The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Whitehead, Michael Jon
- British born in July 1983
Whitehead, Michael Jon
Resident in England
Registered addresses and corresponding companies2, Endeavour Park, Boston, Lincolnshire, PE21 7TQ
IIF 12, Endeavour Park, Boston, Lincolnshire, PE21 7TQ, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)2, Endeavour Park, Boston, PE21 7TQ, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom
IIF 27 IIF 28 IIF 295 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)86, Duke Of York Square, London, SW3 4LY, England
IIF 44The Offices At 165 Melton Road, Sprotbrough, DN5 7NS, United Kingdom
IIF 45
- British company director born in July 1983
Whitehead, Michael Jon
Resident in England
Registered addresses and corresponding companiesStaverton Court, Staverton, Cheltenham, GL51 0UX
IIF 46Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, England
IIF 47 IIF 48 IIF 49 (more)(less)Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)Freeths Llp, Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, England
IIF 56 IIF 57Unit 32 - Century Business Centre, Manvers Way, Manvers, Rotherham, South Yorkshire, S63 5DA
IIF 58
- British born in July 1983
Whitehead, Michael Jon, Mr.
Resident in England
Registered addresses and corresponding companies - British born in July 1983
Whitehead, Michael Jon
Resident in United Kingdom
Registered addresses and corresponding companies127, Melton Road Sprotbrough, Doncaster, South Yorkshire, DN5 7NS, United Kingdom
IIF 61Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom
IIF 62 IIF 63 IIF 64 (more)(less)Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom
IIF 685 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 69 IIF 70 IIF 71 (more)(less)Roman Court Care Home, Old Farm Court, Mexborough, S64 9HF, United Kingdom
IIF 78Roman Court Nursing Home, Old Farm Court, Mexborough, South Yorkshire, S64 9HF, United Kingdom
IIF 79
- British care home born in July 1983
Whitehead, Michael Jon
Resident in United Kingdom
Registered addresses and corresponding companies8 Goodwin Avenue, Rawmarsh, Rotherham, South Yorkshire, S62 7AY
IIF 80
- British company director born in July 1983
Whitehead, Michael Jon
Resident in United Kingdom
Registered addresses and corresponding companiesThe Cedars Nursing Home, Cedar Park Road, Batchley, Redditch, Worcestershire, B97 6HP, England
IIF 81
- British director born in July 1983
Whitehead, Michael Jon
Resident in United Kingdom
Registered addresses and corresponding companies - British healthcare born in July 1983
Whitehead, Michael Jon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1983
Mr Michael Jon Whitehead
Resident in England
Registered addresses and corresponding companies - British born in July 1983
Mr. Michael Jon Whitehead
Resident in England
Registered addresses and corresponding companies - British born in July 1983
Mr Michael Whitehead
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1983
Michael Whitehead
Resident in United Kingdom
Registered addresses and corresponding companies127 Melton Road, Sprotbrough, Doncaster, South Yorkshire, DN5 7NS, United Kingdom
IIF 105
- British born in July 1983
Mr Michael Jon Whitehead
Resident in United Kingdom
Registered addresses and corresponding companies2, Endeavour Park, Boston, PE21 7TQ, United Kingdom
IIF 1062, Endeavour Park, Boston, Lincolnshire, United Kingdom, PE21 7TQ, United Kingdom
IIF 107The Heals Building, Suites A & B, 3rd Floor, 22-24 Torrington Place, London, WC1E 7HJ, England
IIF 108Roman Court Nursing Home, Old Farm Court, Mexborough, South Yorkshire, S64 9HF, United Kingdom
IIF 109 IIF 110
- British born in July 1983
Michael Jon Whitehead
Resident in United Kingdom
Registered addresses and corresponding companies2, Endeavour Park, Boston, PE21 7TQ, United Kingdom
IIF 111127, Melton Road Sprotbrough, Doncaster, South Yorkshire, DN5 7NS, United Kingdom
IIF 112 IIF 113 IIF 114 (more)(less)
Related profiles found in government register
Offspring entities and appointments
96
- 1
- 2
- 3
ADORE CARE SPENNYMOOR LIMITED
150299535 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents)Officer2023-07-26 ~ 2025-10-24IIF 71 - Director → ME - 4
ALMA ADMINISTRATION SERVICES LIMITED
11292167Unit 32 - Century Business Centre Manvers Way, Manvers, Rotherham, South YorkshireDissolved Corporate (5 parents)Officer2018-04-05 ~ 2020-05-15IIF 84 - Director → MEPerson with significant control2018-04-05 ~ dissolvedIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OE - 5
- 6
- 7
ALMA CARE HOMES BIRCHESTER LIMITED
1087456091-97 Saltergate, Chesterfield, EnglandDissolved Corporate (5 parents)Officer2017-07-19 ~ 2020-03-11IIF 92 - Director → ME - 8
- 9
- 10
ALMA CARE HOMES CONSULTANCY LIMITED
11294394Unit 32- Century Business Centre Manvers Way, Manvers, Rotherham, South YorkshireDissolved Corporate (5 parents)Officer2018-04-05 ~ 2020-05-15IIF 82 - Director → MEPerson with significant control2018-04-05 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE - 11
ALMA CARE HOMES HOLDING UK LIMITED
1058877491-97 Saltergate, Chesterfield, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2017-01-27 ~ 2020-03-11IIF 97 - Director → ME - 12
ALMA CARE HOMES HOLYWELL LIMITED
1087457991-97 Saltergate, Chesterfield, EnglandActive Corporate (5 parents, 2 offsprings)Officer2017-07-19 ~ 2020-03-18IIF 93 - Director → ME - 13
ALMA TRAINING SERVICES LIMITED
11294408Unit 32 - Century Business Centre Manvers Way, Manvers, Rotherham, South YorkshireDissolved Corporate (5 parents)Officer2018-04-05 ~ 2020-05-15IIF 83 - Director → MEPerson with significant control2018-04-05 ~ dissolvedIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE - 14
AMEJA CARE LIMITED
11332734Unit 32 - Century Business Centre Manvers Way, Manvers, Rotherham, South YorkshireDissolved Corporate (3 parents)Officer2018-04-27 ~ dissolvedIIF 58 - Director → MEPerson with significant control2018-04-27 ~ dissolvedIIF 101 - Ownership of shares – More than 50% but less than 75% → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE - 15
BELMONT CEDAR PARK LIMITED
0747747091-97 Saltergate, Chesterfield, EnglandDissolved Corporate (8 parents)Officer2017-03-14 ~ 2020-03-18IIF 81 - Director → ME - 16CROMWELL CARE LIMITED - 2022-04-125 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2023-04-11 ~ 2025-10-24IIF 40 - Director → ME
- 17
CROMWELL CARE HOMES LIMITED
140310725 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents)Officer2023-04-11 ~ 2025-10-24IIF 28 - Director → ME - 18
CROMWELL CARE OSGODBY LIMITED
152321855 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-12-05 ~ 2025-10-24IIF 30 - Director → ME - 19
- 20
- 21
DANFORTH CARE (FC) LIMITED
155441345 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-06 ~ 2025-10-24IIF 72 - Director → ME - 225 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2023-02-22 ~ 2025-10-24IIF 75 - Director → ME
- 23FLINTWICK BRAMPTON DEVCO LIMITED - 2023-05-035 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents)Officer2023-06-12 ~ 2025-10-24IIF 39 - Director → ME
- 24FLINTWICK BRAMPTON PROPCO LIMITED - 2023-01-165 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2023-01-17 ~ 2025-10-24IIF 41 - Director → ME
- 25FLINTWICK BROUGH DEVCO LIMITED - 2023-03-14FLINTWICK HOUGHTON REGIS DEVCO LIMITED - 2022-06-145 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents)Officer2023-08-01 ~ 2025-10-24IIF 33 - Director → ME
- 26FLINTWICK HOUGHTON REGIS PROPCO LIMITED - 2022-06-145 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2023-01-17 ~ 2025-10-24IIF 34 - Director → ME
- 27DANFORTH CARE GARSTANG LIMITED - 2023-05-185 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2024-03-21 ~ 2025-10-24IIF 36 - Director → ME
- 28
DANFORTH CARE FORDHAM LIMITED
150138125 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2024-09-01 ~ 2025-10-24IIF 20 - Director → ME - 29
- 30
DANFORTH CARE GREAT YARMOUTH LIMITED
150114595 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2025-02-11 ~ 2025-10-24IIF 32 - Director → ME - 31FLINTWICK GRIMSBY DEVCO LIMITED - 2023-03-145 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents)Officer2023-05-11 ~ 2025-10-24IIF 38 - Director → ME
- 325 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2023-01-17 ~ 2025-10-24IIF 37 - Director → ME
- 335 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-09-12 ~ 2025-10-24IIF 65 - Director → ME
- 345 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Officer2024-01-06 ~ 2025-10-24IIF 69 - Director → ME
- 35
- 36
DANFORTH CARE MIDCO VB LIMITED
148345215 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 6 offsprings)Officer2023-04-28 ~ 2025-10-24IIF 77 - Director → ME - 375 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents, 4 offsprings)Officer2023-08-31 ~ 2025-10-24IIF 21 - Director → ME
- 385 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer2022-09-12 ~ 2025-10-24IIF 62 - Director → ME
- 39
DANFORTH CARE NORWICH LIMITED
- 2022-09-26 141065805 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents)Officer2022-05-13 ~ 2025-10-24IIF 76 - Director → ME - 405 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2023-08-31 ~ 2025-10-24IIF 24 - Director → ME
- 415 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-03-09 ~ 2025-10-24IIF 74 - Director → ME
- 425 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 5 offsprings)Officer2023-03-14 ~ 2025-10-24IIF 70 - Director → ME
- 43
DANFORTH CARE OPCO GROUP LIMITED
146382205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 7 offsprings)Officer2023-02-03 ~ 2025-10-24IIF 67 - Director → ME - 445 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents, 8 offsprings)Officer2021-11-10 ~ 2025-10-24IIF 68 - Director → ME
- 45
DANFORTH CARE SB LIMITED
150451795 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer2023-08-02 ~ 2025-10-24IIF 66 - Director → ME - 46
DANFORTH CARE TAMWORTH LIMITED
147148015 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents)Officer2024-09-01 ~ 2025-10-24IIF 43 - Director → ME - 47
DANFORTH CARE THETFORD LIMITED
149262775 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents)Officer2023-08-31 ~ 2025-10-24IIF 22 - Director → ME - 48
DANFORTH CARE WINDLESHAM LIMITED
147517565 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents)Officer2023-12-15 ~ 2025-10-24IIF 35 - Director → ME - 49
DANFORTH CARE WISBECH LIMITED
146339645 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2023-08-31 ~ 2025-10-24IIF 42 - Director → ME - 50
- 51
- 52
DANFORTH PARTNERS MIDCO LIMITED
143299985 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2022-09-01 ~ 2025-10-24IIF 63 - Director → ME - 53
DCP OHF MIDCO LIMITED
152289085 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents)Officer2023-10-23 ~ 2025-10-24IIF 73 - Director → ME - 54
GUARDIAN CARE GOVERNANCE LTD
163209842 Endeavour Park, Boston, Lincolnshire, United KingdomActive Corporate (3 parents)Officer2026-01-12 ~ nowIIF 2 - Director → MEPerson with significant control2026-01-12 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
- 56The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2019-05-22 ~ 2022-11-02IIF 55 - Director → MEPerson with significant control2019-05-22 ~ 2021-04-21IIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57
- 58
- 59
HALCYON CARE HOMES NO.1 LIMITED
13340016The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, EnglandDissolved Corporate (10 parents)Officer2021-04-16 ~ 2022-11-02IIF 53 - Director → ME - 60
HALCYON CARE HOMES TOPCO LIMITED
13329135The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, EnglandDissolved Corporate (10 parents, 4 offsprings)Officer2021-04-12 ~ 2022-11-02IIF 54 - Director → MEPerson with significant control2021-04-21 ~ 2022-11-02IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 61
HLKR LTD
11335914Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-18 during the appointment or period of control
Dissolved on 2025-10-21 during the appointment or period of controlStaverton Court, Staverton, CheltenhamDissolved Corporate (6 parents)Officer2019-12-04 ~ dissolvedIIF 46 - Director → ME - 62
HOLYWELL PARK HOLDINGS LIMITED
0507840591-97 Saltergate, Chesterfield, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2017-09-01 ~ 2020-03-18IIF 90 - Director → ME - 63
HOLYWELL PARK LIMITED
0338049191-97 Saltergate, Chesterfield, EnglandActive Corporate (11 parents)Officer2017-09-01 ~ 2020-03-18IIF 89 - Director → ME - 64
LBF FINANCE LIMITED
155153022 Endeavour Park, Boston, Lincolnshire, United Kingdom, United KingdomActive Corporate (1 parent)Officer2024-02-23 ~ nowIIF 45 - Director → MEPerson with significant control2024-02-23 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 65
M AND G CARE LIMITED
105823102 Endeavour Park, Boston, LincolnshireActive Corporate (7 parents)Officer2017-01-25 ~ nowIIF 1 - Director → MEPerson with significant control2017-01-25 ~ 2019-12-04IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 66
- 67
MARICARE LIMITED
04985042Beech Haven Care Home, 77 Burford Road, Chipping Norton, OxfordshireActive Corporate (10 parents, 1 offspring)Officer2007-11-01 ~ 2021-03-27IIF 80 - Director → ME - 68
MEDICALL RECRUITMENT LIMITED
115810182a St Martins Lane, York, United KingdomActive Corporate (3 parents)Officer2018-09-21 ~ 2019-11-13IIF 61 - Director → MEPerson with significant control2018-09-21 ~ 2019-11-13IIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE - 69
MONTROSE CARE HOME LTD
1104985410 Towerfield Road, Shoeburyness, Southend-on-sea, EnglandActive Corporate (7 parents)Officer2017-11-06 ~ 2018-03-12IIF 87 - Director → ME - 70OAKDALE CARE HOMES MIDCO LIMITED - 2016-12-16DMWSL 821 LIMITED - 2016-08-03The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, EnglandDissolved Corporate (17 parents, 2 offsprings)Officer2021-03-31 ~ 2022-11-02IIF 48 - Director → ME
- 71DMWSL 823 LIMITED - 2016-06-08The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2021-03-31 ~ 2022-11-02IIF 49 - Director → ME
- 72
- 73
- 74
OAKDALE TOPCO LIMITED
13166697The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2021-03-31 ~ 2022-11-02IIF 51 - Director → ME - 75
ORIGIN CARE HOMES (BEESTON) LIMITED
133386712 Endeavour Park, Boston, United KingdomActive Corporate (7 parents)Officer2021-04-15 ~ nowIIF 11 - Director → ME - 76
ORIGIN CARE HOMES (HOLBEACH) LIMITED
137070502 Endeavour Park, Boston, United KingdomActive Corporate (6 parents)Officer2021-10-27 ~ nowIIF 15 - Director → ME - 77
ORIGIN CARE HOMES (HUMBERSTON) LIMITED
139029072 Endeavour Park, Boston, United KingdomActive Corporate (6 parents)Officer2022-02-09 ~ nowIIF 18 - Director → ME - 78
ORIGIN CARE HOMES (OADBY) LIMITED
133386872 Endeavour Park, Boston, United KingdomActive Corporate (6 parents)Officer2021-04-15 ~ nowIIF 13 - Director → ME - 79
ORIGIN CARE HOMES (WEST BRIDGFORD) LIMITED
137070592 Endeavour Park, Boston, United KingdomActive Corporate (6 parents)Officer2021-10-27 ~ nowIIF 16 - Director → ME - 80
PICCOLE COSE CARE LIMITED
12062910Studio 210 134-146 Curtain Road, London, EnglandActive Corporate (3 parents)Officer2019-06-21 ~ 2019-07-08IIF 78 - Director → MEPerson with significant control2019-06-21 ~ 2019-07-08IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 81SANDSTONE CARE TELFORD LIMITED - now
ALMA CARE HOMES TELFORD LIMITED
- 2022-06-01 11572662Suite 419, Chadwick House Birchwood Park, Warrington, EnglandActive Corporate (9 parents)Officer2018-09-17 ~ 2020-03-11IIF 88 - Director → ME - 82
- 83
LBF HOLDCO LIMITED
- 2024-10-09 154210542 Endeavour Park, Boston, Lincolnshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-01-17 ~ nowIIF 59 - Director → MEPerson with significant control2024-01-17 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE - 84
- 85TANGLEWOOD (LINCOLN) LIMITED - 2019-06-102 Endeavour Park, Boston, United KingdomActive Corporate (15 parents)Officer2019-12-04 ~ nowIIF 10 - Director → ME
- 86
ORIGIN CARE HOMES HOLDING COMPANY LIMITED
- 2025-01-29 133285382 Endeavour Park, Boston, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-04-12 ~ nowIIF 14 - Director → MEPerson with significant control2021-04-12 ~ 2021-10-11IIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 872 Endeavour Park, Boston, Lincolnshire, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2023-03-09 ~ nowIIF 3 - Director → MEPerson with significant control2023-03-09 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE
- 88
CONSOLE CARE HOLDINGS LIMITED
- 2019-12-23 123111482 Endeavour Park, Boston, United KingdomActive Corporate (6 parents, 9 offsprings)Officer2019-11-12 ~ nowIIF 7 - Director → ME - 89
MARY & MIKE CARE LIMITED
- 2020-07-19 101095832 Endeavour Park, Boston, Lincolnshire, United KingdomActive Corporate (8 parents)Officer2016-04-07 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-08 ~ 2019-12-04IIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-07-01 ~ 2019-12-04IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 902 Endeavour Park, Boston, Lincolnshire, United KingdomActive Corporate (8 parents)Officer2020-06-18 ~ nowIIF 6 - Director → ME
- 912 Endeavour Park, Boston, United KingdomActive Corporate (7 parents)Officer2020-07-19 ~ nowIIF 19 - Director → ME
- 922 Endeavour Park, Boston, United KingdomActive Corporate (6 parents)Officer2020-05-29 ~ nowIIF 8 - Director → ME
- 93
LITTLE BIG FEET LIMITED
- 2024-10-09 09300482HMC TALBOT LIMITED - 2017-02-162 Endeavour Park, Boston, United KingdomActive Corporate (5 parents, 13 offsprings)Officer2019-09-01 ~ nowIIF 9 - Director → MEPerson with significant control2019-09-01 ~ nowIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 94
TUELLA LIMITED
1005361559 High Street, East GrinsteadActive Corporate (4 parents, 2 offsprings)Officer2016-03-09 ~ 2018-01-22IIF 79 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-22IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 95
WILLOW BIDCO 1 LIMITED
154873945 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2024-06-24 ~ 2025-10-24IIF 44 - Director → ME - 96
WILLOW CAREHOMES TOPCO LIMITED
155663295 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2024-06-24 ~ 2025-10-24IIF 60 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.