1
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ nowIIF 27 - Director → ME
2
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
97,588 GBP2024-12-31
Officer
2023-06-15 ~ nowIIF 17 - Director → ME
3
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ nowIIF 43 - Director → ME
4
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-15 ~ nowIIF 26 - Director → ME
5
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2024-03-13 ~ nowIIF 12 - Director → ME
6
2 Stamford Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-03 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2020-12-03 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
7
INTERCEDE 1489 LIMITED - 1999-11-11
CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ nowIIF 55 - Director → ME
8
CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
SHELCORP TRADING LIMITED - 1999-11-16
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
458,872 GBP2025-03-31
Officer
2023-06-16 ~ nowIIF 7 - Director → ME
9
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ nowIIF 9 - Director → ME
10
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-857,500 GBP2023-09-30
Officer
2023-06-16 ~ nowIIF 52 - Director → ME
11
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ nowIIF 45 - Director → ME
12
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
362,710 GBP2024-12-31
Officer
2023-06-15 ~ nowIIF 24 - Director → ME
13
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ nowIIF 23 - Director → ME
14
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Current Assets (Company account)
1,532,828 GBP2023-03-31
Officer
2023-06-16 ~ nowIIF 11 - Director → ME
15
RHA (CRANLEIGH) LIMITED - 1990-06-19
SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ nowIIF 16 - Director → ME
16
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-128,611 GBP2024-03-31
Officer
2023-06-16 ~ nowIIF 34 - Director → ME
17
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ nowIIF 6 - Director → ME
18
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
47,384 GBP2025-03-31
Officer
2023-06-16 ~ nowIIF 5 - Director → ME
19
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ nowIIF 35 - Director → ME
20
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Current Assets (Company account)
3,113,565 GBP2024-03-31
Officer
2023-06-16 ~ nowIIF 60 - Director → ME
21
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
353,256 GBP2024-09-30
Officer
2023-06-16 ~ nowIIF 14 - Director → ME
22
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ nowIIF 32 - Director → ME
23
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
62,530 GBP2024-09-30
Officer
2023-06-16 ~ nowIIF 56 - Director → ME
24
WESTFIELD PARK LIMITED - 2007-08-14
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ nowIIF 53 - Director → ME
25
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (4 parents)
Officer
2023-06-16 ~ nowIIF 54 - Director → ME
26
52 Grosvenor Gardens, 2nd Floor, London, United KingdomActive Corporate (5 parents)
Officer
2024-09-17 ~ nowIIF 66 - Director → ME
27
52 Grosvenor Gardens, 2nd Floor, London, United KingdomActive Corporate (5 parents)
Officer
2024-09-17 ~ nowIIF 65 - Director → ME
28
RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
MATCHLETTER LIMITED - 1991-05-20
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-06-16 ~ nowIIF 3 - Director → ME
29
RV SALSTON MANOR LIMITED - 2008-08-11
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ nowIIF 58 - Director → ME
30
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 15 offsprings)
Officer
2023-06-16 ~ nowIIF 30 - Director → ME
31
THE RETIREMENT GROUP LIMITED - 2011-03-03
RETIREMENT VILLAGES HOLDINGS (UK) LIMITED - 2008-06-05
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (8 parents, 5 offsprings)
Officer
2023-06-16 ~ nowIIF 22 - Director → ME
32
RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 6 offsprings)
Officer
2023-06-16 ~ nowIIF 48 - Director → ME
33
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ nowIIF 37 - Director → ME
34
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 19 offsprings)
Officer
2023-06-16 ~ nowIIF 28 - Director → ME
35
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ nowIIF 40 - Director → ME
36
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-90,278 GBP2024-03-31
Officer
2023-06-16 ~ nowIIF 21 - Director → ME
37
ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ nowIIF 57 - Director → ME
38
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2023-06-16 ~ nowIIF 50 - Director → ME
39
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
189,306 GBP2023-06-30
Officer
2023-06-15 ~ nowIIF 47 - Director → ME
40
RED HAT SERVICES LIMITED - 2009-08-24
2nd Floor 52 Grosvenor Gardens, London, United KingdomDissolved Corporate (5 parents)
Officer
2023-06-16 ~ dissolvedIIF 2 - Director → ME
41
2nd Floor 52 Grosvenor Gardens, London, United KingdomDissolved Corporate (5 parents)
Officer
2023-06-16 ~ dissolvedIIF 44 - Director → ME
42
RV DEVELOPMENTS ALBOURNE LTD - 2019-10-01
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ nowIIF 36 - Director → ME
43
RV ELSTREE MANAGEMENT LIMITED - 2025-06-10
2nd Floor 52 Grosvenor Gardens, London, EnglandActive Corporate (5 parents)
Officer
2025-05-19 ~ nowIIF 62 - Director → ME
44
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ nowIIF 18 - Director → ME
45
RV DEVELOPMENTS MERSTHAM LTD - 2018-11-26
2nd Floor 52 Grosvenor Gardens, London, United KingdomDissolved Corporate (5 parents)
Officer
2023-06-16 ~ dissolvedIIF 13 - Director → ME
46
ELMBRIDGE DEVELOPMENTS LIMITED - 2016-02-11
TRENTON UK LIMITED - 2001-10-11
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ nowIIF 33 - Director → ME
47
RETIREMENT VILLAGES (RUGBY) LIMITED - 2016-02-10
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ nowIIF 39 - Director → ME
48
2nd Floor 52 Grosvenor Gardens, London, United KingdomDissolved Corporate (5 parents)
Officer
2023-06-16 ~ dissolvedIIF 31 - Director → ME
49
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ nowIIF 15 - Director → ME
50
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ nowIIF 42 - Director → ME
51
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ nowIIF 19 - Director → ME
52
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ nowIIF 10 - Director → ME
53
2nd Floor 52 Grosvenor Gardens, London, EnglandActive Corporate (5 parents)
Officer
2025-07-22 ~ nowIIF 63 - Director → ME
54
RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 15 offsprings)
Officer
2023-06-15 ~ nowIIF 25 - Director → ME
55
THE STEPPING STONE GROUP (CARE HOMES) LIMITED - 2005-11-25
THE STEPPING STONE GROUP LIMITED - 2007-09-14
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-15 ~ nowIIF 51 - Director → ME
56
DUAL CARE PARTNERSHIP LIMITED - 2001-06-06
CLOSE CARE HOMES LIMITED - 2007-09-14
2nd Floor 52 Grosvenor Gardens, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2023-06-15 ~ dissolvedIIF 4 - Director → ME
57
MINMAR (711) LIMITED - 2005-08-08
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-15 ~ nowIIF 41 - Director → ME
58
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
15,015 GBP2025-03-31
Officer
2023-06-15 ~ nowIIF 46 - Director → ME
59
SPRINTMARSH LIMITED - 1984-04-25
CLENNON (MANAGEMENT) LIMITED - 2011-07-27
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-15 ~ nowIIF 59 - Director → ME
60
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
105,703 GBP2024-04-30
Officer
2023-06-15 ~ nowIIF 8 - Director → ME
61
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-08-16 ~ nowIIF 38 - Director → ME
62
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2024-03-13 ~ nowIIF 1 - Director → ME
63
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2024-08-27 ~ nowIIF 64 - Director → ME
64
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2024-08-27 ~ nowIIF 61 - Director → ME