1
14 PARSONS GREEN LANE FREEHOLD LIMITED
10876253 13 Speer Road, Thames Ditton, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-20 ~ now
IIF 148 - Secretary → ME
Person with significant control
2025-08-01 ~ now
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ASSOCIATED RETIREMENT COMMUNITY OPERATORS LIMITED
08209801 5th Floor, 167-169 Great Portland Street, London, England
Active Corporate (45 parents)
Officer
2024-10-17 ~ now
IIF 56 - Director → ME
3
AVONPARK VILLAGE (CARE HOMES) LIMITED
07121808 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents)
Officer
2020-12-01 ~ now
IIF 8 - Director → ME
4
BLAGDON VILLAGE (MANAGEMENT) LIMITED
04979209 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (36 parents)
Officer
2022-01-31 ~ now
IIF 20 - Director → ME
5
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2020-12-01 ~ now
IIF 11 - Director → ME
6
BOLTRO PROPERTIES LIMITED
- now 02616865LAWGRA (NO. 87) LIMITED - 1991-06-27
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (30 parents)
Officer
2016-11-30 ~ 2019-05-31
IIF 124 - Director → ME
7
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-05-23 ~ now
IIF 9 - Director → ME
8
BOTANICAL PLACE MANAGEMENT LIMITED
15560610 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-03-13 ~ now
IIF 24 - Director → ME
9
BRIGHTON STM CORPORATE SERVICES LIMITED - now
ST. MODWEN CORPORATE SERVICES LIMITED
- 2025-03-20
06163437ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (37 parents, 241 offsprings)
Officer
2010-07-27 ~ 2019-05-31
IIF 139 - Director → ME
10
BRIGHTON STM DEVELOPMENTS (HATFIELD) LIMITED - now
ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED
- 2025-03-20
04354480SHEPCOTE LANE BUSINESS PARK (ONE) LIMITED - 2005-02-08
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2006-05-30 ~ 2016-11-30
IIF 137 - Director → ME
11
BRIGHTON STM DEVELOPMENTS LIMITED - now
ST. MODWEN DEVELOPMENTS LIMITED
- 2025-03-20
00892832ST. MODWEN DEVELOPMENTS LIMITED - 1999-04-08
CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
ST.MODWEN SECURITIES LIMITED - 1979-12-31
ST. MODWEN PROPERTIES LIMITED - 1979-12-31
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (47 parents, 76 offsprings)
Officer
2006-05-30 ~ 2019-05-31
IIF 133 - Director → ME
12
BRIGHTON STM INVESTMENTS LIMITED - now
ST. MODWEN INVESTMENTS LIMITED
- 2025-03-20
00528657REGIONAL DEVELOPMENTS LIMITED - 1993-12-10
PRESS EQUIPMENT LIMITED - 1989-08-21
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
2009-08-21 ~ 2019-05-31
IIF 90 - Director → ME
13
BRIGHTON STM RESIDENTIAL LIVING LIMITED - now
ST. MODWEN RESIDENTIAL LIVING LIMITED
- 2025-03-20
09266033 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (18 parents)
Officer
2015-03-04 ~ 2019-05-31
IIF 134 - Director → ME
14
BRIGHTON STM VENTURES LIMITED - now
ST MODWEN VENTURES LIMITED
- 2025-03-20
01486151BARTON PROPERTY INVESTMENTS LIMITED - 1998-03-02
MAVERCROWN LIMITED - 1980-12-31
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2012-11-30 ~ 2019-05-31
IIF 132 - Director → ME
15
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-08-15 ~ 2019-05-31
IIF 138 - Director → ME
16
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
2020-12-01 ~ now
IIF 10 - Director → ME
17
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
2022-01-31 ~ now
IIF 51 - Director → ME
18
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (35 parents)
Officer
2020-12-01 ~ now
IIF 78 - Director → ME
19
CEDARS VILLAGE MANAGEMENT LIMITED
02983718 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (38 parents)
Officer
2022-01-31 ~ now
IIF 77 - Director → ME
20
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (25 parents)
Officer
2020-05-30 ~ now
IIF 80 - Director → ME
21
CHARTERS VILLAGE MANAGEMENT LIMITED
08319240 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (28 parents)
Officer
2022-01-31 ~ now
IIF 13 - Director → ME
22
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2016-11-30 ~ 2019-05-31
IIF 119 - Director → ME
23
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (16 parents)
Officer
2009-05-07 ~ 2019-05-31
IIF 110 - Director → ME
24
100 Victoria Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2003-05-30 ~ 2006-04-28
IIF 105 - Director → ME
25
100 Victoria Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2003-05-30 ~ 2006-04-28
IIF 99 - Director → ME
26
CROSSWAYS 4070 LIMITED - 2000-10-06
CROSSWAYS 2100 LIMITED - 2000-08-08
100 Victoria Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2003-05-30 ~ 2006-04-28
IIF 93 - Director → ME
27
CROSSWAYS MANAGEMENT COMPANY LIMITED
- now 02290195SHELFCO (NO. 254) LIMITED - 1988-09-28
49-50 Windmill Street, Gravesend, Kent
Active Corporate (19 parents)
Officer
2005-10-27 ~ 2006-05-31
IIF 102 - Director → ME
28
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-06-25 ~ now
IIF 35 - Director → ME
29
DEBDEN GRANGE VILLAGE MANAGEMENT LIMITED
11738077 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (19 parents)
Officer
2022-01-31 ~ now
IIF 45 - Director → ME
30
EASTERN QUARRY LIMITED - now
LS EASTERN QUARRY LIMITED
- 2017-12-13
04103953MERCHANT STREET (NO.1) LIMITED
- 2004-10-15
04103953SHELFCO (NO.2043) LIMITED
- 2000-12-20
04103953 First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2000-12-20 ~ 2006-04-28
IIF 100 - Director → ME
31
EBBSFLEET INVESTMENT (GP) LIMITED
- now 04221928EBBSFLEET DEVELOPMENT LIMITED - 2001-06-25
TRUSHELFCO (NO.2814) LIMITED - 2001-06-19
100 Victoria Street, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2003-05-30 ~ 2006-04-28
IIF 98 - Director → ME
32
ELEPHANT AND CASTLE PROPERTIES LIMITED - now
KEY PROPERTY INVESTMENTS (NUMBER FIVE) LIMITED
- 2013-12-10
04434716 1 East Park Walk, London, England
Active Corporate (30 parents)
Officer
2006-05-30 ~ 2013-11-29
IIF 92 - Director → ME
33
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
2020-05-30 ~ now
IIF 79 - Director → ME
34
ELMBRIDGE VILLAGE MANAGEMENT LIMITED
02644452 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (38 parents)
Officer
2022-01-31 ~ now
IIF 44 - Director → ME
35
GAZELEY FEN FARM LIMITED - now
LS FEN FARM LIMITED
- 2012-04-14
04089235PENN STREET (BRISTOL) (NO.1) LIMITED
- 2004-09-15
04089235SHELFCO (NO.2023) LIMITED - 2000-12-05
50 New Bond Street, London
Active Corporate (21 parents, 1 offspring)
Officer
2000-12-14 ~ 2006-04-28
IIF 94 - Director → ME
36
GESTALT PROPERTY CONSULTING (GPC) LTD
12349546 Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-05 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2019-12-05 ~ dissolved
IIF 149 - Ownership of shares – More than 50% but less than 75% → OE
37
GESTALT PROPERTY CONSULTING LIMITED
12463268 Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-14 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2020-02-14 ~ dissolved
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
38
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (32 parents)
Officer
2020-12-01 ~ now
IIF 52 - Director → ME
39
GITTISHAM HILL PARK MANAGEMENT LIMITED
06631364 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2022-01-31 ~ now
IIF 17 - Director → ME
40
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-06-25 ~ now
IIF 39 - Director → ME
41
GRADWELL PARK VILLAGE MANAGEMENT LIMITED
12947995 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-01-31 ~ now
IIF 23 - Director → ME
42
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-05-15 ~ 2019-05-31
IIF 111 - Director → ME
43
KEY PROPERTY (DEVELOPMENTS) LIMITED
04780513 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (32 parents)
Officer
2006-05-30 ~ 2019-05-31
IIF 72 - Director → ME
44
KEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITED
- now 04502433ALSTOM REAL ESTATE 6 LTD. - 2002-12-24
2186TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-10-22
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (33 parents)
Officer
2006-05-30 ~ 2016-11-30
IIF 86 - Director → ME
45
KEY PROPERTY INVESTMENTS (NUMBER ELEVEN) LIMITED
05226386 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (22 parents)
Officer
2006-05-30 ~ 2019-05-31
IIF 82 - Director → ME
46
KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED
04305282 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (28 parents)
Officer
2006-05-30 ~ 2019-05-31
IIF 95 - Director → ME
47
KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED
- now 04471664ALSTOM REAL ESTATE 3 LTD. - 2002-12-24
2183RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (37 parents, 1 offspring)
Officer
2006-05-30 ~ 2019-05-31
IIF 71 - Director → ME
48
KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED
- now 03450063INSTANTCALM LIMITED - 1997-11-13
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (35 parents)
Officer
2006-05-30 ~ 2019-05-31
IIF 76 - Director → ME
49
KEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITED
- now 04460875ALSTOM REAL ESTATE 1 LTD. - 2002-12-24
2177TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-29
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (32 parents, 1 offspring)
Officer
2006-05-30 ~ 2019-05-31
IIF 85 - Director → ME
50
KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED
- now 04331826TRENTHAM LAKES (ONE) LIMITED - 2002-11-12
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (29 parents, 2 offsprings)
Officer
2006-05-30 ~ 2019-05-31
IIF 74 - Director → ME
51
KEY PROPERTY INVESTMENTS (NUMBER TEN) LIMITED
- now 04471654ALSTOM REAL ESTATE 5 LTD. - 2002-12-24
3286TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-10-22
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (32 parents)
Officer
2006-05-30 ~ 2019-05-31
IIF 91 - Director → ME
52
KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITED
04305272 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (31 parents)
Officer
2006-05-30 ~ 2019-05-31
IIF 84 - Director → ME
53
KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED
- now 04177539MAWLAW 545 LIMITED - 2001-10-16
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
2006-05-30 ~ 2019-05-31
IIF 73 - Director → ME
54
KEY PROPERTY INVESTMENTS LIMITED
- now 03372175FORMPROOF LIMITED - 1997-06-16
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
2006-05-30 ~ 2019-05-31
IIF 75 - Director → ME
55
KNIGHTS PARK (MANAGEMENT) LIMITED
02487814 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
2006-05-30 ~ 2019-05-31
IIF 87 - Director → ME
56
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (29 parents)
Officer
2014-07-18 ~ 2019-05-31
IIF 135 - Director → ME
57
LAND SECURITIES MANAGEMENT SERVICES LIMITED.
- now 04156575SHELFCO (NO.2101) LIMITED
- 2001-02-21
04156575 100 Victoria Street, London, United Kingdom
Active Corporate (45 parents, 431 offsprings)
Officer
2001-02-21 ~ 2004-09-01
IIF 97 - Director → ME
58
LAND SECURITIES TRADING LIMITED
- now 03934761THE KENNET CENTRE (NEWBURY) (NO.2) LIMITED - 2001-04-10
SHELFCO (NO.1838) LIMITED - 2000-04-06
100 Victoria Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2004-10-25 ~ 2006-04-28
IIF 107 - Director → ME
59
LANDSEC 1 LIMITED - now
LAND SECURITIES EBBSFLEET (NO.2) LIMITED
- 2023-06-29
04222543SHELFCO (NO.2473) LIMITED - 2001-06-15
100 Victoria Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2003-05-30 ~ 2006-04-28
IIF 103 - Director → ME
60
LIME TREE VILLAGE (MANAGEMENT) LIMITED
04768631 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (35 parents)
Officer
2022-01-31 ~ now
IIF 28 - Director → ME
61
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-05-30 ~ now
IIF 38 - Director → ME
62
2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
Active Corporate (86 parents)
Officer
2004-06-22 ~ 2006-03-22
IIF 81 - Director → ME
63
LS LIVERPOOL LIMITED - now
LS COMPANY 3 LIMITED - 2023-11-30
LAND SECURITIES EBBSFLEET (NO.3) LIMITED
- 2020-08-04
04222549SHELFCO (NO.2474) LIMITED - 2001-06-15
100 Victoria Street, London, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2003-05-30 ~ 2006-04-28
IIF 101 - Director → ME
64
LS N2 LIMITED - now
LS COMPANY 1 LIMITED - 2021-03-10
LS WHITEFRIARS LIMITED
- 2020-08-04
04089238PENN STREET (BRISTOL) LIMITED
- 2004-09-07
04089238SHELFCO (NO.2022) LIMITED - 2000-12-05
100 Victoria Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2000-12-14 ~ 2006-04-28
IIF 104 - Director → ME
65
MAYFORD GRANGE MANAGEMENT LIMITED
06692046 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2022-01-31 ~ now
IIF 50 - Director → ME
66
WESTFIELD PARK LIMITED - 2007-08-14
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (31 parents)
Officer
2020-05-30 ~ now
IIF 34 - Director → ME
67
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents)
Officer
2020-12-01 ~ now
IIF 7 - Director → ME
68
MINSTRELS VILLAGE MANAGEMENT LIMITED
05757691 C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
Active Corporate (35 parents)
Officer
2022-01-31 ~ 2025-03-31
IIF 58 - Director → ME
69
NINE ELMS VAUXHALL REGENERATION COMPANY LIMITED
08838837 Room 276 The Town Hall, Wandsworth High Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2014-01-29 ~ 2018-05-30
IIF 142 - Director → ME
70
52 Grosvenor Gardens, 2nd Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-17 ~ now
IIF 53 - Director → ME
71
PARAMOUNT PLACE MANAGEMENT LIMITED
15962859 52 Grosvenor Gardens, 2nd Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-17 ~ now
IIF 54 - Director → ME
72
POPULO DESIGN AND BUILD LIMITED
- now 09643224RDV DESIGN AND BUILD LIMITED
- 2020-06-20
09643224 Third Floor, Discover House, 379 - 381 High Street, London, England
Active Corporate (28 parents)
Officer
2020-05-13 ~ 2024-09-04
IIF 145 - Director → ME
73
RED DOOR VENTURES LIMITED
- 2020-06-20
08956137 Third Floor, Discover House, 379 - 381 High Street, London, Greater London, England
Active Corporate (34 parents, 27 offsprings)
Officer
2020-05-13 ~ 2024-09-04
IIF 146 - Director → ME
74
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
Active Corporate (28 parents)
Officer
2020-05-30 ~ 2025-03-31
IIF 57 - Director → ME
75
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
2020-05-30 ~ now
IIF 14 - Director → ME
76
100 Victoria Street, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
1999-04-01 ~ 2004-09-01
IIF 96 - Director → ME
77
REDMAN HEENAN PROPERTIES LIMITED
- now 00073265REDMAN FISHER GROUP LIMITED - 1983-09-21
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (38 parents, 3 offsprings)
Officer
2006-05-30 ~ 2019-05-31
IIF 88 - Director → ME
78
RETIREMENT VILLAGES DEVELOPMENT SERVICES LIMITED
- now 06480813RV SALSTON MANOR LIMITED - 2008-08-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (22 parents)
Officer
2020-12-01 ~ now
IIF 21 - Director → ME
79
RETIREMENT VILLAGES DEVELOPMENTS LIMITED
04533966 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents, 17 offsprings)
Officer
2020-05-30 ~ now
IIF 27 - Director → ME
80
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
2020-05-30 ~ now
IIF 3 - Director → ME
81
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
2020-05-30 ~ now
IIF 18 - Director → ME
82
RETIREMENT VILLAGES MANAGEMENT LIMITED
04533984 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2020-12-01 ~ now
IIF 30 - Director → ME
83
RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITED
10866586 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (22 parents, 21 offsprings)
Officer
2022-01-31 ~ now
IIF 4 - Director → ME
84
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (28 parents)
Officer
2022-12-09 ~ now
IIF 49 - Director → ME
85
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (32 parents)
Officer
2022-01-31 ~ now
IIF 25 - Director → ME
86
ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (31 parents)
Officer
2020-05-30 ~ now
IIF 36 - Director → ME
87
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2020-05-30 ~ now
IIF 32 - Director → ME
88
RV AVONPARK VILLAGE MANAGEMENT LIMITED
07432541 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2022-01-31 ~ now
IIF 31 - Director → ME
89
RED HAT SERVICES LIMITED - 2009-08-24
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2020-12-01 ~ dissolved
IIF 60 - Director → ME
90
RV DEVELOPMENTS ALBOURNE LIMITED
13048740 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2020-11-27 ~ dissolved
IIF 61 - Director → ME
91
RV DEVELOPMENTS CHESTER LTD
- now 10516583RV DEVELOPMENTS ALBOURNE LTD - 2019-10-01
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-05-30 ~ now
IIF 41 - Director → ME
92
RV DEVELOPMENTS CHIGWELL LIMITED
- now 16458734RV ELSTREE MANAGEMENT LIMITED
- 2025-06-10
16458734 2nd Floor 52 Grosvenor Gardens, London, England
Active Corporate (6 parents)
Officer
2025-05-19 ~ now
IIF 1 - Director → ME
93
RV DEVELOPMENTS ELSTREE LIMITED
14072859 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-04-27 ~ now
IIF 19 - Director → ME
94
RV DEVELOPMENTS EXETER LIMITED
- now 10516499RV DEVELOPMENTS MERSTHAM LTD - 2018-11-26
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2020-05-30 ~ dissolved
IIF 63 - Director → ME
95
RV DEVELOPMENTS GRADWELL LIMITED
- now 04291869ELMBRIDGE DEVELOPMENTS LIMITED - 2016-02-11
TRENTON UK LIMITED - 2001-10-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2020-05-30 ~ now
IIF 40 - Director → ME
96
RV DEVELOPMENTS NEWPORT LIMITED
- now 04419300RETIREMENT VILLAGES (RUGBY) LIMITED - 2016-02-10
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2020-05-30 ~ now
IIF 46 - Director → ME
97
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2020-05-30 ~ dissolved
IIF 59 - Director → ME
98
RV DEVELOPMENTS SUTTON GREEN LIMITED
13878777 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-01-28 ~ now
IIF 29 - Director → ME
99
RV DEVELOPMENTS TUNBRIDGE WELLS LIMITED
13719621 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-11-02 ~ now
IIF 16 - Director → ME
100
RV DEVELOPMENTS WEST BYFLEET LIMITED
12601964 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-05-14 ~ now
IIF 6 - Director → ME
101
RV DEVELOPMENTS WEST MALLING LIMITED
09744381 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (21 parents)
Officer
2020-05-30 ~ now
IIF 33 - Director → ME
102
RV DEVELOPMENTS WINDLESHAM LIMITED
16598847 2nd Floor 52 Grosvenor Gardens, London, England
Active Corporate (6 parents)
Officer
2025-07-22 ~ now
IIF 2 - Director → ME
103
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
Active Corporate (31 parents)
Officer
2022-01-31 ~ 2025-03-31
IIF 55 - Director → ME
104
RV PROPERTY HOLDINGS LIMITED
- now 04116336RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents, 15 offsprings)
Officer
2020-05-30 ~ now
IIF 37 - Director → ME
105
THE STEPPING STONE GROUP LIMITED - 2007-09-14
THE STEPPING STONE GROUP (CARE HOMES) LIMITED - 2005-11-25
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2020-12-01 ~ now
IIF 26 - Director → ME
106
SAXON BUSINESS CENTRE (MANAGEMENT) LIMITED
02470756 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
2006-05-30 ~ 2019-05-31
IIF 136 - Director → ME
107
CLOSE CARE HOMES LIMITED - 2007-09-14
DUAL CARE PARTNERSHIP LIMITED - 2001-06-06
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2020-12-01 ~ dissolved
IIF 62 - Director → ME
108
SOUTH OCKENDON RESIDENTS MANAGEMENT COMPANY LIMITED
08938674 2 Centro Place, Pride Park, Derby, England
Active Corporate (14 parents)
Officer
2014-03-13 ~ 2019-05-31
IIF 141 - Director → ME
109
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (36 parents)
Officer
2006-05-15 ~ 2018-08-21
IIF 143 - Director → ME
110
ST ANDREW'S PARK RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED
08761070 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (14 parents)
Officer
2017-06-15 ~ 2019-05-31
IIF 64 - Director → ME
111
ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED
- now 02405853ST MODWEN DEVELOPMENTS (CANNOCK) LIMITED - 1999-04-08
ST. MODWEN DEVELOPMENTS (OCTAGON) LIMITED - 1996-07-16
INGLEBY (420) LIMITED - 1989-08-21
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (26 parents)
Officer
2017-08-04 ~ 2019-05-31
IIF 122 - Director → ME
2006-05-30 ~ 2016-11-30
IIF 83 - Director → ME
112
ST. MODWEN DEVELOPMENTS (QUEENS MARKET) LIMITED
- now 05289380ST. MODWEN DEVELOPMENTS (COFTON RICHARDS) LIMITED - 2006-03-08
ST. MODWEN (SHELF 2) LIMITED - 2005-01-21
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
2016-11-30 ~ 2019-05-31
IIF 112 - Director → ME
113
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (22 parents, 1 offspring)
Officer
2006-05-15 ~ 2019-05-31
IIF 109 - Director → ME
114
SWAN BUSINESS PARK (MANAGEMENT) LIMITED
- now 02424524BURNHAM BUSINESS PARK (MANAGEMENT) LIMITED - 1990-05-14
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (24 parents)
Officer
2006-05-30 ~ 2019-05-31
IIF 89 - Director → ME
115
MINMAR (711) LIMITED - 2005-08-08
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (33 parents)
Officer
2020-12-01 ~ now
IIF 43 - Director → ME
116
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (34 parents)
Officer
2022-01-31 ~ now
IIF 5 - Director → ME
117
THE PRIORY VILLAGE LIMITED
- now 01744298CLENNON (MANAGEMENT) LIMITED - 2011-07-27
SPRINTMARSH LIMITED - 1984-04-25
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (28 parents)
Officer
2020-12-01 ~ now
IIF 12 - Director → ME
118
THE PRIORY VILLAGE MANAGEMENT LIMITED
07801120 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents)
Officer
2022-01-31 ~ now
IIF 47 - Director → ME
119
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-08-16 ~ now
IIF 42 - Director → ME
120
THE WYLDEWOODS VILLAGE MANAGEMENT LIMITED
15559181 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-03-13 ~ now
IIF 22 - Director → ME
121
VSM (MILL HILL 1) LIMITED
- now 05851870ST. MODWEN (SHELF 35) LIMITED - 2006-09-05
VSM (MILL HILL 1) LIMITED - 2006-07-28
ST. MODWEN (SHELF 35) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (21 parents)
Officer
2018-01-30 ~ 2019-05-31
IIF 123 - Director → ME
122
VSM (MILL HILL 2) LIMITED
- now 05851871ST. MODWEN (SHELF 36) LIMITED - 2006-09-05
VSM (MILL HILL 2) LIMITED - 2006-07-28
ST. MODWEN (SHELF 36) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (21 parents)
Officer
2018-01-30 ~ 2019-05-31
IIF 118 - Director → ME
123
VSM (MILL HILL 3) LIMITED
- now 05851774ST. MODWEN (SHELF 37) LIMITED - 2006-09-05
VSM (MILL HILL 3) LIMITED - 2006-07-28
ST. MODWEN (SHELF 37) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (21 parents)
Officer
2018-01-30 ~ 2019-05-31
IIF 129 - Director → ME
124
VSM (MILL HILL 4) LIMITED
- now 05867674ST. MODWEN (SHELF 38) LIMITED - 2006-09-05
VSM (MILL HILL 4) LIMITED - 2006-07-28
ST. MODWEN (SHELF 38) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (21 parents)
Officer
2018-01-30 ~ 2019-05-31
IIF 125 - Director → ME
125
VSM (MILL HILL 5) LIMITED
- now 05867677ST. MODWEN (SHELF 39) LIMITED - 2006-09-05
VSM (MILL HILL 5) LIMITED - 2006-07-28
ST. MODWEN (SHELF 39) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (21 parents)
Officer
2018-01-30 ~ 2019-05-31
IIF 117 - Director → ME
126
VSM (MILL HILL 6) LIMITED
- now 05867678ST. MODWEN (SHELF 40) LIMITED - 2006-09-05
VSM (MILL HILL 6) LIMITED - 2006-07-28
ST. MODWEN (SHELF 40) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (21 parents)
Officer
2018-01-30 ~ 2019-05-31
IIF 115 - Director → ME
127
13th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (29 parents)
Officer
2017-03-31 ~ 2018-02-07
IIF 121 - Director → ME
128
ST. MODWEN (SHELF 27) LIMITED - 2006-09-05
VSM (UXBRIDGE 1) LIMITED - 2006-07-28
ST. MODWEN (SHELF 27) LIMITED - 2006-07-19
13th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (24 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 113 - Director → ME
129
ST. MODWEN (SHELF 28) LIMITED - 2006-09-05
VSM (UXBRIDGE 2) LIMITED - 2006-07-28
ST. MODWEN (SHELF 28) LIMITED - 2006-07-19
13th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (23 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 128 - Director → ME
130
ST. MODWEN (SHELF 29) LIMITED - 2006-09-05
VSM (UXBRIDGE 3) LIMITED - 2006-07-28
ST. MODWEN (SHELF 29) LIMITED - 2006-07-19
13th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (23 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 120 - Director → ME
131
ST. MODWEN (SHELF 30) LIMITED - 2006-09-05
VSM (UXBRIDGE 4) LIMITED - 2006-07-28
ST. MODWEN (SHELF 30) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (24 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 131 - Director → ME
132
ST. MODWEN (SHELF 31) LIMITED - 2006-09-05
VSM (UXBRIDGE 5) LIMITED - 2006-07-28
ST. MODWEN (SHELF 31) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (24 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 130 - Director → ME
133
ST. MODWEN (SHELF 32) LIMITED - 2006-09-05
VSM (UXBRIDGE 6) LIMITED - 2006-07-28
ST. MODWEN (SHELF 32) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (24 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 114 - Director → ME
134
ST. MODWEN (SHELF 33) LIMITED - 2006-09-05
VSM (UXBRIDGE 7) LIMITED - 2006-07-28
ST. MODWEN (SHELF 33) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (24 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 127 - Director → ME
135
ST. MODWEN (SHELF 34) LIMITED - 2006-09-05
VSM (UXBRIDGE 8) LIMITED - 2006-07-28
ST. MODWEN (SHELF 34) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (24 parents)
Officer
2017-02-17 ~ 2019-05-31
IIF 116 - Director → ME
136
VSM (WEST RUILSIP 3) LIMITED
- now 05867747ST. MODWEN (SHELF 52) LIMITED - 2007-03-02
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2017-04-04 ~ 2019-05-31
IIF 65 - Director → ME
137
VSM (WEST RUILSIP 4) LIMITED
- now 05867730ST. MODWEN (SHELF 51) LIMITED - 2007-03-01
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2017-04-04 ~ 2019-05-31
IIF 68 - Director → ME
138
VSM (WEST RUISLIP 1) LIMITED
- now 05732822ST. MODWEN (SHELF 23) LIMITED - 2006-09-05
VSM (WEST RUISLIP 1) LIMITED - 2006-07-28
ST. MODWEN (SHELF 23) LIMITED - 2006-07-19
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
2017-04-04 ~ 2019-05-31
IIF 67 - Director → ME
139
VSM (WEST RUISLIP 2) LIMITED
- now 05732818ST. MODWEN (SHELF 24) LIMITED - 2006-09-05
VSM (WEST RUISLIP 2) LIMITED - 2006-07-28
ST. MODWEN (SHELF 24) LIMITED - 2006-07-19
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (24 parents)
Officer
2017-04-04 ~ 2019-05-31
IIF 66 - Director → ME
140
ST. MODWEN (SHELF 44) LIMITED - 2006-09-05
VSM (WOOLWICH 1) LIMITED - 2006-07-28
ST. MODWEN (SHELF 44) LIMITED - 2006-07-19
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2017-04-04 ~ 2019-05-31
IIF 69 - Director → ME
141
ST. MODWEN (SHELF 45) LIMITED - 2006-09-05
VSM (WOOLWICH 2) LIMITED - 2006-07-28
ST. MODWEN (SHELF 45) LIMITED - 2006-07-19
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2017-04-04 ~ 2019-05-31
IIF 70 - Director → ME
142
13th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (17 parents, 8 offsprings)
Officer
2017-02-17 ~ 2019-05-31
IIF 126 - Director → ME
143
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-27 ~ now
IIF 15 - Director → ME
144
WEST MALLING MANAGEMENT LIMITED
15917403 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-27 ~ now
IIF 48 - Director → ME
145
WHITECLIFF DEVELOPMENTS LIMITED
- now 02641357THAMESIDE PROJECTS LIMITED - 2001-01-17
BRIDGEHEAD PROPERTY COMPANY LIMITED - 1997-09-15
100 Victoria Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2003-05-30 ~ 2006-04-28
IIF 106 - Director → ME
146
WOODINGDEAN ESTATE MANAGEMENT COMPANY LIMITED
09293061 Park Point 17 High Street, Longbridge, Birmingham
Dissolved Corporate (9 parents)
Officer
2014-11-03 ~ 2019-05-31
IIF 140 - Director → ME