1
Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
-3,974 GBP2023-12-31
Officer
2014-10-20 ~ 2021-10-31
IIF 88 - Director → ME
2
55 PORTLAND PLACE RTM COMPANY LIMITED
05882856 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
488,823 GBP2023-12-31
Officer
2008-02-22 ~ 2021-06-09
IIF 87 - Director → ME
3
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2004-10-22 ~ 2005-01-25
IIF 52 - Director → ME
4
28 Church Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-05-02 ~ dissolved
IIF 19 - Director → ME
5
AMICREST RECOVERY 52 LIMITED
- now 04126177 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
99,743 GBP2020-03-31
Officer
2004-10-22 ~ 2005-01-25
IIF 45 - Director → ME
6
ASSOCIATED RETIREMENT COMMUNITY OPERATORS LIMITED
08209801 5th Floor, 167-169 Great Portland Street, London, England
Active Corporate (45 parents)
Equity (Company account)
Retained earnings (accumulated losses)
390,627 GBP2024-08-31
Officer
2012-09-11 ~ 2014-01-01
IIF 81 - Director → ME
7
AVONPARK VILLAGE (CARE HOMES) LIMITED
07121808 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents)
Officer
2010-11-19 ~ 2013-03-26
IIF 9 - Director → ME
8
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 ~ 2013-03-26
IIF 27 - Director → ME
9
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2005-12-15 ~ 2013-03-26
IIF 20 - Director → ME
10
201 Haverstock Hill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-251 GBP2025-03-31
Officer
2023-03-15 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-15 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
11
CADOGAN INSURANCE SERVICES LIMITED
- now 02669186CLANCORP LIMITED - 1992-02-03
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2004-10-22 ~ 2005-01-06
IIF 49 - Director → ME
12
CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
INTERCEDE 1489 LIMITED - 1999-11-11
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (39 parents)
Officer
2005-12-15 ~ 2013-03-26
IIF 15 - Director → ME
13
28 Church Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-08-02 ~ dissolved
IIF 28 - Director → ME
14
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (35 parents)
Officer
2005-12-15 ~ 2013-03-26
IIF 8 - Director → ME
15
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (25 parents)
Officer
2011-06-29 ~ 2013-03-26
IIF 82 - Director → ME
16
CHESTER HOUSE (BOURNEMOUTH) MANAGEMENT LIMITED
03528795 C/o House & Son Lansdowne House, Christchurch Road, Bournemouth, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
8 GBP2025-03-24
Officer
2004-10-22 ~ 2005-01-25
IIF 57 - Director → ME
17
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (29 parents)
Officer
1992-10-24 ~ 1998-08-12
IIF 91 - Director → ME
1994-06-17 ~ 1998-08-12
IIF 95 - Secretary → ME
18
CIRCLE ANGLIA FOUNDATION LIMITED - now
CIRCLE 33 CHARITY LIMITED
- 2008-04-29
01832817 5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (56 parents, 2 offsprings)
Officer
2000-01-27 ~ 2007-05-29
IIF 66 - Director → ME
19
1 Chancery Lane, London, England
Active Corporate (5 parents)
Officer
2025-04-22 ~ now
IIF 89 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
2025-04-22 ~ 2025-04-25
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
20
CURZON STREET MANAGEMENT LIMITED
00938787 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (28 parents)
Officer
~ 1998-08-12
IIF 90 - Director → ME
~ 1998-08-12
IIF 94 - Secretary → ME
21
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2004-10-22 ~ 2005-01-25
IIF 48 - Director → ME
22
DAVID GLASS ASSOCIATES LIMITED - now
DAVID GLASS ASSOCIATES PLC
- 2006-08-16
01166524 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (26 parents, 4 offsprings)
Equity (Company account)
0 GBP2025-03-31
Officer
2004-10-22 ~ 2005-01-25
IIF 64 - Director → ME
23
DOLPHIN SQUARE CHARITABLE TRUSTEE
05442737 1 Castle Lane, 1 Castle Lane, London, England
Active Corporate (40 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2013-12-12 ~ 2017-04-21
IIF 98 - Secretary → ME
24
1-2 Castle Lane, London, England
Active Corporate (17 parents)
Equity (Company account)
-6,107 GBP2025-03-31
Officer
2015-03-24 ~ 2017-04-21
IIF 39 - Director → ME
2013-11-12 ~ 2013-11-12
IIF 99 - Secretary → ME
2013-12-12 ~ 2017-04-21
IIF 100 - Secretary → ME
25
DUNLOP HAYWARDS (DHL) LIMITED - now
DUNLOP HEYWOOD LORENZ LIMITED
- 2005-05-16
03517905IBIS (419) LIMITED - 1998-10-08
03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (43 parents)
Officer
2004-10-22 ~ 2005-01-25
IIF 40 - Director → ME
26
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2004-10-22 ~ 2005-01-25
IIF 54 - Director → ME
27
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
2005-12-15 ~ 2013-03-26
IIF 38 - Director → ME
28
ELMDON TOWERS MANAGEMENT LIMITED
03826996 165 Alder Road, Poole, England
Active Corporate (26 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2004-10-22 ~ 2005-01-25
IIF 46 - Director → ME
29
ERINACEOUS LIMITED - 1999-11-10
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2000-06-06 ~ 2000-11-23
IIF 92 - Director → ME
2004-10-22 ~ 2005-01-25
IIF 56 - Director → ME
30
EX HAMPS DEAC LIMITED - now
DEACON INSURANCE SERVICES LIMITED
- 2013-06-03
02396152 Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (26 parents)
Officer
2004-10-22 ~ 2005-01-25
IIF 50 - Director → ME
31
FMW HOLDINGS LIMITED - 2000-12-29
XYSTAR LIMITED - 1995-02-24
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2004-10-22 ~ 2005-01-25
IIF 47 - Director → ME
32
FARR INTERNATIONAL INSURANCE BROKERS LIMITED - 2001-02-21
FMW INTERNATIONAL INSURANCE BROKERS LIMITED - 2000-12-29
FARR INSURANCE MANAGEMENT (HOUSING ASSOCIATIONS) LIMITED - 1990-08-02
ARENALAND LIMITED - 1986-07-04
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
2004-10-22 ~ 2005-01-04
IIF 68 - Director → ME
33
FMW GROUP LIMITED - 2001-02-21
NOTSALLOW NINETY-THREE LIMITED - 1998-11-19
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2004-10-22 ~ 2005-01-25
IIF 60 - Director → ME
34
FRANK MORRIS ASSOCIATES LIMITED
04341281 2 Fauna Close, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-12,328 GBP2015-12-31
Officer
2001-12-21 ~ 2004-05-01
IIF 79 - Director → ME
35
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (32 parents)
Officer
2007-08-29 ~ 2013-03-26
IIF 30 - Director → ME
36
GROSS FINE & KRIEGER CHALFEN - 1985-09-24
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (29 parents, 2 offsprings)
Equity (Company account)
39,016 GBP2025-03-31
Officer
2004-02-26 ~ 2005-01-25
IIF 71 - Director → ME
37
GROSS FINE (HOLDINGS) LIMITED
- now 01681989GROSS FINE & KREIGER CHALFEN (HOLDINGS) - 1986-05-27
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (25 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2004-10-22 ~ 2005-01-25
IIF 63 - Director → ME
38
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (23 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2004-10-22 ~ 2005-01-25
IIF 51 - Director → ME
39
MIRENSTAFF LIMITED - 1985-01-25
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (22 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2004-10-22 ~ 2005-01-25
IIF 42 - Director → ME
40
RABBIT'S PROPERTY COMPANY LIMITED - 2002-01-18
HANDSOFF LIMITED - 2002-01-16
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (20 parents)
Equity (Company account)
19,643 GBP2020-03-31
Officer
2004-10-22 ~ 2005-01-25
IIF 44 - Director → ME
41
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 ~ 2013-03-26
IIF 84 - Director → ME
42
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 ~ 2013-03-26
IIF 77 - Director → ME
43
HOXTON REGENERATION LIMITED
- now 00597445FIRST L.B.S.HOLDINGS LIMITED - 2014-04-28
1 Castle Lane, Castle Lane, London, England
Active Corporate (20 parents)
Equity (Company account)
21,030,428 GBP2020-03-31
Officer
2015-02-03 ~ 2017-04-21
IIF 86 - Director → ME
2014-12-19 ~ 2015-02-03
IIF 85 - Director → ME
44
1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (9 parents)
Officer
2008-12-17 ~ 2013-03-26
IIF 12 - Director → ME
45
KINGSTON HOUSE PROPERTY MANAGEMENT LIMITED
- now 02455294PARKTERM PROPERTY MANAGEMENT LIMITED - 1990-03-14
Flat 4, Kingston House North, Prince's Gate, London, England
Active Corporate (39 parents)
Equity (Company account)
289,646 GBP2024-03-31
Officer
2024-10-29 ~ now
IIF 3 - Director → ME
46
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (34 parents)
Officer
2012-04-10 ~ 2013-03-26
IIF 18 - Director → ME
47
B.H.G. HOMES LIMITED - 1983-07-21
VIC FOX LIMITED - 1977-12-31
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (25 parents, 3 offsprings)
Equity (Company account)
3,697,732 GBP2020-03-31
Officer
2004-10-22 ~ 2005-01-25
IIF 61 - Director → ME
48
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-03-16 ~ now
IIF 4 - Director → ME
49
WESTFIELD PARK LIMITED
- 2007-08-14
06005427 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (31 parents)
Officer
2006-11-21 ~ 2013-03-26
IIF 32 - Director → ME
50
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents)
Officer
2007-12-12 ~ 2013-03-26
IIF 74 - Director → ME
51
28 Church Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-11-03 ~ 2013-03-26
IIF 6 - Director → ME
52
NETWORK AFFORDABLE DEVELOPMENTS LTD
- now 09038196NETWORK LIVING MANAGEMENT SERVICES LTD
- 2021-01-12
09038196 Network Living Management Services Ltd. The Hive, 22 Wembley Park Boulevard, Wembley, Middlesex, United Kingdom
Active Corporate (18 parents)
Officer
2021-01-08 ~ 2025-03-31
IIF 5 - Director → ME
53
NETWORK STADIUM INVESTMENTS LIMITED - 2016-05-05
STADIUM ISLINGTON LTD - 2011-12-13
Network Homes Investments Ltd. 22 Wembley Park Boulevard, The Hive, Wembley, Middlesex, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
2017-03-28 ~ 2025-03-31
IIF 72 - Director → ME
54
NETWORK TREASURY SERVICES LIMITED
- now 06424065STILLNESS 919 LIMITED - 2008-02-27
06061780, 06061780, 06136057, 06802649, 06560355, 05730337, 07062193, 07062193, 06705675, 07062155, 06705678, 06734363, 06705675, 06705678, 06734363, 06507829, 06734290, 06802661, 04674826, 07010724Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Network Treasury Services Ltd. The Hive, 22 Wembley Park Boulevard, Wembley, Middlesex, United Kingdom
Active Corporate (33 parents)
Officer
2019-05-28 ~ 2025-03-31
IIF 73 - Director → ME
55
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
Active Corporate (28 parents)
Officer
2007-10-15 ~ 2013-03-26
IIF 34 - Director → ME
56
RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
02644452MATCHLETTER LIMITED - 1991-05-20
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (36 parents, 15 offsprings)
Officer
2005-12-15 ~ 2013-03-26
IIF 29 - Director → ME
57
28 Church Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-04-03 ~ dissolved
IIF 35 - Director → ME
58
28 Church Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-03-28 ~ 2013-03-26
IIF 7 - Director → ME
59
RV SALSTON MANOR LIMITED
- 2008-08-11
06480813 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (22 parents)
Officer
2008-01-23 ~ 2013-03-26
IIF 26 - Director → ME
60
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents, 17 offsprings)
Officer
2005-12-15 ~ 2013-03-26
IIF 13 - Director → ME
61
RETIREMENT VILLAGES GROUP LIMITED
- now 05335724RETIREMENT VILLAGES HOLDINGS (UK) LIMITED
- 2008-06-05
05335724 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (39 parents, 10 offsprings)
Officer
2006-10-13 ~ 2013-03-26
IIF 33 - Director → ME
62
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
2005-12-15 ~ 2013-03-26
IIF 10 - Director → ME
63
RETIREMENT VILLAGES MANAGEMENT LIMITED
04533984 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2005-12-15 ~ 2013-03-26
IIF 25 - Director → ME
64
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (28 parents)
Officer
2006-06-16 ~ 2013-03-26
IIF 75 - Director → ME
65
ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (31 parents)
Officer
2006-06-16 ~ 2013-03-26
IIF 11 - Director → ME
66
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2006-06-09 ~ 2013-03-26
IIF 23 - Director → ME
67
RV AVONPARK VILLAGE MANAGEMENT LIMITED
07432541 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
Retained earnings (accumulated losses)
189,306 GBP2023-06-30
Officer
2010-11-08 ~ 2013-03-26
IIF 83 - Director → ME
68
28 Church Street, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
2009-04-03 ~ 2013-03-26
IIF 14 - Director → ME
69
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-10-22 ~ 2013-03-26
IIF 31 - Director → ME
70
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
2006-08-01 ~ 2013-03-26
IIF 17 - Director → ME
71
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
2005-12-15 ~ 2013-03-26
IIF 24 - Director → ME
72
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
2008-10-27 ~ 2013-03-26
IIF 21 - Director → ME
73
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
2007-08-29 ~ 2013-03-26
IIF 16 - Director → ME
74
SIMMONDS & PARTNERS LIMITED
- now 03314763IBIS (349) LIMITED - 1997-06-02
03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (23 parents, 4 offsprings)
Equity (Company account)
1 GBP2018-03-31
Officer
2003-04-08 ~ 2005-01-25
IIF 67 - Director → ME
75
DUAL CARE PARTNERSHIP LIMITED - 2001-06-06
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2007-08-29 ~ 2013-03-26
IIF 36 - Director → ME
76
SRVO PROPERTY LIMITED - now
CARDOE MARTIN LIMITED - 2024-12-09
CARDOE MARTIN BURR LIMITED
- 2016-06-09
04212348CARDOE MARTIN LIMITED
- 2014-02-27
04212348CARDOE MARTIN HOLDINGS LIMITED
- 2006-01-09
04212348 13b St. George Wharf, London, England
Active Corporate (26 parents)
Equity (Company account)
-125,090 GBP2020-06-30
Officer
2001-07-26 ~ 2014-04-07
IIF 78 - Director → ME
77
MINMAR (711) LIMITED - 2005-08-08
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (33 parents)
Officer
2006-04-03 ~ 2013-03-26
IIF 22 - Director → ME
78
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
15,015 GBP2025-03-31
Officer
2006-04-13 ~ 2006-04-13
IIF 59 - Director → ME
79
THE LONDON SILVER VAULTS AND CHANCERY LANE SAFE DEPOSIT COMPANY LIMITED
- now 03655864BRIARTON LIMITED - 1999-07-21
FRESENIUS KABI LIMITED - 1999-02-11
340 Deansgate, Manchester, England
Active Corporate (14 parents)
Officer
2004-10-22 ~ 2005-01-25
IIF 1 - Director → ME
80
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 ~ 2013-03-26
IIF 76 - Director → ME
81
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (28 parents, 7 offsprings)
Equity (Company account)
1,590,496 GBP2020-03-31
Officer
2004-10-22 ~ 2005-01-25
IIF 53 - Director → ME
82
WESTMINSTER PROPERTY ASSOCIATION LIMITED
08251671 Myo / Wpa, 3 New Street Square, London, England
Active Corporate (45 parents)
Equity (Company account)
Retained earnings (accumulated losses)
91,334 GBP2024-12-31
Officer
2014-02-26 ~ 2016-11-14
IIF 80 - Director → ME
83
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 ~ 2013-03-26
IIF 37 - Director → ME
84
WOOD & CO. (SURVEYORS) LIMITED
- now 01405477CHASTON PROPERTY INVESTMENTS LIMITED - 1993-05-13
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (26 parents, 1 offspring)
Equity (Company account)
1 GBP2018-03-31
Officer
2004-10-22 ~ 2005-01-25
IIF 55 - Director → ME
85
RISEYEAR LIMITED - 1992-05-21
RISEYEAR LIMITED - 1990-06-05
RISEYEAR LIMITED - 1989-11-24
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (34 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2004-10-22 ~ 2005-01-25
IIF 62 - Director → ME
86
WOOD GROUP TRUSTEES LIMITED
- now 01228614HOLDING & MANAGEMENT (TRUSTEES) PLC - 1991-12-05
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (41 parents)
Equity (Company account)
100,000 GBP2025-03-31
Officer
2003-04-08 ~ 2005-01-25
IIF 69 - Director → ME
87
WOOD INSURANCE BROKERS LIMITED
- now 01405475CHASTON PROPERTIES LIMITED - 1993-08-19
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (23 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2004-10-22 ~ 2005-01-25
IIF 41 - Director → ME
88
HOLDING & MANAGEMENT LIMITED - 1991-11-28
HOLDING & MANAGEMENT LIMITED - 1990-05-03
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (43 parents)
Officer
2003-04-08 ~ 2005-01-25
IIF 58 - Director → ME
89
WOOD MANAGEMENTS GROUP LIMITED
- now 02470371OPTIONSTAT PUBLIC LIMITED COMPANY - 1990-05-02
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Dissolved Corporate (39 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2004-10-22 ~ 2005-01-25
IIF 70 - Director → ME
90
WILDING GALLERY LIMITED - 1985-08-30
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (36 parents, 23 offsprings)
Equity (Company account)
224,805 GBP2025-03-31
Officer
2003-04-08 ~ 2005-01-25
IIF 65 - Director → ME
91
WOOD CAREWELL MANAGEMENTS LIMITED - 1992-05-21
02435279HOLDING & MANAGEMENT (PROPERTY ADMINISTRATION) LIMITED - 1990-05-03
CHASTON PROPERTY ADMINISTRATION LIMITED - 1980-12-31
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (42 parents)
Total Assets Less Current Liabilities (Company account)
115 GBP2016-03-31
Officer
2003-04-08 ~ 2005-01-25
IIF 43 - Director → ME