1
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-10-05 ~ now
IIF 17 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
2
AARONCARE PLC - 2006-10-24
AARONCARE GROUP LTD. - 1998-12-23
P & J PROPERTIES LIMITED - 1992-12-07
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (21 parents, 1 offspring)
Officer
2018-03-02 ~ now
IIF 16 - Director → ME
3
ELDERLAND LIMITED - 1986-09-15
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (22 parents)
Officer
2018-03-02 ~ now
IIF 5 - Director → ME
4
HILL CARE SOLUTIONS LIMITED
- 2015-02-19
07591887RESERVOIR HOUSE LIMITED
- 2015-02-09
07591887 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (4 parents)
Officer
2011-04-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
5
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (2 parents)
Officer
2010-02-25 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
6
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (4 parents)
Officer
2015-12-09 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
7
BAKEWELL RETREATS LIMITED
- now 13023718THE BAKEWELL RETREATS LIMITED
- 2020-12-02
13023718 91-97 Saltergate, Chesterfield, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-16 ~ now
IIF 27 - Director → ME
8
91-97 Saltergate, Chesterfield, England
Active Corporate (2 parents)
Person with significant control
2019-09-16 ~ now
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
9
BEACHCROFT SILVERDALE LIMITED
- now 09206102BEECHCROFT SILVERDALE LIMITED
- 2021-09-14
09206102HEATHCOTES SILVERDALE LIMITED
- 2020-11-09
09206102 91-97 Saltergate, Chesterfield, England
Dissolved Corporate (3 parents)
Officer
2014-09-05 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 103, Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
Active Corporate (4 parents)
Officer
2021-01-26 ~ 2023-09-01
IIF 63 - Director → ME
Person with significant control
2021-01-26 ~ 2023-09-01
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
11
BEAUMONT CARE CONTRACTS LIMITED
13869895 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (6 parents)
Officer
2022-01-25 ~ now
IIF 38 - Director → ME
12
BEAUMONT CARE HOMES HOLDINGS LIMITED
13813923 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-12-22 ~ now
IIF 10 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (8 parents)
Officer
2021-11-04 ~ now
IIF 37 - Director → ME
Person with significant control
2021-11-04 ~ 2022-01-14
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
14
BEAUMONT CARE HOMES PROPERTY LIMITED
13816187 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-12-23 ~ now
IIF 6 - Director → ME
15
BIG BASH & CORPORATE ENTERTAINMENT LIMITED
07671938 C/o T2 Accountancy, Anglo House Worcester Road, Stourport On Severn, Worcestershire
Active Corporate (4 parents)
Officer
2012-03-14 ~ now
IIF 39 - Director → ME
16
BROOKVIEW HOMES MANAGEMENT LIMITED
05439916 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (5 parents)
Officer
2005-04-29 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-01
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
17
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (9 parents, 1 offspring)
Officer
2003-02-03 ~ 2007-07-10
IIF 79 - Director → ME
2007-08-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-01
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
18
91-97 Saltergate, Chesterfield, Derbyshire
Dissolved Corporate (2 parents)
Officer
2014-08-20 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
19
CANN HEALTH CULTIVATION LIMITED
13401649 91-97 Saltergate, Chesterfield, Derbyshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-16 ~ now
IIF 24 - Director → ME
20
91-97 Saltergate, Chesterfield, Derbyshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-16 ~ now
IIF 26 - Director → ME
21
91-97 Saltergate, Chesterfield, England
Active Corporate (3 parents)
Officer
2026-01-08 ~ now
IIF 32 - Director → ME
22
The Cabin Crow Hole, Barlow, Dronfield, England
Active Corporate (4 parents)
Officer
2024-03-27 ~ now
IIF 75 - Director → ME
23
The Cabin Mill Farm Crow Hole, Barlow, Dronfield, Derbyshire
Active Corporate (3 parents)
Officer
2024-06-28 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2024-06-28 ~ now
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
24
The Cabin Crow Hole, Barlow, Dronfield, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-27 ~ now
IIF 76 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
25
The Cabin At Mill Farm Crow Hole, Barlow, Dronfield, England
Active Corporate (3 parents)
Person with significant control
2024-09-25 ~ now
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
HEATHCOTES HOME CARE LIMITED
- 2016-09-09
08222964 91-97 Saltergate, Chesterfield, Derbyshire, England
Active Corporate (3 parents)
Officer
2012-09-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
27
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (13 parents)
Officer
2010-11-08 ~ 2020-11-12
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-01
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
28
91-97 Saltergate, Chesterfield, England
Dissolved Corporate (6 parents)
Officer
2009-12-07 ~ dissolved
IIF 91 - Director → ME
29
91-97 Saltergate, Chesterfield, England
Dissolved Corporate (3 parents)
Officer
2011-06-08 ~ dissolved
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
EASTWOOD LODGE RESIDENTIAL HOME LIMITED
07156049 Unit 204 Dunston Innovation Centre, Dunston Road, Chesterfield, England
Dissolved Corporate (2 parents)
Officer
2010-02-12 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
91-97 Saltergate, Chesterfield, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-26 ~ now
IIF 34 - Director → ME
32
HALLMARK HEALTHCARE (HOLMEWOOD) LIMITED
05352255 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (11 parents)
Officer
2012-02-20 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 114 - Ownership of shares – 75% or more → OE
33
HASSOP INVESTMENTS HOLDINGS LIMITED
- now 10915966BEACHCROFT HOLDINGS LIMITED
- 2023-09-04
10915966BEECHCROFT HOLDINGS LIMITED
- 2020-11-18
10915966HEATHCOTES GROUP LIMITED
- 2020-11-16
10915966 91-97 Saltergate, Chesterfield, Derbyshire, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2017-08-15 ~ now
IIF 2 - Director → ME
Person with significant control
2017-08-15 ~ 2023-08-23
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
91-97 Saltergate, Chesterfield, Derbyshire, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2020-10-03 ~ now
IIF 21 - Director → ME
35
HASSOP INVESTMENTS TOPCO LIMITED
- now 14853628BEACHCROFT HOLDINGS TOPCO LIMITED
- 2023-09-04
14853628 91-97 Saltergate, Chesterfield, Derbyshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-05-08 ~ now
IIF 20 - Director → ME
Person with significant control
2023-05-08 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
36
HASSOP PROPERTY HOLDINGS LIMITED
15081655 91-97 Saltergate, Chesterfield, England
Active Corporate (2 parents)
Officer
2023-08-18 ~ now
IIF 29 - Director → ME
37
HASSOP RIVERSIDE HOUSE LIMITED
- now 12071388HASSOP LEISURE LIMITED
- 2020-10-12
12071388 91-97 Saltergate, Chesterfield, England
Active Corporate (3 parents)
Officer
2019-06-26 ~ now
IIF 31 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (14 parents)
Officer
2016-04-22 ~ 2020-11-12
IIF 40 - Director → ME
39
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2004-09-16 ~ 2020-11-12
IIF 80 - Director → ME
40
37 Station Road, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2011-05-23 ~ dissolved
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
HEATHCOTES CN LLP
OC366881 OC379901, OC357094, OC372986Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 37 Station Road, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2011-07-29 ~ dissolved
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE
42
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (14 parents)
Officer
2017-04-11 ~ 2020-11-12
IIF 43 - Director → ME
43
HEATHCOTES L LLP
OC372986 OC357094, OC379901, OC366881Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 37 Station Road, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2012-03-01 ~ dissolved
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Right to surplus assets - More than 25% but not more than 50% → OE
44
HEATHCOTES LD LLP
- now OC357094 OC372986, OC379901, OC366881Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MEADOW SUPPLIES LLP
- 2010-08-31
OC357094 37 Station Road, Chesterfield
Dissolved Corporate (5 parents)
Officer
2010-08-11 ~ dissolved
IIF 94 - LLP Designated Member → ME
45
HEATHCOTES LIMITED
06766604 08715691, OC372986, OC357094Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2008-12-05 ~ 2020-11-12
IIF 85 - Director → ME
46
HEATHCOTES M LIMITED
08715691 06766604, OC372986, OC379901Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (14 parents)
Officer
2013-10-02 ~ 2020-11-12
IIF 64 - Director → ME
47
HEATHCOTES N LLP
OC379901 OC372986, OC366881, OC357094Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 37 Station Road, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2012-11-05 ~ dissolved
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
48
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (12 parents)
Officer
2014-09-05 ~ 2020-11-12
IIF 65 - Director → ME
49
37 Station Road, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2012-04-10 ~ dissolved
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
HILL CARE 1 LIMITED
- now 07179250 07552663, 07602678, 04168437Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HILLCARE 1 LIMITED
- 2011-12-15
07179250 07552663, 07602678, 04168437Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-03-05 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 118 - Ownership of shares – 75% or more → OE
51
HILL CARE 2 LIMITED
07552663 07179250, 07602678, 04168437Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (7 parents, 1 offspring)
Officer
2011-03-04 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 116 - Ownership of shares – 75% or more → OE
52
HILL CARE 3 LIMITED
07602678 07552663, 07179250, 04168437Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-04-13 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-08
IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
53
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (7 parents, 17 offsprings)
Officer
2014-02-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-30
IIF 117 - Ownership of shares – 75% or more → OE
54
HILL CARE LIMITED
04168437 07552663, 07179250, 07602678Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (11 parents, 4 offsprings)
Officer
2001-02-27 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-08
IIF 130 - Ownership of shares – 75% or more → OE
55
HILL CARE SERVICES LIMITED
12307982 07179250, 07552663, 07602678Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (7 parents)
Officer
2019-11-11 ~ now
IIF 8 - Director → ME
56
91-97 Saltergate, Chesterfield, England
Active Corporate (2 parents, 2 offsprings)
Officer
2026-01-08 ~ now
IIF 30 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
78 Crowborough Road, Ss26lp, Southend-on-sea, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-10 ~ now
IIF 62 - Director → ME
Person with significant control
2022-04-10 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
58
Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
Active Corporate (13 parents, 3 offsprings)
Officer
2011-07-14 ~ 2020-11-12
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
INGLEBY NURSING HOMES LIMITED
- now 02829952EXPERTDAILY LIMITED - 1993-10-26
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (16 parents)
Officer
2011-06-13 ~ now
IIF 71 - Director → ME
60
JAMES AND JOHN PROPERTY LIMITED
13698724 91-97 Saltergate, Chesterfield, England
Active Corporate (3 parents)
Officer
2021-10-22 ~ now
IIF 33 - Director → ME
Person with significant control
2021-10-22 ~ 2023-08-21
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
61
91/97 Saltergate, Chesterfield, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-23 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
62
JJCH PROPERTY HOLDINGS LIMITED
- now 13395460CANN HEALTH PROPERTY HOLDINGS LIMITED
- 2023-08-18
13395460 91/97 Saltergate, Chesterfield, Derbyshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2021-05-13 ~ now
IIF 25 - Director → ME
63
KERSAL MANAGEMENT LIMITED
- now 02202521DALE RESIDENTIAL MANAGEMENT LIMITED - 1996-11-22
FORMATCHAIN LIMITED - 1988-02-19
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (12 parents)
Officer
2007-10-05 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 132 - Ownership of shares – 75% or more as a member of a firm → OE
64
LAVISHMONO LIMITED - 1987-03-09
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (12 parents)
Officer
2007-10-05 ~ now
IIF 78 - Director → ME
65
The Cabin Mill Farm, Crow Lane, Barlow, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-15 ~ now
IIF 44 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2011-07-20 ~ 2020-11-12
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
67
91-97 Saltergate, Chesterfield, Derbyshire
Dissolved Corporate (2 parents)
Officer
2014-08-20 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
MEADOW GRANGE RESIDENTIAL HOME LIMITED - now
MEADOW GRANGE NURSING HOME LIMITED
- 2024-02-26
04602379 Unit 103, Dunston Innovation Centre, Dunston Road, Chesterfield, England
Active Corporate (7 parents)
Officer
2002-11-27 ~ 2023-09-01
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-01
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
69
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents)
Officer
2011-07-14 ~ 2020-11-12
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
70
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (15 parents)
Officer
2006-11-16 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 129 - Ownership of shares – 75% or more → OE
71
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (18 parents)
Officer
2010-09-29 ~ 2020-11-12
IIF 81 - Director → ME
72
PREMIER NURSING HOMES LIMITED
- now 02448895SOJACO HOLDINGS LIMITED - 1995-11-17
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (22 parents)
Officer
2018-03-02 ~ now
IIF 13 - Director → ME
73
SALTERGATE LTD - now
SALTERGATE SOLUTIONS LIMITED
- 2021-03-12
09856899 64b Homesbyholmes, Head Office, 64b Dore Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-04 ~ 2021-03-02
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (13 parents)
Officer
2007-02-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 127 - Ownership of shares – 75% or more as a member of a firm → OE
75
SPRING HEALTHCARE SUPPORT SERVICES LIMITED
03733040 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (15 parents)
Officer
2010-06-25 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 126 - Ownership of shares – 75% or more → OE
76
STANEDGE ROAD (2023) LIMITED
- now 00901169S.ANSELM'S SCHOOL TRUST LIMITED
- 2023-09-07
00901169 S Anselm's Preparatory School, Stanedge Road, Bakewell, Derbyshire
Dissolved Corporate (54 parents)
Officer
2018-07-09 ~ dissolved
IIF 84 - Director → ME
77
91-97 Saltergate, Chesterfield, England
Active Corporate (3 parents)
Officer
2026-01-08 ~ now
IIF 28 - Director → ME
78
INTERMAJOR LIMITED - 1994-06-07
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (15 parents, 1 offspring)
Officer
2011-06-13 ~ now
IIF 3 - Director → ME
79
91-97 Saltergate, Chesterfield, England
Active Corporate (3 parents)
Officer
2011-11-16 ~ 2024-03-31
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-03-31
IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2011-07-20 ~ 2020-11-12
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (7 parents)
Officer
2005-02-15 ~ now
IIF 14 - Director → ME
2005-02-15 ~ now
IIF 68 - Secretary → ME
82
5 Oakleigh Road, Pinner, England
Active Corporate (8 parents)
Officer
2011-12-05 ~ 2015-07-03
IIF 89 - Director → ME