1
THE RETIREMENT GROUP LIMITED - 2008-06-05
28 Church Street, Epsom, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2008-05-02 ~ 2011-03-31IIF 71 - director → ME
2
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2013-03-26 ~ 2017-09-29IIF 48 - director → ME
3
CARE ESTATES (COURTLANDS FARM) LTD - 2010-11-19
VILLAGE COMMUNITY CARE (LAKESIDE) LIMITED - 2005-12-05
1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, SurreyDissolved corporate (3 parents)
Officer
2013-03-26 ~ 2017-09-29IIF 26 - director → ME
4
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Equity (Company account)
119,350 GBP2023-12-31
Officer
2016-06-07 ~ 2017-09-29IIF 57 - director → ME
2005-03-23 ~ 2011-03-31IIF 80 - director → ME
5
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2013-03-26 ~ 2017-09-29IIF 32 - director → ME
2005-03-23 ~ 2011-03-31IIF 85 - director → ME
6
CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
INTERCEDE 1489 LIMITED - 1999-11-11
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2013-03-26 ~ 2017-09-29IIF 24 - director → ME
2005-02-11 ~ 2011-03-31IIF 68 - director → ME
7
CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
SHELCORP TRADING LIMITED - 1999-11-16
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2016-06-07 ~ 2017-09-29IIF 27 - director → ME
2005-04-14 ~ 2011-03-31IIF 72 - director → ME
8
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2013-03-26 ~ 2017-09-29IIF 58 - director → ME
2005-02-11 ~ 2011-03-31IIF 88 - director → ME
9
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Equity (Company account)
-857,500 GBP2023-09-30
Officer
2016-06-07 ~ 2017-09-29IIF 49 - director → ME
2005-04-14 ~ 2011-03-31IIF 89 - director → ME
10
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2013-03-26 ~ 2017-09-29IIF 56 - director → ME
11
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Equity (Company account)
367,066 GBP2023-12-31
Officer
2016-06-07 ~ 2017-09-29IIF 60 - director → ME
12
CML ADVISORS LIMITED - 2003-10-24
Patman House 23-27 Electric Parade George Lane, London, United KingdomCorporate (4 parents)
Equity (Company account)
86,769 GBP2024-03-31
Officer
2003-01-29 ~ 2018-12-10IIF 1 - director → ME
13
KINGSMEAD HOMES LIMITED - 2002-01-30
DECORVALUE SERVICES LIMITED - 1994-08-24
Patman House 23-27 Electric Parade, George Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
-11,552 GBP2023-12-31
Officer
1994-07-25 ~ 2006-01-06IIF 8 - director → ME
14
5th Floor Grove House, 248a Marylebone Road, LondonCorporate (3 parents)
Officer
1998-11-09 ~ 2001-11-16IIF 12 - director → ME
1998-07-11 ~ 2001-11-16IIF 98 - secretary → ME
15
Cumnor House School, Danehill, Haywards Heath, SussexCorporate (11 parents)
Officer
2004-11-24 ~ 2019-06-26IIF 94 - director → ME
16
RHA (CRANLEIGH) LIMITED - 1990-06-19
SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2013-03-26 ~ 2017-09-29IIF 22 - director → ME
2005-02-11 ~ 2011-03-31IIF 73 - director → ME
17
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Equity (Company account)
-160,505 GBP2023-03-31
Officer
2016-06-07 ~ 2017-09-29IIF 25 - director → ME
2005-04-14 ~ 2011-03-31IIF 87 - director → ME
18
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2013-03-26 ~ 2017-09-29IIF 64 - director → ME
2007-08-29 ~ 2011-03-31IIF 69 - director → ME
19
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Equity (Company account)
77,195 GBP2023-03-31
Officer
2016-06-07 ~ 2017-09-29IIF 40 - director → ME
20
RV CARE HOMES LIMITED - 2021-08-24
RV AVONPARK LIMITED - 2017-05-04
Southgate House, Archer Street, Darlington, County Durham, EnglandCorporate (3 parents)
Officer
2013-03-26 ~ 2017-09-29IIF 61 - director → ME
21
RV EXTRA CARE LIMITED - 2021-08-24
RV CARE SOMERSET LIMITED - 2017-05-04
MWSA LIMITED - 2009-08-24
Southgate House, Archer Street, Darlington, EnglandCorporate (3 parents)
Officer
2013-03-26 ~ 2017-09-29IIF 54 - director → ME
22
HUNTERS ESTATE AND PROPERTY LTD - 2020-01-21
ESTATE & PROPERTY MANAGEMENT LIMITED - 2020-01-20
LEASETAKE LIMITED - 1997-02-25
Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, EnglandCorporate (2 parents, 63 offsprings)
Equity (Company account)
455,145 GBP2024-03-31
Officer
1991-06-06 ~ 2018-11-29IIF 3 - director → ME
Person with significant control
2017-04-15 ~ 2018-11-29IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
23
1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, SurreyDissolved corporate (3 parents)
Officer
2013-03-26 ~ 2017-09-29IIF 34 - director → ME
24
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Equity (Company account)
282,446 GBP2023-09-30
Officer
2016-06-07 ~ 2017-09-29IIF 63 - director → ME
2005-04-14 ~ 2011-03-31IIF 70 - director → ME
25
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2013-03-26 ~ 2017-09-29IIF 23 - director → ME
2005-02-11 ~ 2012-04-10IIF 79 - director → ME
26
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Equity (Company account)
103,215 GBP2023-09-30
Officer
2016-06-07 ~ 2017-09-29IIF 52 - director → ME
2008-09-09 ~ 2011-03-31IIF 66 - director → ME
27
WESTFIELD PARK LIMITED - 2007-08-14
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2013-03-26 ~ 2017-09-29IIF 59 - director → ME
2006-11-21 ~ 2011-03-31IIF 93 - director → ME
28
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (4 parents)
Officer
2013-03-26 ~ 2017-09-29IIF 39 - director → ME
29
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United KingdomCorporate (3 parents)
Equity (Company account)
25,505 GBP2023-12-31
Officer
2016-06-07 ~ 2017-09-29IIF 53 - director → ME
30
Follys End The Green, Sarratt, Rickmansworth, EnglandCorporate (2 parents)
Equity (Company account)
15,844 GBP2024-12-31
Officer
2007-05-17 ~ 2018-08-02IIF 2 - director → ME
31
4 Post Office Walk, Hertford, Herts, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
56,033 GBP2023-07-31
Officer
2007-05-16 ~ 2014-11-01IIF 11 - director → ME
32
4 Post Office Walk, Hertford, Herts, EnglandCorporate (4 parents)
Equity (Company account)
-509,322 GBP2023-07-31
Officer
2007-05-16 ~ 2011-05-05IIF 10 - director → ME
33
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, EnglandCorporate (3 parents)
Officer
2013-03-26 ~ 2017-08-29IIF 55 - director → ME
2007-10-17 ~ 2011-03-31IIF 82 - director → ME
34
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 KingdomCorporate (5 parents, 1 offspring)
Officer
2013-03-26 ~ 2017-09-29IIF 21 - director → ME
2005-02-11 ~ 2011-03-31IIF 81 - director → ME
35
RV SALSTON MANOR LIMITED - 2008-08-11
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2013-03-26 ~ 2017-09-29IIF 17 - director → ME
36
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents, 14 offsprings)
Officer
2013-03-26 ~ 2017-09-29IIF 45 - director → ME
2005-02-11 ~ 2011-03-31IIF 92 - director → ME
37
THE RETIREMENT GROUP LIMITED - 2011-03-03
RETIREMENT VILLAGES HOLDINGS (UK) LIMITED - 2008-06-05
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (8 parents, 5 offsprings)
Officer
2005-02-04 ~ 2017-09-29IIF 4 - director → ME
38
RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents, 6 offsprings)
Officer
2005-02-11 ~ 2017-09-29IIF 31 - director → ME
39
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2013-03-26 ~ 2017-09-29IIF 46 - director → ME
2005-02-11 ~ 2011-03-31IIF 76 - director → ME
40
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2013-03-26 ~ 2017-09-29IIF 20 - director → ME
2006-06-16 ~ 2011-03-31IIF 9 - director → ME
41
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Equity (Company account)
44,575 GBP2023-03-31
Officer
2016-06-07 ~ 2017-09-29IIF 29 - director → ME
2007-02-19 ~ 2011-03-31IIF 74 - director → ME
42
ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2013-03-26 ~ 2017-09-29IIF 16 - director → ME
2006-06-16 ~ 2011-03-31IIF 7 - director → ME
43
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2013-03-26 ~ 2017-09-29IIF 42 - director → ME
2006-06-29 ~ 2011-03-31IIF 90 - director → ME
44
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
174,049 GBP2022-06-30
Officer
2016-06-07 ~ 2017-09-29IIF 65 - director → ME
45
RED HAT SERVICES LIMITED - 2009-08-24
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2013-03-26 ~ 2017-09-29IIF 50 - director → ME
2007-10-22 ~ 2011-03-31IIF 91 - director → ME
46
RV DEVELOPMENTS ALBOURNE LTD - 2019-10-01
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2016-12-08 ~ 2017-09-29IIF 28 - director → ME
47
RV DEVELOPMENTS MERSTHAM LTD - 2018-11-26
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2016-12-08 ~ 2017-09-29IIF 44 - director → ME
48
ELMBRIDGE DEVELOPMENTS LIMITED - 2016-02-11
TRENTON UK LIMITED - 2001-10-11
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2013-03-26 ~ 2017-09-29IIF 37 - director → ME
49
RETIREMENT VILLAGES (RUGBY) LIMITED - 2016-02-10
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2013-03-26 ~ 2017-09-29IIF 33 - director → ME
2005-02-11 ~ 2011-03-31IIF 78 - director → ME
50
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2016-12-08 ~ 2017-09-29IIF 47 - director → ME
51
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2015-11-25 ~ 2017-09-29IIF 38 - director → ME
52
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United KingdomCorporate (3 parents)
Equity (Company account)
61,549 GBP2023-12-31
Officer
2016-06-07 ~ 2017-09-29IIF 43 - director → ME
53
RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents, 15 offsprings)
Officer
2015-09-29 ~ 2017-09-29IIF 41 - director → ME
2005-02-11 ~ 2011-03-31IIF 86 - director → ME
54
THE STEPPING STONE GROUP LIMITED - 2007-09-14
THE STEPPING STONE GROUP (CARE HOMES) LIMITED - 2005-11-25
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2013-03-26 ~ 2017-07-29IIF 30 - director → ME
2007-08-29 ~ 2011-03-31IIF 77 - director → ME
55
CLOSE CARE HOMES LIMITED - 2007-09-14
DUAL CARE PARTNERSHIP LIMITED - 2001-06-06
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2013-03-26 ~ 2017-09-29IIF 35 - director → ME
2007-08-29 ~ 2011-03-31IIF 84 - director → ME
56
MINMAR (711) LIMITED - 2005-08-08
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2013-03-26 ~ 2017-09-29IIF 19 - director → ME
2005-07-28 ~ 2011-03-31IIF 67 - director → ME
57
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2016-06-07 ~ 2017-09-29IIF 62 - director → ME
2006-04-13 ~ 2011-03-31IIF 75 - director → ME
58
CLENNON (MANAGEMENT) LIMITED - 2011-07-27
SPRINTMARSH LIMITED - 1984-04-25
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2013-03-26 ~ 2017-09-29IIF 36 - director → ME
59
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Equity (Company account)
387,053 GBP2023-04-30
Officer
2016-06-07 ~ 2017-09-29IIF 51 - director → ME
60
1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, SurreyDissolved corporate (3 parents)
Officer
2013-03-26 ~ 2017-09-29IIF 18 - director → ME
2007-08-29 ~ 2011-03-31IIF 83 - director → ME