1
Surveyor born in August 1978
Individual (162 offsprings)
Officer
2019-04-01 ~ 2024-09-11
OF - Director → CIF 0
2
Solicitor born in October 1942
Individual (32 offsprings)
Officer
1994-08-30 ~ 2005-02-11
OF - Director → CIF 0
Individual (32 offsprings)
Officer
2002-02-01 ~ 2004-04-19
OF - Secretary → CIF 0
3
Born in May 1977
Individual (63 offsprings)
Officer
2024-11-25 ~ now
OF - Director → CIF 0
4
Property Consultant born in June 1942
Individual (40 offsprings)
Officer
1994-09-05 ~ 2005-04-14
OF - Director → CIF 0
5
Executive Director born in July 1981
Individual (57 offsprings)
Officer
2020-05-30 ~ 2022-04-28
OF - Director → CIF 0
6
Chartered Accountant born in March 1952
Individual (5 offsprings)
Officer
1995-03-08 ~ 1996-11-27
OF - Director → CIF 0
7
Chartered Surveyor born in August 1953
Individual (91 offsprings)
Officer
2005-12-15 ~ 2013-03-26
OF - Director → CIF 0
8
Director born in August 1987
Individual (34 offsprings)
Officer
2020-05-30 ~ 2020-12-10
OF - Director → CIF 0
9
Accountant born in September 1966
Individual (68 offsprings)
Officer
2014-06-30 ~ 2020-05-31
OF - Director → CIF 0
10
Director born in March 1958
Individual (170 offsprings)
Officer
2012-02-29 ~ 2014-07-04
OF - Director → CIF 0
Individual (170 offsprings)
Officer
2012-01-20 ~ 2015-09-18
OF - Secretary → CIF 0
11
Individual (58 offsprings)
Officer
2023-06-16 ~ 2024-03-13
OF - Secretary → CIF 0
12
Merchant Banker born in March 1955
Individual (115 offsprings)
Officer
1994-06-20 ~ 1999-09-30
OF - Director → CIF 0
13
Individual (56 offsprings)
Officer
2025-12-08 ~ now
OF - Secretary → CIF 0
14
Born in February 1965
Individual (146 offsprings)
Officer
2020-12-01 ~ now
OF - Director → CIF 0
15
Investment Manager born in April 1971
Individual (38 offsprings)
Officer
2017-09-29 ~ 2019-07-25
OF - Director → CIF 0
16
Individual (56 offsprings)
Officer
2020-05-31 ~ 2023-06-16
OF - Secretary → CIF 0
17
Director born in March 1949
Individual (23 offsprings)
Officer
2005-02-11 ~ 2007-12-21
OF - Director → CIF 0
18
Director born in September 1961
Individual (26 offsprings)
Officer
2008-06-16 ~ 2009-11-04
OF - Director → CIF 0
19
Company Director born in December 1973
Individual (56 offsprings)
Officer
2022-04-28 ~ 2023-06-30
OF - Director → CIF 0
20
Individual (51 offsprings)
Officer
2004-04-19 ~ 2005-02-11
OF - Secretary → CIF 0
21
Born in May 1980
Individual (79 offsprings)
Officer
2023-06-16 ~ now
OF - Director → CIF 0
22
Company Director born in February 1971
Individual (19 offsprings)
Officer
2013-06-26 ~ 2020-12-11
OF - Director → CIF 0
23
Coo born in November 1972
Individual (64 offsprings)
Officer
2023-06-15 ~ 2024-07-03
OF - Director → CIF 0
24
Director born in February 1951
Individual (67 offsprings)
Officer
2005-02-11 ~ 2011-03-31
OF - Director → CIF 0
2013-03-26 ~ 2017-09-29
OF - Director → CIF 0
25
Chartered Accountant born in September 1978
Individual (116 offsprings)
Officer
2020-11-02 ~ 2022-11-11
OF - Director → CIF 0
26
Finance Director born in December 1958
Individual (52 offsprings)
Officer
2007-04-26 ~ 2012-01-20
OF - Director → CIF 0
Finance Director
Individual (52 offsprings)
Officer
2007-04-26 ~ 2012-01-20
OF - Secretary → CIF 0
27
Accountant born in November 1951
Individual (34 offsprings)
Officer
1999-11-02 ~ 2007-04-26
OF - Director → CIF 0
Chartered Accountant
Individual (34 offsprings)
Officer
1995-01-01 ~ 2007-04-26
OF - Secretary → CIF 0
28
Solicitor born in February 1938
Individual (34 offsprings)
Officer
1994-06-20 ~ 2005-02-11
OF - Director → CIF 0
29
Individual (64 offsprings)
Officer
2024-06-01 ~ 2025-10-24
OF - Secretary → CIF 0
30
Consultant born in November 1949
Individual (11 offsprings)
Officer
1994-10-07 ~ 2005-04-14
OF - Director → CIF 0
31
Individual (51 offsprings)
Officer
2015-09-18 ~ 2020-05-31
OF - Secretary → CIF 0
32
2 Duke Street, St James's, London
Active Corporate (18 parents, 99 offsprings)
Officer
1994-06-20 ~ 1994-06-20
OF - Nominee Director → CIF 0
33
RV PROPERTY HOLDINGS LIMITED
- now 04116336RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
2nd Floor, 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents, 15 offsprings)
Person with significant control
2019-03-28 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
34
RETIREMENT VILLAGES MANAGEMENT LIMITED
04533984 1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2019-03-28
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
35
The Glassmill, 1 Battersea Bridge Road, London
Active Corporate (27 parents, 755 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-06-20 ~ 2002-02-01
OF - Secretary → CIF 0