1
Capricorn Homes Ltd, 53 Queen Street, Sheffield, Channel IslandsActive Corporate (1 parent)
Officer
2001-05-25 ~ 2005-08-01IIF 16 - Director → ME
2001-05-25 ~ 2003-12-06IIF 38 - Secretary → ME
2
Roger Lidster, 41 Church Street, Sheffield, Channel IslandsConverted / Closed Corporate (1 parent)
Officer
2001-05-25 ~ 2005-08-01IIF 14 - Director → ME
2001-05-25 ~ 2003-12-06IIF 37 - Secretary → ME
3
David Durling, Capricorn Homes Limited, 53 Queen Street, Sheffield, Channel IslandsActive Corporate
Officer
2001-05-25 ~ 2003-12-17IIF 13 - Director → ME
2001-05-25 ~ 2003-12-06IIF 36 - Secretary → ME
4
CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
SHELCORP TRADING LIMITED - 1999-11-16
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
458,872 GBP2025-03-31
Officer
2002-02-01 ~ 2005-02-11IIF 39 - Secretary → ME
5
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
1994-08-30 ~ 2005-02-11IIF 27 - Director → ME
2002-02-01 ~ 2004-04-19IIF 30 - Secretary → ME
6
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-857,500 GBP2023-09-30
Officer
2002-02-01 ~ 2005-02-11IIF 34 - Secretary → ME
7
QUILLBOND LIMITED - 2003-02-24
Bbk Partnership 1 Beauchamp Court, Victors Way, Barnet, HertfordshireDissolved Corporate (2 parents)
Officer
2003-02-07 ~ 2004-04-01IIF 9 - Director → ME
8
RHA (CRANLEIGH) LIMITED - 1990-06-19
SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
1998-09-08 ~ 2005-02-11IIF 25 - Director → ME
2002-02-01 ~ 2004-04-19IIF 31 - Secretary → ME
9
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-128,611 GBP2024-03-31
Officer
1998-09-08 ~ 2005-02-11IIF 26 - Director → ME
2002-02-01 ~ 2005-02-11IIF 33 - Secretary → ME
10
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, LondonDissolved Corporate (2 parents)
Officer
~ 2007-11-06IIF 29 - Director → ME
11
16 Babmaes Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
5,652 GBP2024-06-30
Officer
~ 1993-04-28IIF 7 - Director → ME
12
EHUROFIN LIMITED - 1994-07-19
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyActive Corporate (4 parents, 19 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1994-07-19 ~ 1997-08-13IIF 10 - Director → ME
13
REG GRUNDY PRODUCTIONS (GB) LIMITED - 1997-04-11
GRUNDY ORGANIZATION (GB) LIMITED - 1985-03-20
REG GRUNDY PRODUCTIONS(G.B.)LIMITED - 1982-06-25
1 Stephen Street, LondonDissolved Corporate (3 parents)
Officer
~ 1995-05-05IIF 15 - Director → ME
14
Price Mann & Co, 447 Kenton Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
1993-10-19 ~ 1994-03-21IIF 12 - Director → ME
15
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2003-05-02 ~ 2005-02-11IIF 17 - Director → ME
16
ANIO LIMITED - 2013-03-28
3 Field Court, Gray's Inn, LondonDissolved Corporate (1 parent)
Officer
2005-06-24 ~ 2007-11-27IIF 32 - Secretary → ME
17
M & N SECRETARIES LIMITED - 1999-10-04
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
51,984 GBP2024-12-31
Officer
1994-06-01 ~ 1997-07-31IIF 8 - Director → ME
18
WINBROOK LIMITED - 1992-09-01
Matrix Studios, 91 Peterborough Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
11,168,898 GBP2024-02-28
Officer
1992-07-24 ~ 1999-04-26IIF 11 - Director → ME
19
VINEMIST LIMITED - 1994-06-07
Matrix Studios, 91 Peterborough Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
1993-10-15 ~ 1999-12-17IIF 6 - Director → ME
20
BASTIN CAPITAL LIMITED - 2015-03-04
PETERHOUSE CAPITAL LIMITED - 2018-04-25
3rd Floor 80 Cheapside, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-03-01 ~ 2020-12-11IIF 2 - Director → ME
21
EX ELMBRIDGE HOLDINGS LIMITED - 2005-03-04
ELMBRIDGE HOLDINGS LIMITED - 1999-09-27
131ST SHELF INVESTMENT COMPANY LIMITED - 1991-04-18
8b Ennismore Gardens, London, United KingdomDissolved Corporate (1 parent)
Officer
1998-09-08 ~ 2010-01-31IIF 18 - Director → ME
2002-02-01 ~ 2010-01-31IIF 35 - Secretary → ME
22
RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
MATCHLETTER LIMITED - 1991-05-20
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
1998-09-08 ~ 2005-02-11IIF 19 - Director → ME
2002-02-01 ~ 2005-02-11IIF 41 - Secretary → ME
23
4th Floor Metroline House, 118-122 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
99 GBP2019-09-30
Officer
2003-10-09 ~ 2010-03-29IIF 20 - Director → ME
24
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 15 offsprings)
Officer
2002-09-12 ~ 2005-02-11IIF 28 - Director → ME
25
RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 6 offsprings)
Officer
1999-06-29 ~ 2005-02-11IIF 22 - Director → ME
26
ELMBRIDGE DEVELOPMENTS LIMITED - 2016-02-11
TRENTON UK LIMITED - 2001-10-11
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2002-02-01 ~ 2005-02-11IIF 40 - Secretary → ME
27
RETIREMENT VILLAGES (RUGBY) LIMITED - 2016-02-10
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2002-04-17 ~ 2005-02-11IIF 23 - Director → ME
2002-04-17 ~ 2005-02-11IIF 42 - Secretary → ME
28
RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 15 offsprings)
Officer
2000-11-29 ~ 2005-02-11IIF 24 - Director → ME
2002-02-01 ~ 2005-02-11IIF 43 - Secretary → ME
29
SANDRO MARIO LIMITED - 1988-03-22
SANDRO TOBI LIMITED - 2011-12-13
14 David Mews, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,880,873 GBP2024-12-31
Officer
1999-03-03 ~ 2004-09-17IIF 3 - Director → ME
30
Arnold Hill & Co Llp, Craven House, 16 Northumberland Avenue, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2000-04-18 ~ 2006-10-05IIF 5 - Director → ME
31
6th Floor Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,423,848 GBP2018-12-31
Officer
1993-11-15 ~ 2006-07-26IIF 21 - Director → ME
32
ENDURING LIMITED - 1982-08-09
Aubaine, 7 Moxon St, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
337,051 GBP2024-03-26
Officer
2000-06-06 ~ 2004-03-19IIF 4 - Director → ME