1
EMLOR PROPERTY NO.4 LIMITED - 2014-01-13
EMLOR RETIREMENT HOMES LIMITED - 2013-01-16
MCCARTHY LIFESTYLE HOMES LIMITED - 2000-08-14
80 Fenchurch Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1,517,344 GBP2021-12-31
Officer
1999-10-14 ~ 2013-12-19IIF 7 - director → ME
1999-10-14 ~ 2007-06-18IIF 79 - secretary → ME
2
EMLOR PROPERTY LIMITED - 2012-01-20
80 Fenchurch Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
10,915,262 GBP2021-12-31
Officer
1999-10-14 ~ 2011-12-22IIF 6 - director → ME
1999-10-14 ~ 2007-06-18IIF 78 - secretary → ME
3
EMLOR PROPERTY NO.1 LIMITED - 2012-01-20
RETIREMENT LIVING LIMITED - 2009-02-06
80 Fenchurch Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
8,100,669 GBP2021-12-31
Officer
2002-06-21 ~ 2011-12-22IIF 51 - director → ME
4
EMLOR PROPERTY NO, 2 LIMITED - 2012-10-10
EMLOR PROPERTY DEVELOPMENTS LIMITED - 2010-02-05
AVENUE SHELFCO 41 LIMITED - 2007-11-21
80 Fenchurch Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
3,142,489 GBP2021-12-31
Officer
2007-11-19 ~ 2012-09-13IIF 63 - director → ME
5
MILLSTREAM MANAGEMENT SERVICES LIMITED - 2022-05-30
MILL STREAM RETIREMENT SERVICES LIMITED - 2001-12-21
Churchill House, Parkside, Ringwood, Hampshire, EnglandCorporate (6 parents, 4 offsprings)
Officer
2003-03-25 ~ 2006-04-19IIF 81 - secretary → ME
6
CHURCHILL RETIREMENT LIVING LIMITED - 2003-03-20
COGOAK LIMITED - 2003-01-13
Churchill House, Parkside, Ringwood, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-06-30
Person with significant control
2016-04-06 ~ 2020-01-20IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
7
Churchill House, Parkside, Ringwood, Hampshire, EnglandCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-05-14IIF 68 - Has significant influence or control → OE
8
Churchill House, Parkside, Ringwood, Hampshire, EnglandDissolved corporate (2 parents)
Officer
2014-05-07 ~ 2017-08-31IIF 27 - director → ME
Person with significant control
2016-04-06 ~ 2017-08-31IIF 67 - Has significant influence or control → OE
9
Churchill House, Parkside, Ringwood, Hampshire, EnglandCorporate (5 parents)
Officer
2006-09-18 ~ 2008-08-12IIF 58 - llp-designated-member → ME
10
Smiths Lawn, Windsor Great Park, Egham, SurreyCorporate (12 parents, 1 offspring)
Profit/Loss (Company account)
-228,215 GBP2019-01-01 ~ 2019-12-31
Officer
2017-05-23 ~ 2023-04-29IIF 3 - director → ME
11
46 High Street, Milford On Sea, Hampshire, EnglandCorporate (8 parents)
Equity (Company account)
554 GBP2023-12-31
Officer
1999-01-01 ~ 2002-01-22IIF 9 - director → ME
12
Churchill House, Parkside, Ringwood, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2016-04-06 ~ 2020-01-09IIF 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
13
Churchill House, Parkside, Ringwood, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2016-04-06 ~ 2020-01-20IIF 70 - Ownership of shares – 75% or more → OE
14
EMLOR PROPERTY NO.5 LIMITED - 2014-11-20
MILLSTREAM RETIREMENT CARE LIMITED - 2013-01-16
WESTMINSTER RETIREMENT HOMES LIMITED - 2009-12-14
KINGSLEY HOMES LIMITED - 1996-04-19
Grand Buildings 1-3 Strand, Trafalgar Square, LondonDissolved corporate (2 parents)
Officer
1996-03-21 ~ 2014-11-10IIF 8 - director → ME
15
EMLOR PROPERTIES NO. 13 LIMITED - 2019-04-18
Grand Buildings 1-3 Strand, Trafalgar Square, London, EnglandDissolved corporate (2 parents)
Officer
2014-05-07 ~ 2019-04-08IIF 14 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 71 - Has significant influence or control → OE
16
EMLOR PROPERTY NO. 14 LIMITED - 2015-06-06
RETIREMENT LIVING LIMITED - 2014-06-20
EMLOR DEVELOPMENTS LIMITED - 2009-02-09
AVENUE SHELFCO 42 LIMITED - 2007-11-21
Grand Buildings 1-3 Strand, Trafalgar Square, LondonDissolved corporate (2 parents)
Officer
2007-11-19 ~ 2015-05-05IIF 64 - director → ME
17
EMLOR PROPERTY NO.6 LIMITED - 2015-09-18
CRL TREASURY LIMITED - 2013-01-16
AVENUE SHELFCO 38 LIMITED - 2007-09-14
Grand Buildings, 1-3 Strand, Trafalgar Square, LondonDissolved corporate (2 parents)
Officer
2007-09-06 ~ 2015-09-01IIF 53 - director → ME
18
EMLOR PROPERTY NO. 7 LTD - 2016-04-02
Grand Buildings 1-3 Strand, Trafalgar Square, LondonDissolved corporate (2 parents)
Officer
2014-02-07 ~ 2016-02-29IIF 54 - director → ME
19
EMLOR PROPERTY NO. 8 LTD - 2016-09-28
Grand Buildings 1-3 Strand, Trafalgar Square, London, EnglandDissolved corporate (1 parent)
Officer
2014-02-07 ~ 2016-08-31IIF 56 - director → ME
20
EMLOR PROPERTY NO. 9 LIMITED - 2017-04-08
Grand Buildings, 1-3 Strand, Trafalgar Square, London, EnglandDissolved corporate (2 parents)
Officer
2014-05-07 ~ 2017-03-07IIF 55 - director → ME
21
EMLOR PROPERTIES NO. 12 LIMITED - 2018-05-04
1-3 Strand, Trafalgar Square, London, EnglandDissolved corporate (2 parents)
Officer
2014-05-07 ~ 2018-04-26IIF 10 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 73 - Has significant influence or control → OE
22
EMLOR PROPERTY NO. 21 LIMITED - 2018-09-11
EMLOR LIMITED - 2018-08-10
Grand Buildings 1-3 Strand, Trafalgar Square, London, EnglandDissolved corporate (2 parents)
Officer
2014-05-07 ~ 2018-09-04IIF 19 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 72 - Has significant influence or control → OE
23
Alexandra House, St Johns Street, Salisbury, WiltshireCorporate (2 parents)
Equity (Company account)
55,694 GBP2023-06-30
Officer
1998-06-24 ~ 2003-01-30IIF 4 - director → ME
1998-06-24 ~ 2003-01-30IIF 77 - secretary → ME
24
EMLOR PROPERTY NO. 15 LIMITED - 2021-01-12
48 Dover Street, London, EnglandDissolved corporate (3 parents)
Officer
2017-07-12 ~ 2020-12-21IIF 31 - director → ME
25
EMLOR PROPERTY NO. 16 LIMITED - 2021-08-12
48 Dover Street, London, EnglandDissolved corporate (3 parents)
Officer
2017-07-12 ~ 2021-07-08IIF 24 - director → ME
26
EMLOR PROPERTY NO. 18 LIMITED - 2022-09-22
48 Dover Street, London, EnglandDissolved corporate (3 parents)
Officer
2017-07-12 ~ 2022-09-09IIF 23 - director → ME
27
Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United KingdomCorporate (21 parents, 1 offspring)
Equity (Company account)
989,291 GBP2023-12-31
Officer
2019-02-01 ~ 2019-12-17IIF 62 - director → ME