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
Curtis, Anton David
- 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 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 16
- 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 17
- 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 1815-19, Cavendish Place, First Floor, London, W1G 0QE, England
IIF 1915-19, Cavendish Place, First Floor, London, W1G 0QE, United Kingdom
IIF 2015-19, First Floor, Cavendish Place, London, W1G 0QE, England
IIF 2115-19, First Floor, Cavendish Place, London, W1G 0QE, United Kingdom
IIF 22Langley House, Park Road, London, N2 8EY, England
IIF 239, Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, B94 6NW, United Kingdom
IIF 24 IIF 25 IIF 26 (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 33
- born in September 1961
Curtis, Anton David
Resident in England
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 3775, Maygrove Road, West Hampstead, London, NW6 2EG, England
IIF 38C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 39 IIF 40 IIF 41 (more)Landmark, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 68Langley House, Park Road East, Finchley, London, N2 8EY, United Kingdom
IIF 69 IIF 703rd Floor, Sterling House, Langston Road, Loughton, IG10 3TS, England
IIF 71
- 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 7615-19, Cavendish Place, First Floor, London, W1G 0QE
IIF 77Langley House, Park Road, London, N2 8EY, England
IIF 78 IIF 799, Stratford Road, Hockley Heath, Solihull, B94 6NW, United Kingdom
IIF 80C/o Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, West Midlands, B94 6NW
IIF 81No 9 Hockley Court, Stratford Road, Hockley Heath, Solihull, B94 6NW, England
IIF 82Bank House, 66 High Street, Dawley, Telford, TF4 2HD, United Kingdom
IIF 83Regal House, 70, London Road, Twickenham, TW1 3QS, United Kingdom
IIF 84
- 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 85
- 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 86
- 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 September 1961
Curits, Anton
Resident in United Kingdom
Registered addresses and corresponding companiesRoselodge Suite, 1, Harrow Road, Wembley, Middlesex, HA9 6DE
IIF 99
- British Registered addresses and corresponding companies
Curtis, Anton David
17 Kingsley Way, East Finchley, London, N2 0EH
IIF 100
- British directorRegistered addresses and corresponding companies
Curtis, Anton David
- Registered addresses and corresponding companies
Curtis, Anton David
Langley House, Park Road, London, N2 8EY, England
IIF 110
- 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 111
- British born in September 1961
Mr Anton David Curtis
Resident in United Kingdom
Registered addresses and corresponding companies - 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 115
- 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
- British born in September 1961
Mr Anton Curtis
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Curtis, Anton
- 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 14015-19, Cavendish Place, First Floor, London, W1G 0QE
IIF 141 IIF 14215-19, Cavendish Place, First Floor, London, W1G 0QE, England
IIF 14315-19, Cavendish Place, First Floor, London, W1G 0QE, United Kingdom
IIF 14415-19, Cavendish Place, London, W1G 0QE
IIF 14515-19, First Floor, Cavendish Place, London, W1G 0QE
IIF 146C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 147 IIF 148 IIF 149 (more)First Floor, 15-19 Cavendish Place, London, W1G 0QE
IIF 162 IIF 163Langley House, Park Road, London, N2 8EY, England
IIF 164 IIF 165 IIF 166 (more)3rd Floor, Sterling House, Langston Road, Loughton, IG10 3TS, England
IIF 1701, Brassey Road, Shrewsbury, SY3 7FA, England
IIF 171C/o Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW, England
IIF 172Suite 424 Chadwick House, Birchwood Park, Warrington, WA3 6AE, 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 31 - Director → ME2007-11-14 ~ dissolvedIIF 104 - Secretary → ME
- 2
ADC CITRUS HEALTHCARE LIMITED
07020893Roselodge Suite Wembley Point, 1 Harrow Road, Wembley, MiddlesexDissolved Corporate (1 parent)Officer2009-09-16 ~ dissolvedIIF 6 - 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 30 - Director → ME2007-11-14 ~ dissolvedIIF 103 - Secretary → ME
- 415-19 First Floor, Cavendish Place, LondonDissolved Corporate (4 parents)Officer2014-11-18 ~ dissolvedIIF 21 - Director → ME
- 5
AMG PRIVATE FINANCE LTD
10860282Regal House, 70 London Road, Twickenham, United KingdomActive Corporate (4 parents)Officer2017-07-11 ~ 2019-05-16IIF 84 - 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 29 - Director → ME2007-11-14 ~ dissolvedIIF 102 - Secretary → ME
- 7
N17 RESIDENTIAL LIMITED
- 2016-05-18 09199374Langley House, Park Road, London, EnglandDissolved Corporate (3 parents)Officer2014-09-02 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 166 - 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 33 - Director → ME2016-01-05 ~ 2018-05-11IIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 173 - 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 95 - Director → ME2000-03-15 ~ 2011-03-14IIF 131 - 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 96 - Director → ME2003-03-04 ~ 2011-03-30IIF 121 - 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 66 - 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 14 - Director → ME - 13C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (7 parents)Officer2022-06-22 ~ nowIIF 51 - Director → MEPerson with significant control2022-06-22 ~ nowIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Right to appoint or remove directors → OEIIF 169 - 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 7 - 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 47 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-06IIF 167 - Ownership of shares – 75% or more → OE2022-03-16 ~ nowIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - 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 56 - 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 54 - Director → MEPerson with significant control2021-11-11 ~ nowIIF 159 - Ownership of shares – More than 25% but not more than 50% → OEIIF 159 - 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 71 - Director → MEPerson with significant control2022-04-27 ~ 2022-07-15IIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - 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 67 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OE - 20Ground Floor, Mill Court, La Charroterie, St Peter Port, GuernseyActive Corporate (4 parents)Officer2019-08-14 ~ nowIIF 69 - 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 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OE - 2215-19 Cavendish Place, First Floor, LondonDissolved Corporate (4 parents)Officer2006-12-06 ~ dissolvedIIF 77 - Director → ME2009-12-01 ~ dissolvedIIF 138 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 135 - 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 80 - 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 20 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-09IIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - 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 8 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-09IIF 144 - 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 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 165 - Right to surplus assets - 75% or more → OEIIF 165 - 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 36 - LLP Designated Member → ME - 28
CITRUS PX LLP
OC345952Langley House, Park Road, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2013-03-01 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 168 - Right to surplus assets - 75% or more → OEIIF 168 - 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 64 - Director → ME
- 30
CITRUS PX TWO LIMITED
0873886515-19 First Floor, Cavendish Place, LondonDissolved Corporate (5 parents)Officer2013-10-18 ~ 2014-04-01IIF 86 - Director → ME2014-04-01 ~ dissolvedIIF 22 - Director → ME - 31
CITRUS PX UK LLP
OC37184315-19 Cavendish Place, First Floor, LondonDissolved Corporate (6 parents)Officer2012-01-27 ~ dissolvedIIF 34 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 141 - 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 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - 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 59 - Director → MEPerson with significant control2022-06-20 ~ nowIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Right to appoint or remove directors → OEIIF 158 - 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 39 - Director → MEPerson with significant control2020-09-11 ~ 2021-03-01IIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - 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 88 - 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 74 - Director → ME2001-07-06 ~ 2024-09-30IIF 125 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 172 - 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 81 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - 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 99 - Director → ME2008-05-27 ~ 2008-05-27IIF 93 - 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 55 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - 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 41 - 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 45 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-16IIF 163 - Ownership of shares – 75% or more → OE2019-01-16 ~ nowIIF 137 - 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 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 162 - 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 4 - 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 46 - Director → ME2003-02-05 ~ nowIIF 123 - 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 65 - Director → ME2009-03-01 ~ nowIIF 124 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 150 - Ownership of shares – More than 25% but not more than 50% → OEIIF 150 - 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 12 - Director → ME2009-05-05 ~ nowIIF 110 - Secretary → ME - 47
ALLIEDDUEL LIMITED
- 2003-02-06 0464426715-19 Cavendish Place, First Floor, LondonDissolved Corporate (6 parents)Officer2003-02-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 142 - 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 28 - Director → ME2007-11-14 ~ dissolvedIIF 105 - 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 26 - Director → ME2007-11-14 ~ dissolvedIIF 109 - 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 25 - Director → ME2007-11-14 ~ dissolvedIIF 108 - 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 24 - Director → ME2007-11-14 ~ dissolvedIIF 107 - Secretary → ME
- 52
HYJAN CITRUS LIMITED
1078840115 - 19 Cavendish Place, London, United KingdomDissolved Corporate (5 parents)Officer2017-05-25 ~ dissolvedIIF 76 - 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 44 - Director → ME2005-07-22 ~ nowIIF 116 - 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 61 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Right to appoint or remove directors → OEIIF 153 - 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 70 - Director → ME
- 56Ground Floor Mill Court, La Charroterie, St Peter Port, GuernseyRegistered Corporate (1 parent)OfficerResponsible for company director2023-02-03 ~ nowIIF 85 - 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 49 - 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 58 - Director → ME2006-09-13 ~ nowIIF 117 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - 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 48 - Director → ME - 60
KEY2KEY LIMITED
0751177315-19 Cavendish Place, First Floor, London, EnglandDissolved Corporate (6 parents)Officer2011-11-16 ~ 2012-07-02IIF 92 - Director → ME - 61
LONGFUTURE LIMITED
10559952C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2017-01-12 ~ nowIIF 60 - Director → ME - 62
LONGFUTURE TRADING LIMITED
10559982No 9 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (9 parents)Officer2017-01-12 ~ dissolvedIIF 82 - Director → ME - 63
MOUNTSIDE LIMITED
02302211C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (6 parents)Officer~ 1993-04-20IIF 90 - Director → ME1994-04-23 ~ nowIIF 50 - Director → ME1993-05-01 ~ 2003-04-01IIF 128 - Secretary → ME1993-04-10 ~ 1993-04-10IIF 127 - 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 9 - Director → ME2001-11-14 ~ nowIIF 130 - Secretary → MEPerson with significant control2017-02-01 ~ nowIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OE - 65Langley House, Park Road, London, EnglandDissolved Corporate (6 parents)Officer2014-11-24 ~ dissolvedIIF 79 - Director → ME2003-03-04 ~ 2004-01-23IIF 94 - Director → ME2003-03-04 ~ 2009-03-31IIF 120 - 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 42 - Director → MEPerson with significant control2016-06-30 ~ 2019-03-18IIF 146 - 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 57 - 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 91 - Director → ME2010-04-01 ~ nowIIF 53 - Director → ME2009-01-08 ~ nowIIF 132 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - 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 63 - Director → ME2000-04-26 ~ nowIIF 129 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 151 - 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 37 - Director → MEPerson with significant control2017-09-11 ~ 2021-03-25IIF 171 - Ownership of shares – More than 25% but not more than 50% → OEIIF 171 - 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 98 - Director → ME2000-06-05 ~ 2011-03-14IIF 126 - 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 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - 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 15 - Director → MEPerson with significant control2016-04-06 ~ 2020-04-22IIF 145 - 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 87 - Director → ME2002-03-21 ~ 2005-04-06IIF 119 - 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 68 - Director → MEPerson with significant control2019-02-11 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - 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 73 - Director → ME - 77
SOGESTA LIMITED
047233544th Floor 3-5 Swallow Place, LondonDissolved Corporate (4 parents)Officer2003-04-04 ~ dissolvedIIF 89 - 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 32 - Director → ME2007-11-14 ~ dissolvedIIF 106 - 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 16 - 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 97 - 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 27 - Director → ME2007-11-14 ~ dissolvedIIF 101 - Secretary → ME
- 82
SUPREME NETWORK LIMITED
052663524th Floor 3-5 Swallow Place, LondonDissolved Corporate (12 parents)Officer2007-11-14 ~ dissolvedIIF 5 - Director → ME2007-11-14 ~ dissolvedIIF 100 - Secretary → ME - 83
ROSELODGE BUILDING SERVICES LIMITED
- 2004-04-02 04686184Langley House, Park Road, London, EnglandDissolved Corporate (7 parents)Officer2003-03-04 ~ dissolvedIIF 78 - Director → ME2011-03-23 ~ dissolvedIIF 139 - Secretary → ME2003-03-04 ~ 2004-01-22IIF 122 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-11-05IIF 143 - 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 43 - Director → ME
- 85
TJC DISTRIBUTION LIMITED
0600513316 Great Queen Street, Covent Garden, LondonDissolved Corporate (2 parents)Officer2006-11-21 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - 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 52 - Director → MEPerson with significant control2022-02-16 ~ nowIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - 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 62 - Director → MEPerson with significant control2024-07-05 ~ nowIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - 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 11 - Director → ME2009-04-01 ~ nowIIF 133 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - 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 35 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2024-03-01IIF 164 - Right to surplus assets - More than 50% but less than 75% → OEIIF 164 - 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 83 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - 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 19 - 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 38 - Director → ME
- 93Rendle & Co, 9 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (5 parents)Officer(before 1992-03-22) ~ dissolvedIIF 75 - Director → ME1992-04-01 ~ dissolvedIIF 118 - Secretary → ME
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