1
Tynefield Court Egginton Road, Etwall, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2025-03-19 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
2
Tynefield Court Egginton Road, Etwall, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Person with significant control
2021-07-16 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
3
Tynefield Court Care Home Egginton Road, Etwall, Derby, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
538,212 GBP2024-03-31
Person with significant control
2022-12-28 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
4
Tynefield Court, Egginton Road, DerbyActive Corporate (2 parents, 1 offspring)
Equity (Company account)
288,425 GBP2024-03-31
Person with significant control
2023-03-23 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
5
Tynefield Court Egginton Road, Etwall, Derby, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
65,467 GBP2024-03-31
Person with significant control
2021-11-23 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
6
Tynefield Court Blakeley Lane, Etwall, Derbyshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
71,005 GBP2024-03-31
Person with significant control
2024-06-23 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
7
9 Carpenter Road, Birmingham, EnglandActive Corporate (2 parents)
Person with significant control
2025-05-30 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
8
Tynefield Court Egginton Road, Etwall, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2021-11-03 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
9
EDEN LODGE CARE HOME LIMITED - 2016-11-28
Tynefield Court Egginton Road, Etwall, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
233,181 GBP2024-03-31
Person with significant control
2025-03-19 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
10
Tynefield Court, Egginton Road Etwall, Derby, DerbyshireActive Corporate (2 parents)
Equity (Company account)
4,497,200 GBP2024-03-31
Person with significant control
2025-03-19 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
11
Tynefield Court Egginton Road, Etwall, Derby, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
608,079 GBP2024-03-31
Person with significant control
2022-12-30 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
12
Tynefield Court Egginton Road, Etwall, Derby, EnglandActive Corporate (2 parents)
Equity (Company account)
301,754 GBP2024-03-31
Person with significant control
2021-05-10 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
13
Tynefield Court Egginton Road, Etwall, DerbyActive Corporate (3 parents)
Equity (Company account)
937,312 GBP2024-03-31
Person with significant control
2022-12-28 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE