The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pratap, Roger William Mohan

    Related profiles found in government register
  • Pratap, Roger William Mohan
    British

    Registered addresses and corresponding companies
  • Pratap, Roger William Mohan
    British company director

    Registered addresses and corresponding companies
  • Pratap, Roger William Mohan
    British director

    Registered addresses and corresponding companies

    • The Glebe House, Dinton, Buckinghamshire, HP17 8UG

      IIF 10 IIF 11
  • Pratap, Roger William Mohan
    British company director born in March 1970

    Resident in Spain

    Registered addresses and corresponding companies

    • Nova House, Hall Farm Way, Smalley, Ilkeston, DE7 6JS, England

      IIF 12
  • Pratap, Roger William Mohan
    British director born in March 1970

    Resident in Spain

    Registered addresses and corresponding companies
  • Pratap, Roger William Mohan
    British company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Holly Villa, 27 Crewe Road, Alsager, Stoke-on-trent, ST7 2EY, United Kingdom

      IIF 19

    • Holly Villa, Crewe Road, Alsager, Stoke-on-trent, ST7 2EY

      IIF 20 IIF 21
  • Pratap, Roger William Mohan
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Berkley Care Group, The Pavilion, Chesham Road, Berkhamsted, HP4 2ST, England

      IIF 22

    • Nova House, Hall Farm Way, Smalley, Ilkeston, DE7 6JS, England

      IIF 23 IIF 24 IIF 25

    • Holly Villa, 27 Crewe Road, Alsager, Stoke-on-trent, ST7 2EY, United Kingdom

      IIF 28
  • Pratap, Roger William Mohan
    British company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Glebe House, Dinton, Buckinghamshire, HP17 8UG

      IIF 29 IIF 30 IIF 31

    • Majestic House, 34, Mansfield Road, Heanor, Derbyshire, DE75 7AQ, United Kingdom

      IIF 32

    • Nova House, Hall Farm Way, Smalley, Ilkeston, DE7 6JS, England

      IIF 33 IIF 34

    • Holly Villa, 27 Crewe Road, Alsager, Stoke-on-trent, ST7 2EY, England

      IIF 35

    • Holly Villa, 27 Crewe Road, Alsager, Stoke-on-trent, Staffordshire, ST7 2EY

      IIF 36

    • Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU, England

      IIF 37 IIF 38 IIF 39
  • Pratap, Roger William Mohan
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, HP4 2ST, England

      IIF 40 IIF 41

    • Majestic House, 34, Mansfield Road, Heanor, Derbyshire, DE75 7AQ, United Kingdom

      IIF 42

    • Majestic House, Mansfield Road, Heanor, Derbyshire, DE75 7AQ, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Nova House, Hall Farm Way, Smalley, Ilkeston, DE7 6JS, England

      IIF 46 IIF 47 IIF 48

    • 39, Whistlers Avenue, London, SW11 3TS, England

      IIF 50

    • Holly Villa, 27 Crewe Road, Alsager, Stoke On Trent, Staffordshire, ST7 2EY, United Kingdom

      IIF 51

    • Holly Vila, 27 Crewe Road, Alsager, Stoke-on-trent, ST7 2EY, England

      IIF 52

    • Holly Villa, 27 Crewe Road, Alsager, Stoke-on-trent, ST7 2EY, United Kingdom

      IIF 53

    • Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU

      IIF 54

    • Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU, England

      IIF 55 IIF 56

    • Northcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU

      IIF 57 IIF 58 IIF 59
  • Roger William Mohan Pratap
    British born in March 1970

    Resident in Spain

    Registered addresses and corresponding companies

    • Nova House, 2 Hall Farm Way, Smalley, Ilkeston, DE7 6JS, England

      IIF 60 IIF 61

    • Nova House, 2 Hall Farm Way, Smalley, Ilkeston, DE7 6JS, United Kingdom

      IIF 62 IIF 63
  • Mr Roger William Mohan Pratap
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Nova House, Hall Farm Way, Smalley, Ilkeston, DE7 6JS, England

      IIF 64 IIF 65 IIF 66

    • 39, Whistlers Avenue, London, SW11 3TS, England

      IIF 68

    • Holly Vila, 27 Crewe Road, Alsager, Stoke-on-trent, ST7 2EY

      IIF 69

    • Holly Villa, 27 Crewe Road, Alsager, Stoke-on-trent, ST7 2EY

      IIF 70 IIF 71 IIF 72

    • Holly Villa, 27 Crewe Road, Stoke-on-trent, ST7 2EY, United Kingdom

      IIF 73

    • Holly Villa, Crewe Road, Alsager, Stoke-on-trent, ST7 2EY

      IIF 74

    • Holly Villa, Crewe Road, Alsager, Stoke-on-trent, ST7 2EY, United Kingdom

      IIF 75
  • Roger William Mohan Pratap
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Nova House, Hall Farm Way, Smalley, Ilkeston, DE7 6JS, England

      IIF 76
  • Mr Roger Mohan William Pratap
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Nova House, Hall Farm Way, Smalley, Ilkeston, DE7 6JS, England

      IIF 77
  • Mr Roger William Mohan Pratap
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nova House, Hall Farm Way, Smalley, Ilkeston, DE7 6JS, England

      IIF 78
child relation
Offspring entities and appointments
Active 30
  • 1
    39 Whistlers Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    32,044 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Holly Villa 27 Crewe Road, Alsager, Stoke-on-trent, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2002-06-07 ~ dissolved
    IIF 36 - director → ME
  • 3
    Holly Villa 27 Crewe Road, Alsager, Stoke-on-trent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 53 - director → ME
  • 4
    Nova House Hall Farm Way, Smalley, Ilkeston, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-08-14 ~ now
    IIF 26 - director → ME
  • 5
    Holly Villa 27 Crewe Road, Alsager, Stoke-on-trent
    Dissolved corporate (2 parents)
    Officer
    2000-10-16 ~ dissolved
    IIF 35 - director → ME
  • 6
    CASTLEGATE 729 LIMITED - 2015-06-19
    Nova House Hall Farm Way, Smalley, Ilkeston, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,851,963 GBP2023-09-30
    Officer
    2015-03-17 ~ now
    IIF 49 - director → ME
  • 7
    CASTLEGATE 728 LIMITED - 2015-06-19
    Nova House Hall Farm Way, Smalley, Ilkeston, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,916 GBP2023-09-30
    Officer
    2015-03-17 ~ now
    IIF 48 - director → ME
  • 8
    Holly Villa Crewe Road, Alsager, Stoke-on-trent
    Dissolved corporate (3 parents)
    Equity (Company account)
    124,868 GBP2019-09-30
    Officer
    2014-02-13 ~ dissolved
    IIF 20 - director → ME
  • 9
    Holly Villa Crewe Road, Alsager, Stoke-on-trent
    Dissolved corporate (3 parents)
    Equity (Company account)
    -774,454 GBP2019-09-30
    Officer
    2014-02-13 ~ dissolved
    IIF 21 - director → ME
  • 10
    Holly Villa 27 Crewe Road, Alsager, Stoke-on-trent
    Dissolved corporate (3 parents)
    Equity (Company account)
    141,061 GBP2019-09-30
    Officer
    2014-02-13 ~ dissolved
    IIF 32 - director → ME
  • 11
    MAJESTICARE CHURCHDOWN LIMITED - 2025-03-25
    MAJESTICARE WOKINGHAM LIMITED - 2024-03-05
    Nova House Hall Farm Way, Smalley, Ilkeston, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-28 ~ now
    IIF 27 - director → ME
  • 12
    Nova House Hall Farm Way, Smalley, Ilkeston, England
    Corporate (4 parents)
    Equity (Company account)
    -60,019 GBP2023-09-30
    Officer
    2018-11-28 ~ now
    IIF 25 - director → ME
  • 13
    Holly Villa Crewe Road, Alsager, Stoke-on-trent
    Dissolved corporate (3 parents)
    Officer
    2013-04-26 ~ dissolved
    IIF 45 - director → ME
  • 14
    MAJESTICARE WOKINGHAM (HOLDINGS) LIMITED - 2024-03-05
    Nova House Hall Farm Way, Smalley, Ilkeston, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    2021-07-23 ~ now
    IIF 23 - director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 15
    Majestic House, 34 Mansfield Road, Heanor, Derbyshire, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-20 ~ dissolved
    IIF 42 - director → ME
  • 16
    Nova House Hall Farm Way, Smalley, Ilkeston, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,100 GBP2022-10-01 ~ 2023-09-30
    Officer
    2017-11-15 ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-11-15 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 17
    Nova House Hall Farm Way, Smalley, Ilkeston, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,026,581 GBP2023-09-30
    Officer
    2017-01-19 ~ now
    IIF 19 - director → ME
  • 18
    Nova House 2 Hall Farm Way, Smalley, Ilkeston, England
    Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 19
    Nova House 2 Hall Farm Way, Smalley, Ilkeston, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 20
    Nova House 2 Hall Farm Way, Smalley, Ilkeston, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-08-03 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 21
    Nova House 2 Hall Farm Way, Smalley, Ilkeston, England
    Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 22
    Nova House 2 Hall Farm Way, Smalley, Ilkeston, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-05 ~ now
    IIF 18 - director → ME
  • 23
    CASTLEGATE 671 LIMITED - 2012-03-19
    Nova House Hall Farm Way, Smalley, Ilkeston, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -252 GBP2023-09-30
    Officer
    2013-10-28 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 24
    CASTLEGATE 712 LIMITED - 2013-10-01
    Nova House Hall Farm Way, Smalley, Ilkeston, England
    Corporate (5 parents)
    Equity (Company account)
    15,574,108 GBP2023-09-30
    Officer
    2013-11-13 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 25
    Nova House Hall Farm Way, Smalley, Ilkeston, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    185,947 GBP2023-09-30
    Officer
    2001-01-05 ~ now
    IIF 34 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 26
    Majestic House, Mansfield Road, Heanor, Derbyshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 44 - director → ME
  • 27
    Nova House 2 Hall Farm Way, Smalley, Ilkeston, England
    Corporate (4 parents)
    Officer
    2025-01-27 ~ now
    IIF 14 - director → ME
  • 28
    SUNFIELD HOMES LIMITED - 2002-09-27
    Majestic House, 34 Mansfield Road, Heanor, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2002-09-20 ~ dissolved
    IIF 29 - director → ME
  • 29
    PP5 LTD
    - now
    PASSION PUBS LIMITED - 2024-12-17
    GELLAW 176 LIMITED - 2008-04-16
    Nova House Hall Farm Way, Smalley, Ilkeston, England
    Corporate (6 parents)
    Equity (Company account)
    -817,872 GBP2023-09-30
    Officer
    2025-03-25 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 30
    Nova House Hall Farm Way, Smalley, Ilkeston, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,575,554 GBP2023-09-30
    Officer
    1999-07-28 ~ now
    IIF 33 - director → ME
Ceased 28
  • 1
    4a Kirk Hill, East Bridgford, Nottingham, Nottinghamshire, England
    Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2000-09-28 ~ 2012-11-11
    IIF 31 - director → ME
  • 2
    MEDIX HEALTH LIMITED - 2016-05-09
    SNOWDONIA CARE LIMITED - 2015-03-09
    ASHFIELDS CARE LIMITED - 2015-02-09
    MAJESTICARE (ASHFIELDS) LIMITED - 2014-10-20
    Add-itions Accountancy Services, 321 Main Street, Calverton, Nottingham
    Corporate (3 parents)
    Equity (Company account)
    3,194,114 GBP2023-09-30
    Officer
    2014-03-05 ~ 2014-10-08
    IIF 43 - director → ME
  • 3
    KORIAN REAL ESTATE UK MIDCO 1 LIMITED - 2024-04-24
    FERNHILL HOUSE HOLDINGS LIMITED - 2022-12-05
    CASTLEGATE 727 LIMITED - 2015-02-02
    1st Floor, Monmouth House, 5 Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    5,406,753 GBP2022-12-31
    Officer
    2014-11-12 ~ 2022-04-14
    IIF 40 - director → ME
    Person with significant control
    2016-09-01 ~ 2016-09-01
    IIF 70 - Ownership of shares – 75% or more → OE
  • 4
    MAJESTIC 3 LIMITED - 2022-01-11
    GELLAW 135 LIMITED - 2007-04-11
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    14,585,725 GBP2022-12-31
    Officer
    2007-04-10 ~ 2022-01-07
    IIF 52 - director → ME
    2007-04-10 ~ 2007-07-02
    IIF 10 - secretary → ME
    Person with significant control
    2016-12-11 ~ 2016-12-19
    IIF 69 - Ownership of shares – 75% or more → OE
  • 5
    MAJESTICARE BLENHEIM LIMITED - 2022-01-11
    Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Corporate (4 parents)
    Equity (Company account)
    1,199,794 GBP2021-09-30
    Officer
    2018-01-29 ~ 2022-01-07
    IIF 28 - director → ME
  • 6
    MAJESTICARE FERNHILL LIMITED - 2022-04-25
    Berkley Care Group, The Pavilion, Chesham Road, Berkhamsted, England
    Corporate (4 parents)
    Equity (Company account)
    1,261,793 GBP2021-09-30
    Officer
    2018-01-29 ~ 2022-04-14
    IIF 22 - director → ME
  • 7
    39 Whistlers Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    32,044 GBP2023-09-30
    Officer
    2014-06-23 ~ 2023-09-26
    IIF 51 - director → ME
  • 8
    Holly Villa 27 Crewe Road, Alsager, Stoke-on-trent, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2006-11-16 ~ 2007-07-02
    IIF 2 - secretary → ME
  • 9
    CASTLEGATE 725 LIMITED - 2015-01-26
    1st Floor, Monmouth House, Shelton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    12,466,069 GBP2022-12-31
    Officer
    2014-11-10 ~ 2022-04-14
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 71 - Ownership of shares – 75% or more → OE
  • 10
    MAJESTIC NUMBER TWO LIMITED - 2015-01-09
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-06-07 ~ 2014-03-20
    IIF 38 - director → ME
    2002-06-07 ~ 2007-07-02
    IIF 9 - secretary → ME
  • 11
    MAJESTICARE HOLDINGS 2 LIMITED - 2015-02-03
    CASTLEGATE 673 LIMITED - 2012-03-19
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-13 ~ 2014-03-20
    IIF 54 - director → ME
  • 12
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-03-07 ~ 2014-03-20
    IIF 39 - director → ME
    2006-11-16 ~ 2007-07-02
    IIF 5 - secretary → ME
  • 13
    LAWTON HEALTHCARE LIMITED - 2012-03-13
    MILBURN VALE LIMITED - 1995-11-09
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2014-03-20
    IIF 37 - director → ME
    2006-11-15 ~ 2007-07-02
    IIF 1 - secretary → ME
  • 14
    MAJESTICARE HOLDINGS 5 LIMITED - 2015-01-28
    CASTLEGATE 676 LIMITED - 2012-03-19
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-13 ~ 2014-03-20
    IIF 57 - director → ME
  • 15
    GOLDEN VALLEY DEVELOPMENTS LIMITED - 2012-03-13
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-11-22 ~ 2014-03-20
    IIF 56 - director → ME
    2006-11-22 ~ 2007-07-02
    IIF 6 - secretary → ME
  • 16
    MAJESTICARE HOLDINGS 4 LIMITED - 2015-01-28
    CASTLEGATE 675 LIMITED - 2012-03-19
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-13 ~ 2014-03-20
    IIF 59 - director → ME
  • 17
    Holly Villa 27 Crewe Road, Alsager, Stoke-on-trent
    Dissolved corporate (2 parents)
    Officer
    2000-10-16 ~ 2007-07-02
    IIF 8 - secretary → ME
  • 18
    CASTLEGATE 729 LIMITED - 2015-06-19
    Nova House Hall Farm Way, Smalley, Ilkeston, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,851,963 GBP2023-09-30
    Person with significant control
    2016-11-12 ~ 2021-11-11
    IIF 72 - Ownership of shares – 75% or more → OE
  • 19
    CASTLEGATE 728 LIMITED - 2015-06-19
    Nova House Hall Farm Way, Smalley, Ilkeston, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,916 GBP2023-09-30
    Person with significant control
    2016-11-26 ~ 2016-11-26
    IIF 74 - Ownership of shares – 75% or more → OE
  • 20
    Nova House Hall Farm Way, Smalley, Ilkeston, England
    Corporate (4 parents)
    Equity (Company account)
    -60,019 GBP2023-09-30
    Person with significant control
    2018-11-28 ~ 2021-11-29
    IIF 75 - Has significant influence or control → OE
  • 21
    Nova House Hall Farm Way, Smalley, Ilkeston, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,026,581 GBP2023-09-30
    Person with significant control
    2017-01-19 ~ 2023-01-18
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 22
    Nova House Hall Farm Way, Smalley, Ilkeston, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    185,947 GBP2023-09-30
    Officer
    2001-01-05 ~ 2007-07-02
    IIF 7 - secretary → ME
  • 23
    SUNFIELD HOMES LIMITED - 2002-09-27
    Majestic House, 34 Mansfield Road, Heanor, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2006-11-15 ~ 2007-07-02
    IIF 4 - secretary → ME
  • 24
    PP5 LTD
    - now
    PASSION PUBS LIMITED - 2024-12-17
    GELLAW 176 LIMITED - 2008-04-16
    Nova House Hall Farm Way, Smalley, Ilkeston, England
    Corporate (6 parents)
    Equity (Company account)
    -817,872 GBP2023-09-30
    Officer
    2008-04-17 ~ 2023-09-26
    IIF 50 - director → ME
  • 25
    UKCOUNCIL LIMITED - 2006-06-28
    ENZORING LIMITED - 2000-12-22
    5th Floor Sheridan House, 112 - 116 Western Road, Hove, East Sussex
    Corporate (5 parents)
    Equity (Company account)
    2,463,698 GBP2023-12-31
    Officer
    2000-10-31 ~ 2001-07-30
    IIF 30 - director → ME
  • 26
    Nova House Hall Farm Way, Smalley, Ilkeston, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,575,554 GBP2023-09-30
    Officer
    2006-11-15 ~ 2007-07-02
    IIF 3 - secretary → ME
    Person with significant control
    2016-07-28 ~ 2024-07-30
    IIF 65 - Ownership of shares – 75% or more → OE
  • 27
    TEWKESBURY NURSING HOME LIMITED - 2012-03-13
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-01-20 ~ 2014-03-20
    IIF 55 - director → ME
    2006-01-20 ~ 2007-07-02
    IIF 11 - secretary → ME
  • 28
    MAJESTICARE HOLDINGS 3 LIMITED - 2015-01-28
    CASTLEGATE 674 LIMITED - 2012-03-19
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-13 ~ 2014-03-20
    IIF 58 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.