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AVERY HOMES NOMINEE 2 LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1WILLOWBROOK HEALTHCARE DEBTCO LIMITEDbeneficial owner 100%→AVERY HOMES NOMINEE 2 LIMITED
- 2WILLOWBROOK HEALTHCARE LIMITEDbeneficial owner 100%→WILLOWBROOK HEALTHCARE DEBTCO LIMITED
- 3WILLOWBROOK HEALTHCARE GROUP LIMITEDbeneficial owner 100%→WILLOWBROOK HEALTHCARE LIMITED
- 4AVERY HEALTHCARE GROUP LIMITEDbeneficial owner 100%→WILLOWBROOK HEALTHCARE GROUP LIMITED
- 5Mr John Michael Barrie Strowbridgebeneficial owner 50%→AVERY HEALTHCARE GROUP LIMITED
- 5AVERY HEALTHCARE HOLDINGS LIMITEDbeneficial owner 100%→AVERY HEALTHCARE GROUP LIMITED
- 6XANADU CARE GROUP LIMITEDbeneficial owner 75%→AVERY HEALTHCARE HOLDINGS LIMITED
- 6VEILCHENBLAU ESTATES LTDbeneficial owner 100%→AVERY HEALTHCARE HOLDINGS LIMITED
- 6Mr John Michael Barrie Strowbridgebeneficial owner 100%→AVERY HEALTHCARE HOLDINGS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 08595636
- Status
- active
- Type
- ltd
- Incorporated
- 2013-07-03
- Registered office
- 3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS
- SIC
- 68209
Officers · 4 active
- MOLSOM, Matthew Richardsecretary · appt 2026-02-25
- COLT, Leopold Cronstedtdirector · Swedish · appt 2023-02-27
- OLSSON, Konstantin Sebastian Bratanisdirector · Swedish · appt 2023-02-27
- REUBEN, David Alexanderdirector · British · appt 2023-02-27
- CLEMENTS, Richard Alexander(resigned)secretary · appt 2023-05-11
- PROCTOR, Matthew Frederick(resigned)secretary · appt 2013-12-01
- CROCKETT, Keith Russell(resigned)director · British · appt 2013-07-15
- MATTHEWS, Ian(resigned)director · British · appt 2013-07-03
- PROCTOR, Matthew Frederick(resigned)director · British · appt 2013-07-03
- STROWBRIDGE, John Michael Barrie(resigned)director · British · appt 2013-07-03