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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Roger William Mohan Pratap

    Related profiles found in government register
  • Roger William Mohan Pratap
    British born in March 1970

    Resident in Spain

    Registered addresses and corresponding companies

    • Nova House, 2 Hall Farm Way, Smalley, Ilkeston, DE7 6JS, England

      IIF 1 IIF 2

    • Nova House, 2 Hall Farm Way, Smalley, Ilkeston, DE7 6JS, United Kingdom

      IIF 3 IIF 4
  • Roger William Mohan Pratap
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Nova House, Hall Farm Way, Smalley, Ilkeston, DE7 6JS, England

      IIF 5
  • Mr Roger William Mohan Pratap
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Nova House, Hall Farm Way, Smalley, Ilkeston, DE7 6JS, England

      IIF 6 IIF 7 IIF 8

    • 39, Whistlers Avenue, London, SW11 3TS, England

      IIF 10

    • Holly Vila, 27 Crewe Road, Alsager, Stoke-on-trent, ST7 2EY

      IIF 11

    • Holly Villa, 27 Crewe Road, Alsager, Stoke-on-trent, ST7 2EY

      IIF 12 IIF 13 IIF 14

    • Holly Villa, 27 Crewe Road, Stoke-on-trent, ST7 2EY, United Kingdom

      IIF 15

    • Holly Villa, Crewe Road, Alsager, Stoke-on-trent, ST7 2EY

      IIF 16

    • Holly Villa, Crewe Road, Alsager, Stoke-on-trent, ST7 2EY, United Kingdom

      IIF 17
  • Mr Roger William Mohan Pratap
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nova House, Hall Farm Way, Smalley, Ilkeston, DE7 6JS, England

      IIF 18
  • Pratap, Roger William Mohan
    British born in March 1970

    Resident in Spain

    Registered addresses and corresponding companies

    • Nova House, 2 Hall Farm Way, Smalley, Ilkeston, DE7 6JS, England

      IIF 19 IIF 20 IIF 21

    • Nova House, 2 Hall Farm Way, Smalley, Ilkeston, DE7 6JS, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Nova House, Hall Farm Way, Smalley, Ilkeston, DE7 6JS, England

      IIF 25
  • Mr Roger Mohan William Pratap
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Nova House, Hall Farm Way, Smalley, Ilkeston, DE7 6JS, England

      IIF 26
  • Pratap, Roger William Mohan
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Pratap, Roger William Mohan
    British company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Holly Villa, Crewe Road, Alsager, Stoke-on-trent, ST7 2EY

      IIF 33 IIF 34
  • Pratap, Roger William Mohan
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Berkley Care Group, The Pavilion, Chesham Road, Berkhamsted, HP4 2ST, England

      IIF 35

    • Holly Villa, 27 Crewe Road, Alsager, Stoke-on-trent, ST7 2EY, United Kingdom

      IIF 36
  • Pratap, Roger William Mohan
    British

    Registered addresses and corresponding companies
  • Pratap, Roger William Mohan
    British company director

    Registered addresses and corresponding companies
  • Pratap, Roger William Mohan
    British director

    Registered addresses and corresponding companies

    • The Glebe House, Dinton, Buckinghamshire, HP17 8UG

      IIF 46 IIF 47
  • Pratap, Roger William Mohan
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pratap, Roger William Mohan
    British company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Glebe House, Dinton, Buckinghamshire, HP17 8UG

      IIF 54 IIF 55 IIF 56

    • Majestic House, 34, Mansfield Road, Heanor, Derbyshire, DE75 7AQ, United Kingdom

      IIF 57

    • Holly Villa, 27 Crewe Road, Alsager, Stoke-on-trent, ST7 2EY, England

      IIF 58

    • Holly Villa, 27 Crewe Road, Alsager, Stoke-on-trent, Staffordshire, ST7 2EY

      IIF 59

    • Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU, England

      IIF 60 IIF 61 IIF 62
  • Pratap, Roger William Mohan
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, HP4 2ST, England

      IIF 63 IIF 64

    • Majestic House, 34, Mansfield Road, Heanor, Derbyshire, DE75 7AQ, United Kingdom

      IIF 65

    • Majestic House, Mansfield Road, Heanor, Derbyshire, DE75 7AQ, United Kingdom

      IIF 66 IIF 67 IIF 68

    • 39, Whistlers Avenue, London, SW11 3TS, England

      IIF 69

    • Holly Villa, 27 Crewe Road, Alsager, Stoke On Trent, Staffordshire, ST7 2EY, United Kingdom

      IIF 70

    • Holly Vila, 27 Crewe Road, Alsager, Stoke-on-trent, ST7 2EY, England

      IIF 71

    • Holly Villa, 27 Crewe Road, Alsager, Stoke-on-trent, ST7 2EY, United Kingdom

      IIF 72

    • Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU

      IIF 73

    • Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU, England

      IIF 74 IIF 75

    • Northcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU

      IIF 76 IIF 77 IIF 78
child relation
Offspring entities and appointments 47
  • 1
    29 BELSIZE CRESCENT LIMITED
    04080112 01032875... (more)
    4a Kirk Hill, East Bridgford, Nottingham, Nottinghamshire, England
    Active Corporate (18 parents)
    Officer
    2000-09-28 ~ 2012-11-11
    IIF 56 - Director → ME
  • 2
    ASHFIELDS CARE LIMITED - now
    MEDIX HEALTH LIMITED - 2016-05-09
    SNOWDONIA CARE LIMITED - 2015-03-09
    ASHFIELDS CARE LIMITED - 2015-02-09
    MAJESTICARE (ASHFIELDS) LIMITED
    - 2014-10-20 08923415
    Add-itions Accountancy Services, 321 Main Street, Calverton, Nottingham
    Active Corporate (7 parents)
    Officer
    2014-03-05 ~ 2014-10-08
    IIF 66 - Director → ME
  • 3
    BC RE UK MIDCO LIMITED - now
    KORIAN REAL ESTATE UK MIDCO 1 LIMITED - 2024-04-24
    FERNHILL HOUSE HOLDINGS LIMITED
    - 2022-12-05 09289019
    CASTLEGATE 727 LIMITED
    - 2015-02-02 09289019 09306240... (more)
    1st Floor, Monmouth House, 5 Shelton Street, London, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2014-11-12 ~ 2022-04-14
    IIF 63 - Director → ME
    Person with significant control
    2016-09-01 ~ 2016-09-01
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    BERKLEY CARE 3 LIMITED - now
    MAJESTIC 3 LIMITED
    - 2022-01-11 06032284
    GELLAW 135 LIMITED
    - 2007-04-11 06032284 06032297... (more)
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-04-10 ~ 2022-01-07
    IIF 71 - Director → ME
    2007-04-10 ~ 2007-07-02
    IIF 46 - Secretary → ME
    Person with significant control
    2016-12-11 ~ 2016-12-19
    IIF 11 - Ownership of shares – 75% or more → OE
  • 5
    BERKLEY CARE BLENHEIM LIMITED - now
    MAJESTICARE BLENHEIM LIMITED
    - 2022-01-11 11173788
    Unit 10b Six Business Park, Clayfield Road, Worcester, England
    Active Corporate (8 parents)
    Officer
    2018-01-29 ~ 2022-01-07
    IIF 36 - Director → ME
  • 6
    BERKLEY CARE FERNHILL LIMITED - now
    MAJESTICARE FERNHILL LIMITED
    - 2022-04-25 11173870
    Unit 10b Six Business Park, Clayfield Road, Worcester, England
    Active Corporate (8 parents)
    Officer
    2018-01-29 ~ 2022-04-14
    IIF 35 - Director → ME
  • 7
    CHERRY CAPITAL LIMITED
    09096752
    39 Whistlers Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2014-06-23 ~ 2023-09-26
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    EASTFIELD HOUSE LIMITED
    04456361
    Holly Villa 27 Crewe Road, Alsager, Stoke-on-trent, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2002-06-07 ~ dissolved
    IIF 59 - Director → ME
    2006-11-16 ~ 2007-07-02
    IIF 38 - Secretary → ME
  • 9
    FERNHILL HOUSE LIMITED
    - now 09153160
    CASTLEGATE 725 LIMITED
    - 2015-01-26 09153160 12526632... (more)
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2022-04-14
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 13 - Ownership of shares – 75% or more → OE
  • 10
    FRIARS 746 LIMITED
    12507770 10272344... (more)
    Holly Villa 27 Crewe Road, Alsager, Stoke-on-trent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 72 - Director → ME
  • 11
    HADDENHAM CARE HOME LIMITED
    12812584
    Nova House Hall Farm Way, Smalley, Ilkeston, England
    Active Corporate (4 parents)
    Officer
    2020-08-14 ~ now
    IIF 30 - Director → ME
  • 12
    HIGHFIELDS CARE HOME LIMITED - now
    MAJESTIC NUMBER TWO LIMITED
    - 2015-01-09 04456496
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2002-06-07 ~ 2014-03-20
    IIF 61 - Director → ME
    2002-06-07 ~ 2007-07-02
    IIF 45 - Secretary → ME
  • 13
    LAWTON GROUP HOLDINGS LIMITED - now
    MAJESTICARE HOLDINGS 2 LIMITED
    - 2015-02-03 07962164 07962251... (more)
    CASTLEGATE 673 LIMITED - 2012-03-19
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-11-13 ~ 2014-03-20
    IIF 73 - Director → ME
  • 14
    LAWTON GROUP LIMITED
    03942148
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2000-03-07 ~ 2014-03-20
    IIF 62 - Director → ME
    2006-11-16 ~ 2007-07-02
    IIF 41 - Secretary → ME
  • 15
    LAWTON MANOR CARE HOME LIMITED
    - now 02183667
    LAWTON HEALTHCARE LIMITED
    - 2012-03-13 02183667
    MILBURN VALE LIMITED
    - 1995-11-09 02183667
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    ~ 2014-03-20
    IIF 60 - Director → ME
    2006-11-15 ~ 2007-07-02
    IIF 37 - Secretary → ME
  • 16
    LAWTON MANOR HOLDINGS LIMITED - now
    MAJESTICARE HOLDINGS 5 LIMITED
    - 2015-01-28 07962253 07962251... (more)
    CASTLEGATE 676 LIMITED - 2012-03-19
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-11-13 ~ 2014-03-20
    IIF 76 - Director → ME
  • 17
    LAWTON RISE CARE HOME LIMITED
    - now 02914069
    GOLDEN VALLEY DEVELOPMENTS LIMITED
    - 2012-03-13 02914069
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2006-11-22 ~ 2014-03-20
    IIF 75 - Director → ME
    2006-11-22 ~ 2007-07-02
    IIF 42 - Secretary → ME
  • 18
    LAWTON RISE HOLDINGS LIMITED - now
    MAJESTICARE HOLDINGS 4 LIMITED
    - 2015-01-28 07962251 07962164... (more)
    CASTLEGATE 675 LIMITED - 2012-03-19
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-11-13 ~ 2014-03-20
    IIF 78 - Director → ME
  • 19
    MAJESTIC NUMBER ONE LIMITED
    04090509
    Holly Villa 27 Crewe Road, Alsager, Stoke-on-trent
    Dissolved Corporate (6 parents)
    Officer
    2000-10-16 ~ dissolved
    IIF 58 - Director → ME
    2000-10-16 ~ 2007-07-02
    IIF 44 - Secretary → ME
  • 20
    MAJESTICARE (EVESHAM) HOLDINGS LIMITED
    - now 09306240
    CASTLEGATE 729 LIMITED
    - 2015-06-19 09306240 09042575... (more)
    Nova House Hall Farm Way, Smalley, Ilkeston, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-03-17 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-11-12 ~ 2021-11-11
    IIF 14 - Ownership of shares – 75% or more → OE
  • 21
    MAJESTICARE (EVESHAM) LIMITED
    - now 09306243
    CASTLEGATE 728 LIMITED
    - 2015-06-19 09306243 15103863... (more)
    Nova House Hall Farm Way, Smalley, Ilkeston, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-03-17 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-11-26 ~ 2016-11-26
    IIF 16 - Ownership of shares – 75% or more → OE
  • 22
    MAJESTICARE (LASHBROOK) LIMITED
    08894256
    Holly Villa Crewe Road, Alsager, Stoke-on-trent
    Dissolved Corporate (5 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 33 - Director → ME
  • 23
    MAJESTICARE (OAK LODGE) LIMITED
    08894258
    Holly Villa Crewe Road, Alsager, Stoke-on-trent
    Dissolved Corporate (4 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 34 - Director → ME
  • 24
    MAJESTICARE (THE MOUNT) LIMITED
    08894273
    Holly Villa 27 Crewe Road, Alsager, Stoke-on-trent
    Dissolved Corporate (4 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 57 - Director → ME
  • 25
    MAJESTICARE BOVINGDON (HOLDINGS) LIMITED
    - now 13526557 13534916
    MAJESTICARE CHURCHDOWN (HOLDINGS) LIMITED
    - 2025-10-06 13526557 13534916
    MAJESTICARE WOKINGHAM (HOLDINGS) LIMITED
    - 2024-03-05 13526557 13534916
    Nova House Hall Farm Way, Smalley, Ilkeston, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-07-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    MAJESTICARE BOVINGDON LIMITED
    - now 13534916 13526557
    MAJESTICARE CHURCHDOWN LIMITED
    - 2025-03-25 13534916 13526557
    MAJESTICARE WOKINGHAM LIMITED
    - 2024-03-05 13534916 13526557
    Nova House Hall Farm Way, Smalley, Ilkeston, England
    Active Corporate (3 parents)
    Officer
    2021-07-28 ~ now
    IIF 31 - Director → ME
  • 27
    MAJESTICARE CAVENDISH LIMITED
    11701325
    Nova House Hall Farm Way, Smalley, Ilkeston, England
    Active Corporate (4 parents)
    Officer
    2018-11-28 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-11-28 ~ 2021-11-29
    IIF 17 - Has significant influence or control → OE
  • 28
    MAJESTICARE CHASE DEVELOPMENT LIMITED
    08506437
    Holly Villa Crewe Road, Alsager, Stoke-on-trent
    Dissolved Corporate (3 parents)
    Officer
    2013-04-26 ~ dissolved
    IIF 68 - Director → ME
  • 29
    MAJESTICARE DEVELOPMENTS LIMITED
    07673950
    Majestic House, 34 Mansfield Road, Heanor, Derbyshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-20 ~ dissolved
    IIF 65 - Director → ME
  • 30
    MAJESTICARE HADDENHAM (HOLDINGS) LIMITED
    11065861 15874360... (more)
    Nova House Hall Farm Way, Smalley, Ilkeston, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-11-15 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-11-15 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 31
    MAJESTICARE HADDENHAM LIMITED
    10572098 15878620... (more)
    Nova House Hall Farm Way, Smalley, Ilkeston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-19 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-01-19 ~ 2023-01-18
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 32
    MAJESTICARE HODDESDON (CS) LIMITED
    16127333 16127325... (more)
    Nova House 2 Hall Farm Way, Smalley, Ilkeston, England
    Active Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 33
    MAJESTICARE HODDESDON (EV) LIMITED
    16127297 16127325... (more)
    Nova House 2 Hall Farm Way, Smalley, Ilkeston, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 34
    MAJESTICARE HODDESDON (HOLDINGS) LIMITED
    15874360 11065861... (more)
    Nova House 2 Hall Farm Way, Smalley, Ilkeston, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-08-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 35
    MAJESTICARE HODDESDON (PS) LIMITED
    16127325 16127333... (more)
    Nova House 2 Hall Farm Way, Smalley, Ilkeston, England
    Active Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 36
    MAJESTICARE HODDESDON LIMITED
    15878620 16127325... (more)
    Nova House 2 Hall Farm Way, Smalley, Ilkeston, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-05 ~ now
    IIF 24 - Director → ME
  • 37
    MAJESTICARE HOLDINGS 1 LIMITED
    - now 07892748 07962164... (more)
    CASTLEGATE 671 LIMITED - 2012-03-19
    Nova House Hall Farm Way, Smalley, Ilkeston, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-10-28 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 38
    MAJESTICARE HOLDINGS 6 LIMITED
    - now 08702271 07962251... (more)
    CASTLEGATE 712 LIMITED - 2013-10-01
    Nova House Hall Farm Way, Smalley, Ilkeston, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-11-13 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 39
    MAJESTICARE LTD.
    04136512
    Nova House Hall Farm Way, Smalley, Ilkeston, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2001-01-05 ~ now
    IIF 53 - Director → ME
    2001-01-05 ~ 2007-07-02
    IIF 43 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 40
    MAJESTICARE NO. 4 LIMITED
    08735683
    Majestic House, Mansfield Road, Heanor, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 67 - Director → ME
  • 41
    MILTON ERNEST HALL LIMITED
    16209076
    Nova House 2 Hall Farm Way, Smalley, Ilkeston, England
    Active Corporate (4 parents)
    Officer
    2025-01-27 ~ now
    IIF 20 - Director → ME
  • 42
    MILTON ERNEST LIMITED
    - now 04532644
    SUNFIELD HOMES LIMITED
    - 2002-09-27 04532644
    Majestic House, 34 Mansfield Road, Heanor, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    2002-09-20 ~ dissolved
    IIF 54 - Director → ME
    2006-11-15 ~ 2007-07-02
    IIF 40 - Secretary → ME
  • 43
    PP5 LTD
    - now 06545105
    PASSION PUBS LIMITED
    - 2024-12-17 06545105
    GELLAW 176 LIMITED - 2008-04-16
    Nova House Hall Farm Way, Smalley, Ilkeston, England
    Active Corporate (8 parents)
    Officer
    2008-04-17 ~ 2023-09-26
    IIF 69 - Director → ME
    2025-03-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 44
    PUBLIC-I GROUP LIMITED - now
    UKCOUNCIL LIMITED
    - 2006-06-28 03998680
    ENZORING LIMITED
    - 2000-12-22 03998680
    5th Floor Sheridan House, 112 - 116 Western Road, Hove, East Sussex
    Active Corporate (32 parents)
    Officer
    2000-10-31 ~ 2001-07-30
    IIF 55 - Director → ME
  • 45
    ROSS HEALTHCARE LIMITED
    03815444
    Nova House Hall Farm Way, Smalley, Ilkeston, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    1999-07-28 ~ now
    IIF 50 - Director → ME
    2006-11-15 ~ 2007-07-02
    IIF 39 - Secretary → ME
    Person with significant control
    2016-07-28 ~ 2024-07-30
    IIF 7 - Ownership of shares – 75% or more → OE
  • 46
    TEWKESBURY CARE HOME LIMITED
    - now 04833623
    TEWKESBURY NURSING HOME LIMITED
    - 2012-03-13 04833623
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2006-01-20 ~ 2014-03-20
    IIF 74 - Director → ME
    2006-01-20 ~ 2007-07-02
    IIF 47 - Secretary → ME
  • 47
    TEWKESBURY FIELDS HOLDINGS LIMITED - now
    MAJESTICARE HOLDINGS 3 LIMITED
    - 2015-01-28 07962242 07962251... (more)
    CASTLEGATE 674 LIMITED - 2012-03-19
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-11-13 ~ 2014-03-20
    IIF 77 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.