1
AVERY CARE LIMITED - 2007-07-24
NEWINCCO 554 LIMITED - 2006-06-26
Related registrations:
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08838497 R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-11-14 ~ dissolved
IIF 124 - Director → ME
2007-11-14 ~ dissolved
IIF 130 - 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 Kingdom
Dissolved Corporate (2 parents)
Officer
2007-11-14 ~ dissolved
IIF 123 - Director → ME
2007-11-14 ~ dissolved
IIF 129 - Secretary → ME
3
CITRUS PX TRADING LIMITED - 2016-06-22
15-19 First Floor, Cavendish Place, London
Dissolved Corporate (4 parents)
Officer
2014-11-18 ~ dissolved
IIF 114 - 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 Kingdom
Dissolved Corporate (2 parents)
Officer
2007-11-14 ~ dissolved
IIF 122 - Director → ME
2007-11-14 ~ dissolved
IIF 128 - Secretary → ME
5
N17 RESIDENTIAL LIMITED - 2016-05-18
Langley House, Park Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-09-30
Officer
2014-09-02 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - 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, England
Active Corporate (6 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
-114,819 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
7
Langley House, Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
12,591 GBP2024-05-31
Officer
2021-05-20 ~ now
IIF 72 - Director → ME
8
Langley House, Park Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
92,408 GBP2023-12-31
Officer
2014-03-07 ~ now
IIF 107 - Director → ME
9
CITRUS (INVESTMENT 2) LTD - 2024-06-23
Langley House, Park Road, London, England
Active Corporate (6 parents)
Equity (Company account)
120 GBP2024-06-30
Officer
2022-06-22 ~ now
IIF 57 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
10
CITRUS COXHOE LIMITED - 2021-07-09
CITRUS CAPITAL PARTNERS LIMITED - 2020-12-10
Langley House, Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-132,009 GBP2024-06-30
Officer
2014-06-24 ~ now
IIF 100 - 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, England
Active Corporate (2 parents)
Equity (Company account)
-770 GBP2024-03-31
Officer
2004-10-25 ~ now
IIF 53 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
12
Langley House, Park Road, London, England
Active Corporate (4 parents)
Equity (Company account)
202,447 GBP2024-10-31
Officer
2021-10-07 ~ now
IIF 62 - Director → ME
13
Langley House, Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
139,352 GBP2024-11-30
Officer
2021-11-11 ~ now
IIF 60 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
3rd Floor, Sterling House, Langston Road, Loughton, England
Active Corporate (5 parents)
Equity (Company account)
4,875,935 GBP2024-03-31
Officer
2022-04-27 ~ now
IIF 77 - Director → ME
15
Langley House, Park Road, London, England
Active Corporate (2 parents)
Officer
2025-07-16 ~ now
IIF 73 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
16
Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey
Active Corporate (3 parents)
Officer
2019-08-14 ~ now
IIF 75 - Director → ME
17
BELUCK LIMITED - 2006-09-13
Langley House, Park Road, London, England
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
-2,169,213 GBP2024-04-30
Officer
2004-11-09 ~ now
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
18
15-19 Cavendish Place, First Floor, London
Dissolved Corporate (1 parent)
Officer
2006-12-06 ~ dissolved
IIF 83 - Director → ME
2009-12-01 ~ dissolved
IIF 168 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
19
TELECOMMUNICATION PROJECT SERVICES LIMITED - 2006-08-18
9 Stratford Road, Hockley Heath, Solihull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-03-18 ~ dissolved
IIF 86 - 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, England
Active Corporate (2 parents)
Equity (Company account)
-74,667 GBP2023-03-31
Officer
2015-07-16 ~ now
IIF 101 - Director → ME
21
Langley House, Park Road, London, England
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2008-05-23 ~ dissolved
IIF 98 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to surplus assets - 75% or more → OE
22
Langley House, Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-02-18 ~ dissolved
IIF 95 - LLP Designated Member → ME
23
Langley House, Park Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-03-01 ~ dissolved
IIF 97 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to surplus assets - 75% or more → OE
24
Langley House, Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,032,182 GBP2024-03-31
Officer
2021-06-16 ~ now
IIF 70 - Director → ME
25
15-19 First Floor, Cavendish Place, London
Dissolved Corporate (4 parents)
Officer
2014-04-01 ~ dissolved
IIF 115 - Director → ME
26
15-19 Cavendish Place, First Floor, London
Dissolved Corporate (4 parents)
Officer
2012-01-27 ~ dissolved
IIF 93 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
27
Langley House, Park Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2014-03-07 ~ now
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
28
CITRUS (INVESTMENT 1) LTD - 2024-04-11
Langley House, Park Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
120 GBP2024-06-30
Officer
2022-06-20 ~ now
IIF 65 - Director → ME
Person with significant control
2022-06-20 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
29
CITRUS HOMES LIMITED - 2020-09-08
CITRUS PX ONE LIMITED - 2020-01-09
Langley House, Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
93,972 GBP2023-03-31
Officer
2013-09-02 ~ now
IIF 45 - 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, England
Liquidation Corporate (4 parents)
Equity (Company account)
10,024,071 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
31
C/o Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull, West Midlands
Liquidation Corporate (2 parents)
Equity (Company account)
114,887 GBP2023-06-30
Officer
2017-06-23 ~ now
IIF 87 - Director → ME
Person with significant control
2017-06-23 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
32
15-19 Cavendish Place, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2008-05-27 ~ dissolved
IIF 136 - Director → ME
33
Langley House, Park Road, East Finchley, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,091,330 GBP2023-10-31
Officer
2021-10-14 ~ now
IIF 61 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
34
PROPERTY INSPIRED LIMITED - 2021-03-01
Langley House, Park Road, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-58,294 GBP2023-03-31
Officer
2019-03-23 ~ now
IIF 47 - Director → ME
35
RETIREMENTMOVE.CO.UK LIMITED - 2019-01-16
Langley House, Park Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
611,211 GBP2024-03-31
Officer
2014-04-07 ~ now
IIF 51 - Director → ME
Person with significant control
2019-01-16 ~ now
IIF 38 - Has significant influence or control → OE
36
COIN VENTURES LLP - 2015-11-10
First Floor, 15-19 Cavendish Place, London
Dissolved Corporate (1 parent)
Officer
2015-10-23 ~ dissolved
IIF 96 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
37
ROSELODGE (EALING) LIMITED - 2014-03-26
ROSELODGE TRADING (LONDON) LIMITED - 2003-05-19
Langley House, Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
3,860,599 GBP2024-09-30
Officer
2003-02-05 ~ now
IIF 52 - Director → ME
2003-02-05 ~ now
IIF 155 - Secretary → ME
38
Langley House, Park Road, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
47,946 GBP2024-06-30
Officer
~ now
IIF 71 - Director → ME
2009-03-01 ~ now
IIF 156 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
39
FORTUNE GATE (BRENT) LIMITED - 2014-03-24
Langley House, Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-980 GBP2023-12-31
Officer
2009-05-05 ~ now
IIF 105 - Director → ME
2009-05-05 ~ now
IIF 167 - Secretary → ME
40
ALLIEDDUEL LIMITED - 2003-02-06
15-19 Cavendish Place, First Floor, London
Dissolved Corporate (1 parent)
Officer
2003-02-04 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
41
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-11-14 ~ dissolved
IIF 121 - Director → ME
2007-11-14 ~ dissolved
IIF 131 - Secretary → ME
42
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 Kingdom
Dissolved Corporate (2 parents)
Officer
2007-11-14 ~ dissolved
IIF 119 - Director → ME
2007-11-14 ~ dissolved
IIF 135 - Secretary → ME
43
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 Kingdom
Dissolved Corporate (2 parents)
Officer
2007-11-14 ~ dissolved
IIF 118 - Director → ME
2007-11-14 ~ dissolved
IIF 134 - Secretary → ME
44
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 Kingdom
Dissolved Corporate (2 parents)
Officer
2007-11-14 ~ dissolved
IIF 117 - Director → ME
2007-11-14 ~ dissolved
IIF 133 - Secretary → ME
45
15 - 19 Cavendish Place, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
22,818 GBP2018-03-31
Officer
2017-05-25 ~ dissolved
IIF 82 - Director → ME
46
INVESTCO ESTATES LIMITED - 2018-01-29
Langley House, Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-275,040 GBP2024-07-31
Officer
2005-07-22 ~ now
IIF 50 - Director → ME
2005-07-22 ~ now
IIF 148 - Secretary → ME
47
Langley House, Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-15 ~ now
IIF 67 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
48
Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey
Active Corporate (3 parents)
Officer
2019-08-14 ~ now
IIF 76 - Director → ME
49
Ground Floor Mill Court, La Charroterie, St Peter Port, Guernsey
Registered Corporate (1 parent)
Officer
Responsible for company director 2023-02-03 ~ now
IIF 91 - Managing Officer → ME
50
Langley House Park Road, East Finchley, London, England
Active Corporate (3 parents)
Officer
2019-05-03 ~ now
IIF 55 - Director → ME
51
Langley House, Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
26,667 GBP2024-08-31
Officer
2006-09-13 ~ now
IIF 64 - Director → ME
2006-09-13 ~ now
IIF 149 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
52
Langley House, Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
48,670 GBP2024-10-31
Officer
2019-10-25 ~ now
IIF 54 - Director → ME
53
Langley House, Park Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-9,148 GBP2024-01-31
Officer
2017-01-12 ~ now
IIF 66 - Director → ME
54
No 9 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Liquidation Corporate (8 parents)
Equity (Company account)
5,302,734 GBP2023-04-30
Officer
2017-01-12 ~ now
IIF 88 - Director → ME
55
Langley House, Park Road, London, England
Active Corporate (2 parents)
Officer
1994-04-23 ~ now
IIF 56 - Director → ME
56
BANK BUILDINGS (NW10) LIMITED - 2014-09-02
ROSEMARK 2 LIMITED - 2009-06-26
Langley House, Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1,224,396 GBP2024-03-31
Officer
2001-11-14 ~ now
IIF 102 - Director → ME
2001-11-14 ~ now
IIF 162 - Secretary → ME
Person with significant control
2017-02-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
57
ROSELODGE SERVICES LIMITED - 2004-02-11
Langley House, Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-24 ~ dissolved
IIF 85 - Director → ME
58
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, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-26,743 GBP2023-03-31
Officer
2014-09-03 ~ now
IIF 48 - Director → ME
59
Langley House, Park Road, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
27,529 GBP2022-04-01 ~ 2023-03-31
Officer
2021-06-09 ~ now
IIF 63 - Director → ME
60
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, England
Active Corporate (1 parent)
Equity (Company account)
-44,352 GBP2024-03-31
Officer
2010-04-01 ~ now
IIF 59 - Director → ME
2009-01-08 ~ now
IIF 164 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
61
ROSELODGE GROUP LIMITED - 2014-03-26
SINGLECROFT LIMITED - 2000-05-08
Langley House, Park Road, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-2,173,331 GBP2024-07-31
Officer
2000-04-26 ~ now
IIF 69 - Director → ME
2000-04-26 ~ now
IIF 161 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
62
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,879,620 GBP2024-05-31
Officer
2020-02-26 ~ now
IIF 43 - Director → ME
63
GALLROSE LIMITED - 2002-08-07
Langley House, Park Road, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,354,147 GBP2024-09-30
Officer
2000-07-13 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
BOWBURN NOMINEE COMPANY LIMITED - 2014-03-27
Langley House, Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-88,717 GBP2024-03-31
Officer
2014-03-07 ~ now
IIF 108 - Director → ME
65
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-340,571 GBP2023-07-01 ~ 2024-06-30
Officer
2017-06-27 ~ now
IIF 74 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 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
66
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-11-14 ~ dissolved
IIF 125 - Director → ME
2007-11-14 ~ dissolved
IIF 132 - Secretary → ME
67
Akara Bld, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Bvi, Virgin Islands
Converted / Closed Corporate (4 parents)
Officer
2007-10-26 ~ now
IIF 109 - Director → ME
68
LARCHFIELD HOUSE NURSING SERVICES LIMITED - 1987-11-18
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-11-14 ~ dissolved
IIF 120 - Director → ME
2007-11-14 ~ dissolved
IIF 127 - Secretary → ME
69
ROSELODGE BUILDING SERVICES LIMITED - 2004-04-02
Langley House, Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2003-03-04 ~ dissolved
IIF 84 - Director → ME
2011-03-23 ~ dissolved
IIF 169 - Secretary → ME
70
Langley House, Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
28,042 GBP2024-05-31
Officer
2021-05-20 ~ now
IIF 49 - Director → ME
71
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (2 parents)
Equity (Company account)
-1,955 GBP2019-03-31
Officer
2006-11-21 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
72
CITRUS (CHARLOTTE HOUSE) LIMITED - 2023-05-05
Langley House, Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
214 GBP2024-02-29
Officer
2022-02-16 ~ now
IIF 58 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
73
CITRUS (INVESTMENT 3) LTD - 2025-07-14
Langley House, Park Road, London, England
Active Corporate (1 parent)
Officer
2024-07-05 ~ now
IIF 68 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → 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, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2,312,942 GBP2024-09-30
Officer
2004-03-09 ~ now
IIF 104 - Director → ME
2009-04-01 ~ now
IIF 165 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
75
CITRUS RETIREMENT LIFESTYLES LLP - 2012-08-22
Langley House, Park Road, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
961,639 GBP2024-09-30
Officer
2012-10-01 ~ now
IIF 94 - LLP Designated Member → ME
76
1st Floor, Unit 1 Harlescott Business Park, Harlescott Lane, Shrewsbury, Shropshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-151,636 GBP2020-11-30
Person with significant control
2017-06-23 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
77
15-19 Cavendish Place, First Floor, London, England
Dissolved Corporate (3 parents)
Officer
2003-03-25 ~ dissolved
IIF 112 - Director → ME
78
I RESCUE - 2007-12-05
YOUTH ALIYAH - CHILD RESCUE - 2004-02-13
235 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2011-10-25 ~ now
IIF 44 - Director → ME
79
ROSELODGE LIMITED - 2014-04-24
Rendle & Co, 9 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 81 - Director → ME
1992-04-01 ~ dissolved
IIF 150 - Secretary → ME