1
AVONPARK VILLAGE (CARE HOMES) LIMITED
07121808 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents)
Officer
2023-06-16 ~ now
IIF 24 - Director → ME
2
David Lewis Barking Town Hall, Town Square, Barking, England
Active Corporate (18 parents)
Officer
2022-02-22 ~ 2023-04-30
IIF 79 - Director → ME
3
5th Floor Make It, 15 Linton Road, Barking, England
Active Corporate (27 parents)
Officer
2022-08-05 ~ 2023-04-30
IIF 70 - Director → ME
4
BE FIRST DEVELOPMENTS (MULLER) LIMITED
- now 12432222BE FIRST DEVELOPMENTS LTD - 2020-03-03
One Express 1, George Leigh Street, Manchester
Liquidation Corporate (11 parents)
Officer
2022-10-17 ~ 2023-04-30
IIF 69 - Director → ME
5
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
2023-06-15 ~ now
IIF 14 - Director → ME
6
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2023-06-16 ~ now
IIF 38 - Director → ME
7
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-06-15 ~ now
IIF 23 - Director → ME
8
BOTANICAL PLACE MANAGEMENT LIMITED
15560610 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-03-13 ~ now
IIF 10 - Director → ME
9
2 Stamford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-03 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2020-12-03 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
10
CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
INTERCEDE 1489 LIMITED - 1999-11-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (39 parents)
Officer
2023-06-16 ~ now
IIF 48 - Director → ME
11
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
2023-06-16 ~ now
IIF 5 - Director → ME
12
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (35 parents)
Officer
2023-06-16 ~ now
IIF 7 - Director → ME
13
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
2023-06-16 ~ now
IIF 45 - Director → ME
14
Canopi, 82 Tanner Street, London, England
Active Corporate (20 parents)
Officer
2019-09-10 ~ 2024-11-14
IIF 67 - Director → ME
15
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (25 parents)
Officer
2023-06-16 ~ now
IIF 39 - Director → ME
16
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
2023-06-15 ~ now
IIF 21 - Director → ME
17
4th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2017-09-01 ~ 2020-02-28
IIF 76 - Director → ME
2016-07-11 ~ 2020-02-28
IIF 85 - Secretary → ME
18
CLIC - CANCER AND LEUKAEMIA IN CHILDHOOD
- now 02397331CLIC (SOUTH WEST) - 1997-11-18
CLIC - 1990-06-19
4th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom
Active Corporate (47 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2017-10-26 ~ 2020-02-28
IIF 73 - Director → ME
2016-07-11 ~ 2020-02-28
IIF 82 - Secretary → ME
19
CLIC SARGENT CANCER CARE FOR CHILDREN
- now 05273638CANCER CARE FOR CHILDREN - 2004-12-15
4th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom
Active Corporate (56 parents, 6 offsprings)
Officer
2016-07-11 ~ 2016-08-20
IIF 72 - Director → ME
2016-07-11 ~ 2020-02-28
IIF 81 - Secretary → ME
20
CLIC SARGENT DEVELOPMENTS LIMITED
09106476 4th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom
Active Corporate (20 parents)
Officer
2017-10-26 ~ 2020-02-28
IIF 77 - Director → ME
2016-07-11 ~ 2020-02-28
IIF 86 - Secretary → ME
21
4th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom
Active Corporate (11 parents)
Officer
2017-05-26 ~ 2020-02-28
IIF 78 - Director → ME
2017-05-26 ~ 2020-02-28
IIF 87 - Secretary → ME
22
CLIC SARGENT PROMOTIONS LIMITED
- now 00957520MALCOLM SARGENT CANCER FUND FOR CHILDREN LTD - 2005-12-13
4th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom
Active Corporate (37 parents)
Officer
2016-07-11 ~ 2020-02-28
IIF 75 - Director → ME
2016-07-11 ~ 2020-02-28
IIF 84 - Secretary → ME
23
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-06-16 ~ now
IIF 20 - Director → ME
24
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
2023-06-16 ~ now
IIF 9 - Director → ME
25
ELMBRIDGE VILLAGE LIMITED
- now 01483278RHA (CRANLEIGH) LIMITED - 1990-06-19
SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (36 parents)
Officer
2023-06-16 ~ now
IIF 13 - Director → ME
26
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (38 parents)
Equity (Company account)
-128,611 GBP2024-03-31
Officer
2023-06-16 ~ now
IIF 29 - Director → ME
27
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (32 parents)
Officer
2023-06-16 ~ now
IIF 4 - Director → ME
28
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
2023-06-16 ~ now
IIF 3 - Director → ME
29
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-06-16 ~ now
IIF 30 - Director → ME
30
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
2023-06-16 ~ now
IIF 53 - Director → ME
31
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
2023-06-16 ~ now
IIF 11 - Director → ME
32
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (34 parents)
Officer
2023-06-16 ~ now
IIF 27 - Director → ME
33
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
2023-06-16 ~ now
IIF 49 - Director → ME
34
WESTFIELD PARK LIMITED - 2007-08-14
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (31 parents)
Officer
2023-06-16 ~ now
IIF 46 - Director → ME
35
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents)
Officer
2023-06-16 ~ now
IIF 47 - Director → ME
36
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
2023-06-15 ~ 2025-03-31
IIF 60 - Director → ME
37
52 Grosvenor Gardens, 2nd Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-17 ~ now
IIF 66 - Director → ME
38
PARAMOUNT PLACE MANAGEMENT LIMITED
15962859 52 Grosvenor Gardens, 2nd Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-17 ~ now
IIF 65 - Director → ME
39
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
Active Corporate (28 parents)
Officer
2023-06-16 ~ 2025-03-31
IIF 57 - Director → ME
40
RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
MATCHLETTER LIMITED - 1991-05-20
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (36 parents, 15 offsprings)
Officer
2023-06-16 ~ now
IIF 2 - Director → ME
41
RV SALSTON MANOR LIMITED - 2008-08-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (22 parents)
Officer
2023-06-16 ~ now
IIF 51 - Director → ME
42
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents, 17 offsprings)
Officer
2023-06-16 ~ now
IIF 26 - Director → ME
43
RETIREMENT VILLAGES GROUP LIMITED
- now 05335724THE RETIREMENT GROUP LIMITED - 2011-03-03
RETIREMENT VILLAGES HOLDINGS (UK) LIMITED - 2008-06-05
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (39 parents, 10 offsprings)
Officer
2023-06-16 ~ now
IIF 19 - Director → ME
44
RETIREMENT VILLAGES LIMITED
- now 03800268RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2023-06-16 ~ now
IIF 42 - Director → ME
45
RETIREMENT VILLAGES MANAGEMENT LIMITED
04533984 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2023-06-16 ~ now
IIF 32 - Director → ME
46
RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITED
10866586 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (22 parents, 21 offsprings)
Officer
2023-06-16 ~ now
IIF 25 - Director → ME
47
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (28 parents)
Officer
2023-06-16 ~ now
IIF 35 - Director → ME
48
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
-90,278 GBP2024-03-31
Officer
2023-06-16 ~ now
IIF 18 - Director → ME
49
ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (31 parents)
Officer
2023-06-16 ~ now
IIF 50 - Director → ME
50
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2023-06-16 ~ now
IIF 43 - Director → ME
51
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
2023-06-15 ~ now
IIF 41 - Director → ME
52
RED HAT SERVICES LIMITED - 2009-08-24
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2023-06-16 ~ dissolved
IIF 54 - Director → ME
53
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2023-06-16 ~ dissolved
IIF 59 - Director → ME
54
RV DEVELOPMENTS CHESTER LTD
- now 10516583RV DEVELOPMENTS ALBOURNE LTD - 2019-10-01
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (19 parents)
Officer
2023-06-16 ~ now
IIF 31 - Director → ME
55
RV DEVELOPMENTS CHIGWELL LIMITED
- now 16458734RV ELSTREE MANAGEMENT LIMITED
- 2025-06-10
16458734 2nd Floor 52 Grosvenor Gardens, London, England
Active Corporate (6 parents)
Officer
2025-05-19 ~ now
IIF 62 - Director → ME
56
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-06-16 ~ now
IIF 15 - Director → ME
57
RV DEVELOPMENTS MERSTHAM LTD - 2018-11-26
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2023-06-16 ~ dissolved
IIF 56 - Director → ME
58
RV DEVELOPMENTS GRADWELL LIMITED
- now 04291869ELMBRIDGE DEVELOPMENTS LIMITED - 2016-02-11
TRENTON UK LIMITED - 2001-10-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2023-06-16 ~ now
IIF 28 - Director → ME
59
RV DEVELOPMENTS NEWPORT LIMITED
- now 04419300RETIREMENT VILLAGES (RUGBY) LIMITED - 2016-02-10
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2023-06-16 ~ now
IIF 34 - Director → ME
60
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2023-06-16 ~ dissolved
IIF 58 - Director → ME
61
RV DEVELOPMENTS SUTTON GREEN LIMITED
13878777 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-06-16 ~ now
IIF 12 - Director → ME
62
RV DEVELOPMENTS TUNBRIDGE WELLS LIMITED
13719621 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-06-16 ~ now
IIF 37 - Director → ME
63
RV DEVELOPMENTS WEST BYFLEET LIMITED
12601964 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-06-16 ~ now
IIF 16 - Director → ME
64
RV DEVELOPMENTS WEST MALLING LIMITED
09744381 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (21 parents)
Officer
2023-06-16 ~ now
IIF 8 - Director → ME
65
RV DEVELOPMENTS WINDLESHAM LIMITED
16598847 2nd Floor 52 Grosvenor Gardens, London, England
Active Corporate (6 parents)
Officer
2025-07-22 ~ now
IIF 61 - Director → ME
66
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
2023-06-15 ~ 2025-03-31
IIF 17 - Director → ME
67
RV PROPERTY HOLDINGS LIMITED
- now 04116336RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents, 15 offsprings)
Officer
2023-06-15 ~ now
IIF 22 - Director → ME
68
THE STEPPING STONE GROUP LIMITED - 2007-09-14
THE STEPPING STONE GROUP (CARE HOMES) LIMITED - 2005-11-25
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2023-06-15 ~ now
IIF 44 - Director → ME
69
SARGENT CANCER CARE FOR CHILDREN
04173873 4th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2017-10-26 ~ 2020-02-28
IIF 74 - Director → ME
2016-07-11 ~ 2020-02-28
IIF 83 - Secretary → ME
70
CLOSE CARE HOMES LIMITED - 2007-09-14
DUAL CARE PARTNERSHIP LIMITED - 2001-06-06
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2023-06-15 ~ dissolved
IIF 55 - Director → ME
71
MINMAR (711) LIMITED - 2005-08-08
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (33 parents)
Officer
2023-06-15 ~ now
IIF 36 - Director → ME
72
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
15,015 GBP2025-03-31
Officer
2023-06-15 ~ now
IIF 40 - Director → ME
73
THE CHARITY FINANCE GROUP
- now 03182826THE CHARITY FINANCE DIRECTORS' GROUP - 2015-03-20
Canopi, 82 Tanner Street, London, England
Active Corporate (73 parents, 1 offspring)
Officer
2018-12-18 ~ 2024-11-14
IIF 71 - Director → ME
74
THE PRIORY VILLAGE LIMITED
- now 01744298CLENNON (MANAGEMENT) LIMITED - 2011-07-27
SPRINTMARSH LIMITED - 1984-04-25
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (28 parents)
Officer
2023-06-15 ~ now
IIF 52 - Director → ME
75
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
2023-06-15 ~ now
IIF 6 - Director → ME
76
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-08-16 ~ now
IIF 33 - Director → ME
77
THE WYLDEWOODS VILLAGE MANAGEMENT LIMITED
15559181 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-03-13 ~ now
IIF 1 - Director → ME
78
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-27 ~ now
IIF 64 - Director → ME
79
WEST MALLING MANAGEMENT LIMITED
15917403 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-27 ~ now
IIF 63 - Director → ME