1
AVERY HOMES (CANNOCK) LIMITED - now
RESTFUL HOMES (CANNOCK) LTD.
- 2015-05-14
04035160 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (13 parents)
Officer
2000-07-17 ~ 2015-02-25
IIF 36 - Director → ME
2
AVERY HOMES LICHFIELD LIMITED - now
RESTFUL HOMES (LICHFIELD) LTD.
- 2015-05-14
06188207 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Officer
2007-03-27 ~ 2015-02-25
IIF 31 - Director → ME
2007-03-27 ~ 2009-10-12
IIF 57 - Secretary → ME
3
AVERY HOMES STRATFORD LIMITED - now
RESTFUL HOMES (STRATFORD) LIMITED
- 2015-05-14
05250421RESTFUL HOMES (AMINGTON) LTD.
- 2012-04-03
05250421 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Officer
2004-10-05 ~ 2015-02-25
IIF 28 - Director → ME
4
BALLYBROOK INVESTMENTS 1 LIMITED
- now 13891123 13891222, 13892075, 13891214Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Greenview House, 5 Manor Road, Wallington, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-03 ~ now
IIF 49 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
BALLYBROOK INVESTMENTS 2 LIMITED
- now 13891176 13892075, 13891123, 13891214Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Greenview House, 5 Manor Road, Wallington, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-03 ~ now
IIF 48 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
BALLYBROOK INVESTMENTS 3 LIMITED
- now 13891222 13892075, 13891123, 13891214Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RESTFUL HOMES RESIDENTIAL PROPERTY HOLDCO LIMITED
- 2025-02-24
13891222 Greenview House, 5 Manor Road, Wallington, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-03 ~ now
IIF 52 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
BALLYBROOK INVESTMENTS 4 LIMITED
- now 13891214 13891222, 13892075, 13891123Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RESTFUL HOMES COMMERCIAL PROPERTY HOLDCO LIMITED
- 2025-02-24
13891214 Greenview House, 5 Manor Road, Wallington, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-03 ~ now
IIF 50 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
BALLYBROOK INVESTMENTS 5 LIMITED
- now 13892075 13891222, 13891123, 13891214Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RH2 HOLDCO LIMITED
- 2025-02-24
13892075 Greenview House, 5 Manor Road, Wallington, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-03 ~ now
IIF 51 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
RESTFUL HOMES PROPERTIES LIMITED
- 2025-02-24
05712755 Greenview House, 5 Manor Road, Wallington, England
Active Corporate (2 parents)
Officer
2006-02-16 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-01 ~ now
IIF 53 - Director → ME
11
RESTFUL HOMES LIMITED
- 2013-12-18
02491984 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (14 parents)
Officer
~ 2015-02-25
IIF 29 - Director → ME
12
4385, 02322697 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
~ 2007-05-21
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
13
117a Brighton Road, Coulsdon, Surrey
Dissolved Corporate (4 parents)
Officer
2000-07-18 ~ dissolved
IIF 21 - Director → ME
14
RESTFUL HOMES (BIRMINGHAM) LIMITED
06443693 Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2007-12-03 ~ 2015-02-25
IIF 34 - Director → ME
2007-12-03 ~ 2009-10-12
IIF 60 - Secretary → ME
15
RESTFUL HOMES (BURTON) LIMITED
- now 08321157RESTFUL HOMES (ALDRIDGE) LIMITED
- 2023-05-22
08321157 Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2012-12-06 ~ now
IIF 23 - Director → ME
2012-12-06 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-29
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
16
Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-19 ~ now
IIF 42 - Director → ME
Person with significant control
2016-05-19 ~ 2019-10-14
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
17
Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-20 ~ now
IIF 38 - Director → ME
Person with significant control
2016-12-20 ~ 2019-10-14
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-24 ~ now
IIF 20 - Director → ME
19
RESTFUL HOMES (ECCLESHALL) LIMITED
16450667 Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-14 ~ now
IIF 56 - Director → ME
20
Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-29 ~ now
IIF 43 - Director → ME
Person with significant control
2021-07-29 ~ 2022-05-27
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
21
Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-19 ~ now
IIF 44 - Director → ME
Person with significant control
2016-05-19 ~ 2019-10-14
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
22
RESTFUL HOMES (MILTON KEYNES) LTD.
05638738 Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2005-11-29 ~ 2015-02-25
IIF 27 - Director → ME
23
Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-27 ~ now
IIF 39 - Director → ME
Person with significant control
2019-07-27 ~ 2020-09-24
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
24
RESTFUL HOMES (STAFFORD) LTD
- now 12921136RESTFUL HOMES INDEPENDENT HOSPITALS LTD.
- 2022-07-01
12921136 Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-02 ~ now
IIF 41 - Director → ME
25
Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-04 ~ now
IIF 26 - Director → ME
26
RESTFUL HOMES (SUTTON COLDFIELD) LTD.
10188671 Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-19 ~ now
IIF 46 - Director → ME
Person with significant control
2016-05-19 ~ 2019-10-14
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
RESTFUL HOMES (WARWICKSHIRE) LTD.
08321128 Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2012-12-06 ~ 2015-02-25
IIF 35 - Director → ME
2012-12-06 ~ 2015-02-25
IIF 63 - Secretary → ME
28
RESTFUL HOMES (WOLVERHAMPTON) LTD
- now 10188789RESTFUL HOMES (DORSET) LTD.
- 2023-07-31
10188789 Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-19 ~ now
IIF 47 - Director → ME
Person with significant control
2016-05-19 ~ 2024-08-15
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
RESTFUL HOMES (WORCESTERSHIRE) LTD.
10188825 Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-19 ~ now
IIF 45 - Director → ME
Person with significant control
2016-05-19 ~ 2019-10-14
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
30
RESTFUL HOMES COMPLEX CARE LIMITED
16565098 Chester House, 388 Chester Road, Stonnall, Staffordshire, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Officer
2025-07-07 ~ now
IIF 55 - Director → ME
31
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2007-03-29 ~ 2015-02-25
IIF 32 - Director → ME
2007-03-29 ~ 2009-10-12
IIF 59 - Secretary → ME
32
Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (2 parents, 15 offsprings)
Officer
2016-11-17 ~ now
IIF 40 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
RESTFUL HOMES SPECIALIST CARE LIMITED
16565094 Chester House, 388 Chester Road, Stonnall, Staffordshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2025-07-07 ~ now
IIF 54 - Director → ME
34
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2007-05-04 ~ 2015-02-25
IIF 33 - Director → ME
2007-05-04 ~ 2009-10-12
IIF 58 - Secretary → ME
35
RESTFUL HOMES (BROMSGROVE) LTD.
- 2014-01-16
08321144 Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2012-12-06 ~ now
IIF 24 - Director → ME
2012-12-06 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-29
IIF 18 - Right to appoint or remove directors → OE
36
Greenview House, 5 Manor Road, Wallington, England
Active Corporate (2 parents)
Officer
2015-04-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
37
STAFFORDSHIRE CARE LIMITED
- now 04942843RESTFUL HOMES (TAMWORTH) LIMITED
- 2013-12-18
04942843 318 Fulham Road, London, England
Active Corporate (11 parents)
Officer
2003-10-24 ~ 2015-02-25
IIF 30 - Director → ME