1
THE RETIREMENT GROUP LIMITED - 2008-06-05
28 Church Street, Epsom, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2008-05-02 ~ 2008-10-30IIF 8 - Director → ME
2
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2005-12-12 ~ 2008-10-30IIF 10 - Director → ME
3
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2012-04-19 ~ 2017-09-29IIF 34 - Director → ME
4
DECORVALUE SERVICES LIMITED - 1994-08-24
KINGSMEAD HOMES LIMITED - 2002-01-30
Patman House 23-27 Electric Parade, George Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
6,715,287 GBP2024-12-31
Officer
2002-03-28 ~ 2006-01-06IIF 41 - Director → ME
5
GLORYTRENCH LIMITED - 1986-08-19
Patman House 23-27 Electric Parade George Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
501,872 GBP2024-12-31
Officer
1996-02-12 ~ 2018-12-10IIF 20 - Director → ME
6
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
2014-01-08 ~ 2017-09-29IIF 33 - Director → ME
7
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2007-08-29 ~ 2008-10-30IIF 13 - Director → ME
8
HUNTERS ESTATE AND PROPERTY LTD - 2020-01-21
ESTATE & PROPERTY MANAGEMENT LIMITED - 2020-01-20
LEASETAKE LIMITED - 1997-02-25
Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (2 parents, 66 offsprings)
Equity (Company account)
455,145 GBP2024-03-31
Officer
1997-04-01 ~ 2001-07-12IIF 42 - Director → ME
9
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2014-09-16 ~ 2017-09-29IIF 31 - Director → ME
10
WESTFIELD PARK LIMITED - 2007-08-14
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2014-09-16 ~ 2017-09-29IIF 23 - Director → ME
2006-11-21 ~ 2008-10-30IIF 6 - Director → ME
11
Follys End The Green, Sarratt, Rickmansworth, EnglandActive Corporate (2 parents)
Equity (Company account)
15,844 GBP2024-12-31
Officer
2005-08-30 ~ 2007-05-17IIF 40 - Director → ME
12
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, EnglandActive Corporate (3 parents)
Officer
2014-09-16 ~ 2017-09-29IIF 36 - Director → ME
2007-10-15 ~ 2008-10-30IIF 12 - Director → ME
13
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
2013-06-26 ~ 2017-09-29IIF 38 - Director → ME
14
RV SALSTON MANOR LIMITED - 2008-08-11
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2008-01-23 ~ 2008-10-30IIF 15 - Director → ME
15
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 15 offsprings)
Officer
2013-04-19 ~ 2017-09-29IIF 27 - Director → ME
16
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
2005-02-04 ~ 2017-09-29IIF 1 - Director → ME
17
RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 6 offsprings)
Officer
2005-02-11 ~ 2017-09-29IIF 37 - Director → ME
18
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2006-06-16 ~ 2008-10-30IIF 3 - Director → ME
19
ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2014-09-16 ~ 2017-09-29IIF 28 - Director → ME
2006-06-16 ~ 2008-10-30IIF 14 - Director → ME
20
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2015-05-07 ~ 2017-09-29IIF 26 - Director → ME
2006-06-09 ~ 2008-10-30IIF 4 - Director → ME
21
RED HAT SERVICES LIMITED - 2009-08-24
2nd Floor 52 Grosvenor Gardens, London, United KingdomDissolved Corporate (5 parents)
Officer
2007-10-22 ~ 2008-10-30IIF 16 - Director → ME
22
RV DEVELOPMENTS ALBOURNE LTD - 2019-10-01
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2016-12-08 ~ 2017-09-29IIF 25 - Director → ME
23
RV DEVELOPMENTS MERSTHAM LTD - 2018-11-26
2nd Floor 52 Grosvenor Gardens, London, United KingdomDissolved Corporate (5 parents)
Officer
2016-12-08 ~ 2017-09-29IIF 30 - Director → ME
24
ELMBRIDGE DEVELOPMENTS LIMITED - 2016-02-11
TRENTON UK LIMITED - 2001-10-11
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2016-01-27 ~ 2017-09-29IIF 32 - Director → ME
25
RETIREMENT VILLAGES (RUGBY) LIMITED - 2016-02-10
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2016-01-27 ~ 2017-09-29IIF 35 - Director → ME
26
2nd Floor 52 Grosvenor Gardens, London, United KingdomDissolved Corporate (5 parents)
Officer
2016-12-08 ~ 2017-09-29IIF 22 - Director → ME
27
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2015-08-21 ~ 2017-09-29IIF 24 - Director → ME
28
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
61,549 GBP2023-12-31
Officer
2014-09-16 ~ 2014-09-16IIF 19 - Director → ME
29
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
2007-08-29 ~ 2008-10-30IIF 11 - Director → ME
30
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
2014-09-16 ~ 2017-09-29IIF 29 - Director → ME
2007-08-29 ~ 2008-10-30IIF 18 - Director → ME
31
MINMAR (711) LIMITED - 2005-08-08
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2005-10-04 ~ 2008-10-30IIF 17 - Director → ME
32
1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, SurreyDissolved Corporate (3 parents)
Officer
2007-08-29 ~ 2008-10-30IIF 7 - Director → ME