1
AVONPARK VILLAGE (CARE HOMES) LIMITED
07121808 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents)
Officer
2016-08-24 ~ 2017-09-29
IIF 22 - Director → ME
2
20 Newerne Street, Lydney, England
Dissolved Corporate (8 parents)
Current Assets (Company account)
33,594 GBP2022-01-31
Officer
2019-01-29 ~ dissolved
IIF 25 - Director → ME
3
C SQUARED PROPERTY DEVELOPMENTS (BILLERICAY) LTD
14118088 20 Newerne Street, Lydney, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-19 ~ now
IIF 7 - Director → ME
4
C SQUARED PROPERTY DEVELOPMENTS (CHIPPENHAM) LIMITED
10521032 20 Newerne Street, Lydney, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Officer
2019-01-29 ~ now
IIF 10 - Director → ME
5
C SQUARED PROPERTY DEVELOPMENTS (EVERSLEY CROSS) LTD
14118100 20 Newerne Street, Lydney, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-19 ~ now
IIF 8 - Director → ME
6
C SQUARED PROPERTY DEVELOPMENTS (KEMSING) LIMITED
11996537 20 Newerne Street, Lydney, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Officer
2019-05-15 ~ now
IIF 11 - Director → ME
7
C SQUARED PROPERTY DEVELOPMENTS (MURRELL HILL GRANGE) LTD
14267410 20 Newerne Street, Lydney, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-01 ~ now
IIF 5 - Director → ME
8
C SQUARED PROPERTY DEVELOPMENTS (ROWLEDGE) LTD
13094095 20 Newerne Street, Lydney, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-21 ~ now
IIF 6 - Director → ME
9
20 Newerne Street, Lydney, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-23 ~ now
IIF 9 - Director → ME
10
20 Newerne Street, Lydney, England
Active Corporate (8 parents, 11 offsprings)
Equity (Company account)
-121,733 GBP2024-09-30
Officer
2019-01-29 ~ now
IIF 3 - Director → ME
11
20 Newerne Street, Lydney, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-1,165 GBP2024-11-30
Officer
2019-11-18 ~ now
IIF 4 - Director → ME
12
11 Leyland Close, Gawcott, Buckingham
Active Corporate (1 parent)
Equity (Company account)
11,655 GBP2024-03-31
Officer
2014-12-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-30 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
13
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (32 parents)
Officer
2016-08-24 ~ 2017-09-29
IIF 14 - Director → ME
14
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
2017-04-28 ~ 2017-09-29
IIF 19 - Director → ME
15
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
2016-08-24 ~ 2017-09-29
IIF 21 - Director → ME
16
LEYLAND FARM (GAWCOTT) MANAGEMENT LIMITED
06945710 6 Leyland Close, Gawcott, Buckingham
Active Corporate (27 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2012-05-16 ~ now
IIF 2 - Director → ME
17
WESTFIELD PARK LIMITED - 2007-08-14
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (31 parents)
Officer
2016-08-24 ~ 2017-09-29
IIF 16 - Director → ME
18
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents)
Officer
2016-08-24 ~ 2017-09-29
IIF 12 - Director → ME
19
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
Active Corporate (28 parents)
Officer
2016-08-24 ~ 2017-09-29
IIF 15 - Director → ME
20
RANGEFORD CHERTSEY LIMITED - now
C SQUARED PROPERTY DEVELOPMENTS (CHERTSEY) LIMITED
- 2021-07-09
11933595 14555708 6th Floor 33 Holborn, London, England
Active Corporate (16 parents)
Officer
2019-04-09 ~ 2021-06-28
IIF 23 - Director → ME
21
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
2016-08-24 ~ 2017-09-29
IIF 17 - Director → ME
22
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (28 parents)
Officer
2016-08-24 ~ 2017-09-29
IIF 20 - Director → ME
23
RED HAT SERVICES LIMITED - 2009-08-24
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2016-08-24 ~ 2017-09-29
IIF 13 - Director → ME
24
MINMAR (711) LIMITED - 2005-08-08
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (33 parents)
Officer
2016-08-24 ~ 2017-09-29
IIF 18 - Director → ME