1
Capricorn Homes Ltd, 53 Queen Street, Sheffield, Channel IslandsCorporate (1 parent)
Officer
2001-05-25 ~ 2005-08-01IIF 14 - director → ME
2001-05-25 ~ 2003-12-06IIF 36 - secretary → ME
2
Roger Lidster, 41 Church Street, Sheffield, Channel IslandsCorporate (1 parent)
Officer
2001-05-25 ~ 2005-08-01IIF 12 - director → ME
2001-05-25 ~ 2003-12-06IIF 35 - secretary → ME
3
David Durling, Capricorn Homes Limited, 53 Queen Street, Sheffield, Channel IslandsCorporate
Officer
2001-05-25 ~ 2003-12-17IIF 11 - director → ME
2001-05-25 ~ 2003-12-06IIF 34 - secretary → ME
4
CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
SHELCORP TRADING LIMITED - 1999-11-16
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2002-02-01 ~ 2005-02-11IIF 37 - secretary → ME
5
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
1994-08-30 ~ 2005-02-11IIF 25 - director → ME
2002-02-01 ~ 2004-04-19IIF 28 - secretary → ME
6
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Equity (Company account)
-857,500 GBP2023-09-30
Officer
2002-02-01 ~ 2005-02-11IIF 32 - secretary → ME
7
QUILLBOND LIMITED - 2003-02-24
Bbk Partnership 1 Beauchamp Court, Victors Way, Barnet, HertfordshireDissolved corporate (2 parents)
Officer
2003-02-07 ~ 2004-04-01IIF 7 - director → ME
8
RHA (CRANLEIGH) LIMITED - 1990-06-19
SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
1998-09-08 ~ 2005-02-11IIF 23 - director → ME
2002-02-01 ~ 2004-04-19IIF 29 - secretary → ME
9
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Equity (Company account)
-160,505 GBP2023-03-31
Officer
1998-09-08 ~ 2005-02-11IIF 24 - director → ME
2002-02-01 ~ 2005-02-11IIF 31 - secretary → ME
10
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, LondonDissolved corporate (2 parents)
Officer
~ 2007-11-06IIF 27 - director → ME
11
16 Babmaes Street, London, EnglandCorporate (4 parents)
Equity (Company account)
9,129 GBP2023-06-30
Officer
~ 1993-04-28IIF 5 - director → ME
12
EHUROFIN LIMITED - 1994-07-19
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyCorporate (4 parents, 19 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1994-07-19 ~ 1997-08-13IIF 8 - director → ME
13
REG GRUNDY PRODUCTIONS (GB) LIMITED - 1997-04-11
GRUNDY ORGANIZATION (GB) LIMITED - 1985-03-20
REG GRUNDY PRODUCTIONS(G.B.)LIMITED - 1982-06-25
1 Stephen Street, LondonDissolved corporate (3 parents)
Officer
~ 1995-05-05IIF 13 - director → ME
14
Price Mann & Co, 447 Kenton Road, Harrow, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
1993-10-19 ~ 1994-03-21IIF 10 - director → ME
15
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2003-05-02 ~ 2005-02-11IIF 15 - director → ME
16
ANIO LIMITED - 2013-03-28
3 Field Court, Gray's Inn, LondonDissolved corporate (1 parent)
Officer
2005-06-24 ~ 2007-11-27IIF 30 - secretary → ME
17
M & N SECRETARIES LIMITED - 1999-10-04
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyCorporate (4 parents, 2 offsprings)
Equity (Company account)
44,817 GBP2023-12-31
Officer
1994-06-01 ~ 1997-07-31IIF 6 - director → ME
18
WINBROOK LIMITED - 1992-09-01
Matrix Studios, 91 Peterborough Road, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
11,168,898 GBP2024-02-28
Officer
1992-07-24 ~ 1999-04-26IIF 9 - director → ME
19
VINEMIST LIMITED - 1994-06-07
Matrix Studios, 91 Peterborough Road, London, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
1993-10-15 ~ 1999-12-17IIF 4 - director → ME
20
PETERHOUSE CAPITAL LIMITED - 2018-04-25
BASTIN CAPITAL LIMITED - 2015-03-04
3rd Floor 80 Cheapside, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-03-01 ~ 2020-12-11IIF 38 - director → ME
21
EX ELMBRIDGE HOLDINGS LIMITED - 2005-03-04
ELMBRIDGE HOLDINGS LIMITED - 1999-09-27
131ST SHELF INVESTMENT COMPANY LIMITED - 1991-04-18
8b Ennismore Gardens, London, United KingdomDissolved corporate (1 parent)
Officer
1998-09-08 ~ 2010-01-31IIF 16 - director → ME
2002-02-01 ~ 2010-01-31IIF 33 - secretary → ME
22
RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
MATCHLETTER LIMITED - 1991-05-20
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
1998-09-08 ~ 2005-02-11IIF 17 - director → ME
2002-02-01 ~ 2005-02-11IIF 40 - secretary → ME
23
4th Floor Metroline House, 118-122 College Road, Harrow, Middlesex, United KingdomDissolved corporate (5 parents)
Equity (Company account)
99 GBP2019-09-30
Officer
2003-10-09 ~ 2010-03-29IIF 18 - director → ME
24
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents, 14 offsprings)
Officer
2002-09-12 ~ 2005-02-11IIF 26 - director → ME
25
RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents, 6 offsprings)
Officer
1999-06-29 ~ 2005-02-11IIF 20 - director → ME
26
ELMBRIDGE DEVELOPMENTS LIMITED - 2016-02-11
TRENTON UK LIMITED - 2001-10-11
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2002-02-01 ~ 2005-02-11IIF 39 - secretary → ME
27
RETIREMENT VILLAGES (RUGBY) LIMITED - 2016-02-10
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents)
Officer
2002-04-17 ~ 2005-02-11IIF 21 - director → ME
2002-04-17 ~ 2005-02-11IIF 41 - secretary → ME
28
RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
2nd Floor 52 Grosvenor Gardens, London, United KingdomCorporate (5 parents, 15 offsprings)
Officer
2000-11-29 ~ 2005-02-11IIF 22 - director → ME
2002-02-01 ~ 2005-02-11IIF 42 - secretary → ME
29
SANDRO TOBI LIMITED - 2011-12-13
SANDRO MARIO LIMITED - 1988-03-22
14 David Mews, London, EnglandCorporate (2 parents)
Equity (Company account)
1,187,968 GBP2023-12-31
Officer
1999-03-03 ~ 2004-09-17IIF 1 - director → ME
30
Arnold Hill & Co Llp, Craven House, 16 Northumberland Avenue, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2000-04-18 ~ 2006-10-05IIF 3 - director → ME
31
6th Floor Capital Tower, 91 Waterloo Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1,423,848 GBP2018-12-31
Officer
1993-11-15 ~ 2006-07-26IIF 19 - director → ME
32
ENDURING LIMITED - 1982-08-09
Aubaine, 7 Moxon St, London, United KingdomCorporate (4 parents)
Equity (Company account)
337,051 GBP2024-03-26
Officer
2000-06-06 ~ 2004-03-19IIF 2 - director → ME