1
AVERY CARE LIMITED - 2007-07-24
NEWINCCO 554 LIMITED - 2006-06-26
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-11-14 ~ dissolved
IIF 39 - Director → ME
2007-11-14 ~ dissolved
IIF 120 - Secretary → ME
2
AVERY HEALTHCARE LIMITED - 2007-07-24
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-11-14 ~ dissolved
IIF 38 - Director → ME
2007-11-14 ~ dissolved
IIF 119 - Secretary → ME
3
15-19 First Floor, Cavendish Place, London
Dissolved Corporate (4 parents)
Officer
2014-11-18 ~ dissolved
IIF 29 - Director → ME
4
Regal House, 70 London Road, Twickenham, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-11 ~ 2019-05-16
IIF 94 - Director → ME
5
ASPEN CARE CENTRES LIMITED
- now 04145709MILL LODGE CARE HOME LIMITED - 2003-06-25
PROFILE MARKETING LIMITED - 2003-03-12
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (20 parents)
Officer
2007-11-14 ~ dissolved
IIF 37 - Director → ME
2007-11-14 ~ dissolved
IIF 118 - Secretary → ME
6
N17 RESIDENTIAL LIMITED
- 2016-05-18
09199374 Langley House, Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-09-02 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
7
RECO PARTS LIMITED
- 2016-01-06
07937064 Suite 424 Chadwick House Birchwood Park, Warrington, England
Active Corporate (8 parents, 5 offsprings)
Officer
2013-03-01 ~ 2013-06-01
IIF 41 - Director → ME
2016-01-05 ~ 2018-05-11
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 169 - Ownership of shares – More than 50% but less than 75% → OE
8
AYP PROPERTIES LIMITED - now
ROSEBORNE TRADING LIMITED
- 2014-04-24
03952028 Rendle & Co, 9 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (7 parents)
Officer
2000-03-15 ~ 2011-03-14
IIF 8 - Director → ME
2000-03-15 ~ 2011-03-14
IIF 111 - Secretary → ME
9
BLUECHIP PROPERTY (LONDON) LIMITED
- now 04686176YKC PROPERTIES LIMITED
- 2010-01-03
04686176ROSELODGE DEVELOPMENT LIMITED
- 2004-02-11
04686176 Roselodge Suites, Wembley Point, 1 Harrow Road, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2003-03-04 ~ 2004-01-29
IIF 9 - Director → ME
2003-03-04 ~ 2011-03-30
IIF 101 - Secretary → ME
10
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-20 ~ now
IIF 76 - Director → ME
11
BOWBURN PROPERTY DEVELOPMENT COMPANY LIMITED
08929129 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-03-07 ~ now
IIF 22 - Director → ME
12
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-06-22 ~ now
IIF 61 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of shares – 75% or more → OE
13
CITRUS (ALBION HOUSE) LIMITED
- now 09101344CITRUS COXHOE LIMITED
- 2021-07-09
09101344CITRUS CAPITAL PARTNERS LIMITED
- 2020-12-10
09101344 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-06-24 ~ now
IIF 15 - Director → ME
14
CITRUS (CHELMSFORD - GREAT LEIGHS) LTD
- now 04764878URBAN HOUSING AND REGENERATION LIMITED
- 2024-06-01
04764878URBAN HOUSING AND REGENERATION LIMITED
- 2021-07-16
04764878ROSELODGE (LAMBETH) LIMITED
- 2004-11-08
04764878 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2004-10-25 ~ now
IIF 57 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2021-09-06
IIF 163 - Ownership of shares – 75% or more → OE
15
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-07 ~ now
IIF 66 - Director → ME
16
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-11 ~ now
IIF 64 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
3rd Floor, Sterling House, Langston Road, Loughton, England
Active Corporate (7 parents)
Officer
2022-04-27 ~ now
IIF 81 - Director → ME
Person with significant control
2022-04-27 ~ 2022-07-15
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
18
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-16 ~ now
IIF 77 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
19
Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey
Active Corporate (4 parents)
Officer
2019-08-14 ~ now
IIF 79 - Director → ME
20
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2004-11-09 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
21
15-19 Cavendish Place, First Floor, London
Dissolved Corporate (4 parents)
Officer
2006-12-06 ~ dissolved
IIF 87 - Director → ME
2009-12-01 ~ dissolved
IIF 134 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 131 - Ownership of shares – 75% or more → OE
22
TELECOMMUNICATION PROJECT SERVICES LIMITED
- 2006-08-18
04701519 9 Stratford Road, Hockley Heath, Solihull, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-03-18 ~ dissolved
IIF 90 - Director → ME
23
CITRUS PX THREE LIMITED
- 2016-03-03
09690031 82 St. John Street, London
In Administration Corporate (8 parents)
Officer
2015-07-16 ~ 2021-04-09
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-09
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
24
CITRUS PART EXCHANGE LIMITED
- now 09690500URBAN LIFESTYLES CAPITAL LIMITED
- 2021-06-10
09690500CITRUS PX FOUR LIMITED
- 2016-05-05
09690500 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-07-16 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-09
IIF 140 - Ownership of shares – 75% or more → OE
25
Langley House, Park Road, London, England
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2008-05-23 ~ dissolved
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 161 - Right to surplus assets - 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
26
Langley House, Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-02-18 ~ dissolved
IIF 128 - LLP Designated Member → ME
27
Langley House, Park Road, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2013-03-01 ~ dissolved
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to surplus assets - 75% or more → OE
28
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-16 ~ now
IIF 74 - Director → ME
29
15-19 First Floor, Cavendish Place, London
Dissolved Corporate (5 parents)
Officer
2014-04-01 ~ dissolved
IIF 30 - Director → ME
2013-10-18 ~ 2014-04-01
IIF 12 - Director → ME
30
15-19 Cavendish Place, First Floor, London
Dissolved Corporate (6 parents)
Officer
2012-01-27 ~ dissolved
IIF 126 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 137 - Has significant influence or control → OE
31
CITRUS REAL ESTATE INVESTMENTS LIMITED
08928784 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-03-07 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
32
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-20 ~ now
IIF 69 - Director → ME
Person with significant control
2022-06-20 ~ now
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of shares – 75% or more → OE
33
CITRUS RESIDENTIAL LIMITED
- now 08670705CITRUS HOMES LIMITED
- 2020-09-08
08670705CITRUS PX ONE LIMITED
- 2020-01-09
08670705 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-09-02 ~ now
IIF 49 - Director → ME
Person with significant control
2020-09-11 ~ 2021-03-01
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of shares – 75% or more as a member of a firm → OE
34
CITRUS LIVING LIMITED
- 2011-04-15
04701671INDUSTRIAL MANAGEMENT PROJECT LIMITED
- 2006-10-03
04701671 11 Middle Way, Oxford, England
Active Corporate (7 parents)
Officer
2003-03-18 ~ 2011-10-12
IIF 2 - Director → ME
35
FUTURE COMMUNICATIONS SOFTWARE LIMITED
- 2001-07-13
04241275CREATEFUTURE LIMITED
- 2001-07-06
04241275 C/o Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull, England
Liquidation Corporate (7 parents)
Officer
2001-07-06 ~ 2024-09-30
IIF 84 - Director → ME
2001-07-06 ~ 2024-09-30
IIF 105 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 168 - Has significant influence or control → OE
36
C/o Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2017-06-23 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
37
15-19 Cavendish Place, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2008-05-27 ~ 2008-05-27
IIF 6 - Director → ME
2008-05-27 ~ dissolved
IIF 13 - Director → ME
38
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-14 ~ now
IIF 65 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
39
CURTIS FAMILY PARTNERS LIMITED
- now 11901476PROPERTY INSPIRED LIMITED
- 2021-03-01
11901476 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2019-03-23 ~ now
IIF 51 - Director → ME
40
RETIREMENTMOVE.CO.UK LIMITED
- 2019-01-16
08983422 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2014-04-07 ~ now
IIF 55 - Director → ME
Person with significant control
2019-01-16 ~ now
IIF 133 - Has significant influence or control → OE
2016-04-06 ~ 2019-01-16
IIF 159 - Ownership of shares – 75% or more → OE
41
First Floor, 15-19 Cavendish Place, London
Dissolved Corporate (2 parents)
Officer
2015-10-23 ~ dissolved
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 158 - Has significant influence or control → OE
42
DEAN STREET DEVELOPMENTS LIMITED
08798329 Printing House, 66 Lower Road, Harrow
Active Corporate (3 parents)
Officer
2014-01-10 ~ 2025-12-01
IIF 14 - Director → ME
43
EALING ASSET MANAGEMENT LIMITED
- now 04656997ROSELODGE (EALING) LIMITED
- 2014-03-26
04656997ROSELODGE TRADING (LONDON) LIMITED
- 2003-05-19
04656997 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2003-02-05 ~ now
IIF 56 - Director → ME
2003-02-05 ~ now
IIF 103 - Secretary → ME
44
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
~ now
IIF 75 - Director → ME
2009-03-01 ~ now
IIF 104 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
45
FORTUNE GATE NOMINEE LIMITED
- now 06895842FORTUNE GATE (BRENT) LIMITED
- 2014-03-24
06895842 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-05-05 ~ now
IIF 20 - Director → ME
2009-05-05 ~ now
IIF 129 - Secretary → ME
46
ALLIEDDUEL LIMITED
- 2003-02-06
04644267 15-19 Cavendish Place, First Floor, London
Dissolved Corporate (6 parents)
Officer
2003-02-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 138 - Has significant influence or control → OE
47
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-11-14 ~ dissolved
IIF 36 - Director → ME
2007-11-14 ~ dissolved
IIF 121 - Secretary → ME
48
GRANGEWOOD CARE CENTRE LIMITED
- now 03020221LANDMARK CARE FACILITIES LIMITED - 2004-03-31
COMMUNITY DEVELOPMENTS LIMITED - 2002-02-21
STOPPA LIMITED - 1998-04-30
MARKETEL LIMITED - 1995-11-17
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-11-14 ~ dissolved
IIF 34 - Director → ME
2007-11-14 ~ dissolved
IIF 125 - Secretary → ME
49
HADRIAN HEALTHCARE HOLDINGS LIMITED - 2007-07-18
NORHAM HOUSE 1052 LIMITED - 2006-01-03
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-11-14 ~ dissolved
IIF 33 - Director → ME
2007-11-14 ~ dissolved
IIF 124 - Secretary → ME
50
HADRIAN HEALTHCARE LIMITED - 2007-07-18
ACCENTMONEY LIMITED - 1999-02-12
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-11-14 ~ dissolved
IIF 32 - Director → ME
2007-11-14 ~ dissolved
IIF 123 - Secretary → ME
51
15 - 19 Cavendish Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-25 ~ dissolved
IIF 86 - Director → ME
52
INVESTCO ESTATES LIMITED
- 2018-01-29
05516012 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-07-22 ~ now
IIF 54 - Director → ME
2005-07-22 ~ now
IIF 96 - Secretary → ME
53
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-15 ~ now
IIF 71 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
54
Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey
Active Corporate (4 parents)
Officer
2019-08-14 ~ now
IIF 80 - Director → ME
55
Ground Floor Mill Court, La Charroterie, St Peter Port, Guernsey
Registered Corporate (1 parent)
Officer
Responsible for company director 2023-02-03 ~ now
IIF 95 - Managing Officer → ME
56
INTEGRA 61 MANAGEMENT COMPANY LIMITED
11979444 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-03 ~ now
IIF 59 - Director → ME
57
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-09-13 ~ now
IIF 68 - Director → ME
2006-09-13 ~ now
IIF 97 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
58
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-25 ~ now
IIF 58 - Director → ME
59
15-19 Cavendish Place, First Floor, London, England
Dissolved Corporate (6 parents)
Officer
2011-11-16 ~ 2012-07-02
IIF 5 - Director → ME
60
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-01-12 ~ now
IIF 70 - Director → ME
61
No 9 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (8 parents)
Officer
2017-01-12 ~ dissolved
IIF 92 - Director → ME
62
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
~ 1993-04-20
IIF 3 - Director → ME
1994-04-23 ~ now
IIF 60 - Director → ME
1993-04-10 ~ 1993-04-10
IIF 107 - Secretary → ME
1993-05-01 ~ 2003-04-01
IIF 108 - Secretary → ME
63
N17 DEVELOPMENTS LIMITED
- now 04254791 14260064, 08960672, 11023579Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BANK BUILDINGS (NW10) LIMITED
- 2014-09-02
04254791 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-11-14 ~ now
IIF 17 - Director → ME
2001-11-14 ~ now
IIF 110 - Secretary → ME
Person with significant control
2017-02-01 ~ now
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
64
Langley House, Park Road, London, England
Dissolved Corporate (6 parents)
Officer
2003-03-04 ~ 2004-01-23
IIF 7 - Director → ME
2014-11-24 ~ dissolved
IIF 89 - Director → ME
2003-03-04 ~ 2009-03-31
IIF 100 - Secretary → ME
65
CURTIS NE PROPERTIES LIMITED
- 2020-02-05
09202571N17 PROPERTIES LIMITED
- 2019-03-19
09202571 11955226, 13924196, 13465634Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EMSWORTH FORMULA LIMITED
- 2018-01-26
09202571N17 TRADING LIMITED
- 2016-10-11
09202571 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2014-09-03 ~ now
IIF 52 - Director → ME
Person with significant control
2016-06-30 ~ 2019-03-18
IIF 142 - Ownership of shares – 75% or more → OE
66
RETIREMENT INSPIRED RENTALS LIMITED
13448337 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-09 ~ now
IIF 67 - Director → ME
67
CITRUS RETIREMENT MOVE LIMITED
- 2014-02-27
05276958CITRUS RETIREMENT LIVING LIMITED
- 2010-11-11
05276958CITRUS MIST LIMITED
- 2010-01-18
05276958CITRUS STORAGE LIMITED
- 2008-12-09
05276958PARK RESORTS AND LIVING LIMITED
- 2006-08-18
05276958 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2010-04-01 ~ now
IIF 63 - Director → ME
2004-11-03 ~ 2009-01-08
IIF 4 - Director → ME
2009-01-08 ~ now
IIF 112 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
68
ROSELODGE GROUP LIMITED
- 2014-03-26
03964939SINGLECROFT LIMITED
- 2000-05-08
03964939 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2000-04-26 ~ now
IIF 73 - Director → ME
2000-04-26 ~ now
IIF 109 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
69
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-26 ~ now
IIF 47 - Director → ME
Person with significant control
2017-09-11 ~ 2021-03-25
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2000-06-05 ~ 2011-03-14
IIF 11 - Director → ME
2000-06-05 ~ 2011-03-14
IIF 106 - Secretary → ME
71
ROSELODGE INVESTMENTS LIMITED
- now 04033402 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2000-07-13 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
ROSELODGE MANAGEMENT LIMITED
- now 08929173BOWBURN NOMINEE COMPANY LIMITED
- 2014-03-27
08929173 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-03-07 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-22
IIF 141 - Ownership of shares – 75% or more → OE
73
Oriel House Calverts Lane, Bishop Street, Stockton On Tees, Cleveland
Active Corporate (8 parents)
Officer
2002-03-21 ~ 2005-04-06
IIF 1 - Director → ME
2002-03-21 ~ 2005-04-06
IIF 99 - Secretary → ME
74
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (5 parents)
Officer
2017-06-27 ~ now
IIF 78 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Dissolved Corporate (4 parents)
Officer
2017-06-27 ~ 2020-12-03
IIF 83 - Director → ME
76
SOUTHERN CROSS COMPASS PROPCO LIMITED
06263681 R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-11-14 ~ dissolved
IIF 40 - Director → ME
2007-11-14 ~ dissolved
IIF 122 - Secretary → ME
77
Akara Bld, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Bvi, Virgin Islands
Converted / Closed Corporate (4 parents)
Officer
2007-10-26 ~ now
IIF 24 - Director → ME
78
STARBOARD HOTELS LIMITED - now
EXPERT HR SOLUTIONS LIMITED
- 2006-09-14
04761500ROSELODGE (H & F) LIMITED
- 2004-12-29
04761500 Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents, 4 offsprings)
Officer
2004-02-23 ~ 2006-12-04
IIF 10 - Director → ME
79
SUPREME CARE HOMES LIMITED
- now 01277340LARCHFIELD HOUSE NURSING SERVICES LIMITED - 1987-11-18
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-11-14 ~ dissolved
IIF 35 - Director → ME
2007-11-14 ~ dissolved
IIF 117 - Secretary → ME
80
T & A PROPERTY SERVICES LIMITED
- now 04686184ROSELODGE BUILDING SERVICES LIMITED
- 2004-04-02
04686184 Langley House, Park Road, London, England
Dissolved Corporate (7 parents)
Officer
2003-03-04 ~ dissolved
IIF 88 - Director → ME
2003-03-04 ~ 2004-01-22
IIF 102 - Secretary → ME
2011-03-23 ~ dissolved
IIF 135 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-11-05
IIF 139 - Ownership of shares – 75% or more → OE
81
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-20 ~ now
IIF 53 - Director → ME
82
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (2 parents)
Officer
2006-11-21 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
83
URBAN HOUSING PROPERTIES LIMITED
- now 13919876CITRUS (CHARLOTTE HOUSE) LIMITED
- 2023-05-05
13919876 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-16 ~ now
IIF 62 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – 75% or more → OE
84
URBAN HOUSING SERVICES (DERBY) LTD
- now 15822143 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-05 ~ now
IIF 72 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
85
URBAN HOUSING SERVICES (WAKEFIELD) LIMITED
- now 05068488PEEL HOUSE (EALING) LIMITED
- 2012-10-10
05068488ZARA MEDIA LIMITED
- 2009-04-23
05068488SOGESTA MEDIA LIMITED
- 2004-11-29
05068488 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2004-03-09 ~ now
IIF 19 - Director → ME
2009-04-01 ~ now
IIF 113 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
86
URBAN HOUSING SERVICES LLP
- now OC356519CITRUS RETIREMENT LIFESTYLES LLP - 2012-08-22
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-10-01 ~ now
IIF 127 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-03-01
IIF 160 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 160 - Ownership of voting rights - More than 50% but less than 75% → OE
87
1st Floor, Unit 1 Harlescott Business Park, Harlescott Lane, Shrewsbury, Shropshire, England
Dissolved Corporate (5 parents)
Officer
2017-06-23 ~ 2020-10-28
IIF 93 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
WATER INDUSTRIAL SERVICES LIMITED
04710507 15-19 Cavendish Place, First Floor, London, England
Dissolved Corporate (4 parents)
Officer
2003-03-25 ~ dissolved
IIF 27 - Director → ME
89
YOUTH ALIYAH - CHILD RESCUE
- now 03845916I RESCUE - 2007-12-05
YOUTH ALIYAH - CHILD RESCUE - 2004-02-13
235 Regents Park Road, London, England
Active Corporate (35 parents)
Officer
2011-10-25 ~ now
IIF 48 - Director → ME
90
Rendle & Co, 9 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 85 - Director → ME
1992-04-01 ~ dissolved
IIF 98 - Secretary → ME