1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-12 during the appointment or period of control
Dissolved on 2014-05-15 during the appointment or period of control
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 Kingdom
Dissolved Corporate (14 parents)
Officer
2007-11-14 ~ dissolved
IIF 114 - Director → ME
2007-11-14 ~ dissolved
IIF 5 - Secretary → ME
2
Roselodge Suite Wembley Point, 1 Harrow Road, Wembley, Middlesex
Dissolved Corporate (1 parent)
Officer
2009-09-16 ~ dissolved
IIF 89 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-12 during the appointment or period of control
Dissolved on 2016-05-10 during the appointment or period of control
AVERY HEALTHCARE LIMITED - 2007-07-24
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-11-14 ~ dissolved
IIF 113 - Director → ME
2007-11-14 ~ dissolved
IIF 4 - Secretary → ME
4
15-19 First Floor, Cavendish Place, London
Dissolved Corporate (4 parents)
Officer
2014-11-18 ~ dissolved
IIF 104 - Director → ME
5
Regal House, 70 London Road, Twickenham, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-11 ~ 2019-05-16
IIF 80 - Director → ME
6
ASPEN CARE CENTRES LIMITED
- now 04145709Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-12 during the appointment or period of control
Dissolved on 2014-05-14 during the appointment or period of control
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 Kingdom
Dissolved Corporate (21 parents)
Officer
2007-11-14 ~ dissolved
IIF 112 - Director → ME
2007-11-14 ~ dissolved
IIF 3 - Secretary → ME
7
N17 RESIDENTIAL LIMITED
- 2016-05-18
09199374 Langley House, Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-09-02 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
8
RECO PARTS LIMITED
- 2016-01-06
07937064 Suite 424 Chadwick House Birchwood Park, Warrington, England
Active Corporate (8 parents, 5 offsprings)
Officer
2013-03-01 ~ 2013-06-01
IIF 116 - Director → ME
2016-01-05 ~ 2018-05-11
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 168 - Ownership of shares – More than 50% but less than 75% → OE
9
AYP PROPERTIES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-10
Due to be dissolved on 2018-03-18
ROSEBORNE TRADING LIMITED
- 2014-04-24
03952028 Rendle & Co, 9 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (8 parents)
Officer
2000-03-15 ~ 2011-03-14
IIF 126 - Director → ME
2000-03-15 ~ 2011-03-14
IIF 26 - Secretary → ME
10
BLUECHIP PROPERTY (LONDON) LIMITED
- now 04686176YKC PROPERTIES LIMITED
- 2010-01-03
04686176ROSELODGE DEVELOPMENT LIMITED
- 2004-02-11
04686176 Roselodge Suites, Wembley Point, 1 Harrow Road, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2003-03-04 ~ 2004-01-29
IIF 127 - Director → ME
2003-03-04 ~ 2011-03-30
IIF 16 - Secretary → ME
11
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-20 ~ now
IIF 62 - Director → ME
12
BOWBURN PROPERTY DEVELOPMENT COMPANY LIMITED
08929129 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-03-07 ~ now
IIF 97 - Director → ME
13
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-22 ~ now
IIF 47 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of shares – 75% or more → OE
14
CITRUS (ALBION HOUSE) LIMITED
- now 09101344CITRUS COXHOE LIMITED
- 2021-07-09
09101344CITRUS CAPITAL PARTNERS LIMITED
- 2020-12-10
09101344 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-06-24 ~ now
IIF 90 - Director → ME
15
CITRUS (CHELMSFORD - GREAT LEIGHS) LTD
- now 04764878URBAN HOUSING AND REGENERATION LIMITED
- 2024-06-01
04764878URBAN HOUSING AND REGENERATION LIMITED
- 2021-07-16
04764878ROSELODGE (LAMBETH) LIMITED
- 2004-11-08
04764878 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2004-10-25 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-06
IIF 162 - Ownership of shares – 75% or more → OE
2022-03-16 ~ now
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
16
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-07 ~ now
IIF 52 - Director → ME
17
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-11 ~ now
IIF 50 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
3rd Floor, Sterling House, Langston Road, Loughton, England
Active Corporate (7 parents)
Officer
2022-04-27 ~ now
IIF 67 - Director → ME
Person with significant control
2022-04-27 ~ 2022-07-15
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
19
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-16 ~ now
IIF 63 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 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
20
Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey
Active Corporate (4 parents)
Officer
2019-08-14 ~ now
IIF 65 - Director → ME
21
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2004-11-09 ~ now
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
22
15-19 Cavendish Place, First Floor, London
Dissolved Corporate (4 parents)
Officer
2006-12-06 ~ dissolved
IIF 73 - Director → ME
2009-12-01 ~ dissolved
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 132 - Ownership of shares – 75% or more → OE
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-07 during the appointment or period of control
Due to be dissolved on 2020-02-08 during the appointment or period of control
TELECOMMUNICATION PROJECT SERVICES LIMITED
- 2006-08-18
04701519 9 Stratford Road, Hockley Heath, Solihull, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-03-18 ~ dissolved
IIF 76 - Director → ME
24
Insolvency (Case 1) In administration
Administration started on 2023-02-07
CITRUS PX THREE LIMITED
- 2016-03-03
09690031 82 St. John Street, London
In Administration Corporate (10 parents)
Officer
2015-07-16 ~ 2021-04-09
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-09
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
25
CITRUS PART EXCHANGE LIMITED
- now 09690500URBAN LIFESTYLES CAPITAL LIMITED
- 2021-06-10
09690500CITRUS PX FOUR LIMITED
- 2016-05-05
09690500 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-07-16 ~ now
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-09
IIF 139 - Ownership of shares – 75% or more → OE
26
Langley House, Park Road, London, England
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2008-05-23 ~ dissolved
IIF 86 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 160 - Right to surplus assets - 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
27
Langley House, Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-02-18 ~ dissolved
IIF 32 - LLP Designated Member → ME
28
Langley House, Park Road, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2013-03-01 ~ dissolved
IIF 85 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 163 - Right to surplus assets - 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
29
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-16 ~ now
IIF 60 - Director → ME
30
15-19 First Floor, Cavendish Place, London
Dissolved Corporate (5 parents)
Officer
2013-10-18 ~ 2014-04-01
IIF 117 - Director → ME
2014-04-01 ~ dissolved
IIF 105 - Director → ME
31
15-19 Cavendish Place, First Floor, London
Dissolved Corporate (6 parents)
Officer
2012-01-27 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 136 - Has significant influence or control → OE
32
CITRUS REAL ESTATE INVESTMENTS LIMITED
08928784 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-03-07 ~ now
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
33
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-20 ~ now
IIF 55 - Director → ME
Person with significant control
2022-06-20 ~ now
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
34
CITRUS RESIDENTIAL LIMITED
- now 08670705CITRUS HOMES LIMITED
- 2020-09-08
08670705CITRUS PX ONE LIMITED
- 2020-01-09
08670705 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-09-02 ~ now
IIF 35 - Director → ME
Person with significant control
2020-09-11 ~ 2021-03-01
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of shares – 75% or more as a member of a firm → OE
35
CITRUS LIVING LIMITED
- 2011-04-15
04701671INDUSTRIAL MANAGEMENT PROJECT LIMITED
- 2006-10-03
04701671 11 Middle Way, Oxford, England
Active Corporate (7 parents)
Officer
2003-03-18 ~ 2011-10-12
IIF 119 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-14 during the appointment or period of control
Declaration of solvency sworn on 2024-10-14 during the appointment or period of control
FUTURE COMMUNICATIONS SOFTWARE LIMITED
- 2001-07-13
04241275CREATEFUTURE LIMITED
- 2001-07-06
04241275 C/o Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull, England
Liquidation Corporate (8 parents)
Officer
2001-07-06 ~ 2024-09-30
IIF 70 - Director → ME
2001-07-06 ~ 2024-09-30
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 167 - Has significant influence or control → OE
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-22 during the appointment or period of control
Due to be dissolved on 2025-10-18 during the appointment or period of control
C/o Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2017-06-23 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
38
15-19 Cavendish Place, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2008-05-27 ~ dissolved
IIF 130 - Director → ME
2008-05-27 ~ 2008-05-27
IIF 124 - Director → ME
39
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-14 ~ now
IIF 51 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
40
CURTIS FAMILY PARTNERS LIMITED
- now 11901476PROPERTY INSPIRED LIMITED
- 2021-03-01
11901476 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2019-03-23 ~ now
IIF 37 - Director → ME
41
RETIREMENTMOVE.CO.UK LIMITED
- 2019-01-16
08983422 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2014-04-07 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-16
IIF 158 - Ownership of shares – 75% or more → OE
2019-01-16 ~ now
IIF 134 - Has significant influence or control → OE
42
First Floor, 15-19 Cavendish Place, London
Dissolved Corporate (2 parents)
Officer
2015-10-23 ~ dissolved
IIF 84 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 157 - Has significant influence or control → OE
43
DEAN STREET DEVELOPMENTS LIMITED
08798329 Printing House, 66 Lower Road, Harrow
Active Corporate (3 parents)
Officer
2014-01-10 ~ 2025-12-01
IIF 87 - Director → ME
44
EALING ASSET MANAGEMENT LIMITED
- now 04656997ROSELODGE (EALING) LIMITED
- 2014-03-26
04656997ROSELODGE TRADING (LONDON) LIMITED
- 2003-05-19
04656997 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2003-02-05 ~ now
IIF 42 - Director → ME
2003-02-05 ~ now
IIF 18 - Secretary → ME
45
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
(before 1991-03-20) ~ now
IIF 61 - Director → ME
2009-03-01 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
FORTUNE GATE NOMINEE LIMITED
- now 06895842FORTUNE GATE (BRENT) LIMITED
- 2014-03-24
06895842 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-05-05 ~ now
IIF 95 - Director → ME
2009-05-05 ~ now
IIF 29 - Secretary → ME
47
ALLIEDDUEL LIMITED
- 2003-02-06
04644267 15-19 Cavendish Place, First Floor, London
Dissolved Corporate (6 parents)
Officer
2003-02-04 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 137 - Has significant influence or control → OE
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-12 during the appointment or period of control
Dissolved on 2014-05-14 during the appointment or period of control
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-11-14 ~ dissolved
IIF 111 - Director → ME
2007-11-14 ~ dissolved
IIF 6 - Secretary → ME
49
GRANGEWOOD CARE CENTRE LIMITED
- now 03020221Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-12 during the appointment or period of control
Dissolved on 2014-05-14 during the appointment or period of control
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 Kingdom
Dissolved Corporate (19 parents)
Officer
2007-11-14 ~ dissolved
IIF 109 - Director → ME
2007-11-14 ~ dissolved
IIF 10 - Secretary → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-12 during the appointment or period of control
Dissolved on 2014-05-14 during the appointment or period of control
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 Kingdom
Dissolved Corporate (14 parents)
Officer
2007-11-14 ~ dissolved
IIF 108 - Director → ME
2007-11-14 ~ dissolved
IIF 9 - Secretary → ME
51
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-12 during the appointment or period of control
Dissolved on 2014-05-14 during the appointment or period of control
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 Kingdom
Dissolved Corporate (18 parents)
Officer
2007-11-14 ~ dissolved
IIF 107 - Director → ME
2007-11-14 ~ dissolved
IIF 8 - Secretary → ME
52
15 - 19 Cavendish Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-25 ~ dissolved
IIF 72 - Director → ME
53
INVESTCO ESTATES LIMITED
- 2018-01-29
05516012 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-07-22 ~ now
IIF 40 - Director → ME
2005-07-22 ~ now
IIF 11 - Secretary → ME
54
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-15 ~ now
IIF 57 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
55
Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey
Active Corporate (4 parents)
Officer
2019-08-14 ~ now
IIF 66 - Director → ME
56
Ground Floor Mill Court, La Charroterie, St Peter Port, Guernsey
Registered Corporate (1 parent)
Officer
Responsible for company director 2023-02-03 ~ now
IIF 81 - Managing Officer → ME
57
INTEGRA 61 MANAGEMENT COMPANY LIMITED
11979444 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-03 ~ now
IIF 45 - Director → ME
58
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-09-13 ~ now
IIF 54 - Director → ME
2006-09-13 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
59
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-25 ~ now
IIF 44 - Director → ME
60
15-19 Cavendish Place, First Floor, London, England
Dissolved Corporate (6 parents)
Officer
2011-11-16 ~ 2012-07-02
IIF 123 - Director → ME
61
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-01-12 ~ now
IIF 56 - Director → ME
62
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-10 during the appointment or period of control
Due to be dissolved on 2025-09-10 during the appointment or period of control
No 9 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (9 parents)
Officer
2017-01-12 ~ dissolved
IIF 78 - Director → ME
63
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
~ 1993-04-20
IIF 121 - Director → ME
1994-04-23 ~ now
IIF 46 - Director → ME
1993-05-01 ~ 2003-04-01
IIF 23 - Secretary → ME
1993-04-10 ~ 1993-04-10
IIF 22 - Secretary → ME
64
N17 DEVELOPMENTS LIMITED
- now 04254791 08960672, 11023579, 14260064Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BANK BUILDINGS (NW10) LIMITED
- 2014-09-02
04254791 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-11-14 ~ now
IIF 92 - Director → ME
2001-11-14 ~ now
IIF 25 - Secretary → ME
Person with significant control
2017-02-01 ~ now
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
65
Langley House, Park Road, London, England
Dissolved Corporate (6 parents)
Officer
2014-11-24 ~ dissolved
IIF 75 - Director → ME
2003-03-04 ~ 2004-01-23
IIF 125 - Director → ME
2003-03-04 ~ 2009-03-31
IIF 15 - Secretary → ME
66
CURTIS NE PROPERTIES LIMITED
- 2020-02-05
09202571N17 PROPERTIES LIMITED
- 2019-03-19
09202571 11955226, 13924196, 16767006Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EMSWORTH FORMULA LIMITED
- 2018-01-26
09202571N17 TRADING LIMITED
- 2016-10-11
09202571 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2014-09-03 ~ now
IIF 38 - Director → ME
Person with significant control
2016-06-30 ~ 2019-03-18
IIF 141 - Ownership of shares – 75% or more → OE
67
RETIREMENT INSPIRED RENTALS LIMITED
13448337 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-09 ~ now
IIF 53 - Director → ME
68
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
05276958 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2004-11-03 ~ 2009-01-08
IIF 122 - Director → ME
2010-04-01 ~ now
IIF 49 - Director → ME
2009-01-08 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
69
ROSELODGE GROUP LIMITED
- 2014-03-26
03964939SINGLECROFT LIMITED
- 2000-05-08
03964939 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2000-04-26 ~ now
IIF 59 - Director → ME
2000-04-26 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
70
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-26 ~ now
IIF 33 - Director → ME
Person with significant control
2017-09-11 ~ 2021-03-25
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-06
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2000-06-05 ~ 2011-03-14
IIF 129 - Director → ME
2000-06-05 ~ 2011-03-14
IIF 21 - Secretary → ME
72
ROSELODGE INVESTMENTS LIMITED
- now 04033402 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2000-07-13 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
73
ROSELODGE MANAGEMENT LIMITED
- now 08929173BOWBURN NOMINEE COMPANY LIMITED
- 2014-03-27
08929173 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-03-07 ~ now
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-22
IIF 140 - Ownership of shares – 75% or more → OE
74
Oriel House Calverts Lane, Bishop Street, Stockton On Tees, Cleveland
Active Corporate (8 parents)
Officer
2002-03-21 ~ 2005-04-06
IIF 118 - Director → ME
2002-03-21 ~ 2005-04-06
IIF 14 - Secretary → ME
75
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (5 parents)
Officer
2017-06-27 ~ now
IIF 64 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Dissolved Corporate (4 parents)
Officer
2017-06-27 ~ 2020-12-03
IIF 69 - Director → ME
77
4th Floor 3-5 Swallow Place, London
Dissolved Corporate (4 parents)
Officer
2003-04-04 ~ dissolved
IIF 120 - Director → ME
78
SOUTHERN CROSS COMPASS PROPCO LIMITED
06263681Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-12 during the appointment or period of control
Dissolved on 2016-05-25 during the appointment or period of control
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-11-14 ~ dissolved
IIF 115 - Director → ME
2007-11-14 ~ dissolved
IIF 7 - Secretary → ME
79
Akara Bld, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Bvi, Virgin Islands
Converted / Closed Corporate (4 parents)
Officer
2007-10-26 ~ now
IIF 99 - Director → ME
80
STARBOARD HOTELS LIMITED - now
EXPERT HR SOLUTIONS LIMITED
- 2006-09-14
04761500ROSELODGE (H & F) LIMITED
- 2004-12-29
04761500 Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents, 4 offsprings)
Officer
2004-02-23 ~ 2006-12-04
IIF 128 - Director → ME
81
SUPREME CARE HOMES LIMITED
- now 01277340Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-12 during the appointment or period of control
Dissolved on 2014-05-14 during the appointment or period of control
LARCHFIELD HOUSE NURSING SERVICES LIMITED - 1987-11-18
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-11-14 ~ dissolved
IIF 110 - Director → ME
2007-11-14 ~ dissolved
IIF 2 - Secretary → ME
82
4th Floor 3-5 Swallow Place, London
Dissolved Corporate (12 parents)
Officer
2007-11-14 ~ dissolved
IIF 88 - Director → ME
2007-11-14 ~ dissolved
IIF 1 - Secretary → ME
83
T & A PROPERTY SERVICES LIMITED
- now 04686184ROSELODGE BUILDING SERVICES LIMITED
- 2004-04-02
04686184 Langley House, Park Road, London, England
Dissolved Corporate (7 parents)
Officer
2003-03-04 ~ dissolved
IIF 74 - Director → ME
2011-03-23 ~ dissolved
IIF 83 - Secretary → ME
2003-03-04 ~ 2004-01-22
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-11-05
IIF 138 - Ownership of shares – 75% or more → OE
84
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-20 ~ now
IIF 39 - Director → ME
85
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (2 parents)
Officer
2006-11-21 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
86
URBAN HOUSING PROPERTIES LIMITED
- now 13919876CITRUS (CHARLOTTE HOUSE) LIMITED
- 2023-05-05
13919876 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-16 ~ now
IIF 48 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
87
URBAN HOUSING SERVICES (DERBY) LTD
- now 15822143 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-05 ~ now
IIF 58 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
88
URBAN HOUSING SERVICES (WAKEFIELD) LIMITED
- now 05068488PEEL HOUSE (EALING) LIMITED
- 2012-10-10
05068488ZARA MEDIA LIMITED
- 2009-04-23
05068488SOGESTA MEDIA LIMITED
- 2004-11-29
05068488 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2004-03-09 ~ now
IIF 94 - Director → ME
2009-04-01 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
89
URBAN HOUSING SERVICES LLP
- now OC356519CITRUS RETIREMENT LIFESTYLES LLP - 2012-08-22
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-10-01 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-03-01
IIF 159 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 159 - Ownership of voting rights - More than 50% but less than 75% → OE
90
1st Floor, Unit 1 Harlescott Business Park, Harlescott Lane, Shrewsbury, Shropshire, England
Dissolved Corporate (5 parents)
Officer
2017-06-23 ~ 2020-10-28
IIF 79 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
WATER INDUSTRIAL SERVICES LIMITED
04710507 15-19 Cavendish Place, First Floor, London, England
Dissolved Corporate (4 parents)
Officer
2003-03-25 ~ dissolved
IIF 102 - Director → ME
92
YOUTH ALIYAH - CHILD RESCUE
- now 03845916I RESCUE - 2007-12-05
YOUTH ALIYAH - CHILD RESCUE - 2004-02-13
75 Maygrove Road, West Hampstead, London, England
Active Corporate (35 parents)
Officer
2011-10-25 ~ now
IIF 34 - Director → ME
93
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-10 during the appointment or period of control
Dissolved on 2018-03-19 during the appointment or period of control
Rendle & Co, 9 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (5 parents)
Officer
(before 1992-03-22) ~ dissolved
IIF 71 - Director → ME
1992-04-01 ~ dissolved
IIF 13 - Secretary → ME