1
AVIVA INVESTORS GR SPV 12 LIMITED - now
EMLOR PROPERTY NO.4 LIMITED
- 2014-01-13
03824389EMLOR RETIREMENT HOMES LIMITED
- 2013-01-16
03824389MCCARTHY LIFESTYLE HOMES LIMITED
- 2000-08-14
03824389 80 Fenchurch Street, London, United Kingdom
Active Corporate (21 parents)
Officer
1999-10-14 ~ 2013-12-19
IIF 42 - Director → ME
1999-10-14 ~ 2007-06-18
IIF 80 - Secretary → ME
2
AVIVA INVESTORS GR SPV 4 LIMITED - now
EMLOR PROPERTY LIMITED
- 2012-01-20
03824405 80 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
1999-10-14 ~ 2011-12-22
IIF 41 - Director → ME
1999-10-14 ~ 2007-06-18
IIF 79 - Secretary → ME
3
AVIVA INVESTORS GR SPV 5 LIMITED - now
EMLOR PROPERTY NO.1 LIMITED
- 2012-01-20
04466851RETIREMENT LIVING LIMITED
- 2009-02-06
04466851 80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2002-06-21 ~ 2011-12-22
IIF 52 - Director → ME
4
AVIVA INVESTORS GR SPV 6 LIMITED - now
EMLOR PROPERTY NO, 2 LIMITED
- 2012-10-10
06381651EMLOR PROPERTY DEVELOPMENTS LIMITED
- 2010-02-05
06381651AVENUE SHELFCO 41 LIMITED
- 2007-11-21
06381651 80 Fenchurch Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2007-11-19 ~ 2012-09-13
IIF 64 - Director → ME
5
Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2019-10-08 ~ now
IIF 34 - Director → ME
6
CHURCHILL AFFORDABLE LIVING LIMITED
- now 06260369AVENUE SHELFCO 34 LIMITED
- 2007-08-20
06260369 Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (9 parents)
Officer
2007-07-31 ~ now
IIF 10 - Director → ME
7
CHURCHILL ESTATES MANAGEMENT LIMITED
- now 04284297MILLSTREAM MANAGEMENT SERVICES LIMITED
- 2022-05-30
04284297MILL STREAM RETIREMENT SERVICES LIMITED - 2001-12-21
Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (17 parents, 15 offsprings)
Officer
2006-04-19 ~ now
IIF 62 - Director → ME
2003-03-25 ~ 2006-04-19
IIF 82 - Secretary → ME
8
CHURCHILL INDEPENDENT LIVING LTD
15308098 Churchill House, Parkside, Ringwood, Hampshire, England, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-24 ~ now
IIF 38 - Director → ME
9
Churchill House, Parkside, Ringwood, Hampshire, England, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-20 ~ now
IIF 37 - Director → ME
10
Churchill House, Parkside, Ringwood, Hampshire, England, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-09 ~ now
IIF 35 - Director → ME
11
CHURCHILL LIVING (DEVELOPMENTS) PLC
- now 07428858CHURCHILL RETIREMENT PLC
- 2024-06-27
07428858CHURCHILL RETIREMENT LIMITED
- 2010-12-02
07428858AVENUE SHELFCO 63 LIMITED - 2010-11-26
Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2010-11-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CHURCHILL LIVING GROUP LIMITED
- now 01866076CHURCHILL RETIREMENT (GROUP) LIMITED
- 2024-06-27
01866076CHURCHILL RETIREMENT LIVING LIMITED
- 2007-12-04
01866076CHURCHILL RETIREMENT LIVING LIMITED
- 2007-11-30
01866076EMLOR HOMES LIMITED
- 2003-03-20
01866076SAXON ESTATES LIMITED
- 1994-06-01
01866076MCCARTHY HOMES LIMITED
- 1990-11-06
01866076MCCARTHY & MCCARTHY LIMITED
- 1985-06-26
01866076 Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (15 parents, 22 offsprings)
Officer
~ now
IIF 9 - Director → ME
13
CHURCHILL RETIREMENT LIVING LIMITED
- 2024-06-27
06260373CHURCHILL RETIREMENT LIMITED
- 2007-12-04
06260373AVENUE SHELFCO 35 LIMITED
- 2007-08-31
06260373 Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (28 parents, 21 offsprings)
Officer
2007-07-31 ~ now
IIF 4 - Director → ME
14
CHURCHILL PROPERTY HOLDINGS (NO. 17) LIMITED
- now 10861765CHURCHILL RETIREMENT SALES & RENTALS LTD
- 2022-10-06
10861765EMLOR PROPERTY NO. 17 LIMITED
- 2022-03-03
10861765 Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (9 parents)
Officer
2017-07-12 ~ now
IIF 3 - Director → ME
15
CHURCHILL PROPERTY HOLDINGS (NO. 26) LIMITED
- now 10861927EMLOR PROPERTY NO. 19 LIMITED
- 2023-01-24
10861927 Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (5 parents)
Officer
2017-07-12 ~ now
IIF 8 - Director → ME
16
CHURCHILL RETIREMENT LIVING LIMITED
- now 15308002CHURCHILL LIVING LTD
- 2024-06-27
15308002 Churchill House, Parkside, Ringwood, Hampshire, England, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-24 ~ now
IIF 36 - Director → ME
17
CHURCHILL RETIREMENT MANAGEMENT LIMITED
12397534 Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-10 ~ now
IIF 28 - Director → ME
18
CHURCHILL RETIREMENT RENTALS LIMITED
11914950 Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-30 ~ now
IIF 30 - Director → ME
19
CHURCHILL SALES & LETTINGS LIMITED
- now 09062447STRATTON & KING LIMITED
- 2022-02-24
09062447 Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (8 parents)
Officer
2014-05-29 ~ now
IIF 19 - Director → ME
20
CL PROPERTY RENTALS NO 1 LIMITED
16996431 Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2026-01-28 ~ now
IIF 31 - Director → ME
21
CRL PLANT SERVICES LIMITED
- now 06260358AVENUE SHELFCO 36 LIMITED
- 2007-08-21
06260358 Millstream House, Parkside, Ringwood, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-07-31 ~ dissolved
IIF 53 - Director → ME
22
CHURCHILL RETIREMENT LIVING LIMITED
- 2003-03-20
04461502COGOAK LIMITED - 2003-01-13
Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2003-01-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-20
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
23
EMLOR PROPERTY NO. 21 LIMITED
- 2018-08-10
11422155 Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-19 ~ now
IIF 32 - Director → ME
24
Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (8 parents)
Officer
2014-05-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-14
IIF 69 - Has significant influence or control → OE
25
Churchill House, Parkside, Ringwood, Hampshire, England
Dissolved Corporate (9 parents)
Officer
2014-05-07 ~ 2017-08-31
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 68 - Has significant influence or control → OE
26
Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (5 parents)
Officer
2017-07-12 ~ now
IIF 11 - Director → ME
27
Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-31 ~ now
IIF 21 - Director → ME
28
Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-31 ~ now
IIF 29 - Director → ME
29
Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-31 ~ now
IIF 25 - Director → ME
30
Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-31 ~ now
IIF 20 - Director → ME
31
Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-31 ~ now
IIF 24 - Director → ME
32
Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-31 ~ now
IIF 22 - Director → ME
33
Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-21 ~ now
IIF 33 - Director → ME
34
Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (7 parents)
Officer
2011-08-17 ~ now
IIF 2 - Director → ME
35
Churchill House Parkside, Christchurch Road, Ringwood, Hampshire, England
Active Corporate (2 parents)
Officer
2006-12-15 ~ now
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
36
Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (6 parents)
Officer
2006-09-18 ~ 2008-08-12
IIF 59 - LLP Designated Member → ME
2014-07-03 ~ now
IIF 61 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control → OE
37
FOREST OAKS EQUESTRIAN CENTRE LLP
OC432923 Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (3 parents)
Officer
2020-08-11 ~ now
IIF 60 - LLP Designated Member → ME
Person with significant control
2020-08-11 ~ now
IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
GUARDS POLO CLUB HOLDINGS LIMITED
04393415 Smiths Lawn, Windsor Great Park, Egham, Surrey
Active Corporate (50 parents, 1 offspring)
Officer
2017-05-23 ~ 2023-04-29
IIF 39 - Director → ME
39
Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-07 ~ now
IIF 23 - Director → ME
40
LYNWOOD COURT MANAGEMENT COMPANY LIMITED
03176593 46 High Street, Milford On Sea, Hampshire, England
Active Corporate (28 parents)
Officer
1999-01-01 ~ 2002-01-22
IIF 44 - Director → ME
41
Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (5 parents)
Officer
2001-12-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-09
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
MCCARTHY INVESTMENTS LIMITED
- now 06021143MCCARTHY OFFICE INVESTMENTS LIMITED
- 2015-05-06
06021143AVENUE SHELFCO 29 LIMITED
- 2007-05-29
06021143 Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2007-05-08 ~ now
IIF 17 - Director → ME
43
MCCARTHY RETIREMENT HOMES LIMITED
03824399 Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (6 parents)
Officer
1999-10-14 ~ now
IIF 18 - Director → ME
1999-10-14 ~ now
IIF 81 - Secretary → ME
44
Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (5 parents)
Officer
2002-02-19 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-20
IIF 71 - Ownership of shares – 75% or more → OE
45
MCCARTHY RETIREMENT LIVING LIMITED
04376726 Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (5 parents)
Officer
2002-02-19 ~ now
IIF 14 - Director → ME
46
MILLSTREAM MANAGEMENT SERVICES LIMITED
- now 13893977CHURCHILL ESTATES MANAGEMENT LIMITED
- 2022-05-30
13893977 Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-04 ~ now
IIF 27 - Director → ME
47
Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (4 parents)
Officer
2019-02-14 ~ now
IIF 15 - Director → ME
48
Churchill House, Parkside, Ringwood, England
Active Corporate (13 parents)
Officer
2003-01-13 ~ now
IIF 1 - Director → ME
49
PUKGLF 1 LIMITED - now
EMLOR PROPERTY NO.5 LIMITED
- 2014-11-20
03004867MILLSTREAM RETIREMENT CARE LIMITED
- 2013-01-16
03004867WESTMINSTER RETIREMENT HOMES LIMITED
- 2009-12-14
03004867KINGSLEY HOMES LIMITED
- 1996-04-19
03004867 Grand Buildings 1-3 Strand, Trafalgar Square, London
Dissolved Corporate (10 parents)
Officer
1996-03-21 ~ 2014-11-10
IIF 43 - Director → ME
50
PUKGLF 10 LIMITED - now
EMLOR PROPERTIES NO. 13 LIMITED
- 2019-04-18
09028613 Grand Buildings 1-3 Strand, Trafalgar Square, London, England
Dissolved Corporate (10 parents)
Officer
2014-05-07 ~ 2019-04-08
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 72 - Has significant influence or control → OE
51
PUKGLF 2 LIMITED - now
EMLOR PROPERTY NO. 14 LIMITED
- 2015-06-06
06381652RETIREMENT LIVING LIMITED
- 2014-06-20
06381652EMLOR DEVELOPMENTS LIMITED
- 2009-02-09
06381652AVENUE SHELFCO 42 LIMITED
- 2007-11-21
06381652 Grand Buildings 1-3 Strand, Trafalgar Square, London
Dissolved Corporate (8 parents)
Officer
2007-11-19 ~ 2015-05-05
IIF 65 - Director → ME
52
PUKGLF 3 LIMITED - now
EMLOR PROPERTY NO.6 LIMITED
- 2015-09-18
06260360CRL TREASURY LIMITED
- 2013-01-16
06260360AVENUE SHELFCO 38 LIMITED
- 2007-09-14
06260360 Grand Buildings, 1-3 Strand, Trafalgar Square, London
Dissolved Corporate (8 parents)
Officer
2007-09-06 ~ 2015-09-01
IIF 54 - Director → ME
53
PUKGLF 4 LIMITED - now
EMLOR PROPERTY NO. 7 LTD
- 2016-04-02
08882914 Grand Buildings 1-3 Strand, Trafalgar Square, London
Dissolved Corporate (6 parents)
Officer
2014-02-07 ~ 2016-02-29
IIF 55 - Director → ME
54
PUKGLF 5 LIMITED - now
EMLOR PROPERTY NO. 8 LTD
- 2016-09-28
08882923 Grand Buildings 1-3 Strand, Trafalgar Square, London, England
Dissolved Corporate (6 parents)
Officer
2014-02-07 ~ 2016-08-31
IIF 57 - Director → ME
55
PUKGLF 6 LIMITED - now
EMLOR PROPERTY NO. 9 LIMITED
- 2017-04-08
09028661 Grand Buildings, 1-3 Strand, Trafalgar Square, London, England
Dissolved Corporate (8 parents)
Officer
2014-05-07 ~ 2017-03-07
IIF 56 - Director → ME
56
PUKGLF 8 LIMITED - now
EMLOR PROPERTIES NO. 12 LIMITED
- 2018-05-04
09028620 1-3 Strand, Trafalgar Square, London, England
Dissolved Corporate (11 parents)
Officer
2014-05-07 ~ 2018-04-26
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 74 - Has significant influence or control → OE
57
PUKGLF 9 LIMITED - now
EMLOR PROPERTY NO. 21 LIMITED
- 2018-09-11
09028687 Grand Buildings 1-3 Strand, Trafalgar Square, London, England
Dissolved Corporate (10 parents)
Officer
2014-05-07 ~ 2018-09-04
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 73 - Has significant influence or control → OE
58
RETIREMENT LIVING LIMITED
- now 09095785EMLOR PROPERTY NO. 14 LIMITED
- 2014-06-20
09095785 Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (7 parents)
Officer
2014-06-20 ~ now
IIF 16 - Director → ME
59
Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-17 ~ now
IIF 26 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
60
ST ANDREW'S VIEW MANAGEMENT COMPANY LIMITED
03586609 Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (18 parents)
Officer
1998-06-24 ~ 2003-01-30
IIF 40 - Director → ME
1998-06-24 ~ 2003-01-30
IIF 78 - Secretary → ME
61
TALLULAH ACQUISITIONS NO. 1 LIMITED - now
EMLOR PROPERTY NO. 15 LIMITED
- 2021-01-12
10862312 48 Dover Street, London, England
Dissolved Corporate (8 parents)
Officer
2017-07-12 ~ 2020-12-21
IIF 51 - Director → ME
62
TALLULAH ACQUISITIONS NO.2 LIMITED - now
EMLOR PROPERTY NO. 16 LIMITED
- 2021-08-12
10861741 48 Dover Street, London, England
Dissolved Corporate (8 parents)
Officer
2017-07-12 ~ 2021-07-08
IIF 49 - Director → ME
63
TALLULAH ACQUISITIONS NO.3 LIMITED - now
EMLOR PROPERTY NO. 18 LIMITED
- 2022-09-22
10861751 48 Dover Street, London, England
Dissolved Corporate (8 parents)
Officer
2017-07-12 ~ 2022-09-09
IIF 48 - Director → ME
64
THE HURLINGHAM POLO ASSOCIATION
05049372 Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
2019-02-01 ~ 2019-12-17
IIF 63 - Director → ME