1
BRIO RETIREMENT LIVING (APPLEGREEN) LIMITED
- now 10606037LIBERTY RETIREMENT LIVING (APPLEGREEN) LIMITED
- 2018-04-11
10606037 305 Gray's Inn Road, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-02-07 ~ 2020-04-09
IIF 17 - Director → ME
2
BRIO RETIREMENT LIVING (BARTON MARINA) LIMITED
- now 10846384LIBERTY RETIREMENT LIVING (BARTON MARINA) LIMITED
- 2018-04-10
10846384 305 Gray's Inn Road, London, England
Dissolved Corporate (7 parents)
Officer
2017-07-03 ~ 2020-04-09
IIF 19 - Director → ME
3
BRIO RETIREMENT LIVING (CHAPELTON MIDCO) LIMITED
11498812 80 Cheapside, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-08-03 ~ 2020-04-09
IIF 16 - Director → ME
4
BRIO RETIREMENT LIVING (CHAPELTON) LIMITED
- now SC557400LIBERTY RETIREMENT LIVING (CHAPELTON) LIMITED
- 2018-04-11
SC557400 1 Hay Avenue, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2017-02-13 ~ 2020-04-09
IIF 1 - Director → ME
5
BRIO RETIREMENT LIVING (CHESTER) LIMITED
- now 10839280LIBERTY RETIREMENT LIVING (CHESTER) LIMITED
- 2018-04-10
10839280 305 Gray's Inn Road, London, England
Dissolved Corporate (7 parents)
Officer
2017-06-28 ~ 2020-04-09
IIF 18 - Director → ME
6
BRIO RETIREMENT LIVING (HOLDINGS) LIMITED
- now 08994969LIBERTY RETIREMENT LIVING (HOLDINGS) LIMITED
- 2018-04-10
08994969LIBERTY RETIREMENT LIMITED - 2016-11-15
PFP COSEC 1 LIMITED - 2016-07-11
305 Gray's Inn Road, London, England
Active Corporate (26 parents, 4 offsprings)
Officer
2021-10-18 ~ 2022-12-16
IIF 4 - Director → ME
2017-02-09 ~ 2020-04-09
IIF 9 - Director → ME
7
BRIO RETIREMENT LIVING (JV) LIMITED
- now 10603084LIBERTY RETIREMENT LIVING (JV) LIMITED
- 2018-04-10
10603084 305 Gray's Inn Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-06 ~ 2020-04-09
IIF 11 - Director → ME
8
BRIO RETIREMENT LIVING (MIDCO) LIMITED
- now 10483292LIBERTY RETIREMENT LIVING (MIDCO) LIMITED
- 2018-04-10
10483292 305 Gray's Inn Road, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2016-11-17 ~ 2020-04-09
IIF 13 - Director → ME
9
BRIO RETIREMENT LIVING (POUNDBURY) LIMITED
- now 10630196LIBERTY RETIREMENT LIVING (POUNDBURY) LIMITED
- 2018-04-10
10630196 305 Gray's Inn Road, London, England
Active Corporate (9 parents)
Officer
2017-02-21 ~ 2020-04-09
IIF 12 - Director → ME
10
BRIO RETIREMENT LIVING (SOLE RISK) LIMITED
- now 10483093LIBERTY RETIREMENT LIVING (SOLE RISK) LIMITED
- 2018-04-10
10483093 305 Gray's Inn Road, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-11-17 ~ 2020-04-09
IIF 15 - Director → ME
11
BRIO RETIREMENT LIVING (STOW ON THE WOLD) LIMITED
- now 07576197LIBERTY RETIREMENT LIVING (STOW ON THE WOLD) LIMITED
- 2018-04-11
07576197PFP RETIREMENT STOW LIMITED
- 2018-01-09
07576197ECV PARTNERSHIPS (STOW) LIMITED - 2016-11-21
305 Gray's Inn Road, London, England
Active Corporate (20 parents)
Officer
2017-12-18 ~ 2020-04-09
IIF 8 - Director → ME
12
CASTLE VIEW RETIREMENT VILLAGE LTD
11642351 Castle View Retirement Village, Helston Lane, Windsor, Berkshire, England
Active Corporate (9 parents)
Officer
2023-12-20 ~ now
IIF 14 - Director → ME
13
YORKSHIRE GUEST HOUSE AND CONFERENCE CENTRES,LIMITED(THE) - 1988-05-23
Cober Hill, Cloughton, Nr. Scarborough, Yorks
Active Corporate (36 parents)
Officer
2016-07-02 ~ 2018-05-29
IIF 20 - Director → ME
14
Castle View Retirement Village, Helston Lane, Windsor, England
Active Corporate (4 parents)
Officer
2025-07-08 ~ now
IIF 21 - Director → ME
15
KARL HALLOWS CONSULTANCY LIMITED
12560552 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-04-16 ~ now
IIF 2 - Director → ME
2020-04-16 ~ now
IIF 25 - Secretary → ME
Person with significant control
2020-04-16 ~ now
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
16
3 Bromley Place, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2023-12-22 ~ now
IIF 3 - Director → ME
17
MINTON HEALTHCARE (BUCKINGHAM) LIMITED
09251155 305 Gray's Inn Road, London, England
Active Corporate (16 parents)
Officer
2018-09-17 ~ 2020-04-09
IIF 10 - Director → ME
18
RCVP HELSTON LANE DEVELOPMENT LTD
09798759 Castle View Retirement Village, Helston Lane, Windsor, Berkshire
Active Corporate (10 parents)
Officer
2023-12-20 ~ now
IIF 6 - Director → ME
19
Castle View Retirement Village, Helston Lane, Windsor, Berkshire
Active Corporate (14 parents, 2 offsprings)
Officer
2023-12-20 ~ now
IIF 5 - Director → ME
20
Castle View Retirement Village, Helston Lane, Windsor, Berkshire
Active Corporate (10 parents, 2 offsprings)
Officer
2023-12-20 ~ now
IIF 7 - Director → ME
21
SYSTEME AUTOMATIQUE UK LIMITED
- now 03695454COMPUTERHILL LIMITED - 1999-02-25
Suite 14, Apex House Duke Avenue, Stanlet Green Trading Estate, Cheadle Stockport
Dissolved Corporate (7 parents)
Officer
2000-07-11 ~ 2006-07-31
IIF 22 - Director → ME
2003-01-29 ~ 2006-07-31
IIF 23 - Secretary → ME