1
7/8 ENNISMORE GARDENS (1998) COMPANY LIMITED
03619772 1 Montpelier Street, London
Dissolved Corporate (9 parents)
Officer
2006-12-05 ~ 2013-03-31
IIF 9 - Director → ME
2
7/8 ENNISMORE GARDENS RESIDENTS ASSOCIATION LIMITED
01171640 Wilberforce House, Station Road, London, England
Active Corporate (16 parents)
Officer
2006-10-04 ~ 2013-03-31
IIF 7 - Director → ME
3
RECORDCOUNT LIMITED - 1990-12-14
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (6 parents)
Officer
(before 1991-11-15) ~ 2000-01-12
IIF 20 - Director → ME
1997-03-07 ~ 2000-01-12
IIF 38 - Secretary → ME
4
Half Acre House, 37 Half Acre, Brentford, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-15 ~ 2022-02-16
IIF 3 - Director → ME
2009-12-31 ~ 2013-03-31
IIF 4 - Director → ME
2016-11-23 ~ 2017-03-30
IIF 16 - Director → ME
5
Groothandelsgebouw Suite B7..022, Stationsplein 45, Rotterdan, 3013 Ak, Netherlands
Active Corporate (4 parents)
Officer
2009-12-31 ~ 2022-02-16
IIF 15 - Director → ME
6
Half Acre House, 37 Half Acre, Brentford, United Kingdom
Active Corporate (9 parents)
Officer
2009-12-31 ~ 2013-03-31
IIF 5 - Director → ME
7
BELMAZE PROPERTIES LIMITED
- now 02742463 73 Cornhill, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
1992-10-01 ~ 1999-02-01
IIF 17 - Director → ME
8
BLAGDON VILLAGE (MANAGEMENT) LIMITED
04979209 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (36 parents)
Officer
2003-11-28 ~ 2005-03-23
IIF 27 - Director → ME
9
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2003-11-28 ~ 2005-03-23
IIF 31 - Director → ME
10
C V (WARD) LIMITED - now
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Active Corporate (23 parents, 1 offspring)
Officer
1997-11-06 ~ 1999-11-02
IIF 18 - Director → ME
11
8b Ennismore Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-29 ~ dissolved
IIF 2 - Director → ME
12
CASTLE VILLAGE INVESTMENTS LIMITED
- 2005-02-09
03870595INTERCEDE 1489 LIMITED - 1999-11-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (39 parents)
Officer
2004-11-03 ~ 2005-02-11
IIF 25 - Director → ME
13
CASTLE VILLAGE MANAGEMENT LIMITED
- now 03807093CASTLE VILLAGE MANAGEMENT COMPANY LIMITED
- 2000-01-28
03807093SHELCORP TRADING LIMITED
- 1999-11-16
03807093 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (39 parents)
Officer
1999-10-05 ~ 2005-02-11
IIF 21 - Director → ME
14
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (35 parents)
Officer
1994-06-20 ~ 2005-02-11
IIF 19 - Director → ME
15
CEDARS VILLAGE MANAGEMENT LIMITED
02983718 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (38 parents)
Officer
1994-10-26 ~ 2005-02-11
IIF 14 - Director → ME
16
The Quadrant, 118 London Road, Kingston, Surrey
Dissolved Corporate (9 parents)
Officer
2008-09-12 ~ dissolved
IIF 8 - Director → ME
17
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
(before 1991-10-13) ~ 2005-02-11
IIF 30 - Director → ME
18
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (38 parents)
Officer
1991-09-10 ~ 2005-02-11
IIF 33 - Director → ME
19
Edelman House, 1238 High Road, Whetstone, London
Dissolved Corporate (8 parents)
Officer
2008-09-12 ~ dissolved
IIF 12 - Director → ME
2003-06-30 ~ 2007-04-30
IIF 24 - Director → ME
20
Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire, England
Active Corporate (13 parents)
Officer
1991-06-13 ~ 2013-03-31
IIF 10 - Director → ME
1997-09-17 ~ 2013-03-31
IIF 40 - Secretary → ME
21
LIME TREE VILLAGE (MANAGEMENT) LIMITED
04768631 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (35 parents)
Officer
2003-05-18 ~ 2005-02-11
IIF 36 - Director → ME
22
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (34 parents)
Officer
2002-05-31 ~ 2005-02-11
IIF 32 - Director → ME
23
LONDON RAINBOW BRIDGE FOR LGBTQIA+ LIMITED
11420218 8b Ennismore Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-29 ~ dissolved
IIF 1 - Director → ME
24
QUEEN STREET NOMINEES LIMITED
- now 02549605EX ELMBRIDGE HOLDINGS LIMITED
- 2005-03-04
02549605ELMBRIDGE HOLDINGS LIMITED
- 1999-09-27
02549605131ST SHELF INVESTMENT COMPANY LIMITED - 1991-04-18
8b Ennismore Gardens, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
(before 1991-10-18) ~ dissolved
IIF 11 - Director → ME
25
RETIREMENT VILLAGE CONTRACTS LIMITED
- 1999-10-15
02590526ELMBRIDGE CONTRACTS LIMITED
- 1995-06-26
02590526MATCHLETTER LIMITED
- 1991-05-20
02590526 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (36 parents, 15 offsprings)
Officer
1991-04-29 ~ 2005-02-11
IIF 35 - Director → ME
26
4th Floor Metroline House, 118-122 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (16 parents)
Officer
1997-12-08 ~ dissolved
IIF 37 - Director → ME
27
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents, 17 offsprings)
Officer
2002-09-12 ~ 2005-02-11
IIF 34 - Director → ME
28
RETIREMENT VILLAGES LIMITED - now
RETIREMENT VILLAGES PUBLIC LIMITED COMPANY
- 2005-04-11
03800268 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
1999-06-29 ~ 2005-02-11
IIF 28 - Director → ME
29
RETIREMENT VILLAGES MANAGEMENT LIMITED
04533984 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2002-09-12 ~ 2005-02-11
IIF 26 - Director → ME
30
RV DEVELOPMENTS GRADWELL LIMITED - now
ELMBRIDGE DEVELOPMENTS LIMITED
- 2016-02-11
04291869TRENTON UK LIMITED
- 2001-10-11
04291869 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2001-10-11 ~ 2005-02-11
IIF 29 - Director → ME
31
RV DEVELOPMENTS NEWPORT LIMITED - now
RETIREMENT VILLAGES (RUGBY) LIMITED
- 2016-02-10
04419300 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-04-17 ~ 2005-02-11
IIF 23 - Director → ME
32
RV PROPERTY HOLDINGS LIMITED - now
RETIREMENT VILLAGES (CASTLE) LIMITED
- 2015-10-07
04116336 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents, 15 offsprings)
Officer
2000-11-29 ~ 2005-02-11
IIF 22 - Director → ME
33
19 Cavendish Square, London
Dissolved Corporate (9 parents)
Officer
2008-09-12 ~ dissolved
IIF 6 - Director → ME
34
Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire, England
Active Corporate (9 parents, 1 offspring)
Officer
(before 1991-12-31) ~ 2013-03-31
IIF 13 - Director → ME
1997-09-17 ~ 2013-03-31
IIF 39 - Secretary → ME