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 14
- 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 15
- 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 1615-19, Cavendish Place, First Floor, London, W1G 0QE, England
IIF 1715-19, Cavendish Place, First Floor, London, W1G 0QE, United Kingdom
IIF 1815-19, First Floor, Cavendish Place, London, W1G 0QE, England
IIF 1915-19, First Floor, Cavendish Place, London, W1G 0QE, United Kingdom
IIF 20Langley House, Park Road, London, N2 8EY, England
IIF 219, Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, B94 6NW, United Kingdom
IIF 22 IIF 23 IIF 24 (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 31
- 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 35235, Regents Park Road, London, N3 3LF, England
IIF 36C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 37 IIF 38 IIF 39 (more)Landmark, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 66Langley House, Park Road East, Finchley, London, N2 8EY, United Kingdom
IIF 67 IIF 683rd Floor, Sterling House, Langston Road, Loughton, IG10 3TS, England
IIF 69
- 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 7415-19, Cavendish Place, First Floor, London, W1G 0QE
IIF 75Langley House, Park Road, London, N2 8EY, England
IIF 76 IIF 779, Stratford Road, Hockley Heath, Solihull, B94 6NW, United Kingdom
IIF 78C/o Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, West Midlands, B94 6NW
IIF 79No 9 Hockley Court, Stratford Road, Hockley Heath, Solihull, B94 6NW, England
IIF 80Bank House, 66 High Street, Dawley, Telford, TF4 2HD, United Kingdom
IIF 81Regal House, 70, London Road, Twickenham, TW1 3QS, United Kingdom
IIF 82
- 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 83
- 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 84
- 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 96
- 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 106
- 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 107
- 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 111
- 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 13615-19, Cavendish Place, First Floor, London, W1G 0QE
IIF 137 IIF 13815-19, Cavendish Place, First Floor, London, W1G 0QE, England
IIF 13915-19, Cavendish Place, First Floor, London, W1G 0QE, United Kingdom
IIF 14015-19, Cavendish Place, London, W1G 0QE
IIF 14115-19, First Floor, Cavendish Place, London, W1G 0QE
IIF 142C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 143 IIF 144 IIF 145 (more)First Floor, 15-19 Cavendish Place, London, W1G 0QE
IIF 158 IIF 159Langley House, Park Road, London, N2 8EY, England
IIF 160 IIF 161 IIF 162 (more)3rd Floor, Sterling House, Langston Road, Loughton, IG10 3TS, England
IIF 1661, Brassey Road, Shrewsbury, SY3 7FA, England
IIF 167C/o Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW, England
IIF 168Suite 424 Chadwick House, Birchwood Park, Warrington, WA3 6AE, England
IIF 169
Related profiles found in government register
Offspring entities and appointments
90
- 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 (13 parents)Officer2007-11-14 ~ dissolvedIIF 29 - Director → ME2007-11-14 ~ dissolvedIIF 100 - Secretary → ME
- 2AVERY HEALTHCARE LIMITED - 2007-07-24R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (11 parents)Officer2007-11-14 ~ dissolvedIIF 28 - Director → ME2007-11-14 ~ dissolvedIIF 99 - Secretary → ME
- 315-19 First Floor, Cavendish Place, LondonDissolved Corporate (4 parents)Officer2014-11-18 ~ dissolvedIIF 19 - Director → ME
- 4
AMG PRIVATE FINANCE LTD
10860282Regal House, 70 London Road, Twickenham, United KingdomActive Corporate (4 parents)Officer2017-07-11 ~ 2019-05-16IIF 82 - Director → ME - 5MILL 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 (20 parents)Officer2007-11-14 ~ dissolvedIIF 27 - Director → ME2007-11-14 ~ dissolvedIIF 98 - Secretary → ME
- 6
N17 RESIDENTIAL LIMITED
- 2016-05-18 09199374Langley House, Park Road, London, EnglandDissolved Corporate (3 parents)Officer2014-09-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 162 - Ownership of shares – More than 25% but not more than 50% → OE - 7
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 31 - Director → ME2016-01-05 ~ 2018-05-11IIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 169 - Ownership of shares – More than 50% but less than 75% → OE - 8AYP 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 (7 parents)Officer2000-03-15 ~ 2011-03-14IIF 92 - Director → ME2000-03-15 ~ 2011-03-14IIF 127 - Secretary → ME - 9
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 93 - Director → ME2003-03-04 ~ 2011-03-30IIF 117 - Secretary → ME - 10
BNC REAL ESTATE LIMITED
13411903C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer2021-05-20 ~ nowIIF 64 - Director → ME - 11
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 12 - Director → ME - 12C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (6 parents)Officer2022-06-22 ~ nowIIF 49 - Director → MEPerson with significant control2022-06-22 ~ nowIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of shares – 75% or more → OE
- 13
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 5 - Director → ME - 14
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 45 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2021-09-06IIF 163 - Ownership of shares – 75% or more → OE - 15C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2021-10-07 ~ nowIIF 54 - Director → ME
- 16
CITRUS (LOWESTOFT) LIMITED
13737854C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2021-11-11 ~ nowIIF 52 - Director → MEPerson with significant control2021-11-11 ~ nowIIF 155 - Ownership of shares – More than 25% but not more than 50% → OEIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
CITRUS (PBISHOPS) DURHAM LTD
140738333rd Floor, Sterling House, Langston Road, Loughton, EnglandActive Corporate (7 parents)Officer2022-04-27 ~ nowIIF 69 - Director → MEPerson with significant control2022-04-27 ~ 2022-07-15IIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 75% or more → OE - 18
CITRUS (STAFFORD) LTD
16587047C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Officer2025-07-16 ~ nowIIF 65 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of voting rights - 75% or more → OE - 19Ground Floor, Mill Court, La Charroterie, St Peter Port, GuernseyActive Corporate (4 parents)Officer2019-08-14 ~ nowIIF 67 - Director → ME
- 20
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 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OE - 2115-19 Cavendish Place, First Floor, LondonDissolved Corporate (4 parents)Officer2006-12-06 ~ dissolvedIIF 75 - Director → ME2009-12-01 ~ dissolvedIIF 134 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OE
- 22
TELECOMMUNICATION PROJECT SERVICES LIMITED
- 2006-08-18 047015199 Stratford Road, Hockley Heath, Solihull, United KingdomDissolved Corporate (7 parents)Officer2003-03-18 ~ dissolvedIIF 78 - Director → ME - 23
CITRUS PX THREE LIMITED
- 2016-03-03 0969003182 St. John Street, LondonIn Administration Corporate (8 parents)Officer2015-07-16 ~ 2021-04-09IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-09IIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – 75% or more → OE - 24
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 6 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-09IIF 140 - Ownership of shares – 75% or more → OE - 25
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 161 - Right to surplus assets - 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OE - 26
CITRUS PX FIVE LLP
OC404393Langley House, Park Road, London, EnglandDissolved Corporate (4 parents)Officer2016-02-18 ~ dissolvedIIF 34 - LLP Designated Member → ME - 27
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 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Right to surplus assets - 75% or more → OE - 28C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer2021-06-16 ~ nowIIF 62 - Director → ME
- 29
CITRUS PX TWO LIMITED
0873886515-19 First Floor, Cavendish Place, LondonDissolved Corporate (5 parents)Officer2014-04-01 ~ dissolvedIIF 20 - Director → ME2013-10-18 ~ 2014-04-01IIF 84 - Director → ME - 30
CITRUS PX UK LLP
OC37184315-19 Cavendish Place, First Floor, LondonDissolved Corporate (6 parents)Officer2012-01-27 ~ dissolvedIIF 32 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 137 - Has significant influence or control → OE - 31
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 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OE - 32C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-06-20 ~ nowIIF 57 - Director → MEPerson with significant control2022-06-20 ~ nowIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of shares – 75% or more → OE
- 33
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 37 - Director → MEPerson with significant control2020-09-11 ~ 2021-03-01IIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of shares – 75% or more as a member of a firm → OE - 34
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 86 - Director → ME - 35
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 (7 parents)Officer2001-07-06 ~ 2024-09-30IIF 72 - Director → ME2001-07-06 ~ 2024-09-30IIF 121 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 168 - Has significant influence or control → OE - 36
CREATEFUTURE TWO LIMITED
10833832C/o Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull, West MidlandsDissolved Corporate (2 parents)Officer2017-06-23 ~ dissolvedIIF 79 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 37
CURSAN PROPERTY LIMITED
0660256915-19 Cavendish Place, First Floor, London, EnglandDissolved Corporate (2 parents)Officer2008-05-27 ~ 2008-05-27IIF 90 - Director → ME2008-05-27 ~ dissolvedIIF 96 - Director → ME - 38
CURTIS CAPITAL LIMITED
13680762C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2021-10-14 ~ nowIIF 53 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 39
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 39 - Director → ME - 40
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 43 - Director → MEPerson with significant control2019-01-16 ~ nowIIF 133 - Has significant influence or control → OE2016-04-06 ~ 2019-01-16IIF 159 - Ownership of shares – 75% or more → OE - 41
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 158 - Has significant influence or control → OE - 42
DEAN STREET DEVELOPMENTS LIMITED
08798329Printing House, 66 Lower Road, HarrowActive Corporate (3 parents)Officer2014-01-10 ~ 2025-12-01IIF 4 - Director → ME - 43
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 44 - Director → ME2003-02-05 ~ nowIIF 119 - Secretary → ME - 44
EASTONPARK LIMITED
02210632C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer~ nowIIF 63 - Director → ME2009-03-01 ~ nowIIF 120 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE - 45
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 10 - Director → ME2009-05-05 ~ nowIIF 106 - Secretary → ME - 46
ALLIEDDUEL LIMITED
- 2003-02-06 0464426715-19 Cavendish Place, First Floor, LondonDissolved Corporate (6 parents)Officer2003-02-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 138 - Has significant influence or control → OE - 47
GLCC (NORTH EAST) LIMITED
05044149R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (13 parents)Officer2007-11-14 ~ dissolvedIIF 26 - Director → ME2007-11-14 ~ dissolvedIIF 101 - Secretary → ME - 48LANDMARK 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 (18 parents)Officer2007-11-14 ~ dissolvedIIF 24 - Director → ME2007-11-14 ~ dissolvedIIF 105 - Secretary → ME
- 49HADRIAN 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 (13 parents)Officer2007-11-14 ~ dissolvedIIF 23 - Director → ME2007-11-14 ~ dissolvedIIF 104 - Secretary → ME
- 50HADRIAN 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 (17 parents)Officer2007-11-14 ~ dissolvedIIF 22 - Director → ME2007-11-14 ~ dissolvedIIF 103 - Secretary → ME
- 51
HYJAN CITRUS LIMITED
1078840115 - 19 Cavendish Place, London, United KingdomDissolved Corporate (5 parents)Officer2017-05-25 ~ dissolvedIIF 74 - Director → ME - 52
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 42 - Director → ME2005-07-22 ~ nowIIF 112 - Secretary → ME - 53
INTEGRA 61 (DURHAM 2) LIMITED
16018956C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (1 parent)Officer2024-10-15 ~ nowIIF 59 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OE - 54Ground Floor, Mill Court, La Charroterie, St Peter Port, GuernseyActive Corporate (4 parents)Officer2019-08-14 ~ nowIIF 68 - Director → ME
- 55Ground Floor Mill Court, La Charroterie, St Peter Port, GuernseyRegistered Corporate (1 parent)OfficerResponsible for company director2023-02-03 ~ nowIIF 83 - Managing Officer → ME
- 56
INTEGRA 61 MANAGEMENT COMPANY LIMITED
11979444C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer2019-05-03 ~ nowIIF 47 - Director → ME - 57
INVESTCO INVESTMENTS LIMITED
05934535C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer2006-09-13 ~ nowIIF 56 - Director → ME2006-09-13 ~ nowIIF 113 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OE - 58
JRC REAL ESTATE LIMITED
12281480C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Officer2019-10-25 ~ nowIIF 46 - Director → ME - 59
KEY2KEY LIMITED
0751177315-19 Cavendish Place, First Floor, London, EnglandDissolved Corporate (6 parents)Officer2011-11-16 ~ 2012-07-02IIF 89 - Director → ME - 60
LONGFUTURE LIMITED
10559952C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2017-01-12 ~ nowIIF 58 - Director → ME - 61
LONGFUTURE TRADING LIMITED
10559982No 9 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (8 parents)Officer2017-01-12 ~ dissolvedIIF 80 - Director → ME - 62
MOUNTSIDE LIMITED
02302211C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (6 parents)Officer~ 1993-04-20IIF 87 - Director → ME1994-04-23 ~ nowIIF 48 - Director → ME1993-04-10 ~ 1993-04-10IIF 123 - Secretary → ME1993-05-01 ~ 2003-04-01IIF 124 - Secretary → ME - 63
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 7 - Director → ME2001-11-14 ~ nowIIF 126 - Secretary → MEPerson with significant control2017-02-01 ~ nowIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OE - 64Langley House, Park Road, London, EnglandDissolved Corporate (6 parents)Officer2003-03-04 ~ 2004-01-23IIF 91 - Director → ME2014-11-24 ~ dissolvedIIF 77 - Director → ME2003-03-04 ~ 2009-03-31IIF 116 - Secretary → ME
- 65
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 40 - Director → MEPerson with significant control2016-06-30 ~ 2019-03-18IIF 142 - Ownership of shares – 75% or more → OE - 66
RETIREMENT INSPIRED RENTALS LIMITED
13448337C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer2021-06-09 ~ nowIIF 55 - 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 05276958C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2010-04-01 ~ nowIIF 51 - Director → ME2004-11-03 ~ 2009-01-08IIF 88 - Director → ME2009-01-08 ~ nowIIF 128 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OE - 68
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 61 - Director → ME2000-04-26 ~ nowIIF 125 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE - 69
ROMFORD SOUTH LTD
10792482Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (4 parents)Officer2020-02-26 ~ nowIIF 35 - Director → MEPerson with significant control2017-09-11 ~ 2021-03-25IIF 167 - Ownership of shares – More than 25% but not more than 50% → OEIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE - 70
ROSEBORNE HOLDINGS LIMITED
04007508Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (7 parents)Officer2000-06-05 ~ 2011-03-14IIF 95 - Director → ME2000-06-05 ~ 2011-03-14IIF 122 - Secretary → ME - 71
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 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – More than 25% but not more than 50% → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE - 72
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 13 - Director → MEPerson with significant control2016-04-06 ~ 2020-04-22IIF 141 - Ownership of shares – 75% or more → OE - 73Oriel House Calverts Lane, Bishop Street, Stockton On Tees, ClevelandActive Corporate (8 parents)Officer2002-03-21 ~ 2005-04-06IIF 85 - Director → ME2002-03-21 ~ 2005-04-06IIF 115 - Secretary → ME
- 74
SBH PARK HOLDING LIMITED
10499366C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (5 parents)Officer2017-06-27 ~ nowIIF 66 - Director → MEPerson with significant control2019-02-11 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE - 75
SBH PARK LIMITED
10409144C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandDissolved Corporate (4 parents)Officer2017-06-27 ~ 2020-12-03IIF 71 - Director → ME - 76
SOUTHERN CROSS COMPASS PROPCO LIMITED
06263681R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (6 parents)Officer2007-11-14 ~ dissolvedIIF 30 - Director → ME2007-11-14 ~ dissolvedIIF 102 - Secretary → ME - 77
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 14 - Director → ME - 78STARBOARD 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 94 - Director → ME - 79LARCHFIELD HOUSE NURSING SERVICES LIMITED - 1987-11-18R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (13 parents)Officer2007-11-14 ~ dissolvedIIF 25 - Director → ME2007-11-14 ~ dissolvedIIF 97 - Secretary → ME
- 80
ROSELODGE BUILDING SERVICES LIMITED
- 2004-04-02 04686184Langley House, Park Road, London, EnglandDissolved Corporate (7 parents)Officer2003-03-04 ~ dissolvedIIF 76 - Director → ME2003-03-04 ~ 2004-01-22IIF 118 - Secretary → ME2011-03-23 ~ dissolvedIIF 135 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-11-05IIF 139 - Ownership of shares – 75% or more → OE - 81C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer2021-05-20 ~ nowIIF 41 - Director → ME
- 82
TJC DISTRIBUTION LIMITED
0600513316 Great Queen Street, Covent Garden, LondonDissolved Corporate (2 parents)Officer2006-11-21 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 83
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 50 - Director → MEPerson with significant control2022-02-16 ~ nowIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of shares – 75% or more → OE - 84C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Officer2024-07-05 ~ nowIIF 60 - Director → MEPerson with significant control2024-07-05 ~ nowIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OE
- 85
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 9 - Director → ME2009-04-01 ~ nowIIF 129 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OE - 86CITRUS RETIREMENT LIFESTYLES LLP - 2012-08-22C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2012-10-01 ~ nowIIF 33 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2024-03-01IIF 160 - Right to surplus assets - More than 50% but less than 75% → OEIIF 160 - Ownership of voting rights - More than 50% but less than 75% → OE
- 87
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 81 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE - 88
WATER INDUSTRIAL SERVICES LIMITED
0471050715-19 Cavendish Place, First Floor, London, EnglandDissolved Corporate (4 parents)Officer2003-03-25 ~ dissolvedIIF 17 - Director → ME - 89I RESCUE - 2007-12-05YOUTH ALIYAH - CHILD RESCUE - 2004-02-13235 Regents Park Road, London, EnglandActive Corporate (35 parents)Officer2011-10-25 ~ nowIIF 36 - Director → ME
- 90Rendle & Co, 9 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (4 parents)Officer~ dissolvedIIF 73 - Director → ME1992-04-01 ~ dissolvedIIF 114 - Secretary → ME
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