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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hill, Alexandra Josephine

    Related profiles found in government register
  • Hill, Alexandra Josephine
    British director born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Dunston Place, Dunston Road, Chesterfield, S41 8NL, England

      IIF 1

    • icon of address 91-97, Saltergate, Chesterfield, Derbyshire, S40 1LA, United Kingdom

      IIF 2

    • icon of address 91-97, Saltergate, Chesterfield, S40 1LA, England

      IIF 3 IIF 4 IIF 5

    • icon of address Reservoir House, Wilday Green, Barlow, Dronfield, Derbyshire, S18 7SH, England

      IIF 6
  • Mrs Alexandra Josephine Hill
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 91-97, Saltergate, Chesterfield, S40 1LA, England

      IIF 7
  • Ms Alexandra Josephine Hill
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Dunston Place, Dunston Road, Chesterfield, S41 8NL, England

      IIF 8

    • icon of address 91-97, Saltergate, Chesterfield, S40 1LA, England

      IIF 9
  • Hill, Alexandra
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 91-97, Saltergate, Chesterfield, S40 1LA, England

      IIF 10
  • Hill, John
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 91-97, Saltergate, Chesterfield, Derbyshire, S40 1LA, England

      IIF 11

    • icon of address 91/97, Saltergate, Chesterfield, Derbyshire, S40 1LA, United Kingdom

      IIF 12
  • Hill, John
    British care home proprietor born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Dunston Place, Dunston Road, Chesterfield, S41 8NL, England

      IIF 13
  • Hill, Alexandra Josephine

    Registered addresses and corresponding companies
  • Hill, John Andrew
    British care home prop born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Reservoir House, Wilday Green, Barlow, Derbyshire, S18 7SH

      IIF 30

    • icon of address 37, Station Road, Chesterfield, Derbyshire, S41 7BF, England

      IIF 31

    • icon of address 5 Dunston Place, Dunston Road, Chesterfield, S41 8NL, England

      IIF 32 IIF 33 IIF 34

    • icon of address Springbank House, Ashgate Road, Chesterfield, Derbyshire, S40 4AA, United Kingdom

      IIF 35
  • Hill, John Andrew
    British care home proprietor born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37, Station Road, Chesterfield, Derbyshire, S41 7BF, England

      IIF 36

    • icon of address 5 Dunston Place, Dunston Road, Chesterfield, S41 8NL, England

      IIF 37 IIF 38 IIF 39

    • icon of address 93-97, Saltergate, Chesterfield, Derbyshire, S40 1LA

      IIF 40
  • Hill, John Andrew
    British carehome prop born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Dunston Place, Dunston Road, Chesterfield, S41 8NL, England

      IIF 41 IIF 42

    • icon of address Springbank House, 17 Ashgate Road, Chesterfield, Derbyshire, S40 4AA, England

      IIF 43
  • Hill, John Andrew
    British carehome proprietor born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hassop Hall, Hassop, Bakewell, DE45 1NS, England

      IIF 44
  • Hill, John Andrew
    British commercial director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Dunston Place, Dunston Road, Chesterfield, S41 8NL, England

      IIF 45 IIF 46
  • Hill, John Andrew
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hassop Hall, Hassop, Bakewell, Derbyshire, DE45 1NS, England

      IIF 47 IIF 48

    • icon of address S Anselm's Preparatory School, Stanedge Road, Bakewell, Derbyshire, DE45 1DP

      IIF 49

    • icon of address 91-97, Saltergate, Chesterfield, S40 1LA, England

      IIF 50

    • icon of address Unit 5 Dunston Place, Dunston Road, Chesterfield, S41 8NL, England

      IIF 51
  • Hill, John Andrew
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Hill, John Andrew
    British managing director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 91-97, Saltergate, Chesterfield, Derbyshire, S40 1LA, England

      IIF 76
  • Hill, John Andrew
    British none born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 204, Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, S41 8NG, England

      IIF 77

    • icon of address 91-97, Saltergate, Chesterfield, Derbyshire, S40 1LA

      IIF 78
  • Hill, Alexandra
    British commercial director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Dunston Place, Dunston Road, Chesterfield, S41 8NL, England

      IIF 79
  • Hill, Alexandra
    British company director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Dunston Place, Dunston Road, Chesterfield, S41 8NL, England

      IIF 80
  • John Andrew Hill
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 91-97, Saltergate, Chesterfield, Derbyshire, S40 1LA, England

      IIF 81
  • Mr John Hill
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 91-97, Saltergate, Chesterfield, S40 1LA, England

      IIF 82
  • Mr John Hill
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 204, Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, S41 8NG, England

      IIF 83

    • icon of address 37, Station Road, Chesterfield, Derbyshire, S41 7BF

      IIF 84 IIF 85 IIF 86

    • icon of address 37, Station Road, Chesterfield, Derbyshire, S41 7BF, England

      IIF 88

    • icon of address 37, Station Road, Chesterfield, S41 7BF, England

      IIF 89 IIF 90

    • icon of address 91-97, Saltergate, Chesterfield, Derbyshire, S40 1LA

      IIF 91 IIF 92 IIF 93

    • icon of address 91-97, Saltergate, Chesterfield, Derbyshire, S40 1LA, England

      IIF 96

    • icon of address Unit 204, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, England

      IIF 97 IIF 98

    • icon of address 9, Chapel Walk, Sheffield, S1 2PD, England

      IIF 99
  • Mr John Andrew Hill
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Alexandra Hill
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Dunston Place, Dunston Road, Chesterfield, S41 8NL, England

      IIF 125
  • Hill, Andrew John
    British caravan engineer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 78, Crowborough Road, Ss26lp, Southend-on-sea, SS2 6LP, United Kingdom

      IIF 126
  • Hill, John Andrew
    born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37, Station Road, Chesterfield, United Kingdom

      IIF 127

    • icon of address The Cabin Mill Farm, Crow Hole, Barlow, Dronfield, Derbyshire, S18 7TJ

      IIF 128
  • Hill, John Andrew
    British care home prop

    Registered addresses and corresponding companies

    • icon of address 5 Dunston Place, Dunston Road, Chesterfield, S41 8NL, England

      IIF 129
  • Hill, Alexandra

    Registered addresses and corresponding companies
  • Hill, John
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37, Station Road, Chesterfield, Derbyshire, S41 7BF, United Kingdom

      IIF 134
  • Hill, John
    born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hill, John
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37, Station Road, Chesterfield, Derbyshire, S41 7BF, United Kingdom

      IIF 142

    • icon of address 91-97, Saltergate, Chesterfield, Derbyshire, S40 1LA, United Kingdom

      IIF 143

    • icon of address Narrow Wood Barn, Station Road, Wadborough, Worcester, Worcestershire, WR8 9HA, United Kingdom

      IIF 144
  • Hill, John
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Cabin, Mill Farm, Crow Lane, Barlow, S18 7TJ, United Kingdom

      IIF 145
  • Hill, John Andrew
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Dunston Place, Dunston Road, Chesterfield, S41 8NL, England

      IIF 146

    • icon of address 91-97, Saltergate, Chesterfield, S40 1LA, England

      IIF 147
  • Hill, John Andrew
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 204 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, S41 8NG, England

      IIF 148

    • icon of address 5 Dunston Place, Dunston Road, Chesterfield, S41 8NL, England

      IIF 149

    • icon of address 91-97, Saltergate, Chesterfield, Derbyshire, S40 1LA, United Kingdom

      IIF 150 IIF 151 IIF 152

    • icon of address 91-97, Saltergate, Chesterfield, S40 1LA, England

      IIF 154
  • Hill, John Andrew
    British none born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37, Station Road, Chesterfield, Derbyshire, S41 7BF, England

      IIF 155

    • icon of address 37, Station Road, Chesterfield, Derbyshire, S41 7BF, United Kingdom

      IIF 156
  • Mr Andrew John Hill
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 78, Crowborough Road, Ss26lp, Southend-on-sea, SS2 6LP, United Kingdom

      IIF 157
  • Mr John Hill
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 91-97, Saltergate, Chesterfield, Derbyshire, S40 1LA, United Kingdom

      IIF 158
  • Mr John Hill
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Cabin, Mill Farm, Crow Lane, Barlow, S18 7TJ, United Kingdom

      IIF 159
  • Mr John Andrew Hill
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 204 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, S41 8NG, England

      IIF 160

    • icon of address 5 Dunston Place, Dunston Road, Chesterfield, S41 8NL, England

      IIF 161
child relation
Offspring entities and appointments
Active 65
  • 1
    icon of address 5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2021-10-05 ~ now
    IIF 1 - Director → ME
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2021-10-05 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 161 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    AARONCARE GROUP LTD. - 1998-12-23
    P & J PROPERTIES LIMITED - 1992-12-07
    AARONCARE PLC - 2006-10-24
    icon of address 5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    7,156,322 GBP2023-03-31
    Officer
    icon of calendar 2018-03-02 ~ now
    IIF 58 - Director → ME
    icon of calendar 2018-03-02 ~ now
    IIF 132 - Secretary → ME
  • 3
    ELDERLAND LIMITED - 1986-09-15
    icon of address 5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,730,631 GBP2023-03-31
    Officer
    icon of calendar 2018-03-02 ~ now
    IIF 56 - Director → ME
    icon of calendar 2018-03-02 ~ now
    IIF 130 - Secretary → ME
  • 4
    RESERVOIR HOUSE LIMITED - 2015-02-09
    HILL CARE SOLUTIONS LIMITED - 2015-02-19
    icon of address 5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    64,783 GBP2024-09-30
    Officer
    icon of calendar 2011-04-05 ~ now
    IIF 39 - Director → ME
    icon of calendar 2016-02-01 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    39,831 GBP2024-09-30
    Officer
    icon of calendar 2010-02-25 ~ now
    IIF 61 - Director → ME
    icon of calendar 2016-02-01 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2025-03-31
    Officer
    icon of calendar 2015-12-09 ~ now
    IIF 73 - Director → ME
    icon of calendar 2016-02-01 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 7
    THE BAKEWELL RETREATS LIMITED - 2020-12-02
    icon of address 91-97 Saltergate, Chesterfield, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-16 ~ now
    IIF 4 - Director → ME
    IIF 68 - Director → ME
  • 8
    icon of address 91-97 Saltergate, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -54,740 GBP2023-05-31
    Person with significant control
    icon of calendar 2019-09-16 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BEECHCROFT SILVERDALE LIMITED - 2021-09-14
    HEATHCOTES SILVERDALE LIMITED - 2020-11-09
    icon of address 91-97 Saltergate, Chesterfield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2014-09-05 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-01-25 ~ now
    IIF 75 - Director → ME
  • 11
    icon of address 5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ now
    IIF 79 - Director → ME
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,738,531 GBP2022-12-31
    Officer
    icon of calendar 2021-11-04 ~ now
    IIF 51 - Director → ME
  • 13
    icon of address 5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-23 ~ now
    IIF 80 - Director → ME
    IIF 45 - Director → ME
  • 14
    icon of address C/o T2 Accountancy, Anglo House Worcester Road, Stourport On Severn, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    40,455 GBP2024-06-30
    Officer
    icon of calendar 2012-03-14 ~ now
    IIF 144 - Director → ME
  • 15
    icon of address 5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2022-03-31
    Officer
    icon of calendar 2005-04-29 ~ now
    IIF 44 - Director → ME
  • 16
    icon of address 5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    306,578 GBP2022-03-31
    Officer
    icon of calendar 2007-08-01 ~ now
    IIF 34 - Director → ME
  • 17
    icon of address 91-97 Saltergate, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    icon of calendar 2014-08-20 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 91-97 Saltergate, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,613 GBP2024-03-31
    Officer
    icon of calendar 2021-05-16 ~ now
    IIF 151 - Director → ME
  • 19
    icon of address 91-97 Saltergate, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-05-16 ~ now
    IIF 153 - Director → ME
  • 20
    icon of address The Cabin Crow Hole, Barlow, Dronfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    581,570 GBP2024-03-31
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 69 - Director → ME
  • 21
    icon of address The Cabin Mill Farm Crow Hole, Barlow, Dronfield, Derbyshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 128 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    IIF 123 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    icon of address The Cabin Crow Hole, Barlow, Dronfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    84,471 GBP2024-03-31
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address The Cabin At Mill Farm Crow Hole, Barlow, Dronfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-09-25 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    HEATHCOTES HOME CARE LIMITED - 2016-09-09
    icon of address 91-97 Saltergate, Chesterfield, Derbyshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2012-09-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address 91-97 Saltergate, Chesterfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2009-12-07 ~ dissolved
    IIF 70 - Director → ME
  • 26
    icon of address 91-97 Saltergate, Chesterfield, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    712,951 GBP2020-03-31
    Officer
    icon of calendar 2011-06-08 ~ dissolved
    IIF 140 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address Unit 204 Dunston Innovation Centre, Dunston Road, Chesterfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -64,785 GBP2022-09-30
    Officer
    icon of calendar 2010-02-12 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 91-97 Saltergate, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -123,287 GBP2021-03-31
    Officer
    icon of calendar 2021-03-26 ~ now
    IIF 3 - Director → ME
    IIF 154 - Director → ME
  • 29
    icon of address 5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,478,062 GBP2023-03-31
    Officer
    icon of calendar 2012-02-20 ~ now
    IIF 78 - Director → ME
    icon of calendar 2016-02-01 ~ now
    IIF 22 - Secretary → ME
  • 30
    HEATHCOTES GROUP LIMITED - 2020-11-16
    BEACHCROFT HOLDINGS LIMITED - 2023-09-04
    BEECHCROFT HOLDINGS LIMITED - 2020-11-18
    icon of address 91-97 Saltergate, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    93,406,534 GBP2020-04-01 ~ 2020-11-30
    Officer
    icon of calendar 2017-08-15 ~ now
    IIF 143 - Director → ME
  • 31
    icon of address 91-97 Saltergate, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2020-10-03 ~ now
    IIF 2 - Director → ME
    IIF 150 - Director → ME
  • 32
    BEACHCROFT HOLDINGS TOPCO LIMITED - 2023-09-04
    icon of address 91-97 Saltergate, Chesterfield, Derbyshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2023-05-08 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2023-05-08 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 91-97 Saltergate, Chesterfield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-08-18 ~ now
    IIF 147 - Director → ME
  • 34
    HASSOP LEISURE LIMITED - 2020-10-12
    icon of address 91-97 Saltergate, Chesterfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -48,515 GBP2024-06-30
    Officer
    icon of calendar 2020-06-19 ~ now
    IIF 10 - Director → ME
    icon of calendar 2019-06-26 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2019-06-26 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address 37 Station Road, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-23 ~ dissolved
    IIF 136 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    icon of address 37 Station Road, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    IIF 135 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    icon of address 37 Station Road, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    IIF 137 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    MEADOW SUPPLIES LLP - 2010-08-31
    icon of address 37 Station Road, Chesterfield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-11 ~ dissolved
    IIF 127 - LLP Designated Member → ME
  • 39
    icon of address 37 Station Road, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-05 ~ dissolved
    IIF 138 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 89 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 40
    icon of address 37 Station Road, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-10 ~ dissolved
    IIF 139 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    HILLCARE 1 LIMITED - 2011-12-15
    icon of address 5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,741,200 GBP2023-03-31
    Officer
    icon of calendar 2010-03-05 ~ now
    IIF 64 - Director → ME
    icon of calendar 2016-02-01 ~ now
    IIF 26 - Secretary → ME
  • 42
    icon of address 5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    105,756 GBP2023-03-31
    Officer
    icon of calendar 2011-03-04 ~ now
    IIF 76 - Director → ME
    icon of calendar 2016-02-01 ~ now
    IIF 20 - Secretary → ME
  • 43
    icon of address 5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,345,945 GBP2023-03-31
    Officer
    icon of calendar 2011-04-13 ~ now
    IIF 38 - Director → ME
    icon of calendar 2016-02-01 ~ now
    IIF 19 - Secretary → ME
  • 44
    icon of address 5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    72,203 GBP2023-03-31
    Officer
    icon of calendar 2014-02-19 ~ now
    IIF 146 - Director → ME
    icon of calendar 2016-02-01 ~ now
    IIF 14 - Secretary → ME
  • 45
    icon of address 5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    6,263,636 GBP2023-03-31
    Officer
    icon of calendar 2001-02-27 ~ now
    IIF 35 - Director → ME
    icon of calendar 2016-02-01 ~ now
    IIF 28 - Secretary → ME
  • 46
    icon of address 5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    -23,615 GBP2023-03-31
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 149 - Director → ME
    icon of calendar 2019-11-11 ~ now
    IIF 133 - Secretary → ME
  • 47
    icon of address 78 Crowborough Road, Ss26lp, Southend-on-sea, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,047 GBP2024-04-30
    Officer
    icon of calendar 2022-04-10 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2022-04-10 ~ now
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 48
    EXPERTDAILY LIMITED - 1993-10-26
    icon of address 5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    520 GBP2021-03-31
    Officer
    icon of calendar 2011-06-13 ~ now
    IIF 37 - Director → ME
    icon of calendar 2016-02-01 ~ now
    IIF 17 - Secretary → ME
  • 49
    icon of address 91-97 Saltergate, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -24,642 GBP2024-01-31
    Officer
    icon of calendar 2021-10-22 ~ now
    IIF 71 - Director → ME
  • 50
    icon of address 91/97 Saltergate, Chesterfield, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -50,284 GBP2023-03-31
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    CANN HEALTH PROPERTY HOLDINGS LIMITED - 2023-08-18
    icon of address 91/97 Saltergate, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 152 - Director → ME
  • 52
    DALE RESIDENTIAL MANAGEMENT LIMITED - 1996-11-22
    FORMATCHAIN LIMITED - 1988-02-19
    icon of address 5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-10-05 ~ now
    IIF 42 - Director → ME
    icon of calendar 2016-02-01 ~ now
    IIF 16 - Secretary → ME
  • 53
    LAVISHMONO LIMITED - 1987-03-09
    icon of address 5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    370,811 GBP2021-03-31
    Officer
    icon of calendar 2007-10-05 ~ now
    IIF 43 - Director → ME
    icon of calendar 2016-02-01 ~ now
    IIF 21 - Secretary → ME
  • 54
    icon of address The Cabin Mill Farm, Crow Lane, Barlow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-15 ~ now
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2025-07-15 ~ now
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    icon of address 91-97 Saltergate, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    icon of calendar 2014-08-20 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    icon of address 5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    813,213 GBP2023-03-31
    Officer
    icon of calendar 2006-11-16 ~ now
    IIF 32 - Director → ME
    icon of calendar 2016-02-01 ~ now
    IIF 23 - Secretary → ME
  • 57
    icon of address 91-97 Saltergate, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,916 GBP2024-03-31
    Officer
    icon of calendar 2022-03-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-03-29 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    SOJACO HOLDINGS LIMITED - 1995-11-17
    icon of address 5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    15,148,127 GBP2023-03-31
    Officer
    icon of calendar 2018-03-02 ~ now
    IIF 57 - Director → ME
    icon of calendar 2018-03-02 ~ now
    IIF 131 - Secretary → ME
  • 59
    icon of address 5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    20,000 GBP2021-03-31
    Officer
    icon of calendar 2007-02-16 ~ now
    IIF 41 - Director → ME
    icon of calendar 2016-02-01 ~ now
    IIF 15 - Secretary → ME
  • 60
    icon of address 5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,101,846 GBP2023-03-31
    Officer
    icon of calendar 2010-06-25 ~ now
    IIF 40 - Director → ME
    icon of calendar 2016-02-01 ~ now
    IIF 27 - Secretary → ME
  • 61
    S.ANSELM'S SCHOOL TRUST LIMITED - 2023-09-07
    icon of address S Anselm's Preparatory School, Stanedge Road, Bakewell, Derbyshire
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,227,589 GBP2021-08-31
    Officer
    icon of calendar 2018-07-09 ~ dissolved
    IIF 49 - Director → ME
  • 62
    INTERMAJOR LIMITED - 1994-06-07
    icon of address 5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    15,160,439 GBP2023-03-31
    Officer
    icon of calendar 2011-06-13 ~ now
    IIF 13 - Director → ME
    icon of calendar 2016-02-01 ~ now
    IIF 24 - Secretary → ME
  • 63
    icon of address 91-97 Saltergate, Chesterfield, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    22,450 GBP2023-03-31
    Officer
    icon of calendar 2011-11-16 ~ now
    IIF 141 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    icon of address Reservoir House Wilday Green, Barlow, Dronfield, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-13 ~ dissolved
    IIF 6 - Director → ME
  • 65
    icon of address 5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -457,482 GBP2022-03-31
    Officer
    icon of calendar 2005-02-15 ~ now
    IIF 33 - Director → ME
    icon of calendar 2005-02-15 ~ now
    IIF 129 - Secretary → ME
Ceased 31
  • 1
    icon of address Unit 103, Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,884 GBP2022-03-31
    Officer
    icon of calendar 2021-01-26 ~ 2023-09-01
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2021-01-26 ~ 2023-09-01
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,738,531 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-11-04 ~ 2022-01-14
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-01
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    306,578 GBP2022-03-31
    Officer
    icon of calendar 2003-02-03 ~ 2007-07-10
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-01
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-11-08 ~ 2020-11-12
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-01
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,478,062 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 104 - Ownership of shares – 75% or more → OE
  • 7
    HEATHCOTES GROUP LIMITED - 2020-11-16
    BEACHCROFT HOLDINGS LIMITED - 2023-09-04
    BEECHCROFT HOLDINGS LIMITED - 2020-11-18
    icon of address 91-97 Saltergate, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    93,406,534 GBP2020-04-01 ~ 2020-11-30
    Person with significant control
    icon of calendar 2017-08-15 ~ 2023-08-23
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-22 ~ 2020-11-12
    IIF 142 - Director → ME
  • 9
    icon of address Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-16 ~ 2020-11-12
    IIF 31 - Director → ME
  • 10
    icon of address Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-04-11 ~ 2020-11-12
    IIF 134 - Director → ME
  • 11
    icon of address Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2020-11-12
    IIF 53 - Director → ME
  • 12
    icon of address Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-02 ~ 2020-11-12
    IIF 155 - Director → ME
  • 13
    icon of address Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-09-05 ~ 2020-11-12
    IIF 156 - Director → ME
  • 14
    HILLCARE 1 LIMITED - 2011-12-15
    icon of address 5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,741,200 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-27
    IIF 108 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    105,756 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-27
    IIF 106 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,345,945 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-08
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    icon of address 5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    72,203 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-30
    IIF 107 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    6,263,636 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-08
    IIF 121 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (5 parents)
    Equity (Company account)
    68,451,448 GBP2023-12-31
    Officer
    icon of calendar 2011-07-14 ~ 2020-11-12
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 91-97 Saltergate, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -24,642 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-10-22 ~ 2023-08-21
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    DALE RESIDENTIAL MANAGEMENT LIMITED - 1996-11-22
    FORMATCHAIN LIMITED - 1988-02-19
    icon of address 5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 124 - Ownership of shares – 75% or more as a member of a firm → OE
  • 22
    icon of address C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    13,119,640 GBP2023-12-31
    Officer
    icon of calendar 2011-07-20 ~ 2020-11-12
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    MEADOW GRANGE NURSING HOME LIMITED - 2024-02-26
    icon of address Unit 103, Dunston Innovation Centre, Dunston Road, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,913,369 GBP2023-03-31
    Officer
    icon of calendar 2002-11-27 ~ 2023-09-01
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-01
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-14 ~ 2020-11-12
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    813,213 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 120 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-29 ~ 2020-11-12
    IIF 36 - Director → ME
  • 27
    SALTERGATE SOLUTIONS LIMITED - 2021-03-12
    icon of address 64b Homesbyholmes, Head Office, 64b Dore Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    518,668 GBP2025-03-31
    Officer
    icon of calendar 2015-11-04 ~ 2021-03-02
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    20,000 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 118 - Ownership of shares – 75% or more as a member of a firm → OE
  • 29
    icon of address 5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,101,846 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 117 - Ownership of shares – 75% or more → OE
  • 30
    icon of address C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2020-11-12
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 5 Oakleigh Road, Pinner, England
    Active Corporate (6 parents)
    Equity (Company account)
    827,109 GBP2024-03-31
    Officer
    icon of calendar 2011-12-05 ~ 2015-07-03
    IIF 65 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.