The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Curtis, Anton David
- British directorRegistered addresses and corresponding companies
Curtis, Anton David
- British Registered addresses and corresponding companies
Curtis, Anton
- British company directorRegistered addresses and corresponding companies
Curtis, Anton
- British company secretaryRegistered addresses and corresponding companies
Curtis, Anton
- British directorRegistered addresses and corresponding companies
Curtis, Anton
- British managing directorRegistered addresses and corresponding companies
Curtis, Anton
- Registered addresses and corresponding companies
Curtis, Anton David
Langley House, Park Road, London, N2 8EY, England
IIF 28
- born in September 1961
Curtis, Anton David
Resident in England
Registered addresses and corresponding companies - British born in September 1961
Curtis, Anton David
Resident in England
Registered addresses and corresponding companiesFulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 32235, Regents Park Road, London, N3 3LF, England
IIF 33C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 34 IIF 35 IIF 36 (more)Landmark, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 63Langley House, Park Road East, Finchley, London, N2 8EY, United Kingdom
IIF 64 IIF 653rd Floor, Sterling House, Langston Road, Loughton, IG10 3TS, England
IIF 66
- British company director born in September 1961
Curtis, Anton David
Resident in England
Registered addresses and corresponding companies - British director born in September 1961
Curtis, Anton David
Resident in England
Registered addresses and corresponding companies15 - 19, Cavendish Place, London, W1G 0QE, United Kingdom
IIF 7115-19, Cavendish Place, First Floor, London, W1G 0QE
IIF 72Langley House, Park Road, London, N2 8EY, England
IIF 73 IIF 749, Stratford Road, Hockley Heath, Solihull, B94 6NW, United Kingdom
IIF 75C/o Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, West Midlands, B94 6NW
IIF 76No 9 Hockley Court, Stratford Road, Hockley Heath, Solihull, B94 6NW, England
IIF 77Bank House, 66 High Street, Dawley, Telford, TF4 2HD, United Kingdom
IIF 78Regal House, 70, London Road, Twickenham, TW1 3QS, United Kingdom
IIF 79
- British managing director born in September 1961
Curtis, Anton David
Resident in England
Registered addresses and corresponding companiesLangley House, Park Road, London, N2 8EY, United Kingdom
IIF 80
- Registered addresses and corresponding companies
Curtis, Anton
- born in September 1961
Curtis, Anton David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1961
Curtis, Anton David
Resident in United Kingdom
Registered addresses and corresponding companies - British co. director born in September 1961
Curtis, Anton David
Resident in United Kingdom
Registered addresses and corresponding companies17 Kingsley Way, East Finchley, London, N2 0EH
IIF 96
- British company director born in September 1961
Curtis, Anton David
Resident in United Kingdom
Registered addresses and corresponding companies15-19, Cavendish Place, First Floor, London, W1G 0QE, England
IIF 97
- British director born in September 1961
Curtis, Anton David
Resident in United Kingdom
Registered addresses and corresponding companies15-19, Cavendish Place, First Floor, London, W1G 0QE
IIF 9815-19, Cavendish Place, First Floor, London, W1G 0QE, England
IIF 9915-19, Cavendish Place, First Floor, London, W1G 0QE, United Kingdom
IIF 10015-19, First Floor, Cavendish Place, London, W1G 0QE, England
IIF 10115-19, First Floor, Cavendish Place, London, W1G 0QE, United Kingdom
IIF 102Langley House, Park Road, London, N2 8EY, England
IIF 1039, Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, B94 6NW, United Kingdom
IIF 104 IIF 105 IIF 106 (more)
- British group managing director born in September 1961
Curtis, Anton David
Resident in United Kingdom
Registered addresses and corresponding companies15-19, Cavendish Place, First Floor, London, W1G 0QE, England
IIF 113
- British director born in August 1961
Curtis, Anton
Resident in United Kingdom
Registered addresses and corresponding companies15-19, First Floor, Cavendish Place, London, W1G 0QE, United Kingdom
IIF 114
- British born in September 1961
Curtis, Anton
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1961
Curtis, Anton
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1961
Curtis, Anton
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1961
Curits, Anton
Resident in United Kingdom
Registered addresses and corresponding companiesRoselodge Suite, 1, Harrow Road, Wembley, Middlesex, HA9 6DE
IIF 126
- British born in September 1961
Mr Anton Curtis
Resident in England
Registered addresses and corresponding companies - British born in September 1961
Mr Anton David Curtis
Resident in England
Registered addresses and corresponding companiesC4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, GU10 5EH, England
IIF 13115-19, Cavendish Place, First Floor, London, W1G 0QE
IIF 132 IIF 13315-19, Cavendish Place, First Floor, London, W1G 0QE, England
IIF 13415-19, Cavendish Place, First Floor, London, W1G 0QE, United Kingdom
IIF 13515-19, Cavendish Place, London, W1G 0QE
IIF 13615-19, First Floor, Cavendish Place, London, W1G 0QE
IIF 137C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 138 IIF 139 IIF 140 (more)First Floor, 15-19 Cavendish Place, London, W1G 0QE
IIF 153 IIF 154Langley House, Park Road, London, N2 8EY, England
IIF 155 IIF 156 IIF 157 (more)3rd Floor, Sterling House, Langston Road, Loughton, IG10 3TS, England
IIF 1611, Brassey Road, Shrewsbury, SY3 7FA, England
IIF 162C/o Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW, England
IIF 163Suite 424 Chadwick House, Birchwood Park, Warrington, WA3 6AE, England
IIF 164
- British born in September 1961
Anton Curtis
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, West Midlands, B94 6NW
IIF 165
- British born in September 1961
Mr Anton David Curtis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1961
Anton David Curtis
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Unit 1, Harlescott Business Park, Harlescott Lane, Shrewsbury, Shropshire, SY1 3FG, England
IIF 169
Related profiles found in government register
Offspring entities and appointments
90
- 1AVERY CARE LIMITED - 2007-07-24NEWINCCO 554 LIMITED - 2006-06-26R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (13 parents)Officer2007-11-14 ~ dissolvedIIF 111 - Director → ME2007-11-14 ~ dissolvedIIF 4 - Secretary → ME
- 2AVERY HEALTHCARE LIMITED - 2007-07-24R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (11 parents)Officer2007-11-14 ~ dissolvedIIF 110 - Director → ME2007-11-14 ~ dissolvedIIF 3 - Secretary → ME
- 315-19 First Floor, Cavendish Place, LondonDissolved Corporate (4 parents)Officer2014-11-18 ~ dissolvedIIF 101 - Director → ME
- 4
AMG PRIVATE FINANCE LTD
10860282Regal House, 70 London Road, Twickenham, United KingdomActive Corporate (4 parents)Officer2017-07-11 ~ 2019-05-16IIF 79 - Director → ME - 5MILL LODGE CARE HOME LIMITED - 2003-06-25PROFILE MARKETING LIMITED - 2003-03-12R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (20 parents)Officer2007-11-14 ~ dissolvedIIF 109 - Director → ME2007-11-14 ~ dissolvedIIF 2 - Secretary → ME
- 6
N17 RESIDENTIAL LIMITED
- 2016-05-18 09199374Langley House, Park Road, London, EnglandDissolved Corporate (3 parents)Officer2014-09-02 ~ dissolvedIIF 103 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 157 - Ownership of shares – More than 25% but not more than 50% → OE - 7
RECO PARTS LIMITED
- 2016-01-06 07937064Suite 424 Chadwick House Birchwood Park, Warrington, EnglandActive Corporate (8 parents, 5 offsprings)Officer2016-01-05 ~ 2018-05-11IIF 98 - Director → ME2013-03-01 ~ 2013-06-01IIF 113 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 164 - Ownership of shares – More than 50% but less than 75% → OE - 8AYP PROPERTIES LIMITED - now
ROSEBORNE TRADING LIMITED
- 2014-04-24 03952028ARO GROUP LIMITED
- 2000-07-12 03952028Rendle & Co, 9 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (7 parents)Officer2000-03-15 ~ 2011-03-14IIF 122 - Director → ME2000-03-15 ~ 2011-03-14IIF 25 - Secretary → ME - 9
YKC PROPERTIES LIMITED
- 2010-01-03 04686176ROSELODGE DEVELOPMENT LIMITED
- 2004-02-11 04686176Roselodge Suites, Wembley Point, 1 Harrow Road, Wembley, MiddlesexDissolved Corporate (4 parents)Officer2003-03-04 ~ 2004-01-29IIF 123 - Director → ME2003-03-04 ~ 2011-03-30IIF 15 - Secretary → ME - 10
BNC REAL ESTATE LIMITED
13411903C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer2021-05-20 ~ nowIIF 61 - Director → ME - 11
BOWBURN PROPERTY DEVELOPMENT COMPANY LIMITED
08929129C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-03-07 ~ nowIIF 94 - Director → ME - 12C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (6 parents)Officer2022-06-22 ~ nowIIF 46 - Director → MEPerson with significant control2022-06-22 ~ nowIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Right to appoint or remove directors → OE
- 13
CITRUS COXHOE LIMITED
- 2021-07-09 09101344CITRUS CAPITAL PARTNERS LIMITED
- 2020-12-10 09101344C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2014-06-24 ~ nowIIF 87 - Director → ME - 14
URBAN HOUSING AND REGENERATION LIMITED
- 2024-06-01 04764878URBAN HOUSING AND REGENERATION LIMITED
- 2021-07-16 04764878ROSELODGE (LAMBETH) LIMITED
- 2004-11-08 04764878C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (9 parents)Officer2004-10-25 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-06IIF 158 - Ownership of shares – 75% or more → OE2022-03-16 ~ nowIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OE - 15C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2021-10-07 ~ nowIIF 51 - Director → ME
- 16
CITRUS (LOWESTOFT) LIMITED
13737854C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2021-11-11 ~ nowIIF 49 - Director → MEPerson with significant control2021-11-11 ~ nowIIF 150 - Ownership of shares – More than 25% but not more than 50% → OEIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
CITRUS (PBISHOPS) DURHAM LTD
140738333rd Floor, Sterling House, Langston Road, Loughton, EnglandActive Corporate (7 parents)Officer2022-04-27 ~ nowIIF 66 - Director → MEPerson with significant control2022-04-27 ~ 2022-07-15IIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OE - 18
CITRUS (STAFFORD) LTD
16587047C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Officer2025-07-16 ~ nowIIF 62 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of shares – 75% or more → OE - 19Ground Floor, Mill Court, La Charroterie, St Peter Port, GuernseyActive Corporate (4 parents)Officer2019-08-14 ~ nowIIF 64 - Director → ME
- 20
BELUCK LIMITED
- 2006-09-13 05281227C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2004-11-09 ~ nowIIF 90 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Right to appoint or remove directors → OE - 2115-19 Cavendish Place, First Floor, LondonDissolved Corporate (4 parents)Officer2006-12-06 ~ dissolvedIIF 72 - Director → ME2009-12-01 ~ dissolvedIIF 81 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OE
- 22
TELECOMMUNICATION PROJECT SERVICES LIMITED
- 2006-08-18 047015199 Stratford Road, Hockley Heath, Solihull, United KingdomDissolved Corporate (7 parents)Officer2003-03-18 ~ dissolvedIIF 75 - Director → ME - 23
CITRUS PX THREE LIMITED
- 2016-03-03 0969003182 St. John Street, LondonIn Administration Corporate (8 parents)Officer2015-07-16 ~ 2021-04-09IIF 100 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-09IIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OE - 24
URBAN LIFESTYLES CAPITAL LIMITED
- 2021-06-10 09690500CITRUS PX FOUR LIMITED
- 2016-05-05 09690500C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2015-07-16 ~ nowIIF 88 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-09IIF 135 - Ownership of shares – 75% or more → OE - 25
CITRUS PROPERTY LLP
OC337558Langley House, Park Road, London, EnglandDissolved Corporate (4 parents, 5 offsprings)Officer2008-05-23 ~ dissolvedIIF 85 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 156 - Right to surplus assets - 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OE - 26
CITRUS PX FIVE LLP
OC404393Langley House, Park Road, London, EnglandDissolved Corporate (4 parents)Officer2016-02-18 ~ dissolvedIIF 31 - LLP Designated Member → ME - 27
CITRUS PX LLP
OC345952Langley House, Park Road, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2013-03-01 ~ dissolvedIIF 84 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to surplus assets - 75% or more → OE - 28C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer2021-06-16 ~ nowIIF 59 - Director → ME
- 29
CITRUS PX TWO LIMITED
0873886515-19 First Floor, Cavendish Place, LondonDissolved Corporate (5 parents)Officer2013-10-18 ~ 2014-04-01IIF 114 - Director → ME2014-04-01 ~ dissolvedIIF 102 - Director → ME - 30
CITRUS PX UK LLP
OC37184315-19 Cavendish Place, First Floor, LondonDissolved Corporate (6 parents)Officer2012-01-27 ~ dissolvedIIF 29 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 132 - Has significant influence or control → OE - 31
CITRUS REAL ESTATE INVESTMENTS LIMITED
08928784C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-03-07 ~ nowIIF 93 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE - 32C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-06-20 ~ nowIIF 54 - Director → MEPerson with significant control2022-06-20 ~ nowIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OE
- 33
CITRUS HOMES LIMITED
- 2020-09-08 08670705CITRUS PX ONE LIMITED
- 2020-01-09 08670705C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (10 parents)Officer2013-09-02 ~ nowIIF 34 - Director → MEPerson with significant control2020-09-11 ~ 2021-03-01IIF 127 - Ownership of shares – 75% or more as a member of a firm → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE - 34
CITRUS LIVING LIMITED
- 2011-04-15 04701671INDUSTRIAL MANAGEMENT PROJECT LIMITED
- 2006-10-03 0470167111 Middle Way, Oxford, EnglandActive Corporate (7 parents)Officer2003-03-18 ~ 2011-10-12IIF 116 - Director → ME - 35
FUTURE COMMUNICATIONS SOFTWARE LIMITED
- 2001-07-13 04241275CREATEFUTURE LIMITED
- 2001-07-06 04241275C/o Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull, EnglandLiquidation Corporate (7 parents)Officer2001-07-06 ~ 2024-09-30IIF 69 - Director → ME2001-07-06 ~ 2024-09-30IIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 163 - Has significant influence or control → OE - 36
CREATEFUTURE TWO LIMITED
10833832C/o Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull, West MidlandsDissolved Corporate (2 parents)Officer2017-06-23 ~ dissolvedIIF 76 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 165 - Ownership of shares – More than 25% but not more than 50% → OEIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
CURSAN PROPERTY LIMITED
0660256915-19 Cavendish Place, First Floor, London, EnglandDissolved Corporate (2 parents)Officer2008-05-27 ~ 2008-05-27IIF 120 - Director → ME2008-05-27 ~ dissolvedIIF 126 - Director → ME - 38
CURTIS CAPITAL LIMITED
13680762C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2021-10-14 ~ nowIIF 50 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Right to appoint or remove directors → OE - 39
PROPERTY INSPIRED LIMITED
- 2021-03-01 11901476C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2019-03-23 ~ nowIIF 36 - Director → ME - 40
RETIREMENTMOVE.CO.UK LIMITED
- 2019-01-16 08983422C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2014-04-07 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-16IIF 154 - Ownership of shares – 75% or more → OE2019-01-16 ~ nowIIF 130 - Has significant influence or control → OE - 41
COIN VENTURES LLP
- 2015-11-10 OC402447First Floor, 15-19 Cavendish Place, LondonDissolved Corporate (2 parents)Officer2015-10-23 ~ dissolvedIIF 83 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 153 - Has significant influence or control → OE - 42
DEAN STREET DEVELOPMENTS LIMITED
08798329Printing House, 66 Lower Road, HarrowActive Corporate (3 parents)Officer2014-01-10 ~ 2025-12-01IIF 86 - Director → ME - 43
ROSELODGE (EALING) LIMITED
- 2014-03-26 04656997ROSELODGE TRADING (LONDON) LIMITED
- 2003-05-19 04656997C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (6 parents)Officer2003-02-05 ~ nowIIF 41 - Director → ME2003-02-05 ~ nowIIF 17 - Secretary → ME - 44
EASTONPARK LIMITED
02210632C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer(before 1991-03-20) ~ nowIIF 60 - Director → ME2009-03-01 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE - 45
FORTUNE GATE (BRENT) LIMITED
- 2014-03-24 06895842C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2009-05-05 ~ nowIIF 92 - Director → ME2009-05-05 ~ nowIIF 28 - Secretary → ME - 46
ALLIEDDUEL LIMITED
- 2003-02-06 0464426715-19 Cavendish Place, First Floor, LondonDissolved Corporate (6 parents)Officer2003-02-04 ~ dissolvedIIF 97 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 133 - Has significant influence or control → OE - 47
GLCC (NORTH EAST) LIMITED
05044149R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (13 parents)Officer2007-11-14 ~ dissolvedIIF 108 - Director → ME2007-11-14 ~ dissolvedIIF 5 - Secretary → ME - 48LANDMARK CARE FACILITIES LIMITED - 2004-03-31COMMUNITY DEVELOPMENTS LIMITED - 2002-02-21STOPPA LIMITED - 1998-04-30MARKETEL LIMITED - 1995-11-17R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (18 parents)Officer2007-11-14 ~ dissolvedIIF 106 - Director → ME2007-11-14 ~ dissolvedIIF 9 - Secretary → ME
- 49HADRIAN HEALTHCARE HOLDINGS LIMITED - 2007-07-18NORHAM HOUSE 1052 LIMITED - 2006-01-03R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (13 parents)Officer2007-11-14 ~ dissolvedIIF 105 - Director → ME2007-11-14 ~ dissolvedIIF 8 - Secretary → ME
- 50HADRIAN HEALTHCARE LIMITED - 2007-07-18ACCENTMONEY LIMITED - 1999-02-12R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (17 parents)Officer2007-11-14 ~ dissolvedIIF 104 - Director → ME2007-11-14 ~ dissolvedIIF 7 - Secretary → ME
- 51
HYJAN CITRUS LIMITED
1078840115 - 19 Cavendish Place, London, United KingdomDissolved Corporate (5 parents)Officer2017-05-25 ~ dissolvedIIF 71 - Director → ME - 52
INVESTCO ESTATES LIMITED
- 2018-01-29 05516012C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2005-07-22 ~ nowIIF 39 - Director → ME2005-07-22 ~ nowIIF 10 - Secretary → ME - 53
INTEGRA 61 (DURHAM 2) LIMITED
16018956C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (1 parent)Officer2024-10-15 ~ nowIIF 56 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove directors → OE - 54Ground Floor, Mill Court, La Charroterie, St Peter Port, GuernseyActive Corporate (4 parents)Officer2019-08-14 ~ nowIIF 65 - Director → ME
- 55Ground Floor Mill Court, La Charroterie, St Peter Port, GuernseyRegistered Corporate (1 parent)OfficerResponsible for company director2023-02-03 ~ nowIIF 80 - Managing Officer → ME
- 56
INTEGRA 61 MANAGEMENT COMPANY LIMITED
11979444C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer2019-05-03 ~ nowIIF 44 - Director → ME - 57
INVESTCO INVESTMENTS LIMITED
05934535C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer2006-09-13 ~ nowIIF 53 - Director → ME2006-09-13 ~ nowIIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Right to appoint or remove directors → OE - 58
JRC REAL ESTATE LIMITED
12281480C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Officer2019-10-25 ~ nowIIF 43 - Director → ME - 59
KEY2KEY LIMITED
0751177315-19 Cavendish Place, First Floor, London, EnglandDissolved Corporate (6 parents)Officer2011-11-16 ~ 2012-07-02IIF 119 - Director → ME - 60
LONGFUTURE LIMITED
10559952C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2017-01-12 ~ nowIIF 55 - Director → ME - 61
LONGFUTURE TRADING LIMITED
10559982No 9 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (8 parents)Officer2017-01-12 ~ dissolvedIIF 77 - Director → ME - 62
MOUNTSIDE LIMITED
02302211C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (6 parents)Officer~ 1993-04-20IIF 117 - Director → ME1994-04-23 ~ nowIIF 45 - Director → ME1993-05-01 ~ 2003-04-01IIF 22 - Secretary → ME1993-04-10 ~ 1993-04-10IIF 21 - Secretary → ME - 63
BANK BUILDINGS (NW10) LIMITED
- 2014-09-02 04254791C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (8 parents)Officer2001-11-14 ~ nowIIF 89 - Director → ME2001-11-14 ~ nowIIF 24 - Secretary → MEPerson with significant control2017-02-01 ~ nowIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OE - 64Langley House, Park Road, London, EnglandDissolved Corporate (6 parents)Officer2014-11-24 ~ dissolvedIIF 74 - Director → ME2003-03-04 ~ 2004-01-23IIF 121 - Director → ME2003-03-04 ~ 2009-03-31IIF 14 - Secretary → ME
- 65
CURTIS NE PROPERTIES LIMITED
- 2020-02-05 09202571EMSWORTH FORMULA LIMITED
- 2018-01-26 09202571N17 TRADING LIMITED
- 2016-10-11 09202571C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2014-09-03 ~ nowIIF 37 - Director → MEPerson with significant control2016-06-30 ~ 2019-03-18IIF 137 - Ownership of shares – 75% or more → OE - 66
RETIREMENT INSPIRED RENTALS LIMITED
13448337C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer2021-06-09 ~ nowIIF 52 - Director → ME - 67
CITRUS RETIREMENT MOVE LIMITED
- 2014-02-27 05276958CITRUS RETIREMENT LIVING LIMITED
- 2010-11-11 05276958CITRUS MIST LIMITED
- 2010-01-18 05276958CITRUS STORAGE LIMITED
- 2008-12-09 05276958PARK RESORTS AND LIVING LIMITED
- 2006-08-18 05276958C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2004-11-03 ~ 2009-01-08IIF 118 - Director → ME2010-04-01 ~ nowIIF 48 - Director → ME2009-01-08 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OE - 68
ROSELODGE GROUP LIMITED
- 2014-03-26 03964939SINGLECROFT LIMITED
- 2000-05-08 03964939C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2000-04-26 ~ nowIIF 58 - Director → ME2000-04-26 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE - 69
ROMFORD SOUTH LTD
10792482Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (4 parents)Officer2020-02-26 ~ nowIIF 32 - Director → MEPerson with significant control2017-09-11 ~ 2021-03-25IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 162 - Ownership of shares – More than 25% but not more than 50% → OE - 70
ROSEBORNE HOLDINGS LIMITED
04007508Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (7 parents)Officer2000-06-05 ~ 2011-03-14IIF 125 - Director → ME2000-06-05 ~ 2011-03-14IIF 20 - Secretary → ME - 71
GALLROSE LIMITED
- 2002-08-07 04033402C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2000-07-13 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE - 72
BOWBURN NOMINEE COMPANY LIMITED
- 2014-03-27 08929173C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2014-03-07 ~ nowIIF 95 - Director → MEPerson with significant control2016-04-06 ~ 2020-04-22IIF 136 - Ownership of shares – 75% or more → OE - 73Oriel House Calverts Lane, Bishop Street, Stockton On Tees, ClevelandActive Corporate (8 parents)Officer2002-03-21 ~ 2005-04-06IIF 115 - Director → ME2002-03-21 ~ 2005-04-06IIF 13 - Secretary → ME
- 74
SBH PARK HOLDING LIMITED
10499366C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (5 parents)Officer2017-06-27 ~ nowIIF 63 - Director → MEPerson with significant control2019-02-11 ~ nowIIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 168 - Ownership of shares – More than 25% but not more than 50% → OE - 75
SBH PARK LIMITED
10409144C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandDissolved Corporate (4 parents)Officer2017-06-27 ~ 2020-12-03IIF 68 - Director → ME - 76
SOUTHERN CROSS COMPASS PROPCO LIMITED
06263681R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (6 parents)Officer2007-11-14 ~ dissolvedIIF 112 - Director → ME2007-11-14 ~ dissolvedIIF 6 - Secretary → ME - 77
STALAGMITE LIMITED
FC027897Akara Bld, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Bvi, Virgin IslandsConverted / Closed Corporate (4 parents)Officer2007-10-26 ~ nowIIF 96 - Director → ME - 78STARBOARD HOTELS LIMITED - now
RL HOTELS LIMITED
- 2006-12-14 04761500EXPERT HR SOLUTIONS LIMITED
- 2006-09-14 04761500ROSELODGE (H & F) LIMITED
- 2004-12-29 04761500Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, EnglandActive Corporate (8 parents, 4 offsprings)Officer2004-02-23 ~ 2006-12-04IIF 124 - Director → ME - 79LARCHFIELD HOUSE NURSING SERVICES LIMITED - 1987-11-18R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (13 parents)Officer2007-11-14 ~ dissolvedIIF 107 - Director → ME2007-11-14 ~ dissolvedIIF 1 - Secretary → ME
- 80
ROSELODGE BUILDING SERVICES LIMITED
- 2004-04-02 04686184Langley House, Park Road, London, EnglandDissolved Corporate (7 parents)Officer2003-03-04 ~ dissolvedIIF 73 - Director → ME2011-03-23 ~ dissolvedIIF 82 - Secretary → ME2003-03-04 ~ 2004-01-22IIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-11-05IIF 134 - Ownership of shares – 75% or more → OE - 81C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer2021-05-20 ~ nowIIF 38 - Director → ME
- 82
TJC DISTRIBUTION LIMITED
0600513316 Great Queen Street, Covent Garden, LondonDissolved Corporate (2 parents)Officer2006-11-21 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Right to appoint or remove directors → OE - 83
CITRUS (CHARLOTTE HOUSE) LIMITED
- 2023-05-05 13919876C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Officer2022-02-16 ~ nowIIF 47 - Director → MEPerson with significant control2022-02-16 ~ nowIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OE - 84C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Officer2024-07-05 ~ nowIIF 57 - Director → MEPerson with significant control2024-07-05 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OE
- 85
PEEL HOUSE (EALING) LIMITED
- 2012-10-10 05068488ZARA MEDIA LIMITED
- 2009-04-23 05068488SOGESTA MEDIA LIMITED
- 2004-11-29 05068488C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2004-03-09 ~ nowIIF 91 - Director → ME2009-04-01 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OE - 86CITRUS RETIREMENT LIFESTYLES LLP - 2012-08-22C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2012-10-01 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2024-03-01IIF 155 - Right to surplus assets - More than 50% but less than 75% → OEIIF 155 - Ownership of voting rights - More than 50% but less than 75% → OE
- 87
VERVE GAIN (HARWICH) LIMITED
108341451st Floor, Unit 1 Harlescott Business Park, Harlescott Lane, Shrewsbury, Shropshire, EnglandDissolved Corporate (5 parents)Officer2017-06-23 ~ 2020-10-28IIF 78 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 169 - Ownership of shares – More than 25% but not more than 50% → OEIIF 169 - Right to appoint or remove directors → OE - 88
WATER INDUSTRIAL SERVICES LIMITED
0471050715-19 Cavendish Place, First Floor, London, EnglandDissolved Corporate (4 parents)Officer2003-03-25 ~ dissolvedIIF 99 - Director → ME - 89I RESCUE - 2007-12-05YOUTH ALIYAH - CHILD RESCUE - 2004-02-13235 Regents Park Road, London, EnglandActive Corporate (35 parents)Officer2011-10-25 ~ nowIIF 33 - Director → ME
- 90Rendle & Co, 9 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (4 parents)Officer(before 1992-03-22) ~ dissolvedIIF 70 - Director → ME1992-04-01 ~ dissolvedIIF 12 - Secretary → ME
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