1
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2021-10-05 ~ nowIIF 4 - Director → ME
Person with significant control
2021-10-05 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AARONCARE GROUP LTD. - 1998-12-23
P & J PROPERTIES LIMITED - 1992-12-07
AARONCARE PLC - 2006-10-24
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (7 parents)
Equity (Company account)
7,156,322 GBP2023-03-31
Officer
2018-03-02 ~ nowIIF 32 - Secretary → ME
3
ELDERLAND LIMITED - 1986-09-15
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (7 parents)
Equity (Company account)
5,730,631 GBP2023-03-31
Officer
2018-03-02 ~ nowIIF 30 - Secretary → ME
4
RESERVOIR HOUSE LIMITED - 2015-02-09
HILL CARE SOLUTIONS LIMITED - 2015-02-19
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (2 parents)
Equity (Company account)
64,783 GBP2024-09-30
Officer
2016-02-01 ~ nowIIF 27 - Secretary → ME
5
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (2 parents)
Equity (Company account)
39,831 GBP2024-09-30
Officer
2016-02-01 ~ nowIIF 16 - Secretary → ME
6
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (3 parents)
Equity (Company account)
200 GBP2025-03-31
Officer
2016-02-01 ~ nowIIF 23 - Secretary → ME
7
THE BAKEWELL RETREATS LIMITED - 2020-12-02
91-97 Saltergate, Chesterfield, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2020-11-16 ~ nowIIF 7 - Director → ME
8
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2021-12-22 ~ nowIIF 28 - Director → ME
Person with significant control
2021-12-22 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2021-12-23 ~ nowIIF 29 - Director → ME
10
91-97 Saltergate, Chesterfield, EnglandActive Corporate (3 parents)
Equity (Company account)
-123,287 GBP2021-03-31
Officer
2021-03-26 ~ nowIIF 6 - Director → ME
11
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (7 parents)
Equity (Company account)
5,478,062 GBP2023-03-31
Officer
2016-02-01 ~ nowIIF 20 - Secretary → ME
12
91-97 Saltergate, Chesterfield, Derbyshire, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
2020-10-03 ~ nowIIF 5 - Director → ME
13
HASSOP LEISURE LIMITED - 2020-10-12
91-97 Saltergate, Chesterfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-48,515 GBP2024-06-30
Officer
2020-06-19 ~ nowIIF 11 - Director → ME
Person with significant control
2019-06-26 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
HILLCARE 1 LIMITED - 2011-12-15
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
6,741,200 GBP2023-03-31
Officer
2016-02-01 ~ nowIIF 24 - Secretary → ME
15
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
105,756 GBP2023-03-31
Officer
2016-02-01 ~ nowIIF 18 - Secretary → ME
16
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
7,345,945 GBP2023-03-31
Officer
2016-02-01 ~ nowIIF 17 - Secretary → ME
17
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (7 parents, 16 offsprings)
Equity (Company account)
72,203 GBP2023-03-31
Officer
2016-02-01 ~ nowIIF 12 - Secretary → ME
18
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (7 parents, 4 offsprings)
Equity (Company account)
6,263,636 GBP2023-03-31
Officer
2016-02-01 ~ nowIIF 26 - Secretary → ME
19
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (7 parents)
Equity (Company account)
-23,615 GBP2023-03-31
Officer
2019-11-11 ~ nowIIF 33 - Secretary → ME
20
EXPERTDAILY LIMITED - 1993-10-26
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (7 parents)
Equity (Company account)
520 GBP2021-03-31
Officer
2016-02-01 ~ nowIIF 15 - Secretary → ME
21
DALE RESIDENTIAL MANAGEMENT LIMITED - 1996-11-22
FORMATCHAIN LIMITED - 1988-02-19
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (7 parents)
Officer
2016-02-01 ~ nowIIF 14 - Secretary → ME
22
LAVISHMONO LIMITED - 1987-03-09
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (7 parents)
Equity (Company account)
370,811 GBP2021-03-31
Officer
2016-02-01 ~ nowIIF 19 - Secretary → ME
23
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (7 parents)
Equity (Company account)
813,213 GBP2023-03-31
Officer
2016-02-01 ~ nowIIF 21 - Secretary → ME
24
91-97 Saltergate, Chesterfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,916 GBP2024-03-31
Officer
2022-03-29 ~ nowIIF 8 - Director → ME
Person with significant control
2022-03-29 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
25
SOJACO HOLDINGS LIMITED - 1995-11-17
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (6 parents)
Equity (Company account)
15,148,127 GBP2023-03-31
Officer
2018-03-02 ~ nowIIF 31 - Secretary → ME
26
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (7 parents)
Equity (Company account)
20,000 GBP2021-03-31
Officer
2016-02-01 ~ nowIIF 13 - Secretary → ME
27
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (7 parents)
Equity (Company account)
3,101,846 GBP2023-03-31
Officer
2016-02-01 ~ nowIIF 25 - Secretary → ME
28
INTERMAJOR LIMITED - 1994-06-07
5 Dunston Place, Dunston Road, Chesterfield, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
15,160,439 GBP2023-03-31
Officer
2016-02-01 ~ nowIIF 22 - Secretary → ME
29
Reservoir House Wilday Green, Barlow, Dronfield, Derbyshire, EnglandDissolved Corporate (1 parent)
Officer
2015-01-13 ~ dissolvedIIF 9 - Director → ME