1
120 Marylebone Lane, London
Active Corporate (4 parents)
Officer
2010-08-05 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
2
BLAGDON VILLAGE (MANAGEMENT) LIMITED
04979209 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (36 parents)
Officer
2018-12-18 ~ 2019-12-24
IIF 17 - Director → ME
3
CASTLE VILLAGE MANAGEMENT LIMITED
- now 03807093CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
SHELCORP TRADING LIMITED - 1999-11-16
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (39 parents)
Officer
2018-12-18 ~ 2019-12-24
IIF 2 - Director → ME
4
CEDARS VILLAGE MANAGEMENT LIMITED
02983718 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (38 parents)
Officer
2018-12-18 ~ 2019-12-24
IIF 5 - Director → ME
5
CHARTERS VILLAGE MANAGEMENT LIMITED
08319240 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (28 parents)
Officer
2018-12-18 ~ 2019-12-24
IIF 11 - Director → ME
6
DEBDEN GRANGE VILLAGE MANAGEMENT LIMITED
11738077 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (19 parents)
Officer
2019-01-18 ~ 2019-12-24
IIF 14 - Director → ME
7
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (38 parents)
Officer
2018-12-18 ~ 2019-12-24
IIF 13 - Director → ME
8
GITTISHAM HILL PARK MANAGEMENT LIMITED
06631364 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2018-12-18 ~ 2019-12-24
IIF 4 - Director → ME
9
LIME TREE VILLAGE (MANAGEMENT) LIMITED
04768631 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (35 parents)
Officer
2018-12-18 ~ 2019-12-24
IIF 12 - Director → ME
10
MAYFORD GRANGE MANAGEMENT LIMITED
06692046 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2018-12-18 ~ 2019-12-24
IIF 8 - Director → ME
11
MINSTRELS VILLAGE MANAGEMENT LIMITED
05757691 C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
Active Corporate (35 parents)
Officer
2018-12-18 ~ 2019-12-24
IIF 9 - Director → ME
12
RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITED
10866586 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (22 parents, 21 offsprings)
Officer
2018-12-18 ~ 2019-12-24
IIF 3 - Director → ME
13
RETIREMENT VILLAGES MANAGEMENT TRUST LIMITED
10865717 3rd Floor 123 Victoria Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-12-18 ~ 2019-12-24
IIF 6 - Director → ME
Person with significant control
2018-12-18 ~ 2019-12-24
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (32 parents)
Officer
2018-12-18 ~ 2019-12-24
IIF 7 - Director → ME
15
RV AVONPARK VILLAGE MANAGEMENT LIMITED
07432541 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2018-12-18 ~ 2019-12-24
IIF 16 - Director → ME
16
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
Active Corporate (31 parents)
Officer
2018-12-18 ~ 2019-12-24
IIF 1 - Director → ME
17
RYAN PROPERTY TAX SERVICES GROUP UK LLP - now
100 Liverpool Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2007-10-01 ~ 2009-12-14
IIF 18 - LLP Member → ME
18
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (34 parents)
Officer
2018-12-18 ~ 2019-12-24
IIF 10 - Director → ME
19
THE PRIORY VILLAGE MANAGEMENT LIMITED
07801120 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents)
Officer
2018-12-18 ~ 2019-12-24
IIF 15 - Director → ME