1
ADVANTAGE APARTMENTS LIMITED
- now 03697251MCCARTHY & STONE INVESTMENT PROPERTIES NO.14 LIMITED - 2001-04-30
Easterbrook Eaton Limited Chartered Accountants, Cosmopolitan House Old Fore Street, Sidmouth, Devon
Active Corporate (9 parents)
Officer
2016-03-07 ~ 2020-10-31
IIF 6 - Director → ME
2
MCCARTHY & STONE INVESTMENT PROPERTIES NO.13 LIMITED - 2001-04-30
Easterbrook Eaton Limited Chartered Accountants, Cosmopolitan House, Old Fore Street, Sidmouth, Devon
Active Corporate (9 parents)
Officer
2016-03-07 ~ 2020-10-31
IIF 7 - Director → ME
3
ADVANTAGE HOUSING LIMITED
- now 03697230MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2001-04-30
Easterbrook Eaton Limited Chartered Accountants, Cosmopolitan House, Old Fore Street, Sidmouth, Devon
Active Corporate (9 parents)
Officer
2016-03-07 ~ 2020-10-31
IIF 8 - Director → ME
4
THE CENTRE FOR SHELTERED HOUSING STUDIES (1990) LIMITED - 2004-10-04
19 Ripley Gardens, Worcester, England
Dissolved Corporate (33 parents)
Officer
2008-12-09 ~ 2012-02-03
IIF 49 - Director → ME
5
CHURCHILL LIVING (DEVELOPMENTS) PLC
- now 07428858CHURCHILL RETIREMENT PLC
- 2024-06-27
07428858CHURCHILL RETIREMENT LIMITED - 2010-12-02
AVENUE SHELFCO 63 LIMITED - 2010-11-26
Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2021-05-04 ~ 2025-12-31
IIF 53 - Director → ME
6
CHURCHILL LIVING GROUP LIMITED
- now 01866076CHURCHILL RETIREMENT (GROUP) LIMITED
- 2024-06-27
01866076CHURCHILL RETIREMENT LIVING LIMITED - 2007-12-04
CHURCHILL RETIREMENT LIVING LIMITED - 2007-11-30
EMLOR HOMES LIMITED - 2003-03-20
SAXON ESTATES LIMITED - 1994-06-01
MCCARTHY HOMES LIMITED - 1990-11-06
MCCARTHY & MCCARTHY LIMITED - 1985-06-26
Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (15 parents, 22 offsprings)
Officer
2022-10-28 ~ 2025-12-31
IIF 40 - Director → ME
7
CHURCHILL RETIREMENT LIVING LIMITED
- 2024-06-27
06260373CHURCHILL RETIREMENT LIMITED - 2007-12-04
AVENUE SHELFCO 35 LIMITED - 2007-08-31
Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (28 parents, 21 offsprings)
Officer
2021-05-04 ~ 2025-12-31
IIF 52 - Director → ME
8
CHURCHILL PROPERTY HOLDINGS (NO. 17) LIMITED
- now 10861765CHURCHILL RETIREMENT SALES & RENTALS LTD - 2022-10-06
EMLOR PROPERTY NO. 17 LIMITED - 2022-03-03
Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (9 parents)
Officer
2023-03-21 ~ 2025-12-31
IIF 41 - Director → ME
9
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2023-01-31 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-01-31 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
13 Richardshaw Business Centre Grangefield Industrial Estate, Pudsey, Leeds, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-11-27 ~ 2022-03-25
IIF 33 - Director → ME
Person with significant control
2020-11-27 ~ 2021-01-21
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
11
Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-05-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-11-03 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2020-07-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 13 - Has significant influence or control → OE
13
Cobalt 3.1 Silver Fox Way, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2022-12-20 ~ dissolved
IIF 34 - Director → ME
14
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-27 ~ dissolved
IIF 37 - Director → ME
15
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Active Corporate (1 parent, 3 offsprings)
Officer
2021-05-19 ~ now
IIF 22 - Director → ME
Person with significant control
2021-05-19 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
16
GRIMES ACCOUNTANCY SERVICES LTD
05801802 Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2020-05-01 ~ now
IIF 20 - Director → ME
17
INFINITY 338 MANAGEMENT COMPANY LIMITED
14773105 302 Charminster Road, Bournemouth, England
Active Corporate (8 parents)
Officer
2023-05-23 ~ now
IIF 39 - Director → ME
18
KEYWORKER PROPERTIES LIMITED
- now 04213618SPEED 8753 LIMITED - 2001-06-26
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (15 parents, 4 offsprings)
Officer
2012-06-01 ~ 2020-10-31
IIF 48 - Director → ME
19
KINDLE HOUSING (CHRISTCHURCH) LIMITED
- now 04737739AFFORDABLE HOUSING UK (CHRISTCHURCH) LIMITED - 2004-06-02
SPEED 9623 LIMITED - 2003-08-27
Cosmopolitan House, Old Fore Street, Sidmouth, Devon
Dissolved Corporate (9 parents)
Officer
2012-05-01 ~ 2020-10-30
IIF 2 - Director → ME
20
KINDLE HOUSING (EXETER) LIMITED
05692813 Easterbrook Eaton Limited Chartered Accountants, Cosmopolitan House, Old Fore Street, Sidmouth, Devon
Dissolved Corporate (10 parents)
Officer
2012-05-01 ~ 2020-10-30
IIF 5 - Director → ME
21
KINDLE HOUSING (WORTHING) LIMITED
- now 04239574AFFORDABLE HOUSING UK (WORTHING) LIMITED - 2004-06-02
SPEED 8849 LIMITED - 2001-09-03
Easterbrook Eaton Limited Chartered Accountants, Cosmopolitan House Old Fore Street, Sidmouth, Devon
Dissolved Corporate (11 parents)
Officer
2012-05-01 ~ 2020-10-30
IIF 4 - Director → ME
22
AFFORDABLE HOUSING UK LIMITED - 2004-06-02
Easterbrook Eaton Limited Chartered Accountants, Cosmopolitan House, Old Fore Street, Sidmouth, Devon
Active Corporate (12 parents, 3 offsprings)
Officer
2012-05-01 ~ 2020-10-30
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-26
IIF 1 - Has significant influence or control as a member of a firm → OE
23
MCCARTHY & STONE MANAGEMENT SERVICES LIMITED
07166051 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (20 parents, 2 offsprings)
Officer
2016-08-18 ~ 2018-01-12
IIF 46 - Director → ME
24
MCCARTHY & STONE RESALES LIMITED
10716544 Fourth Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
Active Corporate (15 parents)
Officer
2017-04-26 ~ 2017-12-12
IIF 44 - Director → ME
25
MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
- now 06622231HACKREMCO (N0.2581) LIMITED
- 2009-04-24
06622231 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (35 parents, 18 offsprings)
Officer
2009-04-20 ~ 2020-10-30
IIF 47 - Director → ME
26
MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITED
- now 06897301STONELY 6 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (18 parents)
Officer
2013-11-21 ~ 2020-10-30
IIF 50 - Director → ME
27
13 Richardshaw Business Centre Grangefield Industrial Estate, Pudsey, Leeds, West Yorkshire, England
Active Corporate (7 parents)
Officer
2021-04-19 ~ 2022-03-25
IIF 38 - Director → ME
28
MONARCH REALISATIONS 1 PLC
- now 01146644MCCARTHY & STONE PLC
- 2009-04-24
01146644MCCARTHY & STONE LIMITED
- 2007-03-30
01146644MCCARTHY & STONE PLC
- 2007-01-04
01146644MCCARTHY AND STONE (HOLDINGS) LIMITED - 1982-06-07
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2002-10-01 ~ dissolved
IIF 10 - Director → ME
29
MONARCH REALISATIONS 2 LIMITED
- now 00770529MCCARTHY & STONE (DEVELOPMENTS) LIMITED
- 2009-04-24
00770529MCCARTHY AND STONE (DEVELOPMENTS) LIMITED - 1985-08-29
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (35 parents)
Officer
2004-09-29 ~ dissolved
IIF 9 - Director → ME
30
8 Edgefield, West Allotment, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-17 ~ dissolved
IIF 54 - Director → ME
31
6 Infinity 338 Sandbanks Road, Poole, England
Active Corporate (4 parents)
Officer
2021-01-25 ~ now
IIF 43 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Churchill House, Parkside, Ringwood, England
Active Corporate (13 parents)
Officer
2021-07-20 ~ 2025-12-31
IIF 51 - Director → ME
33
Unit 18 Cunningham Court Lions Drive, Shadsworth Business Park, Blackburn, England
Dissolved Corporate (4 parents)
Officer
2013-01-29 ~ 2013-03-31
IIF 27 - Director → ME
34
C/o Younique Accountancy Ltd Cobalt 3.1, Silver Fox Way, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2013-03-11 ~ 2013-03-31
IIF 28 - Director → ME
35
RAINBOW HOMES (LITTLE TOMS) LTD
08379250 Unit 18 Cunningham Court Lions Drive, Shadsworth Business Park, Blackburn, England
Dissolved Corporate (4 parents)
Officer
2013-01-29 ~ 2013-03-31
IIF 25 - Director → ME
36
Unit 18 Cunningham Court Lions Drive, Shadsworth Business Park, Blackburn, England
Live but Receiver Manager on at least one charge Corporate (4 parents, 2 offsprings)
Officer
2012-09-06 ~ 2013-06-30
IIF 23 - Director → ME
37
Mezzanine Liver Building The Royal Liver Building, Pier Head, Liverpool, England
Active Corporate (7 parents)
Officer
2021-07-19 ~ 2021-11-04
IIF 19 - Director → ME
38
YOUNIQUE (TB) LTD - 2020-02-18
Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2021-01-04 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
39
Rainbow House Sycamore Park, Sycamore Avenue, Burnley, England
Dissolved Corporate (2 parents)
Officer
2012-12-14 ~ dissolved
IIF 26 - Director → ME
40
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (28 parents)
Officer
~ 2020-10-31
IIF 42 - Director → ME
41
WILLIAMS WHARF LTD - now
RAINBOW HOMES (WILLIAMS WHARF) LTD
- 2014-12-01
08619965 Suite 40 Manor Court Salesbury Hall Road, Ribchester, Preston, England
Dissolved Corporate (2 parents)
Officer
2013-07-22 ~ 2013-07-31
IIF 29 - Director → ME
42
YOUNIQUE ACCOUNTANCY (NORTH) LTD
14565895 Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2023-01-03 ~ dissolved
IIF 35 - Director → ME
43
OGD ACCOUNTANCY LIMITED
- 2013-07-11
08139456 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Active Corporate (1 parent, 2 offsprings)
Officer
2012-07-11 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
44
Unit 18 Cunningham Court Lions Drive, Shadsworth Business Park, Blackburn, England
Dissolved Corporate (3 parents)
Officer
2012-09-06 ~ 2013-03-31
IIF 24 - Director → ME
45
YOURLIFE MANAGEMENT SERVICES LIMITED
- now 07153519LIFECHOICE MANAGEMENT SERVICES LIMITED - 2010-05-12
PARIS 096 LIMITED - 2010-02-19
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (27 parents)
Officer
2016-08-19 ~ 2018-02-05
IIF 45 - Director → ME