1
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-10-05 ~ now
IIF 83 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
IIF 123 - 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 82 - 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 71 - 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 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 127 - 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 88 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 126 - 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 102 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 124 - 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 93 - Director → ME
8
91-97 Saltergate, Chesterfield, England
Active Corporate (2 parents)
Person with significant control
2019-09-16 ~ now
IIF 37 - 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 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - 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 47 - Director → ME
Person with significant control
2021-01-26 ~ 2023-09-01
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - 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 104 - 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 76 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - 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 103 - Director → ME
Person with significant control
2021-11-04 ~ 2022-01-14
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - 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 72 - 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 113 - 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 78 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-01
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - 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 11 - Director → ME
2007-08-01 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-01
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - 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 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - 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 90 - Director → ME
20
91-97 Saltergate, Chesterfield, Derbyshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-16 ~ now
IIF 92 - Director → ME
21
91-97 Saltergate, Chesterfield, England
Active Corporate (3 parents)
Officer
2026-01-08 ~ now
IIF 98 - Director → ME
22
The Cabin Crow Hole, Barlow, Dronfield, England
Active Corporate (4 parents)
Officer
2024-03-27 ~ now
IIF 7 - Director → ME
23
The Cabin Mill Farm Crow Hole, Barlow, Dronfield, Derbyshire
Active Corporate (3 parents)
Officer
2024-06-28 ~ now
IIF 68 - LLP Designated Member → ME
Person with significant control
2024-06-28 ~ now
IIF 130 - 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 8 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - 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 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - 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 121 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - 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 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-01
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - 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 23 - Director → ME
29
91-97 Saltergate, Chesterfield, England
Dissolved Corporate (3 parents)
Officer
2011-06-08 ~ dissolved
IIF 111 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - 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 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - 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 100 - 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 84 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 28 - 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 122 - Director → ME
Person with significant control
2017-08-15 ~ 2023-08-23
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - 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 87 - 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 86 - Director → ME
Person with significant control
2023-05-08 ~ now
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - 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 95 - 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 97 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - 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 114 - Director → ME
39
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2004-09-16 ~ 2020-11-12
IIF 12 - Director → ME
40
37 Station Road, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2011-05-23 ~ dissolved
IIF 107 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
HEATHCOTES CN LLP
OC366881 OC379901, 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) 37 Station Road, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2011-07-29 ~ dissolved
IIF 106 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - 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 105 - 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 108 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
44
HEATHCOTES LD LLP
- now OC357094 OC372986, OC366881, 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)MEADOW SUPPLIES LLP
- 2010-08-31
OC357094 37 Station Road, Chesterfield
Dissolved Corporate (5 parents)
Officer
2010-08-11 ~ dissolved
IIF 26 - LLP Designated Member → ME
45
HEATHCOTES LIMITED
06766604 08715691, 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, 3 offsprings)
Officer
2008-12-05 ~ 2020-11-12
IIF 17 - 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 48 - Director → ME
47
HEATHCOTES N LLP
OC379901 OC366881, 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) 37 Station Road, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2012-11-05 ~ dissolved
IIF 109 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 56 - 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 49 - Director → ME
49
37 Station Road, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2012-04-10 ~ dissolved
IIF 110 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - 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 89 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 32 - Ownership of shares – 75% or more → OE
51
HILL CARE 2 LIMITED
07552663 07602678, 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 (7 parents, 1 offspring)
Officer
2011-03-04 ~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 30 - Ownership of shares – 75% or more → OE
52
HILL CARE 3 LIMITED
07602678 07552663, 07179250, 07179250Warning 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 75 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-08
IIF 29 - 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 70 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-30
IIF 31 - Ownership of shares – 75% or more → OE
54
HILL CARE LIMITED
04168437 07602678, 07179250, 07552663Warning 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 101 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-08
IIF 44 - Ownership of shares – 75% or more → OE
55
HILL CARE SERVICES LIMITED
12307982 07602678, 07552663, 07179250Warning 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 74 - Director → ME
56
91-97 Saltergate, Chesterfield, England
Active Corporate (2 parents, 2 offsprings)
Officer
2026-01-08 ~ now
IIF 96 - Director → ME
Person with significant control
2026-01-08 ~ now
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
57
78 Crowborough Road, Ss26lp, Southend-on-sea, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-10 ~ now
IIF 115 - Director → ME
Person with significant control
2022-04-10 ~ now
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - 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 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - 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 3 - Director → ME
60
JAMES AND JOHN PROPERTY LIMITED
13698724 91-97 Saltergate, Chesterfield, England
Active Corporate (3 parents)
Officer
2021-10-22 ~ now
IIF 99 - Director → ME
Person with significant control
2021-10-22 ~ 2023-08-21
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - 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 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - 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 91 - 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 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 46 - 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 10 - Director → ME
65
The Cabin Mill Farm, Crow Lane, Barlow, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-15 ~ now
IIF 69 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - 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 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 60 - 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 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
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 24 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-01
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - 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 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - 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 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 43 - 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 13 - 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 79 - 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 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - 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 73 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 41 - 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 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 40 - 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 16 - Director → ME
77
91-97 Saltergate, Chesterfield, England
Active Corporate (3 parents)
Officer
2026-01-08 ~ now
IIF 94 - 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 119 - Director → ME
79
91-97 Saltergate, Chesterfield, England
Active Corporate (3 parents)
Officer
2011-11-16 ~ 2024-03-31
IIF 112 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-03-31
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 67 - 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 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - 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 80 - Director → ME
2005-02-15 ~ now
IIF 66 - Secretary → ME
82
5 Oakleigh Road, Pinner, England
Active Corporate (8 parents)
Officer
2011-12-05 ~ 2015-07-03
IIF 21 - Director → ME