1
MEPC CHINEHAM PARK NO. 1 LIMITED - 2014-10-14
05492674 95 Cromwell Road, London, England
Active Corporate (4 parents)
Officer
2025-07-23 ~ 2025-11-24
IIF 50 - Director → ME
2
MEPC CHINEHAM PARK NO. 2 LIMITED - 2014-10-14
05492673 95 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2025-07-28 ~ 2025-11-24
IIF 48 - Director → ME
3
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-02 ~ 2022-11-11
IIF 71 - Director → ME
4
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
97,588 GBP2024-12-31
Officer
2022-01-31 ~ 2022-11-11
IIF 82 - Director → ME
5
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-02 ~ 2022-11-11
IIF 66 - Director → ME
6
CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
03461625INTERCEDE 1489 LIMITED - 1999-11-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-02 ~ 2022-11-11
IIF 94 - Director → ME
7
CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
SHELCORP TRADING LIMITED - 1999-11-16
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
458,872 GBP2025-03-31
Officer
2022-01-31 ~ 2022-11-11
IIF 107 - Director → ME
8
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-02 ~ 2022-11-11
IIF 84 - Director → ME
9
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-857,500 GBP2023-09-30
Officer
2022-01-31 ~ 2022-11-11
IIF 115 - Director → ME
10
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-02 ~ 2022-11-11
IIF 81 - Director → ME
11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
362,710 GBP2024-12-31
Officer
2022-01-31 ~ 2022-11-11
IIF 101 - Director → ME
12
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-25 ~ 2022-11-11
IIF 83 - Director → ME
13
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Current Assets (Company account)
1,532,828 GBP2023-03-31
Officer
2022-01-31 ~ 2022-11-11
IIF 112 - Director → ME
14
RHA (CRANLEIGH) LIMITED - 1990-06-19
SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-02 ~ 2022-11-11
IIF 104 - Director → ME
15
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-128,611 GBP2024-03-31
Officer
2022-01-31 ~ 2022-11-11
IIF 109 - Director → ME
16
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-02 ~ 2022-11-11
IIF 89 - Director → ME
17
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
47,384 GBP2025-03-31
Officer
2022-01-31 ~ 2022-11-11
IIF 87 - Director → ME
18
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-25 ~ 2022-11-11
IIF 99 - Director → ME
19
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Current Assets (Company account)
3,113,565 GBP2024-03-31
Officer
2022-01-31 ~ 2022-11-11
IIF 98 - Director → ME
20
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
353,256 GBP2024-09-30
Officer
2022-01-31 ~ 2022-11-11
IIF 96 - Director → ME
21
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-02 ~ 2022-11-11
IIF 67 - Director → ME
22
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
62,530 GBP2024-09-30
Officer
2022-01-31 ~ 2022-11-11
IIF 108 - Director → ME
23
WESTFIELD PARK LIMITED - 2007-08-14
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-02 ~ 2022-11-11
IIF 80 - Director → ME
24
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-02 ~ 2022-11-11
IIF 93 - Director → ME
25
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
25,505 GBP2023-12-31
Officer
2022-01-31 ~ 2022-11-11
IIF 110 - Director → ME
26
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
Active Corporate (3 parents)
Officer
2020-11-02 ~ 2022-11-11
IIF 62 - Director → ME
27
RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
MATCHLETTER LIMITED - 1991-05-20
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-11-02 ~ 2022-11-11
IIF 63 - Director → ME
28
RV SALSTON MANOR LIMITED - 2008-08-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-02 ~ 2022-11-11
IIF 92 - Director → ME
29
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents, 15 offsprings)
Officer
2020-11-02 ~ 2022-11-11
IIF 78 - Director → ME
30
THE RETIREMENT GROUP LIMITED - 2011-03-03
06583530RETIREMENT VILLAGES HOLDINGS (UK) LIMITED - 2008-06-05
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2020-11-02 ~ 2022-11-11
IIF 65 - Director → ME
31
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2020-11-02 ~ 2022-11-11
IIF 77 - Director → ME
32
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-02 ~ 2022-11-11
IIF 88 - Director → ME
33
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents, 19 offsprings)
Officer
2022-01-31 ~ 2022-11-11
IIF 100 - Director → ME
34
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-02 ~ 2022-11-11
IIF 64 - Director → ME
35
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-90,278 GBP2024-03-31
Officer
2022-01-31 ~ 2022-11-11
IIF 111 - Director → ME
36
ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
04191487 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-02 ~ 2022-11-11
IIF 103 - Director → ME
37
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-11-02 ~ 2022-11-11
IIF 72 - Director → ME
38
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
189,306 GBP2023-06-30
Officer
2022-01-31 ~ 2022-11-11
IIF 85 - Director → ME
39
RED HAT SERVICES LIMITED - 2009-08-24
06868783 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-11-02 ~ 2022-11-11
IIF 76 - Director → ME
40
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-11-27 ~ 2022-11-11
IIF 69 - Director → ME
41
RV DEVELOPMENTS ALBOURNE LTD - 2019-10-01
13048740 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-02 ~ 2022-11-11
IIF 61 - Director → ME
42
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-27 ~ 2022-11-11
IIF 102 - Director → ME
43
RV DEVELOPMENTS MERSTHAM LTD - 2018-11-26
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-11-02 ~ 2022-11-11
IIF 86 - Director → ME
44
ELMBRIDGE DEVELOPMENTS LIMITED - 2016-02-11
TRENTON UK LIMITED - 2001-10-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-02 ~ 2022-11-11
IIF 75 - Director → ME
45
RETIREMENT VILLAGES (RUGBY) LIMITED - 2016-02-10
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-02 ~ 2022-11-11
IIF 68 - Director → ME
46
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-11-02 ~ 2022-11-11
IIF 74 - Director → ME
47
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-28 ~ 2022-11-11
IIF 79 - Director → ME
48
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-02 ~ 2022-11-11
IIF 91 - Director → ME
49
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-01 ~ 2022-11-11
IIF 73 - Director → ME
50
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-02 ~ 2022-11-11
IIF 113 - Director → ME
51
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
61,549 GBP2023-12-31
Officer
2022-01-31 ~ 2022-11-11
IIF 5 - Director → ME
52
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents, 15 offsprings)
Officer
2020-11-02 ~ 2022-11-11
IIF 70 - Director → ME
53
THE STEPPING STONE GROUP LIMITED - 2007-09-14
03546461THE STEPPING STONE GROUP (CARE HOMES) LIMITED - 2005-11-25
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-02 ~ 2022-11-11
IIF 97 - Director → ME
54
DUAL CARE PARTNERSHIP LIMITED - 2001-06-06
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-11-02 ~ 2022-11-11
IIF 106 - Director → ME
55
MINMAR (711) LIMITED - 2005-08-08
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-02 ~ 2022-11-11
IIF 114 - Director → ME
56
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
15,015 GBP2025-03-31
Officer
2022-01-31 ~ 2022-11-11
IIF 95 - Director → ME
57
CLENNON (MANAGEMENT) LIMITED - 2011-07-27
SPRINTMARSH LIMITED - 1984-04-25
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-02 ~ 2022-11-11
IIF 105 - Director → ME
58
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
105,703 GBP2024-04-30
Officer
2022-01-31 ~ 2022-11-11
IIF 90 - Director → ME
59
THE MALMAISON APARTMENTS (RESIDENTIAL MANAGEMENT COMPANY) LIMITED - 2005-05-18
INHOCO 3197 LIMITED - 2005-05-11
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
49 GBP2024-09-30
Officer
2023-09-26 ~ 2024-09-09
IIF 116 - Director → ME