1
39 Whistlers Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
31,969 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
2
Holly Villa 27 Crewe Road, Alsager, Stoke-on-trent, Staffordshire
Dissolved Corporate (3 parents)
Officer
2002-06-07 ~ dissolved
IIF 12 - Director → ME
3
Holly Villa 27 Crewe Road, Alsager, Stoke-on-trent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-10 ~ dissolved
IIF 25 - Director → ME
4
Nova House Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-08-14 ~ now
IIF 35 - Director → ME
5
Holly Villa 27 Crewe Road, Alsager, Stoke-on-trent
Dissolved Corporate (2 parents)
Officer
2000-10-16 ~ dissolved
IIF 11 - Director → ME
6
CASTLEGATE 729 LIMITED - 2015-06-19
10998024, 11092350, 11092568, 11092656, 11121294, 11268536, 11414518, 05920697, 05920711, 05920725, 05920737, 05953632, 05953639, 05953646, 05953647, 05953650, 06006578, 06006599, 06006623, 06032051, 06032060, 06032073, 06032086, 06032094, 06032108, 06055257, 06055271, 06181126, 06181169, 06182373, 06182438, 06182457, 06182466, 06264423, 06264445, 06299923, 06299938, 06299941, 06299945, 06399728, 06399731, 06399732, 06399733, 06399734, 06399740, 06498963, 06498965, 06498966, 06498968, 06540716Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Nova House Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,768,584 GBP2024-09-30
Officer
2015-03-17 ~ now
IIF 5 - Director → ME
7
CASTLEGATE 728 LIMITED - 2015-06-19
10998024, 11092350, 11092568, 11092656, 11121294, 11268536, 11414518, 05920697, 05920711, 05920725, 05920737, 05953632, 05953639, 05953646, 05953647, 05953650, 06006578, 06006599, 06006623, 06032051, 06032060, 06032073, 06032086, 06032094, 06032108, 06055257, 06055271, 06181126, 06181169, 06182373, 06182438, 06182457, 06182466, 06264423, 06264445, 06299923, 06299938, 06299941, 06299945, 06399728, 06399731, 06399732, 06399733, 06399734, 06399740, 06498963, 06498965, 06498966, 06498968, 06540716Warning The number of records might exceed displayable range of browser, please consider
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... (more) Nova House Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-305,438 GBP2024-09-30
Officer
2015-03-17 ~ now
IIF 4 - Director → ME
8
Holly Villa Crewe Road, Alsager, Stoke-on-trent
Dissolved Corporate (3 parents)
Equity (Company account)
124,868 GBP2019-09-30
Officer
2014-02-13 ~ dissolved
IIF 38 - Director → ME
9
Holly Villa Crewe Road, Alsager, Stoke-on-trent
Dissolved Corporate (3 parents)
Equity (Company account)
-774,454 GBP2019-09-30
Officer
2014-02-13 ~ dissolved
IIF 39 - Director → ME
10
Holly Villa 27 Crewe Road, Alsager, Stoke-on-trent
Dissolved Corporate (3 parents)
Equity (Company account)
141,061 GBP2019-09-30
Officer
2014-02-13 ~ dissolved
IIF 10 - Director → ME
11
MAJESTICARE CHURCHDOWN LIMITED - 2025-03-25
MAJESTICARE WOKINGHAM LIMITED - 2024-03-05
Nova House Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-28 ~ now
IIF 36 - Director → ME
12
Nova House Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (4 parents)
Equity (Company account)
1,608,888 GBP2024-09-30
Officer
2018-11-28 ~ now
IIF 34 - Director → ME
13
Holly Villa Crewe Road, Alsager, Stoke-on-trent
Dissolved Corporate (3 parents)
Officer
2013-04-26 ~ dissolved
IIF 21 - Director → ME
14
MAJESTICARE WOKINGHAM (HOLDINGS) LIMITED - 2024-03-05
Nova House Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
4 GBP2024-07-31
Officer
2021-07-23 ~ now
IIF 32 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 73 - Right to appoint or remove directors → OE
15
Majestic House, 34 Mansfield Road, Heanor, Derbyshire, England
Dissolved Corporate (3 parents)
Officer
2011-06-20 ~ dissolved
IIF 18 - Director → ME
16
Nova House Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
963,370 GBP2024-09-30
Officer
2017-11-15 ~ now
IIF 33 - Director → ME
Person with significant control
2017-11-15 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
17
Nova House Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,858,081 GBP2024-09-30
Officer
2017-01-19 ~ now
IIF 37 - Director → ME
18
Nova House 2 Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 42 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
19
Nova House 2 Hall Farm Way, Smalley, Ilkeston, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 46 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
20
Nova House 2 Hall Farm Way, Smalley, Ilkeston, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-03 ~ now
IIF 45 - Director → ME
Person with significant control
2024-08-03 ~ now
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
21
Nova House 2 Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 44 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
22
Nova House 2 Hall Farm Way, Smalley, Ilkeston, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-05 ~ now
IIF 47 - Director → ME
23
CASTLEGATE 671 LIMITED - 2012-03-19
10998024, 11092350, 11092568, 11092656, 11121294, 11268536, 11414518, 05920697, 05920711, 05920725, 05920737, 05953632, 05953639, 05953646, 05953647, 05953650, 06006578, 06006599, 06006623, 06032051, 06032060, 06032073, 06032086, 06032094, 06032108, 06055257, 06055271, 06181126, 06181169, 06182373, 06182438, 06182457, 06182466, 06264423, 06264445, 06299923, 06299938, 06299941, 06299945, 06399728, 06399731, 06399732, 06399733, 06399734, 06399740, 06498963, 06498965, 06498966, 06498968, 06540716Warning The number of records might exceed displayable range of browser, please consider
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... (more) Nova House Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-252 GBP2024-09-30
Officer
2013-10-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
24
CASTLEGATE 712 LIMITED - 2013-10-01
10998024, 11092350, 11092568, 11092656, 11121294, 11268536, 11414518, 05920697, 05920711, 05920725, 05920737, 05953632, 05953639, 05953646, 05953647, 05953650, 06006578, 06006599, 06006623, 06032051, 06032060, 06032073, 06032086, 06032094, 06032108, 06055257, 06055271, 06181126, 06181169, 06182373, 06182438, 06182457, 06182466, 06264423, 06264445, 06299923, 06299938, 06299941, 06299945, 06399728, 06399731, 06399732, 06399733, 06399734, 06399740, 06498963, 06498965, 06498966, 06498968, 06540716Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Nova House Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (5 parents)
Equity (Company account)
16,481,793 GBP2024-09-30
Officer
2013-11-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
25
Nova House Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (4 parents, 5 offsprings)
Profit/Loss (Company account)
-1,307,957 GBP2023-10-01 ~ 2024-09-30
Officer
2001-01-05 ~ now
IIF 6 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
26
Majestic House, Mansfield Road, Heanor, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-16 ~ dissolved
IIF 20 - Director → ME
27
Nova House 2 Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (4 parents)
Officer
2025-01-27 ~ now
IIF 43 - Director → ME
28
SUNFIELD HOMES LIMITED - 2002-09-27
Majestic House, 34 Mansfield Road, Heanor, Derbyshire
Dissolved Corporate (3 parents)
Officer
2002-09-20 ~ dissolved
IIF 7 - Director → ME
29
PASSION PUBS LIMITED - 2024-12-17
GELLAW 176 LIMITED - 2008-04-16
06434314 Nova House Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (6 parents)
Equity (Company account)
-828,534 GBP2024-09-30
Officer
2025-03-25 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
30
Nova House Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
6,587,779 GBP2024-09-30
Officer
1999-07-28 ~ now
IIF 3 - Director → ME