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AVERY HOMES NOMINEE 2 LIMITED

Low
Company·GB·oo:GB-COH-08595636

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1WILLOWBROOK HEALTHCARE DEBTCO LIMITEDbeneficial owner 100%AVERY HOMES NOMINEE 2 LIMITED
  2. 2WILLOWBROOK HEALTHCARE LIMITEDbeneficial owner 100%WILLOWBROOK HEALTHCARE DEBTCO LIMITED
  3. 3WILLOWBROOK HEALTHCARE GROUP LIMITEDbeneficial owner 100%WILLOWBROOK HEALTHCARE LIMITED
  4. 4AVERY HEALTHCARE GROUP LIMITEDbeneficial owner 100%WILLOWBROOK HEALTHCARE GROUP LIMITED
  5. 5Mr John Michael Barrie Strowbridgebeneficial owner 50%AVERY HEALTHCARE GROUP LIMITED
  6. 5AVERY HEALTHCARE HOLDINGS LIMITEDbeneficial owner 100%AVERY HEALTHCARE GROUP LIMITED
  7. 6XANADU CARE GROUP LIMITEDbeneficial owner 75%AVERY HEALTHCARE HOLDINGS LIMITED
  8. 6VEILCHENBLAU ESTATES LTDbeneficial owner 100%AVERY HEALTHCARE HOLDINGS LIMITED
  9. 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 Richard
    secretary · appt 2026-02-25
  • COLT, Leopold Cronstedt
    director · Swedish · appt 2023-02-27
  • OLSSON, Konstantin Sebastian Bratanis
    director · Swedish · appt 2023-02-27
  • REUBEN, David Alexander
    director · 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