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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pratap, Roger William Mohan

    Related profiles found in government register
  • Pratap, Roger William Mohan
    British born in March 1970

    Resident in Spain

    Registered addresses and corresponding companies

    • Nova House, 2 Hall Farm Way, Smalley, Ilkeston, DE7 6JS, England

      IIF 1 IIF 2 IIF 3

    • Nova House, 2 Hall Farm Way, Smalley, Ilkeston, DE7 6JS, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Nova House, Hall Farm Way, Smalley, Ilkeston, DE7 6JS, England

      IIF 7
  • Pratap, Roger William Mohan
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Pratap, Roger William Mohan
    British company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Holly Villa, Crewe Road, Alsager, Stoke-on-trent, ST7 2EY

      IIF 14 IIF 15
  • Pratap, Roger William Mohan
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Berkley Care Group, The Pavilion, Chesham Road, Berkhamsted, HP4 2ST, England

      IIF 16

    • Holly Villa, 27 Crewe Road, Alsager, Stoke-on-trent, ST7 2EY, United Kingdom

      IIF 17
  • Pratap, Roger William Mohan
    British

    Registered addresses and corresponding companies
  • Pratap, Roger William Mohan
    British company director

    Registered addresses and corresponding companies
  • Pratap, Roger William Mohan
    British director

    Registered addresses and corresponding companies

    • The Glebe House, Dinton, Buckinghamshire, HP17 8UG

      IIF 27 IIF 28
  • Pratap, Roger William Mohan
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pratap, Roger William Mohan
    British company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Glebe House, Dinton, Buckinghamshire, HP17 8UG

      IIF 35 IIF 36 IIF 37

    • Majestic House, 34, Mansfield Road, Heanor, Derbyshire, DE75 7AQ, United Kingdom

      IIF 38

    • Holly Villa, 27 Crewe Road, Alsager, Stoke-on-trent, ST7 2EY, England

      IIF 39

    • Holly Villa, 27 Crewe Road, Alsager, Stoke-on-trent, Staffordshire, ST7 2EY

      IIF 40

    • Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU, England

      IIF 41 IIF 42 IIF 43
  • Pratap, Roger William Mohan
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkley Care Group, The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, HP4 2ST, England

      IIF 44 IIF 45

    • Majestic House, 34, Mansfield Road, Heanor, Derbyshire, DE75 7AQ, United Kingdom

      IIF 46

    • Majestic House, Mansfield Road, Heanor, Derbyshire, DE75 7AQ, United Kingdom

      IIF 47 IIF 48 IIF 49

    • 39, Whistlers Avenue, London, SW11 3TS, England

      IIF 50

    • Holly Villa, 27 Crewe Road, Alsager, Stoke On Trent, Staffordshire, ST7 2EY, United Kingdom

      IIF 51

    • Holly Vila, 27 Crewe Road, Alsager, Stoke-on-trent, ST7 2EY, England

      IIF 52

    • Holly Villa, 27 Crewe Road, Alsager, Stoke-on-trent, ST7 2EY, United Kingdom

      IIF 53

    • Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU

      IIF 54

    • Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU, England

      IIF 55 IIF 56

    • Northcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BU

      IIF 57 IIF 58 IIF 59
  • Roger William Mohan Pratap
    British born in March 1970

    Resident in Spain

    Registered addresses and corresponding companies

    • Nova House, 2 Hall Farm Way, Smalley, Ilkeston, DE7 6JS, England

      IIF 60 IIF 61

    • Nova House, 2 Hall Farm Way, Smalley, Ilkeston, DE7 6JS, United Kingdom

      IIF 62 IIF 63
  • Mr Roger William Mohan Pratap
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Nova House, Hall Farm Way, Smalley, Ilkeston, DE7 6JS, England

      IIF 64 IIF 65 IIF 66

    • 39, Whistlers Avenue, London, SW11 3TS, England

      IIF 68

    • Holly Vila, 27 Crewe Road, Alsager, Stoke-on-trent, ST7 2EY

      IIF 69

    • Holly Villa, 27 Crewe Road, Alsager, Stoke-on-trent, ST7 2EY

      IIF 70 IIF 71 IIF 72

    • Holly Villa, 27 Crewe Road, Stoke-on-trent, ST7 2EY, United Kingdom

      IIF 73

    • Holly Villa, Crewe Road, Alsager, Stoke-on-trent, ST7 2EY

      IIF 74

    • Holly Villa, Crewe Road, Alsager, Stoke-on-trent, ST7 2EY, United Kingdom

      IIF 75
  • Roger William Mohan Pratap
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Nova House, Hall Farm Way, Smalley, Ilkeston, DE7 6JS, England

      IIF 76
  • Mr Roger Mohan William Pratap
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Nova House, Hall Farm Way, Smalley, Ilkeston, DE7 6JS, England

      IIF 77
  • Mr Roger William Mohan Pratap
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nova House, Hall Farm Way, Smalley, Ilkeston, DE7 6JS, England

      IIF 78
child relation
Offspring entities and appointments 47
  • 1
    29 BELSIZE CRESCENT LIMITED
    04080112 01890118... (more)
    4a Kirk Hill, East Bridgford, Nottingham, Nottinghamshire, England
    Active Corporate (18 parents)
    Officer
    2000-09-28 ~ 2012-11-11
    IIF 37 - Director → ME
  • 2
    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 47 - Director → ME
  • 3
    BC RE UK MIDCO LIMITED - now
    KORIAN REAL ESTATE UK MIDCO 1 LIMITED - 2024-04-24
    FERNHILL HOUSE HOLDINGS LIMITED
    - 2022-12-05 09289019
    CASTLEGATE 727 LIMITED
    - 2015-02-02 09289019 09153160... (more)
    1st Floor, Monmouth House, 5 Shelton Street, London, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2014-11-12 ~ 2022-04-14
    IIF 44 - Director → ME
    Person with significant control
    2016-09-01 ~ 2016-09-01
    IIF 70 - Ownership of shares – 75% or more → OE
  • 4
    BERKLEY CARE 3 LIMITED - now
    MAJESTIC 3 LIMITED
    - 2022-01-11 06032284
    GELLAW 135 LIMITED
    - 2007-04-11 06032284 06032295... (more)
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-04-10 ~ 2022-01-07
    IIF 52 - Director → ME
    2007-04-10 ~ 2007-07-02
    IIF 27 - Secretary → ME
    Person with significant control
    2016-12-11 ~ 2016-12-19
    IIF 69 - Ownership of shares – 75% or more → OE
  • 5
    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 17 - Director → ME
  • 6
    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 16 - Director → ME
  • 7
    CHERRY CAPITAL LIMITED
    09096752
    39 Whistlers Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2014-06-23 ~ 2023-09-26
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    EASTFIELD HOUSE LIMITED
    04456361
    Holly Villa 27 Crewe Road, Alsager, Stoke-on-trent, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2002-06-07 ~ dissolved
    IIF 40 - Director → ME
    2006-11-16 ~ 2007-07-02
    IIF 19 - Secretary → ME
  • 9
    FERNHILL HOUSE LIMITED
    - now 09153160
    CASTLEGATE 725 LIMITED
    - 2015-01-26 09153160 07355507... (more)
    1st Floor, Monmouth House, Shelton Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2022-04-14
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 71 - Ownership of shares – 75% or more → OE
  • 10
    FRIARS 746 LIMITED
    12507770 12375956... (more)
    Holly Villa 27 Crewe Road, Alsager, Stoke-on-trent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 53 - Director → ME
  • 11
    HADDENHAM CARE HOME LIMITED
    12812584
    Nova House Hall Farm Way, Smalley, Ilkeston, England
    Active Corporate (4 parents)
    Officer
    2020-08-14 ~ now
    IIF 11 - Director → ME
  • 12
    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
    2002-06-07 ~ 2014-03-20
    IIF 42 - Director → ME
    2002-06-07 ~ 2007-07-02
    IIF 26 - Secretary → ME
  • 13
    LAWTON GROUP HOLDINGS LIMITED - now
    MAJESTICARE HOLDINGS 2 LIMITED
    - 2015-02-03 07962164 07962253... (more)
    CASTLEGATE 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 54 - Director → ME
  • 14
    LAWTON GROUP LIMITED
    03942148
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2000-03-07 ~ 2014-03-20
    IIF 43 - Director → ME
    2006-11-16 ~ 2007-07-02
    IIF 22 - Secretary → ME
  • 15
    LAWTON MANOR CARE HOME LIMITED
    - now 02183667
    LAWTON HEALTHCARE LIMITED
    - 2012-03-13 02183667
    MILBURN VALE LIMITED
    - 1995-11-09 02183667
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    ~ 2014-03-20
    IIF 41 - Director → ME
    2006-11-15 ~ 2007-07-02
    IIF 18 - Secretary → ME
  • 16
    LAWTON MANOR HOLDINGS LIMITED - now
    MAJESTICARE HOLDINGS 5 LIMITED
    - 2015-01-28 07962253 07892748... (more)
    CASTLEGATE 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 57 - Director → ME
  • 17
    LAWTON RISE CARE HOME LIMITED
    - now 02914069
    GOLDEN VALLEY DEVELOPMENTS LIMITED
    - 2012-03-13 02914069
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2006-11-22 ~ 2014-03-20
    IIF 56 - Director → ME
    2006-11-22 ~ 2007-07-02
    IIF 23 - Secretary → ME
  • 18
    LAWTON RISE HOLDINGS LIMITED - now
    MAJESTICARE HOLDINGS 4 LIMITED
    - 2015-01-28 07962251 07892748... (more)
    CASTLEGATE 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 59 - Director → ME
  • 19
    MAJESTIC NUMBER ONE LIMITED
    04090509
    Holly Villa 27 Crewe Road, Alsager, Stoke-on-trent
    Dissolved Corporate (6 parents)
    Officer
    2000-10-16 ~ dissolved
    IIF 39 - Director → ME
    2000-10-16 ~ 2007-07-02
    IIF 25 - Secretary → ME
  • 20
    MAJESTICARE (EVESHAM) HOLDINGS LIMITED
    - now 09306240
    CASTLEGATE 729 LIMITED
    - 2015-06-19 09306240 09153160... (more)
    Nova House Hall Farm Way, Smalley, Ilkeston, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-03-17 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-11-12 ~ 2021-11-11
    IIF 72 - Ownership of shares – 75% or more → OE
  • 21
    MAJESTICARE (EVESHAM) LIMITED
    - now 09306243
    CASTLEGATE 728 LIMITED
    - 2015-06-19 09306243 09153160... (more)
    Nova House Hall Farm Way, Smalley, Ilkeston, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-03-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-11-26 ~ 2016-11-26
    IIF 74 - Ownership of shares – 75% or more → OE
  • 22
    MAJESTICARE (LASHBROOK) LIMITED
    08894256
    Holly Villa Crewe Road, Alsager, Stoke-on-trent
    Dissolved Corporate (5 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 14 - Director → ME
  • 23
    MAJESTICARE (OAK LODGE) LIMITED
    08894258
    Holly Villa Crewe Road, Alsager, Stoke-on-trent
    Dissolved Corporate (4 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 15 - Director → ME
  • 24
    MAJESTICARE (THE MOUNT) LIMITED
    08894273
    Holly Villa 27 Crewe Road, Alsager, Stoke-on-trent
    Dissolved Corporate (4 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 38 - Director → ME
  • 25
    MAJESTICARE BOVINGDON LIMITED
    - now 13534916
    MAJESTICARE CHURCHDOWN LIMITED
    - 2025-03-25 13534916
    MAJESTICARE WOKINGHAM LIMITED
    - 2024-03-05 13534916
    Nova House Hall Farm Way, Smalley, Ilkeston, England
    Active Corporate (3 parents)
    Officer
    2021-07-28 ~ now
    IIF 12 - Director → ME
  • 26
    MAJESTICARE CAVENDISH LIMITED
    11701325
    Nova House Hall Farm Way, Smalley, Ilkeston, England
    Active Corporate (4 parents)
    Officer
    2018-11-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-11-28 ~ 2021-11-29
    IIF 75 - Has significant influence or control → OE
  • 27
    MAJESTICARE CHASE DEVELOPMENT LIMITED
    08506437
    Holly Villa Crewe Road, Alsager, Stoke-on-trent
    Dissolved Corporate (3 parents)
    Officer
    2013-04-26 ~ dissolved
    IIF 49 - Director → ME
  • 28
    MAJESTICARE CHURCHDOWN (HOLDINGS) LIMITED
    - now 13526557
    MAJESTICARE 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 8 - Director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 29
    MAJESTICARE DEVELOPMENTS LIMITED
    07673950
    Majestic House, 34 Mansfield Road, Heanor, Derbyshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-20 ~ dissolved
    IIF 46 - Director → ME
  • 30
    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 9 - Director → ME
    Person with significant control
    2017-11-15 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 31
    MAJESTICARE HADDENHAM LIMITED
    10572098
    Nova House Hall Farm Way, Smalley, Ilkeston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-01-19 ~ 2023-01-18
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 32
    MAJESTICARE HODDESDON (CS) LIMITED
    16127333 16127325... (more)
    Nova House 2 Hall Farm Way, Smalley, Ilkeston, England
    Active Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 33
    MAJESTICARE HODDESDON (EV) LIMITED
    16127297 16127333... (more)
    Nova House 2 Hall Farm Way, Smalley, Ilkeston, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    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 4 - Director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    MAJESTICARE HODDESDON (PS) LIMITED
    16127325 16127333... (more)
    Nova House 2 Hall Farm Way, Smalley, Ilkeston, England
    Active Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    MAJESTICARE HODDESDON LIMITED
    15878620 16127325... (more)
    Nova House 2 Hall Farm Way, Smalley, Ilkeston, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-05 ~ now
    IIF 6 - Director → ME
  • 37
    MAJESTICARE HOLDINGS 1 LIMITED
    - now 07892748 07962253... (more)
    CASTLEGATE 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 29 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 38
    MAJESTICARE HOLDINGS 6 LIMITED
    - now 08702271 07962253... (more)
    CASTLEGATE 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 30 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 39
    MAJESTICARE LTD.
    04136512
    Nova House Hall Farm Way, Smalley, Ilkeston, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2001-01-05 ~ now
    IIF 34 - Director → ME
    2001-01-05 ~ 2007-07-02
    IIF 24 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 40
    MAJESTICARE NO. 4 LIMITED
    08735683
    Majestic House, Mansfield Road, Heanor, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 48 - Director → ME
  • 41
    MILTON ERNEST HALL LIMITED
    16209076
    Nova House 2 Hall Farm Way, Smalley, Ilkeston, England
    Active Corporate (4 parents)
    Officer
    2025-01-27 ~ now
    IIF 2 - Director → ME
  • 42
    MILTON ERNEST LIMITED
    - now 04532644
    SUNFIELD HOMES LIMITED
    - 2002-09-27 04532644
    Majestic House, 34 Mansfield Road, Heanor, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    2002-09-20 ~ dissolved
    IIF 35 - Director → ME
    2006-11-15 ~ 2007-07-02
    IIF 21 - Secretary → ME
  • 43
    PP5 LTD
    - now 06545105
    PASSION PUBS LIMITED
    - 2024-12-17 06545105
    GELLAW 176 LIMITED - 2008-04-16
    Nova House Hall Farm Way, Smalley, Ilkeston, England
    Active Corporate (8 parents)
    Officer
    2025-03-25 ~ now
    IIF 7 - Director → ME
    2008-04-17 ~ 2023-09-26
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 44
    PUBLIC-I GROUP LIMITED - now
    UKCOUNCIL LIMITED
    - 2006-06-28 03998680
    ENZORING LIMITED
    - 2000-12-22 03998680
    5th Floor Sheridan House, 112 - 116 Western Road, Hove, East Sussex
    Active Corporate (32 parents)
    Officer
    2000-10-31 ~ 2001-07-30
    IIF 36 - Director → ME
  • 45
    ROSS HEALTHCARE LIMITED
    03815444
    Nova House Hall Farm Way, Smalley, Ilkeston, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    1999-07-28 ~ now
    IIF 31 - Director → ME
    2006-11-15 ~ 2007-07-02
    IIF 20 - Secretary → ME
    Person with significant control
    2016-07-28 ~ 2024-07-30
    IIF 65 - Ownership of shares – 75% or more → OE
  • 46
    TEWKESBURY CARE HOME LIMITED
    - now 04833623
    TEWKESBURY NURSING HOME LIMITED
    - 2012-03-13 04833623
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2006-01-20 ~ 2014-03-20
    IIF 55 - Director → ME
    2006-01-20 ~ 2007-07-02
    IIF 28 - Secretary → ME
  • 47
    TEWKESBURY FIELDS HOLDINGS LIMITED - now
    MAJESTICARE HOLDINGS 3 LIMITED
    - 2015-01-28 07962242 07962253... (more)
    CASTLEGATE 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 58 - Director → ME

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