1
Capricorn Homes Ltd, 53 Queen Street, Sheffield, Channel Islands
Active Corporate (4 parents)
Officer
2001-05-25 ~ 2005-08-01
IIF 15 - Director → ME
2001-05-25 ~ 2003-12-06
IIF 36 - Secretary → ME
2
Roger Lidster, 41 Church Street, Sheffield, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2001-05-25 ~ 2005-08-01
IIF 13 - Director → ME
2001-05-25 ~ 2003-12-06
IIF 35 - Secretary → ME
3
David Durling, Capricorn Homes Limited, 53 Queen Street, Sheffield, Channel Islands
Active Corporate (8 parents)
Officer
2001-05-25 ~ 2003-12-17
IIF 12 - Director → ME
2001-05-25 ~ 2003-12-06
IIF 34 - Secretary → ME
4
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)
Equity (Company account)
458,872 GBP2025-03-31
Officer
2002-02-01 ~ 2005-02-11
IIF 37 - Secretary → ME
5
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (35 parents)
Officer
1994-08-30 ~ 2005-02-11
IIF 25 - Director → ME
2002-02-01 ~ 2004-04-19
IIF 28 - Secretary → ME
6
CEDARS VILLAGE MANAGEMENT LIMITED
02983718 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (38 parents)
Equity (Company account)
-857,500 GBP2023-09-30
Officer
2002-02-01 ~ 2005-02-11
IIF 32 - Secretary → ME
7
D.A.S. GREEN ENERGY UK LIMITED
- now 04648835 Bbk Partnership 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2003-02-07 ~ 2004-04-01
IIF 8 - Director → ME
8
ELMBRIDGE VILLAGE LIMITED
- now 01483278RHA (CRANLEIGH) LIMITED - 1990-06-19
SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (36 parents)
Officer
1998-09-08 ~ 2005-02-11
IIF 23 - Director → ME
2002-02-01 ~ 2004-04-19
IIF 29 - Secretary → ME
9
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (38 parents)
Equity (Company account)
-128,611 GBP2024-03-31
Officer
1998-09-08 ~ 2005-02-11
IIF 24 - Director → ME
2002-02-01 ~ 2005-02-11
IIF 31 - Secretary → ME
10
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
Dissolved Corporate (6 parents)
Officer
~ 2007-11-06
IIF 27 - Director → ME
11
16 Babmaes Street, London, England
Active Corporate (19 parents)
Equity (Company account)
5,652 GBP2024-06-30
Officer
~ 1993-04-28
IIF 6 - Director → ME
12
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (25 parents, 923 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1994-07-19 ~ 1997-08-13
IIF 9 - Director → ME
13
GRUNDY PRODUCTIONS LIMITED - now
REG GRUNDY PRODUCTIONS (GB) LIMITED
- 1997-04-11
01299583GRUNDY ORGANIZATION (GB) LIMITED
- 1985-03-20
01299583REG GRUNDY PRODUCTIONS(G.B.)LIMITED
- 1982-06-25
01299583 1 Stephen Street, London
Dissolved Corporate (22 parents)
Officer
~ 1995-05-05
IIF 14 - Director → ME
14
Price Mann & Co, 447 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
1993-10-19 ~ 1994-03-21
IIF 11 - Director → ME
15
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (34 parents)
Officer
2003-05-02 ~ 2005-02-11
IIF 16 - Director → ME
16
LOT78 UK LTD - now
3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Officer
2005-06-24 ~ 2007-11-27
IIF 30 - Secretary → ME
17
M & N GROUP LIMITED - now
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (25 parents, 50 offsprings)
Equity (Company account)
51,984 GBP2024-12-31
Officer
1994-06-01 ~ 1997-07-31
IIF 7 - Director → ME
18
MATRIX MAISON ROUGE LIMITED
- now 02725101 Matrix Studios, 91 Peterborough Road, London, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
11,168,898 GBP2024-02-28
Officer
1992-07-24 ~ 1999-04-26
IIF 10 - Director → ME
19
Matrix Studios, 91 Peterborough Road, London, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
1993-10-15 ~ 1999-12-17
IIF 1 - Director → ME
20
BASTIN CAPITAL LIMITED
- 2015-03-04
08853070 3rd Floor 80 Cheapside, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-03-01 ~ 2020-12-11
IIF 38 - Director → ME
21
QUEEN STREET NOMINEES LIMITED
- now 02549605EX ELMBRIDGE HOLDINGS LIMITED
- 2005-03-04
02549605ELMBRIDGE HOLDINGS LIMITED
- 1999-09-27
02549605131ST SHELF INVESTMENT COMPANY LIMITED - 1991-04-18
8b Ennismore Gardens, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1998-09-08 ~ 2010-01-31
IIF 17 - Director → ME
2002-02-01 ~ 2010-01-31
IIF 33 - Secretary → ME
22
RETIREMENT VILLAGE CONTRACTS LIMITED
- 1999-10-15
02590526ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
MATCHLETTER LIMITED - 1991-05-20
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (36 parents, 15 offsprings)
Officer
1998-09-08 ~ 2005-02-11
IIF 18 - Director → ME
2002-02-01 ~ 2005-02-11
IIF 40 - Secretary → ME
23
4th Floor Metroline House, 118-122 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (16 parents)
Equity (Company account)
99 GBP2019-09-30
Officer
2003-10-09 ~ 2010-03-29
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
24
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents, 17 offsprings)
Officer
2002-09-12 ~ 2005-02-11
IIF 26 - Director → ME
25
RETIREMENT VILLAGES LIMITED - now
RETIREMENT VILLAGES PUBLIC LIMITED COMPANY
- 2005-04-11
03800268 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
1999-06-29 ~ 2005-02-11
IIF 20 - Director → ME
26
RV DEVELOPMENTS GRADWELL LIMITED - now
ELMBRIDGE DEVELOPMENTS LIMITED
- 2016-02-11
04291869TRENTON UK LIMITED - 2001-10-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-02-01 ~ 2005-02-11
IIF 39 - Secretary → ME
27
RV DEVELOPMENTS NEWPORT LIMITED - now
RETIREMENT VILLAGES (RUGBY) LIMITED
- 2016-02-10
04419300 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-04-17 ~ 2005-02-11
IIF 21 - Director → ME
2002-04-17 ~ 2005-02-11
IIF 41 - Secretary → ME
28
RV PROPERTY HOLDINGS LIMITED - now
RETIREMENT VILLAGES (CASTLE) LIMITED
- 2015-10-07
04116336 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents, 15 offsprings)
Officer
2000-11-29 ~ 2005-02-11
IIF 22 - Director → ME
2002-02-01 ~ 2005-02-11
IIF 42 - Secretary → ME
29
SALE E PEPE OF KNIGHTSBRIDGE LIMITED - now
SANDRO TOBI LIMITED
- 2011-12-13
01124760SANDRO MARIO LIMITED - 1988-03-22
14 David Mews, London, England
Active Corporate (11 parents)
Equity (Company account)
1,880,873 GBP2024-12-31
Officer
1999-03-03 ~ 2004-09-17
IIF 3 - Director → ME
30
Arnold Hill & Co Llp, Craven House, 16 Northumberland Avenue, London, England
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2000-04-18 ~ 2006-10-05
IIF 5 - Director → ME
31
6th Floor Capital Tower, 91 Waterloo Road, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,423,848 GBP2018-12-31
Officer
1993-11-15 ~ 2006-07-26
IIF 2 - Director → ME
32
TRAGARA RESTAURANT CO. LIMITED
- now 01647856ENDURING LIMITED - 1982-08-09
Aubaine, 7 Moxon St, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
337,051 GBP2024-03-26
Officer
2000-06-06 ~ 2004-03-19
IIF 4 - Director → ME