1
1-2 Basford House Derby Road, Heanor, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-01 ~ now
IIF 5 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
2
1-2 Basford House Derby Road, Heanor, Heanor, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-23 ~ now
IIF 10 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
3
1-2 Basford House Derby Road, Heanor, England
Active Corporate (2 parents)
Equity (Company account)
-33,081 GBP2021-04-30
Officer
2017-04-26 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-26 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
4
BELVEDERE CARE GROUP HOLDINGS LTD
16663066 Kln Accountancy Services Limited, Unit 1-2 Basford House, Derby Road, Heanor, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-08-20 ~ now
IIF 40 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
5
1-2 Basford House 1-2 Basford House, Heanor, Heanor, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
198,218 GBP2024-04-30
Officer
2019-10-21 ~ now
IIF 2 - Director → ME
2019-10-21 ~ now
IIF 41 - Secretary → ME
Person with significant control
2019-10-21 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
6
1-2 Basford House Derby Road, Heanor, England
Active Corporate (4 parents)
Equity (Company account)
-97,940 GBP2020-11-30
Officer
2018-11-05 ~ 2022-07-13
IIF 13 - Director → ME
2023-03-09 ~ now
IIF 12 - Director → ME
Person with significant control
2018-11-05 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
7
Kln Accountancy Services Limited, Unit 1-2 Basford House, Derby Road, Heanor, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-03 ~ now
IIF 38 - Director → ME
8
1-2 Basford House Derby Road, Heanor, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-01 ~ now
IIF 8 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
9
1-2 Basford House Derby Road, Heanor, England
Active Corporate (3 parents)
Officer
2024-01-23 ~ now
IIF 6 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
10
FOUR SISTERS INVESTMENTS & HOLDINGS LTD
16663239 Kln Accountancy Services Limited, Unit 1-2 Basford House, Derby Road, Heanor, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-20 ~ now
IIF 39 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
11
Mmc Consult 16a Enterprise Business Park, Prime Park Way, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-06-17 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
12
11 Beech Avenue, Alvaston, Derby, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2018-07-31
Officer
2017-07-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-07-03 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
13
GREENACRES RESIDENTIAL CARE LTD
14460500 1-2 Basford House Derby Road, Heanor, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-11-30
Officer
2022-11-03 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-03 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
1-2 Basford House Derby Road, Heanor, England
Active Corporate (3 parents)
Officer
2024-01-24 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
15
1-2 Basford House Derby Road, Heanor, England
Active Corporate (3 parents)
Officer
2019-12-09 ~ now
IIF 17 - Director → ME
16
124 Lower Bagthorpe, Bagthorpe, Nottingham, England
Active Corporate (3 parents)
Officer
2025-12-28 ~ now
IIF 11 - Director → ME
Person with significant control
2025-12-28 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
17
Kln Accountancy Services, 1-2 Basford House, Derby Road, Heanor, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-28 ~ now
IIF 37 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
1-2 Basford House Derby Road, Heanor, England
Active Corporate (2 parents)
Equity (Company account)
203,271 GBP2024-04-30
Officer
2021-09-02 ~ now
IIF 15 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
19
Unit 4 Melbourne Court, Pride Park, Derby, Derbyshire
Active Corporate (2 parents)
Equity (Company account)
4,220,914 GBP2023-12-31
Officer
2019-11-19 ~ 2020-10-28
IIF 22 - Director → ME
Person with significant control
2019-11-19 ~ 2020-10-28
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
20
PERSPECTIVE FUTURES CARE SERVICES LIMITED
15534413 15 Sharmans Cross Road, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2024-03-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-03-01 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
PERSPECTIVE FUTURES HOLDINGS LIMITED
15534421 15 Sharmans Cross Road, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2024-03-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-03-01 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
22
1-2 Basford House Derby Road, Heanor, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2018-03-06 ~ now
IIF 7 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
23
344 Braunstone Lane, Leicester
Dissolved Corporate (2 parents)
Officer
2012-07-10 ~ 2013-07-23
IIF 23 - Director → ME
24
1-2 Basford House Derby Road, Heanor, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-30 ~ now
IIF 14 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
1-2 Basford House Derby Road, Heanor, England
Active Corporate (1 parent)
Equity (Company account)
-6,098 GBP2021-04-30
Officer
2015-04-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
26
5 Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
27
1-2 Basford House Derby Road, Heanor, England
Active Corporate (11 parents)
Equity (Company account)
1,122,109 GBP2024-01-31
Officer
2024-04-25 ~ now
IIF 9 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE