1
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (15 parents)
Officer
2023-09-29 ~ 2024-04-10
IIF 19 - Director → ME
2
BC RE UK LIMITED - now
KORIAN REAL ESTATE UK LIMITED
- 2024-04-24
13235083 1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (13 parents, 11 offsprings)
Officer
2023-09-29 ~ 2024-04-10
IIF 29 - Director → ME
3
BC RE UK MIDCO LIMITED - now
KORIAN REAL ESTATE UK MIDCO 1 LIMITED
- 2024-04-24
09289019FERNHILL HOUSE HOLDINGS LIMITED - 2022-12-05
CASTLEGATE 727 LIMITED - 2015-02-02
1st Floor, Monmouth House, 5 Shelton Street, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2023-09-29 ~ 2024-04-10
IIF 17 - Director → ME
4
BERKLEY CARE (BADMINTON) LIMITED
- now 11974580BERKLEY CARE (BEAUFORT PLACE) LIMITED - 2019-09-26
Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
Active Corporate (12 parents)
Officer
2023-09-29 ~ now
IIF 3 - Director → ME
5
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-09-29 ~ 2024-04-10
IIF 27 - Director → ME
6
BERKLEY CARE (CHESHAM) LIMITED
- now 10113365LAWRENCE CARE (CHESHAM) LIMITED - 2016-06-02
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2023-09-29 ~ 2024-04-10
IIF 20 - Director → ME
7
BERKLEY CARE (JUBILEE HOUSE) LIMITED
- now 14293897BERKLEY CARE (JUBILEE HOUSE) LIMITED
- 2025-10-01
14293897 Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-29 ~ now
IIF 9 - Director → ME
8
BERKLEY CARE (PORTOBELLO PLACE) LIMITED
- now 10761344BERKLEY CARE (PORTOBELLO PLACE) LIMITED
- 2025-10-01
10761344 Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
Active Corporate (14 parents)
Officer
2023-09-29 ~ now
IIF 1 - Director → ME
9
BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED
- now 12334920BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED
- 2025-10-01
12334920 Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-09-29 ~ now
IIF 4 - Director → ME
10
BERKLEY CARE (TOURNAMENT FIELDS PARENT) LIMITED
- now 12335715BERKLEY CARE (TOURNAMENT FIELDS PARENT) LIMITED
- 2025-10-01
12335715 Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
Active Corporate (18 parents, 1 offspring)
Officer
2023-09-29 ~ now
IIF 5 - Director → ME
11
BERKLEY CARE (TOURNAMENT FIELDS) LIMITED
- now 12060627BERKLEY CARE (AYLESFORD) LIMITED - 2020-03-19
BERKLEY CARE (TOURNAMENT FIELDS) LIMITED - 2020-02-20
Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
Active Corporate (16 parents)
Officer
2023-09-29 ~ now
IIF 8 - Director → ME
12
MAJESTIC 3 LIMITED - 2022-01-11
GELLAW 135 LIMITED - 2007-04-11
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2023-09-29 ~ 2024-04-10
IIF 22 - Director → ME
13
BERKLEY CARE ACTIVE LIMITED
- now 14271359BERKLEY CARE ACTIVE LIMITED
- 2025-10-02
14271359 Berkley Care Group, The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-29 ~ now
IIF 12 - Director → ME
14
BERKLEY CARE BLENHEIM LIMITED
- now 11173788MAJESTICARE BLENHEIM LIMITED - 2022-01-11
Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
Active Corporate (8 parents)
Officer
2023-09-29 ~ now
IIF 6 - Director → ME
15
BERKLEY CARE BURCOT GRANGE LIMITED
14358470 Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-29 ~ now
IIF 13 - Director → ME
16
BERKLEY CARE FERNHILL LIMITED
- now 11173870MAJESTICARE FERNHILL LIMITED - 2022-04-25
Berkley Care Group, The Pavilion, Chesham Road, Berkhamsted, England
Active Corporate (8 parents)
Officer
2023-09-29 ~ now
IIF 15 - Director → ME
17
Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
Active Corporate (11 parents, 12 offsprings)
Officer
2023-09-29 ~ now
IIF 2 - Director → ME
18
Berkley Care Group, The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-29 ~ now
IIF 11 - Director → ME
19
Berkley Care Group, The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-29 ~ now
IIF 10 - Director → ME
20
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2023-09-29 ~ 2024-04-10
IIF 30 - Director → ME
21
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (11 parents)
Officer
2023-09-29 ~ 2024-04-10
IIF 24 - Director → ME
22
BIRSTALL CARE SERVICES LIMITED
- now 09915808BIRSTALL CARE SERVICES LIMITED
- 2025-10-01
09915808 Berkley Care Group The Pavilion Ashylyns Hall, Chesham Road, Berkhamsted, England
Active Corporate (10 parents)
Officer
2023-09-29 ~ now
IIF 14 - Director → ME
23
DALGLEN (NO. 1166) LIMITED - 2015-02-25
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (12 parents)
Officer
2023-09-29 ~ 2024-04-10
IIF 25 - Director → ME
24
DALGLEN (NO. 1164) LIMITED - 2015-03-24
BURCOT GRANGE CARE HOME LIMITED - 2015-01-07
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2023-09-29 ~ 2024-04-10
IIF 23 - Director → ME
25
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (11 parents)
Officer
2023-09-29 ~ 2024-04-10
IIF 26 - Director → ME
26
CASTLEGATE 725 LIMITED - 2015-01-26
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-09-29 ~ 2024-04-10
IIF 28 - Director → ME
27
The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-12 ~ now
IIF 32 - Director → ME
Person with significant control
2024-02-12 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
28
PARK RISE MANAGEMENT COMPANY LTD
11452525 48c Malvern Road, Powick, Worcester, England
Active Corporate (9 parents)
Officer
2022-07-06 ~ now
IIF 16 - Director → ME
Person with significant control
2022-10-07 ~ now
IIF 33 - Right to appoint or remove directors → OE
29
BERKLEY CARE (LEAMINGTON SPA) LIMITED - 2021-01-26
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (10 parents)
Officer
2023-09-20 ~ 2024-04-10
IIF 34 - Director → ME
30
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (11 parents)
Officer
2023-09-29 ~ 2024-04-10
IIF 31 - Director → ME
31
REFLECTIONS CARE LIMITED
- 2025-10-01
09479517 Berkley Care Group The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, England
Active Corporate (10 parents)
Officer
2023-09-29 ~ now
IIF 7 - Director → ME
32
RYEFIELD COURT CARE LIMITED
- now 08019425ALBION SMALL COMPANY GROWTH LIMITED - 2014-10-17
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (16 parents)
Officer
2023-09-29 ~ 2024-04-10
IIF 18 - Director → ME
33
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (15 parents)
Officer
2023-09-29 ~ 2024-04-10
IIF 21 - Director → ME