1
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (15 parents)
Officer
2023-09-29 ~ 2024-04-10
IIF 3 - Director → ME
2
BC RE UK LIMITED - now
KORIAN REAL ESTATE UK LIMITED
- 2024-04-24
13235083 1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (13 parents, 11 offsprings)
Officer
2023-09-29 ~ 2024-04-10
IIF 13 - Director → ME
3
BC RE UK MIDCO LIMITED - now
KORIAN REAL ESTATE UK MIDCO 1 LIMITED
- 2024-04-24
09289019FERNHILL HOUSE HOLDINGS LIMITED - 2022-12-05
CASTLEGATE 727 LIMITED - 2015-02-02
1st Floor, Monmouth House, 5 Shelton Street, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2023-09-29 ~ 2024-04-10
IIF 1 - Director → ME
4
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-09-29 ~ 2024-04-10
IIF 11 - Director → ME
5
BERKLEY CARE (CHESHAM) LIMITED
- now 10113365LAWRENCE CARE (CHESHAM) LIMITED - 2016-06-02
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2023-09-29 ~ 2024-04-10
IIF 4 - Director → ME
6
MAJESTIC 3 LIMITED - 2022-01-11
GELLAW 135 LIMITED - 2007-04-11
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2023-09-29 ~ 2024-04-10
IIF 6 - Director → ME
7
BERKLEY CARE BADMINTON PLACE LIMITED
- now 11974580BERKLEY CARE (BADMINTON) LIMITED
- 2025-10-01
11974580BERKLEY CARE (BEAUFORT PLACE) LIMITED - 2019-09-26
Unit 10b Six Business Park, Clayfield Road, Worcester, England
Active Corporate (12 parents)
Officer
2023-09-29 ~ now
IIF 18 - Director → ME
8
BERKLEY CARE BLENHEIM LIMITED
- now 11173788MAJESTICARE BLENHEIM LIMITED - 2022-01-11
Unit 10b Six Business Park, Clayfield Road, Worcester, England
Active Corporate (8 parents)
Officer
2023-09-29 ~ now
IIF 21 - Director → ME
9
BERKLEY CARE BURCOT GRANGE LIMITED
14358470 Unit 10b Worcester Six Business Park, Clayfield Road, Worcester, England
Active Corporate (5 parents)
Officer
2023-09-29 ~ now
IIF 28 - Director → ME
10
BERKLEY CARE BURCOT LODGE LIMITED
- now 09479517REFLECTIONS CARE LIMITED
- 2025-10-01
09479517 Unit 10b Six Business Park, Clayfield Road, Worcester, England
Active Corporate (10 parents)
Officer
2023-09-29 ~ now
IIF 22 - Director → ME
11
BERKLEY CARE CEDAR MEWS LIMITED
- now 09915808BIRSTALL CARE SERVICES LIMITED
- 2025-10-01
09915808 Unit 10b Six Business Park, Clayfield Road, Worcester, England
Active Corporate (10 parents)
Officer
2023-09-29 ~ now
IIF 29 - Director → ME
12
BERKLEY CARE CUMNOR HILL HOUSE LIMITED
- now 14271359BERKLEY CARE ACTIVE LIMITED
- 2025-10-02
14271359 Unit 10b Six Business Park, Clayfield Road, Worcester, England
Active Corporate (5 parents)
Officer
2023-09-29 ~ now
IIF 27 - Director → ME
13
BERKLEY CARE FERNHILL LIMITED
- now 11173870MAJESTICARE FERNHILL LIMITED - 2022-04-25
Unit 10b Six Business Park, Clayfield Road, Worcester, England
Active Corporate (8 parents)
Officer
2023-09-29 ~ now
IIF 30 - Director → ME
14
Unit 10b Six Business Park, Clayfield Road, Worcester, England
Active Corporate (11 parents, 12 offsprings)
Officer
2023-09-29 ~ now
IIF 17 - Director → ME
15
BERKLEY CARE JUBILEE HOUSE LIMITED
- now 14293897BERKLEY CARE (JUBILEE HOUSE) LIMITED
- 2025-10-01
14293897 Unit 10b Six Business Park, Clayfield Road, Worcester, England
Active Corporate (5 parents)
Officer
2023-09-29 ~ now
IIF 24 - Director → ME
16
Unit 10b Six Business Park, Clayfield Road, Worcester, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-09-29 ~ now
IIF 19 - Director → ME
17
BERKLEY CARE (AYLESFORD) LIMITED - 2020-03-19
BERKLEY CARE (TOURNAMENT FIELDS) LIMITED - 2020-02-20
Unit 10b Six Business Park, Clayfield Road, Worcester, England
Active Corporate (16 parents)
Officer
2023-09-29 ~ now
IIF 23 - Director → ME
18
Unit 10b Six Business Park, Clayfield Road, Worcester, England
Active Corporate (18 parents, 1 offspring)
Officer
2023-09-29 ~ now
IIF 20 - Director → ME
19
BERKLEY CARE PORTOBELLO PLACE LIMITED
- now 10761344BERKLEY CARE (PORTOBELLO PLACE) LIMITED
- 2025-10-01
10761344 Unit 10b Six Business Park, Clayfield Road, Worcester, England
Active Corporate (14 parents)
Officer
2023-09-29 ~ now
IIF 16 - Director → ME
20
Unit 10b Six Business Park, Clayfield Road, Worcester, England
Active Corporate (5 parents)
Officer
2023-09-29 ~ now
IIF 26 - Director → ME
21
Unit 10b Six Business Park, Clayfield Road, Worcester, England
Active Corporate (5 parents)
Officer
2023-09-29 ~ now
IIF 25 - Director → ME
22
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2023-09-29 ~ 2024-04-10
IIF 14 - Director → ME
23
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (11 parents)
Officer
2023-09-29 ~ 2024-04-10
IIF 8 - Director → ME
24
DALGLEN (NO. 1166) LIMITED - 2015-02-25
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (12 parents)
Officer
2023-09-29 ~ 2024-04-10
IIF 9 - Director → ME
25
DALGLEN (NO. 1164) LIMITED - 2015-03-24
BURCOT GRANGE CARE HOME LIMITED - 2015-01-07
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2023-09-29 ~ 2024-04-10
IIF 7 - Director → ME
26
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (11 parents)
Officer
2023-09-29 ~ 2024-04-10
IIF 10 - Director → ME
27
CASTLEGATE 725 LIMITED - 2015-01-26
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-09-29 ~ 2024-04-10
IIF 12 - Director → ME
28
Unit 10b Six Business Park, Clayfield Road, Worcester, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-12 ~ now
IIF 34 - Director → ME
Person with significant control
2024-02-12 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
PARK RISE MANAGEMENT COMPANY LTD
11452525 48c Malvern Road, Powick, Worcester, England
Active Corporate (9 parents)
Officer
2022-07-06 ~ now
IIF 31 - Director → ME
Person with significant control
2022-10-07 ~ now
IIF 33 - Right to appoint or remove directors → OE
30
BERKLEY CARE (LEAMINGTON SPA) LIMITED - 2021-01-26
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (10 parents)
Officer
2023-09-20 ~ 2024-04-10
IIF 32 - Director → ME
31
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (11 parents)
Officer
2023-09-29 ~ 2024-04-10
IIF 15 - Director → ME
32
RYEFIELD COURT CARE LIMITED
- now 08019425ALBION SMALL COMPANY GROWTH LIMITED - 2014-10-17
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (16 parents)
Officer
2023-09-29 ~ 2024-04-10
IIF 2 - Director → ME
33
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (15 parents)
Officer
2023-09-29 ~ 2024-04-10
IIF 5 - Director → ME