1
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2017-03-17 ~ 2018-04-20
IIF 25 - Director → ME
2
Bidwell House, Trumpington Road, Cambridge, Cambridgeshire
Active Corporate (119 parents, 6 offsprings)
Officer
2021-07-01 ~ now
IIF 29 - LLP Member → ME
3
BLAGDON VILLAGE (MANAGEMENT) LIMITED
04979209 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (36 parents)
Officer
2017-09-29 ~ 2018-04-20
IIF 11 - Director → ME
4
BRISTOL ALLIANCE (GP) LIMITED
- now 04531140SHELFCO (NO. 2782) LIMITED - 2004-05-07
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (48 parents, 2 offsprings)
Officer
2017-04-28 ~ 2018-04-20
IIF 2 - Director → ME
5
BRISTOL ALLIANCE NOMINEE NO.1 LIMITED
- now 05118140SHELFCO (NO. 2964) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2017-04-28 ~ 2018-04-20
IIF 22 - Director → ME
6
BRISTOL ALLIANCE NOMINEE NO.2 LIMITED
- now 05118134SHELFCO (NO. 2965) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (47 parents)
Officer
2017-04-28 ~ 2018-04-20
IIF 21 - Director → ME
7
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)
Officer
2017-09-29 ~ 2018-04-20
IIF 15 - Director → ME
8
CEDARS VILLAGE MANAGEMENT LIMITED
02983718 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (38 parents)
Officer
2017-09-29 ~ 2018-04-20
IIF 10 - Director → ME
9
CHARTERS VILLAGE MANAGEMENT LIMITED
08319240 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (28 parents)
Officer
2017-09-29 ~ 2018-04-20
IIF 4 - Director → ME
10
CLAVIS WALDEN INVESTMENTS LIMITED
- now 06641030PIMCO 2796 LIMITED
- 2008-07-23
06641030 122 Feering Hill, Feering, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2008-07-22 ~ 2016-04-30
IIF 20 - Director → ME
11
CLAVIS WALDEN PROPERTY LIMITED
- now 06641064PIMCO 2797 LIMITED
- 2008-07-23
06641064 122 Feering Hill, Feering, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2008-07-22 ~ 2016-04-30
IIF 24 - Director → ME
12
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-10-04 ~ 2018-04-20
IIF 9 - Director → ME
13
ELMBRIDGE VILLAGE MANAGEMENT LIMITED
02644452 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (38 parents)
Officer
2017-09-29 ~ 2018-04-20
IIF 6 - Director → ME
14
FULHAM PALACE INVESTMENT LIMITED
09272446 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
2016-06-17 ~ 2018-04-20
IIF 26 - Director → ME
15
GITTISHAM HILL PARK MANAGEMENT LIMITED
06631364 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2017-09-29 ~ 2018-04-20
IIF 7 - Director → ME
16
LIME TREE VILLAGE (MANAGEMENT) LIMITED
04768631 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (35 parents)
Officer
2017-09-29 ~ 2018-04-20
IIF 5 - Director → ME
17
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (4 parents)
Officer
2017-12-01 ~ 2018-04-20
IIF 18 - Director → ME
18
MAYFORD GRANGE MANAGEMENT LIMITED
06692046 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2017-09-29 ~ 2018-04-20
IIF 13 - Director → ME
19
MINSTRELS VILLAGE MANAGEMENT LIMITED
05757691 C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
Active Corporate (35 parents)
Officer
2017-09-29 ~ 2018-04-20
IIF 3 - Director → ME
20
OUESTIA GP INVESTMENTS LIMITED
- now 07022264QUESTIA GP INVESTMENTS LIMITED - 2014-11-21
LS BRISTOL GP INVESTMENTS LIMITED - 2014-11-17
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2017-05-31 ~ 2018-04-20
IIF 23 - Director → ME
21
RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITED
10866586 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (22 parents, 21 offsprings)
Officer
2017-07-14 ~ 2018-04-20
IIF 17 - Director → ME
22
RETIREMENT VILLAGES MANAGEMENT TRUST LIMITED
10865717 3rd Floor 123 Victoria Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-07-14 ~ 2018-04-20
IIF 14 - Director → ME
Person with significant control
2017-09-28 ~ 2018-04-30
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (32 parents)
Officer
2017-09-29 ~ 2018-04-20
IIF 16 - Director → ME
24
RV AVONPARK VILLAGE MANAGEMENT LIMITED
07432541 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2017-09-29 ~ 2018-04-20
IIF 8 - Director → ME
25
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
Active Corporate (31 parents)
Officer
2017-09-29 ~ 2018-04-20
IIF 1 - Director → ME
26
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-07 ~ 2018-04-20
IIF 27 - Director → ME
27
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (34 parents)
Officer
2017-09-29 ~ 2018-04-20
IIF 12 - Director → ME
28
THE PRIORY VILLAGE MANAGEMENT LIMITED
07801120 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents)
Officer
2017-09-29 ~ 2018-04-20
IIF 19 - Director → ME