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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cobb, Simon John Maxwell

    Related profiles found in government register
  • Cobb, Simon John Maxwell
    British

    Registered addresses and corresponding companies

    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF, England

      IIF 1

    • First Floor, Unit C, Dunston Court, Dunston Road, Chesterfield, S41 8NL, England

      IIF 2
  • Cobb, Simon John Maxwell
    British carehome proprietor

    Registered addresses and corresponding companies

    • Bole Hill House, Commonside, Barlow, Sheffield, S18 5TG

      IIF 3
  • Cobb, Simon John Maxwell
    British home care prop

    Registered addresses and corresponding companies

    • Unit 204, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, England

      IIF 4
  • Cobb, Simon John Maxwell
    British publican

    Registered addresses and corresponding companies

    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF, England

      IIF 5
  • Cobb, Simon John Maxwell
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF, United Kingdom

      IIF 6

    • First Floor, Unit C, Dunston Court, Dunston Road, Chesterfield, S41 8NL, England

      IIF 7
  • Cobb, Simon John Maxwell
    born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF, England

      IIF 8 IIF 9 IIF 10

    • 37, Station Road, Chesterfield, S41 7BF, United Kingdom

      IIF 12

    • 37, Station Road, Chesterfield, United Kingdom

      IIF 13

    • 91-97, Saltergate, Chesterfield, S40 1LA, England

      IIF 14

    • First Floor, Unit C, Dunston Court, Dunston Road, Chesterfield, S41 8NL, England

      IIF 15
  • Cobb, Simon John Maxwell
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cobb, Simon John Maxwell
    British care home prop born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bole Hill House, Commonside, Barlow, Sheffield, S18 5TG

      IIF 29 IIF 30

    • Unit 204, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, England

      IIF 31
  • Cobb, Simon John Maxwell
    British care home proprietor born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF, England

      IIF 32
  • Cobb, Simon John Maxwell
    British carehome proprietor born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bole Hill House, Commonside, Barlow, Sheffield, S18 5TG

      IIF 33
  • Cobb, Simon John Maxwell
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • S Anselm's Preparatory School, Stanedge Road, Bakewell, Derbyshire, DE45 1DP

      IIF 34

    • Bole Hill House, Commonside, Barlow, Dronfield, Derbyshire, S18 71G

      IIF 35 IIF 36
  • Cobb, Simon John Maxwell
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF, England

      IIF 37 IIF 38 IIF 39

    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF, United Kingdom

      IIF 40 IIF 41

    • 91-97, Saltergate, Chesterfield, Derbyshire, S40 1LA, England

      IIF 42

    • 91-97, Saltergate, Chesterfield, Derbyshire, S40 1LA, United Kingdom

      IIF 43 IIF 44 IIF 45

    • 91-97, Saltergate, Chesterfield, S40 1LA, England

      IIF 46
  • Cobb, Simon John Maxwell
    British home care prop born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 204, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, England

      IIF 47
  • Cobb, Simon John Maxwell
    British none born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 204, Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, S41 8NG, England

      IIF 48

    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF, England

      IIF 49

    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF, United Kingdom

      IIF 50
  • Mr Simon Cobb
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF

      IIF 51

    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF, England

      IIF 52

    • 37, Station Road, Chesterfield, S41 7BF, England

      IIF 53

    • 91/97, Saltergate, Chesterfield, Derbyshire, S40 1LA

      IIF 54 IIF 55
  • Mr Simon John Maxwell Cobb
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 91-97, Saltergate, Chesterfield, S40 1LA, England

      IIF 56

    • First Floor, Unit C, Dunston Court, Dunston Road, Chesterfield, Derbyshire, S41 8NL, England

      IIF 57
  • Cobb, Simon
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Station Road, Chesterfield, S41 7BF, United Kingdom

      IIF 58

    • 37, Station Road, Chesterfield, United Kingdom

      IIF 59
  • Cobb, Simon
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91/97, Saltergate, Chesterfield, Derbyshire, S40 1LA, United Kingdom

      IIF 60 IIF 61
  • Mr Simon Cobb
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 204, Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, S41 8NG, England

      IIF 62

    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF

      IIF 63 IIF 64 IIF 65

    • 37, Station Road, Chesterfield, S41 7BF, England

      IIF 66

    • 91-97, Saltergate, Chesterfield, Derbyshire, S40 1LA

      IIF 67 IIF 68 IIF 69

    • 91-97, Saltergate, Chesterfield, Derbyshire, S40 1LA, England

      IIF 70

    • 91/97, Saltergate, Chesterfield, Derbyshire, S40 1LA, United Kingdom

      IIF 71

    • 91-97, Saltergate, Chesterfield, S40 1LA, England

      IIF 72 IIF 73

    • Unit 204, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, England

      IIF 74 IIF 75

    • 9, Chapel Walk, Sheffield, S1 2PD, England

      IIF 76
  • Mr Simon John Maxwell Cobb
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 204 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, S41 8NG, England

      IIF 77

    • 91/97, Saltergate, Chesterfield, Derbyshire, S40 1LA

      IIF 78

    • 91-97, Saltergate, Chesterfield, Derbyshire, S40 1LA, England

      IIF 79

    • 91-97, Saltergate, Chesterfield, Derbyshire, S40 1LA, United Kingdom

      IIF 80

    • 91-97, Saltergate, Chesterfield, S40 1LA, England

      IIF 81

    • First Floor, Unit C, Dunston Court, Dunston Road, Chesterfield, Derbyshire, S41 8NL, England

      IIF 82

    • First Floor, Unit C, Dunston Court, Dunston Road, Chesterfield, S41 8NL, England

      IIF 83 IIF 84

    • Unit 204, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, England

      IIF 85
child relation
Offspring entities and appointments
Active 26
  • 1
    BEECHCROFT SILVERDALE LIMITED - 2021-09-14
    HEATHCOTES SILVERDALE LIMITED - 2020-11-09
    91-97 Saltergate, Chesterfield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2014-09-05 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 103, Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,884 GBP2022-03-31
    Officer
    2021-01-26 ~ now
    IIF 27 - Director → ME
  • 3
    Unit 103, Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
    Active Corporate (1 parent)
    Officer
    2022-10-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 4
    91-97 Saltergate, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2014-08-20 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    91-97 Saltergate, Chesterfield, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    712,951 GBP2020-03-31
    Officer
    2011-06-08 ~ dissolved
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    Unit 204 Dunston Innovation Centre, Dunston Road, Chesterfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -64,785 GBP2022-09-30
    Officer
    2010-02-12 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    91-97 Saltergate, Chesterfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    116,615 GBP2022-03-31
    Officer
    2019-02-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    37 Station Road, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2011-05-23 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    37 Station Road, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    37 Station Road, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    MEADOW SUPPLIES LLP - 2010-08-31
    37 Station Road, Chesterfield
    Dissolved Corporate (3 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 12
    37 Station Road, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 13
    37 Station Road, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    91/97 Saltergate, Chesterfield, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -50,284 GBP2023-03-31
    Officer
    2015-09-23 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    91-97 Saltergate, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2014-08-20 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    MEADOW GRANGE NURSING HOME LIMITED - 2024-02-26
    Unit 103, Dunston Innovation Centre, Dunston Road, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,913,369 GBP2023-03-31
    Officer
    2002-11-27 ~ now
    IIF 26 - Director → ME
    2002-11-27 ~ now
    IIF 2 - Secretary → ME
  • 17
    Unit 103 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-08 ~ now
    IIF 19 - Director → ME
  • 18
    Unit 103 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 19
    Unit 103 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2020-09-30 ~ now
    IIF 25 - Director → ME
  • 20
    Unit 103 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-15 ~ now
    IIF 7 - Director → ME
  • 21
    Unit 103 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-09-21 ~ now
    IIF 21 - Director → ME
  • 22
    Unit 103 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    314,393 GBP2020-03-31
    Officer
    2021-06-16 ~ now
    IIF 28 - Director → ME
  • 23
    91-97 Saltergate, Chesterfield, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    22,450 GBP2023-03-31
    Officer
    2011-11-16 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to surplus assets - 75% or more → OE
  • 24
    Unit 103 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -203,949 GBP2020-09-30
    Officer
    2021-01-20 ~ now
    IIF 20 - Director → ME
  • 25
    Beachcroft Solutions First Floor Unit C Dunston Court, Dunston Road, Chesterfield
    Active Corporate (3 parents)
    Officer
    2025-10-17 ~ now
    IIF 18 - Director → ME
  • 26
    GRESHAM TECHNICAL SERVICES LIMITED - 2022-05-31
    Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
    Liquidation Corporate (2 parents)
    Officer
    2022-08-18 ~ now
    IIF 6 - Director → ME
Ceased 26
  • 1
    Unit 103, Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,884 GBP2022-03-31
    Person with significant control
    2021-01-26 ~ 2023-09-01
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2022-03-31
    Officer
    2005-04-29 ~ 2023-09-01
    IIF 33 - Director → ME
    2005-04-29 ~ 2023-09-01
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-09-01
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    306,578 GBP2022-03-31
    Officer
    2003-02-03 ~ 2023-09-01
    IIF 47 - Director → ME
    2003-02-03 ~ 2023-09-01
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-09-01
    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
  • 4
    HEATHCOTES HOME CARE LIMITED - 2016-09-09
    91-97 Saltergate, Chesterfield, Derbyshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-09-20 ~ 2023-09-01
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-01
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-11-08 ~ 2020-11-12
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-01
    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
  • 6
    91-97 Saltergate, Chesterfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2009-12-07 ~ 2023-09-01
    IIF 46 - Director → ME
  • 7
    BEACHCROFT HOLDINGS LIMITED - 2023-09-04
    BEECHCROFT HOLDINGS LIMITED - 2020-11-18
    HEATHCOTES GROUP LIMITED - 2020-11-16
    91-97 Saltergate, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    93,406,534 GBP2020-04-01 ~ 2020-11-30
    Officer
    2017-08-15 ~ 2023-08-31
    IIF 45 - Director → ME
    Person with significant control
    2017-08-15 ~ 2023-08-23
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BEACHCROFT HOLDINGS TOPCO LIMITED - 2023-09-04
    91-97 Saltergate, Chesterfield, Derbyshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-05-08 ~ 2023-08-31
    IIF 42 - Director → ME
    Person with significant control
    2023-05-08 ~ 2023-08-31
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-22 ~ 2020-11-12
    IIF 40 - Director → ME
  • 10
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-09-16 ~ 2007-07-10
    IIF 30 - Director → ME
    2008-01-28 ~ 2020-11-12
    IIF 39 - Director → ME
    2004-09-16 ~ 2020-11-12
    IIF 5 - Secretary → ME
  • 11
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-04-11 ~ 2020-11-12
    IIF 41 - Director → ME
  • 12
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-12-05 ~ 2020-11-12
    IIF 38 - Director → ME
    2008-12-05 ~ 2020-11-12
    IIF 1 - Secretary → ME
  • 13
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-02 ~ 2020-11-12
    IIF 49 - Director → ME
  • 14
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-09-05 ~ 2020-11-12
    IIF 50 - Director → ME
  • 15
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (5 parents)
    Equity (Company account)
    68,451,448 GBP2023-12-31
    Officer
    2011-07-14 ~ 2020-11-12
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    13,119,640 GBP2023-12-31
    Officer
    2011-07-20 ~ 2020-11-12
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    MEADOW GRANGE NURSING HOME LIMITED - 2024-02-26
    Unit 103, Dunston Innovation Centre, Dunston Road, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,913,369 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2023-09-01
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2011-07-14 ~ 2020-11-12
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    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
  • 19
    Unit 103 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-03-15 ~ 2021-03-16
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 20
    Unit 103 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-09-21 ~ 2022-10-07
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 21
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-07-23 ~ 2020-11-12
    IIF 32 - Director → ME
  • 22
    SALTERGATE SOLUTIONS LIMITED - 2021-03-12
    64b Homesbyholmes, Head Office, 64b Dore Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    518,668 GBP2025-03-31
    Officer
    2015-11-04 ~ 2021-03-02
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    S.ANSELM'S SCHOOL TRUST LIMITED - 2023-09-07
    S Anselm's Preparatory School, Stanedge Road, Bakewell, Derbyshire
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,227,589 GBP2021-08-31
    Officer
    2018-07-09 ~ 2021-07-04
    IIF 34 - Director → ME
  • 24
    Unit 103 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -203,949 GBP2020-09-30
    Person with significant control
    2021-01-20 ~ 2021-01-21
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 25
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2011-07-20 ~ 2020-11-12
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -457,482 GBP2022-03-31
    Officer
    2007-08-01 ~ 2023-09-01
    IIF 31 - Director → ME
    2005-02-15 ~ 2007-07-10
    IIF 29 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.