1
Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (6 parents)
Officer
2019-10-08 ~ nowIIF 46 - Director → ME
2
AVENUE SHELFCO 34 LIMITED - 2007-08-20
Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (4 parents)
Officer
2007-07-31 ~ nowIIF 20 - Director → ME
3
MILL STREAM RETIREMENT SERVICES LIMITED - 2001-12-21
MILLSTREAM MANAGEMENT SERVICES LIMITED - 2022-05-30
Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (6 parents, 4 offsprings)
Officer
2006-04-19 ~ nowIIF 61 - Director → ME
4
Churchill House, Parkside, Ringwood, Hampshire, England, United KingdomActive Corporate (4 parents)
Officer
2023-11-24 ~ nowIIF 50 - Director → ME
5
Churchill House, Parkside, Ringwood, Hampshire, England, United KingdomActive Corporate (4 parents)
Officer
2023-12-20 ~ nowIIF 49 - Director → ME
6
Churchill House, Parkside, Ringwood, Hampshire, England, United KingdomActive Corporate (4 parents)
Officer
2024-02-09 ~ nowIIF 47 - Director → ME
7
CHURCHILL RETIREMENT PLC - 2024-06-27
AVENUE SHELFCO 63 LIMITED - 2010-11-26
CHURCHILL RETIREMENT LIMITED - 2010-12-02
Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2010-11-30 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
SAXON ESTATES LIMITED - 1994-06-01
CHURCHILL RETIREMENT (GROUP) LIMITED - 2024-06-27
MCCARTHY & MCCARTHY LIMITED - 1985-06-26
EMLOR HOMES LIMITED - 2003-03-20
CHURCHILL RETIREMENT LIVING LIMITED - 2007-12-04
CHURCHILL RETIREMENT LIVING LIMITED - 2007-11-30
MCCARTHY HOMES LIMITED - 1990-11-06
Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (7 parents, 18 offsprings)
Officer
~ nowIIF 2 - Director → ME
9
CHURCHILL RETIREMENT LIVING LIMITED - 2024-06-27
AVENUE SHELFCO 35 LIMITED - 2007-08-31
CHURCHILL RETIREMENT LIMITED - 2007-12-04
Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (7 parents, 15 offsprings)
Officer
2007-07-31 ~ nowIIF 15 - Director → ME
10
CHURCHILL RETIREMENT SALES & RENTALS LTD - 2022-10-06
EMLOR PROPERTY NO. 17 LIMITED - 2022-03-03
Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (7 parents)
Officer
2017-07-12 ~ nowIIF 13 - Director → ME
11
EMLOR PROPERTY NO. 19 LIMITED - 2023-01-24
Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (4 parents)
Officer
2017-07-12 ~ nowIIF 18 - Director → ME
12
CHURCHILL LIVING LTD - 2024-06-27
Churchill House, Parkside, Ringwood, Hampshire, England, United KingdomActive Corporate (4 parents)
Officer
2023-11-24 ~ nowIIF 48 - Director → ME
13
Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (4 parents)
Officer
2020-01-10 ~ nowIIF 41 - Director → ME
14
Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (4 parents)
Officer
2019-03-30 ~ nowIIF 43 - Director → ME
15
STRATTON & KING LIMITED - 2022-02-24
Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (4 parents)
Officer
2014-05-29 ~ nowIIF 32 - Director → ME
16
AVENUE SHELFCO 36 LIMITED - 2007-08-21
Millstream House, Parkside, Ringwood, HampshireDissolved Corporate (4 parents)
Officer
2007-07-31 ~ dissolvedIIF 52 - Director → ME
17
COGOAK LIMITED - 2003-01-13
CHURCHILL RETIREMENT LIVING LIMITED - 2003-03-20
Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (3 parents)
Officer
2003-01-27 ~ nowIIF 17 - Director → ME
18
EMLOR PROPERTY NO. 21 LIMITED - 2018-08-10
Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (4 parents)
Officer
2018-06-19 ~ nowIIF 44 - Director → ME
19
Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (5 parents)
Officer
2014-05-07 ~ nowIIF 22 - Director → ME
20
Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (4 parents)
Officer
2017-07-12 ~ nowIIF 21 - Director → ME
21
Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (4 parents)
Officer
2018-08-31 ~ nowIIF 34 - Director → ME
22
Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (4 parents)
Officer
2018-08-31 ~ nowIIF 42 - Director → ME
23
Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (4 parents)
Officer
2018-08-31 ~ nowIIF 38 - Director → ME
24
Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (4 parents)
Officer
2018-08-31 ~ nowIIF 33 - Director → ME
25
Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (4 parents)
Officer
2018-08-31 ~ nowIIF 37 - Director → ME
26
Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (4 parents)
Officer
2018-08-31 ~ nowIIF 35 - Director → ME
27
Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (4 parents)
Officer
2019-08-21 ~ nowIIF 45 - Director → ME
28
Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (4 parents)
Officer
2011-08-17 ~ nowIIF 12 - Director → ME
29
Churchill House Parkside, Christchurch Road, Ringwood, Hampshire, EnglandActive Corporate (2 parents)
Officer
2006-12-15 ~ nowIIF 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (5 parents)
Officer
2014-07-03 ~ nowIIF 60 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Has significant influence or control → OE
31
Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (3 parents)
Officer
2020-08-11 ~ nowIIF 59 - LLP Designated Member → ME
Person with significant control
2020-08-11 ~ nowIIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (4 parents)
Officer
2018-09-07 ~ nowIIF 36 - Director → ME
33
Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (4 parents)
Officer
2001-12-27 ~ nowIIF 16 - Director → ME
34
MCCARTHY OFFICE INVESTMENTS LIMITED - 2015-05-06
AVENUE SHELFCO 29 LIMITED - 2007-05-29
Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2007-05-08 ~ nowIIF 30 - Director → ME
35
Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (3 parents)
Officer
1999-10-14 ~ nowIIF 5 - Director → ME
1999-10-14 ~ nowIIF 80 - Secretary → ME
36
Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (4 parents)
Officer
2002-02-19 ~ nowIIF 25 - Director → ME
37
Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (4 parents)
Officer
2002-02-19 ~ nowIIF 26 - Director → ME
38
CHURCHILL ESTATES MANAGEMENT LIMITED - 2022-05-30
Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (4 parents)
Officer
2022-02-04 ~ nowIIF 40 - Director → ME
39
Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (3 parents)
Officer
2019-02-14 ~ nowIIF 28 - Director → ME
40
Churchill House, Parkside, Ringwood, EnglandActive Corporate (6 parents)
Officer
2003-01-13 ~ nowIIF 11 - Director → ME
41
EMLOR PROPERTY NO. 14 LIMITED - 2014-06-20
Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (4 parents)
Officer
2014-06-20 ~ nowIIF 29 - Director → ME
42
Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (1 parent)
Officer
2020-02-17 ~ nowIIF 39 - Director → ME
Person with significant control
2020-02-17 ~ nowIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE