1
ARCHSTONE HOMES FOR LEISURE YEARS LIMITED
- now 04956382LEISURE YEARS LIMITED
- 2004-05-10
04956382 8 The Old Pottery, Manor Way, Verwood, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-11-07 ~ dissolved
IIF 17 - Director → ME
2
ARCHSTONE LIFESTYLE HOMES LIMITED
- now 02943388ARCHSTONE DEVELOPMENTS LIMITED
- 2004-05-10
02943388KINGSBURY STONE LIMITED
- 1996-11-14
02943388 Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (10 parents)
Officer
1994-07-05 ~ dissolved
IIF 10 - Director → ME
3
BUPA CARE HOMES (CALE VIEW) LIMITED - now
CORNERSTONE HEALTHCARE WINCANTON LIMITED - 2025-06-19
1 Angel Court, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2015-02-06 ~ 2021-02-17
IIF 16 - Director → ME
4
CAVENDISH COURT (POOLE) LIMITED
03827791 6 Poole Hill, Bournemouth, Dorset
Active Corporate (23 parents)
Officer
1999-08-18 ~ 2000-05-03
IIF 11 - Director → ME
5
23 Leafield Way, Neston, Corsham, England
Active Corporate (11 parents)
Officer
1997-08-11 ~ 1999-04-02
IIF 8 - Director → ME
6
IVY CARE HOMES 4 LIMITED - now
8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (13 parents)
Officer
2011-09-09 ~ 2019-06-28
IIF 1 - Director → ME
7
IVY CARE HOMES 5 LIMITED - now
ARCHSTONE LIFESTYLE CARE (VERWOOD) LIMITED
- 2011-11-23
06821658ARCHSTONE LIFESTYLE PROPERTIES LIMITED
- 2011-08-02
06821658 8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (14 parents)
Officer
2009-02-17 ~ 2019-06-28
IIF 6 - Director → ME
8
MONARCH REALISATIONS 1 PLC - now
MCCARTHY & STONE PLC - 2009-04-24
MCCARTHY & STONE LIMITED - 2007-03-30
MCCARTHY AND STONE (HOLDINGS) LIMITED
- 1982-06-07
01146644 Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
(before 1991-02-26) ~ 1993-10-01
IIF 18 - Director → ME
9
RICKLLOYD LIMITED - now
BIKERHEADZ LIMITED - 2023-03-17
William House, Gore Road, New Milton, Hampshire
Dissolved Corporate (4 parents)
Officer
2001-03-05 ~ 2018-09-26
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-26
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ROSEMARY COURT (FERNDOWN) LIMITED
03703330 1 Trinity 161 Old Christchurch Road, Bournemouth, England
Active Corporate (16 parents)
Officer
1999-01-28 ~ 2000-11-24
IIF 9 - Director → ME
11
THP (UK) NUMBER TWO LIMITED - now
ARCHSTONE LIFESTYLE HOMES (WEST) LIMITED
- 2011-06-27
07418487 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2010-10-25 ~ 2019-06-28
IIF 3 - Director → ME
12
TRANAM CYCLE WORLD LIMITED
- 1985-04-02
01261810 William House, Gore Road, New Milton, Hampshire
Active Corporate (12 parents)
Officer
(before 1991-06-12) ~ 2018-09-26
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-15
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
33 Glasshouse Street, London, England
Active Corporate (11 parents)
Officer
2011-03-11 ~ 2019-06-28
IIF 7 - Director → ME
14
33 Glasshouse Street, London, England
Active Corporate (9 parents)
Officer
2011-09-12 ~ 2019-06-28
IIF 5 - Director → ME
15
33 Glasshouse Street, London, England
Active Corporate (11 parents)
Officer
2010-08-06 ~ 2019-06-28
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
16
124 River Way, Christchurch, Dorset, England
Active Corporate (6 parents)
Officer
2016-03-30 ~ 2024-02-25
IIF 2 - Director → ME
17
WAYPOINTS CARE (SERVICES) LIMITED
09060032 33 Glasshouse Street, London, England
Active Corporate (7 parents)
Officer
2014-05-28 ~ 2019-06-28
IIF 4 - Director → ME
18
WAYPOINTS CARE GROUP LIMITED
- now 07356841ARCHSTONE LIFESTYLE GROUP LIMITED
- 2011-12-01
07356841 33 Glasshouse Street, London, England
Active Corporate (9 parents, 6 offsprings)
Officer
2010-08-25 ~ 2019-06-28
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-28
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – 75% or more → OE