1
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-01-28 ~ 2018-12-21
IIF 22 - Director → ME
2
10th Floor, 240 Blackfriars Road, London, England
Active Corporate (18 parents)
Officer
2011-07-01 ~ 2016-06-02
IIF 28 - Director → ME
3
ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED
- now 06038068GOLFGLADE LIMITED - 2007-02-13
22 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-06-29 ~ 2018-12-18
IIF 31 - Director → ME
4
BLAGDON VILLAGE (MANAGEMENT) LIMITED
04979209 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (36 parents)
Officer
2018-10-03 ~ 2018-12-18
IIF 17 - Director → ME
5
BRISTOL ALLIANCE (GP) LIMITED
- now 04531140SHELFCO (NO. 2782) LIMITED - 2004-05-07
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (48 parents, 2 offsprings)
Officer
2014-10-30 ~ 2018-12-21
IIF 4 - Director → ME
6
SHELFCO (NO. 2964) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2014-10-30 ~ 2018-12-21
IIF 24 - Director → ME
7
SHELFCO (NO. 2965) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2014-10-30 ~ 2018-12-21
IIF 25 - Director → ME
8
CASTLE VILLAGE MANAGEMENT LIMITED
- now 03807093CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
SHELCORP TRADING LIMITED - 1999-11-16
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (39 parents)
Officer
2018-10-03 ~ 2018-12-18
IIF 7 - Director → ME
9
CEDARS VILLAGE MANAGEMENT LIMITED
02983718 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (38 parents)
Officer
2018-10-03 ~ 2018-12-18
IIF 3 - Director → ME
10
CHARTERS VILLAGE MANAGEMENT LIMITED
08319240 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (28 parents)
Officer
2018-10-03 ~ 2018-12-18
IIF 5 - Director → ME
11
8th Floor 155 Bishopgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-21 ~ 2015-09-18
IIF 23 - Director → ME
12
DEBDEN GRANGE VILLAGE MANAGEMENT LIMITED
11738077 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (19 parents)
Officer
2018-12-21 ~ 2019-01-18
IIF 9 - Director → ME
13
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (38 parents)
Officer
2018-10-03 ~ 2018-12-18
IIF 8 - Director → ME
14
FULHAM PALACE INVESTMENT LIMITED
09272446 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
2018-04-20 ~ 2018-12-21
IIF 27 - Director → ME
15
GITTISHAM HILL PARK MANAGEMENT LIMITED
06631364 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2018-10-03 ~ 2018-12-18
IIF 21 - Director → ME
16
GOBAFOSS GENERAL PARTNER LIMITED
04439677 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (25 parents, 2 offsprings)
Officer
2009-06-25 ~ 2009-06-25
IIF 30 - Director → ME
2009-06-25 ~ 2015-11-23
IIF 33 - Director → ME
17
LIME TREE VILLAGE (MANAGEMENT) LIMITED
04768631 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (35 parents)
Officer
2018-10-03 ~ 2018-12-18
IIF 6 - Director → ME
18
MAYFORD GRANGE MANAGEMENT LIMITED
06692046 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2018-10-03 ~ 2018-12-18
IIF 20 - Director → ME
19
MINSTRELS VILLAGE MANAGEMENT LIMITED
05757691 C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
Active Corporate (35 parents)
Officer
2018-10-03 ~ 2018-12-18
IIF 1 - Director → ME
20
OUESTIA GP INVESTMENTS LIMITED
- now 07022264LS BRISTOL GP INVESTMENTS LIMITED
- 2014-11-17
07022264 14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2014-10-30 ~ 2018-12-21
IIF 26 - Director → ME
21
BEVIS MARKS DEVELOPMENT LIMITED
- 2016-06-09
07690519 The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2011-07-01 ~ 2018-12-21
IIF 29 - Director → ME
22
RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITED
10866586 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (22 parents, 21 offsprings)
Officer
2018-10-03 ~ 2018-12-18
IIF 15 - Director → ME
23
RETIREMENT VILLAGES MANAGEMENT TRUST LIMITED
10865717 3rd Floor 123 Victoria Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-10-03 ~ 2018-12-18
IIF 14 - Director → ME
Person with significant control
2018-10-03 ~ 2018-12-18
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (32 parents)
Officer
2018-10-03 ~ 2018-12-18
IIF 18 - Director → ME
25
RV AVONPARK VILLAGE MANAGEMENT LIMITED
07432541 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2018-10-03 ~ 2018-12-18
IIF 19 - Director → ME
26
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
Active Corporate (31 parents)
Officer
2018-10-03 ~ 2018-12-18
IIF 2 - Director → ME
27
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (34 parents)
Officer
2018-10-03 ~ 2018-12-18
IIF 16 - Director → ME
28
THE PRIORY VILLAGE MANAGEMENT LIMITED
07801120 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents)
Officer
2018-10-03 ~ 2018-12-18
IIF 11 - Director → ME
29
UK LONG LEASE PROPERTY (GP) LIMITED
08261260 14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2012-10-19 ~ 2018-12-18
IIF 12 - Director → ME
30
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-11-14 ~ 2018-12-18
IIF 13 - Director → ME
31
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-11-15 ~ 2018-12-18
IIF 10 - Director → ME