1
Amberwell, Toms Lane Linwood, Ringwood, England
Dissolved Corporate (4 parents)
Officer
1999-06-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
2
Amberwell Toms Lane, Linwood, Ringwood, Hampshire
Active Corporate (6 parents)
Officer
2000-03-24 ~ 2025-12-02
IIF 4 - Director → ME
2000-03-24 ~ 2003-04-09
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
3
CHURCHILL LIVING (DEVELOPMENTS) PLC
- now 07428858AVENUE SHELFCO 63 LIMITED - 2010-11-26
Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2010-11-30 ~ 2025-12-02
IIF 7 - Director → ME
4
CHURCHILL LIVING GROUP LIMITED - now
CHURCHILL RETIREMENT (GROUP) LIMITED
- 2024-06-27
01866076CHURCHILL RETIREMENT LIVING LIMITED
- 2007-12-04
01866076 06260373, 04461502, 15308002Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CHURCHILL RETIREMENT LIVING LIMITED
- 2007-11-30
01866076 06260373, 04461502, 15308002Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EMLOR HOMES LIMITED - 2003-03-20
SAXON ESTATES LIMITED - 1994-06-01
MCCARTHY HOMES LIMITED - 1990-11-06
MCCARTHY & MCCARTHY LIMITED - 1985-06-26
Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (15 parents, 22 offsprings)
Officer
2004-01-01 ~ 2011-03-30
IIF 12 - Director → ME
5
FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - now
PEVEREL & CO. LIMITED - 1985-02-22
VALLEYSAND LIMITED - 1982-04-01
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (37 parents, 24 offsprings)
Officer
(before 1991-07-17) ~ 1992-08-06
IIF 5 - Director → ME
6
HARRISON PROPERTY CONSULTANCY LIMITED
04388937 Amberwell, Toms Lane Linwood, Ringwood
Active Corporate (5 parents)
Officer
2002-03-07 ~ 2025-12-02
IIF 3 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
7
MALLETTS CLOSE MANAGEMENT LIMITED
04806418 2 Malletts Close, East Knoyle, Salisbury, England
Active Corporate (16 parents)
Officer
2003-06-26 ~ 2004-07-01
IIF 11 - Director → ME
8
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (17 parents)
Officer
(before 1992-05-14) ~ 1992-08-06
IIF 14 - Director → ME
9
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
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
(before 1991-02-26) ~ 1992-08-06
IIF 16 - Director → ME
10
MONARCH REALISATIONS 2 LIMITED - now
MCCARTHY AND STONE (DEVELOPMENTS) LIMITED - 1985-08-29
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (35 parents)
Officer
(before 1992-05-14) ~ 1992-08-06
IIF 15 - Director → ME
11
Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (4 parents)
Officer
2015-12-22 ~ 2019-02-14
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-14
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
12
Manchester House, High Street Stalbridge, Sturminster Newton, Dorset
Active Corporate (8 parents)
Officer
2000-06-06 ~ 2002-01-18
IIF 9 - Director → ME
13
PROXIMA INVESTMENTS - now
AZTEC INVESTMENTS - 2011-03-24
PEVEREL INVESTMENTS - 2011-03-09
PEVEREL & CO. (INVESTMENTS) LIMITED
- 1994-05-17
01769945 Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (24 parents, 3 offsprings)
Officer
(before 1992-07-17) ~ 1992-08-06
IIF 6 - Director → ME
14
SAFE PARTNERSHIP LIMITED - now
THE MCCARTHY FOUNDATION
- 2000-08-18
02182441JOHN MCCARTHY FOUNDATION - 1994-03-31
Unit 4 Leanne Business Centre, Sandford Lane, Wareham, England
Active Corporate (35 parents, 1 offspring)
Officer
1997-11-12 ~ 2000-06-13
IIF 13 - Director → ME
15
Amberwell, Linwood, Ringwood, England
Dissolved Corporate (6 parents)
Officer
1992-08-18 ~ dissolved
IIF 8 - Director → ME
1992-08-18 ~ 1996-09-25
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
16
STALBRIDGE DEVELOPMENTS LIMITED
04170896 Amberwell Toms Lane, Linwood, Ringwood, Hampshire
Active Corporate (5 parents)
Officer
2001-03-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
17
TENDERLODGE PROPERTY MANAGEMENT LIMITED
03359424 Flat 2 The Old Bank House, Market Place, Ringwood, Hampshire
Active Corporate (16 parents)
Officer
2012-05-01 ~ now
IIF 1 - Director → ME