1
13 Speer Road, Thames Ditton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
799 GBP2024-09-30
Officer
2017-07-20 ~ now
IIF 150 - Secretary → ME
Person with significant control
2025-08-01 ~ now
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
5th Floor, 167-169 Great Portland Street, London, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
390,627 GBP2024-08-31
Officer
2024-10-17 ~ now
IIF 141 - Director → ME
3
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-01 ~ now
IIF 91 - 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 ~ now
IIF 103 - Director → ME
5
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-01 ~ now
IIF 94 - Director → ME
6
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-23 ~ now
IIF 92 - Director → ME
7
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-13 ~ now
IIF 107 - Director → ME
8
CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
INTERCEDE 1489 LIMITED - 1999-11-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-01 ~ now
IIF 93 - Director → ME
9
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 ~ now
IIF 134 - Director → ME
10
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-01 ~ now
IIF 15 - Director → ME
11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-857,500 GBP2023-09-30
Officer
2022-01-31 ~ now
IIF 14 - Director → ME
12
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-30 ~ now
IIF 17 - Director → ME
13
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
362,710 GBP2024-12-31
Officer
2022-01-31 ~ now
IIF 96 - Director → ME
14
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-25 ~ now
IIF 118 - Director → ME
15
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 ~ now
IIF 128 - Director → ME
16
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
2020-05-30 ~ now
IIF 16 - Director → ME
17
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-128,611 GBP2024-03-31
Officer
2022-01-31 ~ now
IIF 127 - Director → ME
18
Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-05 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2019-12-05 ~ dissolved
IIF 138 - Ownership of shares – More than 50% but less than 75% → OE
19
Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-14 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-02-14 ~ dissolved
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
20
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-01 ~ now
IIF 135 - Director → ME
21
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
47,384 GBP2025-03-31
Officer
2022-01-31 ~ now
IIF 100 - Director → ME
22
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-25 ~ now
IIF 122 - Director → ME
23
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 ~ now
IIF 106 - Director → ME
24
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
353,256 GBP2024-09-30
Officer
2022-01-31 ~ now
IIF 111 - Director → ME
25
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-30 ~ now
IIF 121 - Director → ME
26
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
62,530 GBP2024-09-30
Officer
2022-01-31 ~ now
IIF 133 - Director → ME
27
WESTFIELD PARK LIMITED - 2007-08-14
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-30 ~ now
IIF 117 - Director → ME
28
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-01 ~ now
IIF 90 - Director → ME
29
52 Grosvenor Gardens, 2nd Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-17 ~ now
IIF 136 - Director → ME
30
52 Grosvenor Gardens, 2nd Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-17 ~ now
IIF 137 - Director → ME
31
RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
02644452MATCHLETTER LIMITED - 1991-05-20
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-05-30 ~ now
IIF 97 - Director → ME
32
RV SALSTON MANOR LIMITED - 2008-08-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-01 ~ now
IIF 104 - Director → ME
33
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents, 15 offsprings)
Officer
2020-05-30 ~ now
IIF 110 - Director → ME
34
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
2020-05-30 ~ now
IIF 86 - Director → ME
35
RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2020-05-30 ~ now
IIF 101 - Director → ME
36
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-01 ~ now
IIF 113 - Director → ME
37
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents, 19 offsprings)
Officer
2022-01-31 ~ now
IIF 87 - Director → ME
38
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-09 ~ now
IIF 132 - Director → ME
39
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-90,278 GBP2024-03-31
Officer
2022-01-31 ~ now
IIF 108 - Director → ME
40
ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-30 ~ now
IIF 119 - Director → ME
41
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-05-30 ~ now
IIF 115 - Director → ME
42
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 ~ now
IIF 114 - Director → ME
43
RED HAT SERVICES LIMITED - 2009-08-24
06868783 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-12-01 ~ dissolved
IIF 145 - Director → ME
44
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-11-27 ~ dissolved
IIF 146 - Director → ME
45
RV DEVELOPMENTS ALBOURNE LTD - 2019-10-01
13048740 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-30 ~ now
IIF 124 - Director → ME
46
RV ELSTREE MANAGEMENT LIMITED - 2025-06-10
2nd Floor 52 Grosvenor Gardens, London, England
Active Corporate (5 parents)
Officer
2025-05-19 ~ now
IIF 84 - Director → ME
47
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-27 ~ now
IIF 102 - Director → ME
48
RV DEVELOPMENTS MERSTHAM LTD - 2018-11-26
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-05-30 ~ dissolved
IIF 148 - Director → ME
49
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
2020-05-30 ~ now
IIF 123 - Director → ME
50
RETIREMENT VILLAGES (RUGBY) LIMITED - 2016-02-10
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-30 ~ now
IIF 129 - Director → ME
51
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-05-30 ~ dissolved
IIF 144 - Director → ME
52
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-28 ~ now
IIF 112 - Director → ME
53
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-02 ~ now
IIF 99 - Director → ME
54
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-14 ~ now
IIF 89 - Director → ME
55
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-30 ~ now
IIF 116 - Director → ME
56
2nd Floor 52 Grosvenor Gardens, London, England
Active Corporate (5 parents)
Officer
2025-07-22 ~ now
IIF 85 - Director → ME
57
RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents, 15 offsprings)
Officer
2020-05-30 ~ now
IIF 120 - Director → ME
58
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
2020-12-01 ~ now
IIF 109 - Director → ME
59
DUAL CARE PARTNERSHIP LIMITED - 2001-06-06
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-12-01 ~ dissolved
IIF 147 - Director → ME
60
MINMAR (711) LIMITED - 2005-08-08
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-01 ~ now
IIF 126 - Director → ME
61
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
15,015 GBP2025-03-31
Officer
2022-01-31 ~ now
IIF 88 - Director → ME
62
CLENNON (MANAGEMENT) LIMITED - 2011-07-27
SPRINTMARSH LIMITED - 1984-04-25
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-01 ~ now
IIF 95 - Director → ME
63
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
105,703 GBP2024-04-30
Officer
2022-01-31 ~ now
IIF 130 - Director → ME
64
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-16 ~ now
IIF 125 - Director → ME
65
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-13 ~ now
IIF 105 - Director → ME
66
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-27 ~ now
IIF 98 - Director → ME
67
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-27 ~ now
IIF 131 - Director → ME