1
51 ARLEY HILL MANAGEMENT COMPANY LIMITED
- now 0504100515 ARLEY HILL MANAGEMENT COMPANY LIMITED - 2004-05-19
30-31 St. James Place, Mangotsfield, Bristol, Avon
Active Corporate (14 parents)
Officer
2013-07-08 ~ 2017-01-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-09
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2013-06-03 ~ 2014-08-11
IIF 13 - Director → ME
3
HAWTHORNS BRAINTREE LIMITED
- now 05510498HAWTHORNS HAMPSHIRE LIMITED - 2006-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2013-06-03 ~ 2014-08-11
IIF 6 - Director → ME
4
3 The Old School, The Square Pennington, Lymington, Hampshire
Dissolved Corporate (7 parents)
Officer
2013-06-03 ~ 2014-08-11
IIF 4 - Director → ME
5
HAWTHORNS CLEVEDON LIMITED
- now 04346456CLEVEDON RETIREMENT RESIDENCE LIMITED - 2011-01-28
LANDPRINT LIMITED - 2002-10-02
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2013-06-03 ~ 2014-08-11
IIF 11 - Director → ME
6
3 The Old School, The Square Pennington, Lymington, Hampshire
Dissolved Corporate (4 parents)
Officer
2013-06-03 ~ 2014-08-08
IIF 5 - Director → ME
7
HAWTHORNS EASTBOURNE LIMITED
- now 03592194EASTBOURNE RETIREMENT RESIDENCE LIMITED - 2011-01-28
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2013-06-03 ~ 2014-08-11
IIF 10 - Director → ME
8
3 The Old School, The Square Pennington, Lymington, Hampshire
Dissolved Corporate (6 parents)
Officer
2013-06-03 ~ 2014-08-08
IIF 12 - Director → ME
9
HOLIDAY (UK) LIMITED - 2011-02-02
SHELFCO (NO.3384) LIMITED - 2007-09-24
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2013-06-03 ~ 2014-08-11
IIF 2 - Director → ME
10
HAWTHORNS RETIREMENT MANAGEMENT LIMITED
- now 04321309HOLIDAY RETIREMENT MANAGEMENT LIMITED - 2011-01-28
PANELMODERN LIMITED - 2002-03-07
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2013-06-03 ~ 2014-08-11
IIF 8 - Director → ME
11
HOLIDAY RETIREMENT UK PROPERTIES LIMITED - 2011-01-28
HOLIDAY RETIREMENT UK LIMITED - 2000-05-02
SHELFCO (NO.1737) LIMITED - 2000-01-11
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2013-06-03 ~ 2014-08-11
IIF 9 - Director → ME
12
HOLIDAY RETIREMENT (CLEVEDON) LIMITED
- now 04350517ORDEREDGE LIMITED - 2002-04-26
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2013-06-03 ~ 2014-08-11
IIF 7 - Director → ME
13
HOLIDAY RETIREMENT (EASTBOURNE) LIMITED
04431111 3 The Old School, The Square Pennington, Lymington, Hampshire
Dissolved Corporate (8 parents)
Officer
2013-06-03 ~ 2014-08-08
IIF 3 - Director → ME