Elli Finance (UK) PLC Group

Hierarchy

Updated 06 Jun 2026 16:52

PSC corporate control

Root Administration PLC 125 children

Elli Finance (UK) PLC

CRN 08094161

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1. Level 1 Active LTD 125 children
  
  Mericourt Limited
  
  CRN 03633551
  
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  1. Level 2 Active LTD 125 children
    
    Elli Group (UK) Limited
    
    CRN 08092763
    
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  2. Level 2 Active LTD 29 children
    
    Four Seasons Group Holdings Limited
    
    CRN 05458829
    
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  3. Level 2 Active LTD 27 children
    
    Four Seasons Health Care (Capital) Limited
    
    CRN 04470724
    
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  4. Level 2 Administration LTD 24 children
    
    Four Seasons Health Care Group Limited
    
    CRN 03863850
    
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    1. Level 3 Administration LTD 1 child
      
      Grandcross Limited
      
      CRN 03488922
      
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    2. Level 3 Administration LTD
      
      Cotswold Spa Retirement Hotels Limited
      
      CRN 03047890
      
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    3. Level 3 Administration LTD
      
      Dounemead Limited
      
      CRN 03138896
      
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    4. Level 3 Administration LTD
      
      Irvine Care Limited
      
      CRN 02647877
      
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    5. Level 3 Administration LTD
      
      Meadowvale Care Limited
      
      CRN 03408575
      
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    6. Level 3 Administration LTD
      
      Ringdane Limited
      
      CRN 03277059
      
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    7. Level 3 Administration LTD
      
      Roseguard Properties Limited
      
      CRN 03378572
      
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    8. Level 3 Administration LTD
      
      Tamaris (South East) Limited
      
      CRN 02896337
      
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  5. Level 2 Active LTD 17 children
    
    Brighterkind Health Care Group Limited
    
    CRN 06428613
    
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  6. Level 2 Active LTD 17 children
    
    The Huntercombe Group Limited
    
    CRN 02688585
    
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  7. Level 2 Active LTD 14 children
    
    Fshc LH Holdco Limited
    
    CRN 12697999
    
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    1. Level 3 Active LTD
      
      Four Seasons (KS) Limited
      
      CRN 13735679
      
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    2. Level 3 Active LTD
      
      Four Seasons (North East) Limited
      
      CRN 13735689
      
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  8. Level 2 Active LTD 8 children
    
    Brighterkind (Leaseco) Limited
    
    CRN 09695479
    
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    1. Level 3 Administration LTD
      
      Acegold Limited
      
      CRN 03484784
      
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    2. Level 3 Administration LTD
      
      Springfield House (Oaken) (2001) Limited
      
      CRN 04167221
      
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    3. Level 3 Administration LTD
      
      Tamhealth Limited
      
      CRN 03655610
      
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  9. Level 2 Active LTD 7 children
    
    The Huntercombe Group (Leaseco) Limited
    
    CRN 09695615
    
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  10. Level 2 Active LTD 5 children
    
    Huntercombe (No 12) Limited
    
    CRN 05840197
    
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  11. Level 2 Active LTD 4 children
    
    Brighterkind Health Care Limited
    
    CRN 06272874
    
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  12. Level 2 Active LTD 2 children
    
    Fshc (UK) Limited
    
    CRN 02032661
    
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  13. Level 2 Active LTD 2 children
    
    Principal Healthcare Limited
    
    CRN 03326678
    
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  14. Level 2 1 child
    
    01938282
    
    CRN 01938282
    
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  15. Level 2 Active LTD 1 child
    
    Fshc Properties (Manor) Limited
    
    CRN 02152773
    
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  16. Level 2 Active LTD 1 child
    
    Huntercombe (SP) Limited
    
    CRN 05458875
    
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  17. Level 2 Active LTD 1 child
    
    Principal Healthcare Finance (UK) No.2 Limited
    
    CRN 03450567
    
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  18. Level 2
    
    02950630
    
    CRN 02950630
  19. Level 2
    
    03138898
    
    CRN 03138898
  20. Level 2
    
    09696573
    
    CRN 09696573
  21. Level 2 Active LTD
    
    Alliance Care (Dales Homes) Limited
    
    CRN 03691542
    
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  22. Level 2 Active LTD
    
    Alliance Care (Trendlewood) Limited
    
    CRN 03650305
    
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  23. Level 2 Active LTD
    
    Atlas Healthcare Limited
    
    CRN 03538441
    
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  24. Level 2 Active LTD
    
    Bewick Waverley Limited
    
    CRN 03125868
    
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  25. Level 2 Active LTD
    
    Brighterkind (Blair) Limited
    
    CRN 09696280
    
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  26. Level 2 Active LTD
    
    Brighterkind (Domo) Limited
    
    CRN 09696275
    
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  27. Level 2 Active LTD
    
    Brighterkind (Granby Care) Limited
    
    CRN 05840179
    
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  28. Level 2 Active LTD
    
    Brighterkind (KS) Limited
    
    CRN 09696272
    
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  29. Level 2 Administration LTD
    
    Brighterkind (Loyds) Limited
    
    CRN 09696576
    
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  30. Level 2 Active LTD
    
    Brighterkind Group Limited
    
    CRN 09414383
    
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  31. Level 2 Liquidation LTD
    
    Cedarhurst Lodge Limited
    
    CRN 02983922
    
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  32. Level 2 Administration LTD
    
    Chestnut Lodge Limited
    
    CRN 02983917
    
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  33. Level 2 Active LTD
    
    County Healthcare Limited
    
    CRN 03321078
    
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  34. Level 2 Active LTD
    
    Doulton Court Limited
    
    CRN 03182910
    
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  35. Level 2 Liquidation LTD
    
    Edgewater Lodge Limited
    
    CRN 03085604
    
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  36. Level 2 Active LTD
    
    Fife Health Care Limited
    
    CRN SC145196
    
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  37. Level 2 Active LTD
    
    Fife Nursing Homes Limited
    
    CRN SC079484
    
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  38. Level 2 Administration LTD
    
    Four Seasons (Bamford) Limited
    
    CRN 05840121
    
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  39. Level 2 Active LTD
    
    Four Seasons (Evedale) Limited
    
    CRN 05840166
    
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  40. Level 2 Active LTD
    
    Four Seasons (GJP) Limited
    
    CRN 09695829
    
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  41. Level 2 Active LTD
    
    Four Seasons (H2) Limited
    
    CRN 05842381
    
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  42. Level 2 Active LTD
    
    Four Seasons (JB) Limited
    
    CRN 05840126
    
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  43. Level 2 Active LTD
    
    Four Seasons (JRC) Limited
    
    CRN NI030624
    
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  44. Level 2 Active LTD
    
    Four Seasons (No 10) Limited
    
    CRN NI059513
    
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  45. Level 2 Active LTD
    
    Four Seasons (No 11) Limited
    
    CRN 05840146
    
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  46. Level 2 Active LTD
    
    Four Seasons (No 7) Limited
    
    CRN NI058463
    
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  47. Level 2 Active LTD
    
    Four Seasons (No 8) Limited
    
    CRN NI059504
    
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  48. Level 2 Active LTD
    
    Four Seasons (No 9) Limited
    
    CRN NI059508
    
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  49. Level 2 Active LTD
    
    Four Seasons (Tronas) Limited
    
    CRN 09695833
    
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  50. Level 2 Active LTD
    
    Four Seasons 2000 Limited
    
    CRN 02781215
    
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  51. Level 2 Active LTD
    
    Four Seasons Beechcare Limited
    
    CRN 02042177
    
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  52. Level 2 Active LTD
    
    Four Seasons Cherry Tree Homes Limited
    
    CRN 02569663
    
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  53. Level 2 Active LTD
    
    Four Seasons Health Care (Central Services) Limited
    
    CRN 10618345
    
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  54. Level 2 Active LTD
    
    Four Seasons Health Care (Scotland) Limited
    
    CRN SC095794
    
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  55. Level 2 Active LTD
    
    Four Seasons Health Care Group Treasury Limited
    
    CRN 09221660
    
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  56. Level 2 Active LTD
    
    Four Seasons Health Care Holdings Limited
    
    CRN 03806216
    
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  57. Level 2 Administration LTD
    
    Four Seasons Health Care Limited
    
    CRN 05165301
    
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  58. Level 2 Active LTD
    
    Four Seasons Health Care Properties (Care Homes) Limited
    
    CRN 03934732
    
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  59. Level 2 Active LTD
    
    Four Seasons Health Care Properties (Specialist) Limited
    
    CRN 03936017
    
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  60. Level 2 Active LTD
    
    Four Seasons Homes No. 6 Limited
    
    CRN 04616386
    
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  61. Level 2 Active LTD
    
    Four Seasons Homes No.4 Limited
    
    CRN 04018743
    
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  62. Level 2 Active LTD
    
    Fshc Developments (Properties) Limited
    
    CRN 05511395
    
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  63. Level 2 Active LTD
    
    Fshc Holdings (UK) Limited
    
    CRN 02045927
    
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  64. Level 2 Active LTD
    
    Fshc Management Services (CM) Limited
    
    CRN NI024743
    
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  65. Level 2 Active LTD
    
    Fshc Management Services (Galashiels) Limited
    
    CRN 02551359
    
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  66. Level 2 Active LTD
    
    Fshc Properties (Ch2) Limited
    
    CRN 05458857
    
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  67. Level 2 Active LTD
    
    FSHCG Holdco (scot) Limited
    
    CRN 15547932
    
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  68. Level 2 Active LTD
    
    Granby At Home Limited
    
    CRN 02789054
    
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  69. Level 2 Active LTD
    
    Granby Care Limited
    
    CRN 02658120
    
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  70. Level 2 Active LTD
    
    Guthrie Court Limited
    
    CRN 03230901
    
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  71. Level 2 Active LTD
    
    Huntercombe (Bam) Limited
    
    CRN 09696766
    
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  72. Level 2 Active LTD
    
    Huntercombe (Bir) Limited
    
    CRN 05458897
    
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  73. Level 2 Active LTD
    
    Huntercombe (Granby One) Limited
    
    CRN 05840205
    
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  74. Level 2 Active LTD
    
    Huntercombe (KS) Limited
    
    CRN 09696713
    
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  75. Level 2 Administration LTD
    
    Huntercombe (Loyds) Limited
    
    CRN 09696760
    
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  76. Level 2 Active LTD
    
    Huntercombe (NHP) Limited
    
    CRN 09696688
    
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  77. Level 2 Active LTD
    
    Huntercombe (No 13) Limited
    
    CRN 05840185
    
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  78. Level 2 Active LTD
    
    Huntercombe (No 14) Limited
    
    CRN 05840206
    
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  79. Level 2 Active LTD
    
    Huntercombe Centre (Crewe) Limited
    
    CRN 03166187
    
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  80. Level 2 Active LTD
    
    Huntercombe Homes (Ilkeston) Limited
    
    CRN 04847964
    
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  81. Level 2 Active LTD
    
    Huntercombe Homes No.3 Limited
    
    CRN 03973973
    
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  82. Level 2 Active LTD
    
    Huntercombe Properties (Frenchay) Limited
    
    CRN 03905106
    
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  83. Level 2 Active LTD
    
    Idun Management Services Limited
    
    CRN 03970788
    
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  84. Level 2 Active LTD
    
    Keslaw Limited
    
    CRN 03182944
    
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  85. Level 2 Liquidation LTD
    
    Laudcare Limited
    
    CRN 03245110
    
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  86. Level 2 Active LTD
    
    Leeland Limited
    
    CRN 03215790
    
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  87. Level 2 Active LTD
    
    Lisnisky Limited
    
    CRN 02896335
    
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  88. Level 2 Active LTD
    
    Lunan House Limited
    
    CRN 03230907
    
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  89. Level 2 Active LTD
    
    Osborne Limited
    
    CRN 02983915
    
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  90. Level 2 Active LTD
    
    Peninsulate Limited
    
    CRN 07091087
    
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  91. Level 2 Active LTD
    
    Principal Healthcare Finance (UK) No.1 Limited
    
    CRN 03450597
    
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  92. Level 2 Active LTD
    
    Regency House (2001) Limited
    
    CRN 04167211
    
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  93. Level 2 Administration LTD
    
    Rosevale Lodge Limited
    
    CRN 03085602
    
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  94. Level 2 Liquidation LTD
    
    Saintfield Limited
    
    CRN 02983919
    
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  95. Level 2 Active LTD
    
    Sistine Properties (Westbury) Limited
    
    CRN 06514669
    
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  96. Level 2 Active LTD
    
    Speciality Care (Reit Homes) Limited
    
    CRN 03071279
    
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  97. Level 2 Active LTD
    
    Tamaris (England) Limited
    
    CRN 03445908
    
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  98. Level 2 Active LTD
    
    Tamaris (Scotland) Limited
    
    CRN SC145148
    
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  99. Level 2 Active LTD
    
    Tamaris (Templemoyle) Limited
    
    CRN 03879914
    
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  100. Level 2 Active LTD
    
    Tamaris Care Properties Limited
    
    CRN 03538492
    
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  101. Level 2 Active LTD
    
    Tamaris Healthcare (England) Limited
    
    CRN 03328661
    
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  102. Level 2 Active LTD
    
    Tamaris Management Services Limited
    
    CRN 01621124
    
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  103. Level 2 Active LTD
    
    Tamcare Limited
    
    CRN 03725605
    
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  104. Level 2 Active LTD
    
    Tameng Care Limited
    
    CRN 03538499
    
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  105. Level 2 Active LTD
    
    Tammillec Limited
    
    CRN 03245111
    
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  106. Level 2 Active LTD
    
    Tamscot Care Limited
    
    CRN 03538455
    
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  107. Level 2 Active LTD
    
    Tamulst Care Limited
    
    CRN 03558522
    
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  108. Level 2 Active LTD
    
    The Belmont Nursing Home Limited
    
    CRN 02704566
    
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  109. Level 2 Active LTD
    
    Thg Healthcare Limited
    
    CRN 09414368
    
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  110. Level 2 Administration LTD
    
    Westview Lodge Limited
    
    CRN 03065402
    
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  111. Level 2 Active LTD
    
    Whitefield Nursing Home Limited
    
    CRN SC157455
    
    Profile

Hierarchy

01938282

02950630

03138898

09696573