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
ABCDEFG LIMITED - now
FARR PLC - 2001-02-21
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 04126177PATHFINDER RECOVERY 52 LIMITED - 2003-05-19
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
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
03517905DUNLOP HEYWOOD & CO LIMITED - 2001-05-18
IBIS (419) LIMITED - 1998-10-08
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 LIMITED - now
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
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 ~ 2013-03-26
IIF 84 - Director → ME
42
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 ~ 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
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
MATCHLETTER 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
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
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
WOOD MANAGEMENT TRUSTEES LIMITED - 1991-11-28
RISEYEAR LIMITED - 1990-06-05
WOOD MANAGEMENTS (TRUSTEES) LIMITED - 1990-05-03
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
WOOD MANAGEMENT TRUSTEES LIMITED - 1990-05-18
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
HOLDING & 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