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
Anton David Curtis
- 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 1
- British born in September 1961
Mr Anton David Curtis
Resident in United Kingdom
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 5
- 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 615-19, Cavendish Place, First Floor, London, W1G 0QE
IIF 7 IIF 815-19, Cavendish Place, First Floor, London, W1G 0QE, England
IIF 915-19, Cavendish Place, First Floor, London, W1G 0QE, United Kingdom
IIF 1015-19, Cavendish Place, London, W1G 0QE
IIF 1115-19, First Floor, Cavendish Place, London, W1G 0QE
IIF 12C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 13 IIF 14 IIF 15 (more)First Floor, 15-19 Cavendish Place, London, W1G 0QE
IIF 28 IIF 29Langley House, Park Road, London, N2 8EY, England
IIF 30 IIF 31 IIF 32 (more)3rd Floor, Sterling House, Langston Road, Loughton, IG10 3TS, England
IIF 361, Brassey Road, Shrewsbury, SY3 7FA, England
IIF 37C/o Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW, England
IIF 38Suite 424 Chadwick House, Birchwood Park, Warrington, WA3 6AE, England
IIF 39
- 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 52
- 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 53
- 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 5415-19, Cavendish Place, First Floor, London, W1G 0QE, England
IIF 5515-19, Cavendish Place, First Floor, London, W1G 0QE, United Kingdom
IIF 5615-19, First Floor, Cavendish Place, London, W1G 0QE, England
IIF 5715-19, First Floor, Cavendish Place, London, W1G 0QE, United Kingdom
IIF 58Langley House, Park Road, London, N2 8EY, England
IIF 599, Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, B94 6NW, United Kingdom
IIF 60 IIF 61 IIF 62 (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 69
- 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 70
- British born in September 1961
Curtis, Anton
Resident in United Kingdom
Registered addresses and corresponding companies - 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 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
Mr Anton Curtis
Resident in England
Registered addresses and corresponding companies - 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 England
Registered addresses and corresponding companiesFulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 9175, Maygrove Road, West Hampstead, London, NW6 2EG, England
IIF 92C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 93 IIF 94 IIF 95 (more)Landmark, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 122Langley House, Park Road East, Finchley, London, N2 8EY, United Kingdom
IIF 123 IIF 1243rd Floor, Sterling House, Langston Road, Loughton, IG10 3TS, England
IIF 125
- 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 13015-19, Cavendish Place, First Floor, London, W1G 0QE
IIF 131Langley House, Park Road, London, N2 8EY, England
IIF 132 IIF 1339, Stratford Road, Hockley Heath, Solihull, B94 6NW, United Kingdom
IIF 134C/o Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, West Midlands, B94 6NW
IIF 135No 9 Hockley Court, Stratford Road, Hockley Heath, Solihull, B94 6NW, England
IIF 136Bank House, 66 High Street, Dawley, Telford, TF4 2HD, United Kingdom
IIF 137Regal House, 70, London Road, Twickenham, TW1 3QS, United Kingdom
IIF 138
- 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 139
- born in September 1961
Curtis, Anton David
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Curtis, Anton David
17 Kingsley Way, East Finchley, London, N2 0EH
IIF 143
- British directorRegistered addresses and corresponding companies
Curtis, Anton David
- 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
- Registered addresses and corresponding companies
Curtis, Anton David
Langley House, Park Road, London, N2 8EY, England
IIF 173
Related profiles found in government register
Offspring entities and appointments
93
- 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 (14 parents)Officer2007-11-14 ~ dissolvedIIF 67 - Director → ME2007-11-14 ~ dissolvedIIF 147 - Secretary → ME
- 2
ADC CITRUS HEALTHCARE LIMITED
07020893Roselodge Suite Wembley Point, 1 Harrow Road, Wembley, MiddlesexDissolved Corporate (1 parent)Officer2009-09-16 ~ dissolvedIIF 42 - Director → ME - 3AVERY HEALTHCARE LIMITED - 2007-07-24R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (12 parents)Officer2007-11-14 ~ dissolvedIIF 66 - Director → ME2007-11-14 ~ dissolvedIIF 146 - Secretary → ME
- 415-19 First Floor, Cavendish Place, LondonDissolved Corporate (4 parents)Officer2014-11-18 ~ dissolvedIIF 57 - Director → ME
- 5
AMG PRIVATE FINANCE LTD
10860282Regal House, 70 London Road, Twickenham, United KingdomActive Corporate (4 parents)Officer2017-07-11 ~ 2019-05-16IIF 138 - Director → ME - 6MILL 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 (21 parents)Officer2007-11-14 ~ dissolvedIIF 65 - Director → ME2007-11-14 ~ dissolvedIIF 145 - Secretary → ME
- 7
N17 RESIDENTIAL LIMITED
- 2016-05-18 09199374Langley House, Park Road, London, EnglandDissolved Corporate (3 parents)Officer2014-09-02 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 8
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 69 - Director → ME2016-01-05 ~ 2018-05-11IIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OE - 9AYP 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 (8 parents)Officer2000-03-15 ~ 2011-03-14IIF 79 - Director → ME2000-03-15 ~ 2011-03-14IIF 168 - Secretary → ME - 10
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 80 - Director → ME2003-03-04 ~ 2011-03-30IIF 158 - Secretary → ME - 11
BNC REAL ESTATE LIMITED
13411903C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer2021-05-20 ~ nowIIF 120 - Director → ME - 12
BOWBURN PROPERTY DEVELOPMENT COMPANY LIMITED
08929129C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-03-07 ~ nowIIF 50 - Director → ME - 13C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (7 parents)Officer2022-06-22 ~ nowIIF 105 - Director → MEPerson with significant control2022-06-22 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE
- 14
CITRUS COXHOE LIMITED
- 2021-07-09 09101344CITRUS CAPITAL PARTNERS LIMITED
- 2020-12-10 09101344C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2014-06-24 ~ nowIIF 43 - Director → ME - 15
URBAN HOUSING AND REGENERATION LIMITED
- 2024-06-01 04764878URBAN HOUSING AND REGENERATION LIMITED
- 2021-07-16 04764878ROSELODGE (LAMBETH) LIMITED
- 2004-11-08 04764878C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (9 parents)Officer2004-10-25 ~ nowIIF 101 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-06IIF 33 - Ownership of shares – 75% or more → OE2022-03-16 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 16C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2021-10-07 ~ nowIIF 110 - Director → ME
- 17
CITRUS (LOWESTOFT) LIMITED
13737854C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2021-11-11 ~ nowIIF 108 - Director → MEPerson with significant control2021-11-11 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
CITRUS (PBISHOPS) DURHAM LTD
140738333rd Floor, Sterling House, Langston Road, Loughton, EnglandActive Corporate (7 parents)Officer2022-04-27 ~ nowIIF 125 - Director → MEPerson with significant control2022-04-27 ~ 2022-07-15IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 19
CITRUS (STAFFORD) LTD
16587047C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Officer2025-07-16 ~ nowIIF 121 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 20Ground Floor, Mill Court, La Charroterie, St Peter Port, GuernseyActive Corporate (4 parents)Officer2019-08-14 ~ nowIIF 123 - Director → ME
- 21
BELUCK LIMITED
- 2006-09-13 05281227C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2004-11-09 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2215-19 Cavendish Place, First Floor, LondonDissolved Corporate (4 parents)Officer2006-12-06 ~ dissolvedIIF 131 - Director → ME2009-12-01 ~ dissolvedIIF 171 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
- 23
TELECOMMUNICATION PROJECT SERVICES LIMITED
- 2006-08-18 047015199 Stratford Road, Hockley Heath, Solihull, United KingdomDissolved Corporate (8 parents)Officer2003-03-18 ~ dissolvedIIF 134 - Director → ME - 24
CITRUS PX THREE LIMITED
- 2016-03-03 0969003182 St. John Street, LondonIn Administration Corporate (10 parents)Officer2015-07-16 ~ 2021-04-09IIF 56 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-09IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 25
URBAN LIFESTYLES CAPITAL LIMITED
- 2021-06-10 09690500CITRUS PX FOUR LIMITED
- 2016-05-05 09690500C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2015-07-16 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-09IIF 10 - Ownership of shares – 75% or more → OE - 26
CITRUS PROPERTY LLP
OC337558Langley House, Park Road, London, EnglandDissolved Corporate (4 parents, 5 offsprings)Officer2008-05-23 ~ dissolvedIIF 90 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Right to surplus assets - 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 27
CITRUS PX FIVE LLP
OC404393Langley House, Park Road, London, EnglandDissolved Corporate (4 parents)Officer2016-02-18 ~ dissolvedIIF 142 - LLP Designated Member → ME - 28
CITRUS PX LLP
OC345952Langley House, Park Road, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2013-03-01 ~ dissolvedIIF 89 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Right to surplus assets - 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 29C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer2021-06-16 ~ nowIIF 118 - Director → ME
- 30
CITRUS PX TWO LIMITED
0873886515-19 First Floor, Cavendish Place, LondonDissolved Corporate (5 parents)Officer2013-10-18 ~ 2014-04-01IIF 83 - Director → ME2014-04-01 ~ dissolvedIIF 58 - Director → ME - 31
CITRUS PX UK LLP
OC37184315-19 Cavendish Place, First Floor, LondonDissolved Corporate (6 parents)Officer2012-01-27 ~ dissolvedIIF 140 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE - 32
CITRUS REAL ESTATE INVESTMENTS LIMITED
08928784C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-03-07 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 33C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-06-20 ~ nowIIF 113 - Director → MEPerson with significant control2022-06-20 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 34
CITRUS HOMES LIMITED
- 2020-09-08 08670705CITRUS PX ONE LIMITED
- 2020-01-09 08670705C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (10 parents)Officer2013-09-02 ~ nowIIF 93 - Director → MEPerson with significant control2020-09-11 ~ 2021-03-01IIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of shares – 75% or more as a member of a firm → OE - 35
CITRUS LIVING LIMITED
- 2011-04-15 04701671INDUSTRIAL MANAGEMENT PROJECT LIMITED
- 2006-10-03 0470167111 Middle Way, Oxford, EnglandActive Corporate (7 parents)Officer2003-03-18 ~ 2011-10-12IIF 72 - Director → ME - 36
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 (8 parents)Officer2001-07-06 ~ 2024-09-30IIF 128 - Director → ME2001-07-06 ~ 2024-09-30IIF 162 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE - 37
CREATEFUTURE TWO LIMITED
10833832C/o Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull, West MidlandsDissolved Corporate (3 parents)Officer2017-06-23 ~ dissolvedIIF 135 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 38
CURSAN PROPERTY LIMITED
0660256915-19 Cavendish Place, First Floor, London, EnglandDissolved Corporate (2 parents)Officer2008-05-27 ~ dissolvedIIF 70 - Director → ME2008-05-27 ~ 2008-05-27IIF 77 - Director → ME - 39
CURTIS CAPITAL LIMITED
13680762C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2021-10-14 ~ nowIIF 109 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 40
PROPERTY INSPIRED LIMITED
- 2021-03-01 11901476C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2019-03-23 ~ nowIIF 95 - Director → ME - 41
RETIREMENTMOVE.CO.UK LIMITED
- 2019-01-16 08983422C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2014-04-07 ~ nowIIF 99 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-16IIF 29 - Ownership of shares – 75% or more → OE2019-01-16 ~ nowIIF 87 - Has significant influence or control → OE - 42
COIN VENTURES LLP
- 2015-11-10 OC402447First Floor, 15-19 Cavendish Place, LondonDissolved Corporate (2 parents)Officer2015-10-23 ~ dissolvedIIF 88 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OE - 43
DEAN STREET DEVELOPMENTS LIMITED
08798329Printing House, 66 Lower Road, HarrowActive Corporate (3 parents)Officer2014-01-10 ~ 2025-12-01IIF 40 - Director → ME - 44
ROSELODGE (EALING) LIMITED
- 2014-03-26 04656997ROSELODGE TRADING (LONDON) LIMITED
- 2003-05-19 04656997C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (6 parents)Officer2003-02-05 ~ nowIIF 100 - Director → ME2003-02-05 ~ nowIIF 160 - Secretary → ME - 45
EASTONPARK LIMITED
02210632C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer(before 1991-03-20) ~ nowIIF 119 - Director → ME2009-03-01 ~ nowIIF 161 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
FORTUNE GATE (BRENT) LIMITED
- 2014-03-24 06895842C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2009-05-05 ~ nowIIF 48 - Director → ME2009-05-05 ~ nowIIF 173 - Secretary → ME - 47
ALLIEDDUEL LIMITED
- 2003-02-06 0464426715-19 Cavendish Place, First Floor, LondonDissolved Corporate (6 parents)Officer2003-02-04 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE - 48
GLCC (NORTH EAST) LIMITED
05044149R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (14 parents)Officer2007-11-14 ~ dissolvedIIF 64 - Director → ME2007-11-14 ~ dissolvedIIF 148 - Secretary → ME - 49LANDMARK 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 (19 parents)Officer2007-11-14 ~ dissolvedIIF 62 - Director → ME2007-11-14 ~ dissolvedIIF 152 - Secretary → ME
- 50HADRIAN 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 (14 parents)Officer2007-11-14 ~ dissolvedIIF 61 - Director → ME2007-11-14 ~ dissolvedIIF 151 - Secretary → ME
- 51HADRIAN 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 (18 parents)Officer2007-11-14 ~ dissolvedIIF 60 - Director → ME2007-11-14 ~ dissolvedIIF 150 - Secretary → ME
- 52
HYJAN CITRUS LIMITED
1078840115 - 19 Cavendish Place, London, United KingdomDissolved Corporate (5 parents)Officer2017-05-25 ~ dissolvedIIF 130 - Director → ME - 53
INVESTCO ESTATES LIMITED
- 2018-01-29 05516012C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2005-07-22 ~ nowIIF 98 - Director → ME2005-07-22 ~ nowIIF 153 - Secretary → ME - 54
INTEGRA 61 (DURHAM 2) LIMITED
16018956C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (1 parent)Officer2024-10-15 ~ nowIIF 115 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 55Ground Floor, Mill Court, La Charroterie, St Peter Port, GuernseyActive Corporate (4 parents)Officer2019-08-14 ~ nowIIF 124 - Director → ME
- 56Ground Floor Mill Court, La Charroterie, St Peter Port, GuernseyRegistered Corporate (1 parent)OfficerResponsible for company director2023-02-03 ~ nowIIF 139 - Managing Officer → ME
- 57
INTEGRA 61 MANAGEMENT COMPANY LIMITED
11979444C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer2019-05-03 ~ nowIIF 103 - Director → ME - 58
INVESTCO INVESTMENTS LIMITED
05934535C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer2006-09-13 ~ nowIIF 112 - Director → ME2006-09-13 ~ nowIIF 154 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 59
JRC REAL ESTATE LIMITED
12281480C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Officer2019-10-25 ~ nowIIF 102 - Director → ME - 60
KEY2KEY LIMITED
0751177315-19 Cavendish Place, First Floor, London, EnglandDissolved Corporate (6 parents)Officer2011-11-16 ~ 2012-07-02IIF 76 - Director → ME - 61
LONGFUTURE LIMITED
10559952C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2017-01-12 ~ nowIIF 114 - Director → ME - 62
LONGFUTURE TRADING LIMITED
10559982No 9 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (9 parents)Officer2017-01-12 ~ dissolvedIIF 136 - Director → ME - 63
MOUNTSIDE LIMITED
02302211C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (6 parents)Officer~ 1993-04-20IIF 74 - Director → ME1994-04-23 ~ nowIIF 104 - Director → ME1993-05-01 ~ 2003-04-01IIF 165 - Secretary → ME1993-04-10 ~ 1993-04-10IIF 164 - Secretary → ME - 64
BANK BUILDINGS (NW10) LIMITED
- 2014-09-02 04254791C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (8 parents)Officer2001-11-14 ~ nowIIF 45 - Director → ME2001-11-14 ~ nowIIF 167 - Secretary → MEPerson with significant control2017-02-01 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 65Langley House, Park Road, London, EnglandDissolved Corporate (6 parents)Officer2014-11-24 ~ dissolvedIIF 133 - Director → ME2003-03-04 ~ 2004-01-23IIF 78 - Director → ME2003-03-04 ~ 2009-03-31IIF 157 - Secretary → ME
- 66
CURTIS NE PROPERTIES LIMITED
- 2020-02-05 09202571EMSWORTH FORMULA LIMITED
- 2018-01-26 09202571N17 TRADING LIMITED
- 2016-10-11 09202571C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2014-09-03 ~ nowIIF 96 - Director → MEPerson with significant control2016-06-30 ~ 2019-03-18IIF 12 - Ownership of shares – 75% or more → OE - 67
RETIREMENT INSPIRED RENTALS LIMITED
13448337C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer2021-06-09 ~ nowIIF 111 - Director → ME - 68
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 05276958C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2004-11-03 ~ 2009-01-08IIF 75 - Director → ME2010-04-01 ~ nowIIF 107 - Director → ME2009-01-08 ~ nowIIF 169 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 69
ROSELODGE GROUP LIMITED
- 2014-03-26 03964939SINGLECROFT LIMITED
- 2000-05-08 03964939C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2000-04-26 ~ nowIIF 117 - Director → ME2000-04-26 ~ nowIIF 166 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 70
ROMFORD SOUTH LTD
10792482Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (4 parents)Officer2020-02-26 ~ nowIIF 91 - Director → MEPerson with significant control2017-09-11 ~ 2021-03-25IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 71
ROSEBORNE HOLDINGS LIMITED
04007508Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (9 parents)Officer2000-06-05 ~ 2011-03-14IIF 82 - Director → ME2000-06-05 ~ 2011-03-14IIF 163 - Secretary → ME - 72
GALLROSE LIMITED
- 2002-08-07 04033402C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2000-07-13 ~ nowIIF 94 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 73
BOWBURN NOMINEE COMPANY LIMITED
- 2014-03-27 08929173C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2014-03-07 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2020-04-22IIF 11 - Ownership of shares – 75% or more → OE - 74Oriel House Calverts Lane, Bishop Street, Stockton On Tees, ClevelandActive Corporate (8 parents)Officer2002-03-21 ~ 2005-04-06IIF 71 - Director → ME2002-03-21 ~ 2005-04-06IIF 156 - Secretary → ME
- 75
SBH PARK HOLDING LIMITED
10499366C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (5 parents)Officer2017-06-27 ~ nowIIF 122 - Director → MEPerson with significant control2019-02-11 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 76
SBH PARK LIMITED
10409144C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandDissolved Corporate (4 parents)Officer2017-06-27 ~ 2020-12-03IIF 127 - Director → ME - 77
SOGESTA LIMITED
047233544th Floor 3-5 Swallow Place, LondonDissolved Corporate (4 parents)Officer2003-04-04 ~ dissolvedIIF 73 - Director → ME - 78
SOUTHERN CROSS COMPASS PROPCO LIMITED
06263681R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (7 parents)Officer2007-11-14 ~ dissolvedIIF 68 - Director → ME2007-11-14 ~ dissolvedIIF 149 - Secretary → ME - 79
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 52 - Director → ME - 80STARBOARD 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 81 - Director → ME - 81LARCHFIELD HOUSE NURSING SERVICES LIMITED - 1987-11-18R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (14 parents)Officer2007-11-14 ~ dissolvedIIF 63 - Director → ME2007-11-14 ~ dissolvedIIF 144 - Secretary → ME
- 82
SUPREME NETWORK LIMITED
052663524th Floor 3-5 Swallow Place, LondonDissolved Corporate (12 parents)Officer2007-11-14 ~ dissolvedIIF 41 - Director → ME2007-11-14 ~ dissolvedIIF 143 - Secretary → ME - 83
ROSELODGE BUILDING SERVICES LIMITED
- 2004-04-02 04686184Langley House, Park Road, London, EnglandDissolved Corporate (7 parents)Officer2003-03-04 ~ dissolvedIIF 132 - Director → ME2011-03-23 ~ dissolvedIIF 172 - Secretary → ME2003-03-04 ~ 2004-01-22IIF 159 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-11-05IIF 9 - Ownership of shares – 75% or more → OE - 84C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer2021-05-20 ~ nowIIF 97 - Director → ME
- 85
TJC DISTRIBUTION LIMITED
0600513316 Great Queen Street, Covent Garden, LondonDissolved Corporate (2 parents)Officer2006-11-21 ~ dissolvedIIF 126 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 86
CITRUS (CHARLOTTE HOUSE) LIMITED
- 2023-05-05 13919876C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Officer2022-02-16 ~ nowIIF 106 - Director → MEPerson with significant control2022-02-16 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 87C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Officer2024-07-05 ~ nowIIF 116 - Director → MEPerson with significant control2024-07-05 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 88
PEEL HOUSE (EALING) LIMITED
- 2012-10-10 05068488ZARA MEDIA LIMITED
- 2009-04-23 05068488SOGESTA MEDIA LIMITED
- 2004-11-29 05068488C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2004-03-09 ~ nowIIF 47 - Director → ME2009-04-01 ~ nowIIF 170 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 89CITRUS RETIREMENT LIFESTYLES LLP - 2012-08-22C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2012-10-01 ~ nowIIF 141 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2024-03-01IIF 30 - Right to surplus assets - More than 50% but less than 75% → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
- 90
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 137 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 91
WATER INDUSTRIAL SERVICES LIMITED
0471050715-19 Cavendish Place, First Floor, London, EnglandDissolved Corporate (4 parents)Officer2003-03-25 ~ dissolvedIIF 55 - Director → ME - 92I RESCUE - 2007-12-05YOUTH ALIYAH - CHILD RESCUE - 2004-02-1375 Maygrove Road, West Hampstead, London, EnglandActive Corporate (35 parents)Officer2011-10-25 ~ nowIIF 92 - Director → ME
- 93Rendle & Co, 9 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (5 parents)Officer(before 1992-03-22) ~ dissolvedIIF 129 - Director → ME1992-04-01 ~ dissolvedIIF 155 - Secretary → ME
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