1
THE RETIREMENT GROUP LIMITED - 2008-06-05
28 Church Street, Epsom, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2008-05-02 ~ 2011-03-31IIF 73 - Director → ME
2
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2013-03-26 ~ 2017-09-29IIF 50 - Director → ME
3
CARE ESTATES (COURTLANDS FARM) LTD - 2010-11-19
VILLAGE COMMUNITY CARE (LAKESIDE) LIMITED - 2005-12-05
1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, SurreyDissolved Corporate (3 parents)
Officer
2013-03-26 ~ 2017-09-29IIF 28 - Director → ME
4
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
97,588 GBP2024-12-31
Officer
2005-03-23 ~ 2011-03-31IIF 82 - Director → ME
2016-06-07 ~ 2017-09-29IIF 59 - Director → ME
5
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2013-03-26 ~ 2017-09-29IIF 34 - Director → ME
2005-03-23 ~ 2011-03-31IIF 87 - Director → ME
6
INTERCEDE 1489 LIMITED - 1999-11-11
CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2013-03-26 ~ 2017-09-29IIF 26 - Director → ME
2005-02-11 ~ 2011-03-31IIF 70 - Director → ME
7
CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
SHELCORP TRADING LIMITED - 1999-11-16
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
458,872 GBP2025-03-31
Officer
2016-06-07 ~ 2017-09-29IIF 29 - Director → ME
2005-04-14 ~ 2011-03-31IIF 74 - Director → ME
8
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2013-03-26 ~ 2017-09-29IIF 60 - Director → ME
2005-02-11 ~ 2011-03-31IIF 90 - Director → ME
9
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-857,500 GBP2023-09-30
Officer
2016-06-07 ~ 2017-09-29IIF 51 - Director → ME
2005-04-14 ~ 2011-03-31IIF 91 - Director → ME
10
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2013-03-26 ~ 2017-09-29IIF 58 - Director → ME
11
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
362,710 GBP2024-12-31
Officer
2016-06-07 ~ 2017-09-29IIF 62 - Director → ME
12
CML ADVISORS LIMITED - 2003-10-24
Patman House 23-27 Electric Parade George Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
86,769 GBP2024-03-31
Officer
2003-01-29 ~ 2018-12-10IIF 3 - Director → ME
13
DECORVALUE SERVICES LIMITED - 1994-08-24
KINGSMEAD HOMES LIMITED - 2002-01-30
Patman House 23-27 Electric Parade, George Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
6,715,287 GBP2024-12-31
Officer
1994-07-25 ~ 2006-01-06IIF 10 - Director → ME
14
5th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (3 parents)
Officer
1998-11-09 ~ 2001-11-16IIF 14 - Director → ME
1998-07-11 ~ 2001-11-16IIF 100 - Secretary → ME
15
Cumnor House School, Danehill, Haywards Heath, SussexActive Corporate (11 parents)
Officer
2004-11-24 ~ 2019-06-26IIF 96 - Director → ME
16
RHA (CRANLEIGH) LIMITED - 1990-06-19
SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2013-03-26 ~ 2017-09-29IIF 24 - Director → ME
2005-02-11 ~ 2011-03-31IIF 75 - Director → ME
17
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-128,611 GBP2024-03-31
Officer
2016-06-07 ~ 2017-09-29IIF 27 - Director → ME
2005-04-14 ~ 2011-03-31IIF 89 - Director → ME
18
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2013-03-26 ~ 2017-09-29IIF 66 - Director → ME
2007-08-29 ~ 2011-03-31IIF 71 - Director → ME
19
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
47,384 GBP2025-03-31
Officer
2016-06-07 ~ 2017-09-29IIF 42 - Director → ME
20
RV CARE HOMES LIMITED - 2021-08-24
RV AVONPARK LIMITED - 2017-05-04
Southgate House, Archer Street, Darlington, County Durham, EnglandActive Corporate (3 parents)
Officer
2013-03-26 ~ 2017-09-29IIF 63 - Director → ME
21
RV EXTRA CARE LIMITED - 2021-08-24
RV CARE SOMERSET LIMITED - 2017-05-04
MWSA LIMITED - 2009-08-24
Southgate House, Archer Street, Darlington, EnglandActive Corporate (3 parents)
Officer
2013-03-26 ~ 2017-09-29IIF 56 - Director → ME
22
HUNTERS ESTATE AND PROPERTY LTD - 2020-01-21
ESTATE & PROPERTY MANAGEMENT LIMITED - 2020-01-20
LEASETAKE LIMITED - 1997-02-25
Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (2 parents, 66 offsprings)
Equity (Company account)
455,145 GBP2024-03-31
Officer
1991-06-06 ~ 2018-11-29IIF 5 - Director → ME
Person with significant control
2017-04-15 ~ 2018-11-29IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
23
1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, SurreyDissolved Corporate (3 parents)
Officer
2013-03-26 ~ 2017-09-29IIF 36 - Director → ME
24
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
353,256 GBP2024-09-30
Officer
2016-06-07 ~ 2017-09-29IIF 65 - Director → ME
2005-04-14 ~ 2011-03-31IIF 72 - Director → ME
25
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2013-03-26 ~ 2017-09-29IIF 25 - Director → ME
2005-02-11 ~ 2012-04-10IIF 81 - Director → ME
26
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
62,530 GBP2024-09-30
Officer
2008-09-09 ~ 2011-03-31IIF 68 - Director → ME
2016-06-07 ~ 2017-09-29IIF 54 - Director → ME
27
WESTFIELD PARK LIMITED - 2007-08-14
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2013-03-26 ~ 2017-09-29IIF 61 - Director → ME
2006-11-21 ~ 2011-03-31IIF 95 - Director → ME
28
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (4 parents)
Officer
2013-03-26 ~ 2017-09-29IIF 41 - Director → ME
29
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
25,505 GBP2023-12-31
Officer
2016-06-07 ~ 2017-09-29IIF 55 - Director → ME
30
Follys End The Green, Sarratt, Rickmansworth, EnglandActive Corporate (2 parents)
Equity (Company account)
15,844 GBP2024-12-31
Officer
2007-05-17 ~ 2018-08-02IIF 4 - Director → ME
31
4 Post Office Walk, Hertford, Herts, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
90,394 GBP2024-07-31
Officer
2007-05-16 ~ 2014-11-01IIF 13 - Director → ME
32
4 Post Office Walk, Hertford, Herts, EnglandActive Corporate (4 parents)
Equity (Company account)
-509,322 GBP2024-07-31
Officer
2007-05-16 ~ 2011-05-05IIF 12 - Director → ME
33
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, EnglandActive Corporate (3 parents)
Officer
2013-03-26 ~ 2017-08-29IIF 57 - Director → ME
2007-10-17 ~ 2011-03-31IIF 84 - Director → ME
34
RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
MATCHLETTER LIMITED - 1991-05-20
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2013-03-26 ~ 2017-09-29IIF 23 - Director → ME
2005-02-11 ~ 2011-03-31IIF 83 - Director → ME
35
RV SALSTON MANOR LIMITED - 2008-08-11
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2013-03-26 ~ 2017-09-29IIF 19 - Director → ME
36
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 15 offsprings)
Officer
2013-03-26 ~ 2017-09-29IIF 47 - Director → ME
2005-02-11 ~ 2011-03-31IIF 94 - Director → ME
37
THE RETIREMENT GROUP LIMITED - 2011-03-03
RETIREMENT VILLAGES HOLDINGS (UK) LIMITED - 2008-06-05
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (8 parents, 5 offsprings)
Officer
2005-02-04 ~ 2017-09-29IIF 6 - Director → ME
38
RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 6 offsprings)
Officer
2005-02-11 ~ 2017-09-29IIF 33 - Director → ME
39
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2005-02-11 ~ 2011-03-31IIF 78 - Director → ME
2013-03-26 ~ 2017-09-29IIF 48 - Director → ME
40
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2006-06-16 ~ 2011-03-31IIF 11 - Director → ME
2013-03-26 ~ 2017-09-29IIF 22 - Director → ME
41
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-90,278 GBP2024-03-31
Officer
2007-02-19 ~ 2011-03-31IIF 76 - Director → ME
2016-06-07 ~ 2017-09-29IIF 31 - Director → ME
42
ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2006-06-16 ~ 2011-03-31IIF 9 - Director → ME
2013-03-26 ~ 2017-09-29IIF 18 - Director → ME
43
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2013-03-26 ~ 2017-09-29IIF 44 - Director → ME
2006-06-29 ~ 2011-03-31IIF 92 - Director → ME
44
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
189,306 GBP2023-06-30
Officer
2016-06-07 ~ 2017-09-29IIF 67 - Director → ME
45
RED HAT SERVICES LIMITED - 2009-08-24
2nd Floor 52 Grosvenor Gardens, London, United KingdomDissolved Corporate (5 parents)
Officer
2013-03-26 ~ 2017-09-29IIF 52 - Director → ME
2007-10-22 ~ 2011-03-31IIF 93 - Director → ME
46
RV DEVELOPMENTS ALBOURNE LTD - 2019-10-01
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2016-12-08 ~ 2017-09-29IIF 30 - Director → ME
47
RV DEVELOPMENTS MERSTHAM LTD - 2018-11-26
2nd Floor 52 Grosvenor Gardens, London, United KingdomDissolved Corporate (5 parents)
Officer
2016-12-08 ~ 2017-09-29IIF 46 - Director → ME
48
ELMBRIDGE DEVELOPMENTS LIMITED - 2016-02-11
TRENTON UK LIMITED - 2001-10-11
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2013-03-26 ~ 2017-09-29IIF 39 - Director → ME
49
RETIREMENT VILLAGES (RUGBY) LIMITED - 2016-02-10
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2013-03-26 ~ 2017-09-29IIF 35 - Director → ME
2005-02-11 ~ 2011-03-31IIF 80 - Director → ME
50
2nd Floor 52 Grosvenor Gardens, London, United KingdomDissolved Corporate (5 parents)
Officer
2016-12-08 ~ 2017-09-29IIF 49 - Director → ME
51
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2015-11-25 ~ 2017-09-29IIF 40 - Director → ME
52
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
61,549 GBP2023-12-31
Officer
2016-06-07 ~ 2017-09-29IIF 45 - Director → ME
53
RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 15 offsprings)
Officer
2015-09-29 ~ 2017-09-29IIF 43 - Director → ME
2005-02-11 ~ 2011-03-31IIF 88 - Director → ME
54
THE STEPPING STONE GROUP (CARE HOMES) LIMITED - 2005-11-25
THE STEPPING STONE GROUP LIMITED - 2007-09-14
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2007-08-29 ~ 2011-03-31IIF 79 - Director → ME
2013-03-26 ~ 2017-07-29IIF 32 - Director → ME
55
DUAL CARE PARTNERSHIP LIMITED - 2001-06-06
CLOSE CARE HOMES LIMITED - 2007-09-14
2nd Floor 52 Grosvenor Gardens, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2013-03-26 ~ 2017-09-29IIF 37 - Director → ME
2007-08-29 ~ 2011-03-31IIF 86 - Director → ME
56
MINMAR (711) LIMITED - 2005-08-08
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2013-03-26 ~ 2017-09-29IIF 21 - Director → ME
2005-07-28 ~ 2011-03-31IIF 69 - Director → ME
57
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
15,015 GBP2025-03-31
Officer
2006-04-13 ~ 2011-03-31IIF 77 - Director → ME
2016-06-07 ~ 2017-09-29IIF 64 - Director → ME
58
SPRINTMARSH LIMITED - 1984-04-25
CLENNON (MANAGEMENT) LIMITED - 2011-07-27
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2013-03-26 ~ 2017-09-29IIF 38 - Director → ME
59
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
105,703 GBP2024-04-30
Officer
2016-06-07 ~ 2017-09-29IIF 53 - Director → ME
60
1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, SurreyDissolved Corporate (3 parents)
Officer
2007-08-29 ~ 2011-03-31IIF 85 - Director → ME
2013-03-26 ~ 2017-09-29IIF 20 - Director → ME