The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Curtis, Anton David
- British born in September 1961
Curtis, Anton David
Resident in England
Registered addresses and corresponding companiesFulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 1235, Regents Park Road, London, N3 3LF, England
IIF 2C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 3 IIF 4 IIF 5 (more)Landmark, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 32Langley House, Park Road East, Finchley, London, N2 8EY, United Kingdom
IIF 33 IIF 343rd Floor, Sterling House, Langston Road, Loughton, IG10 3TS, England
IIF 35
- British company director born in September 1961
Curtis, Anton David
Resident in England
Registered addresses and corresponding companies - British director born in September 1961
Curtis, Anton David
Resident in England
Registered addresses and corresponding companies15 - 19, Cavendish Place, London, W1G 0QE, United Kingdom
IIF 4015-19, Cavendish Place, First Floor, London, W1G 0QE
IIF 41Langley House, Park Road, London, N2 8EY, England
IIF 42 IIF 439, Stratford Road, Hockley Heath, Solihull, B94 6NW, United Kingdom
IIF 44C/o Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, West Midlands, B94 6NW
IIF 45No 9 Hockley Court, Stratford Road, Hockley Heath, Solihull, B94 6NW, England
IIF 46Bank House, 66 High Street, Dawley, Telford, TF4 2HD, United Kingdom
IIF 47Regal House, 70, London Road, Twickenham, TW1 3QS, United Kingdom
IIF 48
- British managing director born in September 1961
Curtis, Anton David
Resident in England
Registered addresses and corresponding companiesLangley House, Park Road, London, N2 8EY, United Kingdom
IIF 49
- born in September 1961
Curtis, Anton David
Resident in England
Registered addresses and corresponding companies - born in September 1961
Curtis, Anton David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1961
Curtis, Anton David
Resident in United Kingdom
Registered addresses and corresponding companies - British co. director born in September 1961
Curtis, Anton David
Resident in United Kingdom
Registered addresses and corresponding companies17 Kingsley Way, East Finchley, London, N2 0EH
IIF 66
- British company director born in September 1961
Curtis, Anton David
Resident in United Kingdom
Registered addresses and corresponding companies15-19, Cavendish Place, First Floor, London, W1G 0QE, England
IIF 67
- British director born in September 1961
Curtis, Anton David
Resident in United Kingdom
Registered addresses and corresponding companies15-19, Cavendish Place, First Floor, London, W1G 0QE
IIF 6815-19, Cavendish Place, First Floor, London, W1G 0QE, England
IIF 6915-19, Cavendish Place, First Floor, London, W1G 0QE, United Kingdom
IIF 7015-19, First Floor, Cavendish Place, London, W1G 0QE, England
IIF 7115-19, First Floor, Cavendish Place, London, W1G 0QE, United Kingdom
IIF 72Langley House, Park Road, London, N2 8EY, England
IIF 739, Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, B94 6NW, United Kingdom
IIF 74 IIF 75 IIF 76 (more)
- British group managing director born in September 1961
Curtis, Anton David
Resident in United Kingdom
Registered addresses and corresponding companies15-19, Cavendish Place, First Floor, London, W1G 0QE, England
IIF 83
- British directorRegistered addresses and corresponding companies
Curtis, Anton David
- British born in September 1961
Mr Anton Curtis
Resident in England
Registered addresses and corresponding companies - British born in September 1961
Mr Anton David Curtis
Resident in England
Registered addresses and corresponding companiesC4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, GU10 5EH, England
IIF 9715-19, Cavendish Place, First Floor, London, W1G 0QE
IIF 98 IIF 9915-19, Cavendish Place, First Floor, London, W1G 0QE, England
IIF 10015-19, Cavendish Place, First Floor, London, W1G 0QE, United Kingdom
IIF 10115-19, Cavendish Place, London, W1G 0QE
IIF 10215-19, First Floor, Cavendish Place, London, W1G 0QE
IIF 103C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 104 IIF 105 IIF 106 (more)First Floor, 15-19 Cavendish Place, London, W1G 0QE
IIF 119 IIF 120Langley House, Park Road, London, N2 8EY, England
IIF 121 IIF 122 IIF 123 (more)3rd Floor, Sterling House, Langston Road, Loughton, IG10 3TS, England
IIF 1271, Brassey Road, Shrewsbury, SY3 7FA, England
IIF 128C/o Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW, England
IIF 129Suite 424 Chadwick House, Birchwood Park, Warrington, WA3 6AE, England
IIF 130
- British born in September 1961
Curtis, Anton
Resident in United Kingdom
Registered addresses and corresponding companiesRoselodge Group Ltd, 1 Harrow Road, Wembley Point, Wembley, HA9 6DE
IIF 131
- British company director born in September 1961
Curtis, Anton
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1961
Curtis, Anton
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Curtis, Anton
- British company directorRegistered addresses and corresponding companies
Curtis, Anton
- British company secretaryRegistered addresses and corresponding companies
Curtis, Anton
- British directorRegistered addresses and corresponding companies
Curtis, Anton
- British managing directorRegistered addresses and corresponding companies
Curtis, Anton
- British director born in August 1961
Curtis, Anton
Resident in United Kingdom
Registered addresses and corresponding companies15-19, First Floor, Cavendish Place, London, W1G 0QE, United Kingdom
IIF 160
- British director born in September 1961
Curits, Anton
Resident in United Kingdom
Registered addresses and corresponding companiesRoselodge Suite, 1, Harrow Road, Wembley, Middlesex, HA9 6DE
IIF 161
- Registered addresses and corresponding companies
Curtis, Anton David
Langley House, Park Road, London, N2 8EY, England
IIF 162
- British born in September 1961
Anton Curtis
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, West Midlands, B94 6NW
IIF 163
- Registered addresses and corresponding companies
Curtis, Anton
- British born in September 1961
Mr Anton David Curtis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1961
Anton David Curtis
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Unit 1, Harlescott Business Park, Harlescott Lane, Shrewsbury, Shropshire, SY1 3FG, England
IIF 169
Related profiles found in government register
Offspring entities and appointments
90
- 1AVERY CARE LIMITED - 2007-07-24NEWINCCO 554 LIMITED - 2006-06-26R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (13 parents)Officer2007-11-14 ~ dissolvedIIF 81 - Director → ME2007-11-14 ~ dissolvedIIF 87 - Secretary → ME
- 2AVERY HEALTHCARE LIMITED - 2007-07-24R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (11 parents)Officer2007-11-14 ~ dissolvedIIF 80 - Director → ME2007-11-14 ~ dissolvedIIF 86 - Secretary → ME
- 315-19 First Floor, Cavendish Place, LondonDissolved Corporate (4 parents)Officer2014-11-18 ~ dissolvedIIF 71 - Director → ME
- 4
AMG PRIVATE FINANCE LTD
10860282Regal House, 70 London Road, Twickenham, United KingdomActive Corporate (4 parents)Officer2017-07-11 ~ 2019-05-16IIF 48 - Director → ME - 5MILL LODGE CARE HOME LIMITED - 2003-06-25PROFILE MARKETING LIMITED - 2003-03-12R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (20 parents)Officer2007-11-14 ~ dissolvedIIF 79 - Director → ME2007-11-14 ~ dissolvedIIF 85 - Secretary → ME
- 6
N17 RESIDENTIAL LIMITED
- 2016-05-18 09199374Langley House, Park Road, London, EnglandDissolved Corporate (3 parents)Officer2014-09-02 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 7
RECO PARTS LIMITED
- 2016-01-06 07937064Suite 424 Chadwick House Birchwood Park, Warrington, EnglandActive Corporate (8 parents, 5 offsprings)Officer2013-03-01 ~ 2013-06-01IIF 83 - Director → ME2016-01-05 ~ 2018-05-11IIF 68 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 130 - Ownership of shares – More than 50% but less than 75% → OE - 8AYP PROPERTIES LIMITED - now
ROSEBORNE TRADING LIMITED
- 2014-04-24 03952028ARO GROUP LIMITED
- 2000-07-12 03952028Rendle & Co, 9 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (7 parents)Officer2000-03-15 ~ 2011-03-14IIF 137 - Director → ME2000-03-15 ~ 2011-03-14IIF 157 - Secretary → ME - 9
YKC PROPERTIES LIMITED
- 2010-01-03 04686176ROSELODGE DEVELOPMENT LIMITED
- 2004-02-11 04686176Roselodge Suites, Wembley Point, 1 Harrow Road, Wembley, MiddlesexDissolved Corporate (4 parents)Officer2003-03-04 ~ 2004-01-29IIF 139 - Director → ME2003-03-04 ~ 2011-03-30IIF 147 - Secretary → ME - 10
BNC REAL ESTATE LIMITED
13411903Langley House, Park Road, London, EnglandActive Corporate (3 parents)Officer2021-05-20 ~ nowIIF 30 - Director → ME - 11
BOWBURN PROPERTY DEVELOPMENT COMPANY LIMITED
08929129Langley House, Park Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-03-07 ~ nowIIF 64 - Director → ME - 12Langley House, Park Road, London, EnglandActive Corporate (6 parents)Officer2022-06-22 ~ nowIIF 15 - Director → MEPerson with significant control2022-06-22 ~ nowIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OE
- 13
CITRUS COXHOE LIMITED
- 2021-07-09 09101344CITRUS CAPITAL PARTNERS LIMITED
- 2020-12-10 09101344Langley House, Park Road, London, EnglandActive Corporate (5 parents)Officer2014-06-24 ~ nowIIF 57 - Director → ME - 14
URBAN HOUSING AND REGENERATION LIMITED
- 2024-06-01 04764878URBAN HOUSING AND REGENERATION LIMITED
- 2021-07-16 04764878ROSELODGE (LAMBETH) LIMITED
- 2004-11-08 04764878Langley House, Park Road, London, EnglandActive Corporate (9 parents)Officer2004-10-25 ~ nowIIF 11 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE2016-04-06 ~ 2021-09-06IIF 124 - Ownership of shares – 75% or more → OE - 15Langley House, Park Road, London, EnglandActive Corporate (4 parents)Officer2021-10-07 ~ nowIIF 20 - Director → ME
- 16
CITRUS (LOWESTOFT) LIMITED
13737854Langley House, Park Road, London, EnglandActive Corporate (5 parents)Officer2021-11-11 ~ nowIIF 18 - Director → MEPerson with significant control2021-11-11 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
CITRUS (PBISHOPS) DURHAM LTD
140738333rd Floor, Sterling House, Langston Road, Loughton, EnglandActive Corporate (7 parents)Officer2022-04-27 ~ nowIIF 35 - Director → MEPerson with significant control2022-04-27 ~ 2022-07-15IIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OE - 18
CITRUS (STAFFORD) LTD
16587047Langley House, Park Road, London, EnglandActive Corporate (2 parents)Officer2025-07-16 ~ nowIIF 31 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 19Ground Floor, Mill Court, La Charroterie, St Peter Port, GuernseyActive Corporate (4 parents)Officer2019-08-14 ~ nowIIF 33 - Director → ME
- 20
BELUCK LIMITED
- 2006-09-13 05281227Langley House, Park Road, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer2004-11-09 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 2115-19 Cavendish Place, First Floor, LondonDissolved Corporate (4 parents)Officer2006-12-06 ~ dissolvedIIF 41 - Director → ME2009-12-01 ~ dissolvedIIF 164 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
- 22
TELECOMMUNICATION PROJECT SERVICES LIMITED
- 2006-08-18 047015199 Stratford Road, Hockley Heath, Solihull, United KingdomDissolved Corporate (7 parents)Officer2003-03-18 ~ dissolvedIIF 44 - Director → ME - 23
CITRUS PX THREE LIMITED
- 2016-03-03 0969003182 St. John Street, LondonIn Administration Corporate (8 parents)Officer2015-07-16 ~ 2021-04-09IIF 70 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-09IIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 24
URBAN LIFESTYLES CAPITAL LIMITED
- 2021-06-10 09690500CITRUS PX FOUR LIMITED
- 2016-05-05 09690500Langley House, Park Road, London, EnglandActive Corporate (4 parents)Officer2015-07-16 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-09IIF 101 - Ownership of shares – 75% or more → OE - 25
CITRUS PROPERTY LLP
OC337558Langley House, Park Road, London, EnglandDissolved Corporate (4 parents, 5 offsprings)Officer2008-05-23 ~ dissolvedIIF 55 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to surplus assets - 75% or more → OE - 26
CITRUS PX FIVE LLP
OC404393Langley House, Park Road, London, EnglandDissolved Corporate (4 parents)Officer2016-02-18 ~ dissolvedIIF 52 - LLP Designated Member → ME - 27
CITRUS PX LLP
OC345952Langley House, Park Road, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2013-03-01 ~ dissolvedIIF 54 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to surplus assets - 75% or more → OE - 28Langley House, Park Road, London, EnglandActive Corporate (3 parents)Officer2021-06-16 ~ nowIIF 28 - Director → ME
- 29
CITRUS PX TWO LIMITED
0873886515-19 First Floor, Cavendish Place, LondonDissolved Corporate (5 parents)Officer2014-04-01 ~ dissolvedIIF 72 - Director → ME2013-10-18 ~ 2014-04-01IIF 160 - Director → ME - 30
CITRUS PX UK LLP
OC37184315-19 Cavendish Place, First Floor, LondonDissolved Corporate (6 parents)Officer2012-01-27 ~ dissolvedIIF 50 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Has significant influence or control → OE - 31
CITRUS REAL ESTATE INVESTMENTS LIMITED
08928784Langley House, Park Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-03-07 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OE - 32Langley House, Park Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-06-20 ~ nowIIF 23 - Director → MEPerson with significant control2022-06-20 ~ nowIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OE
- 33
CITRUS HOMES LIMITED
- 2020-09-08 08670705CITRUS PX ONE LIMITED
- 2020-01-09 08670705Langley House, Park Road, London, EnglandActive Corporate (10 parents)Officer2013-09-02 ~ nowIIF 3 - Director → MEPerson with significant control2020-09-11 ~ 2021-03-01IIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of shares – 75% or more as a member of a firm → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 34
CITRUS LIVING LIMITED
- 2011-04-15 04701671INDUSTRIAL MANAGEMENT PROJECT LIMITED
- 2006-10-03 0470167137 Coxs Ground, Oxford, EnglandActive Corporate (7 parents)Officer2003-03-18 ~ 2011-10-12IIF 138 - Director → ME - 35
FUTURE COMMUNICATIONS SOFTWARE LIMITED
- 2001-07-13 04241275CREATEFUTURE LIMITED
- 2001-07-06 04241275C/o Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull, EnglandLiquidation Corporate (7 parents)Officer2001-07-06 ~ 2024-09-30IIF 38 - Director → ME2001-07-06 ~ 2024-09-30IIF 151 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 129 - Has significant influence or control → OE - 36
CREATEFUTURE TWO LIMITED
10833832C/o Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull, West MidlandsLiquidation Corporate (2 parents)Officer2017-06-23 ~ nowIIF 45 - Director → MEPerson with significant control2017-06-23 ~ nowIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 163 - Ownership of shares – More than 25% but not more than 50% → OE - 37
CURSAN PROPERTY LIMITED
0660256915-19 Cavendish Place, First Floor, London, EnglandDissolved Corporate (2 parents)Officer2008-05-27 ~ dissolvedIIF 161 - Director → ME2008-05-27 ~ 2008-05-27IIF 135 - Director → ME - 38
CURTIS CAPITAL LIMITED
13680762Langley House, Park Road, East Finchley, London, United KingdomActive Corporate (5 parents)Officer2021-10-14 ~ nowIIF 19 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Right to appoint or remove directors → OE - 39
PROPERTY INSPIRED LIMITED
- 2021-03-01 11901476Langley House, Park Road, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2019-03-23 ~ nowIIF 5 - Director → ME - 40
RETIREMENTMOVE.CO.UK LIMITED
- 2019-01-16 08983422Langley House, Park Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2014-04-07 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-16IIF 120 - Ownership of shares – 75% or more → OE2019-01-16 ~ nowIIF 96 - Has significant influence or control → OE - 41
COIN VENTURES LLP
- 2015-11-10 OC402447First Floor, 15-19 Cavendish Place, LondonDissolved Corporate (2 parents)Officer2015-10-23 ~ dissolvedIIF 53 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 119 - Has significant influence or control → OE - 42
DEAN STREET DEVELOPMENTS LIMITED
08798329Printing House, 66 Lower Road, HarrowActive Corporate (3 parents)Officer2014-01-10 ~ 2025-12-01IIF 56 - Director → ME - 43
ROSELODGE (EALING) LIMITED
- 2014-03-26 04656997ROSELODGE TRADING (LONDON) LIMITED
- 2003-05-19 04656997Langley House, Park Road, London, EnglandActive Corporate (6 parents)Officer2003-02-05 ~ nowIIF 10 - Director → ME2003-02-05 ~ nowIIF 149 - Secretary → ME - 44
EASTONPARK LIMITED
02210632Langley House, Park Road, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer~ nowIIF 29 - Director → ME2009-03-01 ~ nowIIF 150 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 45
FORTUNE GATE (BRENT) LIMITED
- 2014-03-24 06895842Langley House, Park Road, London, EnglandActive Corporate (4 parents)Officer2009-05-05 ~ nowIIF 62 - Director → ME2009-05-05 ~ nowIIF 162 - Secretary → ME - 46
ALLIEDDUEL LIMITED
- 2003-02-06 0464426715-19 Cavendish Place, First Floor, LondonDissolved Corporate (6 parents)Officer2003-02-04 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Has significant influence or control → OE - 47
GLCC (NORTH EAST) LIMITED
05044149R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (13 parents)Officer2007-11-14 ~ dissolvedIIF 78 - Director → ME2007-11-14 ~ dissolvedIIF 88 - Secretary → ME - 48LANDMARK CARE FACILITIES LIMITED - 2004-03-31COMMUNITY DEVELOPMENTS LIMITED - 2002-02-21STOPPA LIMITED - 1998-04-30MARKETEL LIMITED - 1995-11-17R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (18 parents)Officer2007-11-14 ~ dissolvedIIF 76 - Director → ME2007-11-14 ~ dissolvedIIF 92 - Secretary → ME
- 49HADRIAN HEALTHCARE HOLDINGS LIMITED - 2007-07-18NORHAM HOUSE 1052 LIMITED - 2006-01-03R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (13 parents)Officer2007-11-14 ~ dissolvedIIF 75 - Director → ME2007-11-14 ~ dissolvedIIF 91 - Secretary → ME
- 50HADRIAN HEALTHCARE LIMITED - 2007-07-18ACCENTMONEY LIMITED - 1999-02-12R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (17 parents)Officer2007-11-14 ~ dissolvedIIF 74 - Director → ME2007-11-14 ~ dissolvedIIF 90 - Secretary → ME
- 51
HYJAN CITRUS LIMITED
1078840115 - 19 Cavendish Place, London, United KingdomDissolved Corporate (5 parents)Officer2017-05-25 ~ dissolvedIIF 40 - Director → ME - 52
INVESTCO ESTATES LIMITED
- 2018-01-29 05516012Langley House, Park Road, London, EnglandActive Corporate (4 parents)Officer2005-07-22 ~ nowIIF 8 - Director → ME2005-07-22 ~ nowIIF 142 - Secretary → ME - 53
INTEGRA 61 (DURHAM 2) LIMITED
16018956Langley House, Park Road, London, United KingdomActive Corporate (1 parent)Officer2024-10-15 ~ nowIIF 25 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OE - 54Ground Floor, Mill Court, La Charroterie, St Peter Port, GuernseyActive Corporate (4 parents)Officer2019-08-14 ~ nowIIF 34 - Director → ME
- 55Ground Floor Mill Court, La Charroterie, St Peter Port, GuernseyRegistered Corporate (1 parent)OfficerResponsible for company director2023-02-03 ~ nowIIF 49 - Managing Officer → ME
- 56
INTEGRA 61 MANAGEMENT COMPANY LIMITED
11979444Langley House Park Road, East Finchley, London, EnglandActive Corporate (3 parents)Officer2019-05-03 ~ nowIIF 13 - Director → ME - 57
INVESTCO INVESTMENTS LIMITED
05934535Langley House, Park Road, London, EnglandActive Corporate (3 parents)Officer2006-09-13 ~ nowIIF 22 - Director → ME2006-09-13 ~ nowIIF 143 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE - 58
JRC REAL ESTATE LIMITED
12281480Langley House, Park Road, London, EnglandActive Corporate (2 parents)Officer2019-10-25 ~ nowIIF 12 - Director → ME - 59
KEY2KEY LIMITED
0751177315-19 Cavendish Place, First Floor, London, EnglandDissolved Corporate (6 parents)Officer2011-11-16 ~ 2012-07-02IIF 134 - Director → ME - 60
LONGFUTURE LIMITED
10559952Langley House, Park Road, London, EnglandActive Corporate (5 parents)Officer2017-01-12 ~ nowIIF 24 - Director → ME - 61
LONGFUTURE TRADING LIMITED
10559982No 9 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandLiquidation Corporate (8 parents)Officer2017-01-12 ~ nowIIF 46 - Director → ME - 62
MOUNTSIDE LIMITED
02302211Langley House, Park Road, London, EnglandActive Corporate (6 parents)Officer~ 1993-04-20IIF 132 - Director → ME1994-04-23 ~ nowIIF 14 - Director → ME1993-05-01 ~ 2003-04-01IIF 154 - Secretary → ME1993-04-10 ~ 1993-04-10IIF 153 - Secretary → ME - 63
BANK BUILDINGS (NW10) LIMITED
- 2014-09-02 04254791Langley House, Park Road, London, EnglandActive Corporate (8 parents)Officer2001-11-14 ~ nowIIF 59 - Director → ME2001-11-14 ~ nowIIF 156 - Secretary → MEPerson with significant control2017-02-01 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 64Langley House, Park Road, London, EnglandDissolved Corporate (6 parents)Officer2014-11-24 ~ dissolvedIIF 43 - Director → ME2003-03-04 ~ 2004-01-23IIF 136 - Director → ME2003-03-04 ~ 2009-03-31IIF 146 - Secretary → ME
- 65
CURTIS NE PROPERTIES LIMITED
- 2020-02-05 09202571EMSWORTH FORMULA LIMITED
- 2018-01-26 09202571N17 TRADING LIMITED
- 2016-10-11 09202571Langley House, Park Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2014-09-03 ~ nowIIF 6 - Director → MEPerson with significant control2016-06-30 ~ 2019-03-18IIF 103 - Ownership of shares – 75% or more → OE - 66
RETIREMENT INSPIRED RENTALS LIMITED
13448337Langley House, Park Road, London, EnglandActive Corporate (3 parents)Officer2021-06-09 ~ nowIIF 21 - Director → ME - 67
CITRUS RETIREMENT MOVE LIMITED
- 2014-02-27 05276958CITRUS RETIREMENT LIVING LIMITED
- 2010-11-11 05276958CITRUS MIST LIMITED
- 2010-01-18 05276958CITRUS STORAGE LIMITED
- 2008-12-09 05276958PARK RESORTS AND LIVING LIMITED
- 2006-08-18 05276958Langley House, Park Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2010-04-01 ~ nowIIF 17 - Director → ME2004-11-03 ~ 2009-01-08IIF 133 - Director → ME2009-01-08 ~ nowIIF 158 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 68
ROSELODGE GROUP LIMITED
- 2014-03-26 03964939SINGLECROFT LIMITED
- 2000-05-08 03964939Langley House, Park Road, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2000-04-26 ~ nowIIF 27 - Director → ME2000-04-26 ~ nowIIF 155 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 69
ROMFORD SOUTH LTD
10792482Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (4 parents)Officer2020-02-26 ~ nowIIF 1 - Director → MEPerson with significant control2017-09-11 ~ 2021-03-25IIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE - 70
ROSEBORNE HOLDINGS LIMITED
04007508Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (7 parents)Officer2000-06-05 ~ 2011-03-14IIF 141 - Director → ME2000-06-05 ~ 2011-03-14IIF 152 - Secretary → ME - 71
GALLROSE LIMITED
- 2002-08-07 04033402Langley House, Park Road, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2000-07-13 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE - 72
BOWBURN NOMINEE COMPANY LIMITED
- 2014-03-27 08929173Langley House, Park Road, London, EnglandActive Corporate (4 parents)Officer2014-03-07 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2020-04-22IIF 102 - Ownership of shares – 75% or more → OE - 73Oriel House Calverts Lane, Bishop Street, Stockton On Tees, ClevelandActive Corporate (8 parents)Officer2002-03-21 ~ 2005-04-06IIF 131 - Director → ME2002-03-21 ~ 2005-04-06IIF 145 - Secretary → ME
- 74
SBH PARK HOLDING LIMITED
10499366C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (5 parents)Officer2017-06-27 ~ nowIIF 32 - Director → MEPerson with significant control2019-02-11 ~ nowIIF 168 - Ownership of shares – More than 25% but not more than 50% → OEIIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE - 75
SBH PARK LIMITED
10409144C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandDissolved Corporate (4 parents)Officer2017-06-27 ~ 2020-12-03IIF 37 - Director → ME - 76
SOUTHERN CROSS COMPASS PROPCO LIMITED
06263681R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (6 parents)Officer2007-11-14 ~ dissolvedIIF 82 - Director → ME2007-11-14 ~ dissolvedIIF 89 - Secretary → ME - 77
STALAGMITE LIMITED
FC027897Akara Bld, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Bvi, Virgin IslandsConverted / Closed Corporate (4 parents)Officer2007-10-26 ~ nowIIF 66 - Director → ME - 78STARBOARD HOTELS LIMITED - now
RL HOTELS LIMITED
- 2006-12-14 04761500EXPERT HR SOLUTIONS LIMITED
- 2006-09-14 04761500ROSELODGE (H & F) LIMITED
- 2004-12-29 04761500Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, EnglandActive Corporate (8 parents, 4 offsprings)Officer2004-02-23 ~ 2006-12-04IIF 140 - Director → ME - 79LARCHFIELD HOUSE NURSING SERVICES LIMITED - 1987-11-18R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (13 parents)Officer2007-11-14 ~ dissolvedIIF 77 - Director → ME2007-11-14 ~ dissolvedIIF 84 - Secretary → ME
- 80
ROSELODGE BUILDING SERVICES LIMITED
- 2004-04-02 04686184Langley House, Park Road, London, EnglandDissolved Corporate (7 parents)Officer2003-03-04 ~ dissolvedIIF 42 - Director → ME2003-03-04 ~ 2004-01-22IIF 148 - Secretary → ME2011-03-23 ~ dissolvedIIF 165 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-11-05IIF 100 - Ownership of shares – 75% or more → OE - 81Langley House, Park Road, London, EnglandActive Corporate (3 parents)Officer2021-05-20 ~ nowIIF 7 - Director → ME
- 82
TJC DISTRIBUTION LIMITED
0600513316 Great Queen Street, Covent Garden, LondonDissolved Corporate (2 parents)Officer2006-11-21 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 75% or more → OE - 83
CITRUS (CHARLOTTE HOUSE) LIMITED
- 2023-05-05 13919876Langley House, Park Road, London, EnglandActive Corporate (2 parents)Officer2022-02-16 ~ nowIIF 16 - Director → MEPerson with significant control2022-02-16 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 84Langley House, Park Road, London, EnglandActive Corporate (2 parents)Officer2024-07-05 ~ nowIIF 26 - Director → MEPerson with significant control2024-07-05 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 85
PEEL HOUSE (EALING) LIMITED
- 2012-10-10 05068488ZARA MEDIA LIMITED
- 2009-04-23 05068488SOGESTA MEDIA LIMITED
- 2004-11-29 05068488Langley House, Park Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2004-03-09 ~ nowIIF 61 - Director → ME2009-04-01 ~ nowIIF 159 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE - 86CITRUS RETIREMENT LIFESTYLES LLP - 2012-08-22Langley House, Park Road, London, EnglandActive Corporate (4 parents)Officer2012-10-01 ~ nowIIF 51 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2024-03-01IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 121 - Right to surplus assets - More than 50% but less than 75% → OE
- 87
VERVE GAIN (HARWICH) LIMITED
108341451st Floor, Unit 1 Harlescott Business Park, Harlescott Lane, Shrewsbury, Shropshire, EnglandDissolved Corporate (5 parents)Officer2017-06-23 ~ 2020-10-28IIF 47 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of shares – More than 25% but not more than 50% → OE - 88
WATER INDUSTRIAL SERVICES LIMITED
0471050715-19 Cavendish Place, First Floor, London, EnglandDissolved Corporate (4 parents)Officer2003-03-25 ~ dissolvedIIF 69 - Director → ME - 89I RESCUE - 2007-12-05YOUTH ALIYAH - CHILD RESCUE - 2004-02-13235 Regents Park Road, London, EnglandActive Corporate (35 parents)Officer2011-10-25 ~ nowIIF 2 - Director → ME
- 90Rendle & Co, 9 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (4 parents)Officer~ dissolvedIIF 39 - Director → ME1992-04-01 ~ dissolvedIIF 144 - Secretary → ME
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