove directors → OE - 27
LCMC LTD
08129328Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (3 parents)Officer2012-07-04 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-28IIF 123 - Ownership of shares – More than 50% but less than 75% → OE - 28THE CHIP BOX (TARPORLEY) LIMITED - 2016-02-11Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (5 parents)Officer2017-11-21 ~ nowIIF 54 - Director → ME
- 29
LLITHYIA HOLDINGS LIMITED
10002544Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents, 5 offsprings)Officer2016-02-12 ~ nowIIF 46 - Director → ME - 30
SPRINGCARE (PERTON) LIMITED
- 2013-12-06 08124918Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents)Officer2012-06-29 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 31
LUNAR CONSTRUCTION LIMITED
16072757Nicholson House, Shakespeare Way, Whitchurch, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ nowIIF 70 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 143 - Ownership of shares – More than 50% but less than 75% → OE - 32
MACCLESFIELD PROPCO LIMITED
16584357Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-07-15 ~ nowIIF 100 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – 75% or more → OE - 33
MALVERN PROPCO LIMITED
16651055Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 97 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OE - 34
NEWBURY COURT (JESMOND ROAD) MANAGEMENT COMPANY LIMITED
026339557 Ambassador Place, Stockport Road, Altrincham, CheshireActive Corporate (22 parents)Officer2023-03-30 ~ nowIIF 30 - Director → ME2001-07-06 ~ 2005-03-31IIF 115 - Director → ME - 35
WHITFIELD & RALPHS LIMITED
- 2010-11-25 07369687Yorkshire House, 18 Chapel Street, LiverpoolDissolved Corporate (4 parents)Officer2010-09-08 ~ 2015-11-17IIF 29 - Director → ME - 36Nicholson House Shakespeare Way, Whitchurch Business Park, Whitchurch, ShropshireDissolved Corporate (5 parents)Officer2005-04-14 ~ dissolvedIIF 68 - Director → ME2005-04-14 ~ dissolvedIIF 15 - Secretary → ME
- 37Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-07-15 ~ nowIIF 86 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Ownership of shares – 75% or more → OE
- 38Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-13 ~ nowIIF 92 - Director → MEPerson with significant control2025-08-13 ~ nowIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Right to appoint or remove directors → OE
- 39
OXTONCARE LIMITED
09826858Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents)Officer2015-10-15 ~ nowIIF 35 - Director → ME - 40
SANDIWAY PROPCO LIMITED
16647627Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-13 ~ nowIIF 107 - Director → MEPerson with significant control2025-08-13 ~ nowIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OE - 41
SHAWBURY PROPCO LIMITED
16651703Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 88 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OE - 42
SPARTACUS PROPERTIES (CHESTER) LIMITED
03632100Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (4 parents)Officer1998-09-16 ~ nowIIF 33 - Director → ME2021-09-01 ~ 2024-10-31IIF 24 - Director → ME1998-09-16 ~ 2017-10-31IIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 124 - Ownership of shares – More than 50% but less than 75% → OE - 43
SPRINGCARE (ALBRIGHTON) LIMITED
08124998Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents, 1 offspring)Officer2012-06-29 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 125 - Ownership of shares – More than 50% but less than 75% → OE - 44
SPRINGCARE (NOTTINGHAM) LIMITED
- 2023-08-08 14503428Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (3 parents)Officer2022-11-24 ~ nowIIF 73 - Director → MEPerson with significant control2022-11-24 ~ 2023-02-21IIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OE - 45
SPRINGCARE (BIRKENHEAD) LIMITED
053853354 Broadbent Court, Newport, ShropshireDissolved Corporate (4 parents)Officer2005-03-08 ~ dissolvedIIF 64 - Director → ME2005-03-08 ~ dissolvedIIF 8 - Secretary → ME - 46
SPRINGCARE (BROCKHAMPTON) LIMITED
15778972Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (2 parents)Officer2024-06-14 ~ nowIIF 111 - Director → MEPerson with significant control2024-06-14 ~ 2024-09-17IIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Ownership of shares – 75% or more → OE - 47
SPRINGCARE (BULWELL) LIMITED
15061905Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (2 parents)Officer2023-08-10 ~ nowIIF 72 - Director → MEPerson with significant control2023-08-10 ~ 2023-08-24IIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OE - 48Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (2 parents)Officer2025-01-08 ~ nowIIF 94 - Director → MEPerson with significant control2025-01-08 ~ 2026-01-07IIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Right to appoint or remove directors → OE
- 49
SPRINGCARE (BRADENEY) LIMITED
- 2006-02-14 05415883SPRINGCARE (MORFA NEWYDD) LIMITED
- 2005-11-18 05415883Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents)Officer2005-04-06 ~ nowIIF 56 - Director → ME2005-04-06 ~ 2017-10-31IIF 2 - Secretary → ME - 50
SPRINGCARE (EASTWOOD) LIMITED
15059478Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (2 parents)Officer2023-08-09 ~ nowIIF 81 - Director → MEPerson with significant control2023-08-09 ~ 2023-08-24IIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OE - 51
SPRINGCARE (FT) LIMITED
15059517Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-08-09 ~ nowIIF 78 - Director → MEPerson with significant control2023-08-09 ~ nowIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors → OE - 52
SPRINGCARE (HATTON) LIMITED
05413458Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (4 parents)Officer2005-04-04 ~ nowIIF 45 - Director → ME2005-04-04 ~ 2017-10-31IIF 6 - Secretary → ME - 53
SPRINGCARE (HINTON) LIMITED
14382720Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (2 parents)Officer2022-09-28 ~ nowIIF 75 - Director → MEPerson with significant control2022-09-28 ~ 2023-02-21IIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OE - 54
SPRINGCARE (CANAL VUE) LIMITED
- 2023-08-08 14502036Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (3 parents)Officer2022-11-23 ~ nowIIF 74 - Director → MEPerson with significant control2022-11-23 ~ 2023-02-21IIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE - 55
BROOKAID LIMITED
- 2006-03-06 01588942Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (7 parents)Officer2005-01-07 ~ nowIIF 38 - Director → ME2005-01-07 ~ 2017-10-31IIF 4 - Secretary → ME - 56
SPRINGCARE (KNUTSFORD) LIMITED
07703591Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents, 2 offsprings)Officer2011-07-13 ~ nowIIF 37 - Director → ME2011-07-13 ~ 2017-10-31IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Ownership of shares – More than 50% but less than 75% → OE - 57
SEPPIUS PROPERTIES LIMITED
- 2019-10-01 10002403Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (3 parents)Officer2016-02-12 ~ nowIIF 49 - Director → ME - 58
SPRINGCARE (CALDERDALE) LIMITED
- 2024-11-26 15641750Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (2 parents)Officer2024-04-13 ~ nowIIF 96 - Director → MEPerson with significant control2024-04-13 ~ 2024-11-26IIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of shares – 75% or more → OE - 59
THE RIVER MEADOWS NURSING HOME LTD.
- 2006-03-10 02709933Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (7 parents, 1 offspring)Officer2004-11-19 ~ nowIIF 41 - Director → ME2004-11-19 ~ 2017-10-31IIF 11 - Secretary → ME - 60
SPRINGCARE (BRIMSTAGE) LIMITED
- 2007-05-15 05962065Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents)Officer2006-10-10 ~ nowIIF 42 - Director → ME2006-10-10 ~ 2017-10-31IIF 12 - Secretary → ME - 61
SPRINGCARE (SHAWBURY) LIMITED
15236490Nicholson House, Shakespeare Way, Whitchurch, United KingdomActive Corporate (3 parents)Officer2023-10-25 ~ nowIIF 113 - Director → ME - 62
SPRINCARE (A) LIMITED
- 2026-01-13 16170228Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (2 parents)Officer2025-01-08 ~ nowIIF 84 - Director → MEPerson with significant control2025-01-08 ~ 2026-01-07IIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of shares – 75% or more → OE - 63
SPRINCARE (C) LIMITED
- 2025-04-15 16170245Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (2 parents)Officer2025-01-08 ~ nowIIF 83 - Director → MEPerson with significant control2025-01-08 ~ 2025-04-14IIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of voting rights - 75% or more → OE - 64
SPRINGCARE (STAFFORD) LIMITED
16170466Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (2 parents)Officer2025-01-08 ~ nowIIF 93 - Director → MEPerson with significant control2025-01-08 ~ 2025-04-09IIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OE - 65
SPRINGCARE (UK) LLP
OC3663044 Broadbent Court, Newport, ShropshireDissolved Corporate (2 parents)Officer2011-07-07 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - Has significant influence or control → OE - 66Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (5 parents)Officer2004-09-03 ~ nowIIF 31 - Director → ME2004-09-03 ~ 2017-10-31IIF 13 - Secretary → ME
- 67
SPRINGCARE (WYTHENSHAWE) LIMITED
15641798Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (2 parents)Officer2024-04-13 ~ nowIIF 106 - Director → MEPerson with significant control2024-04-13 ~ 2024-09-16IIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of shares – More than 50% but less than 75% → OEIIF 152 - Ownership of voting rights - More than 50% but less than 75% → OE - 68
SPRINGCARE (YOCKLETON) LIMITED
05358103Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (4 parents)Officer2005-02-09 ~ nowIIF 36 - Director → ME2005-02-09 ~ 2017-10-31IIF 10 - Secretary → ME - 69
SPRINGCARE INVESTMENT 1 LIMITED
15063145Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (1 parent, 6 offsprings)Officer2023-08-10 ~ nowIIF 77 - Director → MEPerson with significant control2023-08-10 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OE - 70
GOLBOURNE HEALTHCARE LIMITED
- 2006-02-24 04296959Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (4 parents, 7 offsprings)Officer2001-10-01 ~ nowIIF 32 - Director → ME2001-10-01 ~ 2017-10-31IIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 122 - Ownership of shares – 75% or more → OE - 71Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (2 parents, 7 offsprings)Officer2023-02-20 ~ nowIIF 76 - Director → MEPerson with significant control2023-02-20 ~ 2023-08-10IIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OE
- 72Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2023-08-10 ~ nowIIF 71 - Director → MEPerson with significant control2023-08-10 ~ 2023-08-24IIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OE
- 73
VARINIUS PROPERTIES LIMITED
- 2024-02-29 08202821SPRINGCARE (CLENT) LTD
- 2016-02-11 08202821SPRINGCARE (WELLINGTON) LTD
- 2014-04-16 08202821Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-09-05 ~ nowIIF 50 - Director → ME2012-09-05 ~ 2017-10-31IIF 26 - Secretary → ME - 74
SPRINGCARE (STOCKPORT) LIMITED
- 2024-03-23 14801926Nicholson House, Shakespeare Way, Whitchurch, Shropshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-04-14 ~ nowIIF 80 - Director → ME2023-04-14 ~ 2023-05-15IIF 27 - Secretary → MEPerson with significant control2023-04-14 ~ 2023-05-15IIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OE - 75Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2024-08-30 ~ nowIIF 101 - Director → MEPerson with significant control2024-08-30 ~ 2024-10-28IIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OE
- 76
TARANSAY LIMITED
023922604 Broadbent Court, Newport, ShropshireDissolved Corporate (3 parents)Officer2005-04-14 ~ dissolvedIIF 66 - Director → ME2005-04-14 ~ dissolvedIIF 14 - Secretary → ME - 77
TENURESWIFT PROPERTY MANAGEMENT LIMITED
02974620Stuarts House, 7 Ambassador Place, Stockport Road, Altrincham, EnglandActive Corporate (23 parents)Officer2008-07-11 ~ nowIIF 61 - Director → ME - 78PROOFSOUND LIMITED - 1991-09-04Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-09-07 ~ nowIIF 62 - Director → ME
- 79
THE CHINE (BOURNEMOUTH) FREEHOLD LIMITED
12819239Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (8 parents)Officer2020-08-17 ~ nowIIF 59 - Director → ME - 80
HOMECARE 24/7 LIMITED
- 2016-02-11 05962208MATTLY LIMITED
- 2010-08-24 05962208Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (4 parents)Officer2006-10-10 ~ nowIIF 44 - Director → ME2006-10-10 ~ 2017-10-31IIF 7 - Secretary → ME - 81
VARRO PROPERTIES LIMITED
10071511Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (3 parents)Officer2016-03-18 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-28IIF 119 - Ownership of shares – More than 50% but less than 75% → OE - 82
WATERGATE MANSIONS RESIDENTS ASSOCIATION LIMITED
02992539Rowan House South Sitka Drive, Shrewsbury Business Park, ShrewsburyActive Corporate (32 parents)Officer2024-08-14 ~ nowIIF 112 - Director → ME - 83
WHITCHURCH PROPCO LIMITED
16651140Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 104 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Right to appoint or remove directors → OE - 84
WINDY KNOWE LIMITED
09826921Nicholson House, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents)Officer2015-10-15 ~ nowIIF 48 - Director → ME - 85
WOLLERTON PROPCO LIMITED
16651073Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 110 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of shares – 75% or more → OE - 86
YOCKLETON PROPCO LIMITED
16647581Nicholson House Shakespeare Way, Whitchurch, Whitchurch, United KingdomActive Corporate (1 parent)Officer2025-08-13 ~ nowIIF 103 - Director → MEPerson with significant control2025-08-13 ~ nowIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Right to appoint or remove directors → OE - 87
ZEUS PROPERTIES (HOLDINGS) LIMITED
15991635Nicholson House, Shakespeare Way, Whitchurch, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2024-10-01 ~ nowIIF 114 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of shares – 75% or more → OE
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