1
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
2019-12-24 ~ 2022-01-31
IIF 20 - Director → ME
2
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
2019-12-24 ~ 2022-01-31
IIF 5 - Director → ME
3
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
2019-12-24 ~ 2022-01-31
IIF 18 - Director → ME
4
CHAPTER ONE TRAINING & DEVELOPMENT (UK) LIMITED
15038534 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-49,405 GBP2025-06-30
Officer
2023-07-31 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
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
2019-12-24 ~ 2022-01-31
IIF 8 - Director → ME
6
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
2019-12-24 ~ 2022-01-31
IIF 10 - Director → ME
7
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (38 parents)
Equity (Company account)
-128,611 GBP2024-03-31
Officer
2019-12-24 ~ 2022-01-31
IIF 9 - Director → ME
8
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
2019-12-24 ~ 2022-01-31
IIF 14 - Director → ME
9
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
2020-10-13 ~ 2022-01-31
IIF 19 - Director → ME
10
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
2019-12-24 ~ 2022-01-31
IIF 15 - Director → ME
11
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
2019-12-24 ~ 2022-01-31
IIF 17 - Director → ME
12
MCP ANNUAL SECONDARY PROGRAM ANNEX, L.P.
SL011949 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents)
Person with significant control
2021-09-16 ~ now
IIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
13
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 1 offspring)
Person with significant control
2021-09-16 ~ now
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
14
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents)
Person with significant control
2021-09-16 ~ now
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
15
MCP INVESTOR TWO LIMITED CO-INVEST L.P.
SL013903 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents)
Person with significant control
2021-09-16 ~ now
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
16
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
2019-12-24 ~ 2022-01-31
IIF 7 - Director → ME
17
MOORE MANAGEMENT SERVICES (UK) LIMITED
10602552 4th Floor 45 Monmouth Street, Covent Garden, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2017-02-06 ~ 2018-11-30
IIF 4 - Director → ME
18
RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITED
10866586 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (22 parents, 21 offsprings)
Officer
2019-12-24 ~ 2022-01-31
IIF 11 - Director → ME
19
RETIREMENT VILLAGES MANAGEMENT TRUST LIMITED
10865717 3rd Floor 123 Victoria Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
-42,393 GBP2021-12-31
Officer
2019-12-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-12-24 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
-90,278 GBP2024-03-31
Officer
2019-12-24 ~ 2022-01-31
IIF 16 - Director → ME
21
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
2019-12-24 ~ 2022-01-31
IIF 13 - Director → ME
22
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
2019-12-24 ~ 2022-01-31
IIF 3 - Director → ME
23
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents)
Person with significant control
2021-09-16 ~ now
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
24
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
15,015 GBP2025-03-31
Officer
2019-12-24 ~ 2022-01-31
IIF 12 - Director → ME
25
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
2019-12-24 ~ 2022-01-31
IIF 6 - Director → ME