1
14 PARSONS GREEN LANE FREEHOLD LIMITED
10876253 13 Speer Road, Thames Ditton, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
799 GBP2024-09-30
Officer
2017-07-20 ~ now
IIF 150 - Secretary → ME
Person with significant control
2025-08-01 ~ now
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 149 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
390,627 GBP2024-08-31
Officer
2024-10-17 ~ now
IIF 141 - 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 91 - Director → ME
4
BLAGDON VILLAGE (MANAGEMENT) LIMITED
04979209 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (36 parents)
Equity (Company account)
97,588 GBP2024-12-31
Officer
2022-01-31 ~ now
IIF 103 - Director → ME
5
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2020-12-01 ~ now
IIF 94 - 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 61 - Director → ME
7
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-05-23 ~ now
IIF 92 - 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 107 - 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 76 - 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 74 - 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 70 - 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 27 - 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 71 - 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 69 - Director → ME
15
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-08-15 ~ 2019-05-31
IIF 75 - 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 93 - 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)
Equity (Company account)
458,872 GBP2025-03-31
Officer
2022-01-31 ~ now
IIF 134 - Director → ME
18
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (35 parents)
Officer
2020-12-01 ~ now
IIF 15 - Director → ME
19
CEDARS VILLAGE MANAGEMENT LIMITED
02983718 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (38 parents)
Equity (Company account)
-857,500 GBP2023-09-30
Officer
2022-01-31 ~ now
IIF 14 - Director → ME
20
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (25 parents)
Officer
2020-05-30 ~ now
IIF 17 - Director → ME
21
CHARTERS VILLAGE MANAGEMENT LIMITED
08319240 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
362,710 GBP2024-12-31
Officer
2022-01-31 ~ now
IIF 96 - 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 56 - Director → ME
23
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (16 parents)
Officer
2009-05-07 ~ 2019-05-31
IIF 47 - Director → ME
24
100 Victoria Street, London, United Kingdom
Dissolved Corporate (27 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2003-05-30 ~ 2006-04-28
IIF 42 - Director → ME
25
100 Victoria Street, London, United Kingdom
Dissolved Corporate (25 parents)
Equity (Company account)
4 GBP2023-03-31
Officer
2003-05-30 ~ 2006-04-28
IIF 36 - 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)
Equity (Company account)
2 GBP2023-03-31
Officer
2003-05-30 ~ 2006-04-28
IIF 30 - 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)
Equity (Company account)
355,379 GBP2024-12-25
Officer
2005-10-27 ~ 2006-05-31
IIF 39 - Director → ME
28
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-06-25 ~ now
IIF 118 - Director → ME
29
DEBDEN GRANGE VILLAGE MANAGEMENT LIMITED
11738077 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (19 parents)
Current Assets (Company account)
1,532,828 GBP2023-03-31
Officer
2022-01-31 ~ now
IIF 128 - 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 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2000-12-20 ~ 2006-04-28
IIF 37 - 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)
Equity (Company account)
32,790 GBP2021-03-31
Officer
2003-05-30 ~ 2006-04-28
IIF 35 - Director → ME
32
ELEPHANT AND CASTLE PROPERTIES LIMITED - now
1 East Park Walk, London, England
Active Corporate (30 parents)
Total Assets Less Current Liabilities (Company account)
20,243 GBP2016-03-31
Officer
2006-05-30 ~ 2013-11-29
IIF 29 - 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 16 - Director → ME
34
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (38 parents)
Equity (Company account)
-128,611 GBP2024-03-31
Officer
2022-01-31 ~ now
IIF 127 - 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 31 - Director → ME
36
Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-05 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2019-12-05 ~ dissolved
IIF 138 - Ownership of shares – More than 50% but less than 75% → OE
37
Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-14 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-02-14 ~ dissolved
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - 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 135 - Director → ME
39
GITTISHAM HILL PARK MANAGEMENT LIMITED
06631364 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
47,384 GBP2025-03-31
Officer
2022-01-31 ~ now
IIF 100 - Director → ME
40
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-06-25 ~ now
IIF 122 - Director → ME
41
GRADWELL PARK VILLAGE MANAGEMENT LIMITED
12947995 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (15 parents)
Current Assets (Company account)
3,113,565 GBP2024-03-31
Officer
2022-01-31 ~ now
IIF 106 - Director → ME
42
HOLAW (462) LIMITED
03666441 03361993, 03831906, 03005682, 03406675, 03806403, 03460239, 03832001, 03893882, 03541559, 03180724, 03572196, 03620167, 03806422, 03509331, 03805997, 03460237, 03620283, 03620278, 03806000, 03730130Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-05-15 ~ 2019-05-31
IIF 48 - 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 9 - Director → ME
44
ALSTOM 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 23 - Director → ME
45
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (22 parents)
Officer
2006-05-30 ~ 2019-05-31
IIF 19 - 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 32 - Director → ME
47
ALSTOM 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 8 - Director → ME
48
INSTANTCALM 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 13 - Director → ME
49
ALSTOM 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 22 - 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 11 - Director → ME
51
ALSTOM 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 28 - Director → ME
52
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (31 parents)
Officer
2006-05-30 ~ 2019-05-31
IIF 21 - Director → ME
53
MAWLAW 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 10 - 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 12 - 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 24 - Director → ME
56
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (29 parents)
Officer
2014-07-18 ~ 2019-05-31
IIF 72 - Director → ME
57
SHELFCO (NO.2101) LIMITED
- 2001-02-21
04156575 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Victoria Street, London, United Kingdom
Active Corporate (45 parents, 431 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2001-02-21 ~ 2004-09-01
IIF 34 - 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)
Equity (Company account)
-21,000 GBP2022-03-31
Officer
2004-10-25 ~ 2006-04-28
IIF 44 - Director → ME
59
LANDSEC 1 LIMITED - now
SHELFCO (NO.2473) LIMITED - 2001-06-15
100 Victoria Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2003-05-30 ~ 2006-04-28
IIF 40 - Director → ME
60
LIME TREE VILLAGE (MANAGEMENT) LIMITED
04768631 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
353,256 GBP2024-09-30
Officer
2022-01-31 ~ now
IIF 111 - Director → ME
61
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-05-30 ~ now
IIF 121 - Director → ME
62
2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
Active Corporate (86 parents)
Equity (Company account)
120,263 GBP2024-03-31
Officer
2004-06-22 ~ 2006-03-22
IIF 18 - Director → ME
63
LS LIVERPOOL LIMITED - now
LS COMPANY 3 LIMITED - 2023-11-30
SHELFCO (NO.2474) LIMITED - 2001-06-15
100 Victoria Street, London, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2003-05-30 ~ 2006-04-28
IIF 38 - 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)
Equity (Company account)
27,000 GBP2022-03-31
Officer
2000-12-14 ~ 2006-04-28
IIF 41 - Director → ME
65
MAYFORD GRANGE MANAGEMENT LIMITED
06692046 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
62,530 GBP2024-09-30
Officer
2022-01-31 ~ now
IIF 133 - 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 117 - Director → ME
67
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents)
Officer
2020-12-01 ~ now
IIF 90 - Director → ME
68
MINSTRELS VILLAGE MANAGEMENT LIMITED
05757691 C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
25,505 GBP2023-12-31
Officer
2022-01-31 ~ 2025-03-31
IIF 143 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
1,009 GBP2023-01-31
Officer
2014-01-29 ~ 2018-05-30
IIF 79 - Director → ME
70
52 Grosvenor Gardens, 2nd Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-17 ~ now
IIF 136 - 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 137 - 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 81 - 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 82 - 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 142 - 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 97 - Director → ME
76
100 Victoria Street, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
18,000 GBP2022-03-31
Officer
1999-04-01 ~ 2004-09-01
IIF 33 - 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 25 - Director → ME
78
RV SALSTON MANOR LIMITED - 2008-08-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (22 parents)
Officer
2020-12-01 ~ now
IIF 104 - Director → ME
79
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents, 17 offsprings)
Officer
2020-05-30 ~ now
IIF 110 - 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 86 - 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 101 - 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 113 - 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 87 - Director → ME
84
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (28 parents)
Officer
2022-12-09 ~ now
IIF 132 - Director → ME
85
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
-90,278 GBP2024-03-31
Officer
2022-01-31 ~ now
IIF 108 - 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 119 - Director → ME
87
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2020-05-30 ~ now
IIF 115 - Director → ME
88
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
2022-01-31 ~ now
IIF 114 - 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 145 - Director → ME
90
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2020-11-27 ~ dissolved
IIF 146 - 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 124 - 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 84 - Director → ME
93
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-04-27 ~ now
IIF 102 - Director → ME
94
RV DEVELOPMENTS MERSTHAM LTD - 2018-11-26
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2020-05-30 ~ dissolved
IIF 148 - 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 123 - 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 129 - Director → ME
97
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2020-05-30 ~ dissolved
IIF 144 - 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 112 - 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 99 - 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 89 - 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 116 - 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 85 - Director → ME
103
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
61,549 GBP2023-12-31
Officer
2022-01-31 ~ 2025-03-31
IIF 140 - 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 120 - 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 109 - 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 73 - 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 147 - Director → ME
108
SOUTH OCKENDON RESIDENTS MANAGEMENT COMPANY LIMITED
08938674 2 Centro Place, Pride Park, Derby, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-03-13 ~ 2019-05-31
IIF 78 - Director → ME
109
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (36 parents)
Equity (Company account)
3,512,569 GBP2025-05-31
Officer
2006-05-15 ~ 2018-08-21
IIF 80 - 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 1 - 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 59 - Director → ME
2006-05-30 ~ 2016-11-30
IIF 20 - 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 49 - 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 46 - 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 26 - 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 126 - Director → ME
116
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
15,015 GBP2025-03-31
Officer
2022-01-31 ~ now
IIF 88 - 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 95 - Director → ME
118
THE PRIORY VILLAGE MANAGEMENT LIMITED
07801120 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
105,703 GBP2024-04-30
Officer
2022-01-31 ~ now
IIF 130 - Director → ME
119
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-08-16 ~ now
IIF 125 - 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 105 - Director → ME
121
ST. 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 60 - Director → ME
122
ST. 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 55 - Director → ME
123
ST. 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 66 - Director → ME
124
ST. 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 62 - Director → ME
125
ST. 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 54 - Director → ME
126
ST. 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 52 - Director → ME
127
13th Floor Nova South, 160 Victoria Street, London, England
Active Corporate (29 parents)
Officer
2017-03-31 ~ 2018-02-07
IIF 58 - 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 50 - 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 65 - 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 57 - 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 68 - 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 67 - 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 51 - 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 64 - 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 53 - Director → ME
136
ST. 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 2 - Director → ME
137
ST. 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 5 - Director → ME
138
ST. 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 4 - Director → ME
139
ST. 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 3 - 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 6 - 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 7 - 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 63 - Director → ME
143
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-27 ~ now
IIF 98 - 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 131 - 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)
Equity (Company account)
2 GBP2023-03-31
Officer
2003-05-30 ~ 2006-04-28
IIF 43 - 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 77 - Director → ME