1
BRIO RETIREMENT LIVING (CHAPELTON) LIMITED
- now SC557400LIBERTY RETIREMENT LIVING (CHAPELTON) LIMITED - 2018-04-11
1 Hay Avenue, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2023-03-27 ~ now
IIF 3 - Director → ME
2
BRIO RETIREMENT LIVING (HOLDINGS) LIMITED
- now 08994969LIBERTY RETIREMENT LIVING (HOLDINGS) LIMITED - 2018-04-10
LIBERTY RETIREMENT LIMITED - 2016-11-15
PFP COSEC 1 LIMITED - 2016-07-11
305 Gray's Inn Road, London, England
Active Corporate (26 parents, 4 offsprings)
Officer
2023-11-06 ~ now
IIF 8 - Director → ME
3
BRIO RETIREMENT LIVING (JV) LIMITED
- now 10603084LIBERTY RETIREMENT LIVING (JV) LIMITED - 2018-04-10
305 Gray's Inn Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-03-27 ~ now
IIF 7 - Director → ME
4
BRIO RETIREMENT LIVING (MIDCO) LIMITED
- now 10483292LIBERTY RETIREMENT LIVING (MIDCO) LIMITED - 2018-04-10
305 Gray's Inn Road, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2023-03-27 ~ now
IIF 9 - Director → ME
5
BRIO RETIREMENT LIVING (POUNDBURY) LIMITED
- now 10630196LIBERTY RETIREMENT LIVING (POUNDBURY) LIMITED - 2018-04-10
305 Gray's Inn Road, London, England
Active Corporate (9 parents)
Officer
2023-03-27 ~ now
IIF 10 - Director → ME
6
CENTRO PLACE INVESTMENTS LIMITED
05243726 1 Centro Place, Pride Park, Derby, England
Active Corporate (26 parents, 2 offsprings)
Officer
2021-04-16 ~ now
IIF 1 - Director → ME
7
CENTRO PLACE MANAGEMENT LIMITED
06082088 1 Centro Place, Pride Park, Derby, England
Active Corporate (14 parents)
Officer
2021-04-16 ~ now
IIF 2 - Director → ME
8
CREEK HOUSE RESIDENTS' ASSOCIATION LIMITED
03234915 2 Buckingham Court, Rectory Lane, Loughton, England
Active Corporate (16 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
1999-07-08 ~ 2002-12-11
IIF 19 - Director → ME
9
Jasmine House Mackney Lane, Brightwell-cum-sotwell, Wallingford, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
33,343 GBP2017-08-31
Officer
2016-08-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
HUNT INVESTMENT MANAGEMENT EUROPE LIMITED
- now 05082718TRECAP PARTNERS EUROPE LTD
- 2012-06-06
05082718CAPMARK INVESTMENTS EUROPE LIMITED
- 2010-03-30
05082718GMAC INSTITUTIONAL ADVISORS EUROPE LIMITED - 2006-05-12
QUAYSHELFCO 1073 LIMITED - 2004-04-23
21 St. Thomas Street, Bristol, Avon
Dissolved Corporate (20 parents)
Officer
2006-09-28 ~ 2016-07-15
IIF 18 - Director → ME
11
MINTON HEALTHCARE (BUCKINGHAM) LIMITED
09251155 305 Gray's Inn Road, London, England
Active Corporate (16 parents)
Equity (Company account)
-5,552 GBP2017-11-30
Officer
2023-03-27 ~ now
IIF 6 - Director → ME
12
GRIFFIN HOUSING SERVICES LIMITED - 2006-04-19
RUGBARN LIMITED - 1986-03-18
St Richard's House, 110 Eversholt Street, London
Active Corporate (37 parents, 1 offspring)
Officer
2025-07-02 ~ now
IIF 16 - Director → ME
13
THE ENGINE YARD EDINBURGH LTD
- now 09085530PLACES FOR PEOPLE SHRUBHILL LIMITED - 2016-02-25
305 Gray's Inn Road, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2024-12-23 ~ now
IIF 11 - Director → ME
14
ULIVING@GLOUCESTERSHIRE FINCO LIMITED
09782634 3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (25 parents)
Officer
2021-05-26 ~ now
IIF 15 - Director → ME
15
ULIVING@GLOUCESTERSHIRE HOLDCO LIMITED
09377790 3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2021-05-26 ~ now
IIF 12 - Director → ME
16
ULIVING@GLOUCESTERSHIRE ISSUERCO PLC
09782628 3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (27 parents)
Officer
2021-05-26 ~ now
IIF 13 - Director → ME
17
ULIVING@GLOUCESTERSHIRE LIMITED
09377838 3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (25 parents)
Officer
2021-05-26 ~ now
IIF 14 - Director → ME
18
ULIVING@HERTFORDSHIRE HOLDCO LIMITED
- now 08244958ULIVING@HERTFORDSHIRE LIMITED - 2012-12-12
105 Piccadilly, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2021-04-20 ~ now
IIF 4 - Director → ME
19
105 Piccadilly, London, United Kingdom
Active Corporate (41 parents)
Officer
2021-04-20 ~ now
IIF 5 - Director → ME