1
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2020-05-30 ~ 2020-12-10IIF 18 - Director → ME
2
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
97,588 GBP2024-12-31
Officer
2016-06-07 ~ 2017-09-29IIF 28 - Director → ME
3
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2020-05-30 ~ 2020-12-10IIF 6 - Director → ME
4
INTERCEDE 1489 LIMITED - 1999-11-11
CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2020-05-30 ~ 2020-12-10IIF 17 - Director → ME
5
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
2016-06-07 ~ 2017-09-29IIF 24 - Director → ME
6
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2020-05-30 ~ 2020-12-10IIF 4 - Director → ME
7
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-857,500 GBP2023-09-30
Officer
2016-06-07 ~ 2017-09-29IIF 30 - Director → ME
8
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2020-05-30 ~ 2020-12-10IIF 5 - Director → ME
9
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
362,710 GBP2024-12-31
Officer
2016-06-07 ~ 2017-09-29IIF 21 - Director → ME
10
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
2020-05-30 ~ 2020-12-10IIF 19 - Director → ME
11
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-128,611 GBP2024-03-31
Officer
2016-06-07 ~ 2017-09-29IIF 33 - Director → ME
12
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2020-05-30 ~ 2020-12-10IIF 15 - Director → ME
13
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
47,384 GBP2025-03-31
Officer
2016-06-07 ~ 2017-09-29IIF 31 - Director → ME
14
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
353,256 GBP2024-09-30
Officer
2016-06-07 ~ 2017-09-29IIF 34 - Director → ME
15
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2020-05-30 ~ 2020-12-10IIF 16 - Director → ME
16
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
62,530 GBP2024-09-30
Officer
2016-06-07 ~ 2017-09-29IIF 29 - Director → ME
17
WESTFIELD PARK LIMITED - 2007-08-14
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2020-05-30 ~ 2020-12-10IIF 9 - Director → ME
18
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (4 parents)
Officer
2020-05-30 ~ 2020-12-10IIF 1 - Director → ME
19
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
25,505 GBP2023-12-31
Officer
2016-06-07 ~ 2017-09-29IIF 25 - Director → ME
20
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, EnglandActive Corporate (3 parents)
Officer
2020-05-30 ~ 2020-12-10IIF 11 - Director → ME
21
THE RETIREMENT GROUP LIMITED - 2011-03-03
RETIREMENT VILLAGES HOLDINGS (UK) LIMITED - 2008-06-05
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (8 parents, 5 offsprings)
Officer
2016-09-26 ~ 2020-12-10IIF 12 - Director → ME
22
RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 6 offsprings)
Officer
2020-05-30 ~ 2020-12-10IIF 2 - Director → ME
23
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-90,278 GBP2024-03-31
Officer
2016-06-07 ~ 2017-09-29IIF 23 - Director → ME
24
ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2020-05-30 ~ 2020-12-10IIF 7 - Director → ME
25
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
189,306 GBP2023-06-30
Officer
2016-06-07 ~ 2017-09-29IIF 26 - 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
2020-05-30 ~ 2020-12-10IIF 10 - Director → ME
27
RETIREMENT VILLAGES (RUGBY) LIMITED - 2016-02-10
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2020-05-30 ~ 2020-12-10IIF 3 - Director → ME
28
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2020-05-14 ~ 2020-12-10IIF 13 - Director → ME
29
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
61,549 GBP2023-12-31
Officer
2016-06-07 ~ 2017-09-29IIF 32 - Director → ME
30
RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 15 offsprings)
Officer
2020-05-30 ~ 2020-12-10IIF 8 - Director → ME
31
MINMAR (711) LIMITED - 2005-08-08
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2020-05-30 ~ 2020-12-10IIF 20 - Director → ME
32
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
15,015 GBP2025-03-31
Officer
2016-06-07 ~ 2017-09-29IIF 27 - Director → ME
33
SPRINTMARSH LIMITED - 1984-04-25
CLENNON (MANAGEMENT) LIMITED - 2011-07-27
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2020-05-30 ~ 2020-12-10IIF 14 - Director → ME
34
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
105,703 GBP2024-04-30
Officer
2016-06-07 ~ 2017-09-29IIF 22 - Director → ME