1
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)
Equity (Company account)
14,585,725 GBP2022-12-31
Officer
2007-07-02 ~ 2008-10-30
IIF 9 - Director → ME
2007-07-02 ~ 2008-10-30
IIF 21 - Secretary → ME
2
Holly Villa 27 Crewe Road, Alsager, Stoke-on-trent, Staffordshire
Dissolved Corporate (7 parents)
Officer
2007-07-02 ~ 2008-10-30
IIF 4 - Director → ME
2007-07-02 ~ 2008-10-30
IIF 25 - Secretary → ME
3
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
2007-07-02 ~ 2008-10-30
IIF 12 - Director → ME
2007-07-02 ~ 2008-10-30
IIF 31 - Secretary → ME
4
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (28 parents)
Officer
2007-07-02 ~ 2008-10-30
IIF 6 - Director → ME
2007-07-02 ~ 2008-10-30
IIF 28 - Secretary → ME
5
LAWTON MANOR CARE HOME LIMITED - now
LAWTON HEALTHCARE LIMITED
- 2012-03-13
02183667MILBURN VALE LIMITED - 1995-11-09
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2007-07-02 ~ 2008-10-30
IIF 10 - Director → ME
2007-07-02 ~ 2008-10-30
IIF 27 - Secretary → ME
6
LAWTON RISE CARE HOME LIMITED - now
GOLDEN VALLEY DEVELOPMENTS LIMITED
- 2012-03-13
02914069 The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2007-07-02 ~ 2008-10-30
IIF 14 - Director → ME
2007-07-02 ~ 2008-10-30
IIF 30 - Secretary → ME
7
Holly Villa 27 Crewe Road, Alsager, Stoke-on-trent
Dissolved Corporate (6 parents)
Officer
2007-07-02 ~ 2008-10-30
IIF 13 - Director → ME
2007-07-02 ~ 2008-10-30
IIF 24 - Secretary → ME
8
Nova House Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (9 parents, 6 offsprings)
Profit/Loss (Company account)
-1,307,957 GBP2023-10-01 ~ 2024-09-30
Officer
2007-07-02 ~ 2008-10-30
IIF 11 - Director → ME
2007-07-02 ~ 2008-10-30
IIF 29 - Secretary → ME
9
SUNFIELD HOMES LIMITED - 2002-09-27
Majestic House, 34 Mansfield Road, Heanor, Derbyshire
Dissolved Corporate (7 parents)
Officer
2007-07-02 ~ 2008-10-30
IIF 2 - Director → ME
2007-07-02 ~ 2008-10-30
IIF 23 - Secretary → ME
10
Nova House Hall Farm Way, Smalley, Ilkeston, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
6,587,779 GBP2024-09-30
Officer
2007-07-02 ~ 2008-10-30
IIF 8 - Director → ME
2007-07-02 ~ 2008-10-30
IIF 26 - Secretary → ME
11
RUDDLE MERZ (LEICESTER) LIMITED
03524272 C/o Newby Castleman Llp West Walk Building, 110 Regent Road, Leicester, England
Dissolved Corporate (12 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2008-11-25 ~ dissolved
IIF 18 - Secretary → ME
12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents, 2 offsprings)
Equity (Company account)
40,080 GBP2019-03-31
Officer
2011-03-11 ~ 2019-08-29
IIF 1 - Director → ME
2011-03-11 ~ 2019-08-29
IIF 33 - Secretary → ME
13
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
957,904 GBP2019-03-31
Officer
2009-10-22 ~ 2019-08-29
IIF 16 - Director → ME
2008-11-25 ~ 2019-08-29
IIF 19 - Secretary → ME
14
RUDDLE MERZ WATER SERVICES LIMITED
09050678 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (5 parents)
Equity (Company account)
-343,770 GBP2019-03-31
Officer
2014-05-21 ~ 2019-08-29
IIF 15 - Director → ME
2014-05-21 ~ 2019-08-29
IIF 32 - Secretary → ME
15
TEWKESBURY CARE HOME LIMITED - now
TEWKESBURY NURSING HOME LIMITED
- 2012-03-13
04833623 The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2007-07-02 ~ 2008-10-30
IIF 5 - Director → ME
2007-07-02 ~ 2008-10-30
IIF 20 - Secretary → ME
16
THOMAS AUTOMATION LIMITED - now
THE THOMAS AUTOMATICS CO. LIMITED
- 2007-07-09
02182974GOODGEPARK LIMITED - 1988-01-25
109 Swan Street, Sileby, Leicestershire
Dissolved Corporate (14 parents)
Officer
2005-06-17 ~ 2006-10-23
IIF 7 - Director → ME
2005-06-17 ~ 2006-10-23
IIF 22 - Secretary → ME
17
TLC (TENDER LOVING CHILDCARE) LIMITED
- now 03808866TLC NEXUS LIMITED - 2000-11-15
SHELFCO (NO.1717) LIMITED - 1999-12-16
Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
Dissolved Corporate (15 parents)
Officer
2004-03-26 ~ 2005-05-27
IIF 3 - Director → ME
2002-01-01 ~ 2005-05-27
IIF 17 - Secretary → ME