1
1 Montpelier Street, London
Dissolved Corporate (2 parents)
Officer
2006-12-05 ~ 2013-03-31
IIF 36 - Director → ME
2
Wilberforce House, Station Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2006-10-04 ~ 2013-03-31
IIF 34 - Director → ME
3
RECORDCOUNT LIMITED - 1990-12-14
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (3 parents)
Equity (Company account)
10,296 GBP2023-12-31
Officer
~ 2000-01-12
IIF 7 - Director → ME
1997-03-07 ~ 2000-01-12
IIF 1 - Secretary → ME
4
Half Acre House, 37 Half Acre, Brentford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,540 GBP2021-12-31
Officer
2021-02-15 ~ 2022-02-16
IIF 30 - Director → ME
2016-11-23 ~ 2017-03-30
IIF 26 - Director → ME
2009-12-31 ~ 2013-03-31
IIF 31 - Director → ME
5
Groothandelsgebouw Suite B7..022, Stationsplein 45, Rotterdan, 3013 Ak, Netherlands
Active Corporate (1 parent)
Officer
2009-12-31 ~ 2022-02-16
IIF 25 - Director → ME
6
Half Acre House, 37 Half Acre, Brentford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,213 GBP2021-12-31
Officer
2009-12-31 ~ 2013-03-31
IIF 32 - Director → ME
7
BELMAZE LIMITED - 1992-10-22
73 Cornhill, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
5,995,217 GBP2023-12-31
Officer
1992-10-01 ~ 1999-02-01
IIF 4 - Director → ME
8
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
97,588 GBP2024-12-31
Officer
2003-11-28 ~ 2005-03-23
IIF 14 - Director → ME
9
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-11-28 ~ 2005-03-23
IIF 19 - Director → ME
10
CASTLE VILLAGE LIMITED - 2005-02-08
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents, 1 offspring)
Officer
1997-11-06 ~ 1999-11-02
IIF 5 - Director → ME
11
CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
INTERCEDE 1489 LIMITED - 1999-11-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-11-03 ~ 2005-02-11
IIF 12 - Director → ME
12
CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
SHELCORP TRADING LIMITED - 1999-11-16
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
458,872 GBP2025-03-31
Officer
1999-10-05 ~ 2005-02-11
IIF 8 - Director → ME
13
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
1994-06-20 ~ 2005-02-11
IIF 6 - Director → ME
14
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-857,500 GBP2023-09-30
Officer
1994-10-26 ~ 2005-02-11
IIF 18 - Director → ME
15
RHA (CRANLEIGH) LIMITED - 1990-06-19
SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
~ 2005-02-11
IIF 17 - Director → ME
16
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-128,611 GBP2024-03-31
Officer
1991-09-10 ~ 2005-02-11
IIF 21 - Director → ME
17
Edelman House, 1238 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2003-06-30 ~ 2007-04-30
IIF 11 - Director → ME
18
Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, England
Active Corporate (5 parents)
Equity (Company account)
1,231,208 GBP2024-04-30
Officer
1991-06-13 ~ 2013-03-31
IIF 37 - Director → ME
1997-09-17 ~ 2013-03-31
IIF 3 - Secretary → ME
19
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
353,256 GBP2024-09-30
Officer
2003-05-18 ~ 2005-02-11
IIF 24 - Director → ME
20
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-05-31 ~ 2005-02-11
IIF 20 - Director → ME
21
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 (5 parents, 1 offspring)
Officer
1991-04-29 ~ 2005-02-11
IIF 23 - Director → ME
22
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents, 15 offsprings)
Officer
2002-09-12 ~ 2005-02-11
IIF 22 - Director → ME
23
RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
1999-06-29 ~ 2005-02-11
IIF 15 - Director → ME
24
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-09-12 ~ 2005-02-11
IIF 13 - Director → ME
25
ELMBRIDGE DEVELOPMENTS LIMITED - 2016-02-11
TRENTON UK LIMITED - 2001-10-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2001-10-11 ~ 2005-02-11
IIF 16 - Director → ME
26
RETIREMENT VILLAGES (RUGBY) LIMITED - 2016-02-10
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-04-17 ~ 2005-02-11
IIF 10 - Director → ME
27
RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents, 15 offsprings)
Officer
2000-11-29 ~ 2005-02-11
IIF 9 - Director → ME
28
Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,342,420 GBP2024-04-30
Officer
~ 2013-03-31
IIF 40 - Director → ME
1997-09-17 ~ 2013-03-31
IIF 2 - Secretary → ME