1
28 Church Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-05-02 ~ 2011-03-31
IIF 73 - Director → ME
2
AVONPARK VILLAGE (CARE HOMES) LIMITED
07121808 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents)
Officer
2013-03-26 ~ 2017-09-29
IIF 50 - 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, Surrey
Dissolved Corporate (16 parents)
Officer
2013-03-26 ~ 2017-09-29
IIF 29 - Director → ME
4
BLAGDON VILLAGE (MANAGEMENT) LIMITED
04979209 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (36 parents)
Equity (Company account)
97,588 GBP2024-12-31
Officer
2005-03-23 ~ 2011-03-31
IIF 82 - Director → ME
2016-06-07 ~ 2017-09-29
IIF 59 - Director → ME
5
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2005-03-23 ~ 2011-03-31
IIF 87 - Director → ME
2013-03-26 ~ 2017-09-29
IIF 35 - Director → ME
6
CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
INTERCEDE 1489 LIMITED - 1999-11-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (39 parents)
Officer
2013-03-26 ~ 2017-09-29
IIF 27 - Director → ME
2005-02-11 ~ 2011-03-31
IIF 70 - Director → ME
7
CASTLE VILLAGE MANAGEMENT LIMITED
- now 03807093CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
SHELCORP TRADING LIMITED - 1999-11-16
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
458,872 GBP2025-03-31
Officer
2016-06-07 ~ 2017-09-29
IIF 30 - Director → ME
2005-04-14 ~ 2011-03-31
IIF 74 - Director → ME
8
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (35 parents)
Officer
2005-02-11 ~ 2011-03-31
IIF 90 - Director → ME
2013-03-26 ~ 2017-09-29
IIF 60 - Director → ME
9
CEDARS VILLAGE MANAGEMENT LIMITED
02983718 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (38 parents)
Equity (Company account)
-857,500 GBP2023-09-30
Officer
2005-04-14 ~ 2011-03-31
IIF 91 - Director → ME
2016-06-07 ~ 2017-09-29
IIF 51 - Director → ME
10
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (25 parents)
Officer
2013-03-26 ~ 2017-09-29
IIF 58 - Director → ME
11
CHARTERS VILLAGE MANAGEMENT LIMITED
08319240 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
362,710 GBP2024-12-31
Officer
2016-06-07 ~ 2017-09-29
IIF 62 - Director → ME
12
COMMERCIAL MANAGEMENT (INVESTMENTS) LIMITED
- now 04649288CML ADVISORS LIMITED
- 2003-10-24
04649288 Patman House 23-27 Electric Parade George Lane, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
86,769 GBP2024-03-31
Officer
2003-01-29 ~ 2018-12-10
IIF 7 - Director → ME
13
COMMERCIAL MANAGEMENT (RETAIL) LIMITED
- now 02948454DECORVALUE SERVICES LIMITED
- 1994-08-24
02948454 Patman House 23-27 Electric Parade, George Lane, London, England
Active Corporate (27 parents)
Equity (Company account)
6,715,287 GBP2024-12-31
Officer
1994-07-25 ~ 2006-01-06
IIF 12 - Director → ME
14
COMMERCIAL MANAGEMENT LIMITED
- now 02018783GLORYTRENCH LIMITED
- 1986-08-19
02018783 Patman House 23-27 Electric Parade George Lane, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
501,872 GBP2024-12-31
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2017-04-15 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
15
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (8 parents)
Officer
1998-11-09 ~ 2001-11-16
IIF 16 - Director → ME
1998-07-11 ~ 2001-11-16
IIF 100 - Secretary → ME
16
Cumnor House School, Danehill, Haywards Heath, Sussex
Active Corporate (59 parents)
Officer
2004-11-24 ~ 2019-06-26
IIF 96 - Director → ME
17
DUNALASTAIR HIGHLAND PROPERTY LIMITED
SC851861 Blackadders Llp, 10 Euclid Crescent, Dundee, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-11 ~ now
IIF 3 - Director → ME
18
DUNALASTAIR HIGHLAND SUITES LIMITED
SC849219 Blackadders Llp, 10 Euclid Crescent, Dundee, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-20 ~ now
IIF 2 - Director → ME
19
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
2005-02-11 ~ 2011-03-31
IIF 75 - Director → ME
2013-03-26 ~ 2017-09-29
IIF 25 - Director → ME
20
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (38 parents)
Equity (Company account)
-128,611 GBP2024-03-31
Officer
2016-06-07 ~ 2017-09-29
IIF 28 - Director → ME
2005-04-14 ~ 2011-03-31
IIF 89 - Director → ME
21
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (32 parents)
Officer
2013-03-26 ~ 2017-09-29
IIF 66 - Director → ME
2007-08-29 ~ 2011-03-31
IIF 71 - Director → ME
22
GITTISHAM HILL PARK MANAGEMENT LIMITED
06631364 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
47,384 GBP2025-03-31
Officer
2016-06-07 ~ 2017-09-29
IIF 43 - Director → ME
23
HC-ONE NO.3 LIMITED - now
RV CARE HOMES LIMITED
- 2021-08-24
07417290RV AVONPARK LIMITED
- 2017-05-04
07417290 Southgate House, Archer Street, Darlington, County Durham, England
Active Corporate (20 parents)
Officer
2013-03-26 ~ 2017-09-29
IIF 63 - Director → ME
24
HC-ONE NO.6 LIMITED - now
RV EXTRA CARE LIMITED
- 2021-08-24
05747558RV CARE SOMERSET LIMITED
- 2017-05-04
05747558MWSA LIMITED - 2009-08-24
Southgate House, Archer Street, Darlington, England
Active Corporate (16 parents)
Officer
2013-03-26 ~ 2017-09-29
IIF 56 - Director → ME
25
HUNTERS ESTATE AND PROPERTY MANAGEMENT LTD - now
HUNTERS ESTATE AND PROPERTY LTD - 2020-01-21
ESTATE & PROPERTY MANAGEMENT LIMITED
- 2020-01-20
02611880 Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (10 parents, 100 offsprings)
Equity (Company account)
455,145 GBP2024-03-31
Officer
1991-06-06 ~ 2018-11-29
IIF 9 - Director → ME
Person with significant control
2017-04-15 ~ 2018-11-29
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
26
1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (9 parents)
Officer
2013-03-26 ~ 2017-09-29
IIF 37 - Director → ME
27
LIME TREE VILLAGE (MANAGEMENT) LIMITED
04768631 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
353,256 GBP2024-09-30
Officer
2005-04-14 ~ 2011-03-31
IIF 72 - Director → ME
2016-06-07 ~ 2017-09-29
IIF 65 - Director → ME
28
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (34 parents)
Officer
2005-02-11 ~ 2012-04-10
IIF 81 - Director → ME
2013-03-26 ~ 2017-09-29
IIF 26 - Director → ME
29
Blackadders Llp, 10 Euclid Crescent, Dundee, Scotland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-3,310,454 GBP2024-03-31
Officer
2020-06-19 ~ now
IIF 1 - Director → ME
30
MAYFORD GRANGE MANAGEMENT LIMITED
06692046 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
62,530 GBP2024-09-30
Officer
2016-06-07 ~ 2017-09-29
IIF 54 - Director → ME
2008-09-09 ~ 2011-03-31
IIF 68 - Director → ME
31
WESTFIELD PARK LIMITED
- 2007-08-14
06005427 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (31 parents)
Officer
2013-03-26 ~ 2017-09-29
IIF 61 - Director → ME
2006-11-21 ~ 2011-03-31
IIF 95 - Director → ME
32
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents)
Officer
2013-03-26 ~ 2017-09-29
IIF 42 - Director → ME
33
MINSTRELS VILLAGE MANAGEMENT LIMITED
05757691 C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
25,505 GBP2023-12-31
Officer
2016-06-07 ~ 2017-09-29
IIF 55 - Director → ME
34
MOORSIDE PLACE MANAGEMENT COMPANY LIMITED
05548322 Follys End The Green, Sarratt, Rickmansworth, England
Active Corporate (9 parents)
Equity (Company account)
15,844 GBP2024-12-31
Officer
2007-05-17 ~ 2018-08-02
IIF 8 - Director → ME
35
4 Post Office Walk, Hertford, Herts, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
90,394 GBP2024-07-31
Officer
2007-05-16 ~ 2014-11-01
IIF 15 - Director → ME
36
NATIONWIDE PERSONAL SEARCHES LIMITED
05839953 4 Post Office Walk, Hertford, Herts, England
Active Corporate (9 parents)
Equity (Company account)
-509,322 GBP2024-07-31
Officer
2007-05-16 ~ 2011-05-05
IIF 14 - Director → ME
37
Ashingate Novington Lane, East Chiltington, Lewes, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2021-04-15 ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
38
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
Active Corporate (28 parents)
Officer
2013-03-26 ~ 2017-08-29
IIF 57 - Director → ME
2007-10-17 ~ 2011-03-31
IIF 84 - Director → ME
39
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
2013-03-26 ~ 2017-09-29
IIF 24 - Director → ME
2005-02-11 ~ 2011-03-31
IIF 83 - Director → ME
40
28 Church Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-03-26 ~ dissolved
IIF 17 - Director → ME
41
RV SALSTON MANOR LIMITED - 2008-08-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (22 parents)
Officer
2013-03-26 ~ 2017-09-29
IIF 20 - Director → ME
42
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents, 17 offsprings)
Officer
2005-02-11 ~ 2011-03-31
IIF 94 - Director → ME
2013-03-26 ~ 2017-09-29
IIF 47 - Director → ME
43
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 10 - Director → ME
44
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 34 - Director → ME
45
RETIREMENT VILLAGES MANAGEMENT LIMITED
04533984 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2013-03-26 ~ 2017-09-29
IIF 48 - Director → ME
2005-02-11 ~ 2011-03-31
IIF 78 - Director → ME
46
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (28 parents)
Officer
2013-03-26 ~ 2017-09-29
IIF 23 - Director → ME
2006-06-16 ~ 2011-03-31
IIF 13 - Director → ME
47
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
-90,278 GBP2024-03-31
Officer
2016-06-07 ~ 2017-09-29
IIF 32 - Director → ME
2007-02-19 ~ 2011-03-31
IIF 76 - Director → ME
48
ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (31 parents)
Officer
2013-03-26 ~ 2017-09-29
IIF 19 - Director → ME
2006-06-16 ~ 2011-03-31
IIF 11 - Director → ME
49
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2013-03-26 ~ 2017-09-29
IIF 45 - Director → ME
2006-06-29 ~ 2011-03-31
IIF 92 - Director → ME
50
RV AVONPARK VILLAGE MANAGEMENT LIMITED
07432541 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
Retained earnings (accumulated losses)
189,306 GBP2023-06-30
Officer
2016-06-07 ~ 2017-09-29
IIF 67 - Director → ME
51
28 Church Street, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
2013-03-26 ~ dissolved
IIF 18 - Director → ME
52
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-10-22 ~ 2011-03-31
IIF 93 - Director → ME
2013-03-26 ~ 2017-09-29
IIF 52 - Director → ME
53
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 31 - Director → ME
54
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 46 - Director → ME
55
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
2013-03-26 ~ 2017-09-29
IIF 40 - Director → ME
56
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
2013-03-26 ~ 2017-09-29
IIF 36 - Director → ME
2005-02-11 ~ 2011-03-31
IIF 80 - Director → ME
57
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-12-08 ~ 2017-09-29
IIF 49 - Director → ME
58
RV DEVELOPMENTS WEST MALLING LIMITED
09744381 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (21 parents)
Officer
2015-11-25 ~ 2017-09-29
IIF 41 - Director → ME
59
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
61,549 GBP2023-12-31
Officer
2016-06-07 ~ 2017-09-29
IIF 4 - Director → ME
60
RV PROPERTY HOLDINGS LIMITED
- now 04116336RETIREMENT VILLAGES (CASTLE) LIMITED
- 2015-10-07
04116336 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents, 15 offsprings)
Officer
2005-02-11 ~ 2011-03-31
IIF 88 - Director → ME
2015-09-29 ~ 2017-09-29
IIF 44 - Director → ME
61
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
2013-03-26 ~ 2017-07-29
IIF 33 - Director → ME
2007-08-29 ~ 2011-03-31
IIF 79 - Director → ME
62
DUAL CARE PARTNERSHIP LIMITED - 2001-06-06
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2013-03-26 ~ 2017-09-29
IIF 38 - Director → ME
2007-08-29 ~ 2011-03-31
IIF 86 - Director → ME
63
MINMAR (711) LIMITED
- 2005-08-08
05467003 05535735, 05631687, 06689386Warning 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) 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (33 parents)
Officer
2013-03-26 ~ 2017-09-29
IIF 22 - Director → ME
2005-07-28 ~ 2011-03-31
IIF 69 - Director → ME
64
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
15,015 GBP2025-03-31
Officer
2006-04-13 ~ 2011-03-31
IIF 77 - Director → ME
2016-06-07 ~ 2017-09-29
IIF 64 - Director → ME
65
THE PRIORY VILLAGE LIMITED
- now 01744298CLENNON (MANAGEMENT) LIMITED - 2011-07-27
SPRINTMARSH LIMITED - 1984-04-25
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (28 parents)
Officer
2013-03-26 ~ 2017-09-29
IIF 39 - Director → ME
66
THE PRIORY VILLAGE MANAGEMENT LIMITED
07801120 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
105,703 GBP2024-04-30
Officer
2016-06-07 ~ 2017-09-29
IIF 53 - Director → ME
67
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 ~ 2011-03-31
IIF 85 - Director → ME
2013-03-26 ~ 2017-09-29
IIF 21 - Director → ME