The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Curtis, Anton
- British Registered addresses and corresponding companies
Curtis, Anton
- British company directorRegistered addresses and corresponding companies
Curtis, Anton
- British company secretaryRegistered addresses and corresponding companies
Curtis, Anton
- British directorRegistered addresses and corresponding companies
Curtis, Anton
- British managing directorRegistered addresses and corresponding companies
Curtis, Anton
- Registered addresses and corresponding companies
Curtis, Anton David
Langley House, Park Road, London, N2 8EY, England
IIF 19
- British directorRegistered addresses and corresponding companies
Curtis, Anton David
- Registered addresses and corresponding companies
Curtis, Anton
- born in September 1961
Curtis, Anton David
Resident in England
Registered addresses and corresponding companies - British born in September 1961
Curtis, Anton David
Resident in England
Registered addresses and corresponding companiesFulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 34235, Regents Park Road, London, N3 3LF, England
IIF 35C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 36 IIF 37 IIF 38 (more)Landmark, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 65Langley House, Park Road East, Finchley, London, N2 8EY, United Kingdom
IIF 66 IIF 673rd Floor, Sterling House, Langston Road, Loughton, IG10 3TS, England
IIF 68
- British company director born in September 1961
Curtis, Anton David
Resident in England
Registered addresses and corresponding companies - British director born in September 1961
Curtis, Anton David
Resident in England
Registered addresses and corresponding companies15 - 19, Cavendish Place, London, W1G 0QE, United Kingdom
IIF 7315-19, Cavendish Place, First Floor, London, W1G 0QE
IIF 74Langley House, Park Road, London, N2 8EY, England
IIF 75 IIF 769, Stratford Road, Hockley Heath, Solihull, B94 6NW, United Kingdom
IIF 77C/o Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, West Midlands, B94 6NW
IIF 78No 9 Hockley Court, Stratford Road, Hockley Heath, Solihull, B94 6NW, England
IIF 79Bank House, 66 High Street, Dawley, Telford, TF4 2HD, United Kingdom
IIF 80Regal House, 70, London Road, Twickenham, TW1 3QS, United Kingdom
IIF 81
- British managing director born in September 1961
Curtis, Anton David
Resident in England
Registered addresses and corresponding companiesLangley House, Park Road, London, N2 8EY, United Kingdom
IIF 82
- British director born in August 1961
Curtis, Anton
Resident in United Kingdom
Registered addresses and corresponding companies15-19, First Floor, Cavendish Place, London, W1G 0QE, United Kingdom
IIF 83
- British born in September 1961
Curtis, Anton
Resident in United Kingdom
Registered addresses and corresponding companiesRoselodge Group Ltd, 1 Harrow Road, Wembley Point, Wembley, HA9 6DE
IIF 84
- British company director born in September 1961
Curtis, Anton
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1961
Curtis, Anton
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1961
Curits, Anton
Resident in United Kingdom
Registered addresses and corresponding companiesRoselodge Suite, 1, Harrow Road, Wembley, Middlesex, HA9 6DE
IIF 95
- born in September 1961
Curtis, Anton David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1961
Curtis, Anton David
Resident in United Kingdom
Registered addresses and corresponding companies - British co. director born in September 1961
Curtis, Anton David
Resident in United Kingdom
Registered addresses and corresponding companies17 Kingsley Way, East Finchley, London, N2 0EH
IIF 109
- British company director born in September 1961
Curtis, Anton David
Resident in United Kingdom
Registered addresses and corresponding companies15-19, Cavendish Place, First Floor, London, W1G 0QE, England
IIF 110
- British director born in September 1961
Curtis, Anton David
Resident in United Kingdom
Registered addresses and corresponding companies15-19, Cavendish Place, First Floor, London, W1G 0QE
IIF 11115-19, Cavendish Place, First Floor, London, W1G 0QE, England
IIF 11215-19, Cavendish Place, First Floor, London, W1G 0QE, United Kingdom
IIF 11315-19, First Floor, Cavendish Place, London, W1G 0QE, England
IIF 11415-19, First Floor, Cavendish Place, London, W1G 0QE, United Kingdom
IIF 115Langley House, Park Road, London, N2 8EY, England
IIF 1169, Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, B94 6NW, United Kingdom
IIF 117 IIF 118 IIF 119 (more)
- British group managing director born in September 1961
Curtis, Anton David
Resident in United Kingdom
Registered addresses and corresponding companies15-19, Cavendish Place, First Floor, London, W1G 0QE, England
IIF 126
- British born in September 1961
Mr Anton Curtis
Resident in England
Registered addresses and corresponding companies - British born in September 1961
Anton Curtis
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, West Midlands, B94 6NW
IIF 131
- British born in September 1961
Mr Anton David Curtis
Resident in England
Registered addresses and corresponding companiesC4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, GU10 5EH, England
IIF 13215-19, Cavendish Place, First Floor, London, W1G 0QE
IIF 133 IIF 13415-19, Cavendish Place, First Floor, London, W1G 0QE, England
IIF 13515-19, Cavendish Place, First Floor, London, W1G 0QE, United Kingdom
IIF 13615-19, Cavendish Place, London, W1G 0QE
IIF 13715-19, First Floor, Cavendish Place, London, W1G 0QE
IIF 138C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 139 IIF 140 IIF 141 (more)First Floor, 15-19 Cavendish Place, London, W1G 0QE
IIF 154 IIF 155Langley House, Park Road, London, N2 8EY, England
IIF 156 IIF 157 IIF 158 (more)3rd Floor, Sterling House, Langston Road, Loughton, IG10 3TS, England
IIF 1621, Brassey Road, Shrewsbury, SY3 7FA, England
IIF 163C/o Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW, England
IIF 164Suite 424 Chadwick House, Birchwood Park, Warrington, WA3 6AE, England
IIF 165
- British born in September 1961
Anton David Curtis
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Unit 1, Harlescott Business Park, Harlescott Lane, Shrewsbury, Shropshire, SY1 3FG, England
IIF 166
- British born in September 1961
Mr Anton David Curtis
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
90
- 1AVERY CARE LIMITED - 2007-07-24NEWINCCO 554 LIMITED - 2006-06-26R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (13 parents)Officer2007-11-14 ~ dissolvedIIF 124 - Director → ME2007-11-14 ~ dissolvedIIF 23 - Secretary → ME
- 2AVERY HEALTHCARE LIMITED - 2007-07-24R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (11 parents)Officer2007-11-14 ~ dissolvedIIF 123 - Director → ME2007-11-14 ~ dissolvedIIF 22 - Secretary → ME
- 315-19 First Floor, Cavendish Place, LondonDissolved Corporate (4 parents)Officer2014-11-18 ~ dissolvedIIF 114 - Director → ME
- 4
AMG PRIVATE FINANCE LTD
10860282Regal House, 70 London Road, Twickenham, United KingdomActive Corporate (4 parents)Officer2017-07-11 ~ 2019-05-16IIF 81 - Director → ME - 5MILL LODGE CARE HOME LIMITED - 2003-06-25PROFILE MARKETING LIMITED - 2003-03-12R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (20 parents)Officer2007-11-14 ~ dissolvedIIF 122 - Director → ME2007-11-14 ~ dissolvedIIF 21 - Secretary → ME
- 6
N17 RESIDENTIAL LIMITED
- 2016-05-18 09199374Langley House, Park Road, London, EnglandDissolved Corporate (3 parents)Officer2014-09-02 ~ dissolvedIIF 116 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 158 - Ownership of shares – More than 25% but not more than 50% → OE - 7
RECO PARTS LIMITED
- 2016-01-06 07937064Suite 424 Chadwick House Birchwood Park, Warrington, EnglandActive Corporate (8 parents, 5 offsprings)Officer2013-03-01 ~ 2013-06-01IIF 126 - Director → ME2016-01-05 ~ 2018-05-11IIF 111 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 165 - Ownership of shares – More than 50% but less than 75% → OE - 8AYP PROPERTIES LIMITED - now
ROSEBORNE TRADING LIMITED
- 2014-04-24 03952028ARO GROUP LIMITED
- 2000-07-12 03952028Rendle & Co, 9 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (7 parents)Officer2000-03-15 ~ 2011-03-14IIF 90 - Director → ME2000-03-15 ~ 2011-03-14IIF 16 - Secretary → ME - 9
YKC PROPERTIES LIMITED
- 2010-01-03 04686176ROSELODGE DEVELOPMENT LIMITED
- 2004-02-11 04686176Roselodge Suites, Wembley Point, 1 Harrow Road, Wembley, MiddlesexDissolved Corporate (4 parents)Officer2003-03-04 ~ 2004-01-29IIF 92 - Director → ME2003-03-04 ~ 2011-03-30IIF 6 - Secretary → ME - 10
BNC REAL ESTATE LIMITED
13411903Langley House, Park Road, London, EnglandActive Corporate (3 parents)Officer2021-05-20 ~ nowIIF 63 - Director → ME - 11
BOWBURN PROPERTY DEVELOPMENT COMPANY LIMITED
08929129Langley House, Park Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-03-07 ~ nowIIF 107 - Director → ME - 12Langley House, Park Road, London, EnglandActive Corporate (6 parents)Officer2022-06-22 ~ nowIIF 48 - Director → MEPerson with significant control2022-06-22 ~ nowIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of shares – 75% or more → OE
- 13
CITRUS COXHOE LIMITED
- 2021-07-09 09101344CITRUS CAPITAL PARTNERS LIMITED
- 2020-12-10 09101344Langley House, Park Road, London, EnglandActive Corporate (5 parents)Officer2014-06-24 ~ nowIIF 100 - Director → ME - 14
URBAN HOUSING AND REGENERATION LIMITED
- 2024-06-01 04764878URBAN HOUSING AND REGENERATION LIMITED
- 2021-07-16 04764878ROSELODGE (LAMBETH) LIMITED
- 2004-11-08 04764878Langley House, Park Road, London, EnglandActive Corporate (9 parents)Officer2004-10-25 ~ nowIIF 44 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OE2016-04-06 ~ 2021-09-06IIF 159 - Ownership of shares – 75% or more → OE - 15Langley House, Park Road, London, EnglandActive Corporate (4 parents)Officer2021-10-07 ~ nowIIF 53 - Director → ME
- 16
CITRUS (LOWESTOFT) LIMITED
13737854Langley House, Park Road, London, EnglandActive Corporate (5 parents)Officer2021-11-11 ~ nowIIF 51 - Director → MEPerson with significant control2021-11-11 ~ nowIIF 151 - Ownership of shares – More than 25% but not more than 50% → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
CITRUS (PBISHOPS) DURHAM LTD
140738333rd Floor, Sterling House, Langston Road, Loughton, EnglandActive Corporate (7 parents)Officer2022-04-27 ~ nowIIF 68 - Director → MEPerson with significant control2022-04-27 ~ 2022-07-15IIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OE - 18
CITRUS (STAFFORD) LTD
16587047Langley House, Park Road, London, EnglandActive Corporate (2 parents)Officer2025-07-16 ~ nowIIF 64 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - 75% or more → OE - 19Ground Floor, Mill Court, La Charroterie, St Peter Port, GuernseyActive Corporate (4 parents)Officer2019-08-14 ~ nowIIF 66 - Director → ME
- 20
BELUCK LIMITED
- 2006-09-13 05281227Langley House, Park Road, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer2004-11-09 ~ nowIIF 103 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors → OE - 2115-19 Cavendish Place, First Floor, LondonDissolved Corporate (4 parents)Officer2006-12-06 ~ dissolvedIIF 74 - Director → ME2009-12-01 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OE
- 22
TELECOMMUNICATION PROJECT SERVICES LIMITED
- 2006-08-18 047015199 Stratford Road, Hockley Heath, Solihull, United KingdomDissolved Corporate (7 parents)Officer2003-03-18 ~ dissolvedIIF 77 - Director → ME - 23
CITRUS PX THREE LIMITED
- 2016-03-03 0969003182 St. John Street, LondonIn Administration Corporate (8 parents)Officer2015-07-16 ~ 2021-04-09IIF 113 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-09IIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OE - 24
URBAN LIFESTYLES CAPITAL LIMITED
- 2021-06-10 09690500CITRUS PX FOUR LIMITED
- 2016-05-05 09690500Langley House, Park Road, London, EnglandActive Corporate (4 parents)Officer2015-07-16 ~ nowIIF 101 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-09IIF 136 - Ownership of shares – 75% or more → OE - 25
CITRUS PROPERTY LLP
OC337558Langley House, Park Road, London, EnglandDissolved Corporate (4 parents, 5 offsprings)Officer2008-05-23 ~ dissolvedIIF 98 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Right to surplus assets - 75% or more → OE - 26
CITRUS PX FIVE LLP
OC404393Langley House, Park Road, London, EnglandDissolved Corporate (4 parents)Officer2016-02-18 ~ dissolvedIIF 33 - LLP Designated Member → ME - 27
CITRUS PX LLP
OC345952Langley House, Park Road, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2013-03-01 ~ dissolvedIIF 97 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Right to surplus assets - 75% or more → OE - 28Langley House, Park Road, London, EnglandActive Corporate (3 parents)Officer2021-06-16 ~ nowIIF 61 - Director → ME
- 29
CITRUS PX TWO LIMITED
0873886515-19 First Floor, Cavendish Place, LondonDissolved Corporate (5 parents)Officer2014-04-01 ~ dissolvedIIF 115 - Director → ME2013-10-18 ~ 2014-04-01IIF 83 - Director → ME - 30
CITRUS PX UK LLP
OC37184315-19 Cavendish Place, First Floor, LondonDissolved Corporate (6 parents)Officer2012-01-27 ~ dissolvedIIF 31 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 133 - Has significant influence or control → OE - 31
CITRUS REAL ESTATE INVESTMENTS LIMITED
08928784Langley House, Park Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-03-07 ~ nowIIF 106 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OE - 32Langley House, Park Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-06-20 ~ nowIIF 56 - Director → MEPerson with significant control2022-06-20 ~ nowIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of shares – 75% or more → OE
- 33
CITRUS HOMES LIMITED
- 2020-09-08 08670705CITRUS PX ONE LIMITED
- 2020-01-09 08670705Langley House, Park Road, London, EnglandActive Corporate (10 parents)Officer2013-09-02 ~ nowIIF 36 - Director → MEPerson with significant control2020-09-11 ~ 2021-03-01IIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of shares – 75% or more as a member of a firm → OEIIF 127 - Ownership of voting rights - 75% or more → OE - 34
CITRUS LIVING LIMITED
- 2011-04-15 04701671INDUSTRIAL MANAGEMENT PROJECT LIMITED
- 2006-10-03 0470167137 Coxs Ground, Oxford, EnglandActive Corporate (7 parents)Officer2003-03-18 ~ 2011-10-12IIF 91 - Director → ME - 35
FUTURE COMMUNICATIONS SOFTWARE LIMITED
- 2001-07-13 04241275CREATEFUTURE LIMITED
- 2001-07-06 04241275C/o Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull, EnglandLiquidation Corporate (7 parents)Officer2001-07-06 ~ 2024-09-30IIF 71 - Director → ME2001-07-06 ~ 2024-09-30IIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 164 - Has significant influence or control → OE - 36
CREATEFUTURE TWO LIMITED
10833832C/o Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull, West MidlandsLiquidation Corporate (2 parents)Officer2017-06-23 ~ nowIIF 78 - Director → MEPerson with significant control2017-06-23 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE - 37
CURSAN PROPERTY LIMITED
0660256915-19 Cavendish Place, First Floor, London, EnglandDissolved Corporate (2 parents)Officer2008-05-27 ~ dissolvedIIF 95 - Director → ME2008-05-27 ~ 2008-05-27IIF 88 - Director → ME - 38
CURTIS CAPITAL LIMITED
13680762Langley House, Park Road, East Finchley, London, United KingdomActive Corporate (5 parents)Officer2021-10-14 ~ nowIIF 52 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Right to appoint or remove directors → OE - 39
PROPERTY INSPIRED LIMITED
- 2021-03-01 11901476Langley House, Park Road, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2019-03-23 ~ nowIIF 38 - Director → ME - 40
RETIREMENTMOVE.CO.UK LIMITED
- 2019-01-16 08983422Langley House, Park Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2014-04-07 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-16IIF 155 - Ownership of shares – 75% or more → OE2019-01-16 ~ nowIIF 130 - Has significant influence or control → OE - 41
COIN VENTURES LLP
- 2015-11-10 OC402447First Floor, 15-19 Cavendish Place, LondonDissolved Corporate (2 parents)Officer2015-10-23 ~ dissolvedIIF 96 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 154 - Has significant influence or control → OE - 42
DEAN STREET DEVELOPMENTS LIMITED
08798329Printing House, 66 Lower Road, HarrowActive Corporate (3 parents)Officer2014-01-10 ~ 2025-12-01IIF 99 - Director → ME - 43
ROSELODGE (EALING) LIMITED
- 2014-03-26 04656997ROSELODGE TRADING (LONDON) LIMITED
- 2003-05-19 04656997Langley House, Park Road, London, EnglandActive Corporate (6 parents)Officer2003-02-05 ~ nowIIF 43 - Director → ME2003-02-05 ~ nowIIF 8 - Secretary → ME - 44
EASTONPARK LIMITED
02210632Langley House, Park Road, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer~ nowIIF 62 - Director → ME2009-03-01 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE - 45
FORTUNE GATE (BRENT) LIMITED
- 2014-03-24 06895842Langley House, Park Road, London, EnglandActive Corporate (4 parents)Officer2009-05-05 ~ nowIIF 105 - Director → ME2009-05-05 ~ nowIIF 19 - Secretary → ME - 46
ALLIEDDUEL LIMITED
- 2003-02-06 0464426715-19 Cavendish Place, First Floor, LondonDissolved Corporate (6 parents)Officer2003-02-04 ~ dissolvedIIF 110 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 134 - Has significant influence or control → OE - 47
GLCC (NORTH EAST) LIMITED
05044149R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (13 parents)Officer2007-11-14 ~ dissolvedIIF 121 - Director → ME2007-11-14 ~ dissolvedIIF 24 - Secretary → ME - 48LANDMARK CARE FACILITIES LIMITED - 2004-03-31COMMUNITY DEVELOPMENTS LIMITED - 2002-02-21STOPPA LIMITED - 1998-04-30MARKETEL LIMITED - 1995-11-17R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (18 parents)Officer2007-11-14 ~ dissolvedIIF 119 - Director → ME2007-11-14 ~ dissolvedIIF 28 - Secretary → ME
- 49HADRIAN HEALTHCARE HOLDINGS LIMITED - 2007-07-18NORHAM HOUSE 1052 LIMITED - 2006-01-03R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (13 parents)Officer2007-11-14 ~ dissolvedIIF 118 - Director → ME2007-11-14 ~ dissolvedIIF 27 - Secretary → ME
- 50HADRIAN HEALTHCARE LIMITED - 2007-07-18ACCENTMONEY LIMITED - 1999-02-12R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (17 parents)Officer2007-11-14 ~ dissolvedIIF 117 - Director → ME2007-11-14 ~ dissolvedIIF 26 - Secretary → ME
- 51
HYJAN CITRUS LIMITED
1078840115 - 19 Cavendish Place, London, United KingdomDissolved Corporate (5 parents)Officer2017-05-25 ~ dissolvedIIF 73 - Director → ME - 52
INVESTCO ESTATES LIMITED
- 2018-01-29 05516012Langley House, Park Road, London, EnglandActive Corporate (4 parents)Officer2005-07-22 ~ nowIIF 41 - Director → ME2005-07-22 ~ nowIIF 1 - Secretary → ME - 53
INTEGRA 61 (DURHAM 2) LIMITED
16018956Langley House, Park Road, London, United KingdomActive Corporate (1 parent)Officer2024-10-15 ~ nowIIF 58 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of shares – 75% or more → OE - 54Ground Floor, Mill Court, La Charroterie, St Peter Port, GuernseyActive Corporate (4 parents)Officer2019-08-14 ~ nowIIF 67 - Director → ME
- 55Ground Floor Mill Court, La Charroterie, St Peter Port, GuernseyRegistered Corporate (1 parent)OfficerResponsible for company director2023-02-03 ~ nowIIF 82 - Managing Officer → ME
- 56
INTEGRA 61 MANAGEMENT COMPANY LIMITED
11979444Langley House Park Road, East Finchley, London, EnglandActive Corporate (3 parents)Officer2019-05-03 ~ nowIIF 46 - Director → ME - 57
INVESTCO INVESTMENTS LIMITED
05934535Langley House, Park Road, London, EnglandActive Corporate (3 parents)Officer2006-09-13 ~ nowIIF 55 - Director → ME2006-09-13 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OE - 58
JRC REAL ESTATE LIMITED
12281480Langley House, Park Road, London, EnglandActive Corporate (2 parents)Officer2019-10-25 ~ nowIIF 45 - Director → ME - 59
KEY2KEY LIMITED
0751177315-19 Cavendish Place, First Floor, London, EnglandDissolved Corporate (6 parents)Officer2011-11-16 ~ 2012-07-02IIF 87 - Director → ME - 60
LONGFUTURE LIMITED
10559952Langley House, Park Road, London, EnglandActive Corporate (5 parents)Officer2017-01-12 ~ nowIIF 57 - Director → ME - 61
LONGFUTURE TRADING LIMITED
10559982No 9 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandLiquidation Corporate (8 parents)Officer2017-01-12 ~ nowIIF 79 - Director → ME - 62
MOUNTSIDE LIMITED
02302211Langley House, Park Road, London, EnglandActive Corporate (6 parents)Officer~ 1993-04-20IIF 85 - Director → ME1994-04-23 ~ nowIIF 47 - Director → ME1993-05-01 ~ 2003-04-01IIF 13 - Secretary → ME1993-04-10 ~ 1993-04-10IIF 12 - Secretary → ME - 63
BANK BUILDINGS (NW10) LIMITED
- 2014-09-02 04254791Langley House, Park Road, London, EnglandActive Corporate (8 parents)Officer2001-11-14 ~ nowIIF 102 - Director → ME2001-11-14 ~ nowIIF 15 - Secretary → MEPerson with significant control2017-02-01 ~ nowIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OE - 64Langley House, Park Road, London, EnglandDissolved Corporate (6 parents)Officer2014-11-24 ~ dissolvedIIF 76 - Director → ME2003-03-04 ~ 2004-01-23IIF 89 - Director → ME2003-03-04 ~ 2009-03-31IIF 5 - Secretary → ME
- 65
CURTIS NE PROPERTIES LIMITED
- 2020-02-05 09202571EMSWORTH FORMULA LIMITED
- 2018-01-26 09202571N17 TRADING LIMITED
- 2016-10-11 09202571Langley House, Park Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2014-09-03 ~ nowIIF 39 - Director → MEPerson with significant control2016-06-30 ~ 2019-03-18IIF 138 - Ownership of shares – 75% or more → OE - 66
RETIREMENT INSPIRED RENTALS LIMITED
13448337Langley House, Park Road, London, EnglandActive Corporate (3 parents)Officer2021-06-09 ~ nowIIF 54 - Director → ME - 67
CITRUS RETIREMENT MOVE LIMITED
- 2014-02-27 05276958CITRUS RETIREMENT LIVING LIMITED
- 2010-11-11 05276958CITRUS MIST LIMITED
- 2010-01-18 05276958CITRUS STORAGE LIMITED
- 2008-12-09 05276958PARK RESORTS AND LIVING LIMITED
- 2006-08-18 05276958Langley House, Park Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2010-04-01 ~ nowIIF 50 - Director → ME2004-11-03 ~ 2009-01-08IIF 86 - Director → ME2009-01-08 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OE - 68
ROSELODGE GROUP LIMITED
- 2014-03-26 03964939SINGLECROFT LIMITED
- 2000-05-08 03964939Langley House, Park Road, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2000-04-26 ~ nowIIF 60 - Director → ME2000-04-26 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE - 69
ROMFORD SOUTH LTD
10792482Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (4 parents)Officer2020-02-26 ~ nowIIF 34 - Director → MEPerson with significant control2017-09-11 ~ 2021-03-25IIF 163 - Ownership of shares – More than 25% but not more than 50% → OEIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE - 70
ROSEBORNE HOLDINGS LIMITED
04007508Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (7 parents)Officer2000-06-05 ~ 2011-03-14IIF 94 - Director → ME2000-06-05 ~ 2011-03-14IIF 11 - Secretary → ME - 71
GALLROSE LIMITED
- 2002-08-07 04033402Langley House, Park Road, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2000-07-13 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE - 72
BOWBURN NOMINEE COMPANY LIMITED
- 2014-03-27 08929173Langley House, Park Road, London, EnglandActive Corporate (4 parents)Officer2014-03-07 ~ nowIIF 108 - Director → MEPerson with significant control2016-04-06 ~ 2020-04-22IIF 137 - Ownership of shares – 75% or more → OE - 73Oriel House Calverts Lane, Bishop Street, Stockton On Tees, ClevelandActive Corporate (8 parents)Officer2002-03-21 ~ 2005-04-06IIF 84 - Director → ME2002-03-21 ~ 2005-04-06IIF 4 - Secretary → ME
- 74
SBH PARK HOLDING LIMITED
10499366C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (5 parents)Officer2017-06-27 ~ nowIIF 65 - Director → MEPerson with significant control2019-02-11 ~ nowIIF 169 - Ownership of shares – More than 25% but not more than 50% → OEIIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE - 75
SBH PARK LIMITED
10409144C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandDissolved Corporate (4 parents)Officer2017-06-27 ~ 2020-12-03IIF 70 - Director → ME - 76
SOUTHERN CROSS COMPASS PROPCO LIMITED
06263681R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (6 parents)Officer2007-11-14 ~ dissolvedIIF 125 - Director → ME2007-11-14 ~ dissolvedIIF 25 - Secretary → ME - 77
STALAGMITE LIMITED
FC027897Akara Bld, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Bvi, Virgin IslandsConverted / Closed Corporate (4 parents)Officer2007-10-26 ~ nowIIF 109 - Director → ME - 78STARBOARD HOTELS LIMITED - now
RL HOTELS LIMITED
- 2006-12-14 04761500EXPERT HR SOLUTIONS LIMITED
- 2006-09-14 04761500ROSELODGE (H & F) LIMITED
- 2004-12-29 04761500Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, EnglandActive Corporate (8 parents, 4 offsprings)Officer2004-02-23 ~ 2006-12-04IIF 93 - Director → ME - 79LARCHFIELD HOUSE NURSING SERVICES LIMITED - 1987-11-18R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (13 parents)Officer2007-11-14 ~ dissolvedIIF 120 - Director → ME2007-11-14 ~ dissolvedIIF 20 - Secretary → ME
- 80
ROSELODGE BUILDING SERVICES LIMITED
- 2004-04-02 04686184Langley House, Park Road, London, EnglandDissolved Corporate (7 parents)Officer2003-03-04 ~ dissolvedIIF 75 - Director → ME2003-03-04 ~ 2004-01-22IIF 7 - Secretary → ME2011-03-23 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-11-05IIF 135 - Ownership of shares – 75% or more → OE - 81Langley House, Park Road, London, EnglandActive Corporate (3 parents)Officer2021-05-20 ~ nowIIF 40 - Director → ME
- 82
TJC DISTRIBUTION LIMITED
0600513316 Great Queen Street, Covent Garden, LondonDissolved Corporate (2 parents)Officer2006-11-21 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Ownership of shares – 75% or more → OE - 83
CITRUS (CHARLOTTE HOUSE) LIMITED
- 2023-05-05 13919876Langley House, Park Road, London, EnglandActive Corporate (2 parents)Officer2022-02-16 ~ nowIIF 49 - Director → MEPerson with significant control2022-02-16 ~ nowIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OE - 84Langley House, Park Road, London, EnglandActive Corporate (2 parents)Officer2024-07-05 ~ nowIIF 59 - Director → MEPerson with significant control2024-07-05 ~ nowIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OE
- 85
PEEL HOUSE (EALING) LIMITED
- 2012-10-10 05068488ZARA MEDIA LIMITED
- 2009-04-23 05068488SOGESTA MEDIA LIMITED
- 2004-11-29 05068488Langley House, Park Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2004-03-09 ~ nowIIF 104 - Director → ME2009-04-01 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OE - 86CITRUS RETIREMENT LIFESTYLES LLP - 2012-08-22Langley House, Park Road, London, EnglandActive Corporate (4 parents)Officer2012-10-01 ~ nowIIF 32 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2024-03-01IIF 156 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 156 - Right to surplus assets - More than 50% but less than 75% → OE
- 87
VERVE GAIN (HARWICH) LIMITED
108341451st Floor, Unit 1 Harlescott Business Park, Harlescott Lane, Shrewsbury, Shropshire, EnglandDissolved Corporate (5 parents)Officer2017-06-23 ~ 2020-10-28IIF 80 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of shares – More than 25% but not more than 50% → OE - 88
WATER INDUSTRIAL SERVICES LIMITED
0471050715-19 Cavendish Place, First Floor, London, EnglandDissolved Corporate (4 parents)Officer2003-03-25 ~ dissolvedIIF 112 - Director → ME - 89I RESCUE - 2007-12-05YOUTH ALIYAH - CHILD RESCUE - 2004-02-13235 Regents Park Road, London, EnglandActive Corporate (35 parents)Officer2011-10-25 ~ nowIIF 35 - Director → ME
- 90Rendle & Co, 9 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (4 parents)Officer~ dissolvedIIF 72 - Director → ME1992-04-01 ~ dissolvedIIF 3 - Secretary → ME
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