1
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (15 parents)
Officer
2023-09-29 ~ 2024-04-10
IIF 3 - Director → ME
2
BC RE UK LIMITED - now
KORIAN REAL ESTATE UK LIMITED
- 2024-04-24
13235083 1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (13 parents, 11 offsprings)
Officer
2023-09-29 ~ 2024-04-10
IIF 13 - Director → ME
3
BC RE UK MIDCO LIMITED - now
KORIAN REAL ESTATE UK MIDCO 1 LIMITED
- 2024-04-24
09289019FERNHILL HOUSE HOLDINGS LIMITED - 2022-12-05
CASTLEGATE 727 LIMITED - 2015-02-02
1st Floor, Monmouth House, 5 Shelton Street, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2023-09-29 ~ 2024-04-10
IIF 1 - Director → ME
4
BERKLEY CARE (BADMINTON) LIMITED
- now 11974580BERKLEY CARE (BEAUFORT PLACE) LIMITED - 2019-09-26
Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
Active Corporate (12 parents)
Officer
2023-09-29 ~ now
IIF 18 - Director → ME
5
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-09-29 ~ 2024-04-10
IIF 11 - Director → ME
6
BERKLEY CARE (CHESHAM) LIMITED
- now 10113365LAWRENCE CARE (CHESHAM) LIMITED - 2016-06-02
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2023-09-29 ~ 2024-04-10
IIF 4 - Director → ME
7
BERKLEY CARE (JUBILEE HOUSE) LIMITED
- now 14293897BERKLEY CARE (JUBILEE HOUSE) LIMITED
- 2025-10-01
14293897 Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-29 ~ now
IIF 24 - Director → ME
8
BERKLEY CARE (PORTOBELLO PLACE) LIMITED
- now 10761344BERKLEY CARE (PORTOBELLO PLACE) LIMITED
- 2025-10-01
10761344 Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
Active Corporate (14 parents)
Officer
2023-09-29 ~ now
IIF 16 - Director → ME
9
BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED
- now 12334920 12335715, 12335715, 12060627Warning 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)BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED
- 2025-10-01
12334920 12335715, 12335715, 12060627Warning 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) Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-09-29 ~ now
IIF 19 - Director → ME
10
BERKLEY CARE (TOURNAMENT FIELDS PARENT) LIMITED
- now 12335715 12334920, 12334920, 12060627Warning 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)BERKLEY CARE (TOURNAMENT FIELDS PARENT) LIMITED
- 2025-10-01
12335715 12334920, 12334920, 12060627Warning 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) Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
Active Corporate (18 parents, 1 offspring)
Officer
2023-09-29 ~ now
IIF 20 - Director → ME
11
BERKLEY CARE (TOURNAMENT FIELDS) LIMITED
- now 12060627 12334920, 12335715, 12335715Warning 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)BERKLEY CARE (AYLESFORD) LIMITED - 2020-03-19
BERKLEY CARE (TOURNAMENT FIELDS) LIMITED - 2020-02-20
Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
Active Corporate (16 parents)
Officer
2023-09-29 ~ now
IIF 23 - Director → ME
12
MAJESTIC 3 LIMITED - 2022-01-11
GELLAW 135 LIMITED - 2007-04-11
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2023-09-29 ~ 2024-04-10
IIF 6 - Director → ME
13
BERKLEY CARE ACTIVE LIMITED
- now 14271359BERKLEY CARE ACTIVE LIMITED
- 2025-10-02
14271359 Berkley Care Group, The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-29 ~ now
IIF 27 - Director → ME
14
BERKLEY CARE BLENHEIM LIMITED
- now 11173788MAJESTICARE BLENHEIM LIMITED - 2022-01-11
Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
Active Corporate (8 parents)
Officer
2023-09-29 ~ now
IIF 21 - Director → ME
15
BERKLEY CARE BURCOT GRANGE LIMITED
14358470 Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-29 ~ now
IIF 28 - Director → ME
16
BERKLEY CARE FERNHILL LIMITED
- now 11173870MAJESTICARE FERNHILL LIMITED - 2022-04-25
Berkley Care Group, The Pavilion, Chesham Road, Berkhamsted, England
Active Corporate (8 parents)
Officer
2023-09-29 ~ now
IIF 30 - Director → ME
17
Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England
Active Corporate (11 parents, 12 offsprings)
Officer
2023-09-29 ~ now
IIF 17 - Director → ME
18
Berkley Care Group, The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-29 ~ now
IIF 26 - Director → ME
19
Berkley Care Group, The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-29 ~ now
IIF 25 - Director → ME
20
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2023-09-29 ~ 2024-04-10
IIF 14 - Director → ME
21
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (11 parents)
Officer
2023-09-29 ~ 2024-04-10
IIF 8 - Director → ME
22
BIRSTALL CARE SERVICES LIMITED
- now 09915808BIRSTALL CARE SERVICES LIMITED
- 2025-10-01
09915808 Berkley Care Group The Pavilion Ashylyns Hall, Chesham Road, Berkhamsted, England
Active Corporate (10 parents)
Officer
2023-09-29 ~ now
IIF 29 - Director → ME
23
DALGLEN (NO. 1166) LIMITED - 2015-02-25
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (12 parents)
Officer
2023-09-29 ~ 2024-04-10
IIF 9 - Director → ME
24
DALGLEN (NO. 1164) LIMITED - 2015-03-24
BURCOT GRANGE CARE HOME LIMITED - 2015-01-07
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2023-09-29 ~ 2024-04-10
IIF 7 - Director → ME
25
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (11 parents)
Officer
2023-09-29 ~ 2024-04-10
IIF 10 - Director → ME
26
CASTLEGATE 725 LIMITED - 2015-01-26
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-09-29 ~ 2024-04-10
IIF 12 - Director → ME
27
The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-12 ~ now
IIF 34 - Director → ME
Person with significant control
2024-02-12 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
28
PARK RISE MANAGEMENT COMPANY LTD
11452525 48c Malvern Road, Powick, Worcester, England
Active Corporate (9 parents)
Officer
2022-07-06 ~ now
IIF 31 - Director → ME
Person with significant control
2022-10-07 ~ now
IIF 33 - Right to appoint or remove directors → OE
29
BERKLEY CARE (LEAMINGTON SPA) LIMITED - 2021-01-26
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (10 parents)
Officer
2023-09-20 ~ 2024-04-10
IIF 32 - Director → ME
30
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (11 parents)
Officer
2023-09-29 ~ 2024-04-10
IIF 15 - Director → ME
31
REFLECTIONS CARE LIMITED
- 2025-10-01
09479517 Berkley Care Group The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, England
Active Corporate (10 parents)
Officer
2023-09-29 ~ now
IIF 22 - Director → ME
32
RYEFIELD COURT CARE LIMITED
- now 08019425ALBION SMALL COMPANY GROWTH LIMITED - 2014-10-17
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (16 parents)
Officer
2023-09-29 ~ 2024-04-10
IIF 2 - Director → ME
33
1st Floor, Monmouth House, Shelton Street, London, England
Active Corporate (15 parents)
Officer
2023-09-29 ~ 2024-04-10
IIF 5 - Director → ME