1
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 70 - Director → ME
2
BC RE UK MIDCO LIMITED - now
KORIAN REAL ESTATE UK MIDCO 1 LIMITED - 2024-04-24
FERNHILL HOUSE HOLDINGS LIMITED
- 2022-12-05
09289019CASTLEGATE 727 LIMITED
- 2015-02-02
09289019 1st Floor, Monmouth House, 5 Shelton Street, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2014-11-12 ~ 2022-04-14
IIF 64 - Director → ME
3
Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
Dissolved Corporate (17 parents)
Officer
2006-03-20 ~ 2008-07-28
IIF 16 - Director → ME
2006-03-20 ~ 2007-04-02
IIF 12 - Secretary → ME
4
BEAUTY SOURCE SPRAY BOOTHS LIMITED
- now 04779991CASTLEGATE 264 LIMITED - 2003-10-07
Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
Dissolved Corporate (16 parents)
Officer
2006-03-20 ~ 2008-07-23
IIF 18 - Director → ME
2006-03-20 ~ 2007-04-02
IIF 13 - Secretary → ME
5
BERKLEY CARE 3 LIMITED - now
MAJESTIC 3 LIMITED
- 2022-01-11
06032284GELLAW 135 LIMITED - 2007-04-11
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2008-10-30 ~ 2022-01-07
IIF 72 - Director → ME
2008-10-30 ~ 2022-01-07
IIF 9 - Secretary → ME
6
BERKLEY CARE BLENHEIM LIMITED - now
MAJESTICARE BLENHEIM LIMITED
- 2022-01-11
11173788 Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
Active Corporate (8 parents)
Officer
2018-01-29 ~ 2022-01-07
IIF 49 - Director → ME
2018-01-29 ~ 2022-01-07
IIF 31 - Secretary → ME
7
BERKLEY CARE FERNHILL LIMITED - now
MAJESTICARE FERNHILL LIMITED
- 2022-04-25
11173870 Berkley Care Group, The Pavilion, Chesham Road, Berkhamsted, England
Active Corporate (8 parents)
Officer
2018-01-29 ~ 2022-04-14
IIF 47 - Director → ME
2018-01-29 ~ 2022-04-14
IIF 20 - Secretary → ME
8
COOPER PARRY LLP - now
PKF COOPER PARRY LLP - 2019-06-03
Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
Active Corporate (82 parents, 4 offsprings)
Officer
2003-07-01 ~ 2003-11-14
IIF 36 - LLP Designated Member → ME
9
Holly Villa 27 Crewe Road, Alsager, Stoke-on-trent, Staffordshire
Dissolved Corporate (7 parents)
Officer
2008-10-30 ~ dissolved
IIF 51 - Director → ME
2008-10-30 ~ dissolved
IIF 8 - Secretary → ME
10
Manor House Stanhope Street, Stanton-by-dale, Ilkeston, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-29 ~ now
IIF 37 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CASTLEGATE 725 LIMITED
- 2015-01-26
09153160 1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-10-30 ~ 2022-04-14
IIF 65 - Director → ME
12
Holly Villa 27 Crewe Road, Alsager, Stoke-on-trent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-10 ~ dissolved
IIF 50 - Director → ME
13
Nova House Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (4 parents)
Officer
2020-08-14 ~ now
IIF 44 - Director → ME
2020-08-14 ~ now
IIF 26 - Secretary → ME
14
HIGHFIELDS CARE HOME LIMITED - now
MAJESTIC NUMBER TWO LIMITED
- 2015-01-09
04456496 The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2008-10-30 ~ 2014-03-20
IIF 74 - Director → ME
2008-10-30 ~ 2014-03-20
IIF 33 - Secretary → ME
15
LAWTON GROUP HOLDINGS LIMITED - now
MAJESTICARE HOLDINGS 2 LIMITED
- 2015-02-03
07962164CASTLEGATE 673 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2013-11-13 ~ 2014-03-20
IIF 73 - Director → ME
16
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (28 parents)
Officer
2008-10-30 ~ 2014-03-20
IIF 75 - Director → ME
2008-10-30 ~ 2014-03-20
IIF 35 - Secretary → ME
17
LAWTON MANOR CARE HOME LIMITED
- now 02183667LAWTON HEALTHCARE LIMITED
- 2012-03-13
02183667MILBURN VALE LIMITED - 1995-11-09
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2008-10-30 ~ 2014-03-20
IIF 76 - Director → ME
2008-10-30 ~ 2014-03-20
IIF 32 - Secretary → ME
18
LAWTON MANOR HOLDINGS LIMITED - now
MAJESTICARE HOLDINGS 5 LIMITED
- 2015-01-28
07962253CASTLEGATE 676 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2013-11-13 ~ 2014-03-20
IIF 81 - Director → ME
19
LAWTON RISE CARE HOME LIMITED
- now 02914069GOLDEN VALLEY DEVELOPMENTS LIMITED
- 2012-03-13
02914069 The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2008-10-30 ~ 2014-03-20
IIF 78 - Director → ME
2008-10-30 ~ 2014-03-20
IIF 34 - Secretary → ME
20
LAWTON RISE HOLDINGS LIMITED - now
MAJESTICARE HOLDINGS 4 LIMITED
- 2015-01-28
07962251CASTLEGATE 675 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2013-11-13 ~ 2014-03-20
IIF 79 - Director → ME
21
Holly Villa 27 Crewe Road, Alsager, Stoke-on-trent
Dissolved Corporate (6 parents)
Officer
2008-10-30 ~ dissolved
IIF 48 - Director → ME
2008-10-30 ~ dissolved
IIF 10 - Secretary → ME
22
MAJESTICARE (EVESHAM) HOLDINGS LIMITED
- now 09306240CASTLEGATE 729 LIMITED
- 2015-06-19
09306240 Nova House Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-03-17 ~ now
IIF 63 - Director → ME
23
MAJESTICARE (EVESHAM) LIMITED
- now 09306243CASTLEGATE 728 LIMITED
- 2015-06-19
09306243 Nova House Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-03-17 ~ now
IIF 57 - Director → ME
24
MAJESTICARE (LASHBROOK) LIMITED
08894256 Holly Villa Crewe Road, Alsager, Stoke-on-trent
Dissolved Corporate (5 parents)
Officer
2014-02-13 ~ dissolved
IIF 52 - Director → ME
25
MAJESTICARE (OAK LODGE) LIMITED
08894258 Holly Villa Crewe Road, Alsager, Stoke-on-trent
Dissolved Corporate (4 parents)
Officer
2014-02-13 ~ dissolved
IIF 53 - Director → ME
26
MAJESTICARE (THE MOUNT) LIMITED
08894273 Holly Villa 27 Crewe Road, Alsager, Stoke-on-trent
Dissolved Corporate (4 parents)
Officer
2014-02-13 ~ dissolved
IIF 67 - Director → ME
27
MAJESTICARE BOVINGDON LIMITED
- now 13534916MAJESTICARE CHURCHDOWN LIMITED
- 2025-03-25
13534916MAJESTICARE WOKINGHAM LIMITED
- 2024-03-05
13534916 Nova House Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (3 parents)
Officer
2021-07-28 ~ now
IIF 41 - Director → ME
2021-07-28 ~ now
IIF 29 - Secretary → ME
28
Nova House Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (4 parents)
Officer
2018-11-28 ~ now
IIF 42 - Director → ME
2018-11-28 ~ now
IIF 27 - Secretary → ME
29
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
30
MAJESTICARE CHURCHDOWN (HOLDINGS) LIMITED
- now 13526557MAJESTICARE WOKINGHAM (HOLDINGS) LIMITED
- 2024-03-05
13526557 Nova House Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-07-23 ~ now
IIF 45 - Director → ME
2021-07-23 ~ now
IIF 28 - Secretary → ME
31
MAJESTICARE DEVELOPMENTS LIMITED
07673950 Majestic House, 34 Mansfield Road, Heanor, Derbyshire, England
Dissolved Corporate (3 parents)
Officer
2011-06-20 ~ dissolved
IIF 66 - Director → ME
32
MAJESTICARE HADDENHAM (HOLDINGS) LIMITED
11065861 Nova House Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-15 ~ now
IIF 43 - Director → ME
2017-11-15 ~ now
IIF 30 - Secretary → ME
33
Nova House Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-01-19 ~ now
IIF 46 - Director → ME
2017-01-19 ~ now
IIF 82 - Secretary → ME
34
MAJESTICARE HODDESDON (CS) LIMITED
16127333 Nova House 2 Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 54 - Director → ME
2024-12-10 ~ now
IIF 22 - Secretary → ME
35
MAJESTICARE HODDESDON (EV) LIMITED
16127297 Nova House 2 Hall Farm Way, Smalley, Ilkeston, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 56 - Director → ME
2024-12-10 ~ now
IIF 24 - Secretary → ME
36
MAJESTICARE HODDESDON (HOLDINGS) LIMITED
15874360 Nova House 2 Hall Farm Way, Smalley, Ilkeston, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-03 ~ now
IIF 39 - Director → ME
37
MAJESTICARE HODDESDON (PS) LIMITED
16127325 Nova House 2 Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 55 - Director → ME
2024-12-10 ~ now
IIF 21 - Secretary → ME
38
Nova House 2 Hall Farm Way, Smalley, Ilkeston, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-05 ~ now
IIF 40 - Director → ME
2024-08-05 ~ now
IIF 25 - Secretary → ME
39
MAJESTICARE HOLDINGS 1 LIMITED
- now 07892748CASTLEGATE 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 60 - Director → ME
40
MAJESTICARE HOLDINGS 6 LIMITED
- now 08702271CASTLEGATE 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 59 - Director → ME
41
Nova House Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (9 parents, 6 offsprings)
Officer
2008-10-30 ~ now
IIF 62 - Director → ME
2008-10-30 ~ now
IIF 5 - Secretary → ME
42
Majestic House, Mansfield Road, Heanor, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-16 ~ dissolved
IIF 69 - Director → ME
43
Nova House 2 Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (4 parents)
Officer
2025-01-27 ~ now
IIF 38 - Director → ME
2025-01-27 ~ now
IIF 23 - Secretary → ME
44
SUNFIELD HOMES LIMITED - 2002-09-27
Majestic House, 34 Mansfield Road, Heanor, Derbyshire
Dissolved Corporate (7 parents)
Officer
2008-10-30 ~ dissolved
IIF 71 - Director → ME
2008-10-30 ~ dissolved
IIF 7 - Secretary → ME
45
PASSION PUBS LIMITED - 2024-12-17
GELLAW 176 LIMITED - 2008-04-16
Nova House Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (8 parents)
Officer
2025-03-25 ~ now
IIF 61 - Director → ME
46
Nova House Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (11 parents, 1 offspring)
Officer
2008-10-30 ~ now
IIF 58 - Director → ME
2008-10-30 ~ now
IIF 6 - Secretary → ME
47
ST TROPEZ ASSOCIATES LIMITED
- now 05707539 Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
Dissolved Corporate (10 parents)
Officer
2006-02-13 ~ 2008-07-28
IIF 15 - Director → ME
2006-02-13 ~ 2008-07-28
IIF 1 - Secretary → ME
48
ST. TROPEZ ACQUISITION CO. LIMITED
- now 05707257 Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
Active Corporate (22 parents, 2 offsprings)
Officer
2006-02-13 ~ 2008-07-28
IIF 19 - Director → ME
2006-02-13 ~ 2008-07-28
IIF 3 - Secretary → ME
49
ST. TROPEZ HOLDINGS LIMITED
- now 05706646 Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
Active Corporate (20 parents, 1 offspring)
Officer
2006-02-13 ~ 2008-07-28
IIF 17 - Director → ME
2006-02-13 ~ 2008-07-28
IIF 2 - Secretary → ME
50
STG PREDECESSORS LIMITED - now
ST. TROPEZ GROUP LIMITED
- 2010-10-05
05705817 4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield
Dissolved Corporate (12 parents)
Officer
2006-02-10 ~ 2008-07-28
IIF 14 - Director → ME
2006-02-10 ~ 2008-07-28
IIF 4 - Secretary → ME
51
TEWKESBURY CARE HOME LIMITED
- now 04833623TEWKESBURY NURSING HOME LIMITED
- 2012-03-13
04833623 The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2008-10-30 ~ 2014-03-20
IIF 77 - Director → ME
2008-10-30 ~ 2014-03-20
IIF 11 - Secretary → ME
52
TEWKESBURY FIELDS HOLDINGS LIMITED - now
MAJESTICARE HOLDINGS 3 LIMITED
- 2015-01-28
07962242CASTLEGATE 674 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2013-11-13 ~ 2014-03-20
IIF 80 - Director → ME