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
Individuals in focus
Mr Roger William Mohan Pratap
- British born in March 1970
Mr Roger William Mohan Pratap
Resident in England
Registered addresses and corresponding companiesNova House, Hall Farm Way, Smalley, Ilkeston, DE7 6JS, England
IIF 1 IIF 2 IIF 3 (more)39, Whistlers Avenue, London, SW11 3TS, England
IIF 5Holly Vila, 27 Crewe Road, Alsager, Stoke-on-trent, ST7 2EY
IIF 6Holly Villa, 27 Crewe Road, Alsager, Stoke-on-trent, ST7 2EY
IIF 7 IIF 8 IIF 9Holly Villa, 27 Crewe Road, Stoke-on-trent, ST7 2EY, United Kingdom
IIF 10Holly Villa, Crewe Road, Alsager, Stoke-on-trent, ST7 2EY
IIF 11Holly Villa, Crewe Road, Alsager, Stoke-on-trent, ST7 2EY, United Kingdom
IIF 12
- British born in March 1970
Roger William Mohan Pratap
Resident in England
Registered addresses and corresponding companiesNova House, Hall Farm Way, Smalley, Ilkeston, DE7 6JS, England
IIF 13
- British born in March 1970
Roger William Mohan Pratap
Resident in Spain
Registered addresses and corresponding companies - British born in March 1970
Mr Roger William Mohan Pratap
Resident in United Kingdom
Registered addresses and corresponding companiesNova House, Hall Farm Way, Smalley, Ilkeston, DE7 6JS, England
IIF 18
- British born in March 1970
Mr Roger Mohan William Pratap
Resident in England
Registered addresses and corresponding companiesNova House, Hall Farm Way, Smalley, Ilkeston, DE7 6JS, England
IIF 19
- British born in March 1970
Pratap, Roger William Mohan
Resident in England
Registered addresses and corresponding companies - British company director born in March 1970
Pratap, Roger William Mohan
Resident in England
Registered addresses and corresponding companies - British director born in March 1970
Pratap, Roger William Mohan
Resident in England
Registered addresses and corresponding companies - British born in March 1970
Pratap, Roger William Mohan
Resident in Spain
Registered addresses and corresponding companies - British born in March 1970
Pratap, Roger William Mohan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1970
Pratap, Roger William Mohan
Resident in United Kingdom
Registered addresses and corresponding companiesThe Glebe House, Dinton, Buckinghamshire, HP17 8UG
IIF 43 IIF 44 IIF 45Majestic House, 34, Mansfield Road, Heanor, Derbyshire, DE75 7AQ, United Kingdom
IIF 46Holly Villa, 27 Crewe Road, Alsager, Stoke-on-trent, ST7 2EY, England
IIF 47Holly Villa, 27 Crewe Road, Alsager, Stoke-on-trent, Staffordshire, ST7 2EY
IIF 48Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU, England
IIF 49 IIF 50 IIF 51
- British director born in March 1970
Pratap, Roger William Mohan
Resident in United Kingdom
Registered addresses and corresponding companiesBerkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, HP4 2ST, England
IIF 52 IIF 53Majestic House, 34, Mansfield Road, Heanor, Derbyshire, DE75 7AQ, United Kingdom
IIF 54Majestic House, Mansfield Road, Heanor, Derbyshire, DE75 7AQ, United Kingdom
IIF 55 IIF 56 IIF 5739, Whistlers Avenue, London, SW11 3TS, England
IIF 58Holly Villa, 27 Crewe Road, Alsager, Stoke On Trent, Staffordshire, ST7 2EY, United Kingdom
IIF 59Holly Vila, 27 Crewe Road, Alsager, Stoke-on-trent, ST7 2EY, England
IIF 60Holly Villa, 27 Crewe Road, Alsager, Stoke-on-trent, ST7 2EY, United Kingdom
IIF 61Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU
IIF 62Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU, England
IIF 63 IIF 64Northcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU
IIF 65 IIF 66 IIF 67
- British Registered addresses and corresponding companies
Pratap, Roger William Mohan
- British company directorRegistered addresses and corresponding companies
Pratap, Roger William Mohan
- British directorRegistered addresses and corresponding companies
Pratap, Roger William Mohan
Related profiles found in government register
Offspring entities and appointments
Active
30
- 1
CHERRY CAPITAL LIMITED
Appointment / Control39 Whistlers Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)31,969 GBP2024-09-30Person with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
EASTFIELD HOUSE LIMITED
Appointment / ControlHolly Villa 27 Crewe Road, Alsager, Stoke-on-trent, StaffordshireDissolved Corporate (3 parents)Officer2002-06-07 ~ dissolvedIIF 48 - Director → ME - 3
FRIARS 746 LIMITED
Appointment / ControlHolly Villa 27 Crewe Road, Alsager, Stoke-on-trent, United KingdomDissolved Corporate (3 parents)Officer2020-03-10 ~ dissolvedIIF 61 - Director → ME - 4
HADDENHAM CARE HOME LIMITED
Appointment / ControlNova House Hall Farm Way, Smalley, Ilkeston, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-09-30Officer2020-08-14 ~ nowIIF 23 - Director → ME - 5
MAJESTIC NUMBER ONE LIMITED
Appointment / ControlHolly Villa 27 Crewe Road, Alsager, Stoke-on-trentDissolved Corporate (2 parents)Officer2000-10-16 ~ dissolvedIIF 47 - Director → ME - 6CASTLEGATE 729 LIMITED - 2015-06-19 Appointment / ControlNova House Hall Farm Way, Smalley, Ilkeston, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,768,584 GBP2024-09-30Officer2015-03-17 ~ nowIIF 41 - Director → ME
- 7CASTLEGATE 728 LIMITED - 2015-06-19 Appointment / ControlNova House Hall Farm Way, Smalley, Ilkeston, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-305,438 GBP2024-09-30Officer2015-03-17 ~ nowIIF 40 - Director → ME
- 8
MAJESTICARE (LASHBROOK) LIMITED
Appointment / ControlHolly Villa Crewe Road, Alsager, Stoke-on-trentDissolved Corporate (3 parents)Equity (Company account)124,868 GBP2019-09-30Officer2014-02-13 ~ dissolvedIIF 26 - Director → ME - 9
MAJESTICARE (OAK LODGE) LIMITED
Appointment / ControlHolly Villa Crewe Road, Alsager, Stoke-on-trentDissolved Corporate (3 parents)Equity (Company account)-774,454 GBP2019-09-30Officer2014-02-13 ~ dissolvedIIF 27 - Director → ME - 10
MAJESTICARE (THE MOUNT) LIMITED
Appointment / ControlHolly Villa 27 Crewe Road, Alsager, Stoke-on-trentDissolved Corporate (3 parents)Equity (Company account)141,061 GBP2019-09-30Officer2014-02-13 ~ dissolvedIIF 46 - Director → ME - 11MAJESTICARE CHURCHDOWN LIMITED - 2025-03-25 Appointment / ControlMAJESTICARE WOKINGHAM LIMITED - 2024-03-05 Appointment / ControlNova House Hall Farm Way, Smalley, Ilkeston, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer2021-07-28 ~ nowIIF 24 - Director → ME
- 12
MAJESTICARE CAVENDISH LIMITED
Appointment / ControlNova House Hall Farm Way, Smalley, Ilkeston, EnglandActive Corporate (4 parents)Equity (Company account)1,608,888 GBP2024-09-30Officer2018-11-28 ~ nowIIF 22 - Director → ME - 13
MAJESTICARE CHASE DEVELOPMENT LIMITED
Appointment / ControlHolly Villa Crewe Road, Alsager, Stoke-on-trentDissolved Corporate (3 parents)Officer2013-04-26 ~ dissolvedIIF 57 - Director → ME - 14MAJESTICARE WOKINGHAM (HOLDINGS) LIMITED - 2024-03-05 Appointment / ControlNova House Hall Farm Way, Smalley, Ilkeston, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)4 GBP2024-07-31Officer2021-07-23 ~ nowIIF 20 - Director → MEPerson with significant control2021-07-23 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE
- 15
MAJESTICARE DEVELOPMENTS LIMITED
Appointment / ControlMajestic House, 34 Mansfield Road, Heanor, Derbyshire, EnglandDissolved Corporate (3 parents)Officer2011-06-20 ~ dissolvedIIF 54 - Director → ME - 16
MAJESTICARE HADDENHAM (HOLDINGS) LIMITED
Appointment / ControlNova House Hall Farm Way, Smalley, Ilkeston, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)963,370 GBP2024-09-30Officer2017-11-15 ~ nowIIF 21 - Director → MEPerson with significant control2017-11-15 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 17
MAJESTICARE HADDENHAM LIMITED
Appointment / ControlNova House Hall Farm Way, Smalley, Ilkeston, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-1,858,081 GBP2024-09-30Officer2017-01-19 ~ nowIIF 25 - Director → ME - 18
MAJESTICARE HODDESDON (CS) LIMITED
Appointment / ControlNova House 2 Hall Farm Way, Smalley, Ilkeston, EnglandActive Corporate (2 parents)Officer2024-12-10 ~ nowIIF 30 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE - 19
MAJESTICARE HODDESDON (EV) LIMITED
Appointment / ControlNova House 2 Hall Farm Way, Smalley, Ilkeston, United KingdomActive Corporate (2 parents)Officer2024-12-10 ~ nowIIF 34 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 20
MAJESTICARE HODDESDON (HOLDINGS) LIMITED
Appointment / ControlNova House 2 Hall Farm Way, Smalley, Ilkeston, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-08-03 ~ nowIIF 33 - Director → MEPerson with significant control2024-08-03 ~ nowIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 21
MAJESTICARE HODDESDON (PS) LIMITED
Appointment / ControlNova House 2 Hall Farm Way, Smalley, Ilkeston, EnglandActive Corporate (2 parents)Officer2024-12-10 ~ nowIIF 32 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 22
MAJESTICARE HODDESDON LIMITED
Appointment / ControlNova House 2 Hall Farm Way, Smalley, Ilkeston, United KingdomActive Corporate (3 parents)Officer2024-08-05 ~ nowIIF 35 - Director → ME - 23CASTLEGATE 671 LIMITED - 2012-03-19Nova House Hall Farm Way, Smalley, Ilkeston, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-252 GBP2024-09-30Officer2013-10-28 ~ nowIIF 37 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 24CASTLEGATE 712 LIMITED - 2013-10-01Nova House Hall Farm Way, Smalley, Ilkeston, EnglandActive Corporate (5 parents)Equity (Company account)16,481,793 GBP2024-09-30Officer2013-11-13 ~ nowIIF 38 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 25
MAJESTICARE LTD.
Appointment / ControlNova House Hall Farm Way, Smalley, Ilkeston, EnglandActive Corporate (4 parents, 5 offsprings)Profit/Loss (Company account)-1,307,957 GBP2023-10-01 ~ 2024-09-30Officer2001-01-05 ~ nowIIF 42 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 26
MAJESTICARE NO. 4 LIMITED
Appointment / ControlMajestic House, Mansfield Road, Heanor, Derbyshire, United KingdomDissolved Corporate (3 parents)Officer2013-10-16 ~ dissolvedIIF 56 - Director → ME - 27
MILTON ERNEST HALL LIMITED
Appointment / ControlNova House 2 Hall Farm Way, Smalley, Ilkeston, EnglandActive Corporate (4 parents)Officer2025-01-27 ~ nowIIF 31 - Director → ME - 28SUNFIELD HOMES LIMITED - 2002-09-27 Appointment / ControlMajestic House, 34 Mansfield Road, Heanor, DerbyshireDissolved Corporate (3 parents)Officer2002-09-20 ~ dissolvedIIF 43 - Director → ME
- 29PASSION PUBS LIMITED - 2024-12-17GELLAW 176 LIMITED - 2008-04-16Related registration: 06434314Nova House Hall Farm Way, Smalley, Ilkeston, EnglandActive Corporate (6 parents)Equity (Company account)-828,534 GBP2024-09-30Officer2025-03-25 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 30
ROSS HEALTHCARE LIMITED
Appointment / ControlNova House Hall Farm Way, Smalley, Ilkeston, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)6,587,779 GBP2024-09-30Officer1999-07-28 ~ nowIIF 39 - Director → ME
Ceased
28
- 1
29 BELSIZE CRESCENT LIMITED
Appointment / Control4a Kirk Hill, East Bridgford, Nottingham, Nottinghamshire, EnglandActive Corporate (6 parents)Equity (Company account)5 GBP2025-03-31Officer2000-09-28 ~ 2012-11-11IIF 45 - Director → ME - 2
ASHFIELDS CARE LIMITED
- nowOther registered number: 08939971MEDIX HEALTH LIMITED - 2016-05-09Related registration: 08939971SNOWDONIA CARE LIMITED - 2015-03-09Related registration: 08939971ASHFIELDS CARE LIMITED - 2015-02-09Related registration: 08939971MAJESTICARE (ASHFIELDS) LIMITED - 2014-10-20 Appointment / ControlAdd-itions Accountancy Services, 321 Main Street, Calverton, NottinghamActive Corporate (3 parents)Equity (Company account)3,094,646 GBP2024-09-30Officer2014-03-05 ~ 2014-10-08IIF 55 - Director → ME - 3
BC RE UK MIDCO LIMITED
- nowKORIAN REAL ESTATE UK MIDCO 1 LIMITED - 2024-04-24FERNHILL HOUSE HOLDINGS LIMITED - 2022-12-05 Appointment / ControlCASTLEGATE 727 LIMITED - 2015-02-02 Appointment / Control1st Floor, Monmouth House, 5 Shelton Street, London, EnglandActive Corporate (4 parents)Equity (Company account)5,406,753 GBP2022-12-31Officer2014-11-12 ~ 2022-04-14IIF 52 - Director → MEPerson with significant control2016-09-01 ~ 2016-09-01IIF 7 - Ownership of shares – 75% or more → OE - 4
BERKLEY CARE 3 LIMITED
- nowMAJESTIC 3 LIMITED - 2022-01-11 Appointment / ControlGELLAW 135 LIMITED - 2007-04-11 Appointment / Control1st Floor, Monmouth House, Shelton Street, London, EnglandActive Corporate (4 parents)Equity (Company account)14,585,725 GBP2022-12-31Officer2007-04-10 ~ 2022-01-07IIF 60 - Director → ME2007-04-10 ~ 2007-07-02IIF 77 - Secretary → MEPerson with significant control2016-12-11 ~ 2016-12-19IIF 6 - Ownership of shares – 75% or more → OE - 5MAJESTICARE BLENHEIM LIMITED - 2022-01-11 Appointment / ControlBerkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, EnglandActive Corporate (4 parents)Equity (Company account)3,305,677 GBP2023-12-31Officer2018-01-29 ~ 2022-01-07IIF 29 - Director → ME
- 6MAJESTICARE FERNHILL LIMITED - 2022-04-25 Appointment / ControlBerkley Care Group, The Pavilion, Chesham Road, Berkhamsted, EnglandActive Corporate (4 parents)Equity (Company account)2,346,131 GBP2023-12-31Officer2018-01-29 ~ 2022-04-14IIF 28 - Director → ME
- 7
CHERRY CAPITAL LIMITED
Appointment / Control39 Whistlers Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)31,969 GBP2024-09-30Officer2014-06-23 ~ 2023-09-26IIF 59 - Director → ME - 8
EASTFIELD HOUSE LIMITED
Appointment / ControlHolly Villa 27 Crewe Road, Alsager, Stoke-on-trent, StaffordshireDissolved Corporate (3 parents)Officer2006-11-16 ~ 2007-07-02IIF 69 - Secretary → ME - 9CASTLEGATE 725 LIMITED - 2015-01-26 Appointment / Control1st Floor, Monmouth House, Shelton Street, London, EnglandActive Corporate (4 parents)Equity (Company account)12,466,069 GBP2022-12-31Officer2014-11-10 ~ 2022-04-14IIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 8 - Ownership of shares – 75% or more → OE
- 10MAJESTIC NUMBER TWO LIMITED - 2015-01-09 Appointment / ControlThe Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer2002-06-07 ~ 2014-03-20IIF 50 - Director → ME2002-06-07 ~ 2007-07-02IIF 76 - Secretary → ME
- 11MAJESTICARE HOLDINGS 2 LIMITED - 2015-02-03 Appointment / ControlCASTLEGATE 673 LIMITED - 2012-03-19The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2013-11-13 ~ 2014-03-20IIF 62 - Director → ME
- 12
LAWTON GROUP LIMITED
Appointment / ControlThe Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer2000-03-07 ~ 2014-03-20IIF 51 - Director → ME2006-11-16 ~ 2007-07-02IIF 72 - Secretary → ME - 13LAWTON HEALTHCARE LIMITED - 2012-03-13 Appointment / ControlMILBURN VALE LIMITED - 1995-11-09 Appointment / ControlThe Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer~ 2014-03-20IIF 49 - Director → ME2006-11-15 ~ 2007-07-02IIF 68 - Secretary → ME
- 14MAJESTICARE HOLDINGS 5 LIMITED - 2015-01-28 Appointment / ControlCASTLEGATE 676 LIMITED - 2012-03-19The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2013-11-13 ~ 2014-03-20IIF 65 - Director → ME
- 15GOLDEN VALLEY DEVELOPMENTS LIMITED - 2012-03-13 Appointment / ControlThe Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer2006-11-22 ~ 2014-03-20IIF 64 - Director → ME2006-11-22 ~ 2007-07-02IIF 73 - Secretary → ME
- 16MAJESTICARE HOLDINGS 4 LIMITED - 2015-01-28 Appointment / ControlCASTLEGATE 675 LIMITED - 2012-03-19The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2013-11-13 ~ 2014-03-20IIF 67 - Director → ME
- 17
MAJESTIC NUMBER ONE LIMITED
Appointment / ControlHolly Villa 27 Crewe Road, Alsager, Stoke-on-trentDissolved Corporate (2 parents)Officer2000-10-16 ~ 2007-07-02IIF 75 - Secretary → ME - 18CASTLEGATE 729 LIMITED - 2015-06-19Nova House Hall Farm Way, Smalley, Ilkeston, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,768,584 GBP2024-09-30Person with significant control2016-11-12 ~ 2021-11-11IIF 9 - Ownership of shares – 75% or more → OE
- 19CASTLEGATE 728 LIMITED - 2015-06-19Nova House Hall Farm Way, Smalley, Ilkeston, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-305,438 GBP2024-09-30Person with significant control2016-11-26 ~ 2016-11-26IIF 11 - Ownership of shares – 75% or more → OE
- 20
MAJESTICARE CAVENDISH LIMITED
Appointment / ControlNova House Hall Farm Way, Smalley, Ilkeston, EnglandActive Corporate (4 parents)Equity (Company account)1,608,888 GBP2024-09-30Person with significant control2018-11-28 ~ 2021-11-29IIF 12 - Has significant influence or control → OE - 21
MAJESTICARE HADDENHAM LIMITED
Appointment / ControlNova House Hall Farm Way, Smalley, Ilkeston, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-1,858,081 GBP2024-09-30Person with significant control2017-01-19 ~ 2023-01-18IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 22
MAJESTICARE LTD.
Appointment / ControlNova House Hall Farm Way, Smalley, Ilkeston, EnglandActive Corporate (4 parents, 5 offsprings)Profit/Loss (Company account)-1,307,957 GBP2023-10-01 ~ 2024-09-30Officer2001-01-05 ~ 2007-07-02IIF 74 - Secretary → ME - 23SUNFIELD HOMES LIMITED - 2002-09-27Majestic House, 34 Mansfield Road, Heanor, DerbyshireDissolved Corporate (3 parents)Officer2006-11-15 ~ 2007-07-02IIF 71 - Secretary → ME
- 24
PP5 LTD
- nowPASSION PUBS LIMITED - 2024-12-17 Appointment / ControlGELLAW 176 LIMITED - 2008-04-16Related registration: 06434314Nova House Hall Farm Way, Smalley, Ilkeston, EnglandActive Corporate (6 parents)Equity (Company account)-828,534 GBP2024-09-30Officer2008-04-17 ~ 2023-09-26IIF 58 - Director → ME - 25
PUBLIC-I GROUP LIMITED
- nowUKCOUNCIL LIMITED - 2006-06-28 Appointment / ControlENZORING LIMITED - 2000-12-22 Appointment / Control5th Floor Sheridan House, 112 - 116 Western Road, Hove, East SussexActive Corporate (5 parents)Equity (Company account)2,685,594 GBP2024-12-31Officer2000-10-31 ~ 2001-07-30IIF 44 - Director → ME - 26
ROSS HEALTHCARE LIMITED
Appointment / ControlNova House Hall Farm Way, Smalley, Ilkeston, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)6,587,779 GBP2024-09-30Officer2006-11-15 ~ 2007-07-02IIF 70 - Secretary → MEPerson with significant control2016-07-28 ~ 2024-07-30IIF 2 - Ownership of shares – 75% or more → OE - 27TEWKESBURY NURSING HOME LIMITED - 2012-03-13 Appointment / ControlThe Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer2006-01-20 ~ 2014-03-20IIF 63 - Director → ME2006-01-20 ~ 2007-07-02IIF 78 - Secretary → ME
- 28MAJESTICARE HOLDINGS 3 LIMITED - 2015-01-28 Appointment / ControlCASTLEGATE 674 LIMITED - 2012-03-19The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents)Officer2013-11-13 ~ 2014-03-20IIF 66 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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