1
28 Church Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-05-02 ~ 2008-10-30
IIF 11 - Director → ME
2
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2005-12-12 ~ 2008-10-30
IIF 12 - Director → ME
3
Patman House 23-27 Electric Parade, George Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-08-01 ~ now
IIF 3 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Patman House 23-27 Electric Parade, George Lane, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-07-25 ~ now
IIF 4 - Director → ME
Person with significant control
2019-07-25 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
5
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-04-19 ~ 2017-09-29
IIF 35 - Director → ME
6
CML ADVISORS LIMITED
- 2003-10-24
04649288 Patman House 23-27 Electric Parade George Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2003-01-29 ~ now
IIF 5 - Director → ME
7
KINGSMEAD HOMES LIMITED - 2002-01-30
DECORVALUE SERVICES LIMITED - 1994-08-24
Patman House 23-27 Electric Parade, George Lane, London, England
Active Corporate (27 parents)
Officer
2002-03-28 ~ 2006-01-06
IIF 41 - Director → ME
8
GLORYTRENCH LIMITED - 1986-08-19
Patman House 23-27 Electric Parade George Lane, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
1996-02-12 ~ 2018-12-10
IIF 21 - Director → ME
9
ELMBRIDGE VILLAGE LIMITED
- now 01483278RHA (CRANLEIGH) LIMITED - 1990-06-19
SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (36 parents)
Officer
2014-01-08 ~ 2017-09-29
IIF 34 - Director → ME
10
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (32 parents)
Officer
2007-08-29 ~ 2008-10-30
IIF 15 - Director → ME
11
HUNTERS ESTATE AND PROPERTY MANAGEMENT LTD - now
HUNTERS ESTATE AND PROPERTY LTD - 2020-01-21
ESTATE & PROPERTY MANAGEMENT LIMITED
- 2020-01-20
02611880LEASETAKE LIMITED - 1997-02-25
Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (10 parents, 100 offsprings)
Officer
1997-04-01 ~ 2001-07-12
IIF 42 - Director → ME
12
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-09-16 ~ 2017-09-29
IIF 32 - Director → ME
13
WESTFIELD PARK LIMITED
- 2007-08-14
06005427 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (31 parents)
Officer
2014-09-16 ~ 2017-09-29
IIF 24 - Director → ME
2006-11-21 ~ 2008-10-30
IIF 9 - Director → ME
14
MOORSIDE PLACE MANAGEMENT COMPANY LIMITED
05548322 Follys End The Green, Sarratt, Rickmansworth, England
Active Corporate (9 parents)
Officer
2005-08-30 ~ 2007-05-17
IIF 40 - Director → ME
15
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
Active Corporate (28 parents)
Officer
2007-10-15 ~ 2008-10-30
IIF 14 - Director → ME
2014-09-16 ~ 2017-09-29
IIF 37 - Director → ME
16
RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
MATCHLETTER LIMITED - 1991-05-20
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (36 parents, 15 offsprings)
Officer
2013-06-26 ~ 2017-09-29
IIF 39 - Director → ME
17
REGENERATION (WESTGATE) GENERAL PARTNER LIMITED
05970530 C/o Richard Pearlman & Co, 27 Phipp Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-24 ~ dissolved
IIF 22 - Director → ME
18
RV SALSTON MANOR LIMITED
- 2008-08-11
06480813 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (22 parents)
Officer
2008-01-23 ~ 2008-10-30
IIF 17 - Director → ME
19
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents, 17 offsprings)
Officer
2013-04-19 ~ 2017-09-29
IIF 28 - Director → ME
20
RETIREMENT VILLAGES GROUP LIMITED
- now 05335724RETIREMENT VILLAGES HOLDINGS (UK) LIMITED
- 2008-06-05
05335724 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (39 parents, 10 offsprings)
Officer
2005-02-04 ~ 2017-09-29
IIF 6 - Director → ME
21
RETIREMENT VILLAGES LIMITED
- now 03800268RETIREMENT VILLAGES PUBLIC LIMITED COMPANY
- 2005-04-11
03800268 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2005-02-11 ~ 2017-09-29
IIF 38 - Director → ME
22
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (28 parents)
Officer
2006-06-16 ~ 2008-10-30
IIF 7 - Director → ME
23
ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (31 parents)
Officer
2014-09-16 ~ 2017-09-29
IIF 29 - Director → ME
2006-06-16 ~ 2008-10-30
IIF 16 - Director → ME
24
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2015-05-07 ~ 2017-09-29
IIF 27 - Director → ME
2006-06-09 ~ 2008-10-30
IIF 8 - Director → ME
25
RV CARE LIMITED - now
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-10-22 ~ 2008-10-30
IIF 18 - Director → ME
26
RV DEVELOPMENTS CHESTER LTD - now
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (19 parents)
Officer
2016-12-08 ~ 2017-09-29
IIF 26 - Director → ME
27
RV DEVELOPMENTS EXETER LIMITED - now
RV DEVELOPMENTS MERSTHAM LTD
- 2018-11-26
10516499 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-12-08 ~ 2017-09-29
IIF 31 - Director → ME
28
RV DEVELOPMENTS GRADWELL LIMITED
- now 04291869ELMBRIDGE DEVELOPMENTS LIMITED
- 2016-02-11
04291869TRENTON UK LIMITED - 2001-10-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2016-01-27 ~ 2017-09-29
IIF 33 - Director → ME
29
RV DEVELOPMENTS NEWPORT LIMITED
- now 04419300RETIREMENT VILLAGES (RUGBY) LIMITED
- 2016-02-10
04419300 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2016-01-27 ~ 2017-09-29
IIF 36 - Director → ME
30
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-12-08 ~ 2017-09-29
IIF 23 - Director → ME
31
RV DEVELOPMENTS WEST MALLING LIMITED
09744381 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (21 parents)
Officer
2015-08-21 ~ 2017-09-29
IIF 25 - Director → ME
32
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
Active Corporate (31 parents)
Officer
2014-09-16 ~ 2014-09-16
IIF 2 - Director → ME
33
THE STEPPING STONE GROUP (CARE HOMES) LIMITED - 2005-11-25
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2007-08-29 ~ 2008-10-30
IIF 13 - Director → ME
34
DUAL CARE PARTNERSHIP LIMITED - 2001-06-06
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2014-09-16 ~ 2017-09-29
IIF 30 - Director → ME
2007-08-29 ~ 2008-10-30
IIF 20 - Director → ME
35
MINMAR (711) LIMITED - 2005-08-08
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (33 parents)
Officer
2005-10-04 ~ 2008-10-30
IIF 19 - Director → ME
36
WHITE HART INN (SOMERTON) LIMITED
05449195 1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (13 parents)
Officer
2007-08-29 ~ 2008-10-30
IIF 10 - Director → ME
37
Patman House 23-27 Electric Parade, George Lane, London, England
Active Corporate (8 parents)
Officer
1994-12-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE