1
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ 2024-03-13IIF 35 - Secretary → ME
2
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
97,588 GBP2024-12-31
Officer
2023-06-16 ~ 2024-03-13IIF 11 - Secretary → ME
3
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ 2024-03-13IIF 12 - Secretary → ME
4
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-15 ~ 2024-03-13IIF 16 - Secretary → ME
5
INTERCEDE 1489 LIMITED - 1999-11-11
CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ 2024-03-13IIF 46 - Secretary → ME
6
CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
SHELCORP TRADING LIMITED - 1999-11-16
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
458,872 GBP2025-03-31
Officer
2023-06-16 ~ 2024-03-13IIF 28 - Secretary → ME
7
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ 2024-03-13IIF 44 - Secretary → ME
8
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-857,500 GBP2023-09-30
Officer
2023-06-16 ~ 2024-03-13IIF 29 - Secretary → ME
9
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ 2024-03-13IIF 38 - Secretary → ME
10
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
362,710 GBP2024-12-31
Officer
2023-06-16 ~ 2024-03-13IIF 45 - Secretary → ME
11
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ 2024-03-13IIF 8 - Secretary → ME
12
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Current Assets (Company account)
1,532,828 GBP2023-03-31
Officer
2023-06-16 ~ 2024-03-13IIF 53 - Secretary → ME
13
RHA (CRANLEIGH) LIMITED - 1990-06-19
SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ 2024-03-13IIF 41 - Secretary → ME
14
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-128,611 GBP2024-03-31
Officer
2023-06-16 ~ 2024-03-13IIF 58 - Secretary → ME
15
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ 2024-03-13IIF 22 - Secretary → ME
16
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
47,384 GBP2025-03-31
Officer
2023-06-16 ~ 2024-03-13IIF 33 - Secretary → ME
17
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ 2024-03-13IIF 17 - Secretary → ME
18
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Current Assets (Company account)
3,113,565 GBP2024-03-31
Officer
2023-06-16 ~ 2024-03-13IIF 37 - Secretary → ME
19
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
353,256 GBP2024-09-30
Officer
2023-06-16 ~ 2024-03-13IIF 13 - Secretary → ME
20
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ 2024-03-13IIF 30 - Secretary → ME
21
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
62,530 GBP2024-09-30
Officer
2023-06-16 ~ 2024-03-13IIF 23 - Secretary → ME
22
WESTFIELD PARK LIMITED - 2007-08-14
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ 2024-03-13IIF 7 - Secretary → ME
23
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (4 parents)
Officer
2023-06-16 ~ 2024-03-13IIF 25 - Secretary → ME
24
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
25,505 GBP2023-12-31
Officer
2023-06-16 ~ 2024-03-13IIF 24 - Secretary → ME
25
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, EnglandActive Corporate (3 parents)
Officer
2023-06-16 ~ 2024-03-13IIF 18 - Secretary → ME
26
RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
MATCHLETTER LIMITED - 1991-05-20
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-06-16 ~ 2024-03-13IIF 54 - Secretary → ME
27
RV SALSTON MANOR LIMITED - 2008-08-11
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-15 ~ 2024-03-13IIF 6 - Secretary → ME
28
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 15 offsprings)
Officer
2023-06-16 ~ 2024-03-13IIF 40 - Secretary → ME
29
THE RETIREMENT GROUP LIMITED - 2011-03-03
RETIREMENT VILLAGES HOLDINGS (UK) LIMITED - 2008-06-05
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (8 parents, 5 offsprings)
Officer
2023-06-16 ~ 2024-03-13IIF 4 - Secretary → ME
30
RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 6 offsprings)
Officer
2023-06-16 ~ 2024-03-13IIF 50 - Secretary → ME
31
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ 2024-03-13IIF 34 - Secretary → ME
32
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 19 offsprings)
Officer
2023-06-16 ~ 2024-03-13IIF 48 - Secretary → ME
33
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ 2024-03-13IIF 42 - Secretary → ME
34
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-90,278 GBP2024-03-31
Officer
2023-06-16 ~ 2024-03-13IIF 51 - Secretary → ME
35
ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ 2024-03-13IIF 36 - Secretary → ME
36
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2023-06-16 ~ 2024-03-13IIF 39 - Secretary → ME
37
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
189,306 GBP2023-06-30
Officer
2023-06-16 ~ 2024-03-13IIF 15 - Secretary → ME
38
RED HAT SERVICES LIMITED - 2009-08-24
2nd Floor 52 Grosvenor Gardens, London, United KingdomDissolved Corporate (5 parents)
Officer
2023-06-16 ~ 2024-03-13IIF 32 - Secretary → ME
39
2nd Floor 52 Grosvenor Gardens, London, United KingdomDissolved Corporate (5 parents)
Officer
2023-06-16 ~ 2024-03-13IIF 9 - Secretary → ME
40
RV DEVELOPMENTS ALBOURNE LTD - 2019-10-01
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ 2024-03-13IIF 5 - Secretary → ME
41
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ 2024-03-13IIF 27 - Secretary → ME
42
RV DEVELOPMENTS MERSTHAM LTD - 2018-11-26
2nd Floor 52 Grosvenor Gardens, London, United KingdomDissolved Corporate (5 parents)
Officer
2023-06-16 ~ 2024-03-13IIF 49 - Secretary → ME
43
ELMBRIDGE DEVELOPMENTS LIMITED - 2016-02-11
TRENTON UK LIMITED - 2001-10-11
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ 2024-03-13IIF 31 - Secretary → ME
44
RETIREMENT VILLAGES (RUGBY) LIMITED - 2016-02-10
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ 2024-03-13IIF 10 - Secretary → ME
45
2nd Floor 52 Grosvenor Gardens, London, United KingdomDissolved Corporate (5 parents)
Officer
2023-06-16 ~ 2024-03-13IIF 57 - Secretary → ME
46
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ 2024-03-13IIF 1 - Secretary → ME
47
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ 2024-03-13IIF 2 - Secretary → ME
48
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ 2024-03-13IIF 56 - Secretary → ME
49
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ 2024-03-13IIF 14 - Secretary → ME
50
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
61,549 GBP2023-12-31
Officer
2023-06-16 ~ 2024-03-13IIF 3 - Secretary → ME
51
RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 15 offsprings)
Officer
2023-06-16 ~ 2024-03-13IIF 47 - Secretary → ME
52
THE STEPPING STONE GROUP (CARE HOMES) LIMITED - 2005-11-25
THE STEPPING STONE GROUP LIMITED - 2007-09-14
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ 2024-03-13IIF 52 - Secretary → ME
53
DUAL CARE PARTNERSHIP LIMITED - 2001-06-06
CLOSE CARE HOMES LIMITED - 2007-09-14
2nd Floor 52 Grosvenor Gardens, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2023-06-16 ~ 2024-03-13IIF 20 - Secretary → ME
54
MINMAR (711) LIMITED - 2005-08-08
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ 2024-03-13IIF 21 - Secretary → ME
55
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
15,015 GBP2025-03-31
Officer
2023-06-16 ~ 2024-03-13IIF 19 - Secretary → ME
56
SPRINTMARSH LIMITED - 1984-04-25
CLENNON (MANAGEMENT) LIMITED - 2011-07-27
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-06-16 ~ 2024-03-13IIF 26 - Secretary → ME
57
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
105,703 GBP2024-04-30
Officer
2023-06-16 ~ 2024-03-13IIF 43 - Secretary → ME
58
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2023-08-16 ~ 2024-03-13IIF 55 - Secretary → ME