1
AVERY CARE LIMITED - 2007-07-24
NEWINCCO 554 LIMITED - 2006-06-26
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2007-11-14 ~ dissolvedIIF 120 - director → ME
2007-11-14 ~ dissolvedIIF 128 - secretary → ME
2
AVERY HEALTHCARE LIMITED - 2007-07-24
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2007-11-14 ~ dissolvedIIF 119 - director → ME
2007-11-14 ~ dissolvedIIF 127 - secretary → ME
3
CITRUS PX TRADING LIMITED - 2016-06-22
15-19 First Floor, Cavendish Place, LondonDissolved corporate (4 parents)
Officer
2014-11-18 ~ dissolvedIIF 102 - director → ME
4
MILL LODGE CARE HOME LIMITED - 2003-06-25
PROFILE MARKETING LIMITED - 2003-03-12
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2007-11-14 ~ dissolvedIIF 118 - director → ME
2007-11-14 ~ dissolvedIIF 126 - secretary → ME
5
N17 RESIDENTIAL LIMITED - 2016-05-18
Langley House, Park Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2020-09-30
Officer
2014-09-02 ~ dissolvedIIF 105 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
RECO PARTS LIMITED - 2016-01-06
Suite 424 Chadwick House Birchwood Park, Warrington, EnglandCorporate (6 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
-124,638 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
7
Langley House, Park Road, London, EnglandCorporate (3 parents)
Equity (Company account)
12,591 GBP2024-05-31
Officer
2021-05-20 ~ nowIIF 76 - director → ME
8
Langley House, Park Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
92,408 GBP2023-12-31
Officer
2014-03-07 ~ nowIIF 111 - director → ME
9
CITRUS (INVESTMENT 2) LTD - 2024-06-23
Langley House, Park Road, London, EnglandCorporate (6 parents)
Equity (Company account)
120 GBP2024-06-30
Officer
2022-06-22 ~ nowIIF 82 - director → ME
Person with significant control
2022-06-22 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
CITRUS COXHOE LIMITED - 2021-07-09
CITRUS CAPITAL PARTNERS LIMITED - 2020-12-10
Langley House, Park Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-132,009 GBP2024-06-30
Officer
2014-06-24 ~ nowIIF 104 - director → ME
11
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
2004-10-25 ~ nowIIF 63 - director → ME
Person with significant control
2022-03-16 ~ nowIIF 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
12
Langley House, Park Road, London, EnglandCorporate (4 parents)
Equity (Company account)
10,647 GBP2023-10-31
Officer
2021-10-07 ~ nowIIF 69 - director → ME
13
Langley House, Park Road, London, EnglandCorporate (1 parent)
Officer
2024-07-05 ~ nowIIF 84 - director → ME
Person with significant control
2024-07-05 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
Langley House, Park Road, London, EnglandCorporate (3 parents)
Equity (Company account)
139,352 GBP2024-11-30
Officer
2021-11-11 ~ nowIIF 68 - director → ME
Person with significant control
2021-11-11 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
3rd Floor, Sterling House, Langston Road, Loughton, EnglandCorporate (5 parents)
Equity (Company account)
4,875,935 GBP2024-03-31
Officer
2022-04-27 ~ nowIIF 87 - director → ME
16
Ground Floor, Mill Court, La Charroterie, St Peter Port, GuernseyCorporate (3 parents)
Officer
2019-08-14 ~ nowIIF 55 - director → ME
17
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 ~ nowIIF 108 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
18
15-19 Cavendish Place, First Floor, LondonDissolved corporate (1 parent)
Officer
2006-12-06 ~ dissolvedIIF 53 - director → ME
2009-12-01 ~ dissolvedIIF 166 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
19
TELECOMMUNICATION PROJECT SERVICES LIMITED - 2006-08-18
9 Stratford Road, Hockley Heath, Solihull, United KingdomDissolved corporate (2 parents)
Officer
2003-03-18 ~ dissolvedIIF 77 - director → ME
20
URBAN LIFESTYLES CAPITAL LIMITED - 2021-06-10
CITRUS DURHAM LIMITED - 2017-02-17
CITRUS PX FOUR LIMITED - 2016-05-05
Langley House, Park Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-74,667 GBP2023-03-31
Officer
2015-07-16 ~ nowIIF 106 - director → ME
21
Langley House, Park Road, London, EnglandDissolved corporate (3 parents, 5 offsprings)
Officer
2008-05-23 ~ dissolvedIIF 96 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to surplus assets - 75% or more → OE
22
Langley House, Park Road, London, EnglandDissolved corporate (4 parents)
Officer
2016-02-18 ~ dissolvedIIF 92 - llp-designated-member → ME
23
Langley House, Park Road, London, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2013-03-01 ~ dissolvedIIF 95 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to surplus assets - 75% or more → OE
24
Langley House, Park Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-1,032,182 GBP2024-03-31
Officer
2021-06-16 ~ nowIIF 75 - director → ME
25
15-19 First Floor, Cavendish Place, LondonDissolved corporate (4 parents)
Officer
2014-04-01 ~ dissolvedIIF 103 - director → ME
26
15-19 Cavendish Place, First Floor, LondonDissolved corporate (4 parents)
Officer
2012-01-27 ~ dissolvedIIF 91 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
27
Langley House, Park Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2014-03-07 ~ nowIIF 110 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
28
CITRUS (INVESTMENT 1) LTD - 2024-04-11
Langley House, Park Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
120 GBP2024-06-30
Officer
2022-06-20 ~ nowIIF 83 - director → ME
Person with significant control
2022-06-20 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
29
CITRUS HOMES LIMITED - 2020-09-08
CITRUS PX ONE LIMITED - 2020-01-09
Langley House, Park Road, London, EnglandCorporate (3 parents)
Equity (Company account)
93,972 GBP2023-03-31
Officer
2013-09-02 ~ nowIIF 57 - director → ME
30
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
Person with significant control
2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE
31
C/o Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull, West MidlandsCorporate (2 parents)
Equity (Company account)
114,887 GBP2023-06-30
Officer
2017-06-23 ~ nowIIF 78 - director → ME
Person with significant control
2017-06-23 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
32
15-19 Cavendish Place, First Floor, London, EnglandDissolved corporate (2 parents)
Officer
2008-05-27 ~ dissolvedIIF 134 - director → ME
33
Langley House, Park Road, East Finchley, London, United KingdomCorporate (5 parents)
Equity (Company account)
1,091,330 GBP2023-10-31
Officer
2021-10-14 ~ nowIIF 42 - director → ME
Person with significant control
2023-05-09 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
34
PROPERTY INSPIRED LIMITED - 2021-03-01
Langley House, Park Road, London, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
-58,294 GBP2023-03-31
Officer
2019-03-23 ~ nowIIF 59 - director → ME
35
RETIREMENTMOVE.CO.UK LIMITED - 2019-01-16
Langley House, Park Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
611,211 GBP2024-03-31
Officer
2014-04-07 ~ nowIIF 88 - director → ME
Person with significant control
2019-01-16 ~ nowIIF 37 - Has significant influence or control → OE
36
COIN VENTURES LLP - 2015-11-10
First Floor, 15-19 Cavendish Place, LondonDissolved corporate (1 parent)
Officer
2015-10-23 ~ dissolvedIIF 94 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
37
Printing House, 66 Lower Road, HarrowCorporate (3 parents)
Equity (Company account)
178,821 GBP2024-03-31
Officer
2014-01-10 ~ nowIIF 124 - director → ME
38
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 ~ nowIIF 45 - director → ME
2003-02-05 ~ nowIIF 153 - secretary → ME
39
Langley House, Park Road, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
47,946 GBP2024-06-30
Officer
~ nowIIF 49 - director → ME
2009-03-01 ~ nowIIF 154 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
FORTUNE GATE (BRENT) LIMITED - 2014-03-24
Langley House, Park Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-980 GBP2023-12-31
Officer
2009-05-05 ~ nowIIF 123 - director → ME
2009-05-05 ~ nowIIF 165 - secretary → ME
41
ALLIEDDUEL LIMITED - 2003-02-06
15-19 Cavendish Place, First Floor, LondonDissolved corporate (1 parent)
Officer
2003-02-04 ~ dissolvedIIF 98 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
42
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2007-11-14 ~ dissolvedIIF 117 - director → ME
2007-11-14 ~ dissolvedIIF 129 - secretary → ME
43
LANDMARK CARE FACILITIES LIMITED - 2004-03-31
COMMUNITY DEVELOPMENTS LIMITED - 2002-02-21
STOPPA LIMITED - 1998-04-30
MARKETEL LIMITED - 1995-11-17
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2007-11-14 ~ dissolvedIIF 115 - director → ME
2007-11-14 ~ dissolvedIIF 133 - secretary → ME
44
HADRIAN HEALTHCARE HOLDINGS LIMITED - 2007-07-18
NORHAM HOUSE 1052 LIMITED - 2006-01-03
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2007-11-14 ~ dissolvedIIF 114 - director → ME
2007-11-14 ~ dissolvedIIF 132 - secretary → ME
45
HADRIAN HEALTHCARE LIMITED - 2007-07-18
ACCENTMONEY LIMITED - 1999-02-12
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2007-11-14 ~ dissolvedIIF 113 - director → ME
2007-11-14 ~ dissolvedIIF 131 - secretary → ME
46
15 - 19 Cavendish Place, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
22,818 GBP2018-03-31
Officer
2017-05-25 ~ dissolvedIIF 52 - director → ME
47
INVESTCO ESTATES LIMITED - 2018-01-29
Langley House, Park Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-275,040 GBP2024-07-31
Officer
2005-07-22 ~ nowIIF 62 - director → ME
2005-07-22 ~ nowIIF 146 - secretary → ME
48
Langley House, Park Road, London, United KingdomCorporate (1 parent)
Officer
2024-10-15 ~ nowIIF 86 - director → ME
Person with significant control
2024-10-15 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
49
Ground Floor, Mill Court, La Charroterie, St Peter Port, GuernseyCorporate (3 parents)
Officer
2019-08-14 ~ nowIIF 56 - director → ME
50
Ground Floor Mill Court, La Charroterie, St Peter Port, GuernseyCorporate (1 parent)
Officer
Responsible for company director
2023-02-03 ~ nowIIF 85 - managing-officer → ME
51
Langley House Park Road, East Finchley, London, EnglandCorporate (3 parents)
Officer
2019-05-03 ~ nowIIF 54 - director → ME
52
Langley House, Park Road, London, EnglandCorporate (1 parent)
Equity (Company account)
26,667 GBP2024-08-31
Officer
2006-09-13 ~ nowIIF 72 - director → ME
2006-09-13 ~ nowIIF 147 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
53
Langley House, Park Road, London, EnglandCorporate (2 parents)
Equity (Company account)
50,590 GBP2023-10-31
Officer
2019-10-25 ~ nowIIF 64 - director → ME
54
Langley House, Park Road, London, EnglandCorporate (5 parents)
Equity (Company account)
-9,148 GBP2024-01-31
Officer
2017-01-12 ~ nowIIF 73 - director → ME
55
No 9 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandCorporate (8 parents)
Equity (Company account)
5,302,734 GBP2023-04-30
Officer
2017-01-12 ~ nowIIF 79 - director → ME
56
Langley House, Park Road, London, EnglandCorporate (2 parents)
Officer
1994-04-23 ~ nowIIF 46 - director → ME
57
BANK BUILDINGS (NW10) LIMITED - 2014-09-02
ROSEMARK 2 LIMITED - 2009-06-26
Langley House, Park Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1,224,396 GBP2024-03-31
Officer
2001-11-14 ~ nowIIF 107 - director → ME
2001-11-14 ~ nowIIF 159 - secretary → ME
Person with significant control
2017-02-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
58
ROSELODGE SERVICES LIMITED - 2004-02-11
Langley House, Park Road, London, EnglandDissolved corporate (3 parents)
Officer
2014-11-24 ~ dissolvedIIF 71 - director → ME
59
CURTIS NE PROPERTIES LIMITED - 2020-02-05
N17 PROPERTIES LIMITED - 2019-03-19
RETIREMENT INSPIRED LIMITED - 2018-11-02
EMSWORTH FORMULA LIMITED - 2018-01-26
N17 TRADING LIMITED - 2016-10-11
Langley House, Park Road, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-26,743 GBP2023-03-31
Officer
2014-09-03 ~ nowIIF 60 - director → ME
60
Langley House, Park Road, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
27,529 GBP2022-04-01 ~ 2023-03-31
Officer
2021-06-09 ~ nowIIF 70 - director → ME
61
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
2010-04-01 ~ nowIIF 67 - director → ME
2009-01-08 ~ nowIIF 162 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
62
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
2000-04-26 ~ nowIIF 74 - director → ME
2000-04-26 ~ nowIIF 158 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
63
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomCorporate (2 parents)
Equity (Company account)
4,770,884 GBP2023-05-31
Officer
2020-02-26 ~ nowIIF 51 - director → ME
64
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
2000-07-13 ~ nowIIF 58 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
65
BOWBURN NOMINEE COMPANY LIMITED - 2014-03-27
Langley House, Park Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-88,717 GBP2024-03-31
Officer
2014-03-07 ~ nowIIF 112 - director → ME
66
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandCorporate (4 parents)
Profit/Loss (Company account)
-1,178,223 GBP2022-07-01 ~ 2023-06-30
Officer
2017-06-27 ~ nowIIF 47 - director → ME
Person with significant control
2019-02-11 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2007-11-14 ~ dissolvedIIF 121 - director → ME
2007-11-14 ~ dissolvedIIF 130 - secretary → ME
68
Akara Bld, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Bvi, Virgin IslandsCorporate (4 parents)
Officer
2007-10-26 ~ nowIIF 97 - director → ME
69
LARCHFIELD HOUSE NURSING SERVICES LIMITED - 1987-11-18
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2007-11-14 ~ dissolvedIIF 116 - director → ME
2007-11-14 ~ dissolvedIIF 125 - secretary → ME
70
ROSELODGE BUILDING SERVICES LIMITED - 2004-04-02
Langley House, Park Road, London, EnglandDissolved corporate (2 parents)
Officer
2003-03-04 ~ dissolvedIIF 65 - director → ME
2011-03-23 ~ dissolvedIIF 167 - secretary → ME
71
Langley House, Park Road, London, EnglandCorporate (3 parents)
Equity (Company account)
28,042 GBP2024-05-31
Officer
2021-05-20 ~ nowIIF 61 - director → ME
72
16 Great Queen Street, Covent Garden, LondonDissolved corporate (2 parents)
Equity (Company account)
-1,955 GBP2019-03-31
Officer
2006-11-21 ~ dissolvedIIF 43 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
73
CITRUS (CHARLOTTE HOUSE) LIMITED - 2023-05-05
Langley House, Park Road, London, EnglandCorporate (2 parents)
Equity (Company account)
214 GBP2024-02-29
Officer
2022-02-16 ~ nowIIF 66 - director → ME
Person with significant control
2022-02-16 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
74
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 ~ nowIIF 109 - director → ME
2009-04-01 ~ nowIIF 163 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
75
CITRUS RETIREMENT LIFESTYLES LLP - 2012-08-22
Langley House, Park Road, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
925,470 GBP2022-09-30
Officer
2012-10-01 ~ nowIIF 93 - llp-designated-member → ME
76
1st Floor, Unit 1 Harlescott Business Park, Harlescott Lane, Shrewsbury, Shropshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
-151,636 GBP2020-11-30
Person with significant control
2017-06-23 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
77
15-19 Cavendish Place, First Floor, London, EnglandDissolved corporate (3 parents)
Officer
2003-03-25 ~ dissolvedIIF 100 - director → ME
78
I RESCUE - 2007-12-05
YOUTH ALIYAH - CHILD RESCUE - 2004-02-13
235 Regents Park Road, London, EnglandCorporate (13 parents)
Officer
2011-10-25 ~ nowIIF 89 - director → ME
79
ROSELODGE LIMITED - 2014-04-24
Rendle & Co, 9 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved corporate (3 parents)
Officer
~ dissolvedIIF 50 - director → ME
1992-04-01 ~ dissolvedIIF 148 - secretary → ME