1
9 Carpenter Road, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
34,193 GBP2024-03-31
Officer
2023-04-14 ~ now
IIF 30 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
2
BLUE GIRAFFE CHILD CARE (KNOWLE) LTD
08726505 9 Carpenter Road, Birmingham
Active Corporate (3 parents)
Equity (Company account)
54,368 GBP2024-09-30
Officer
2013-10-10 ~ 2016-03-28
IIF 16 - Director → ME
3
BLUE GIRAFFE CHILD CARE (WALSALL) LIMITED
- now 07851502BLUE GIRAFFE CHILD CARE (KINGSTANDING) LIMITED
- 2013-06-25
07851502 9 Carpenter Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2011-11-17 ~ dissolved
IIF 13 - Director → ME
4
BLUE GIRAFFE CHILDCARE (BROMSGROVE) LIMITED
08894911 Churchfields Day Nursery, Recreation Road, Bromsgrove, England
Active Corporate (3 parents)
Equity (Company account)
144,073 GBP2024-02-28
Officer
2014-02-14 ~ 2016-07-01
IIF 17 - Director → ME
5
9 Carpenter Road, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
85,032 GBP2024-03-31
Officer
2023-04-17 ~ now
IIF 31 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Tynefield Care Limited, Tynefield Court & Mews Egginton Road, Etwall, Derby
Active Corporate (8 parents)
Equity (Company account)
-13,781 GBP2024-03-31
Officer
2015-12-11 ~ 2016-04-01
IIF 10 - Director → ME
2014-10-02 ~ 2015-03-01
IIF 11 - Director → ME
7
Tynefield Court Care Home Egginton Road, Etwall, Derby, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
538,212 GBP2024-03-31
Officer
2015-06-18 ~ now
IIF 2 - Director → ME
8
Tynefield Court, Egginton Road, Derby
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
288,425 GBP2024-03-31
Officer
2014-10-01 ~ 2017-11-01
IIF 19 - Director → ME
9
41 Cricketers Grove, Birmingham, England
Active Corporate (4 parents)
Officer
2025-09-02 ~ now
IIF 29 - Director → ME
10
Image House, 73 Constitution Hill, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2010-11-05 ~ 2010-12-29
IIF 12 - Director → ME
11
10 St. Helens Road, Swansea
Dissolved Corporate (7 parents)
Equity (Company account)
5,467 GBP2018-03-31
Officer
2006-10-27 ~ dissolved
IIF 23 - Director → ME
2006-10-27 ~ 2010-10-01
IIF 36 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
12
LOXLEY LODGE CARE HOME LIMITED
- now 09473244LOCKSLEY CARE HOME LTD
- 2016-08-09
09473244NORWOOD CARE HOME LIMITED
- 2016-07-12
09473244 Tynefield Court, Egginton Road, Derby, England
Active Corporate (3 parents)
Equity (Company account)
290,457 GBP2024-03-31
Officer
2015-03-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
13
MANOR LODGE INVESTMENT LTD
- now 06587943ELM LODGE INVESTMENTS LIMITED
- 2013-11-08
06587943WAKECO (367) LIMITED - 2008-05-19
08745241, 05674849, 07262347, 05124551, 04855815, 03727895, 03695487, 06413433, 05841454, 08126843, 05107579, 03993062, 03871551, 08384519, 06004540, 06884570, 04616521, 06432956, 05159614, 04676223Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tynfield Court Egginton Road, Etwall, Derby
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2012-12-03 ~ 2021-12-10
IIF 9 - Director → ME
Person with significant control
2017-03-18 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
14
MARCUS CARE HOMES LIMITED
- now 04784534MARCUS PROPERTY INVESTMENTS LIMITED - 2007-01-05
10 Darenth Park Avenue, Darenth Village Park, Dartford
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,728,129 GBP2025-03-31
Officer
2025-12-03 ~ now
IIF 32 - Director → ME
15
9 Carpenter Road, Birmingham, England
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 26 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
16
PRIME CARE INVESTMENTS LIMITED
- now 09145353 Tynefield Court Egginton Road, Etwall, Derby, England
Active Corporate (4 parents)
Equity (Company account)
233,181 GBP2024-03-31
Officer
2014-07-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-08 ~ 2025-03-19
IIF 41 - Ownership of shares – 75% or more → OE
17
R S PROPERTY INVESTMENTS LIMITED
07723484 Tynefield Court Egginton Road, Etwall, Derby
Active Corporate (4 parents)
Equity (Company account)
322,433 GBP2024-03-31
Officer
2011-08-01 ~ 2021-12-10
IIF 14 - Director → ME
18
9 Carpenter Road, Birmingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-10 ~ now
IIF 3 - Director → ME
Person with significant control
2018-12-10 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
19
Tynefield Court Egginton Road, Etwall, Derby
Active Corporate (7 parents)
Equity (Company account)
1,176,980 GBP2024-03-31
Officer
2013-10-07 ~ now
IIF 6 - Director → ME
20
Tynefield Court Egginton Road, Etwall, Derby
Dissolved Corporate (2 parents)
Officer
2011-04-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-04-09 ~ dissolved
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
21
9 Carpenter Road, Edgbaston, Birmingham, West Midlands
Active Corporate (4 parents)
Equity (Company account)
162,609 GBP2024-03-31
Officer
2008-12-30 ~ 2021-01-01
IIF 35 - Secretary → ME
22
Tynefield Court, Egginton Road Etwall, Derby, Derbyshire
Active Corporate (4 parents)
Equity (Company account)
4,497,200 GBP2024-03-31
Officer
2005-12-13 ~ 2021-12-10
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ 2025-03-19
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
23
RED FIRS CAREHOME LIMITED
- now 08548543SOUTHMOOR LODGE CARE LIMITED
- 2016-03-24
08548543 C/o Tynefield Court Egginton Road, Etwall, Derby, England
Active Corporate (5 parents)
Equity (Company account)
669,223 GBP2024-03-31
Officer
2016-03-01 ~ 2026-01-28
IIF 7 - Director → ME
Person with significant control
2017-03-18 ~ 2026-01-28
IIF 45 - Ownership of shares – 75% or more → OE
24
Tynefield Court Egginton Road, Etwall, Derby, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
14,016 GBP2024-03-31
Officer
2021-01-06 ~ now
IIF 8 - Director → ME
25
RKHM CARE LTD - now
BLUE GIRAFFE CHILD CARE WORCESTERSHIRE LIMITED
- 2018-03-10
09354066 9 Carpenter Road, Edgbaston
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-12-15 ~ 2018-01-10
IIF 21 - Director → ME
26
Tynefield Court Egginton Road, Etwall, Derby, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
608,079 GBP2024-03-31
Officer
2013-04-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-28
IIF 49 - Ownership of shares – 75% or more → OE
27
9 Carpenter Road, Birmingham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,742 GBP2024-03-31
Officer
2023-04-17 ~ now
IIF 27 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
28
Tynefield Court Egginton Road, Etwall, Derby
Active Corporate (6 parents)
Equity (Company account)
937,312 GBP2024-03-31
Officer
2009-06-10 ~ 2021-12-10
IIF 18 - Director → ME
2009-06-10 ~ now
IIF 34 - Secretary → ME
29
Tynefield Court, Egginton Road Etwall, Derby, Derbyshire
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,638,027 GBP2024-03-31
Officer
2011-04-01 ~ 2017-11-01
IIF 20 - Director → ME
30
VIBE (STOURBRIDGE) LIMITED - now
SHENSTONE HALL LIMITED - 2016-10-11
B G MIDLANDS LIMITED - 2016-07-29
10310889SHENSTONE HALL LTD
- 2016-06-24
08336675 94-98 Hagley Road, Oldswinford, Stourbridge, England
Dissolved Corporate (8 parents)
Equity (Company account)
2,895 GBP2017-12-31
Officer
2012-12-19 ~ 2014-02-21
IIF 50 - Secretary → ME
31
41 Cricketers Grove, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2025-09-02 ~ dissolved
IIF 25 - Director → ME
32
41 Cricketers Grove, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-02 ~ now
IIF 28 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
33
41 Cricketers Grove, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
9,921 GBP2024-09-30
Officer
2024-02-02 ~ now
IIF 24 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
34
41 Cricketers Grove, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
66,887 GBP2024-09-30
Officer
2024-02-02 ~ now
IIF 33 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE