1
NEWINCCO 554 LIMITED - 2006-06-26
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-11-14 ~ dissolved
IIF 11 - Director → ME
2
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-11-14 ~ dissolved
IIF 6 - Director → ME
3
15-19 First Floor, Cavendish Place, London
Dissolved Corporate (4 parents)
Officer
2014-11-18 ~ dissolved
IIF 28 - Director → ME
4
ASPEN CARE CENTRES LIMITED
- now 04145709MILL LODGE CARE HOME LIMITED - 2003-06-25
PROFILE MARKETING LIMITED - 2003-03-12
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (20 parents)
Officer
2007-11-14 ~ dissolved
IIF 10 - Director → ME
5
N17 RESIDENTIAL LIMITED
- 2016-05-18
09199374 Langley House, Park Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-09-30
Officer
2014-09-02 ~ dissolved
IIF 38 - Director → ME
6
Langley House, Park Road, London, England
Active Corporate (6 parents)
Equity (Company account)
120 GBP2024-06-30
Officer
2024-04-17 ~ now
IIF 20 - Director → ME
7
CITRUS (ALBION HOUSE) LIMITED
- now 09101344CITRUS COXHOE LIMITED - 2021-07-09
CITRUS CAPITAL PARTNERS LIMITED
- 2020-12-10
09101344 Langley House, Park Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-132,009 GBP2024-06-30
Officer
2015-10-07 ~ 2020-10-20
IIF 36 - Director → ME
2023-05-04 ~ 2025-10-10
IIF 34 - Director → ME
8
CITRUS (CHELMSFORD - GREAT LEIGHS) LTD - now
URBAN HOUSING AND REGENERATION LIMITED - 2024-06-01
CITRUS (DONCASTER) LIMITED - 2021-10-07
13667990URBAN HOUSING AND REGENERATION LIMITED
- 2021-07-16
04764878ROSELODGE (LAMBETH) LIMITED - 2004-11-08
Langley House, Park Road, London, England
Active Corporate (9 parents)
Equity (Company account)
-770 GBP2024-03-31
Officer
2009-05-18 ~ 2020-10-20
IIF 16 - Director → ME
9
Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey
Active Corporate (4 parents)
Officer
2019-08-14 ~ 2021-08-23
IIF 31 - Director → ME
10
BELUCK LIMITED - 2006-09-13
Langley House, Park Road, London, England
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
-2,169,213 GBP2024-04-30
Officer
2007-09-17 ~ 2022-10-13
IIF 2 - Director → ME
11
CITRUS PX THREE LIMITED
- 2016-03-03
09690031 82 St. John Street, London
In Administration Corporate (8 parents)
Equity (Company account)
-849,164 GBP2021-03-31
Officer
2015-07-16 ~ 2021-04-09
IIF 26 - Director → ME
12
CITRUS PART EXCHANGE LIMITED - now
URBAN LIFESTYLES CAPITAL LIMITED
- 2021-06-10
09690500CITRUS PX FOUR LIMITED
- 2016-05-05
09690500 Langley House, Park Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-74,667 GBP2023-03-31
Officer
2015-07-16 ~ 2020-10-20
IIF 27 - Director → ME
13
Langley House, Park Road, London, England
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2008-05-23 ~ dissolved
IIF 18 - LLP Designated Member → ME
14
Langley House, Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-06-01 ~ dissolved
IIF 43 - LLP Designated Member → ME
15
Langley House, Park Road, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2014-04-01 ~ dissolved
IIF 42 - LLP Designated Member → ME
16
15-19 First Floor, Cavendish Place, London
Dissolved Corporate (5 parents)
Officer
2013-10-18 ~ dissolved
IIF 5 - Director → ME
17
15-19 Cavendish Place, First Floor, London
Dissolved Corporate (6 parents)
Officer
2012-01-27 ~ dissolved
IIF 17 - LLP Designated Member → ME
18
CITRUS REAL ESTATE INVESTMENTS LIMITED
08928784 Langley House, Park Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2014-03-28 ~ 2020-10-20
IIF 37 - Director → ME
19
Langley House, Park Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
120 GBP2024-06-30
Officer
2024-04-17 ~ 2025-10-10
IIF 32 - Director → ME
20
CITRUS RESIDENTIAL LIMITED
- now 08670705CITRUS HOMES LIMITED
- 2020-09-08
08670705CITRUS PX ONE LIMITED
- 2020-01-09
08670705 Langley House, Park Road, London, England
Active Corporate (10 parents)
Equity (Company account)
93,972 GBP2023-03-31
Officer
2013-09-02 ~ 2020-10-20
IIF 4 - Director → ME
21
CURTIS FAMILY PARTNERS LIMITED - now
PROPERTY INSPIRED LIMITED
- 2021-03-01
11901476 Langley House, Park Road, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-58,294 GBP2023-03-31
Officer
2019-03-23 ~ 2020-10-20
IIF 25 - Director → ME
22
FORTUNE GATE NOMINEE LIMITED
- now 06895842FORTUNE GATE (BRENT) LIMITED
- 2014-03-24
06895842 Langley House, Park Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-980 GBP2023-12-31
Officer
2009-05-15 ~ 2015-12-01
IIF 15 - Director → ME
23
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-11-14 ~ dissolved
IIF 12 - Director → ME
24
GRANGEWOOD CARE CENTRE LIMITED
- now 03020221LANDMARK CARE FACILITIES LIMITED - 2004-03-31
COMMUNITY DEVELOPMENTS LIMITED - 2002-02-21
STOPPA LIMITED - 1998-04-30
MARKETEL LIMITED - 1995-11-17
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-11-14 ~ dissolved
IIF 13 - Director → ME
25
HADRIAN HEALTHCARE HOLDINGS LIMITED - 2007-07-18
09878701NORHAM HOUSE 1052 LIMITED - 2006-01-03
05667309, 06345461, 05667335, 05667329, 06480350, 05612898, 05336810, 05612576, 05521374, 06428050, 06115251, 05396883, 06048415, 06428284, 06428239, 05348295, 06495874, 06345475, 06255540, 06115331Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-11-14 ~ dissolved
IIF 14 - Director → ME
26
ACCENTMONEY LIMITED - 1999-02-12
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-11-14 ~ dissolved
IIF 8 - Director → ME
27
15 - 19 Cavendish Place, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
22,818 GBP2018-03-31
Officer
2017-05-25 ~ dissolved
IIF 23 - Director → ME
28
Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey
Active Corporate (4 parents)
Officer
2019-08-14 ~ 2021-08-23
IIF 30 - Director → ME
29
Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-9,308 GBP2024-04-30
Officer
2021-04-14 ~ now
IIF 19 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
30
Langley House, Park Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-9,148 GBP2024-01-31
Officer
2024-04-17 ~ 2025-10-10
IIF 35 - Director → ME
31
BANK BUILDINGS (NW10) LIMITED
- 2014-09-02
04254791ROSEMARK 2 LIMITED - 2009-06-26
04254790 Langley House, Park Road, London, England
Active Corporate (8 parents)
Equity (Company account)
1,224,396 GBP2024-03-31
Officer
2009-07-28 ~ 2021-09-09
IIF 3 - Director → ME
2009-07-25 ~ 2012-07-19
IIF 21 - Director → ME
32
CURTIS NE PROPERTIES LIMITED - 2020-02-05
EMSWORTH FORMULA LIMITED
- 2018-01-26
09202571N17 TRADING LIMITED
- 2016-10-11
09202571 Langley House, Park Road, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-26,743 GBP2023-03-31
Officer
2014-09-03 ~ 2019-03-18
IIF 29 - Director → ME
33
CITRUS RETIREMENT MOVE LIMITED - 2014-02-27
CITRUS RENEWABLE ENERGY LIMITED - 2014-02-26
14183285CITRUS RETIREMENT LIVING LIMITED - 2010-11-11
CITRUS MIST LIMITED - 2010-01-18
CITRUS STORAGE LIMITED - 2008-12-09
PARK RESORTS AND LIVING LIMITED - 2006-08-18
Langley House, Park Road, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-44,352 GBP2024-03-31
Officer
2014-04-01 ~ 2021-08-04
IIF 39 - Director → ME
2014-04-01 ~ 2014-04-10
IIF 24 - Director → ME
34
SOUTHERN CROSS COMPASS PROPCO LIMITED
06263681 R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-11-14 ~ dissolved
IIF 7 - Director → ME
35
SUPREME CARE HOMES LIMITED
- now 01277340LARCHFIELD HOUSE NURSING SERVICES LIMITED - 1987-11-18
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-11-14 ~ dissolved
IIF 9 - Director → ME
36
T & A PROPERTY SERVICES LIMITED
- now 04686184ROSELODGE BUILDING SERVICES LIMITED - 2004-04-02
Langley House, Park Road, London, England
Dissolved Corporate (7 parents)
Officer
2014-07-02 ~ 2021-08-04
IIF 22 - Director → ME
37
URBAN HOUSING SERVICES (WAKEFIELD) LIMITED
- now 05068488PEEL HOUSE (EALING) LIMITED
- 2012-10-10
05068488ZARA MEDIA LIMITED
- 2009-04-23
05068488SOGESTA MEDIA LIMITED - 2004-11-29
Langley House, Park Road, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2,312,942 GBP2024-09-30
Officer
2024-04-17 ~ 2025-10-10
IIF 33 - Director → ME
2009-04-01 ~ 2021-08-13
IIF 1 - Director → ME
38
URBAN HOUSING SERVICES LLP
- now OC356519CITRUS RETIREMENT LIFESTYLES LLP
- 2012-08-22
OC356519 Langley House, Park Road, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
961,639 GBP2024-09-30
Officer
2010-07-19 ~ 2024-03-01
IIF 41 - LLP Designated Member → ME
Person with significant control
2022-10-01 ~ 2024-03-01
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
39
1st Floor, Unit 1 Harlescott Business Park, Harlescott Lane, Shrewsbury, Shropshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
-151,636 GBP2020-11-30
Officer
2017-07-19 ~ 2020-10-28
IIF 40 - Director → ME