1
AVONPARK VILLAGE (CARE HOMES) LIMITED
07121808 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents)
Officer
2020-05-30 ~ 2022-04-28
IIF 14 - Director → ME
2
BLAGDON VILLAGE (MANAGEMENT) LIMITED
04979209 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (36 parents)
Equity (Company account)
97,588 GBP2024-12-31
Officer
2022-02-09 ~ 2022-04-28
IIF 54 - Director → ME
3
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2020-05-30 ~ 2022-04-28
IIF 25 - Director → ME
4
CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
INTERCEDE 1489 LIMITED - 1999-11-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (39 parents)
Officer
2020-05-30 ~ 2022-04-28
IIF 29 - Director → ME
5
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
2022-02-09 ~ 2022-04-28
IIF 42 - Director → ME
6
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (35 parents)
Officer
2020-05-30 ~ 2022-04-28
IIF 26 - Director → ME
7
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
2022-02-09 ~ 2022-04-28
IIF 43 - Director → ME
8
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (25 parents)
Officer
2020-05-30 ~ 2022-04-28
IIF 30 - Director → ME
9
CHARTERS VILLAGE MANAGEMENT LIMITED
08319240 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
362,710 GBP2024-12-31
Officer
2022-02-09 ~ 2022-04-28
IIF 49 - Director → ME
10
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-06-25 ~ 2022-04-28
IIF 58 - Director → ME
11
DEBDEN GRANGE VILLAGE MANAGEMENT LIMITED
11738077 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (19 parents)
Current Assets (Company account)
1,532,828 GBP2023-03-31
Officer
2022-02-09 ~ 2022-04-28
IIF 44 - Director → ME
12
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
2020-05-30 ~ 2022-04-28
IIF 28 - Director → ME
13
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (38 parents)
Equity (Company account)
-128,611 GBP2024-03-31
Officer
2022-02-09 ~ 2022-04-28
IIF 46 - Director → ME
14
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (32 parents)
Officer
2020-05-30 ~ 2022-04-28
IIF 3 - Director → ME
15
GITTISHAM HILL PARK MANAGEMENT LIMITED
06631364 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
47,384 GBP2025-03-31
Officer
2022-02-09 ~ 2022-04-28
IIF 56 - Director → ME
16
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-06-25 ~ 2022-04-28
IIF 40 - Director → ME
17
GRADWELL PARK VILLAGE MANAGEMENT LIMITED
12947995 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (15 parents)
Current Assets (Company account)
3,113,565 GBP2024-03-31
Officer
2022-02-09 ~ 2022-04-28
IIF 52 - Director → ME
18
LIME TREE VILLAGE (MANAGEMENT) LIMITED
04768631 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
353,256 GBP2024-09-30
Officer
2022-02-09 ~ 2022-04-28
IIF 48 - Director → ME
19
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (34 parents)
Officer
2020-05-30 ~ 2022-04-28
IIF 8 - Director → ME
20
MAYFORD GRANGE MANAGEMENT LIMITED
06692046 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
62,530 GBP2024-09-30
Officer
2022-02-09 ~ 2022-04-28
IIF 39 - Director → ME
21
WESTFIELD PARK LIMITED - 2007-08-14
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (31 parents)
Officer
2020-05-30 ~ 2022-04-28
IIF 11 - Director → ME
22
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents)
Officer
2020-05-30 ~ 2022-04-28
IIF 9 - Director → ME
23
MINSTRELS VILLAGE MANAGEMENT LIMITED
05757691 C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
25,505 GBP2023-12-31
Officer
2022-02-09 ~ 2022-04-28
IIF 57 - Director → ME
24
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
Active Corporate (28 parents)
Officer
2020-05-30 ~ 2022-04-28
IIF 12 - Director → ME
25
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 Kingdom
Active Corporate (36 parents, 15 offsprings)
Officer
2020-05-30 ~ 2022-04-28
IIF 15 - Director → ME
26
RV SALSTON MANOR LIMITED - 2008-08-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (22 parents)
Officer
2020-05-30 ~ 2022-04-28
IIF 18 - Director → ME
27
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents, 17 offsprings)
Officer
2020-05-30 ~ 2022-04-28
IIF 21 - Director → ME
28
RETIREMENT VILLAGES GROUP LIMITED
- now 05335724THE RETIREMENT GROUP LIMITED - 2011-03-03
RETIREMENT VILLAGES HOLDINGS (UK) LIMITED - 2008-06-05
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (39 parents, 10 offsprings)
Officer
2020-05-30 ~ 2022-04-28
IIF 16 - Director → ME
29
RETIREMENT VILLAGES LIMITED
- now 03800268RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2020-05-30 ~ 2022-04-28
IIF 4 - Director → ME
30
RETIREMENT VILLAGES MANAGEMENT LIMITED
04533984 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2020-05-30 ~ 2022-04-28
IIF 20 - Director → ME
31
RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITED
10866586 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (22 parents, 21 offsprings)
Officer
2022-02-09 ~ 2022-04-28
IIF 51 - Director → ME
32
73 Oathall Road, Haywards Heath, England
Active Corporate (1 parent)
Officer
2024-11-18 ~ now
IIF 37 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
33
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (28 parents)
Officer
2020-05-30 ~ 2022-04-28
IIF 27 - Director → ME
34
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
-90,278 GBP2024-03-31
Officer
2022-02-09 ~ 2022-04-28
IIF 47 - Director → ME
35
ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (31 parents)
Officer
2020-05-30 ~ 2022-04-28
IIF 6 - Director → ME
36
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2020-05-30 ~ 2022-04-28
IIF 5 - Director → ME
37
RV AVONPARK VILLAGE MANAGEMENT LIMITED
07432541 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
Retained earnings (accumulated losses)
189,306 GBP2023-06-30
Officer
2022-02-09 ~ 2022-04-28
IIF 55 - Director → ME
38
RED HAT SERVICES LIMITED - 2009-08-24
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2020-05-30 ~ 2022-04-28
IIF 10 - Director → ME
39
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2020-11-27 ~ 2022-04-28
IIF 22 - Director → ME
40
RV DEVELOPMENTS CHESTER LTD
- now 10516583RV DEVELOPMENTS ALBOURNE LTD - 2019-10-01
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-05-30 ~ 2022-04-28
IIF 24 - Director → ME
41
RV DEVELOPMENTS MERSTHAM LTD - 2018-11-26
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2020-05-30 ~ 2022-04-28
IIF 7 - Director → ME
42
RV DEVELOPMENTS GRADWELL LIMITED
- now 04291869ELMBRIDGE DEVELOPMENTS LIMITED - 2016-02-11
TRENTON UK LIMITED - 2001-10-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2020-05-30 ~ 2022-04-28
IIF 13 - Director → ME
43
RV DEVELOPMENTS NEWPORT LIMITED
- now 04419300RETIREMENT VILLAGES (RUGBY) LIMITED - 2016-02-10
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2020-05-30 ~ 2022-04-28
IIF 2 - Director → ME
44
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2020-05-30 ~ 2022-04-28
IIF 23 - Director → ME
45
RV DEVELOPMENTS SUTTON GREEN LIMITED
13878777 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-01-28 ~ 2022-04-28
IIF 53 - Director → ME
46
RV DEVELOPMENTS TUNBRIDGE WELLS LIMITED
13719621 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-11-02 ~ 2022-04-28
IIF 50 - Director → ME
47
RV DEVELOPMENTS WEST BYFLEET LIMITED
12601964 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-12-01 ~ 2022-04-28
IIF 32 - Director → ME
48
RV DEVELOPMENTS WEST MALLING LIMITED
09744381 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (21 parents)
Officer
2020-05-30 ~ 2022-04-28
IIF 35 - Director → ME
49
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
61,549 GBP2023-12-31
Officer
2022-02-09 ~ 2022-04-28
IIF 38 - Director → ME
50
RV PROPERTY HOLDINGS LIMITED
- now 04116336RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents, 15 offsprings)
Officer
2020-05-30 ~ 2022-04-28
IIF 34 - Director → ME
51
THE STEPPING STONE GROUP LIMITED - 2007-09-14
THE STEPPING STONE GROUP (CARE HOMES) LIMITED - 2005-11-25
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2020-05-30 ~ 2022-04-28
IIF 17 - Director → ME
52
CLOSE CARE HOMES LIMITED - 2007-09-14
DUAL CARE PARTNERSHIP LIMITED - 2001-06-06
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2020-05-30 ~ 2022-04-28
IIF 31 - Director → ME
53
MINMAR (711) LIMITED - 2005-08-08
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (33 parents)
Officer
2020-05-30 ~ 2022-04-28
IIF 33 - Director → ME
54
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
15,015 GBP2025-03-31
Officer
2022-02-09 ~ 2022-04-28
IIF 41 - Director → ME
55
THE PRIORY VILLAGE LIMITED
- now 01744298CLENNON (MANAGEMENT) LIMITED - 2011-07-27
SPRINTMARSH LIMITED - 1984-04-25
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (28 parents)
Officer
2020-05-30 ~ 2022-04-28
IIF 19 - Director → ME
56
THE PRIORY VILLAGE MANAGEMENT LIMITED
07801120 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
105,703 GBP2024-04-30
Officer
2022-02-09 ~ 2022-04-28
IIF 45 - Director → ME
57
1 Balchier Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-09 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE