1
C/o Woodward Property Management Ltd 13 Woodward Avenue, Hendon, London, Uk, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
1997-12-18 ~ 2002-10-31IIF 34 - secretary → ME
2
URBAN HOUSING AND REGENERATION LIMITED - 2024-06-01
CITRUS (DONCASTER) LIMITED - 2021-10-07
URBAN HOUSING AND REGENERATION LIMITED - 2021-07-16
ROSELODGE (LAMBETH) LIMITED - 2004-11-08
Langley House, Park Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-770 GBP2024-03-31
Officer
2003-05-14 ~ 2009-05-18IIF 17 - director → ME
3
BELUCK LIMITED - 2006-09-13
Langley House, Park Road, London, EnglandCorporate (1 parent, 5 offsprings)
Equity (Company account)
-2,169,213 GBP2024-04-30
Officer
2004-11-09 ~ 2007-02-12IIF 30 - secretary → ME
4
15-19 Cavendish Place, First Floor, LondonDissolved corporate (1 parent)
Officer
2006-12-06 ~ 2007-02-12IIF 32 - secretary → ME
5
TELECOMMUNICATION PROJECT SERVICES LIMITED - 2006-08-18
9 Stratford Road, Hockley Heath, Solihull, United KingdomDissolved corporate (2 parents)
Officer
2003-03-18 ~ 2007-02-12IIF 31 - secretary → ME
6
CITRUS LIVING LIMITED - 2011-04-15
INDUSTRIAL MANAGEMENT PROJECT LIMITED - 2006-10-03
37 Coxs Ground, Oxford, EnglandCorporate (1 parent)
Equity (Company account)
-2,278 GBP2024-03-31
Officer
2006-10-05 ~ 2007-02-12IIF 36 - secretary → ME
7
FUTURE COMMUNICATIONS SOFTWARE LIMITED - 2001-07-13
CREATEFUTURE LIMITED - 2001-07-06
C/o Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull, EnglandCorporate (4 parents)
Equity (Company account)
10,024,071 GBP2023-12-31
Officer
2002-10-10 ~ 2013-04-30IIF 12 - director → ME
8
Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved corporate (1 parent)
Officer
2006-10-16 ~ 2010-04-22IIF 5 - director → ME
9
GINOSAR HOUSING C.I.C. - 2015-06-06
GINOSAR HOUSING (LONDON) C.I.C. - 2013-06-27
97 Judd Street, London, EnglandCorporate (4 parents)
Officer
2013-06-21 ~ 2021-01-19IIF 7 - director → ME
10
ROSELODGE (EALING) LIMITED - 2014-03-26
ROSELODGE TRADING (LONDON) LIMITED - 2003-05-19
Langley House, Park Road, London, EnglandCorporate (3 parents)
Equity (Company account)
3,860,599 GBP2024-09-30
Officer
2003-02-05 ~ 2015-06-01IIF 9 - director → ME
11
ALLIEDDUEL LIMITED - 2003-02-06
15-19 Cavendish Place, First Floor, LondonDissolved corporate (1 parent)
Officer
2004-05-06 ~ 2011-03-18IIF 33 - secretary → ME
12
First Floor, Winston House, 349 Regents Park Road, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
417,630 GBP2024-03-31
Officer
2011-11-25 ~ 2023-11-06IIF 19 - director → ME
Person with significant control
2016-04-06 ~ 2025-02-07IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
First Floor, Winston House, 349 Regents Park Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
465,482 GBP2024-02-29
Officer
2015-02-03 ~ 2023-03-27IIF 20 - director → ME
14
Madison Building Midtown, Queensway, Gibraltar, GibraltarCorporate (1 parent)
Beneficial owner
2020-08-21 ~ 2023-01-26IIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 39 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 39 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 39 - Has significant influence over the entity as the trustees of a trust → OE
15
GINOSAR LIMITED - 2021-03-28
97 Judd Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
278,050 GBP2024-02-29
Officer
2012-08-28 ~ 2021-01-19IIF 21 - director → ME
16
ROSELODGE SERVICES LIMITED - 2004-02-11
Langley House, Park Road, London, EnglandDissolved corporate (3 parents)
Officer
2003-03-04 ~ 2004-01-23IIF 14 - director → ME
17
CITRUS RETIREMENT MOVE LIMITED - 2014-02-27
CITRUS RENEWABLE ENERGY LIMITED - 2014-02-26
CITRUS RETIREMENT LIVING LIMITED - 2010-11-11
CITRUS MIST LIMITED - 2010-01-18
CITRUS STORAGE LIMITED - 2008-12-09
PARK RESORTS AND LIVING LIMITED - 2006-08-18
Langley House, Park Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-44,352 GBP2024-03-31
Officer
2004-11-03 ~ 2007-02-12IIF 38 - secretary → ME
18
ROSELODGE GROUP LIMITED - 2014-03-26
SINGLECROFT LIMITED - 2000-05-08
Langley House, Park Road, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-1,807,361 GBP2023-07-31
Officer
2001-09-14 ~ 2018-10-09IIF 2 - director → ME
Person with significant control
2016-04-06 ~ 2018-10-09IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
19
Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved corporate (2 parents)
Officer
2001-09-14 ~ 2013-07-15IIF 13 - director → ME
20
GALLROSE LIMITED - 2002-08-07
Langley House, Park Road, London, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
1,354,147 GBP2024-09-30
Officer
2002-07-24 ~ 2018-10-09IIF 27 - director → ME
21
RL HOTELS LIMITED - 2006-12-14
EXPERT HR SOLUTIONS LIMITED - 2006-09-14
ROSELODGE (H & F) LIMITED - 2004-12-29
Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
-2,415,116 GBP2023-06-30
Officer
2003-05-12 ~ 2006-12-04IIF 16 - director → ME
22
ROSELODGE (BRENT) LIMITED - 2007-01-26
No 9 Hockley Court, 2401 Stratford Road, Hockley Heath, SolihullDissolved corporate (3 parents)
Officer
2003-05-12 ~ 2007-01-11IIF 18 - director → ME
23
ROSELODGE BUILDING SERVICES LIMITED - 2004-04-02
Langley House, Park Road, London, EnglandDissolved corporate (2 parents)
Officer
2003-03-04 ~ 2004-01-22IIF 15 - director → ME
2009-03-19 ~ 2011-03-18IIF 37 - secretary → ME
24
PEEL HOUSE (EALING) LIMITED - 2012-10-10
ZARA MEDIA LIMITED - 2009-04-23
SOGESTA MEDIA LIMITED - 2004-11-29
Langley House, Park Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
2,918,957 GBP2023-07-31
Officer
2004-03-09 ~ 2009-04-01IIF 35 - secretary → ME
25
ROSELODGE LIMITED - 2014-04-24
Rendle & Co, 9 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved corporate (3 parents)
Officer
~ 1998-05-20IIF 3 - director → ME