1
Number One Welcome Building, Avon Street, Bristol, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
1,403,696 GBP2019-06-30
Officer
2023-02-01 ~ 2023-08-18
IIF 3 - Director → ME
2
1 Hay Avenue, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2021-01-01 ~ dissolved
IIF 10 - Director → ME
3
305 Gray's Inn Road, London, England
Dissolved Corporate (5 parents)
Officer
2021-01-01 ~ dissolved
IIF 18 - Director → ME
4
BRIO RETIREMENT LIVING (APPLEGREEN) LIMITED
- now 10606037LIBERTY RETIREMENT LIVING (APPLEGREEN) LIMITED - 2018-04-11
305 Gray's Inn Road, London, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
9,926 GBP2021-03-31
Officer
2021-01-01 ~ dissolved
IIF 15 - Director → ME
5
BRIO RETIREMENT LIVING (BARTON MARINA) LIMITED
- now 10846384LIBERTY RETIREMENT LIVING (BARTON MARINA) LIMITED - 2018-04-10
305 Gray's Inn Road, London, England
Dissolved Corporate (7 parents)
Officer
2021-01-01 ~ dissolved
IIF 17 - Director → ME
6
BRIO RETIREMENT LIVING (CHAPELTON) LIMITED
- now SC557400LIBERTY RETIREMENT LIVING (CHAPELTON) LIMITED - 2018-04-11
1 Hay Avenue, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2021-01-01 ~ 2023-03-27
IIF 4 - Director → ME
7
BRIO RETIREMENT LIVING (CHESTER) LIMITED
- now 10839280LIBERTY RETIREMENT LIVING (CHESTER) LIMITED - 2018-04-10
305 Gray's Inn Road, London, England
Dissolved Corporate (7 parents)
Officer
2021-01-01 ~ dissolved
IIF 19 - Director → ME
8
BRIO RETIREMENT LIVING (HOLDINGS) LIMITED
- now 08994969LIBERTY RETIREMENT LIVING (HOLDINGS) LIMITED - 2018-04-10
LIBERTY 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
2021-01-01 ~ 2023-03-27
IIF 11 - Director → ME
9
BRIO RETIREMENT LIVING (JV) LIMITED
- now 10603084LIBERTY RETIREMENT LIVING (JV) LIMITED - 2018-04-10
305 Gray's Inn Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-01-01 ~ 2023-03-27
IIF 6 - Director → ME
10
BRIO RETIREMENT LIVING (MIDCO) LIMITED
- now 10483292LIBERTY RETIREMENT LIVING (MIDCO) LIMITED - 2018-04-10
305 Gray's Inn Road, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2021-01-01 ~ 2023-03-27
IIF 8 - Director → ME
11
BRIO RETIREMENT LIVING (POUNDBURY) LIMITED
- now 10630196LIBERTY RETIREMENT LIVING (POUNDBURY) LIMITED - 2018-04-10
305 Gray's Inn Road, London, England
Active Corporate (9 parents)
Officer
2021-01-01 ~ 2023-03-27
IIF 12 - Director → ME
12
BRIO RETIREMENT LIVING (SOLE RISK) LIMITED
- now 10483093LIBERTY RETIREMENT LIVING (SOLE RISK) LIMITED - 2018-04-10
305 Gray's Inn Road, London, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
4 GBP2020-03-31
Officer
2021-01-01 ~ dissolved
IIF 13 - Director → ME
13
BRIO RETIREMENT LIVING (STOW ON THE WOLD) LIMITED
- now 07576197LIBERTY RETIREMENT LIVING (STOW ON THE WOLD) LIMITED - 2018-04-11
PFP RETIREMENT STOW LIMITED - 2018-01-09
ECV PARTNERSHIPS (STOW) LIMITED - 2016-11-21
305 Gray's Inn Road, London, England
Active Corporate (20 parents)
Officer
2021-01-01 ~ 2023-03-27
IIF 14 - Director → ME
14
DERWENT FACILITIES MANAGEMENT LIMITED
07264667 1 Centro Place, Pride Park, Derby, England
Active Corporate (27 parents, 1 offspring)
Officer
2021-05-14 ~ 2023-03-27
IIF 9 - Director → ME
15
GIRLINGS RETIREMENT RENTALS LIMITED
- now 02876260GIRLINGS RETIREMENT OPTIONS LIMITED - 2010-10-20
GIRLINGS RETIREMENT RENTALS LIMITED - 1997-04-30
CELLARAGENT PROJECTS LIMITED - 1994-02-28
305 Gray's Inn Road, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2021-01-01 ~ 2023-03-27
IIF 20 - Director → ME
16
KINGS RESIDENTIAL REAL ESTATE LTD
15713445 Oakley House, Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (1 parent)
Officer
2024-05-10 ~ now
IIF 1 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
17
MINTON HEALTHCARE (BUCKINGHAM) LIMITED
09251155 305 Gray's Inn Road, London, England
Active Corporate (16 parents)
Equity (Company account)
-5,552 GBP2017-11-30
Officer
2021-01-01 ~ 2023-03-27
IIF 5 - Director → ME
18
PLACES FOR PEOPLE RETIREMENT LIMITED
09375790 305 Gray's Inn Road, London, England
Active Corporate (16 parents, 16 offsprings)
Officer
2021-01-01 ~ 2023-03-27
IIF 7 - Director → ME
19
THE ASSOCIATION FOR RENTAL LIVING LIMITED
- now 09933511UK APARTMENT ASSOCIATION LIMITED - 2024-04-16
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (17 parents)
Net Assets/Liabilities (Company account)
-86,863 GBP2024-12-31
Officer
2024-11-26 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 22 - Has significant influence or control → OE
20
CCRE TOUCHSTONE LIMITED - 2007-04-03
305 Gray's Inn Road, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
2017-01-03 ~ 2023-03-27
IIF 16 - Director → ME