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 5 - 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 48 - Director → ME
3
FRIARS 746 LIMITED
12507770 06812097, 05621165, 07889976, 07492406, 06727494, 08361168, 11313138, 08083899, 14101501, 07586371, 07386397, 06477509, 06926742, 05969941, 16546051, 06752620, 07595598, 08487236, 05655115, 06215265Warning The number of records might exceed displayable range of browser, please consider
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... (more) Holly Villa 27 Crewe Road, Alsager, Stoke-on-trent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-10 ~ dissolved
IIF 61 - 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 23 - Director → ME
5
Holly Villa 27 Crewe Road, Alsager, Stoke-on-trent
Dissolved Corporate (2 parents)
Officer
2000-10-16 ~ dissolved
IIF 47 - Director → ME
6
MAJESTICARE (EVESHAM) HOLDINGS LIMITED
- now 09306240CASTLEGATE 729 LIMITED
- 2015-06-19
09306240 10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning 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)
1,768,584 GBP2024-09-30
Officer
2015-03-17 ~ now
IIF 41 - Director → ME
7
MAJESTICARE (EVESHAM) LIMITED
- now 09306243CASTLEGATE 728 LIMITED
- 2015-06-19
09306243 10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning 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 40 - Director → ME
8
MAJESTICARE (LASHBROOK) LIMITED
08894256 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 26 - Director → ME
9
MAJESTICARE (OAK LODGE) LIMITED
08894258 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 27 - Director → ME
10
MAJESTICARE (THE MOUNT) LIMITED
08894273 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 46 - Director → ME
11
MAJESTICARE BOVINGDON LIMITED
- now 13534916MAJESTICARE CHURCHDOWN LIMITED
- 2025-03-25
13534916MAJESTICARE WOKINGHAM LIMITED
- 2024-03-05
13534916 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 24 - 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 22 - Director → ME
13
MAJESTICARE CHASE DEVELOPMENT LIMITED
08506437 Holly Villa Crewe Road, Alsager, Stoke-on-trent
Dissolved Corporate (3 parents)
Officer
2013-04-26 ~ dissolved
IIF 57 - Director → ME
14
MAJESTICARE CHURCHDOWN (HOLDINGS) LIMITED
- now 13526557MAJESTICARE WOKINGHAM (HOLDINGS) LIMITED
- 2024-03-05
13526557 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 20 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
15
MAJESTICARE DEVELOPMENTS LIMITED
07673950 Majestic House, 34 Mansfield Road, Heanor, Derbyshire, England
Dissolved Corporate (3 parents)
Officer
2011-06-20 ~ dissolved
IIF 54 - Director → ME
16
MAJESTICARE HADDENHAM (HOLDINGS) LIMITED
11065861 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 21 - Director → ME
Person with significant control
2017-11-15 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - 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 25 - Director → ME
18
Nova House 2 Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 30 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - 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 34 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
20
MAJESTICARE HODDESDON (HOLDINGS) LIMITED
15874360 Nova House 2 Hall Farm Way, Smalley, Ilkeston, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-03 ~ now
IIF 33 - Director → ME
Person with significant control
2024-08-03 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - 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 32 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - 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 35 - Director → ME
23
CASTLEGATE 671 LIMITED - 2012-03-19
10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning 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 37 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
24
CASTLEGATE 712 LIMITED - 2013-10-01
10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning 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 (5 parents)
Equity (Company account)
16,481,793 GBP2024-09-30
Officer
2013-11-13 ~ now
IIF 38 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 19 - 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 42 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 4 - 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 56 - Director → ME
27
Nova House 2 Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (4 parents)
Officer
2025-01-27 ~ now
IIF 31 - Director → ME
28
SUNFIELD HOMES LIMITED
- 2002-09-27
04532644 Majestic House, 34 Mansfield Road, Heanor, Derbyshire
Dissolved Corporate (3 parents)
Officer
2002-09-20 ~ dissolved
IIF 43 - Director → ME
29
PASSION PUBS LIMITED - 2024-12-17
GELLAW 176 LIMITED - 2008-04-16
06532271, 06528233, 07140537, 06434288, 08473319, 06247518, 05845283, 06258031, 06050780, 05906402, 07686129, 03048943, 06532252, 06065930, 05713030, 06460892, 07104060, 08288809, 08369196, 09031319Warning 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 (6 parents)
Equity (Company account)
-828,534 GBP2024-09-30
Officer
2025-03-25 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - 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 39 - Director → ME