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 Kingdom
Dissolved Corporate (13 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 (11 parents)
Officer
2007-11-14 ~ dissolved
IIF 123 - Director → ME
2007-11-14 ~ dissolved
IIF 129 - Secretary → ME
3
15-19 First Floor, Cavendish Place, London
Dissolved Corporate (4 parents)
Officer
2014-11-18 ~ dissolved
IIF 114 - Director → ME
4
Regal House, 70 London Road, Twickenham, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-11 ~ 2019-05-16
IIF 90 - Director → ME
5
ASPEN CARE CENTRES LIMITED
- now 04145709MILL 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 (20 parents)
Officer
2007-11-14 ~ dissolved
IIF 122 - Director → ME
2007-11-14 ~ dissolved
IIF 128 - Secretary → ME
6
N17 RESIDENTIAL LIMITED
- 2016-05-18
09199374 Langley House, Park Road, London, England
Dissolved Corporate (3 parents)
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
7
RECO PARTS LIMITED
- 2016-01-06
07937064 Suite 424 Chadwick House Birchwood Park, Warrington, England
Active Corporate (8 parents, 5 offsprings)
Officer
2016-01-05 ~ 2018-05-11
IIF 111 - Director → ME
2013-03-01 ~ 2013-06-01
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
8
AYP PROPERTIES LIMITED - now
ROSEBORNE TRADING LIMITED
- 2014-04-24
03952028 Rendle & Co, 9 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (7 parents)
Officer
2000-03-15 ~ 2011-03-14
IIF 144 - Director → ME
2000-03-15 ~ 2011-03-14
IIF 163 - Secretary → ME
9
BLUECHIP PROPERTY (LONDON) LIMITED
- now 04686176YKC PROPERTIES LIMITED
- 2010-01-03
04686176ROSELODGE DEVELOPMENT LIMITED
- 2004-02-11
04686176 Roselodge Suites, Wembley Point, 1 Harrow Road, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2003-03-04 ~ 2004-01-29
IIF 145 - Director → ME
2003-03-04 ~ 2011-03-30
IIF 153 - Secretary → ME
10
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-20 ~ now
IIF 72 - Director → ME
11
BOWBURN PROPERTY DEVELOPMENT COMPANY LIMITED
08929129 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-03-07 ~ now
IIF 107 - Director → ME
12
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
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 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
13
CITRUS (ALBION HOUSE) LIMITED
- now 09101344CITRUS COXHOE LIMITED
- 2021-07-09
09101344CITRUS CAPITAL PARTNERS LIMITED
- 2020-12-10
09101344 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-06-24 ~ now
IIF 100 - Director → ME
14
CITRUS (CHELMSFORD - GREAT LEIGHS) LTD
- now 04764878URBAN HOUSING AND REGENERATION LIMITED
- 2024-06-01
04764878URBAN HOUSING AND REGENERATION LIMITED
- 2021-07-16
04764878ROSELODGE (LAMBETH) LIMITED
- 2004-11-08
04764878 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2004-10-25 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-06
IIF 28 - Ownership of shares – 75% or more → OE
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
15
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-07 ~ now
IIF 62 - Director → ME
16
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
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
17
3rd Floor, Sterling House, Langston Road, Loughton, England
Active Corporate (7 parents)
Officer
2022-04-27 ~ now
IIF 77 - Director → ME
Person with significant control
2022-04-27 ~ 2022-07-15
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
18
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
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 voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
19
Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey
Active Corporate (4 parents)
Officer
2019-08-14 ~ now
IIF 75 - Director → ME
20
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
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
21
15-19 Cavendish Place, First Floor, London
Dissolved Corporate (4 parents)
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
22
TELECOMMUNICATION PROJECT SERVICES LIMITED
- 2006-08-18
04701519 9 Stratford Road, Hockley Heath, Solihull, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-03-18 ~ dissolved
IIF 86 - Director → ME
23
CITRUS PX THREE LIMITED
- 2016-03-03
09690031 82 St. John Street, London
In Administration Corporate (8 parents)
Officer
2015-07-16 ~ 2021-04-09
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-09
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
24
CITRUS PART EXCHANGE LIMITED
- now 09690500URBAN LIFESTYLES CAPITAL LIMITED
- 2021-06-10
09690500CITRUS PX FOUR LIMITED
- 2016-05-05
09690500 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-07-16 ~ now
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-09
IIF 5 - Ownership of shares – 75% or more → OE
25
Langley House, Park Road, London, England
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2008-05-23 ~ dissolved
IIF 98 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to surplus assets - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
26
Langley House, Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-02-18 ~ dissolved
IIF 95 - LLP Designated Member → ME
27
Langley House, Park Road, London, England
Dissolved Corporate (7 parents, 2 offsprings)
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
28
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-16 ~ now
IIF 70 - Director → ME
29
15-19 First Floor, Cavendish Place, London
Dissolved Corporate (5 parents)
Officer
2013-10-18 ~ 2014-04-01
IIF 166 - Director → ME
2014-04-01 ~ dissolved
IIF 115 - Director → ME
30
15-19 Cavendish Place, First Floor, London
Dissolved Corporate (6 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
31
CITRUS REAL ESTATE INVESTMENTS LIMITED
08928784 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-03-07 ~ now
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
32
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
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 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
33
CITRUS RESIDENTIAL LIMITED
- now 08670705CITRUS HOMES LIMITED
- 2020-09-08
08670705CITRUS PX ONE LIMITED
- 2020-01-09
08670705 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-09-02 ~ now
IIF 45 - Director → ME
Person with significant control
2020-09-11 ~ 2021-03-01
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
34
CITRUS LIVING LIMITED
- 2011-04-15
04701671INDUSTRIAL MANAGEMENT PROJECT LIMITED
- 2006-10-03
04701671 11 Middle Way, Oxford, England
Active Corporate (7 parents)
Officer
2003-03-18 ~ 2011-10-12
IIF 138 - Director → ME
35
FUTURE COMMUNICATIONS SOFTWARE LIMITED
- 2001-07-13
04241275CREATEFUTURE LIMITED
- 2001-07-06
04241275 C/o Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull, England
Liquidation Corporate (7 parents)
Officer
2001-07-06 ~ 2024-09-30
IIF 80 - Director → ME
2001-07-06 ~ 2024-09-30
IIF 157 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
36
C/o Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2017-06-23 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
15-19 Cavendish Place, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2008-05-27 ~ 2008-05-27
IIF 142 - Director → ME
2008-05-27 ~ dissolved
IIF 136 - Director → ME
38
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
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
39
CURTIS FAMILY PARTNERS LIMITED
- now 11901476PROPERTY INSPIRED LIMITED
- 2021-03-01
11901476 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2019-03-23 ~ now
IIF 47 - Director → ME
40
RETIREMENTMOVE.CO.UK LIMITED
- 2019-01-16
08983422 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2014-04-07 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-16
IIF 24 - Ownership of shares – 75% or more → OE
2019-01-16 ~ now
IIF 38 - Has significant influence or control → OE
41
First Floor, 15-19 Cavendish Place, London
Dissolved Corporate (2 parents)
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
42
DEAN STREET DEVELOPMENTS LIMITED
08798329 Printing House, 66 Lower Road, Harrow
Active Corporate (3 parents)
Officer
2014-01-10 ~ 2025-12-01
IIF 99 - Director → ME
43
EALING ASSET MANAGEMENT LIMITED
- now 04656997ROSELODGE (EALING) LIMITED
- 2014-03-26
04656997ROSELODGE TRADING (LONDON) LIMITED
- 2003-05-19
04656997 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2003-02-05 ~ now
IIF 52 - Director → ME
2003-02-05 ~ now
IIF 155 - Secretary → ME
44
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
(before 1991-03-20) ~ 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
45
FORTUNE GATE NOMINEE LIMITED
- now 06895842FORTUNE GATE (BRENT) LIMITED
- 2014-03-24
06895842 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-05-05 ~ now
IIF 105 - Director → ME
2009-05-05 ~ now
IIF 167 - Secretary → ME
46
ALLIEDDUEL LIMITED
- 2003-02-06
04644267 15-19 Cavendish Place, First Floor, London
Dissolved Corporate (6 parents)
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
47
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-11-14 ~ dissolved
IIF 121 - Director → ME
2007-11-14 ~ dissolved
IIF 131 - Secretary → ME
48
GRANGEWOOD CARE CENTRE LIMITED
- now 03020221LANDMARK 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 (18 parents)
Officer
2007-11-14 ~ dissolved
IIF 119 - Director → ME
2007-11-14 ~ dissolved
IIF 135 - Secretary → ME
49
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 (13 parents)
Officer
2007-11-14 ~ dissolved
IIF 118 - Director → ME
2007-11-14 ~ dissolved
IIF 134 - Secretary → ME
50
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 (17 parents)
Officer
2007-11-14 ~ dissolved
IIF 117 - Director → ME
2007-11-14 ~ dissolved
IIF 133 - Secretary → ME
51
15 - 19 Cavendish Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-25 ~ dissolved
IIF 82 - Director → ME
52
INVESTCO ESTATES LIMITED
- 2018-01-29
05516012 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-07-22 ~ now
IIF 50 - Director → ME
2005-07-22 ~ now
IIF 148 - Secretary → ME
53
C/o - Citrus Group, The Landmark, 33 Cavendish Square, 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 shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
54
Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey
Active Corporate (4 parents)
Officer
2019-08-14 ~ now
IIF 76 - Director → ME
55
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
56
INTEGRA 61 MANAGEMENT COMPANY LIMITED
11979444 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-03 ~ now
IIF 55 - Director → ME
57
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
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 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
58
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-25 ~ now
IIF 54 - Director → ME
59
15-19 Cavendish Place, First Floor, London, England
Dissolved Corporate (6 parents)
Officer
2011-11-16 ~ 2012-07-02
IIF 141 - Director → ME
60
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-01-12 ~ now
IIF 66 - Director → ME
61
No 9 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (8 parents)
Officer
2017-01-12 ~ dissolved
IIF 88 - Director → ME
62
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
~ 1993-04-20
IIF 139 - Director → ME
1994-04-23 ~ now
IIF 56 - Director → ME
1993-05-01 ~ 2003-04-01
IIF 160 - Secretary → ME
1993-04-10 ~ 1993-04-10
IIF 159 - Secretary → ME
63
N17 DEVELOPMENTS LIMITED
- now 04254791 04124917, 14260064, 10504181Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BANK BUILDINGS (NW10) LIMITED
- 2014-09-02
04254791 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (8 parents)
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 voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
64
Langley House, Park Road, London, England
Dissolved Corporate (6 parents)
Officer
2014-11-24 ~ dissolved
IIF 85 - Director → ME
2003-03-04 ~ 2004-01-23
IIF 143 - Director → ME
2003-03-04 ~ 2009-03-31
IIF 152 - Secretary → ME
65
CURTIS NE PROPERTIES LIMITED
- 2020-02-05
09202571N17 PROPERTIES LIMITED
- 2019-03-19
09202571 11955226, 11779724, 13924196Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EMSWORTH FORMULA LIMITED
- 2018-01-26
09202571N17 TRADING LIMITED
- 2016-10-11
09202571 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2014-09-03 ~ now
IIF 48 - Director → ME
Person with significant control
2016-06-30 ~ 2019-03-18
IIF 7 - Ownership of shares – 75% or more → OE
66
RETIREMENT INSPIRED RENTALS LIMITED
13448337 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-09 ~ now
IIF 63 - Director → ME
67
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
05276958 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2004-11-03 ~ 2009-01-08
IIF 140 - Director → ME
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
68
ROSELODGE GROUP LIMITED
- 2014-03-26
03964939SINGLECROFT LIMITED
- 2000-05-08
03964939 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
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
69
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-26 ~ now
IIF 43 - Director → ME
Person with significant control
2017-09-11 ~ 2021-03-25
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
70
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2000-06-05 ~ 2011-03-14
IIF 147 - Director → ME
2000-06-05 ~ 2011-03-14
IIF 158 - Secretary → ME
71
ROSELODGE INVESTMENTS LIMITED
- now 04033402 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2000-07-13 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
72
ROSELODGE MANAGEMENT LIMITED
- now 08929173BOWBURN NOMINEE COMPANY LIMITED
- 2014-03-27
08929173 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-03-07 ~ now
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-22
IIF 6 - Ownership of shares – 75% or more → OE
73
Oriel House Calverts Lane, Bishop Street, Stockton On Tees, Cleveland
Active Corporate (8 parents)
Officer
2002-03-21 ~ 2005-04-06
IIF 137 - Director → ME
2002-03-21 ~ 2005-04-06
IIF 151 - Secretary → ME
74
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (5 parents)
Officer
2017-06-27 ~ now
IIF 74 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
75
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Dissolved Corporate (4 parents)
Officer
2017-06-27 ~ 2020-12-03
IIF 79 - Director → ME
76
SOUTHERN CROSS COMPASS PROPCO LIMITED
06263681 R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-11-14 ~ dissolved
IIF 125 - Director → ME
2007-11-14 ~ dissolved
IIF 132 - Secretary → ME
77
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
78
STARBOARD HOTELS LIMITED - now
EXPERT HR SOLUTIONS LIMITED
- 2006-09-14
04761500ROSELODGE (H & F) LIMITED
- 2004-12-29
04761500 Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (8 parents, 4 offsprings)
Officer
2004-02-23 ~ 2006-12-04
IIF 146 - Director → ME
79
SUPREME CARE HOMES LIMITED
- now 01277340LARCHFIELD 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 (13 parents)
Officer
2007-11-14 ~ dissolved
IIF 120 - Director → ME
2007-11-14 ~ dissolved
IIF 127 - Secretary → ME
80
T & A PROPERTY SERVICES LIMITED
- now 04686184ROSELODGE BUILDING SERVICES LIMITED
- 2004-04-02
04686184 Langley House, Park Road, London, England
Dissolved Corporate (7 parents)
Officer
2003-03-04 ~ dissolved
IIF 84 - Director → ME
2011-03-23 ~ dissolved
IIF 169 - Secretary → ME
2003-03-04 ~ 2004-01-22
IIF 154 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-11-05
IIF 4 - Ownership of shares – 75% or more → OE
81
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-20 ~ now
IIF 49 - Director → ME
82
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (2 parents)
Officer
2006-11-21 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
83
URBAN HOUSING PROPERTIES LIMITED
- now 13919876CITRUS (CHARLOTTE HOUSE) LIMITED
- 2023-05-05
13919876 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
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
84
URBAN HOUSING SERVICES (DERBY) LTD
- now 15822143 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
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 shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
85
URBAN HOUSING SERVICES (WAKEFIELD) LIMITED
- now 05068488PEEL HOUSE (EALING) LIMITED
- 2012-10-10
05068488ZARA MEDIA LIMITED
- 2009-04-23
05068488SOGESTA MEDIA LIMITED
- 2004-11-29
05068488 C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
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 shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
86
URBAN HOUSING SERVICES LLP
- now OC356519CITRUS RETIREMENT LIFESTYLES LLP - 2012-08-22
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-10-01 ~ now
IIF 94 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-03-01
IIF 25 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
87
1st Floor, Unit 1 Harlescott Business Park, Harlescott Lane, Shrewsbury, Shropshire, England
Dissolved Corporate (5 parents)
Officer
2017-06-23 ~ 2020-10-28
IIF 89 - Director → ME
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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
88
WATER INDUSTRIAL SERVICES LIMITED
04710507 15-19 Cavendish Place, First Floor, London, England
Dissolved Corporate (4 parents)
Officer
2003-03-25 ~ dissolved
IIF 112 - Director → ME
89
YOUTH ALIYAH - CHILD RESCUE
- now 03845916I RESCUE - 2007-12-05
YOUTH ALIYAH - CHILD RESCUE - 2004-02-13
235 Regents Park Road, London, England
Active Corporate (35 parents)
Officer
2011-10-25 ~ now
IIF 44 - Director → ME
90
Rendle & Co, 9 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (4 parents)
Officer
(before 1992-03-22) ~ dissolved
IIF 81 - Director → ME
1992-04-01 ~ dissolved
IIF 150 - Secretary → ME