1
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2022-04-28 ~ 2023-06-30IIF 29 - Director → ME
2
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
119,350 GBP2023-12-31
Officer
2022-04-28 ~ 2023-06-30IIF 23 - Director → ME
3
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2022-04-28 ~ 2023-06-30IIF 45 - Director → ME
4
CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
INTERCEDE 1489 LIMITED - 1999-11-11
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2022-04-28 ~ 2023-06-30IIF 4 - Director → ME
5
CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
SHELCORP TRADING LIMITED - 1999-11-16
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2022-04-28 ~ 2023-06-30IIF 49 - Director → ME
6
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2022-04-28 ~ 2023-06-30IIF 38 - Director → ME
7
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-857,500 GBP2023-09-30
Officer
2022-04-28 ~ 2023-06-30IIF 56 - Director → ME
8
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2022-04-28 ~ 2023-06-30IIF 20 - Director → ME
9
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
367,066 GBP2023-12-31
Officer
2022-04-28 ~ 2023-06-30IIF 2 - Director → ME
10
CORPORATE RESIDENTIAL MANAGEMENT LIMITED - 2015-01-12
SHOO 38 LIMITED - 2003-11-21
Hanborough House Wallbrook Court, North Hinksey Lane, Botley, OxfordshireActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
-807,706 GBP2023-12-31
Officer
2018-10-04 ~ 2021-08-01IIF 1 - Director → ME
11
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2022-04-28 ~ 2023-06-30IIF 41 - Director → ME
12
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Current Assets (Company account)
1,532,828 GBP2023-03-31
Officer
2022-04-28 ~ 2023-06-30IIF 53 - Director → ME
13
RHA (CRANLEIGH) LIMITED - 1990-06-19
SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2022-04-28 ~ 2023-06-30IIF 48 - Director → ME
14
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-160,505 GBP2023-03-31
Officer
2022-04-28 ~ 2023-06-30IIF 37 - Director → ME
15
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2022-04-28 ~ 2023-06-30IIF 50 - Director → ME
16
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
77,195 GBP2023-03-31
Officer
2022-11-01 ~ 2023-06-30IIF 42 - Director → ME
17
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2022-04-28 ~ 2023-06-30IIF 3 - Director → ME
18
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Current Assets (Company account)
1,201,094 GBP2023-03-31
Officer
2022-04-28 ~ 2023-06-30IIF 19 - Director → ME
19
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
282,446 GBP2023-09-30
Officer
2022-04-28 ~ 2023-06-30IIF 44 - Director → ME
20
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2022-04-28 ~ 2023-06-30IIF 39 - Director → ME
21
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
103,215 GBP2023-09-30
Officer
2022-04-28 ~ 2023-06-30IIF 34 - Director → ME
22
WESTFIELD PARK LIMITED - 2007-08-14
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2022-04-28 ~ 2023-06-30IIF 14 - Director → ME
23
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (4 parents)
Officer
2022-04-28 ~ 2023-06-30IIF 5 - Director → ME
24
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
25,505 GBP2023-12-31
Officer
2022-04-28 ~ 2023-06-30IIF 30 - Director → ME
25
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, EnglandActive Corporate (3 parents)
Officer
2022-04-28 ~ 2023-06-30IIF 22 - Director → ME
26
RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
MATCHLETTER LIMITED - 1991-05-20
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-04-28 ~ 2023-06-30IIF 32 - Director → ME
27
RV SALSTON MANOR LIMITED - 2008-08-11
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2022-04-28 ~ 2023-06-30IIF 46 - Director → ME
28
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 14 offsprings)
Officer
2022-04-28 ~ 2023-06-30IIF 15 - Director → ME
29
THE RETIREMENT GROUP LIMITED - 2011-03-03
RETIREMENT VILLAGES HOLDINGS (UK) LIMITED - 2008-06-05
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (8 parents, 5 offsprings)
Officer
2022-04-28 ~ 2023-06-30IIF 12 - Director → ME
30
RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 6 offsprings)
Officer
2022-04-28 ~ 2023-06-30IIF 43 - Director → ME
31
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2022-04-28 ~ 2023-06-30IIF 28 - Director → ME
32
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 18 offsprings)
Officer
2022-04-28 ~ 2023-06-30IIF 25 - Director → ME
33
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2022-04-28 ~ 2023-06-30IIF 10 - Director → ME
34
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
44,575 GBP2023-03-31
Officer
2022-04-28 ~ 2023-06-30IIF 52 - Director → ME
35
ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2022-04-28 ~ 2023-06-30IIF 18 - Director → ME
36
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2022-04-28 ~ 2023-06-30IIF 47 - Director → ME
37
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
174,049 GBP2022-06-30
Officer
2022-04-28 ~ 2023-06-30IIF 27 - Director → ME
38
RED HAT SERVICES LIMITED - 2009-08-24
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2022-04-28 ~ 2023-06-30IIF 36 - Director → ME
39
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2022-04-28 ~ 2023-06-30IIF 40 - Director → ME
40
RV DEVELOPMENTS ALBOURNE LTD - 2019-10-01
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2022-04-28 ~ 2023-06-30IIF 21 - Director → ME
41
RV DEVELOPMENTS MERSTHAM LTD - 2018-11-26
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2022-04-28 ~ 2023-06-30IIF 26 - Director → ME
42
ELMBRIDGE DEVELOPMENTS LIMITED - 2016-02-11
TRENTON UK LIMITED - 2001-10-11
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2022-04-28 ~ 2023-06-30IIF 7 - Director → ME
43
RETIREMENT VILLAGES (RUGBY) LIMITED - 2016-02-10
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2022-04-28 ~ 2023-06-30IIF 54 - Director → ME
44
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2022-04-28 ~ 2023-06-30IIF 9 - Director → ME
45
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2022-04-28 ~ 2023-06-30IIF 24 - Director → ME
46
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2022-04-28 ~ 2023-06-30IIF 31 - Director → ME
47
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2022-04-28 ~ 2023-06-30IIF 13 - Director → ME
48
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2022-04-28 ~ 2023-06-30IIF 11 - Director → ME
49
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
61,549 GBP2023-12-31
Officer
2022-04-28 ~ 2023-06-30IIF 6 - Director → ME
50
RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 15 offsprings)
Officer
2022-04-28 ~ 2023-06-30IIF 8 - Director → ME
51
THE STEPPING STONE GROUP LIMITED - 2007-09-14
THE STEPPING STONE GROUP (CARE HOMES) LIMITED - 2005-11-25
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2022-04-28 ~ 2023-06-30IIF 16 - Director → ME
52
CLOSE CARE HOMES LIMITED - 2007-09-14
DUAL CARE PARTNERSHIP LIMITED - 2001-06-06
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-04-28 ~ 2023-06-30IIF 33 - Director → ME
53
MINMAR (711) LIMITED - 2005-08-08
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2022-04-28 ~ 2023-06-30IIF 51 - Director → ME
54
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2022-04-28 ~ 2023-06-30IIF 17 - Director → ME
55
CLENNON (MANAGEMENT) LIMITED - 2011-07-27
SPRINTMARSH LIMITED - 1984-04-25
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Officer
2022-04-28 ~ 2023-06-30IIF 55 - Director → ME
56
2nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
387,053 GBP2023-04-30
Officer
2022-04-28 ~ 2023-06-30IIF 35 - Director → ME