1
Foframe House, 35-37 Brent Street, London
Dissolved Corporate (4 parents)
Officer
2012-11-16 ~ dissolved
IIF 8 - Director → ME
2
ROSEBORNE TRADING LIMITED
- 2014-04-24
03952028ARO GROUP LIMITED - 2000-07-12
Rendle & Co, 9 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (7 parents)
Officer
2002-12-11 ~ dissolved
IIF 10 - Director → ME
3
BLUECHIP PROPERTY (LONDON) LIMITED
- now 04686176YKC PROPERTIES LIMITED
- 2010-01-03
04686176ROSELODGE DEVELOPMENT LIMITED
- 2004-02-11
04686176 Roselodge Suites, Wembley Point, 1 Harrow Road, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2003-03-04 ~ dissolved
IIF 25 - Director → ME
4
C/o Woodward Property Management Ltd 13 Woodward Avenue, Hendon, London, Uk, England
Active Corporate (13 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
1997-12-18 ~ 2002-10-31
IIF 34 - Secretary → ME
5
CITRUS (CHELMSFORD - GREAT LEIGHS) LTD - now
URBAN HOUSING AND REGENERATION LIMITED - 2024-06-01
CITRUS (DONCASTER) LIMITED - 2021-10-07
URBAN HOUSING AND REGENERATION LIMITED
- 2021-07-16
04764878ROSELODGE (LAMBETH) LIMITED
- 2004-11-08
04764878 Langley House, Park Road, London, England
Active Corporate (9 parents)
Equity (Company account)
-770 GBP2024-03-31
Officer
2003-05-14 ~ 2009-05-18
IIF 17 - Director → ME
6
Langley House, Park Road, London, England
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
-2,169,213 GBP2024-04-30
Officer
2004-11-09 ~ 2007-02-12
IIF 30 - Secretary → ME
7
15-19 Cavendish Place, First Floor, London
Dissolved Corporate (4 parents)
Officer
2006-12-06 ~ 2007-02-12
IIF 32 - Secretary → ME
8
TELECOMMUNICATION PROJECT SERVICES LIMITED
- 2006-08-18
04701519 9 Stratford Road, Hockley Heath, Solihull, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-03-18 ~ 2007-02-12
IIF 31 - Secretary → ME
9
CONSULTIST LIMITED - now
CITRUS LIVING LIMITED
- 2011-04-15
04701671INDUSTRIAL MANAGEMENT PROJECT LIMITED - 2006-10-03
37 Coxs Ground, Oxford, England
Active Corporate (7 parents)
Equity (Company account)
-2,278 GBP2024-03-31
Officer
2006-10-05 ~ 2007-02-12
IIF 36 - Secretary → ME
10
FUTURE COMMUNICATIONS SOFTWARE LIMITED - 2001-07-13
CREATEFUTURE LIMITED - 2001-07-06
C/o Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull, England
Liquidation Corporate (7 parents)
Equity (Company account)
10,024,071 GBP2023-12-31
Officer
2002-10-10 ~ 2013-04-30
IIF 12 - Director → ME
11
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2006-10-16 ~ 2010-04-22
IIF 5 - Director → ME
12
GINOSAR HOUSING (LONDON) C.I.C.
- 2013-06-27
08580060 97 Judd Street, London, England
Active Corporate (8 parents)
Officer
2013-06-21 ~ 2021-01-19
IIF 7 - Director → ME
13
DISTRICT HOMES PROPERTY SERVICES LIMITED
11129258 First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-01-31
Officer
2018-01-02 ~ dissolved
IIF 22 - Director → ME
14
EALING ASSET MANAGEMENT LIMITED
- now 04656997ROSELODGE (EALING) LIMITED
- 2014-03-26
04656997ROSELODGE TRADING (LONDON) LIMITED
- 2003-05-19
04656997 Langley House, Park Road, London, England
Active Corporate (6 parents)
Equity (Company account)
3,860,599 GBP2024-09-30
Officer
2003-02-05 ~ 2015-06-01
IIF 9 - Director → ME
15
C/o Goldwins, 75a Maygrove Road, London
Dissolved Corporate (5 parents)
Officer
2013-02-01 ~ dissolved
IIF 26 - Director → ME
16
GABLEVILLE PROPERTY SERVICES LIMITED
11518991 First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2018-08-15 ~ dissolved
IIF 23 - Director → ME
17
ALLIEDDUEL LIMITED - 2003-02-06
15-19 Cavendish Place, First Floor, London
Dissolved Corporate (6 parents)
Officer
2004-05-06 ~ 2011-03-18
IIF 33 - Secretary → ME
18
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-04-30
Officer
2013-04-16 ~ dissolved
IIF 24 - Director → ME
19
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
417,630 GBP2024-03-31
Officer
2011-11-25 ~ 2023-11-06
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-07
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
20
MIDLAND & LONDON INVESTMENTS LIMITED
09420357 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
465,482 GBP2024-02-29
Officer
2015-02-03 ~ 2023-03-27
IIF 20 - Director → ME
21
Po Box 553, 30 Eastbourne Terrace, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 6 - Director → ME
22
Madison Building Midtown, Queensway, Gibraltar, Gibraltar
Registered Corporate (2 parents)
Beneficial owner
2020-08-21 ~ 2023-01-26
IIF 39 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 39 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 39 - Has significant influence over the entity as the trustees of a trust → OE
23
PANSUL GROUP LIMITED - now
97 Judd Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
326,464 GBP2025-02-28
Officer
2012-08-28 ~ 2021-01-19
IIF 21 - Director → ME
24
PCFG PROPERTIES LIMITED - now
Langley House, Park Road, London, England
Dissolved Corporate (6 parents)
Officer
2003-03-04 ~ 2004-01-23
IIF 14 - Director → ME
25
RETIREMENT MOVE LIMITED - now
CITRUS RETIREMENT MOVE LIMITED - 2014-02-27
CITRUS RENEWABLE ENERGY LIMITED - 2014-02-26
CITRUS RETIREMENT LIVING LIMITED - 2010-11-11
CITRUS MIST LIMITED - 2010-01-18
CITRUS STORAGE LIMITED
- 2008-12-09
05276958PARK RESORTS AND LIVING LIMITED
- 2006-08-18
05276958 Langley House, Park Road, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-44,352 GBP2024-03-31
Officer
2004-11-03 ~ 2007-02-12
IIF 38 - Secretary → ME
26
ROSELODGE GROUP LIMITED
- 2014-03-26
03964939SINGLECROFT LIMITED - 2000-05-08
Langley House, Park Road, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-2,173,331 GBP2024-07-31
Officer
2001-09-14 ~ 2018-10-09
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-09
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
27
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2001-09-14 ~ 2013-07-15
IIF 13 - Director → ME
28
Roselodge Suite, Wembley Point 1 Harrow Road, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2002-08-13 ~ dissolved
IIF 4 - Director → ME
29
ROSELODGE INVESTMENTS LIMITED
- now 04033402 Langley House, Park Road, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
1,354,147 GBP2024-09-30
Officer
2002-07-24 ~ 2018-10-09
IIF 27 - Director → ME
30
Akara Bld, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Bvi, Virgin Islands
Converted / Closed Corporate (4 parents)
Officer
2007-10-26 ~ now
IIF 1 - Director → ME
31
STARBOARD HOTELS LIMITED - now
EXPERT HR SOLUTIONS LIMITED
- 2006-09-14
04761500ROSELODGE (H & F) LIMITED
- 2004-12-29
04761500 Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
-2,567,982 GBP2024-06-30
Officer
2003-05-12 ~ 2006-12-04
IIF 16 - Director → ME
32
STARBOARD RESIDENTIAL LIMITED - now
ROSELODGE (BRENT) LIMITED
- 2007-01-26
04761503 No 9 Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull
Dissolved Corporate (5 parents)
Officer
2003-05-12 ~ 2007-01-11
IIF 18 - Director → ME
33
T & A PROPERTY SERVICES LIMITED
- now 04686184ROSELODGE BUILDING SERVICES LIMITED
- 2004-04-02
04686184 Langley House, Park Road, London, England
Dissolved Corporate (7 parents)
Officer
2003-03-04 ~ 2004-01-22
IIF 15 - Director → ME
2009-03-19 ~ 2011-03-18
IIF 37 - Secretary → ME
34
URBAN HOUSING SERVICES (WAKEFIELD) LIMITED - now
PEEL HOUSE (EALING) LIMITED - 2012-10-10
ZARA MEDIA LIMITED
- 2009-04-23
05068488SOGESTA MEDIA LIMITED
- 2004-11-29
05068488 Langley House, Park Road, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2,312,942 GBP2024-09-30
Officer
2004-03-09 ~ 2009-04-01
IIF 35 - Secretary → ME
35
Rendle & Co, 9 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (4 parents)
Officer
2001-09-14 ~ dissolved
IIF 11 - Director → ME
~ 1998-05-20
IIF 3 - Director → ME