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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Clinton James Mccarthy

    Related profiles found in government register
  • Mr Clinton James Mccarthy
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clinton James Mccarthy
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House 77-79, High Street, Egham, TW20 9HY, England

      IIF 17
    • House, 26 Queen Victoria Street, Reading, Berkshire, RG1 1TG, United Kingdom

      IIF 18
  • Mccarthy, Clinton James
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccarthy, Clinton James
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • High Street, Egham, TW20 9HY, England

      IIF 60 IIF 61
    • Edge, Tiptoe Road, New Milton, Hampshire, BH25 5SJ

      IIF 62
    • House, Parkside Christchurch Road, Ringwood, Hampshire, BH24 3SG

      IIF 63 IIF 64
  • Mccarthy, Clinton James
    British developer born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR

      IIF 65
  • Mccarthy, Clinton James
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccarthy, Clinton James
    born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House, Parkside, Ringwood, Hampshire, BH24 3SG, England

      IIF 81 IIF 82
    • House, Parkside, Ringwood, Hampshire, BH24 3SG, United Kingdom

      IIF 83
  • Mccarthy, Clinton James
    born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Edge, Tiptoe Road, New Milton, BH25 5SJ

      IIF 84
  • Mccarthy, Clinton James
    British

    Registered addresses and corresponding companies
    • Edge, Tiptoe Road, New Milton, Hampshire, BH25 5SJ

      IIF 85
  • Mccarthy, Clinton James
    British developer

    Registered addresses and corresponding companies
    • House, Parkside Christchurch Road, Ringwood, Hampshire, BH24 3SG

      IIF 86
child relation
Offspring entities and appointments 66
  • 1
    AVIVA INVESTORS GR SPV 12 LIMITED - now
    EMLOR PROPERTY NO.4 LIMITED
    - 2014-01-13 03824389
    EMLOR RETIREMENT HOMES LIMITED
    - 2013-01-16 03824389
    MCCARTHY LIFESTYLE HOMES LIMITED
    - 2000-08-14 03824389
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    1999-10-14 ~ 2013-12-19
    IIF 63 - Director → ME
  • 2
    AVIVA INVESTORS GR SPV 4 LIMITED - now
    EMLOR PROPERTY LIMITED
    - 2012-01-20 03824405
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    1999-10-14 ~ 2011-12-22
    IIF 64 - Director → ME
  • 3
    AVIVA INVESTORS GR SPV 5 LIMITED - now
    EMLOR PROPERTY NO.1 LIMITED
    - 2012-01-20 04466851
    RETIREMENT LIVING LIMITED
    - 2009-02-06 04466851
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2002-06-21 ~ 2011-12-22
    IIF 75 - Director → ME
  • 4
    AVIVA INVESTORS GR SPV 6 LIMITED - now
    EMLOR PROPERTY NO, 2 LIMITED
    - 2012-10-10 06381651
    EMLOR PROPERTY DEVELOPMENTS LIMITED
    - 2010-02-05 06381651
    AVENUE SHELFCO 41 LIMITED
    - 2007-11-21 06381651
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-11-19 ~ 2012-09-13
    IIF 73 - Director → ME
  • 5
    CARELINE SUPPORT LIMITED
    12250550
    Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-10-08 ~ now
    IIF 42 - Director → ME
  • 6
    CHURCHILL AFFORDABLE LIVING LIMITED
    - now 06260369
    AVENUE SHELFCO 34 LIMITED
    - 2007-08-20 06260369
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2007-07-31 ~ now
    IIF 26 - Director → ME
  • 7
    CHURCHILL ESTATES MANAGEMENT LIMITED
    - now 04284297
    MILLSTREAM MANAGEMENT SERVICES LIMITED
    - 2022-05-30 04284297
    MILL STREAM RETIREMENT SERVICES LIMITED - 2001-12-21
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (17 parents, 15 offsprings)
    Officer
    2006-04-19 ~ now
    IIF 29 - Director → ME
  • 8
    CHURCHILL INDEPENDENT LIVING LTD
    15308098
    Churchill House, Parkside, Ringwood, Hampshire, England, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-24 ~ now
    IIF 58 - Director → ME
  • 9
    CHURCHILL LIFE LTD
    15363982
    Churchill House, Parkside, Ringwood, Hampshire, England, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-20 ~ now
    IIF 57 - Director → ME
  • 10
    CHURCHILL LIFESTYLE LTD
    15474519
    Churchill House, Parkside, Ringwood, Hampshire, England, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-09 ~ now
    IIF 56 - Director → ME
  • 11
    CHURCHILL LIVING (DEVELOPMENTS) PLC
    - now 07428858
    CHURCHILL RETIREMENT PLC
    - 2024-06-27 07428858
    CHURCHILL RETIREMENT LIMITED
    - 2010-12-02 07428858
    AVENUE SHELFCO 63 LIMITED - 2010-11-26
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-11-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    CHURCHILL LIVING GROUP LIMITED
    - now 01866076
    CHURCHILL RETIREMENT (GROUP) LIMITED
    - 2024-06-27 01866076
    CHURCHILL RETIREMENT LIVING LIMITED
    - 2007-12-04 01866076
    CHURCHILL RETIREMENT LIVING LIMITED
    - 2007-11-30 01866076
    EMLOR HOMES LIMITED
    - 2003-03-20 01866076
    SAXON ESTATES LIMITED
    - 1994-06-01 01866076
    MCCARTHY HOMES LIMITED
    - 1990-11-06 01866076
    MCCARTHY & MCCARTHY LIMITED
    - 1985-06-26 01866076
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (15 parents, 22 offsprings)
    Officer
    ~ now
    IIF 38 - Director → ME
    ~ 2000-11-20
    IIF 85 - Secretary → ME
  • 13
    CHURCHILL LIVING LTD
    - now 06260373
    CHURCHILL RETIREMENT LIVING LIMITED
    - 2024-06-27 06260373
    CHURCHILL RETIREMENT LIMITED
    - 2007-12-04 06260373
    AVENUE SHELFCO 35 LIMITED
    - 2007-08-31 06260373
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (28 parents, 21 offsprings)
    Officer
    2007-07-31 ~ now
    IIF 23 - Director → ME
  • 14
    CHURCHILL PROPERTY HOLDINGS (NO. 17) LIMITED
    - now 10861765
    CHURCHILL RETIREMENT SALES & RENTALS LTD
    - 2022-10-06 10861765
    EMLOR PROPERTY NO. 17 LIMITED
    - 2022-03-03 10861765
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2017-07-12 ~ now
    IIF 40 - Director → ME
  • 15
    CHURCHILL PROPERTY HOLDINGS (NO. 26) LIMITED
    - now 10861927
    EMLOR PROPERTY NO. 19 LIMITED
    - 2023-01-24 10861927
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2017-07-12 ~ now
    IIF 25 - Director → ME
  • 16
    CHURCHILL RETIREMENT LIVING LIMITED
    - now 15308002
    CHURCHILL LIVING LTD
    - 2024-06-27 15308002
    Churchill House, Parkside, Ringwood, Hampshire, England, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-24 ~ now
    IIF 59 - Director → ME
  • 17
    CHURCHILL RETIREMENT MANAGEMENT LIMITED
    12397534
    Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-10 ~ now
    IIF 43 - Director → ME
  • 18
    CHURCHILL RETIREMENT RENTALS LIMITED
    11914950
    Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-30 ~ now
    IIF 49 - Director → ME
  • 19
    CHURCHILL SALES & LETTINGS LIMITED
    - now 09062447
    STRATTON & KING LIMITED
    - 2022-02-24 09062447
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2014-05-29 ~ now
    IIF 24 - Director → ME
  • 20
    CJM FAMILY INVESTMENT LIMITED
    12467922
    Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-02-17 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 21
    CL PROPERTY RENTALS NO 1 LIMITED
    16996431
    Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-01-28 ~ now
    IIF 55 - Director → ME
  • 22
    CRL PLANT SERVICES LIMITED
    - now 06260358
    AVENUE SHELFCO 36 LIMITED
    - 2007-08-21 06260358
    Millstream House, Parkside, Ringwood, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2007-07-31 ~ dissolved
    IIF 76 - Director → ME
  • 23
    E MCCARTHY CONSTRUCTION LIMITED
    14613314
    Churchill House, Parkside, Ringwood, England
    Active Corporate (2 parents)
    Officer
    2023-01-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    EMLOR C POLO TEAM LLP
    OC325531
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2007-01-24 ~ now
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    EMLOR HOMES LIMITED
    - now 04461502
    CHURCHILL RETIREMENT LIVING LIMITED
    - 2003-03-20 04461502
    COGOAK LIMITED - 2003-01-13
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-01-27 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-20
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    EMLOR LIMITED
    - now 11422155
    EMLOR PROPERTY NO. 21 LIMITED
    - 2018-08-10 11422155
    Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-19 ~ now
    IIF 53 - Director → ME
  • 27
    EMLOR PROPERTY NO. 10 LIMITED
    09028645
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2014-05-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-14
    IIF 12 - Has significant influence or control OE
  • 28
    EMLOR PROPERTY NO. 11 LIMITED
    09028615
    Churchill House, Parkside, Ringwood, Hampshire, England
    Dissolved Corporate (9 parents)
    Officer
    2014-05-07 ~ 2017-08-31
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-31
    IIF 6 - Has significant influence or control OE
  • 29
    EMLOR PROPERTY NO. 20 LIMITED
    10862430
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2017-07-12 ~ now
    IIF 39 - Director → ME
  • 30
    EMLOR PROPERTY NO. 22 LIMITED
    11546503
    Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-31 ~ now
    IIF 47 - Director → ME
  • 31
    EMLOR PROPERTY NO. 23 LIMITED
    11546032
    Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-31 ~ now
    IIF 52 - Director → ME
  • 32
    EMLOR PROPERTY NO. 24 LIMITED
    11546036
    Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-31 ~ now
    IIF 45 - Director → ME
  • 33
    EMLOR PROPERTY NO. 25 LIMITED
    11546012
    Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-31 ~ now
    IIF 41 - Director → ME
  • 34
    EMLOR PROPERTY NO. 26 LIMITED
    11546047
    Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-31 ~ now
    IIF 44 - Director → ME
  • 35
    EMLOR PROPERTY NO. 27 LIMITED
    11546054
    Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-31 ~ now
    IIF 51 - Director → ME
  • 36
    EMLOR PROPERTY NO. 28 LIMITED
    12168464
    Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-08-21 ~ now
    IIF 48 - Director → ME
  • 37
    EMLOR PROPERTY NO. 3 LIMITED
    07744011
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2011-08-17 ~ now
    IIF 22 - Director → ME
  • 38
    FLYCORP AVIATION LLP
    OC322454
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2006-09-18 ~ 2008-08-12
    IIF 84 - LLP Designated Member → ME
    2014-07-03 ~ now
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control OE
  • 39
    LIFETIME LIVING LIMITED
    11557598
    Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-07 ~ now
    IIF 46 - Director → ME
  • 40
    MALLARDS LEISURE LLP
    OC437201
    Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-30 ~ now
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% OE
  • 41
    MCCARTHY & MCCARTHY LIMITED
    04345661
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2001-12-27 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-09
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 42
    MCCARTHY INVESTMENTS LIMITED
    - now 06021143
    MCCARTHY OFFICE INVESTMENTS LIMITED
    - 2015-05-06 06021143
    AVENUE SHELFCO 29 LIMITED
    - 2007-05-29 06021143
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-05-08 ~ now
    IIF 31 - Director → ME
  • 43
    MCCARTHY RETIREMENT HOMES LIMITED
    03824399
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (6 parents)
    Officer
    1999-10-14 ~ now
    IIF 37 - Director → ME
  • 44
    MCCARTHY RETIREMENT LIMITED
    04376753
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2002-02-19 ~ now
    IIF 28 - Director → ME
  • 45
    MCCARTHY RETIREMENT LIVING LIMITED
    04376726
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2002-02-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-20
    IIF 7 - Ownership of shares – 75% or more OE
  • 46
    MILLSTREAM MANAGEMENT SERVICES LIMITED
    - now 13893977
    CHURCHILL ESTATES MANAGEMENT LIMITED
    - 2022-05-30 13893977
    Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-04 ~ now
    IIF 50 - Director → ME
  • 47
    NURSERY CARE (SHIRLEY) LTD
    09927042
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2019-02-14 ~ now
    IIF 35 - Director → ME
  • 48
    PLANNING ISSUES LIMITED
    04335000
    Churchill House, Parkside, Ringwood, England
    Active Corporate (13 parents)
    Officer
    2003-01-13 ~ now
    IIF 20 - Director → ME
  • 49
    PUKGLF 1 LIMITED - now
    EMLOR PROPERTY NO.5 LIMITED
    - 2014-11-20 03004867
    MILLSTREAM RETIREMENT CARE LIMITED
    - 2013-01-16 03004867
    WESTMINSTER RETIREMENT HOMES LIMITED
    - 2009-12-14 03004867
    KINGSLEY HOMES LIMITED
    - 1996-04-19 03004867
    Grand Buildings 1-3 Strand, Trafalgar Square, London
    Dissolved Corporate (10 parents)
    Officer
    1996-03-21 ~ 2014-11-10
    IIF 65 - Director → ME
    1996-03-21 ~ 2014-07-08
    IIF 86 - Secretary → ME
  • 50
    PUKGLF 10 LIMITED - now
    EMLOR PROPERTIES NO. 13 LIMITED
    - 2019-04-18 09028613
    Grand Buildings 1-3 Strand, Trafalgar Square, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-05-07 ~ 2019-04-08
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Has significant influence or control OE
  • 51
    PUKGLF 2 LIMITED - now
    EMLOR PROPERTY NO. 14 LIMITED
    - 2015-06-06 06381652
    RETIREMENT LIVING LIMITED
    - 2014-06-20 06381652
    EMLOR DEVELOPMENTS LIMITED
    - 2009-02-09 06381652
    AVENUE SHELFCO 42 LIMITED
    - 2007-11-21 06381652
    Grand Buildings 1-3 Strand, Trafalgar Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-11-19 ~ 2015-05-05
    IIF 74 - Director → ME
  • 52
    PUKGLF 3 LIMITED - now
    EMLOR PROPERTY NO.6 LIMITED
    - 2015-09-18 06260360
    CRL TREASURY LIMITED
    - 2013-01-16 06260360
    AVENUE SHELFCO 38 LIMITED
    - 2007-09-14 06260360
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-09-06 ~ 2015-09-01
    IIF 77 - Director → ME
  • 53
    PUKGLF 4 LIMITED - now
    EMLOR PROPERTY NO. 7 LTD
    - 2016-04-02 08882914
    Grand Buildings 1-3 Strand, Trafalgar Square, London
    Dissolved Corporate (6 parents)
    Officer
    2014-02-07 ~ 2016-02-29
    IIF 80 - Director → ME
  • 54
    PUKGLF 5 LIMITED - now
    EMLOR PROPERTY NO. 8 LTD
    - 2016-09-28 08882923
    Grand Buildings 1-3 Strand, Trafalgar Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-02-07 ~ 2016-08-31
    IIF 79 - Director → ME
  • 55
    PUKGLF 6 LIMITED - now
    EMLOR PROPERTY NO. 9 LIMITED
    - 2017-04-08 09028661
    Grand Buildings, 1-3 Strand, Trafalgar Square, London, England
    Dissolved Corporate (8 parents)
    Officer
    2014-05-07 ~ 2017-03-07
    IIF 78 - Director → ME
  • 56
    PUKGLF 8 LIMITED - now
    EMLOR PROPERTIES NO. 12 LIMITED
    - 2018-05-04 09028620
    1-3 Strand, Trafalgar Square, London, England
    Dissolved Corporate (11 parents)
    Officer
    2014-05-07 ~ 2018-04-26
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Has significant influence or control OE
  • 57
    PUKGLF 9 LIMITED - now
    EMLOR PROPERTY NO. 21 LIMITED
    - 2018-09-11 09028687
    EMLOR LIMITED
    - 2018-08-10 09028687
    Grand Buildings 1-3 Strand, Trafalgar Square, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-05-07 ~ 2018-09-04
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Has significant influence or control OE
  • 58
    RETIREMENT LIVING LIMITED
    - now 09095785
    EMLOR PROPERTY NO. 14 LIMITED
    - 2014-06-20 09095785
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2014-06-20 ~ now
    IIF 36 - Director → ME
  • 59
    SENTRY MEAD LTD
    12498914
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-09-28 ~ 2022-03-17
    IIF 61 - Director → ME
    Person with significant control
    2020-03-04 ~ 2022-03-23
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 60
    ST ANDREW'S VIEW MANAGEMENT COMPANY LIMITED
    03586609
    Alexandra House, St Johns Street, Salisbury, Wiltshire
    Active Corporate (18 parents)
    Officer
    1998-06-24 ~ 2003-01-30
    IIF 62 - Director → ME
  • 61
    TALLULAH ACQUISITIONS NO. 1 LIMITED - now
    EMLOR PROPERTY NO. 15 LIMITED
    - 2021-01-12 10862312
    48 Dover Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-07-12 ~ 2020-12-21
    IIF 69 - Director → ME
  • 62
    TALLULAH ACQUISITIONS NO.2 LIMITED - now
    EMLOR PROPERTY NO. 16 LIMITED
    - 2021-08-12 10861741
    48 Dover Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-07-12 ~ 2021-07-08
    IIF 68 - Director → ME
  • 63
    TALLULAH ACQUISITIONS NO.3 LIMITED - now
    EMLOR PROPERTY NO. 18 LIMITED
    - 2022-09-22 10861751
    48 Dover Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-07-12 ~ 2022-09-09
    IIF 71 - Director → ME
  • 64
    TOTLAND PIER LTD
    12100851
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Right to appoint or remove directors OE
  • 65
    TOTLAND RESTAURANTS LTD
    12193588
    Gladstone House, 77-79 Hight Street, Egham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2021-08-26 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2019-09-24 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 66
    TOTLAND ROOMS LTD
    12466415
    Gladstone House 77-79 High Street, Egham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-02-17 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.