1
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2010-06-07 ~ 2016-06-03
IIF 30 - Director → ME
2
9 Carpenter Road, Birmingham, England
Active Corporate (2 parents)
Person with significant control
2023-04-14 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
3
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2011-03-30 ~ 2016-06-03
IIF 23 - Director → ME
4
BLUE GIRAFFE CHILD CARE (KNOWLE) LTD
08726505 9 Carpenter Road, Birmingham
Active Corporate (3 parents)
Officer
2013-10-10 ~ now
IIF 16 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
BLUE GIRAFFE CHILDCARE (BROMSGROVE) LIMITED
08894911 Churchfields Day Nursery, Recreation Road, Bromsgrove, England
Active Corporate (3 parents)
Officer
2014-02-14 ~ 2019-08-01
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ 2019-02-14
IIF 1 - Ownership of shares – 75% or more → OE
6
BLUE GIRAFFE CHILDCARE (DROITWICH) LTD
- now 07583344SAFE HANDS NURSERY & KINDERGARTEN LIMITED
- 2013-01-16
07583344 9 Carpenter Road, Brimingham
Dissolved Corporate (1 parent)
Officer
2011-03-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-01-01 ~ dissolved
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
7
120a Ashley Road Hale, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-30 ~ 2016-06-03
IIF 32 - Director → ME
8
9 Carpenter Road, Birmingham, England
Active Corporate (2 parents)
Person with significant control
2023-04-17 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
MARCUS CARE HOMES LIMITED
- now 04784534MARCUS PROPERTY INVESTMENTS LIMITED - 2007-01-05
9 Carpenter Road, Birmingham, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-12-03 ~ now
IIF 34 - Director → ME
2025-12-03 ~ now
IIF 37 - Secretary → ME
10
172 Birmingham Road, West Bromwich, England
Active Corporate (2 parents)
Officer
2024-11-22 ~ now
IIF 36 - Director → ME
Person with significant control
2024-11-22 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
11
9 Carpenter Road, Birmingham, England
Active Corporate (2 parents)
Officer
2025-06-03 ~ now
IIF 19 - Director → ME
12
9 Carpenter Road, Birmingham, England
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 18 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
Floor 2 10, Wellington Place, Leeds
Liquidation Corporate (2 parents)
Officer
2010-06-07 ~ 2016-06-03
IIF 31 - Director → ME
14
120a Ashley Road Hale, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-17 ~ 2016-06-03
IIF 26 - Director → ME
15
120a Ashley Road Hale, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-17 ~ 2016-06-03
IIF 27 - Director → ME
16
9 Carpenter Road, Edgbaston, Birmingham, West Midlands
Active Corporate (4 parents)
Officer
2008-12-30 ~ now
IIF 17 - Director → ME
Person with significant control
2016-12-13 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
17
RED FIRS CAREHOME LIMITED - now
SOUTHMOOR LODGE CARE LIMITED
- 2016-03-24
08548543 C/o Tynefield Court Egginton Road, Etwall, Derby, England
Active Corporate (5 parents)
Officer
2013-05-29 ~ 2014-01-03
IIF 25 - Director → ME
18
35 Delphini Apartments 10 St. Georges Circus, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-06 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-07-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
19
BLUE GIRAFFE CHILD CARE WORCESTERSHIRE LIMITED
- 2018-03-10
09354066 9 Carpenter Road, Edgbaston
Active Corporate (2 parents, 3 offsprings)
Officer
2014-12-15 ~ now
IIF 21 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
20
9 Carpenter Road, Birmingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-07 ~ now
IIF 20 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
21
172 Birmingham Road, West Bromwich, England
Active Corporate (2 parents)
Officer
2025-11-11 ~ now
IIF 22 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
22
11 Studd Street, London, England
Active Corporate (2 parents)
Officer
2025-05-07 ~ now
IIF 35 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
23
9 Carpenter Road, Edgbaston, Birmingham, West Midlands
Active Corporate (3 parents)
Officer
2008-12-18 ~ now
IIF 15 - Director → ME
Person with significant control
2016-12-18 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
24
VIBE (STOURBRIDGE) LIMITED - now
SHENSTONE HALL LIMITED - 2016-10-11
B G MIDLANDS LIMITED - 2016-07-29
SHENSTONE HALL LTD
- 2016-06-24
08336675 94-98 Hagley Road, Oldswinford, Stourbridge, England
Dissolved Corporate (8 parents)
Officer
2012-12-19 ~ 2014-02-21
IIF 24 - Director → ME