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

Mr Simon Cobb

    Related profiles found in government register
  • Mr Simon Cobb
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF

      IIF 1

    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF, England

      IIF 2

    • 37, Station Road, Chesterfield, S41 7BF, England

      IIF 3

    • 91/97, Saltergate, Chesterfield, Derbyshire, S40 1LA

      IIF 4 IIF 5
  • Mr Simon Cobb
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 204, Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, S41 8NG, England

      IIF 6

    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF

      IIF 7 IIF 8 IIF 9

    • 37, Station Road, Chesterfield, S41 7BF, England

      IIF 10

    • 91-97, Saltergate, Chesterfield, Derbyshire, S40 1LA

      IIF 11 IIF 12 IIF 13

    • 91-97, Saltergate, Chesterfield, Derbyshire, S40 1LA, England

      IIF 14

    • 91/97, Saltergate, Chesterfield, Derbyshire, S40 1LA, United Kingdom

      IIF 15

    • 91-97, Saltergate, Chesterfield, S40 1LA, England

      IIF 16 IIF 17

    • Unit 204, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, England

      IIF 18 IIF 19

    • 9, Chapel Walk, Sheffield, S1 2PD, England

      IIF 20
  • Mr Simon John Maxwell Cobb
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 91-97, Saltergate, Chesterfield, S40 1LA, England

      IIF 21 IIF 22
  • Cobb, Simon John Maxwell
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 103 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, S41 8NG, England

      IIF 23
  • Cobb, Simon John Maxwell
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF, United Kingdom

      IIF 24
  • Cobb, Simon
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Station Road, Chesterfield, S41 7BF, United Kingdom

      IIF 25

    • 37, Station Road, Chesterfield, United Kingdom

      IIF 26
  • Cobb, Simon
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91/97, Saltergate, Chesterfield, Derbyshire, S40 1LA, United Kingdom

      IIF 27 IIF 28
  • Cobb, Simon John Maxwell
    British

    Registered addresses and corresponding companies

    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF, England

      IIF 29
  • Cobb, Simon John Maxwell
    British carehome proprietor

    Registered addresses and corresponding companies

    • Bole Hill House, Commonside, Barlow, Sheffield, S18 5TG

      IIF 30
  • Cobb, Simon John Maxwell
    British director

    Registered addresses and corresponding companies

    • Unit 103, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, England

      IIF 31
  • Cobb, Simon John Maxwell
    British home care prop

    Registered addresses and corresponding companies

    • Unit 204, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, England

      IIF 32
  • Cobb, Simon John Maxwell
    British publican

    Registered addresses and corresponding companies

    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF, England

      IIF 33
  • Mr Simon John Maxwell Cobb
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 204 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, S41 8NG, England

      IIF 34

    • 91/97, Saltergate, Chesterfield, Derbyshire, S40 1LA

      IIF 35

    • 91-97, Saltergate, Chesterfield, Derbyshire, S40 1LA, England

      IIF 36

    • 91-97, Saltergate, Chesterfield, Derbyshire, S40 1LA, United Kingdom

      IIF 37

    • 91-97, Saltergate, Chesterfield, S40 1LA, England

      IIF 38

    • 91-97, Saltergate, Chesterfield, S40 1LA, United Kingdom

      IIF 39

    • Unit 103 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, S41 8NG, England

      IIF 40 IIF 41

    • Unit 204, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, England

      IIF 42
  • Cobb, Simon John Maxwell
    born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF, England

      IIF 43 IIF 44 IIF 45

    • 37, Station Road, Chesterfield, S41 7BF, United Kingdom

      IIF 47

    • 37, Station Road, Chesterfield, United Kingdom

      IIF 48

    • 91-97, Saltergate, Chesterfield, S40 1LA, England

      IIF 49 IIF 50
  • Cobb, Simon John Maxwell
    British care home prop born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bole Hill House, Commonside, Barlow, Sheffield, S18 5TG

      IIF 51 IIF 52

    • Unit 204, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, England

      IIF 53
  • Cobb, Simon John Maxwell
    British care home proprietor born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF, England

      IIF 54
  • Cobb, Simon John Maxwell
    British carehome proprietor born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bole Hill House, Commonside, Barlow, Sheffield, S18 5TG

      IIF 55
  • Cobb, Simon John Maxwell
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • S Anselm's Preparatory School, Stanedge Road, Bakewell, Derbyshire, DE45 1DP

      IIF 56

    • 91-97, Saltergate, Chesterfield, S40 1LA, England

      IIF 57

    • 91-97, Saltergate, Chesterfield, S40 1LA, United Kingdom

      IIF 58

    • Unit 103 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, S41 8NG, England

      IIF 59 IIF 60

    • Bole Hill House, Commonside, Barlow, Dronfield, Derbyshire, S18 71G

      IIF 61 IIF 62
  • Cobb, Simon John Maxwell
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF, England

      IIF 63 IIF 64 IIF 65

    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF, United Kingdom

      IIF 66 IIF 67

    • 91-97, Saltergate, Chesterfield, Derbyshire, S40 1LA, England

      IIF 68 IIF 69

    • 91-97, Saltergate, Chesterfield, Derbyshire, S40 1LA, United Kingdom

      IIF 70 IIF 71 IIF 72

    • 91-97, Saltergate, Chesterfield, S40 1LA, England

      IIF 74

    • Unit 103 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, S41 8NG, England

      IIF 75 IIF 76 IIF 77

    • Unit 103, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, England

      IIF 80
  • Cobb, Simon John Maxwell
    British home care prop born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 204, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, England

      IIF 81
  • Cobb, Simon John Maxwell
    British none born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 204, Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, S41 8NG, England

      IIF 82

    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF, England

      IIF 83

    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF, United Kingdom

      IIF 84
child relation
Offspring entities and appointments
Active 25
  • 1
    BEECHCROFT SILVERDALE LIMITED - 2021-09-14
    HEATHCOTES SILVERDALE LIMITED - 2020-11-09
    91-97 Saltergate, Chesterfield, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2014-09-05 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 103, Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    -3,884 GBP2022-03-31
    Officer
    2021-01-26 ~ now
    IIF 79 - director → ME
  • 3
    Unit 103, Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
    Corporate (1 parent)
    Officer
    2022-10-27 ~ now
    IIF 77 - director → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 4
    91-97 Saltergate, Chesterfield, Derbyshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2014-08-20 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    91-97 Saltergate, Chesterfield, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    712,951 GBP2020-03-31
    Officer
    2011-06-08 ~ dissolved
    IIF 50 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    Unit 204 Dunston Innovation Centre, Dunston Road, Chesterfield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -64,785 GBP2022-09-30
    Officer
    2010-02-12 ~ dissolved
    IIF 71 - 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
  • 7
    91-97 Saltergate, Chesterfield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    116,615 GBP2022-03-31
    Officer
    2019-02-26 ~ now
    IIF 58 - director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    37 Station Road, Chesterfield, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2011-05-23 ~ dissolved
    IIF 47 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    37 Station Road, Chesterfield, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 44 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    37 Station Road, Chesterfield, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 45 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    MEADOW SUPPLIES LLP - 2010-08-31
    37 Station Road, Chesterfield
    Dissolved corporate (3 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 48 - llp-designated-member → ME
  • 12
    37 Station Road, Chesterfield, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 46 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 13
    37 Station Road, Chesterfield, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 43 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    91/97 Saltergate, Chesterfield, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -50,284 GBP2023-03-31
    Officer
    2015-09-23 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    91-97 Saltergate, Chesterfield, Derbyshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2014-08-20 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    MEADOW GRANGE NURSING HOME LIMITED - 2024-02-26
    Unit 103, Dunston Innovation Centre, Dunston Road, Chesterfield, England
    Corporate (3 parents)
    Equity (Company account)
    2,913,369 GBP2023-03-31
    Officer
    2002-11-27 ~ now
    IIF 80 - director → ME
    2002-11-27 ~ now
    IIF 31 - secretary → ME
  • 17
    Unit 103 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
    Corporate (4 parents)
    Officer
    2021-11-08 ~ now
    IIF 59 - director → ME
  • 18
    Unit 103 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-02 ~ now
    IIF 76 - director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 19
    Unit 103 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2020-09-30 ~ now
    IIF 78 - director → ME
  • 20
    Unit 103 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-03-15 ~ now
    IIF 23 - director → ME
  • 21
    Unit 103 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-09-21 ~ now
    IIF 60 - director → ME
  • 22
    Unit 103 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
    Corporate (4 parents)
    Equity (Company account)
    314,393 GBP2020-03-31
    Officer
    2021-06-16 ~ now
    IIF 57 - director → ME
  • 23
    91-97 Saltergate, Chesterfield, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    22,450 GBP2023-03-31
    Officer
    2011-11-16 ~ now
    IIF 49 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    Unit 103 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    -203,949 GBP2020-09-30
    Officer
    2021-01-20 ~ now
    IIF 75 - director → ME
  • 25
    GRESHAM TECHNICAL SERVICES LIMITED - 2022-05-31
    Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
    Corporate (2 parents)
    Officer
    2022-08-18 ~ now
    IIF 24 - director → ME
Ceased 26
  • 1
    Unit 103, Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    -3,884 GBP2022-03-31
    Person with significant control
    2021-01-26 ~ 2023-09-01
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    91-97 Saltergate, Chesterfield, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2022-03-31
    Officer
    2005-04-29 ~ 2023-09-01
    IIF 55 - director → ME
    2005-04-29 ~ 2023-09-01
    IIF 30 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-09-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    91-97 Saltergate, Chesterfield, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    306,578 GBP2022-03-31
    Officer
    2003-02-03 ~ 2023-09-01
    IIF 81 - director → ME
    2003-02-03 ~ 2023-09-01
    IIF 32 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-09-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    HEATHCOTES HOME CARE LIMITED - 2016-09-09
    91-97 Saltergate, Chesterfield, Derbyshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-09-20 ~ 2023-09-01
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents)
    Officer
    2010-11-08 ~ 2020-11-12
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    91-97 Saltergate, Chesterfield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2009-12-07 ~ 2023-09-01
    IIF 74 - director → ME
  • 7
    BEACHCROFT HOLDINGS LIMITED - 2023-09-04
    BEECHCROFT HOLDINGS LIMITED - 2020-11-18
    HEATHCOTES GROUP LIMITED - 2020-11-16
    91-97 Saltergate, Chesterfield, Derbyshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    93,406,534 GBP2020-04-01 ~ 2020-11-30
    Officer
    2017-08-15 ~ 2023-08-31
    IIF 73 - director → ME
    Person with significant control
    2017-08-15 ~ 2023-08-23
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BEACHCROFT HOLDINGS TOPCO LIMITED - 2023-09-04
    91-97 Saltergate, Chesterfield, Derbyshire, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-05-08 ~ 2023-08-31
    IIF 69 - director → ME
    Person with significant control
    2023-05-08 ~ 2023-08-31
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 9
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents)
    Officer
    2016-04-22 ~ 2020-11-12
    IIF 66 - director → ME
  • 10
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2008-01-28 ~ 2020-11-12
    IIF 65 - director → ME
    2004-09-16 ~ 2007-07-10
    IIF 52 - director → ME
    2004-09-16 ~ 2020-11-12
    IIF 33 - secretary → ME
  • 11
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents)
    Officer
    2017-04-11 ~ 2020-11-12
    IIF 67 - director → ME
  • 12
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-12-05 ~ 2020-11-12
    IIF 64 - director → ME
    2008-12-05 ~ 2020-11-12
    IIF 29 - secretary → ME
  • 13
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents)
    Officer
    2013-10-02 ~ 2020-11-12
    IIF 83 - director → ME
  • 14
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents)
    Officer
    2014-09-05 ~ 2020-11-12
    IIF 84 - director → ME
  • 15
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Corporate (5 parents)
    Equity (Company account)
    68,451,448 GBP2023-12-31
    Officer
    2011-07-14 ~ 2020-11-12
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Corporate (5 parents)
    Equity (Company account)
    13,119,640 GBP2023-12-31
    Officer
    2011-07-20 ~ 2020-11-12
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    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
  • 17
    MEADOW GRANGE NURSING HOME LIMITED - 2024-02-26
    Unit 103, Dunston Innovation Centre, Dunston Road, Chesterfield, England
    Corporate (3 parents)
    Equity (Company account)
    2,913,369 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2023-09-01
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Corporate (5 parents)
    Officer
    2011-07-14 ~ 2020-11-12
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Unit 103 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-03-15 ~ 2021-03-16
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 20
    Unit 103 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-09-21 ~ 2022-10-07
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 21
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents)
    Officer
    2010-07-23 ~ 2020-11-12
    IIF 54 - director → ME
  • 22
    SALTERGATE SOLUTIONS LIMITED - 2021-03-12
    64b Homesbyholmes, Head Office, 64b Dore Road, Sheffield, South Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    568,852 GBP2024-03-31
    Officer
    2015-11-04 ~ 2021-03-02
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    S.ANSELM'S SCHOOL TRUST LIMITED - 2023-09-07
    S Anselm's Preparatory School, Stanedge Road, Bakewell, Derbyshire
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,227,589 GBP2021-08-31
    Officer
    2018-07-09 ~ 2021-07-04
    IIF 56 - director → ME
  • 24
    Unit 103 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    -203,949 GBP2020-09-30
    Person with significant control
    2021-01-20 ~ 2021-01-21
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 25
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Corporate (5 parents)
    Officer
    2011-07-20 ~ 2020-11-12
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    91-97 Saltergate, Chesterfield, England
    Corporate (2 parents)
    Equity (Company account)
    -457,482 GBP2022-03-31
    Officer
    2007-08-01 ~ 2023-09-01
    IIF 53 - director → ME
    2005-02-15 ~ 2007-07-10
    IIF 51 - director → ME

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