1
C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, England
Active Corporate (174 parents)
Equity (Company account)
304,494 GBP2024-11-30
Officer
2008-12-10 ~ 2013-11-26
IIF 28 - Director → ME
2
BRISTOL WATER HOLDINGS LIMITED - now
Bridgwater Road, Bristol
Active Corporate (46 parents, 3 offsprings)
Officer
1995-01-01 ~ 2001-11-04
IIF 33 - Secretary → ME
3
THE BRISTOL WATERWORKS PLC - 1991-12-19
Bristol Water Plc, Bridgwater Road, Bristol, England
Active Corporate (63 parents)
Officer
1995-01-01 ~ 2001-11-04
IIF 32 - Secretary → ME
4
DELL INVESTMENT SECURITIES LIMITED
06761720 Cartwheels, Litton, Radstock, Somerset
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-12-01 ~ now
IIF 21 - Director → ME
2008-12-01 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
5
HB (GRPS) LIMITED - now
Redrow House, St.david's Park, Flintshire
Active Corporate (47 parents, 1 offspring)
Officer
2001-11-05 ~ 2008-07-04
IIF 27 - Director → ME
6
HOTCHKIN GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED
14959180 Fourth Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-24 ~ now
IIF 6 - Director → ME
7
HACKREMCO (NO.2580) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (32 parents, 6 offsprings)
Officer
2022-04-01 ~ now
IIF 18 - Director → ME
8
MCCARTHY & STONE (EQUITY INTERESTS) LIMITED
05663330 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (20 parents)
Officer
2022-04-01 ~ now
IIF 15 - Director → ME
9
MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED
- now 06897363STONELY 9 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (20 parents, 3 offsprings)
Officer
2020-09-28 ~ now
IIF 16 - Director → ME
2018-12-05 ~ 2019-12-06
IIF 22 - Director → ME
10
MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED
05984851 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (20 parents)
Officer
2022-04-01 ~ now
IIF 9 - Director → ME
11
MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED
06069509 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (18 parents)
Officer
2023-11-01 ~ now
IIF 11 - Director → ME
12
MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED
- now 06496130 05086036, 05086037, 05086062, 03697448, 05085906, 05086034, 05647480, 03494082, 05647503, 03697446, 03697444, 05086038, 03697439, 03617963, 03697251, 06526446, 05647471, 05647548, 03264749, 03697440Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)LITTONACE NO.15 LIMITED - 2008-11-21
MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED - 2008-10-06
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (18 parents)
Officer
2022-04-01 ~ now
IIF 13 - Director → ME
13
MCCARTHY & STONE LIFESTYLE SERVICES LIMITED
07165986 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (16 parents, 3 offsprings)
Officer
2025-08-29 ~ now
IIF 19 - Director → ME
14
MCCARTHY & STONE PLC - 2021-02-24
MCCARTHY & STONE LIMITED - 2015-11-03
HACKREMCO (N0.2579) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
Active Corporate (41 parents, 1 offspring)
Officer
2025-08-29 ~ now
IIF 20 - Director → ME
15
MCCARTHY & STONE MANAGEMENT SERVICES LIMITED
07166051 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (20 parents, 2 offsprings)
Officer
2023-05-23 ~ now
IIF 10 - Director → ME
16
MCCARTHY & STONE RENTAL PROPERTIES LIMITED
11771289 Fourt Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
Active Corporate (11 parents)
Officer
2021-07-16 ~ now
IIF 1 - Director → ME
17
Fourth Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
Active Corporate (10 parents)
Officer
2022-04-01 ~ now
IIF 4 - Director → ME
18
Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
Active Corporate (11 parents)
Officer
2022-04-01 ~ now
IIF 3 - Director → ME
19
Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-07-14 ~ now
IIF 2 - Director → ME
20
MCCARTHY & STONE RESALES LIMITED
10716544 Fourth Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
Active Corporate (15 parents)
Officer
2022-11-01 ~ now
IIF 7 - Director → ME
21
MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
- now 06622231HACKREMCO (N0.2581) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (35 parents, 18 offsprings)
Officer
2020-10-21 ~ now
IIF 14 - Director → ME
2019-10-23 ~ 2020-09-15
IIF 24 - Director → ME
22
STONELY 6 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (18 parents)
Officer
2020-09-28 ~ now
IIF 17 - Director → ME
2018-12-05 ~ 2019-12-06
IIF 23 - Director → ME
23
STRAWBERRY HILL GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED
14958247 Fourth Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-24 ~ now
IIF 5 - Director → ME
24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (28 parents)
Officer
2022-04-01 ~ now
IIF 12 - Director → ME
25
BRISTOL WATER ENTERPRISES LTD
- 2000-03-09
02701425 Po Box 218, Bridgwater Road, Bristol
Dissolved Corporate (18 parents)
Officer
1994-11-21 ~ 2001-11-04
IIF 31 - Secretary → ME
26
WAVERSTONE INVESTMENTS HOLDINGS LIMITED
- now 12245754WAVERLEY INVESTMENTS HOLDINGS LIMITED
- 2021-09-30
12245754 100 Holdenhurst Road, Bournemouth, England
Dissolved Corporate (6 parents)
Officer
2021-09-27 ~ dissolved
IIF 26 - Director → ME
27
WAVERSTONE INVESTMENTS LIMITED
- now 09817139 Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
12,761 GBP2020-10-31
Officer
2021-09-27 ~ dissolved
IIF 25 - Director → ME
28
YOURLIFE MANAGEMENT SERVICES LIMITED
- now 07153519LIFECHOICE MANAGEMENT SERVICES LIMITED - 2010-05-12
PARIS 096 LIMITED - 2010-02-19
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (27 parents)
Officer
2023-06-06 ~ now
IIF 8 - Director → ME