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 (14 parents)
Officer
2007-11-14 ~ dissolved
IIF 28 - Director → ME
2007-11-14 ~ dissolved
IIF 109 - Secretary → ME
2
Roselodge Suite Wembley Point, 1 Harrow Road, Wembley, Middlesex
Dissolved Corporate (1 parent)
Officer
2009-09-16 ~ dissolved
IIF 3 - Director → ME
3
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 (12 parents)
Officer
2007-11-14 ~ dissolved
IIF 27 - Director → ME
2007-11-14 ~ dissolved
IIF 108 - Secretary → ME
4
15-19 First Floor, Cavendish Place, London
Dissolved Corporate (4 parents)
Officer
2014-11-18 ~ dissolved
IIF 18 - Director → ME
5
Regal House, 70 London Road, Twickenham, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-11 ~ 2019-05-16
IIF 95 - Director → ME
6
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 (21 parents)
Officer
2007-11-14 ~ dissolved
IIF 26 - Director → ME
2007-11-14 ~ dissolved
IIF 107 - Secretary → ME
7
N17 RESIDENTIAL LIMITED
- 2016-05-18
09199374 Langley House, Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-09-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
8
RECO PARTS LIMITED
- 2016-01-06
07937064 Suite 424 Chadwick House Birchwood Park, Warrington, England
Active Corporate (8 parents, 5 offsprings)
Officer
2013-03-01 ~ 2013-06-01
IIF 30 - Director → ME
2016-01-05 ~ 2018-05-11
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 170 - Ownership of shares – More than 50% but less than 75% → OE
9
AYP PROPERTIES LIMITED - now
ROSEBORNE TRADING LIMITED
- 2014-04-24
03952028 Rendle & Co, 9 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (8 parents)
Officer
2000-03-15 ~ 2011-03-14
IIF 39 - Director → ME
2000-03-15 ~ 2011-03-14
IIF 134 - Secretary → ME
10
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 40 - Director → ME
2003-03-04 ~ 2011-03-30
IIF 124 - Secretary → ME
11
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-20 ~ now
IIF 77 - Director → ME
12
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 11 - Director → ME
13
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-22 ~ now
IIF 62 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of shares – 75% or more → OE
14
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 4 - Director → ME
15
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 58 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-06
IIF 164 - Ownership of shares – 75% or more → OE
2022-03-16 ~ now
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
16
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-07 ~ now
IIF 67 - Director → ME
17
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-11 ~ now
IIF 65 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
3rd Floor, Sterling House, Langston Road, Loughton, England
Active Corporate (7 parents)
Officer
2022-04-27 ~ now
IIF 82 - Director → ME
Person with significant control
2022-04-27 ~ 2022-07-15
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
19
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-16 ~ now
IIF 78 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
20
Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey
Active Corporate (4 parents)
Officer
2019-08-14 ~ now
IIF 80 - Director → ME
21
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2004-11-09 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
22
15-19 Cavendish Place, First Floor, London
Dissolved Corporate (4 parents)
Officer
2006-12-06 ~ dissolved
IIF 88 - Director → ME
2009-12-01 ~ dissolved
IIF 172 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 116 - Ownership of shares – 75% or more → OE
23
TELECOMMUNICATION PROJECT SERVICES LIMITED
- 2006-08-18
04701519 9 Stratford Road, Hockley Heath, Solihull, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-03-18 ~ dissolved
IIF 91 - Director → ME
24
CITRUS PX THREE LIMITED
- 2016-03-03
09690031 82 St. John Street, London
In Administration Corporate (10 parents)
Officer
2015-07-16 ~ 2021-04-09
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-09
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
25
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 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-09
IIF 141 - Ownership of shares – 75% or more → OE
26
Langley House, Park Road, London, England
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2008-05-23 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 162 - Right to surplus assets - 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
27
Langley House, Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-02-18 ~ dissolved
IIF 104 - LLP Designated Member → ME
28
Langley House, Park Road, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2013-03-01 ~ dissolved
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 165 - Right to surplus assets - 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
29
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-16 ~ now
IIF 75 - Director → ME
30
15-19 First Floor, Cavendish Place, London
Dissolved Corporate (5 parents)
Officer
2013-10-18 ~ 2014-04-01
IIF 43 - Director → ME
2014-04-01 ~ dissolved
IIF 19 - Director → ME
31
15-19 Cavendish Place, First Floor, London
Dissolved Corporate (6 parents)
Officer
2012-01-27 ~ dissolved
IIF 102 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 138 - Has significant influence or control → OE
32
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 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
33
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-20 ~ now
IIF 70 - Director → ME
Person with significant control
2022-06-20 ~ now
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
34
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 50 - Director → ME
Person with significant control
2020-09-11 ~ 2021-03-01
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - 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
04701671 11 Middle Way, Oxford, England
Active Corporate (7 parents)
Officer
2003-03-18 ~ 2011-10-12
IIF 32 - Director → ME
36
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 (8 parents)
Officer
2001-07-06 ~ 2024-09-30
IIF 85 - Director → ME
2001-07-06 ~ 2024-09-30
IIF 128 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 169 - Has significant influence or control → OE
37
C/o Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2017-06-23 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
38
15-19 Cavendish Place, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2008-05-27 ~ dissolved
IIF 47 - Director → ME
2008-05-27 ~ 2008-05-27
IIF 37 - Director → ME
39
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-14 ~ now
IIF 66 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
40
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 52 - Director → ME
41
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 56 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-16
IIF 160 - Ownership of shares – 75% or more → OE
2019-01-16 ~ now
IIF 118 - Has significant influence or control → OE
42
First Floor, 15-19 Cavendish Place, London
Dissolved Corporate (2 parents)
Officer
2015-10-23 ~ dissolved
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 159 - Has significant influence or control → OE
43
DEAN STREET DEVELOPMENTS LIMITED
08798329 Printing House, 66 Lower Road, Harrow
Active Corporate (3 parents)
Officer
2014-01-10 ~ 2025-12-01
IIF 1 - Director → ME
44
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 57 - Director → ME
2003-02-05 ~ now
IIF 126 - Secretary → ME
45
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 76 - Director → ME
2009-03-01 ~ now
IIF 127 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
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 9 - Director → ME
2009-05-05 ~ now
IIF 171 - Secretary → ME
47
ALLIEDDUEL LIMITED
- 2003-02-06
04644267 15-19 Cavendish Place, First Floor, London
Dissolved Corporate (6 parents)
Officer
2003-02-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 139 - Has significant influence or control → OE
48
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-11-14 ~ dissolved
IIF 25 - Director → ME
2007-11-14 ~ dissolved
IIF 110 - Secretary → ME
49
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 (19 parents)
Officer
2007-11-14 ~ dissolved
IIF 23 - Director → ME
2007-11-14 ~ dissolved
IIF 114 - Secretary → ME
50
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 (14 parents)
Officer
2007-11-14 ~ dissolved
IIF 22 - Director → ME
2007-11-14 ~ dissolved
IIF 113 - Secretary → ME
51
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 (18 parents)
Officer
2007-11-14 ~ dissolved
IIF 21 - Director → ME
2007-11-14 ~ dissolved
IIF 112 - Secretary → ME
52
15 - 19 Cavendish Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-25 ~ dissolved
IIF 87 - Director → ME
53
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 55 - Director → ME
2005-07-22 ~ now
IIF 119 - Secretary → ME
54
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-15 ~ now
IIF 72 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
55
Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey
Active Corporate (4 parents)
Officer
2019-08-14 ~ now
IIF 81 - Director → ME
56
Ground Floor Mill Court, La Charroterie, St Peter Port, Guernsey
Registered Corporate (1 parent)
Officer
Responsible for company director 2023-02-03 ~ now
IIF 96 - Managing Officer → ME
57
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 60 - Director → ME
58
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-09-13 ~ now
IIF 69 - Director → ME
2006-09-13 ~ now
IIF 120 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
59
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-25 ~ now
IIF 59 - Director → ME
60
15-19 Cavendish Place, First Floor, London, England
Dissolved Corporate (6 parents)
Officer
2011-11-16 ~ 2012-07-02
IIF 36 - Director → ME
61
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-01-12 ~ now
IIF 71 - Director → ME
62
No 9 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (9 parents)
Officer
2017-01-12 ~ dissolved
IIF 93 - Director → ME
63
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
~ 1993-04-20
IIF 34 - Director → ME
1994-04-23 ~ now
IIF 61 - Director → ME
1993-05-01 ~ 2003-04-01
IIF 131 - Secretary → ME
1993-04-10 ~ 1993-04-10
IIF 130 - Secretary → ME
64
N17 DEVELOPMENTS LIMITED
- now 04254791 08960672, 11023579, 14260064Warning 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 6 - Director → ME
2001-11-14 ~ now
IIF 133 - Secretary → ME
Person with significant control
2017-02-01 ~ now
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
65
Langley House, Park Road, London, England
Dissolved Corporate (6 parents)
Officer
2014-11-24 ~ dissolved
IIF 90 - Director → ME
2003-03-04 ~ 2004-01-23
IIF 38 - Director → ME
2003-03-04 ~ 2009-03-31
IIF 123 - Secretary → ME
66
CURTIS NE PROPERTIES LIMITED
- 2020-02-05
09202571N17 PROPERTIES LIMITED
- 2019-03-19
09202571 11955226, 13924196, 16767006Warning 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 53 - Director → ME
Person with significant control
2016-06-30 ~ 2019-03-18
IIF 143 - Ownership of shares – 75% or more → OE
67
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 68 - 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
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 35 - Director → ME
2010-04-01 ~ now
IIF 64 - Director → ME
2009-01-08 ~ now
IIF 135 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
69
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 74 - Director → ME
2000-04-26 ~ now
IIF 132 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
70
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-26 ~ now
IIF 48 - Director → ME
Person with significant control
2017-09-11 ~ 2021-03-25
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2000-06-05 ~ 2011-03-14
IIF 42 - Director → ME
2000-06-05 ~ 2011-03-14
IIF 129 - Secretary → ME
72
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 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
73
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 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-22
IIF 142 - Ownership of shares – 75% or more → OE
74
Oriel House Calverts Lane, Bishop Street, Stockton On Tees, Cleveland
Active Corporate (8 parents)
Officer
2002-03-21 ~ 2005-04-06
IIF 31 - Director → ME
2002-03-21 ~ 2005-04-06
IIF 122 - Secretary → ME
75
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Active Corporate (5 parents)
Officer
2017-06-27 ~ now
IIF 79 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
Dissolved Corporate (4 parents)
Officer
2017-06-27 ~ 2020-12-03
IIF 84 - Director → ME
77
4th Floor 3-5 Swallow Place, London
Dissolved Corporate (4 parents)
Officer
2003-04-04 ~ dissolved
IIF 33 - Director → ME
78
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 (7 parents)
Officer
2007-11-14 ~ dissolved
IIF 29 - Director → ME
2007-11-14 ~ dissolved
IIF 111 - Secretary → ME
79
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 13 - Director → ME
80
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 41 - Director → ME
81
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 (14 parents)
Officer
2007-11-14 ~ dissolved
IIF 24 - Director → ME
2007-11-14 ~ dissolved
IIF 106 - Secretary → ME
82
4th Floor 3-5 Swallow Place, London
Dissolved Corporate (12 parents)
Officer
2007-11-14 ~ dissolved
IIF 2 - Director → ME
2007-11-14 ~ dissolved
IIF 105 - Secretary → ME
83
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 89 - Director → ME
2011-03-23 ~ dissolved
IIF 173 - Secretary → ME
2003-03-04 ~ 2004-01-22
IIF 125 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-11-05
IIF 140 - Ownership of shares – 75% or more → OE
84
C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-20 ~ now
IIF 54 - Director → ME
85
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (2 parents)
Officer
2006-11-21 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
86
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 63 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
87
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 73 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
88
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 8 - Director → ME
2009-04-01 ~ now
IIF 136 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
89
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 103 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-03-01
IIF 161 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 161 - Ownership of voting rights - More than 50% but less than 75% → OE
90
1st Floor, Unit 1 Harlescott Business Park, Harlescott Lane, Shrewsbury, Shropshire, England
Dissolved Corporate (5 parents)
Officer
2017-06-23 ~ 2020-10-28
IIF 94 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
WATER INDUSTRIAL SERVICES LIMITED
04710507 15-19 Cavendish Place, First Floor, London, England
Dissolved Corporate (4 parents)
Officer
2003-03-25 ~ dissolved
IIF 16 - Director → ME
92
YOUTH ALIYAH - CHILD RESCUE
- now 03845916I RESCUE - 2007-12-05
YOUTH ALIYAH - CHILD RESCUE - 2004-02-13
75 Maygrove Road, West Hampstead, London, England
Active Corporate (35 parents)
Officer
2011-10-25 ~ now
IIF 49 - Director → ME
93
Rendle & Co, 9 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (5 parents)
Officer
(before 1992-03-22) ~ dissolved
IIF 86 - Director → ME
1992-04-01 ~ dissolved
IIF 121 - Secretary → ME