1
Granville Hall, Granville Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-22 ~ now
IIF 4 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
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 ~ 2016-11-01
IIF 1 - Director → ME
3
Granville Hall, Granville Road, Leicester, Leicestershire, England
Dissolved Corporate (5 parents)
Officer
2015-06-15 ~ dissolved
IIF 19 - Director → ME
4
Unit 3 Cedars Office Park, Butt Lane, Normanton On Soar, Leicestershire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-04-05 ~ 2023-09-07
IIF 11 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-04 during the appointment or period of control
Dissolved on 2019-08-08 during the appointment or period of control
Ashcroft House, Meridian Business Park, Leicester
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-11-23 ~ dissolved
IIF 17 - Director → ME
6
ECV PARTNERSHIPS (WINCHCOMBE) LIMITED
07877759 Granville Hall, Granville Road, Leicester, Leicestershire, England
Dissolved Corporate (5 parents)
Officer
2011-12-09 ~ dissolved
IIF 13 - Director → ME
7
Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-10-26 ~ 2023-06-01
IIF 24 - Director → ME
8
ECV PARTNERSHIPS TATTENHALL LIMITED
09192246 Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2014-08-29 ~ 2017-08-03
IIF 18 - Director → ME
9
ECV PARTNERSHIPS WARWICK LIMITED
09048700 Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2014-05-20 ~ 2017-08-03
IIF 16 - Director → ME
10
Old Mill Farm, Upper Oddington, Moreton-in-marsh, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2011-05-13 ~ dissolved
IIF 14 - Director → ME
11
Old Mill Farm Back Lane, Upper Oddington, Moreton In Marsh, Gloucestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-05-16 ~ dissolved
IIF 26 - LLP Member → ME
12
70 Priory Road, Kenilworth, England
Dissolved Corporate (6 parents)
Officer
2011-05-13 ~ 2012-12-13
IIF 23 - Director → ME
13
FOREST MILL DEVELOPMENTS LIMITED
- now 10107210 Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-04-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2010-08-11
Dissolved on 2011-04-12
340 Deansgate, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-06-21 ~ 2009-05-19
IIF 9 - Director → ME
15
MODUS (TROWBRIDGE) LIMITED
- now 06017761Insolvency (Case 1) In administration
Administration started on 2009-06-11
Administration ended on 2009-12-04
Ernest & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (6 parents)
Officer
2007-03-12 ~ 2009-05-19
IIF 6 - Director → ME
16
MODUS CARDIGAN (NEW MILL ROAD) LIMITED
06172802 The Edge, Clowes Street, Manchester
Dissolved Corporate (4 parents)
Officer
2007-03-20 ~ 2009-05-19
IIF 10 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2009-06-11
Administration ended on 2009-12-04
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester, Greater Manchester
Dissolved Corporate (8 parents)
Officer
2005-09-12 ~ 2009-04-21
IIF 7 - Director → ME
18
MODUS PROPERTY SOLUTIONS LIMITED
06793607 The Edge, Clowes Street, Salford
Dissolved Corporate (4 parents)
Officer
2009-01-19 ~ dissolved
IIF 8 - Director → ME
19
Granville Hall, Granville Road, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-22 ~ now
IIF 5 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
20
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)
Officer
2011-11-01 ~ 2013-02-13
IIF 22 - Director → ME
21
RANGEFORD PARTNERS LLP - now
133 Station Road, Sidcup, Kent
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2011-09-30 ~ 2013-02-13
IIF 25 - LLP Member → ME
22
TOTAL PROPERTY DYNAMICS LIMITED
11103218 Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-08 ~ now
IIF 3 - Director → ME
Person with significant control
2017-12-08 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
23
82 Carisbrooke Road, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
2009-01-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
24
TOTAL PROPERTY SOLUTIONS LIMITED
06772666 Granville Hall, Granville Road, Leicester, Leicestershire
Active Corporate (8 parents, 1 offspring)
Officer
2008-12-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
25
Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
26
Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE