1
C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, England
Active Corporate (174 parents)
Officer
2008-12-10 ~ 2013-11-26
IIF 29 - Director → ME
2
BRISTOL WATER HOLDINGS LIMITED - now
BRISTOL WATER HOLDINGS PLC
- 2006-02-09
02630760 Bridgwater Road, Bristol
Active Corporate (46 parents, 3 offsprings)
Officer
1995-01-01 ~ 2001-11-04
IIF 33 - Secretary → ME
3
THE BRISTOL WATERWORKS PLC - 1991-12-19
Bristol Water Plc, Bridgwater Road, Bristol, England
Active Corporate (63 parents)
Officer
1995-01-01 ~ 2001-11-04
IIF 32 - Secretary → ME
4
DELL INVESTMENT SECURITIES LIMITED
06761720 Cartwheels, Litton, Radstock, Somerset
Active Corporate (1 parent)
Officer
2008-12-01 ~ now
IIF 22 - Director → ME
2008-12-01 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
5
HB (GRPS) LIMITED - now
REDROW GROUP SERVICES LIMITED
- 2010-07-01
02898913 Redrow House, St.david's Park, Flintshire
Active Corporate (47 parents, 1 offspring)
Officer
2001-11-05 ~ 2008-07-04
IIF 28 - Director → ME
6
HOTCHKIN GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED
14959180 Fourth Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-24 ~ now
IIF 7 - Director → ME
7
MCCARTHY & STONE (DEVELOPMENTS) LIMITED
- now 06622183HACKREMCO (NO.2580) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (32 parents, 6 offsprings)
Officer
2022-04-01 ~ now
IIF 19 - Director → ME
8
MCCARTHY & STONE (EQUITY INTERESTS) LIMITED
05663330 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (20 parents)
Officer
2022-04-01 ~ now
IIF 16 - Director → ME
9
MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED
- now 06897363STONELY 9 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (20 parents, 3 offsprings)
Officer
2020-09-28 ~ now
IIF 17 - Director → ME
2018-12-05 ~ 2019-12-06
IIF 23 - Director → ME
10
MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED
05984851 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (20 parents)
Officer
2022-04-01 ~ now
IIF 10 - Director → ME
11
MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED
06069509 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (18 parents)
Officer
2023-11-01 ~ now
IIF 12 - Director → ME
12
MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED
- now 06496130LITTONACE NO.15 LIMITED - 2008-11-21
MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED - 2008-10-06
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (18 parents)
Officer
2022-04-01 ~ now
IIF 14 - Director → ME
13
MCCARTHY & STONE LIFESTYLE SERVICES LIMITED
07165986 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (16 parents, 3 offsprings)
Officer
2025-08-29 ~ now
IIF 20 - Director → ME
14
MCCARTHY & STONE PLC - 2021-02-24
MCCARTHY & STONE LIMITED - 2015-11-03
HACKREMCO (N0.2579) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
Active Corporate (41 parents, 1 offspring)
Officer
2025-08-29 ~ now
IIF 21 - Director → ME
15
MCCARTHY & STONE MANAGEMENT SERVICES LIMITED
07166051 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (20 parents, 2 offsprings)
Officer
2023-05-23 ~ now
IIF 11 - Director → ME
16
MCCARTHY & STONE RENTAL PROPERTIES LIMITED
11771289 Fourt Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
Active Corporate (11 parents)
Officer
2021-07-16 ~ now
IIF 2 - Director → ME
17
MCCARTHY & STONE RENTAL PROPERTIES NO. 2 LIMITED
11822847 Fourth Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
Active Corporate (10 parents)
Officer
2022-04-01 ~ now
IIF 5 - Director → ME
18
MCCARTHY & STONE RENTAL PROPERTIES NO. 3 LIMITED
12143464 Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
Active Corporate (11 parents)
Officer
2022-04-01 ~ now
IIF 4 - Director → ME
19
MCCARTHY & STONE RENTAL PROPERTIES NO. 4 LIMITED
12759676 Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-07-14 ~ now
IIF 3 - Director → ME
20
MCCARTHY & STONE RESALES LIMITED
10716544 Fourth Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
Active Corporate (15 parents)
Officer
2022-11-01 ~ now
IIF 8 - Director → ME
21
MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
- now 06622231HACKREMCO (N0.2581) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (35 parents, 18 offsprings)
Officer
2020-10-21 ~ now
IIF 15 - Director → ME
2019-10-23 ~ 2020-09-15
IIF 25 - Director → ME
22
MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITED
- now 06897301STONELY 6 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (18 parents)
Officer
2020-09-28 ~ now
IIF 18 - Director → ME
2018-12-05 ~ 2019-12-06
IIF 24 - Director → ME
23
STRAWBERRY HILL GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED
14958247 Fourth Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-24 ~ now
IIF 6 - Director → ME
24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (28 parents)
Officer
2022-04-01 ~ now
IIF 13 - Director → ME
25
BRISTOL WATER ENTERPRISES LTD
- 2000-03-09
02701425 Po Box 218, Bridgwater Road, Bristol
Dissolved Corporate (18 parents)
Officer
1994-11-21 ~ 2001-11-04
IIF 31 - Secretary → ME
26
WAVERSTONE INVESTMENTS HOLDINGS LIMITED
- now 12245754WAVERLEY INVESTMENTS HOLDINGS LIMITED
- 2021-09-30
12245754 100 Holdenhurst Road, Bournemouth, England
Dissolved Corporate (6 parents)
Officer
2021-09-27 ~ dissolved
IIF 27 - Director → ME
27
WAVERSTONE INVESTMENTS LIMITED
- now 09817139WAVERLEY INVESTMENTS LIMITED
- 2021-09-30
09817139 Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-09-27 ~ dissolved
IIF 26 - Director → ME
28
YOURLIFE MANAGEMENT SERVICES LIMITED
- now 07153519LIFECHOICE MANAGEMENT SERVICES LIMITED - 2010-05-12
PARIS 096 LIMITED - 2010-02-19
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (27 parents)
Officer
2023-06-06 ~ now
IIF 9 - Director → ME