1
9 Carpenter Road, Birmingham, England
Active Corporate (2 parents)
Officer
2023-04-14 ~ now
IIF 21 - Director → ME
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
2
BLUE GIRAFFE CHILD CARE (KNOWLE) LTD
08726505 9 Carpenter Road, Birmingham
Active Corporate (3 parents)
Officer
2013-10-10 ~ 2016-03-28
IIF 42 - Director → ME
3
BLUE GIRAFFE CHILD CARE (WALSALL) LIMITED
- now 07851502BLUE GIRAFFE CHILD CARE (KINGSTANDING) LIMITED
- 2013-06-25
07851502 9 Carpenter Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2011-11-17 ~ dissolved
IIF 39 - Director → ME
4
BLUE GIRAFFE CHILDCARE (BROMSGROVE) LIMITED
08894911 Churchfields Day Nursery, Recreation Road, Bromsgrove, England
Active Corporate (3 parents)
Officer
2014-02-14 ~ 2016-07-01
IIF 43 - Director → ME
5
9 Carpenter Road, Birmingham, England
Active Corporate (2 parents)
Officer
2023-04-17 ~ now
IIF 22 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Tynefield Care Limited, Tynefield Court & Mews Egginton Road, Etwall, Derby
Active Corporate (8 parents)
Officer
2015-12-11 ~ 2016-04-01
IIF 36 - Director → ME
2014-10-02 ~ 2015-03-01
IIF 37 - Director → ME
7
Tynefield Court Care Home Egginton Road, Etwall, Derby, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-06-18 ~ now
IIF 28 - Director → ME
8
Tynefield Court, Egginton Road, Derby
Active Corporate (4 parents, 1 offspring)
Officer
2014-10-01 ~ 2017-11-01
IIF 45 - Director → ME
9
41 Cricketers Grove, Birmingham, England
Active Corporate (4 parents)
Officer
2025-09-02 ~ now
IIF 20 - Director → ME
10
Image House, 73 Constitution Hill, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2010-11-05 ~ 2010-12-29
IIF 38 - Director → ME
11
10 St. Helens Road, Swansea
Dissolved Corporate (7 parents)
Officer
2006-10-27 ~ dissolved
IIF 49 - Director → ME
2006-10-27 ~ 2010-10-01
IIF 52 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolved
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
IIF 10 - Right to appoint or remove directors → OE
12
LOXLEY LODGE CARE HOME LIMITED
- now 09473244LOCKSLEY CARE HOME LTD
- 2016-08-09
09473244NORWOOD CARE HOME LIMITED
- 2016-07-12
09473244 Tynefield Court, Egginton Road, Derby, England
Active Corporate (3 parents)
Officer
2015-03-05 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
13
MANOR LODGE INVESTMENT LTD
- now 06587943ELM LODGE INVESTMENTS LIMITED
- 2013-11-08
06587943WAKECO (367) LIMITED - 2008-05-19
Tynfield Court Egginton Road, Etwall, Derby
Active Corporate (5 parents)
Officer
2012-12-03 ~ 2021-12-10
IIF 35 - Director → ME
Person with significant control
2017-03-18 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
14
MARCUS CARE HOMES LIMITED
- now 04784534MARCUS PROPERTY INVESTMENTS LIMITED - 2007-01-05
10 Darenth Park Avenue, Darenth Village Park, Dartford
Active Corporate (6 parents, 1 offspring)
Officer
2025-12-03 ~ now
IIF 23 - Director → ME
15
9 Carpenter Road, Birmingham, England
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 17 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
16
PRIME CARE INVESTMENTS LIMITED
- now 09145353 Tynefield Court Egginton Road, Etwall, Derby, England
Active Corporate (4 parents)
Officer
2014-07-24 ~ now
IIF 27 - Director → ME
Person with significant control
2016-08-08 ~ 2025-03-19
IIF 7 - Ownership of shares – 75% or more → OE
17
R S PROPERTY INVESTMENTS LIMITED
07723484 Tynefield Court Egginton Road, Etwall, Derby
Active Corporate (4 parents)
Officer
2011-08-01 ~ 2021-12-10
IIF 40 - Director → ME
18
9 Carpenter Road, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-10 ~ now
IIF 29 - Director → ME
Person with significant control
2018-12-10 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
19
Tynefield Court Egginton Road, Etwall, Derby
Active Corporate (7 parents)
Officer
2013-10-07 ~ now
IIF 32 - Director → ME
20
Tynefield Court Egginton Road, Etwall, Derby
Dissolved Corporate (2 parents)
Officer
2011-04-18 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-04-09 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
21
9 Carpenter Road, Edgbaston, Birmingham, West Midlands
Active Corporate (4 parents)
Officer
2008-12-30 ~ 2021-01-01
IIF 51 - Secretary → ME
22
Tynefield Court, Egginton Road Etwall, Derby, Derbyshire
Active Corporate (4 parents)
Officer
2005-12-13 ~ 2021-12-10
IIF 48 - Director → ME
Person with significant control
2016-07-01 ~ 2025-03-19
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
23
RED FIRS CAREHOME LIMITED
- now 08548543SOUTHMOOR LODGE CARE LIMITED
- 2016-03-24
08548543 C/o Tynefield Court Egginton Road, Etwall, Derby, England
Active Corporate (5 parents)
Officer
2016-03-01 ~ 2026-01-28
IIF 33 - Director → ME
Person with significant control
2017-03-18 ~ 2026-01-28
IIF 11 - Ownership of shares – 75% or more → OE
24
Tynefield Court Egginton Road, Etwall, Derby, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-06 ~ now
IIF 34 - Director → ME
25
RKHM CARE LTD - now
BLUE GIRAFFE CHILD CARE WORCESTERSHIRE LIMITED
- 2018-03-10
09354066 9 Carpenter Road, Edgbaston
Active Corporate (2 parents, 3 offsprings)
Officer
2014-12-15 ~ 2018-01-10
IIF 47 - Director → ME
26
Tynefield Court Egginton Road, Etwall, Derby, England
Active Corporate (4 parents, 5 offsprings)
Officer
2013-04-11 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-28
IIF 25 - Ownership of shares – 75% or more → OE
27
9 Carpenter Road, Birmingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-04-17 ~ now
IIF 18 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
28
Tynefield Court Egginton Road, Etwall, Derby
Active Corporate (6 parents)
Officer
2009-06-10 ~ 2021-12-10
IIF 44 - Director → ME
2009-06-10 ~ now
IIF 50 - Secretary → ME
29
Tynefield Court, Egginton Road Etwall, Derby, Derbyshire
Active Corporate (9 parents, 1 offspring)
Officer
2011-04-01 ~ 2017-11-01
IIF 46 - Director → ME
30
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 53 - Secretary → ME
31
41 Cricketers Grove, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2025-09-02 ~ dissolved
IIF 16 - Director → ME
32
41 Cricketers Grove, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-02 ~ now
IIF 19 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
33
41 Cricketers Grove, Birmingham, England
Active Corporate (3 parents)
Officer
2024-02-02 ~ now
IIF 15 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
34
41 Cricketers Grove, Birmingham, England
Active Corporate (3 parents)
Officer
2024-02-02 ~ now
IIF 24 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE