1
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-10-05 ~ now
IIF 98 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
2
AARONCARE PLC - 2006-10-24
AARONCARE GROUP LTD. - 1998-12-23
P & J PROPERTIES LIMITED - 1992-12-07
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (21 parents, 1 offspring)
Officer
2018-03-02 ~ now
IIF 97 - Director → ME
3
ELDERLAND LIMITED - 1986-09-15
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (22 parents)
Officer
2018-03-02 ~ now
IIF 86 - Director → ME
4
HILL CARE SOLUTIONS LIMITED
- 2015-02-19
07591887RESERVOIR HOUSE LIMITED
- 2015-02-09
07591887 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (4 parents)
Officer
2011-04-05 ~ now
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
5
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (2 parents)
Officer
2010-02-25 ~ now
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
6
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (4 parents)
Officer
2015-12-09 ~ now
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
7
BAKEWELL RETREATS LIMITED
- now 13023718THE BAKEWELL RETREATS LIMITED
- 2020-12-02
13023718 91-97 Saltergate, Chesterfield, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-16 ~ now
IIF 108 - Director → ME
8
91-97 Saltergate, Chesterfield, England
Active Corporate (2 parents)
Person with significant control
2019-09-16 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
BEACHCROFT SILVERDALE LIMITED
- now 09206102BEECHCROFT SILVERDALE LIMITED
- 2021-09-14
09206102HEATHCOTES SILVERDALE LIMITED
- 2020-11-09
09206102 91-97 Saltergate, Chesterfield, England
Dissolved Corporate (3 parents)
Officer
2014-09-05 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 103, Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
Active Corporate (4 parents)
Officer
2021-01-26 ~ 2023-09-01
IIF 75 - Director → ME
Person with significant control
2021-01-26 ~ 2023-09-01
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
11
BEAUMONT CARE CONTRACTS LIMITED
13869895 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (6 parents)
Officer
2022-01-25 ~ now
IIF 119 - Director → ME
12
BEAUMONT CARE HOMES HOLDINGS LIMITED
13813923 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-12-22 ~ now
IIF 91 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (8 parents)
Officer
2021-11-04 ~ now
IIF 118 - Director → ME
Person with significant control
2021-11-04 ~ 2022-01-14
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
14
BEAUMONT CARE HOMES PROPERTY LIMITED
13816187 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-12-23 ~ now
IIF 87 - Director → ME
15
BIG BASH & CORPORATE ENTERTAINMENT LIMITED
07671938 C/o T2 Accountancy, Anglo House Worcester Road, Stourport On Severn, Worcestershire
Active Corporate (4 parents)
Officer
2012-03-14 ~ now
IIF 128 - Director → ME
16
BROOKVIEW HOMES MANAGEMENT LIMITED
05439916 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (5 parents)
Officer
2005-04-29 ~ now
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-01
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
17
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (9 parents, 1 offspring)
Officer
2003-02-03 ~ 2007-07-10
IIF 47 - Director → ME
2007-08-01 ~ now
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-01
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
18
91-97 Saltergate, Chesterfield, Derbyshire
Dissolved Corporate (2 parents)
Officer
2014-08-20 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
19
CANN HEALTH CULTIVATION LIMITED
13401649 91-97 Saltergate, Chesterfield, Derbyshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-16 ~ now
IIF 105 - Director → ME
20
91-97 Saltergate, Chesterfield, Derbyshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-16 ~ now
IIF 107 - Director → ME
21
91-97 Saltergate, Chesterfield, England
Active Corporate (3 parents)
Officer
2026-01-08 ~ now
IIF 113 - Director → ME
22
The Cabin Crow Hole, Barlow, Dronfield, England
Active Corporate (4 parents)
Officer
2024-03-27 ~ now
IIF 43 - Director → ME
23
The Cabin Mill Farm Crow Hole, Barlow, Dronfield, Derbyshire
Active Corporate (3 parents)
Officer
2024-06-28 ~ now
IIF 83 - LLP Designated Member → ME
Person with significant control
2024-06-28 ~ now
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
24
The Cabin Crow Hole, Barlow, Dronfield, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-27 ~ now
IIF 44 - Director → ME
Person with significant control
2024-03-27 ~ now
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
25
The Cabin At Mill Farm Crow Hole, Barlow, Dronfield, England
Active Corporate (3 parents)
Person with significant control
2024-09-25 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
HEATHCOTES HOME CARE LIMITED
- 2016-09-09
08222964 91-97 Saltergate, Chesterfield, Derbyshire, England
Active Corporate (3 parents)
Officer
2012-09-20 ~ now
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
27
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (13 parents)
Officer
2010-11-08 ~ 2020-11-12
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-01
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
28
91-97 Saltergate, Chesterfield, England
Dissolved Corporate (6 parents)
Officer
2009-12-07 ~ dissolved
IIF 59 - Director → ME
29
91-97 Saltergate, Chesterfield, England
Dissolved Corporate (3 parents)
Officer
2011-06-08 ~ dissolved
IIF 126 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
EASTWOOD LODGE RESIDENTIAL HOME LIMITED
07156049 Unit 204 Dunston Innovation Centre, Dunston Road, Chesterfield, England
Dissolved Corporate (2 parents)
Officer
2010-02-12 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
91-97 Saltergate, Chesterfield, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-26 ~ now
IIF 115 - Director → ME
32
HALLMARK HEALTHCARE (HOLMEWOOD) LIMITED
05352255 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (11 parents)
Officer
2012-02-20 ~ now
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Ownership of shares – 75% or more → OE
33
HASSOP INVESTMENTS HOLDINGS LIMITED
- now 10915966BEACHCROFT HOLDINGS LIMITED
- 2023-09-04
10915966BEECHCROFT HOLDINGS LIMITED
- 2020-11-18
10915966HEATHCOTES GROUP LIMITED
- 2020-11-16
10915966 91-97 Saltergate, Chesterfield, Derbyshire, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2017-08-15 ~ now
IIF 131 - Director → ME
Person with significant control
2017-08-15 ~ 2023-08-23
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
91-97 Saltergate, Chesterfield, Derbyshire, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2020-10-03 ~ now
IIF 102 - Director → ME
35
HASSOP INVESTMENTS TOPCO LIMITED
- now 14853628BEACHCROFT HOLDINGS TOPCO LIMITED
- 2023-09-04
14853628 91-97 Saltergate, Chesterfield, Derbyshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-05-08 ~ now
IIF 101 - Director → ME
Person with significant control
2023-05-08 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
36
HASSOP PROPERTY HOLDINGS LIMITED
15081655 91-97 Saltergate, Chesterfield, England
Active Corporate (2 parents)
Officer
2023-08-18 ~ now
IIF 110 - Director → ME
37
HASSOP RIVERSIDE HOUSE LIMITED
- now 12071388HASSOP LEISURE LIMITED
- 2020-10-12
12071388 91-97 Saltergate, Chesterfield, England
Active Corporate (3 parents)
Officer
2019-06-26 ~ now
IIF 112 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (14 parents)
Officer
2016-04-22 ~ 2020-11-12
IIF 129 - Director → ME
39
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2004-09-16 ~ 2020-11-12
IIF 48 - Director → ME
40
37 Station Road, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2011-05-23 ~ dissolved
IIF 122 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
HEATHCOTES CN LLP
OC366881 OC379901, OC372986, OC357094Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 37 Station Road, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2011-07-29 ~ dissolved
IIF 121 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
42
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (14 parents)
Officer
2017-04-11 ~ 2020-11-12
IIF 120 - Director → ME
43
HEATHCOTES L LLP
OC372986 OC357094, OC379901, OC366881Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 37 Station Road, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2012-03-01 ~ dissolved
IIF 123 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
44
HEATHCOTES LD LLP
- now OC357094 OC372986, OC366881, OC379901Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MEADOW SUPPLIES LLP
- 2010-08-31
OC357094 37 Station Road, Chesterfield
Dissolved Corporate (5 parents)
Officer
2010-08-11 ~ dissolved
IIF 63 - LLP Designated Member → ME
45
HEATHCOTES LIMITED
06766604 08715691, OC372986, OC379901Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2008-12-05 ~ 2020-11-12
IIF 53 - Director → ME
46
HEATHCOTES M LIMITED
08715691 06766604, OC372986, OC379901Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (14 parents)
Officer
2013-10-02 ~ 2020-11-12
IIF 76 - Director → ME
47
HEATHCOTES N LLP
OC379901 OC366881, OC372986, OC357094Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 37 Station Road, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2012-11-05 ~ dissolved
IIF 124 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
48
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (12 parents)
Officer
2014-09-05 ~ 2020-11-12
IIF 77 - Director → ME
49
37 Station Road, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2012-04-10 ~ dissolved
IIF 125 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
HILL CARE 1 LIMITED
- now 07179250 07552663, 07602678, 04168437Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HILLCARE 1 LIMITED
- 2011-12-15
07179250 07552663, 07602678, 04168437Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-03-05 ~ now
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 5 - Ownership of shares – 75% or more → OE
51
HILL CARE 2 LIMITED
07552663 07602678, 07179250, 04168437Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (7 parents, 1 offspring)
Officer
2011-03-04 ~ now
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 3 - Ownership of shares – 75% or more → OE
52
HILL CARE 3 LIMITED
07602678 07552663, 07179250, 07179250Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-04-13 ~ now
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-08
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
53
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (7 parents, 17 offsprings)
Officer
2014-02-19 ~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-30
IIF 4 - Ownership of shares – 75% or more → OE
54
HILL CARE LIMITED
04168437 07602678, 07179250, 07552663Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (11 parents, 4 offsprings)
Officer
2001-02-27 ~ now
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-08
IIF 17 - Ownership of shares – 75% or more → OE
55
HILL CARE SERVICES LIMITED
12307982 07602678, 07552663, 07179250Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (7 parents)
Officer
2019-11-11 ~ now
IIF 89 - Director → ME
56
91-97 Saltergate, Chesterfield, England
Active Corporate (2 parents, 2 offsprings)
Officer
2026-01-08 ~ now
IIF 111 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
78 Crowborough Road, Ss26lp, Southend-on-sea, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-10 ~ now
IIF 80 - Director → ME
Person with significant control
2022-04-10 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
58
Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
Active Corporate (13 parents, 3 offsprings)
Officer
2011-07-14 ~ 2020-11-12
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
INGLEBY NURSING HOMES LIMITED
- now 02829952EXPERTDAILY LIMITED - 1993-10-26
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (16 parents)
Officer
2011-06-13 ~ now
IIF 39 - Director → ME
60
JAMES AND JOHN PROPERTY LIMITED
13698724 91-97 Saltergate, Chesterfield, England
Active Corporate (3 parents)
Officer
2021-10-22 ~ now
IIF 114 - Director → ME
Person with significant control
2021-10-22 ~ 2023-08-21
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
61
91/97 Saltergate, Chesterfield, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-23 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
62
JJCH PROPERTY HOLDINGS LIMITED
- now 13395460CANN HEALTH PROPERTY HOLDINGS LIMITED
- 2023-08-18
13395460 91/97 Saltergate, Chesterfield, Derbyshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2021-05-13 ~ now
IIF 106 - Director → ME
63
KERSAL MANAGEMENT LIMITED
- now 02202521DALE RESIDENTIAL MANAGEMENT LIMITED - 1996-11-22
FORMATCHAIN LIMITED - 1988-02-19
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (12 parents)
Officer
2007-10-05 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
64
LAVISHMONO LIMITED - 1987-03-09
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (12 parents)
Officer
2007-10-05 ~ now
IIF 46 - Director → ME
65
The Cabin Mill Farm, Crow Lane, Barlow, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-15 ~ now
IIF 84 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2011-07-20 ~ 2020-11-12
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
67
91-97 Saltergate, Chesterfield, Derbyshire
Dissolved Corporate (2 parents)
Officer
2014-08-20 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
MEADOW GRANGE RESIDENTIAL HOME LIMITED - now
MEADOW GRANGE NURSING HOME LIMITED
- 2024-02-26
04602379 Unit 103, Dunston Innovation Centre, Dunston Road, Chesterfield, England
Active Corporate (7 parents)
Officer
2002-11-27 ~ 2023-09-01
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-01
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
69
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents)
Officer
2011-07-14 ~ 2020-11-12
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
70
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (15 parents)
Officer
2006-11-16 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 16 - Ownership of shares – 75% or more → OE
71
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (18 parents)
Officer
2010-09-29 ~ 2020-11-12
IIF 49 - Director → ME
72
PREMIER NURSING HOMES LIMITED
- now 02448895SOJACO HOLDINGS LIMITED - 1995-11-17
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (22 parents)
Officer
2018-03-02 ~ now
IIF 94 - Director → ME
73
SALTERGATE LTD - now
SALTERGATE SOLUTIONS LIMITED
- 2021-03-12
09856899 64b Homesbyholmes, Head Office, 64b Dore Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-04 ~ 2021-03-02
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
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
74
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (13 parents)
Officer
2007-02-16 ~ now
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
75
SPRING HEALTHCARE SUPPORT SERVICES LIMITED
03733040 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (15 parents)
Officer
2010-06-25 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 13 - Ownership of shares – 75% or more → OE
76
STANEDGE ROAD (2023) LIMITED
- now 00901169S.ANSELM'S SCHOOL TRUST LIMITED
- 2023-09-07
00901169 S Anselm's Preparatory School, Stanedge Road, Bakewell, Derbyshire
Dissolved Corporate (54 parents)
Officer
2018-07-09 ~ dissolved
IIF 52 - Director → ME
77
91-97 Saltergate, Chesterfield, England
Active Corporate (3 parents)
Officer
2026-01-08 ~ now
IIF 109 - Director → ME
78
INTERMAJOR LIMITED - 1994-06-07
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (15 parents, 1 offspring)
Officer
2011-06-13 ~ now
IIF 132 - Director → ME
79
91-97 Saltergate, Chesterfield, England
Active Corporate (3 parents)
Officer
2011-11-16 ~ 2024-03-31
IIF 127 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-03-31
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2011-07-20 ~ 2020-11-12
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (7 parents)
Officer
2005-02-15 ~ now
IIF 95 - Director → ME
2005-02-15 ~ now
IIF 81 - Secretary → ME
82
5 Oakleigh Road, Pinner, England
Active Corporate (8 parents)
Officer
2011-12-05 ~ 2015-07-03
IIF 57 - Director → ME