1
AVIEMORE CHINEHAM GP LIMITED
- now 07637313MEPC CHINEHAM GP LIMITED - 2014-10-13
95 Cromwell Road, London, England
Active Corporate (22 parents)
Officer
2025-07-23 ~ now
IIF 56 - Director → ME
2
AVIEMORE CHINEHAM PARK NO. 1 LIMITED
- now 05492673MEPC CHINEHAM PARK NO. 1 LIMITED - 2014-10-14
95 Cromwell Road, London, England
Active Corporate (35 parents)
Officer
2025-07-23 ~ 2025-11-24
IIF 50 - Director → ME
3
AVIEMORE CHINEHAM PARK NO. 2 LIMITED
- now 05492674MEPC CHINEHAM PARK NO. 2 LIMITED - 2014-10-14
95 Cromwell Road, London, England
Active Corporate (34 parents)
Officer
2025-07-28 ~ 2025-11-24
IIF 48 - Director → ME
4
AVIEMORE HILLINGTON 2013 GP LIMITED
- now 08646670MEPC HILLINGTON 2013 GP LIMITED - 2014-10-14
95 Cromwell Road, London, England
Active Corporate (21 parents)
Officer
2025-07-23 ~ now
IIF 52 - Director → ME
5
AVIEMORE HILLINGTON 2013 NO. 1 LIMITED
- now 08646989MEPC HILLINGTON 2013 NO.1 LIMITED - 2014-10-14
95 Cromwell Road, London, England
Active Corporate (23 parents)
Officer
2025-07-23 ~ now
IIF 57 - Director → ME
6
AVIEMORE HILLINGTON 2013 NO. 2 LIMITED
- now 08647241MEPC HILLINGTON 2013 NO.2 LIMITED - 2014-10-14
95 Cromwell Road, London, England
Active Corporate (23 parents)
Officer
2025-07-23 ~ now
IIF 38 - Director → ME
7
AVIEMORE HILLINGTON GP LIMITED
- now 07582702MEPC HILLINGTON GP LIMITED - 2014-10-14
95 Cromwell Road, London, England
Active Corporate (24 parents)
Officer
2025-07-23 ~ now
IIF 47 - Director → ME
8
AVIEMORE HILLINGTON PARK NO. 1 LIMITED
- now 05491668MEPC HILLINGTON PARK NO. 1 LIMITED - 2014-10-14
95 Cromwell Road, London, England
Active Corporate (32 parents)
Officer
2025-07-23 ~ now
IIF 53 - Director → ME
9
AVIEMORE HILLINGTON PARK NO. 2 LIMITED
- now 05491635MEPC HILLINGTON PARK NO. 2 LIMITED - 2014-10-14
95 Cromwell Road, London, England
Active Corporate (32 parents)
Officer
2025-07-28 ~ now
IIF 45 - Director → ME
10
AVONPARK VILLAGE (CARE HOMES) LIMITED
07121808 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents)
Officer
2020-11-02 ~ 2022-11-11
IIF 71 - Director → ME
11
BLAGDON VILLAGE (MANAGEMENT) LIMITED
04979209 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (36 parents)
Officer
2022-01-31 ~ 2022-11-11
IIF 82 - Director → ME
12
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2020-11-02 ~ 2022-11-11
IIF 66 - Director → ME
13
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
2020-11-02 ~ 2022-11-11
IIF 94 - Director → ME
14
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)
Officer
2022-01-31 ~ 2022-11-11
IIF 107 - Director → ME
15
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (35 parents)
Officer
2020-11-02 ~ 2022-11-11
IIF 84 - Director → ME
16
CEDARS VILLAGE MANAGEMENT LIMITED
02983718 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (38 parents)
Officer
2022-01-31 ~ 2022-11-11
IIF 115 - Director → ME
17
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (25 parents)
Officer
2020-11-02 ~ 2022-11-11
IIF 81 - Director → ME
18
CHARTERS VILLAGE MANAGEMENT LIMITED
08319240 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (28 parents)
Officer
2022-01-31 ~ 2022-11-11
IIF 101 - Director → ME
19
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-06-25 ~ 2022-11-11
IIF 83 - Director → ME
20
DEBDEN GRANGE VILLAGE MANAGEMENT LIMITED
11738077 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (19 parents)
Officer
2022-01-31 ~ 2022-11-11
IIF 112 - Director → ME
21
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
2020-11-02 ~ 2022-11-11
IIF 104 - Director → ME
22
ELMBRIDGE VILLAGE MANAGEMENT LIMITED
02644452 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (38 parents)
Officer
2022-01-31 ~ 2022-11-11
IIF 109 - Director → ME
23
FRASERS (BROWN STREET) LIMITED
- now SC143073FAIRBRIAR ASCOT LTD. - 2008-02-09
ILFORD DEVELOPMENTS LIMITED - 2001-06-18
COMLAW NO. 321 LIMITED - 1993-09-16
101 Rose Street South Lane, Edinburgh, Midlothian, Scotland
Active Corporate (28 parents)
Officer
2025-07-23 ~ now
IIF 2 - Director → ME
24
FRASERS (CENTRAL HOUSE) LIMITED
09957342 95 Cromwell Road, London, England
Active Corporate (10 parents)
Officer
2025-07-23 ~ now
IIF 39 - Director → ME
25
FRASERS FB (HOUSE) LIMITED
- now 00955087FAIRBRIAR HOUSE LIMITED - 2011-04-14
FAIRBRIAR HOLDINGS LIMITED - 2005-10-07
FAIRBRIAR HOMES LIMITED - 1994-06-15
95 Cromwell Road, London, England
Voluntary Arrangement Corporate (24 parents)
Officer
2025-07-23 ~ now
IIF 42 - Director → ME
26
FRASERS FB (UK) G LIMITED
- now 01908590FRASERS FB (UK) G PLC - 2011-03-18
FAIRBRIAR GROUP PLC - 2011-03-18
FAIRBRIAR PUBLIC LIMITED COMPANY - 1996-08-02
SPECTAN LIMITED - 1985-09-04
95 Cromwell Road, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2025-07-23 ~ now
IIF 37 - Director → ME
27
FRASERS FB (UK) PLC - 2010-12-21
FAIRBRIAR PLC - 2010-12-21
FAIRBRIAR GROUP PLC - 1996-08-02
95 Cromwell Road, London, England
Active Corporate (24 parents)
Officer
2025-07-23 ~ now
IIF 35 - Director → ME
28
FRASERS HOMES (UK) LIMITED
- now 02926364FAIRBRIAR HOMES LIMITED - 2008-02-14
FAIRBRIAR HOMES (1994) LIMITED - 1994-06-15
95 Cromwell Road, London, England
Active Corporate (25 parents)
Officer
2025-07-23 ~ now
IIF 58 - Director → ME
29
FRASERS HOSPITALITY UK HOLDINGS LIMITED
09625807 3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2023-09-26 ~ now
IIF 34 - Director → ME
30
FRASERS ISLINGTON LIMITED
- now 05400495FAIRBRIAR ISLINGTON LIMITED - 2008-02-14
95 Cromwell Road, London, England
Active Corporate (14 parents)
Officer
2025-07-23 ~ now
IIF 59 - Director → ME
31
FRASERS LUMIERE LEEDS LIMITED
- now 05344529SDG CALEDONIA LUMIERE LIMITED - 2007-08-20
95 Cromwell Road, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2025-07-23 ~ now
IIF 49 - Director → ME
32
FRASERS MANAGEMENT (UK) LIMITED
- now 02847139FRASERS PROPERTY DEVELOPMENTS LIMITED - 2008-02-14
LCR DEVELOPMENTS LIMITED - 2005-09-06
SOFTLIFE PRODUCTS LIMITED - 1994-01-27
95 Cromwell Road, London, England
Active Corporate (31 parents)
Officer
2025-07-23 ~ now
IIF 51 - Director → ME
33
FAIRBRIAR PROJECTS LIMITED - 2008-03-08
RYAN OF WIMBORNE LIMITED - 1996-05-16
BEADLARE LIMITED - 1983-11-23
95 Cromwell Road, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2025-07-23 ~ now
IIF 55 - Director → ME
34
FRASERS PROPERTY (UK) LIMITED
- now 05402640FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
BIDFAIR LIMITED - 2005-10-07
95 Cromwell Road, London, England
Active Corporate (27 parents, 18 offsprings)
Officer
2025-07-23 ~ now
IIF 46 - Director → ME
35
FRASERS PROPERTY HOLDINGS UK LIMITED
12407619 95 Cromwell Road, London, England
Active Corporate (7 parents)
Officer
2025-07-23 ~ now
IIF 60 - Director → ME
36
FRASERS RIVERSIDE QUARTER LIMITED
- now 04126958WANDSWORTH RIVERSIDE QUARTER LIMITED - 2008-02-14
95 Cromwell Road, London, England
Active Corporate (31 parents)
Officer
2025-07-23 ~ now
IIF 43 - Director → ME
37
95 Cromwell Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2025-07-23 ~ now
IIF 54 - Director → ME
38
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (32 parents)
Officer
2020-11-02 ~ 2022-11-11
IIF 89 - Director → ME
39
GITTISHAM HILL PARK MANAGEMENT LIMITED
06631364 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2022-01-31 ~ 2022-11-11
IIF 87 - Director → ME
40
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-06-25 ~ 2022-11-11
IIF 99 - Director → ME
41
GRADWELL PARK VILLAGE MANAGEMENT LIMITED
12947995 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-01-31 ~ 2022-11-11
IIF 98 - Director → ME
42
THE ALTERNATIVE HOTEL COMPANY LIMITED - 2005-05-09
HOTEL DU VIN LIMITED - 2001-01-08
STEELRAY NO. 122 LIMITED - 1998-11-18
3rd Floor 95 Cromwell Road, London, England
Active Corporate (24 parents)
Officer
2023-09-26 ~ now
IIF 17 - Director → ME
43
HOTEL DU VIN (EDINBURGH) LIMITED
- now 06156056MALMAISON ABERDEEN LIMITED - 2008-09-18
FINLAW 556 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, England
Active Corporate (16 parents)
Officer
2023-09-26 ~ now
IIF 11 - Director → ME
44
HOTEL DU VIN EDINBURGH PROPERTY LIMITED
- now 06156085FINLAW 554 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, England
Active Corporate (16 parents)
Officer
2023-09-26 ~ now
IIF 19 - Director → ME
45
THE ALTERNATIVE HOTEL COMPANY LIMITED - 2001-01-08
STEELRAY NO. 98 LIMITED - 1996-06-28
3rd Floor 95 Cromwell Road, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2023-09-26 ~ now
IIF 8 - Director → ME
46
HOTEL DU VIN NEWCASTLE LIMITED
- now 06156099FINLAW 557 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, England
Active Corporate (16 parents)
Officer
2023-09-26 ~ now
IIF 28 - Director → ME
47
HOTEL DU VIN NEWCASTLE PROPERTY LIMITED
- now 05990925FINLAW 550 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2023-09-26 ~ now
IIF 15 - Director → ME
48
3rd Floor 95 Cromwell Road, London, England
Active Corporate (11 parents)
Officer
2023-09-26 ~ now
IIF 29 - Director → ME
49
J S GARDEN MANAGEMENT LIMITED
- now 03690968WB CO (1185) LTD - 1999-05-10
95 Cromwell Road, London, England
Active Corporate (14 parents)
Officer
2025-07-23 ~ now
IIF 40 - Director → ME
50
SPEED 8691 LIMITED - 2003-06-05
3rd Floor 95 Cromwell Road, London, England
Active Corporate (18 parents)
Officer
2023-09-26 ~ now
IIF 18 - Director → ME
51
LIME TREE VILLAGE (MANAGEMENT) LIMITED
04768631 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (35 parents)
Officer
2022-01-31 ~ 2022-11-11
IIF 96 - Director → ME
52
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-11-02 ~ 2022-11-11
IIF 67 - Director → ME
53
LUMIERE LEEDS LP (NO. 1) LIMITED
- now 05325368AUTOFOOD LIMITED - 2005-05-09
95 Cromwell Road, London, England
Active Corporate (19 parents)
Officer
2025-07-23 ~ now
IIF 41 - Director → ME
54
LUMIERE LEEDS LP (NO. 2) LIMITED
- now 05359867TABLECYCLE LIMITED - 2005-05-09
95 Cromwell Road, London, England
Active Corporate (17 parents)
Officer
2025-07-23 ~ now
IIF 44 - Director → ME
55
MALMAISON (ABERDEEN) LIMITED
- now SC126675QUEEN'S HOTEL ABERDEEN LIMITED - 2008-09-18
MONARCH HOUSE LIMITED - 1994-07-06
PITFODELS DEVELOPMENT COMPANY LIMITED - 1993-12-10
BONSQUARE 9 LIMITED - 1991-04-03
Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
Active Corporate (27 parents)
Officer
2023-09-26 ~ now
IIF 3 - Director → ME
56
MALMAISON (CHART SQUARE) LIMITED
- now 03490682MWB (CHART SQUARE) LIMITED - 2000-11-09
FRAMELOGIX LIMITED - 1998-01-30
3rd Floor 95 Cromwell Road, London, England
Active Corporate (24 parents)
Officer
2023-09-26 ~ now
IIF 22 - Director → ME
57
MALMAISON (OXFORD) LIMITED
- now 04231599FINLAW 294 LIMITED - 2001-08-01
3rd Floor 95 Cromwell Road, London, England
Active Corporate (22 parents)
Officer
2023-09-26 ~ now
IIF 23 - Director → ME
58
MALMAISON ABERDEEN PROPERTY HOLDINGS LIMITED
- now 05990901FINLAW 549 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2023-09-26 ~ now
IIF 26 - Director → ME
59
MALMAISON ABERDEEN PROPERTY LIMITED
- now 06155395FINLAW 553 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2023-09-26 ~ now
IIF 21 - Director → ME
60
MALMAISON AND HOTEL DU VIN HOLDINGS LIMITED
- now 06172260FINLAW 565 LIMITED - 2007-06-11
3rd Floor 95 Cromwell Road, London, England
Active Corporate (16 parents)
Officer
2023-09-26 ~ now
IIF 14 - Director → ME
61
MALMAISON AND HOTEL DU VIN LIMITED
- now 06155301FINLAW 555 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, England
Active Corporate (16 parents)
Officer
2023-09-26 ~ now
IIF 27 - Director → ME
62
MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED
- now 05990905FINLAW 548 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, England
Active Corporate (23 parents, 4 offsprings)
Officer
2025-09-12 ~ now
IIF 32 - Director → ME
63
MALMAISON AND HOTEL DU VIN PROPERTY LIMITED
- now 06155144FINLAW 552 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2023-09-26 ~ now
IIF 13 - Director → ME
64
MWB MALMAISON BRAND LIMITED - 2002-10-11
MWB SAS HOTELS LIMITED - 2002-09-25
FINLAW 233 LIMITED - 2000-08-11
3rd Floor 95 Cromwell Road, London, England
Active Corporate (19 parents)
Officer
2023-09-26 ~ now
IIF 7 - Director → ME
65
MWB MALMAISON CLG LIMITED - 2013-11-01
MALMAISON HDV LIMITED - 2013-11-01
FINLAW 551 LIMITED - 2007-04-16
3rd Floor 95 Cromwell Road, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2023-09-26 ~ now
IIF 24 - Director → ME
66
MALMAISON HOTEL DU VIN BRAND SERVICES LIMITED
08960862 3rd Floor 95 Cromwell Road, London, England
Active Corporate (11 parents)
Officer
2023-09-26 ~ now
IIF 9 - Director → ME
67
MALMAISON HOTEL DU VIN HOLDINGS LIMITED
- now 03917393MWB MALMAISON HOLDINGS LIMITED - 2013-09-25
MWB HOTEL PROPERTIES LIMITED - 2001-11-27
MWB MALMAISON PROPERTIES LIMITED - 2000-09-08
MWB AND SAS HOTELS LIMITED - 2000-08-25
MWB AND RADISSON SAS HOTELS LIMITED - 2000-07-31
FINLAW 198 LIMITED - 2000-07-19
3rd Floor 95 Cromwell Road, London, England
Active Corporate (27 parents, 11 offsprings)
Officer
2023-09-26 ~ now
IIF 10 - Director → ME
68
TOPAGENCY LIMITED - 1998-04-16
3rd Floor 95 Cromwell Road, London, England
Active Corporate (34 parents)
Officer
2023-09-26 ~ now
IIF 6 - Director → ME
69
3rd Floor 95 Cromwell Road, London, England
Active Corporate (39 parents, 9 offsprings)
Officer
2023-09-26 ~ now
IIF 20 - Director → ME
70
3rd Floor 95 Cromwell Road, London, England
Active Corporate (11 parents)
Officer
2023-09-26 ~ now
IIF 25 - Director → ME
71
MAYFORD GRANGE MANAGEMENT LIMITED
06692046 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2022-01-31 ~ 2022-11-11
IIF 108 - Director → ME
72
WESTFIELD PARK LIMITED - 2007-08-14
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (31 parents)
Officer
2020-11-02 ~ 2022-11-11
IIF 80 - Director → ME
73
MHDV HOLDINGS (UK) LIMITED
- now 08313187SNRDCO 3097 LIMITED - 2013-03-04
3rd Floor 95 Cromwell Road, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-09-26 ~ now
IIF 30 - Director → ME
74
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents)
Officer
2020-11-02 ~ 2022-11-11
IIF 93 - Director → ME
75
MINSTRELS VILLAGE MANAGEMENT LIMITED
05757691 C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
Active Corporate (35 parents)
Officer
2022-01-31 ~ 2022-11-11
IIF 110 - Director → ME
76
MWB MALMAISON BRAND LIMITED
- now SC166218MALMAISON BRAND LIMITED - 2002-10-11
M M & S (2312) LIMITED - 1996-11-11
Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
Active Corporate (33 parents)
Officer
2023-09-26 ~ now
IIF 4 - Director → ME
77
Myriad House 33 Springfield Lyons Approach, Springfield, Chelmsford, Essex
Active Corporate (34 parents)
Officer
2022-09-28 ~ now
IIF 1 - Director → ME
78
3rd Floor 95 Cromwell Road, London, England
Active Corporate (18 parents)
Officer
2023-09-26 ~ now
IIF 16 - Director → ME
79
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
Active Corporate (28 parents)
Officer
2020-11-02 ~ 2022-11-11
IIF 62 - Director → ME
80
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
2020-11-02 ~ 2022-11-11
IIF 63 - Director → ME
81
RETIREMENT VILLAGES DEVELOPMENT SERVICES LIMITED
- now 06480813RV SALSTON MANOR LIMITED - 2008-08-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (22 parents)
Officer
2020-11-02 ~ 2022-11-11
IIF 92 - Director → ME
82
RETIREMENT VILLAGES DEVELOPMENTS LIMITED
04533966 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents, 17 offsprings)
Officer
2020-11-02 ~ 2022-11-11
IIF 78 - Director → ME
83
RETIREMENT VILLAGES GROUP LIMITED
- now 05335724THE RETIREMENT GROUP LIMITED - 2011-03-03
RETIREMENT VILLAGES HOLDINGS (UK) LIMITED - 2008-06-05
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (39 parents, 10 offsprings)
Officer
2020-11-02 ~ 2022-11-11
IIF 65 - Director → ME
84
RETIREMENT VILLAGES LIMITED
- now 03800268RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2020-11-02 ~ 2022-11-11
IIF 77 - Director → ME
85
RETIREMENT VILLAGES MANAGEMENT LIMITED
04533984 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2020-11-02 ~ 2022-11-11
IIF 88 - Director → ME
86
RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITED
10866586 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (22 parents, 21 offsprings)
Officer
2022-01-31 ~ 2022-11-11
IIF 100 - Director → ME
87
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (28 parents)
Officer
2020-11-02 ~ 2022-11-11
IIF 64 - Director → ME
88
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (32 parents)
Officer
2022-01-31 ~ 2022-11-11
IIF 111 - Director → ME
89
ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (31 parents)
Officer
2020-11-02 ~ 2022-11-11
IIF 103 - Director → ME
90
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2020-11-02 ~ 2022-11-11
IIF 72 - Director → ME
91
RV AVONPARK VILLAGE MANAGEMENT LIMITED
07432541 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2022-01-31 ~ 2022-11-11
IIF 85 - Director → ME
92
RED HAT SERVICES LIMITED - 2009-08-24
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2020-11-02 ~ 2022-11-11
IIF 76 - Director → ME
93
RV DEVELOPMENTS ALBOURNE LIMITED
13048740 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2020-11-27 ~ 2022-11-11
IIF 69 - Director → ME
94
RV DEVELOPMENTS CHESTER LTD
- now 10516583RV DEVELOPMENTS ALBOURNE LTD - 2019-10-01
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-11-02 ~ 2022-11-11
IIF 61 - Director → ME
95
RV DEVELOPMENTS ELSTREE LIMITED
14072859 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-04-27 ~ 2022-11-11
IIF 102 - Director → ME
96
RV DEVELOPMENTS EXETER LIMITED
- now 10516499RV DEVELOPMENTS MERSTHAM LTD - 2018-11-26
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2020-11-02 ~ 2022-11-11
IIF 86 - Director → ME
97
RV DEVELOPMENTS GRADWELL LIMITED
- now 04291869ELMBRIDGE DEVELOPMENTS LIMITED - 2016-02-11
TRENTON UK LIMITED - 2001-10-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2020-11-02 ~ 2022-11-11
IIF 75 - Director → ME
98
RV DEVELOPMENTS NEWPORT LIMITED
- now 04419300RETIREMENT VILLAGES (RUGBY) LIMITED - 2016-02-10
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2020-11-02 ~ 2022-11-11
IIF 68 - Director → ME
99
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2020-11-02 ~ 2022-11-11
IIF 74 - Director → ME
100
RV DEVELOPMENTS SUTTON GREEN LIMITED
13878777 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-01-28 ~ 2022-11-11
IIF 79 - Director → ME
101
RV DEVELOPMENTS TUNBRIDGE WELLS LIMITED
13719621 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-11-02 ~ 2022-11-11
IIF 91 - Director → ME
102
RV DEVELOPMENTS WEST BYFLEET LIMITED
12601964 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-12-01 ~ 2022-11-11
IIF 73 - Director → ME
103
RV DEVELOPMENTS WEST MALLING LIMITED
09744381 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (21 parents)
Officer
2020-11-02 ~ 2022-11-11
IIF 113 - Director → ME
104
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
Active Corporate (31 parents)
Officer
2022-01-31 ~ 2022-11-11
IIF 5 - Director → ME
105
RV PROPERTY HOLDINGS LIMITED
- now 04116336RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents, 15 offsprings)
Officer
2020-11-02 ~ 2022-11-11
IIF 70 - Director → ME
106
THE STEPPING STONE GROUP LIMITED - 2007-09-14
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
2020-11-02 ~ 2022-11-11
IIF 97 - Director → ME
107
CLOSE CARE HOMES LIMITED - 2007-09-14
DUAL CARE PARTNERSHIP LIMITED - 2001-06-06
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2020-11-02 ~ 2022-11-11
IIF 106 - Director → ME
108
MINMAR (711) LIMITED - 2005-08-08
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (33 parents)
Officer
2020-11-02 ~ 2022-11-11
IIF 114 - Director → ME
109
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (34 parents)
Officer
2022-01-31 ~ 2022-11-11
IIF 95 - Director → ME
110
THE MALMAISON HOTEL (BIRMINGHAM) LIMITED
- now 03767885STANDMEAR LIMITED - 1999-05-27
3rd Floor 95 Cromwell Road, London, England
Active Corporate (33 parents)
Officer
2023-09-26 ~ now
IIF 31 - Director → ME
111
THE MALMAISON HOTEL (MANCHESTER) LIMITED
- now 02934866THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16
LONGITUDE LIMITED - 1995-11-14
3rd Floor 95 Cromwell Road, London, England
Active Corporate (37 parents)
Officer
2023-09-26 ~ now
IIF 12 - Director → ME
112
THE MALMAISON HOTEL (NEWCASTLE) LIMITED
03276263 3rd Floor 95 Cromwell Road, London, England
Active Corporate (36 parents)
Officer
2023-09-26 ~ now
IIF 33 - Director → ME
113
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
2020-11-02 ~ 2022-11-11
IIF 105 - Director → ME
114
THE PRIORY VILLAGE MANAGEMENT LIMITED
07801120 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents)
Officer
2022-01-31 ~ 2022-11-11
IIF 90 - Director → ME
115
THE WATERSIDE APARTMENTS (PRINCES DOCK MANAGEMENT COMPANY) LIMITED
- now 05404936THE MALMAISON APARTMENTS (RESIDENTIAL MANAGEMENT COMPANY) LIMITED - 2005-05-18
INHOCO 3197 LIMITED - 2005-05-11
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (25 parents)
Officer
2023-09-26 ~ 2024-09-09
IIF 116 - Director → ME
116
WINNERSH TRIANGLE PROPERTY LIMITED
- now 05472073SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
SHELFCO (NO. 3079) LIMITED - 2005-07-05
95 Cromwell Road, London, England
Active Corporate (35 parents)
Officer
2025-07-23 ~ now
IIF 36 - Director → ME