1
BURNT HOUSE BUSINESS SERVICES LIMITED
09120534 235 Hunts Pond Road, Fareham, Hampshire
Active Corporate (2 parents)
Equity (Company account)
1,886 GBP2025-07-31
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
CASTLE VIEW RETIREMENT VILLAGE LTD
11642351 Castle View Retirement Village, Helston Lane, Windsor, Berkshire, England
Active Corporate (9 parents)
Officer
2025-05-15 ~ now
IIF 5 - Director → ME
3
5 New Street Square, London
Dissolved Corporate (16 parents)
Officer
2016-06-24 ~ dissolved
IIF 19 - Secretary → ME
4
Castle View Retirement Village, Helston Lane, Windsor, England
Active Corporate (4 parents)
Officer
2025-07-08 ~ now
IIF 6 - Director → ME
5
DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED
00874338 5 New Street Square, London
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
785,263 GBP2022-12-31
Officer
2016-06-24 ~ 2023-03-31
IIF 18 - Secretary → ME
6
SILENTDOME LIMITED - 1999-08-04
5 New Street Square, London
Dissolved Corporate (16 parents)
Officer
2016-06-24 ~ dissolved
IIF 23 - Secretary → ME
7
GRESHAM HOUSE ASSET MANAGEMENT LIMITED
09447087 5 New Street Square, London, United Kingdom
Active Corporate (34 parents, 18 offsprings)
Officer
2016-06-24 ~ 2019-02-21
IIF 24 - Secretary → ME
8
WATLINGTON INVESTMENTS LIMITED - 2016-02-10
5 New Street Square, London
Active Corporate (12 parents, 2 offsprings)
Officer
2016-06-24 ~ 2023-03-31
IIF 21 - Secretary → ME
9
KNOWSLEY INDUSTRIAL PROPERTY LIMITED
- now 02122159FIRST GRESHAM PENSION FUND LIMITED - 2003-04-24
5 New Street Square, London
Dissolved Corporate (14 parents)
Officer
2016-06-24 ~ dissolved
IIF 15 - Secretary → ME
10
3 Bromley Place, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2025-05-15 ~ now
IIF 1 - Director → ME
11
NEW CAPITAL DEVELOPMENTS LIMITED
- now 00867726WESTER DEANS PROPERTIES LIMITED - 1991-09-18
DEACON INDUSTRIAL DEVELOPMENT AND FINANCE LIMITED - 1990-06-25
5 New Street Square, London
Dissolved Corporate (17 parents)
Officer
2016-06-24 ~ dissolved
IIF 22 - Secretary → ME
12
NEW CAPITAL HOLDINGS LIMITED
- now 01112245THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED - 1999-09-29
KINGBOARD LIMITED - 1992-04-06
SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED - 1979-12-31
5 New Street Square, London
Active Corporate (15 parents, 4 offsprings)
Equity (Company account)
-5,424,248 GBP2022-12-31
Officer
2016-06-24 ~ 2023-03-31
IIF 14 - Secretary → ME
13
5 New Street Square, London
Active Corporate (13 parents)
Officer
2016-06-24 ~ 2023-03-31
IIF 13 - Secretary → ME
14
RCVP HELSTON LANE DEVELOPMENT LTD
09798759 Castle View Retirement Village, Helston Lane, Windsor, Berkshire
Active Corporate (10 parents)
Officer
2025-05-15 ~ now
IIF 3 - Director → ME
15
Castle View Retirement Village, Helston Lane, Windsor, Berkshire
Active Corporate (14 parents, 2 offsprings)
Officer
2025-05-15 ~ now
IIF 2 - Director → ME
16
Castle View Retirement Village, Helston Lane, Windsor, Berkshire
Active Corporate (10 parents, 2 offsprings)
Officer
2025-05-15 ~ now
IIF 4 - Director → ME
17
5 New Street Square, London
Active Corporate (11 parents, 9 offsprings)
Equity (Company account)
370,045 GBP2022-12-31
Officer
2016-06-24 ~ 2023-03-31
IIF 20 - Secretary → ME
18
8 Woburn Street, Ampthill, Bedford
Dissolved Corporate (10 parents)
Officer
2014-07-28 ~ dissolved
IIF 10 - Secretary → ME
19
KAC 5 LIMITED - 2006-03-01
Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
Liquidation Corporate (9 parents)
Officer
2014-07-28 ~ 2024-06-17
IIF 9 - Secretary → ME
20
GRESHAM HOUSE FINANCE LIMITED - 2016-02-10
GRESHAM HOUSE FINANCE PLC - 2010-11-18
SECURITY CHANGE NUMBER FIFTEEN LIMITED - 1990-02-05
5 New Street Square, London
Dissolved Corporate (13 parents)
Officer
2016-06-24 ~ dissolved
IIF 17 - Secretary → ME
21
WHEELSURE HOLDINGS LIMITED - 2003-07-14
235 Hunts Pond Road, Fareham, England
Active Corporate (12 parents, 5 offsprings)
Officer
2014-07-28 ~ 2024-06-17
IIF 12 - Secretary → ME
22
235 Hunts Pond Road, Fareham, England
Dissolved Corporate (13 parents)
Officer
2014-07-28 ~ 2024-06-17
IIF 8 - Secretary → ME
23
235 Hunts Pond Road, Fareham, England
Dissolved Corporate (7 parents)
Officer
2014-07-28 ~ 2024-06-17
IIF 11 - Secretary → ME
24
5 New Street Square, London
Active Corporate (14 parents)
Equity (Company account)
12,984 GBP2022-12-31
Officer
2016-06-24 ~ 2023-03-31
IIF 16 - Secretary → ME