1
THE RETIREMENT GROUP LIMITED
- 2008-06-05
06583530 28 Church Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-05-02 ~ 2012-01-20
IIF 39 - Director → ME
2008-05-02 ~ 2012-01-20
IIF 89 - Secretary → ME
2
AVONPARK VILLAGE (CARE HOMES) LIMITED
07121808 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents)
Officer
2010-11-19 ~ 2012-01-20
IIF 46 - Director → ME
2010-11-19 ~ 2012-01-20
IIF 97 - Secretary → ME
3
CARE ESTATES (COURTLANDS FARM) LTD
- 2010-11-19
04430015VILLAGE COMMUNITY CARE (LAKESIDE) LIMITED - 2005-12-05
1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (16 parents)
Officer
2010-11-19 ~ 2012-01-20
IIF 47 - Director → ME
2010-11-19 ~ 2012-01-20
IIF 96 - Secretary → ME
4
BLAGDON VILLAGE (MANAGEMENT) LIMITED
04979209 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (36 parents)
Officer
2007-04-26 ~ 2012-01-20
IIF 43 - Director → ME
2007-04-26 ~ 2012-01-20
IIF 65 - Secretary → ME
5
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2007-04-26 ~ 2012-01-20
IIF 33 - Director → ME
2007-04-26 ~ 2012-01-20
IIF 62 - Secretary → ME
6
CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
INTERCEDE 1489 LIMITED - 1999-11-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (39 parents)
Officer
2007-04-26 ~ 2012-01-20
IIF 15 - Director → ME
2007-04-26 ~ 2012-01-20
IIF 66 - Secretary → ME
7
CASTLE VILLAGE MANAGEMENT LIMITED
- now 03807093CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
SHELCORP TRADING LIMITED - 1999-11-16
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (39 parents)
Officer
2007-04-26 ~ 2012-01-20
IIF 12 - Director → ME
2007-04-26 ~ 2012-01-20
IIF 59 - Secretary → ME
8
28 Church Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-08-02 ~ 2012-01-20
IIF 29 - Director → ME
2007-08-02 ~ 2012-01-20
IIF 52 - Secretary → ME
9
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (35 parents)
Officer
2007-04-26 ~ 2012-01-20
IIF 34 - Director → ME
2007-04-26 ~ 2012-01-20
IIF 55 - Secretary → ME
10
CEDARS VILLAGE MANAGEMENT LIMITED
02983718 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (38 parents)
Officer
2007-04-26 ~ 2012-01-20
IIF 40 - Director → ME
2007-04-26 ~ 2012-01-20
IIF 63 - Secretary → ME
11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (25 parents)
Officer
2011-06-29 ~ 2012-01-20
IIF 50 - Director → ME
2011-06-29 ~ 2012-01-20
IIF 100 - Secretary → ME
12
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
2007-04-26 ~ 2012-01-20
IIF 17 - Director → ME
2007-04-26 ~ 2012-01-20
IIF 61 - Secretary → ME
13
ELMBRIDGE VILLAGE MANAGEMENT LIMITED
02644452 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (38 parents)
Officer
2007-04-26 ~ 2012-01-20
IIF 18 - Director → ME
2007-04-26 ~ 2012-01-20
IIF 58 - Secretary → ME
14
EUROKEY PROPERTIES LIMITED - now
EUROCASH GROUP PLC
- 2008-03-11
05158670 105 St Peters Street, St Albans
Dissolved Corporate (7 parents)
Officer
2004-06-21 ~ 2007-01-30
IIF 6 - Director → ME
2004-06-21 ~ 2007-01-30
IIF 54 - Secretary → ME
15
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (32 parents)
Officer
2007-08-29 ~ 2012-01-20
IIF 36 - Director → ME
2007-08-29 ~ 2012-01-20
IIF 85 - Secretary → ME
16
GITTISHAM HILL PARK MANAGEMENT LIMITED
06631364 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2008-06-26 ~ 2012-01-20
IIF 41 - Director → ME
2008-06-26 ~ 2012-01-20
IIF 87 - Secretary → ME
17
HC-ONE NO.3 LIMITED - now
RV CARE HOMES LIMITED - 2021-08-24
RV AVONPARK LIMITED
- 2017-05-04
07417290 Southgate House, Archer Street, Darlington, County Durham, England
Active Corporate (20 parents)
Officer
2010-10-25 ~ 2012-01-20
IIF 51 - Director → ME
2010-10-25 ~ 2012-01-20
IIF 101 - Secretary → ME
18
HC-ONE NO.6 LIMITED - now
RV EXTRA CARE LIMITED - 2021-08-24
RV CARE SOMERSET LIMITED
- 2017-05-04
05747558 Southgate House, Archer Street, Darlington, England
Active Corporate (16 parents)
Officer
2008-10-31 ~ 2012-01-20
IIF 30 - Director → ME
2008-10-31 ~ 2012-01-20
IIF 82 - Secretary → ME
19
1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (9 parents)
Officer
2008-12-17 ~ 2012-01-20
IIF 42 - Director → ME
2008-12-17 ~ 2012-01-20
IIF 69 - Secretary → ME
20
LIME TREE VILLAGE (MANAGEMENT) LIMITED
04768631 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (35 parents)
Officer
2007-04-26 ~ 2012-01-20
IIF 27 - Director → ME
2007-04-26 ~ 2012-01-20
IIF 70 - Secretary → ME
21
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (34 parents)
Officer
2007-04-26 ~ 2012-01-20
IIF 81 - Secretary → ME
22
MAYFORD GRANGE MANAGEMENT LIMITED
06692046 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2008-09-09 ~ 2012-01-20
IIF 10 - Director → ME
2008-09-09 ~ 2012-01-20
IIF 86 - Secretary → ME
23
WESTFIELD PARK LIMITED
- 2007-08-14
06005427 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (31 parents)
Officer
2007-04-26 ~ 2012-01-20
IIF 37 - Director → ME
2007-04-26 ~ 2012-01-20
IIF 93 - Secretary → ME
24
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents)
Officer
2007-12-12 ~ 2012-01-20
IIF 2 - Director → ME
2008-08-11 ~ 2012-01-20
IIF 92 - Secretary → ME
25
28 Church Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-11-03 ~ 2012-01-20
IIF 3 - Director → ME
26
MINSTRELS VILLAGE MANAGEMENT LIMITED
05757691 C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
Active Corporate (35 parents)
Officer
2007-12-12 ~ 2012-01-20
IIF 1 - Director → ME
2008-08-11 ~ 2012-01-20
IIF 91 - Secretary → ME
27
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
Active Corporate (28 parents)
Officer
2007-10-15 ~ 2012-01-20
IIF 38 - Director → ME
2007-10-15 ~ 2012-01-20
IIF 95 - Secretary → ME
28
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
2007-04-26 ~ 2012-01-20
IIF 19 - Director → ME
2007-04-26 ~ 2012-01-20
IIF 68 - Secretary → ME
29
28 Church Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-04-03 ~ 2012-01-20
IIF 11 - Director → ME
2009-04-03 ~ 2012-01-20
IIF 88 - Secretary → ME
30
28 Church Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-03-28 ~ 2012-01-20
IIF 4 - Director → ME
2008-03-28 ~ 2012-01-20
IIF 53 - Secretary → ME
31
RETIREMENT VILLAGES DEVELOPMENT SERVICES LIMITED
- now 06480813RV SALSTON MANOR LIMITED
- 2008-08-11
06480813 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (22 parents)
Officer
2008-01-23 ~ 2012-01-20
IIF 26 - Director → ME
2008-01-23 ~ 2012-01-20
IIF 80 - Secretary → ME
32
RETIREMENT VILLAGES DEVELOPMENTS LIMITED
04533966 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents, 17 offsprings)
Officer
2007-04-26 ~ 2012-01-20
IIF 31 - Director → ME
2007-04-26 ~ 2012-01-20
IIF 72 - Secretary → ME
33
RETIREMENT VILLAGES GROUP LIMITED
- now 05335724THE RETIREMENT GROUP LIMITED
- 2011-03-03
05335724RETIREMENT VILLAGES HOLDINGS (UK) LIMITED - 2008-06-05
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (39 parents, 10 offsprings)
Officer
2011-02-23 ~ 2012-01-20
IIF 7 - Director → ME
34
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
2007-04-26 ~ 2012-01-20
IIF 16 - Director → ME
2007-04-26 ~ 2012-01-20
IIF 74 - Secretary → ME
35
RETIREMENT VILLAGES MANAGEMENT LIMITED
04533984 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2007-04-26 ~ 2012-01-20
IIF 8 - Director → ME
2007-04-26 ~ 2012-01-20
IIF 76 - Secretary → ME
36
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (28 parents)
Officer
2007-04-26 ~ 2012-01-20
IIF 13 - Director → ME
2007-04-26 ~ 2012-01-20
IIF 84 - Secretary → ME
37
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (32 parents)
Officer
2007-04-26 ~ 2012-01-20
IIF 21 - Director → ME
2007-04-26 ~ 2012-01-20
IIF 79 - Secretary → ME
38
ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (31 parents)
Officer
2007-04-26 ~ 2012-01-20
IIF 32 - Director → ME
2007-04-26 ~ 2012-01-20
IIF 78 - Secretary → ME
39
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2007-04-26 ~ 2012-01-20
IIF 35 - Director → ME
2007-04-26 ~ 2012-01-20
IIF 83 - Secretary → ME
40
RV AVONPARK VILLAGE MANAGEMENT LIMITED
07432541 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2010-11-08 ~ 2012-01-20
IIF 49 - Director → ME
2010-11-08 ~ 2012-01-20
IIF 98 - Secretary → ME
41
28 Church Street, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
2009-04-03 ~ 2012-01-20
IIF 25 - Director → ME
2009-04-03 ~ 2012-01-20
IIF 73 - Secretary → ME
42
RED HAT SERVICES LIMITED
- 2009-08-24
06404885 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-10-22 ~ 2012-01-20
IIF 20 - Director → ME
2007-10-22 ~ 2012-01-20
IIF 75 - Secretary → ME
43
RV DEVELOPMENTS GRADWELL LIMITED - now
ELMBRIDGE DEVELOPMENTS LIMITED
- 2016-02-11
04291869TRENTON UK LIMITED - 2001-10-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2007-04-26 ~ 2012-01-20
IIF 23 - Director → ME
2007-04-26 ~ 2012-01-20
IIF 94 - Secretary → ME
44
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
2007-04-26 ~ 2012-01-20
IIF 9 - Director → ME
2007-04-26 ~ 2012-01-20
IIF 71 - Secretary → ME
45
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
2007-04-26 ~ 2012-01-20
IIF 44 - Director → ME
2007-04-26 ~ 2012-01-20
IIF 77 - Secretary → ME
46
THE STEPPING STONE GROUP LIMITED
- 2007-09-14
04103081THE STEPPING STONE GROUP (CARE HOMES) LIMITED - 2005-11-25
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2007-08-29 ~ 2012-01-20
IIF 22 - Director → ME
2007-08-29 ~ 2012-01-20
IIF 90 - Secretary → ME
47
CLOSE CARE HOMES LIMITED
- 2007-09-14
03645407DUAL CARE PARTNERSHIP LIMITED - 2001-06-06
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2007-08-29 ~ 2012-01-20
IIF 45 - Director → ME
2007-08-29 ~ 2012-01-20
IIF 56 - Secretary → ME
48
MINMAR (711) LIMITED - 2005-08-08
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (33 parents)
Officer
2007-04-26 ~ 2012-01-20
IIF 28 - Director → ME
2007-04-26 ~ 2012-01-20
IIF 57 - Secretary → ME
49
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (34 parents)
Officer
2007-04-26 ~ 2012-01-20
IIF 14 - Director → ME
2007-04-26 ~ 2012-01-20
IIF 60 - Secretary → ME
50
THE PRIORY VILLAGE LIMITED
- now 01744298CLENNON (MANAGEMENT) LIMITED
- 2011-07-27
01744298SPRINTMARSH LIMITED - 1984-04-25
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (28 parents)
Officer
2011-06-14 ~ 2012-01-20
IIF 5 - Director → ME
2011-06-14 ~ 2012-01-20
IIF 67 - Secretary → ME
51
THE PRIORY VILLAGE MANAGEMENT LIMITED
07801120 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents)
Officer
2011-10-07 ~ 2012-01-20
IIF 48 - Director → ME
2011-10-07 ~ 2012-01-20
IIF 99 - Secretary → ME
52
WHITE HART INN (SOMERTON) LIMITED
05449195 1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (13 parents)
Officer
2007-08-29 ~ 2012-01-20
IIF 24 - Director → ME
2007-08-29 ~ 2012-01-20
IIF 64 - Secretary → ME