1
9 SCHOOL LANE / PEPPER LANE FLAT 4 FREEHOLD MANAGEMENT COMPANY LIMITED
- now 06384217MAPLE (329) LIMITED - 2007-12-20
9 School Lane, Kenilworth, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2011-05-23 ~ 2025-02-01
IIF 49 - Director → ME
2
AUSTIN HEATH MANAGEMENT LTD
- now 11444508AUSTIN HEALTH MANAGEMENT LTD
- 2018-07-06
11444508 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (8 parents)
Officer
2018-07-03 ~ 2019-07-02
IIF 45 - Director → ME
3
BEDE VILLAGE MANAGEMENT LIMITED
02346804 1 Angel Court, London, United Kingdom
Active Corporate (26 parents)
Officer
~ 1993-01-05
IIF 9 - Director → ME
2007-05-23 ~ 2008-10-31
IIF 22 - Director → ME
4
Hill Farm Buildings, Main Road, Upper Oddington, Glos, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-01-26 ~ dissolved
IIF 6 - Director → ME
5
Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, England
Active Corporate (2 parents)
Equity (Company account)
-303,033 GBP2024-11-30
Officer
2021-05-10 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-10 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BOARS HILL DEVELOPMENT COMPANY LIMITED
05439393 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2007-05-23 ~ 2008-10-31
IIF 21 - Director → ME
7
BRAMSHOTT PLACE MANAGEMENT LIMITED
- now 06419959MISLEX (553) LIMITED - 2008-02-20
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (25 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-12-06 ~ 2019-07-02
IIF 42 - Director → ME
8
BRIO RETIREMENT LIVING (STOW ON THE WOLD) LIMITED - now
LIBERTY RETIREMENT LIVING (STOW ON THE WOLD) LIMITED - 2018-04-11
PFP RETIREMENT STOW LIMITED - 2018-01-09
305 Gray's Inn Road, London, England
Active Corporate (20 parents)
Officer
2011-03-24 ~ 2015-12-23
IIF 37 - Director → ME
9
CLOVER LLOYD DESIGN LIMITED
- now 02272721DEER LAKE PROPERTIES LIMITED
- 1990-08-03
02272721 Gable Cottage, Southam, Cheltenham
Active Corporate (3 parents)
Equity (Company account)
-2,616 GBP2024-07-31
Officer
~ 1992-07-27
IIF 50 - Director → ME
10
COMMON LANE DEVELOPMENTS LIMITED
07582043 1st Floor Newlands, Whites Row, Kenilworth, Warwickshire
Active Corporate (21 parents)
Officer
2011-08-24 ~ 2013-05-22
IIF 46 - Director → ME
11
DURABELLA FLOOR SYSTEMS LIMITED - now
Bank Gallery, High Street, Kenilworth, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2011-01-26 ~ 2011-01-26
IIF 34 - Director → ME
12
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (22 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-12-06 ~ 2019-07-02
IIF 41 - Director → ME
13
Granville Hall, Granville Road, Leicester, Leicestershire, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-06-30
Officer
2015-06-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 3 Cedars Office Park, Butt Lane, Normanton On Soar, Leicestershire, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
619 GBP2022-03-31
Officer
2013-04-12 ~ 2023-09-07
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
15
Ashcroft House, Meridian Business Park, Leicester
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-11-23 ~ dissolved
IIF 16 - Director → ME
16
ECV PARTNERSHIPS (WINCHCOMBE) LIMITED
07877759 Granville Hall, Granville Road, Leicester, Leicestershire, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2011-12-09 ~ dissolved
IIF 12 - Director → ME
17
Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
6,439 GBP2022-03-31
Officer
2010-08-24 ~ 2023-06-01
IIF 15 - Director → ME
18
ECV PARTNERSHIPS TATTENHALL LIMITED
09192246 Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (20 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-08-31
Officer
2014-08-29 ~ 2017-08-03
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ 2017-08-03
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
19
ECV PARTNERSHIPS WARWICK LIMITED
09048700 Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (20 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-05-31
Officer
2014-05-20 ~ 2017-08-03
IIF 17 - Director → ME
Person with significant control
2016-05-01 ~ 2017-08-03
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
20
Old Mill Farm, Upper Oddington, Moreton-in-marsh, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2011-05-13 ~ dissolved
IIF 36 - Director → ME
21
Old Mill Farm Back Lane, Upper Oddington, Moreton In Marsh, Gloucestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-05-16 ~ dissolved
IIF 51 - LLP Designated Member → ME
22
70 Priory Road, Kenilworth, England
Dissolved Corporate (6 parents)
Equity (Company account)
-15,467 GBP2018-07-31
Officer
2011-05-13 ~ dissolved
IIF 38 - Director → ME
23
ENGLISH CARE VILLAGE ESTATES LIMITED
06821806 Units 7-9 Cotswold Business Village, London Road, Moreton-in-marsh, England
Dissolved Corporate (1 parent)
Officer
2009-02-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
24
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (8 parents)
Officer
2018-07-03 ~ 2019-07-02
IIF 44 - Director → ME
25
GREAT ALNE PARK MANAGEMENT LIMITED
- now 08390663MAUDSLAY PARK MANAGEMENT LIMITED
- 2018-09-06
08390663 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (22 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-12-06 ~ 2019-07-02
IIF 39 - Director → ME
26
GREENHILL RESIDENTS' COMPANY LIMITED
- now 02239867OGDON REEDS LIMITED
- 1988-07-27
02239867 Nelson House 2, Hamilton Terrace, Leamington Spa, Warwickshire
Active Corporate (21 parents)
Equity (Company account)
550 GBP2025-04-30
Officer
~ 1992-08-27
IIF 8 - Director → ME
27
Kenton House, Oxford Street, Moreton In Marsh, Gloucestershire, England
Dissolved Corporate (3 parents)
Officer
2020-02-12 ~ dissolved
IIF 32 - Director → ME
28
Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, England
Dissolved Corporate (3 parents)
Officer
2020-02-12 ~ dissolved
IIF 33 - Director → ME
29
Units 7-9 Cotswold Business Village, Moreton In Marsh, Gloucestershire, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-685,187 GBP2024-03-30
Officer
2014-10-27 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
30
HENRY'S OF HARBURY MANAGEMENT COMPANY LIMITED
- now 10690642MAPLE (422) LIMITED
- 2017-05-05
10690642 10690681, 15282359, 10611815, 10975263, 12686156, 10301289, 02614258, 06346669, 09664339, 10919098, 10975355, 10919059, 03266443, 10919119, 14275633, 12110825, 11314378, 13612021, 05108671, 10690655Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4 Henrys Place, Harbury, Leamington Spa, England
Active Corporate (10 parents)
Equity (Company account)
5 GBP2025-03-31
Officer
2017-04-21 ~ 2023-03-13
IIF 11 - Director → ME
31
ENGLISH CARE VILLAGES LIMITED
- 2017-08-04
06838420 Units 7-9 Cotswold Business Village, London Road, Moreton-in-marsh, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
281,582 GBP2024-03-31
Officer
2009-03-05 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
32
INSPIRED VILLAGES GROUP LIMITED
10876791 Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (23 parents, 56 offsprings)
Officer
2017-07-20 ~ 2019-07-02
IIF 10 - Director → ME
33
LOWER FARM COTTAGES MANAGEMENT LIMITED
05580970 103 Regent House 13-15 George Street, Aylesbury, Bucks, England
Active Corporate (27 parents)
Equity (Company account)
7,300 GBP2024-10-31
Officer
2024-03-14 ~ now
IIF 53 - Director → ME
34
MILLBROOK VILLAGE MANAGEMENT LIMITED
07551118 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (22 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-12-06 ~ 2019-07-02
IIF 40 - Director → ME
35
OAL MANAGEMENT LIMITED - now
RANGEFORD MANAGEMENT LIMITED - 2014-08-01
RANGEFORD LIMITED - 2013-04-18
ECV DEVELOPMENTS LIMITED
- 2013-03-05
07565919 133 Station Road, Sidcup, Kent
Dissolved Corporate (10 parents)
Profit/Loss (Company account)
104,096 GBP2016-11-01 ~ 2017-10-31
Officer
2011-06-06 ~ 2013-02-13
IIF 35 - Director → ME
36
PEPPER LANE AMENITY LAND MANAGEMENT COMPANY LIMITED
- now 05900922MAPLE (293) LIMITED - 2006-12-28
250 Aztec West, Park Avenue, Bristol, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2011-05-23 ~ 2025-02-01
IIF 48 - Director → ME
37
PEPPER LANE FLATS 1-3 MANAGEMENT COMPANY LIMITED
- now 05900500MAPLE (292) LIMITED - 2006-12-28
2 Pepper Lane, School Lane, Kenilworth, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2011-05-23 ~ 2025-02-01
IIF 47 - Director → ME
38
RANGEFORD PARTNERS LLP - now
133 Station Road, Sidcup, Kent
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2011-09-30 ~ 2013-02-13
IIF 52 - LLP Designated Member → ME
39
C/o Rennsport Ltd Units 7 To 9 Cotswold Link, Cotswold Business Village, Moreton In Marsh, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-28 ~ now
IIF 1 - Director → ME
40
RENAISSANCE VILLAGES LIMITED
- now 03800768URBAN RENAISSANCE VILLAGES LIMITED - 2013-11-21
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (27 parents, 5 offsprings)
Officer
2017-12-06 ~ 2019-07-02
IIF 43 - Director → ME
41
Units 7-9 Cotswold Business Village, London Road, Moreton-in-marsh, England
Active Corporate (3 parents)
Equity (Company account)
291,731 GBP2024-03-31
Officer
2013-07-11 ~ now
IIF 5 - Director → ME
42
RICHMOND CARE VILLAGES (PROPERTY) LIMITED
- now 05163942BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED - 2007-02-14
BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-13
1 Angel Court, London, United Kingdom
Active Corporate (26 parents)
Officer
2007-05-23 ~ 2008-10-31
IIF 24 - Director → ME
43
RICHMOND CARE VILLAGES HOLDINGS LIMITED
- now 05105798BARCHESTER CARE VILLAGES LIMITED
- 2006-06-06
05105798 1 Angel Court, London, United Kingdom
Active Corporate (38 parents, 7 offsprings)
Officer
2005-03-03 ~ 2008-10-31
IIF 26 - Director → ME
44
RICHMOND COVENTRY LIMITED - now
RICHMOND HEALTH CARE LIMITED
- 2010-03-16
02707797UNIQUEBRAND LIMITED - 1992-06-23
1 Angel Court, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2007-05-23 ~ 2008-10-31
IIF 29 - Director → ME
45
RICHMOND LETCOMBE LIMITED - now
RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED
- 2010-03-16
05619157RICHMOND MACCLESFIELD MANAGEMENT LIMITED
- 2007-12-28
05619157 1 Angel Court, London, United Kingdom
Active Corporate (25 parents)
Officer
2007-05-23 ~ 2008-10-31
IIF 19 - Director → ME
46
RICHMOND NANTWICH DEVELOPMENTS LIMITED - now
RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED
- 2010-09-16
02778957ACTIONOFFER LIMITED - 1993-02-12
1 Angel Court, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
1995-10-06 ~ 2008-10-31
IIF 27 - Director → ME
47
RICHMOND NANTWICH LIMITED - now
RICHMOND VILLAGE CARE CENTRE LTD.
- 2010-03-16
02988901ROWAN (51) LIMITED - 1995-07-04
1 Angel Court, London, United Kingdom
Active Corporate (28 parents)
Officer
1995-10-06 ~ 2008-10-31
IIF 23 - Director → ME
48
RICHMOND NANTWICH PROPERTIES LIMITED
- now 02765282CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20
FAIRFORMAT LIMITED - 1992-12-09
1 Angel Court, London, United Kingdom
Active Corporate (30 parents)
Officer
1995-10-06 ~ 2008-10-31
IIF 25 - Director → ME
49
RICHMOND NORTHAMPTON LIMITED - now
RICHMOND CARE VILLAGES (OPERATIONS) LIMITED
- 2010-03-16
05205197RICHMOND MACCLESFIELD LIMITED
- 2007-11-08
05205197 1 Angel Court, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2007-05-23 ~ 2008-10-31
IIF 30 - Director → ME
50
RICHMOND NORTHAMPTON MANAGEMENT LIMITED
- now 06035320ROWAN (221) LIMITED - 2007-01-09
1 Angel Court, London, United Kingdom
Active Corporate (23 parents)
Officer
2007-03-16 ~ 2008-10-31
IIF 20 - Director → ME
51
RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED
05120160 1 Angel Court, London, United Kingdom
Active Corporate (27 parents)
Officer
2004-05-05 ~ 2008-10-31
IIF 31 - Director → ME
52
RICHMOND VILLAGES OPERATIONS LIMITED - now
RICHMOND PAINSWICK LIMITED
- 2015-03-03
04779288 1 Angel Court, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2003-05-28 ~ 2008-10-31
IIF 28 - Director → ME
53
THE FAIRLIVING MOVEMENT LIMITED
14163613 Kenton House, Oxford Street, Moreton-in-marsh, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2022-06-10 ~ now
IIF 2 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE