1
ANNFIELD ASSETS CLEVEDON LIMITED - now
KILMERLIN DANESMOUNT CLEVEDON LIMITED
- 2009-05-11
SC305785 Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (7 parents)
Officer
2006-07-24 ~ 2008-11-20
IIF 3 - Director → ME
2
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (25 parents)
Officer
2015-09-29 ~ 2020-03-20
IIF 7 - Director → ME
3
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
2015-09-29 ~ 2020-03-20
IIF 13 - Director → ME
4
KILBRIDE PROPERTIES LIMITED
- 2009-11-24
SC292236 C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (9 parents)
Officer
2006-07-26 ~ 2010-01-07
IIF 4 - Director → ME
5
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (34 parents)
Officer
2015-09-29 ~ 2020-03-20
IIF 10 - Director → ME
6
WESTFIELD PARK LIMITED - 2007-08-14
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (31 parents)
Officer
2015-09-29 ~ 2020-03-20
IIF 12 - Director → ME
7
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
Active Corporate (28 parents)
Officer
2015-09-29 ~ 2020-03-20
IIF 6 - Director → ME
8
RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
MATCHLETTER LIMITED - 1991-05-20
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (36 parents, 15 offsprings)
Officer
2015-09-29 ~ 2020-03-20
IIF 15 - Director → ME
9
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents, 17 offsprings)
Officer
2015-09-29 ~ 2020-03-20
IIF 8 - Director → ME
10
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
2015-09-29 ~ 2020-03-20
IIF 21 - Director → ME
11
RETIREMENT VILLAGES LIMITED
- now 03800268RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2015-09-29 ~ 2020-03-20
IIF 5 - Director → ME
12
ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (31 parents)
Officer
2015-09-29 ~ 2020-03-20
IIF 11 - Director → ME
13
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2015-09-29 ~ 2020-03-20
IIF 14 - Director → ME
14
RV DEVELOPMENTS CHESTER LTD
- now 10516583 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (19 parents)
Officer
2016-12-08 ~ 2020-03-20
IIF 19 - Director → ME
15
RV DEVELOPMENTS MERSTHAM LTD
- 2018-11-26
10516499 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-12-08 ~ 2020-03-20
IIF 16 - Director → ME
16
RV DEVELOPMENTS GRADWELL LIMITED
- now 04291869ELMBRIDGE DEVELOPMENTS LIMITED
- 2016-02-11
04291869TRENTON UK LIMITED - 2001-10-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2016-01-27 ~ 2020-03-20
IIF 20 - Director → ME
17
RV DEVELOPMENTS NEWPORT LIMITED
- now 04419300RETIREMENT VILLAGES (RUGBY) LIMITED
- 2016-02-10
04419300 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2016-01-27 ~ 2020-03-20
IIF 18 - Director → ME
18
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-12-08 ~ 2020-03-20
IIF 17 - Director → ME
19
RV DEVELOPMENTS WEST MALLING LIMITED
09744381 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (21 parents)
Officer
2015-09-29 ~ 2020-03-20
IIF 9 - Director → ME
20
21 Grove Road, Hazlemere, High Wycombe, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2021-04-20 ~ now
IIF 2 - Director → ME
Person with significant control
2021-04-20 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE