1
ADVANCED RETIREMENT LIVING LIMITED
- now 09039800CASTLE RETIREMENT LIVING LIMITED
- 2024-01-12
09039800 St Stephens House, Arthur Road, Windsor, Berkshire, England
Active Corporate (1 parent)
Officer
2014-05-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-05-15 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
1-6 Boundaries Mansions, Boundaries Road, London
Active Corporate (16 parents)
Officer
2005-02-28 ~ 2008-07-02
IIF 7 - Director → ME
3
St Stephens House, Arthur Road, Windsor, Berkshire, England
Active Corporate (1 parent)
Officer
2014-05-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-05-15 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
CASTLE VIEW RETIREMENT VILLAGE LTD
11642351 Castle View Retirement Village, Helston Lane, Windsor, Berkshire, England
Active Corporate (9 parents)
Officer
2018-10-25 ~ 2023-12-20
IIF 12 - Director → ME
5
St Stephens House, Arthur Road, Windsor, Berkshire, England
Active Corporate (4 parents)
Officer
1999-04-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
CRL DEVELOPMENTS (BERKSHIRE) LTD
- now 09031123RCVP DEVELOPMENTS (BERKSHIRE) LTD
- 2024-01-02
09031123 Solo House The Courtyard, London Road, Horsham, West Sussex, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-05-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-09 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
7
27a Atholl Road, Pitlochry
Active Corporate (1 parent)
Officer
2012-04-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-27 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
RCVP HELSTON LANE DEVELOPMENT LTD
09798759 Castle View Retirement Village, Helston Lane, Windsor, Berkshire
Active Corporate (10 parents)
Officer
2016-04-20 ~ 2023-12-20
IIF 11 - Director → ME
9
Castle View Retirement Village, Helston Lane, Windsor, Berkshire
Active Corporate (14 parents, 2 offsprings)
Officer
2015-12-22 ~ 2023-12-20
IIF 9 - Director → ME
10
Castle View Retirement Village, Helston Lane, Windsor, Berkshire
Active Corporate (10 parents, 2 offsprings)
Officer
2016-04-20 ~ 2023-12-20
IIF 10 - Director → ME
11
RETIREMENT & CARE VILLAGE PARTNERS LIMITED
07340817 St Stephens House, Arthur Road, Windsor, Berkshire, England
Active Corporate (1 parent)
Officer
2010-08-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
12
RH INVESTMENT CONSULTING LIMITED
05816914 C/o O.williams, 20 St. Johns Drive, Windsor, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2006-05-15 ~ dissolved
IIF 13 - Director → ME
13
VAUXHALL ONE LIMITED - 2013-05-30
The Coade Ground Floor, 92-98 Vauxhall Walk, London, England
Active Corporate (42 parents)
Officer
2014-02-25 ~ 2015-07-15
IIF 8 - Director → ME