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 KingdomDissolved Corporate (2 parents)
Officer
2007-11-14 ~ dissolvedIIF 24 - Director → ME
2007-11-14 ~ dissolvedIIF 104 - 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 KingdomDissolved Corporate (2 parents)
Officer
2007-11-14 ~ dissolvedIIF 23 - Director → ME
2007-11-14 ~ dissolvedIIF 103 - Secretary → ME
3
CITRUS PX TRADING LIMITED - 2016-06-22
15-19 First Floor, Cavendish Place, LondonDissolved Corporate (4 parents)
Officer
2014-11-18 ~ dissolvedIIF 6 - Director → ME
4
MILL 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 KingdomDissolved Corporate (2 parents)
Officer
2007-11-14 ~ dissolvedIIF 22 - Director → ME
2007-11-14 ~ dissolvedIIF 102 - Secretary → ME
5
N17 RESIDENTIAL LIMITED - 2016-05-18
Langley House, Park Road, London, EnglandDissolved Corporate (3 parents)
Officer
2014-09-02 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
6
RECO PARTS LIMITED - 2016-01-06
Suite 424 Chadwick House Birchwood Park, Warrington, EnglandActive Corporate (6 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 164 - Ownership of shares – More than 50% but less than 75% → OE
7
Langley House, Park Road, London, EnglandActive Corporate (3 parents)
Officer
2021-05-20 ~ nowIIF 79 - Director → ME
8
Langley House, Park Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2014-03-07 ~ nowIIF 15 - Director → ME
9
CITRUS (INVESTMENT 2) LTD - 2024-06-23
Langley House, Park Road, London, EnglandActive Corporate (6 parents)
Officer
2022-06-22 ~ nowIIF 85 - Director → ME
Person with significant control
2022-06-22 ~ nowIIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
10
CITRUS COXHOE LIMITED - 2021-07-09
CITRUS CAPITAL PARTNERS LIMITED - 2020-12-10
Langley House, Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-132,109 GBP2024-06-30
Officer
2014-06-24 ~ nowIIF 8 - Director → ME
11
URBAN HOUSING AND REGENERATION LIMITED - 2024-06-01
ROSELODGE (LAMBETH) LIMITED - 2004-11-08
CITRUS (DONCASTER) LIMITED - 2021-10-07
URBAN HOUSING AND REGENERATION LIMITED - 2021-07-16
Langley House, Park Road, London, EnglandActive Corporate (2 parents)
Officer
2004-10-25 ~ nowIIF 66 - Director → ME
Person with significant control
2022-03-16 ~ nowIIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
12
Langley House, Park Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
202,347 GBP2024-10-31
Officer
2021-10-07 ~ nowIIF 72 - Director → ME
13
Langley House, Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
139,232 GBP2024-11-30
Officer
2021-11-11 ~ nowIIF 71 - Director → ME
Person with significant control
2021-11-11 ~ nowIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
14
3rd Floor, Sterling House, Langston Road, Loughton, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-236,855 GBP2024-03-31
Officer
2022-04-27 ~ nowIIF 90 - Director → ME
15
Ground Floor, Mill Court, La Charroterie, St Peter Port, GuernseyActive Corporate (3 parents)
Officer
2019-08-14 ~ nowIIF 58 - Director → ME
16
BELUCK LIMITED - 2006-09-13
Langley House, Park Road, London, EnglandActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,169,214 GBP2024-04-30
Officer
2004-11-09 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
17
15-19 Cavendish Place, First Floor, LondonDissolved Corporate (1 parent)
Officer
2006-12-06 ~ dissolvedIIF 56 - Director → ME
2009-12-01 ~ dissolvedIIF 166 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE
18
TELECOMMUNICATION PROJECT SERVICES LIMITED - 2006-08-18
9 Stratford Road, Hockley Heath, Solihull, United KingdomDissolved Corporate (2 parents)
Officer
2003-03-18 ~ dissolvedIIF 80 - Director → ME
19
URBAN LIFESTYLES CAPITAL LIMITED - 2021-06-10
CITRUS DURHAM LIMITED - 2017-02-17
CITRUS PX FOUR LIMITED - 2016-05-05
Langley House, Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-74,767 GBP2023-03-31
Officer
2015-07-16 ~ nowIIF 10 - Director → ME
20
Langley House, Park Road, London, EnglandDissolved Corporate (3 parents, 5 offsprings)
Officer
2008-05-23 ~ dissolvedIIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 146 - Right to surplus assets - 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
21
Langley House, Park Road, London, EnglandDissolved Corporate (4 parents)
Officer
2016-02-18 ~ dissolvedIIF 99 - LLP Designated Member → ME
22
Langley House, Park Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2013-03-01 ~ dissolvedIIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 155 - Right to surplus assets - 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
23
Langley House, Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,032,194 GBP2024-03-31
Officer
2021-06-16 ~ nowIIF 78 - Director → ME
24
15-19 First Floor, Cavendish Place, LondonDissolved Corporate (4 parents)
Officer
2014-04-01 ~ dissolvedIIF 7 - Director → ME
25
15-19 Cavendish Place, First Floor, LondonDissolved Corporate (4 parents)
Officer
2012-01-27 ~ dissolvedIIF 98 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 133 - Has significant influence or control → OE
26
Langley House, Park Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2014-03-07 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
27
CITRUS (INVESTMENT 1) LTD - 2024-04-11
Langley House, Park Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2022-06-20 ~ nowIIF 86 - Director → ME
Person with significant control
2022-06-20 ~ nowIIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
28
CITRUS HOMES LIMITED - 2020-09-08
CITRUS PX ONE LIMITED - 2020-01-09
Langley House, Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
93,970 GBP2023-03-31
Officer
2013-09-02 ~ nowIIF 60 - Director → ME
29
CREATEFUTURE LIMITED - 2001-07-06
FUTURE COMMUNICATIONS SOFTWARE LIMITED - 2001-07-13
C/o Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull, EnglandLiquidation Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,023,071 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 163 - Has significant influence or control → OE
30
C/o Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull, West MidlandsLiquidation Corporate (2 parents)
Officer
2017-06-23 ~ nowIIF 81 - Director → ME
Person with significant control
2017-06-23 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
15-19 Cavendish Place, First Floor, London, EnglandDissolved Corporate (2 parents)
Officer
2008-05-27 ~ dissolvedIIF 44 - Director → ME
32
Langley House, Park Road, East Finchley, London, United KingdomActive Corporate (5 parents)
Officer
2021-10-14 ~ nowIIF 45 - Director → ME
Person with significant control
2023-05-09 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
33
PROPERTY INSPIRED LIMITED - 2021-03-01
Langley House, Park Road, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-58,394 GBP2023-03-31
Officer
2019-03-23 ~ nowIIF 62 - Director → ME
34
RETIREMENTMOVE.CO.UK LIMITED - 2019-01-16
Langley House, Park Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
609,212 GBP2024-03-31
Officer
2014-04-07 ~ nowIIF 91 - Director → ME
Person with significant control
2019-01-16 ~ nowIIF 113 - Has significant influence or control → OE
35
COIN VENTURES LLP - 2015-11-10
First Floor, 15-19 Cavendish Place, LondonDissolved Corporate (1 parent)
Officer
2015-10-23 ~ dissolvedIIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 139 - Has significant influence or control → OE
36
Printing House, 66 Lower Road, HarrowActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
178,621 GBP2024-03-31
Officer
2014-01-10 ~ nowIIF 28 - Director → ME
37
ROSELODGE TRADING (LONDON) LIMITED - 2003-05-19
ROSELODGE (EALING) LIMITED - 2014-03-26
Langley House, Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,798,523 GBP2024-09-30
Officer
2003-02-05 ~ nowIIF 48 - Director → ME
2003-02-05 ~ nowIIF 121 - Secretary → ME
38
Langley House, Park Road, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
~ nowIIF 52 - Director → ME
2009-03-01 ~ nowIIF 122 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
39
FORTUNE GATE (BRENT) LIMITED - 2014-03-24
Langley House, Park Road, London, EnglandActive Corporate (3 parents)
Officer
2009-05-05 ~ nowIIF 27 - Director → ME
2009-05-05 ~ nowIIF 165 - Secretary → ME
40
ALLIEDDUEL LIMITED - 2003-02-06
15-19 Cavendish Place, First Floor, LondonDissolved Corporate (1 parent)
Officer
2003-02-04 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 134 - Has significant influence or control → OE
41
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2007-11-14 ~ dissolvedIIF 21 - Director → ME
2007-11-14 ~ dissolvedIIF 105 - Secretary → ME
42
LANDMARK 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 KingdomDissolved Corporate (2 parents)
Officer
2007-11-14 ~ dissolvedIIF 19 - Director → ME
2007-11-14 ~ dissolvedIIF 109 - Secretary → ME
43
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 KingdomDissolved Corporate (2 parents)
Officer
2007-11-14 ~ dissolvedIIF 18 - Director → ME
2007-11-14 ~ dissolvedIIF 108 - Secretary → ME
44
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 KingdomDissolved Corporate (2 parents)
Officer
2007-11-14 ~ dissolvedIIF 17 - Director → ME
2007-11-14 ~ dissolvedIIF 107 - Secretary → ME
45
15 - 19 Cavendish Place, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
22,718 GBP2018-03-31
Officer
2017-05-25 ~ dissolvedIIF 55 - Director → ME
46
INVESTCO ESTATES LIMITED - 2018-01-29
Langley House, Park Road, London, EnglandActive Corporate (3 parents)
Officer
2005-07-22 ~ nowIIF 65 - Director → ME
2005-07-22 ~ nowIIF 114 - Secretary → ME
47
Langley House, Park Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-10-15 ~ nowIIF 89 - Director → ME
Person with significant control
2024-10-15 ~ nowIIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
48
Ground Floor, Mill Court, La Charroterie, St Peter Port, GuernseyActive Corporate (3 parents)
Officer
2019-08-14 ~ nowIIF 59 - Director → ME
49
Ground Floor Mill Court, La Charroterie, St Peter Port, GuernseyRegistered Corporate (1 parent)
Officer
Responsible for company director
2023-02-03 ~ nowIIF 88 - Managing Officer → ME
50
Langley House Park Road, East Finchley, London, EnglandActive Corporate (3 parents)
Officer
2019-05-03 ~ nowIIF 57 - Director → ME
51
Langley House, Park Road, London, EnglandActive Corporate (1 parent)
Officer
2006-09-13 ~ nowIIF 75 - Director → ME
2006-09-13 ~ nowIIF 115 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
52
Langley House, Park Road, London, EnglandActive Corporate (2 parents)
Officer
2019-10-25 ~ nowIIF 67 - Director → ME
53
Langley House, Park Road, London, EnglandActive Corporate (5 parents)
Officer
2017-01-12 ~ nowIIF 76 - Director → ME
54
No 9 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandLiquidation Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,302,614 GBP2023-04-30
Officer
2017-01-12 ~ nowIIF 82 - Director → ME
55
Langley House, Park Road, London, EnglandActive Corporate (2 parents)
Officer
1994-04-23 ~ nowIIF 49 - Director → ME
56
BANK BUILDINGS (NW10) LIMITED - 2014-09-02
ROSEMARK 2 LIMITED - 2009-06-26
Langley House, Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
361,414 GBP2024-03-31
Officer
2001-11-14 ~ nowIIF 11 - Director → ME
2001-11-14 ~ nowIIF 127 - Secretary → ME
Person with significant control
2017-02-01 ~ nowIIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
57
ROSELODGE SERVICES LIMITED - 2004-02-11
Langley House, Park Road, London, EnglandDissolved Corporate (3 parents)
Officer
2014-11-24 ~ dissolvedIIF 74 - Director → ME
58
EMSWORTH FORMULA LIMITED - 2018-01-26
N17 TRADING LIMITED - 2016-10-11
N17 PROPERTIES LIMITED - 2019-03-19
CURTIS NE PROPERTIES LIMITED - 2020-02-05
RETIREMENT INSPIRED LIMITED - 2018-11-02
Langley House, Park Road, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-26,744 GBP2023-03-31
Officer
2014-09-03 ~ nowIIF 63 - Director → ME
59
Langley House, Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,650 GBP2023-03-31
Officer
2021-06-09 ~ nowIIF 73 - Director → ME
60
CITRUS RETIREMENT LIVING LIMITED - 2010-11-11
CITRUS RETIREMENT MOVE LIMITED - 2014-02-27
CITRUS STORAGE LIMITED - 2008-12-09
PARK RESORTS AND LIVING LIMITED - 2006-08-18
CITRUS RENEWABLE ENERGY LIMITED - 2014-02-26
CITRUS MIST LIMITED - 2010-01-18
Langley House, Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-44,452 GBP2024-03-31
Officer
2010-04-01 ~ nowIIF 70 - Director → ME
2009-01-08 ~ nowIIF 130 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
61
SINGLECROFT LIMITED - 2000-05-08
ROSELODGE GROUP LIMITED - 2014-03-26
Langley House, Park Road, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,199,932 GBP2024-07-31
Officer
2000-04-26 ~ nowIIF 77 - Director → ME
2000-04-26 ~ nowIIF 126 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
62
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,301,574 GBP2024-05-31
Officer
2020-02-26 ~ nowIIF 54 - Director → ME
63
GALLROSE LIMITED - 2002-08-07
Langley House, Park Road, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-524,055 GBP2024-09-30
Officer
2000-07-13 ~ nowIIF 61 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
64
BOWBURN NOMINEE COMPANY LIMITED - 2014-03-27
Langley House, Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-89,717 GBP2024-03-31
Officer
2014-03-07 ~ nowIIF 16 - Director → ME
65
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,650,576 GBP2024-06-30
Officer
2017-06-27 ~ nowIIF 50 - Director → ME
Person with significant control
2019-02-11 ~ nowIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
66
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2007-11-14 ~ dissolvedIIF 25 - Director → ME
2007-11-14 ~ dissolvedIIF 106 - Secretary → ME
67
Akara Bld, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Bvi, Virgin IslandsConverted / Closed Corporate (4 parents)
Officer
2007-10-26 ~ nowIIF 1 - Director → ME
68
LARCHFIELD HOUSE NURSING SERVICES LIMITED - 1987-11-18
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2007-11-14 ~ dissolvedIIF 20 - Director → ME
2007-11-14 ~ dissolvedIIF 101 - Secretary → ME
69
ROSELODGE BUILDING SERVICES LIMITED - 2004-04-02
Langley House, Park Road, London, EnglandDissolved Corporate (2 parents)
Officer
2003-03-04 ~ dissolvedIIF 68 - Director → ME
2011-03-23 ~ dissolvedIIF 167 - Secretary → ME
70
Langley House, Park Road, London, EnglandActive Corporate (3 parents)
Officer
2021-05-20 ~ nowIIF 64 - Director → ME
71
16 Great Queen Street, Covent Garden, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2020-03-31
Officer
2006-11-21 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
72
CITRUS (CHARLOTTE HOUSE) LIMITED - 2023-05-05
Langley House, Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
94 GBP2024-02-29
Officer
2022-02-16 ~ nowIIF 69 - Director → ME
Person with significant control
2022-02-16 ~ nowIIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
73
CITRUS (INVESTMENT 3) LTD - 2025-07-14
Langley House, Park Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-05 ~ nowIIF 87 - Director → ME
Person with significant control
2024-07-05 ~ nowIIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
74
PEEL HOUSE (EALING) LIMITED - 2012-10-10
ZARA MEDIA LIMITED - 2009-04-23
SOGESTA MEDIA LIMITED - 2004-11-29
Langley House, Park Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
998,760 GBP2024-09-30
Officer
2004-03-09 ~ nowIIF 13 - Director → ME
2009-04-01 ~ nowIIF 131 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
75
CITRUS RETIREMENT LIFESTYLES LLP - 2012-08-22
Langley House, Park Road, London, EnglandActive Corporate (2 parents)
Officer
2012-10-01 ~ nowIIF 100 - LLP Designated Member → ME
76
1st Floor, Unit 1 Harlescott Business Park, Harlescott Lane, Shrewsbury, Shropshire, EnglandDissolved Corporate (3 parents)
Person with significant control
2017-06-23 ~ dissolvedIIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
77
15-19 Cavendish Place, First Floor, London, EnglandDissolved Corporate (3 parents)
Officer
2003-03-25 ~ dissolvedIIF 4 - Director → ME
78
YOUTH ALIYAH - CHILD RESCUE - 2004-02-13
I RESCUE - 2007-12-05
235 Regents Park Road, London, EnglandActive Corporate (13 parents)
Officer
2011-10-25 ~ nowIIF 92 - Director → ME
79
ROSELODGE LIMITED - 2014-04-24
Rendle & Co, 9 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 53 - Director → ME
1992-04-01 ~ dissolvedIIF 116 - Secretary → ME