1
Unit 3 Colindale Technology Park, Colindeep Lane, London, England
Active Corporate (14 parents)
Equity (Company account)
6,116 GBP2024-12-31
Officer
1999-07-31 ~ 2002-07-31
IIF 56 - Director → ME
2
BROOK FARM COURT MANAGEMENT LIMITED
02368728 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (23 parents)
Officer
1997-04-29 ~ 2004-11-30
IIF 18 - Director → ME
2003-05-09 ~ 2004-11-30
IIF 53 - Secretary → ME
3
Spitalfields House, Stirling Way, Borehamwood, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-183,995 GBP2020-03-31
Officer
2015-07-22 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
4
York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
~ 1994-02-17
IIF 33 - Director → ME
5
Hillside House, 2-6 Friern Park, London, England
Dissolved Corporate (5 parents)
Officer
2012-09-25 ~ dissolved
IIF 60 - LLP Designated Member → ME
6
53 Welbeck Street, London
Dissolved Corporate (7 parents)
Officer
2010-03-23 ~ dissolved
IIF 45 - LLP Designated Member → ME
7
EDGEWOOD MANAGEMENT SERVICES LIMITED
- now 02948602ROUNDVILLE MANAGEMENT LIMITED
- 2003-12-29
02948602BEAVERMANOR LIMITED
- 1994-08-30
02948602 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (20 parents)
Officer
1994-07-18 ~ 2004-11-30
IIF 21 - Director → ME
2003-05-09 ~ 2004-11-30
IIF 57 - Secretary → ME
8
EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED
- now 02086525R.C. (TOTAL-CARE) LIMITED
- 2003-04-22
02086525RETIREMENT CARE HOLDINGS LIMITED
- 1995-06-14
02086525RETIREMENT CARE GROUP PLC - 1989-01-26
BESTSHIELD PLC - 1987-04-06
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (24 parents, 1 offspring)
Officer
1994-11-25 ~ 2004-11-30
IIF 6 - Director → ME
2003-05-09 ~ 2004-11-30
IIF 51 - Secretary → ME
9
SPEED 9942 LIMITED - 2005-01-24
7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2005-01-28 ~ 2011-06-13
IIF 16 - Director → ME
10
NANNYTAX PAYROLL SERVICES LIMITED - 2003-05-09
NANNYTAX LIMITED - 2003-03-06
PAYROLL BRIGHTON LIMITED - 2002-11-07
7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
4,631,660 GBP2022-10-31
Officer
2010-07-06 ~ 2011-06-13
IIF 40 - Director → ME
11
FERNDALE RETIREMENT MANAGEMENT LIMITED
- now 01709679BONDEPP LIMITED - 1983-05-13
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (23 parents)
Officer
1994-11-25 ~ 2004-11-30
IIF 5 - Director → ME
2003-05-09 ~ 2004-11-30
IIF 47 - Secretary → ME
12
HARTSBOURNE COUNTRY CLUB (MEMBERS) LIMITED
00889882 Hartsbourne Country Club, Hartsbourne Avenue, Bushey Heath, Hertfordshire, United Kingdom
Active Corporate (106 parents)
Equity (Company account)
464,475 GBP2024-03-31
Officer
~ 2002-05-02
IIF 32 - Director → ME
2016-04-27 ~ 2020-09-01
IIF 2 - Director → ME
13
Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-493 GBP2023-04-30
Officer
2013-05-27 ~ 2013-12-11
IIF 38 - Director → ME
14
Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,357,767 GBP2023-10-31
Officer
2014-10-28 ~ 2018-10-30
IIF 4 - Director → ME
15
Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-27,440 GBP2023-04-30
Person with significant control
2019-04-10 ~ 2021-04-08
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
16
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-27 ~ dissolved
IIF 3 - Director → ME
17
LINCOURT MANAGEMENT SERVICES LIMITED
02007287 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (23 parents)
Officer
1996-04-02 ~ 1999-07-02
IIF 12 - Director → ME
18
Flat 7 12 Watford Road, Radlett, England
Active Corporate (3 parents)
Officer
2025-06-03 ~ now
IIF 39 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
19
STRANGELIGHT LIMITED - 1986-08-21
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (23 parents)
Officer
1996-04-02 ~ 1999-07-02
IIF 28 - Director → ME
20
MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents, 1 offspring)
Officer
1996-04-02 ~ 1999-07-02
IIF 7 - Director → ME
21
MERIDIAN NEW HOMES LIMITED
- now 02682974ROLEPERMIT LIMITED
- 1992-03-16
02682974 Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (26 parents)
Officer
~ 1994-02-17
IIF 31 - Director → ME
22
MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (26 parents, 2 offsprings)
Officer
1996-04-02 ~ 1999-07-02
IIF 27 - Director → ME
23
MERIDIAN RETIREMENT HOMES LIMITED
- now 01885186MERIDIAN HOMES LIMITED - 1986-07-10
Queensway House, 11 Queensway New Milton, Hampshire
Active Corporate (25 parents)
Officer
1996-04-02 ~ 1999-07-02
IIF 23 - Director → ME
24
MERIDIAN RETIREMENT HOUSING SERVICES LIMITED
01833177 Queensway House, 11 Queensway New Milton, Hampshire
Active Corporate (27 parents)
Officer
1996-04-02 ~ 1999-07-02
IIF 19 - Director → ME
25
Unit 3 Colindale Technology Park, Colindeep Lane, London, England
Active Corporate (13 parents)
Equity (Company account)
413,865 GBP2024-06-30
Officer
2017-08-21 ~ 2017-11-06
IIF 41 - Director → ME
26
MILLERS RISE MANAGEMENT COMPANY LIMITED
- now 02246747MARKETCITY RESIDENTS MANAGEMENT LIMITED - 1988-05-26
C/o Rumball Sedgwick, Abbotts House, 198 Lower High Street, Watford, England
Active Corporate (20 parents)
Officer
1996-09-12 ~ 1999-12-01
IIF 25 - Director → ME
27
NAPSTER GROUP PLC - now
MELODYVR GROUP PLC - 2021-03-05
EVR HOLDINGS PLC - 2020-05-21
ELM INVESTMENTS PLC
- 2006-09-18
05628362ELM INVESTMENTS LIMITED
- 2006-01-19
05628362 The Broadgate Tower Third Floor, 20 Primrose Street, London, England
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2006-01-12 ~ 2006-09-20
IIF 29 - Director → ME
28
OPTIBIOTIX HEALTH PLC - now
DUCAT VENTURES PLC - 2014-08-04
CERES MEDIA INTERNATIONAL PLC - 2013-11-27
HARTFIELD SECURITIES PLC
- 2011-06-06
05880755 Innovation Centre Innovation Way, Heslington, York, England
Active Corporate (31 parents, 5 offsprings)
Officer
2006-11-13 ~ 2011-05-09
IIF 22 - Director → ME
29
PLUMHURST PROPERTIES LIMITED - now
HERONSLEA (BOREHAMWOOD) LIMITED
- 2016-06-14
08522450 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-27 ~ 2013-09-23
IIF 42 - Director → ME
30
PYNDAR COURT (FREEHOLD) LIMITED
02732795 43 Queen Square, Bristol, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1996-07-02 ~ 2006-01-05
IIF 30 - Director → ME
31
QUEENS COURT ST JOHNS WOOD LTD
- now 02879685MUTUALVIEW PROPERTY MANAGEMENT LIMITED - 1994-06-20
C/o Urang Property Management Ltd, 196 New Kings Road, London, England
Active Corporate (29 parents)
Equity (Company account)
9,929 GBP2024-03-31
Officer
2005-02-09 ~ 2005-09-22
IIF 34 - Director → ME
32
EVENTGUIDE LIMITED
- 1994-10-03
02968054 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (35 parents, 3 offsprings)
Officer
1994-09-22 ~ 2004-11-30
IIF 11 - Director → ME
2003-05-09 ~ 2004-11-30
IIF 46 - Secretary → ME
33
RETIREMENT CARE (BH) LIMITED
- now 01784060BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
1994-11-25 ~ 2004-11-30
IIF 15 - Director → ME
2003-05-09 ~ 2004-11-30
IIF 54 - Secretary → ME
34
RETIREMENT CARE (MIDLANDS) LIMITED
- now 02654812FORAY 320 LIMITED
- 1998-02-05
02654812 02772596, 03046265, 02596148, 02704819, 03297715, 02685386, 03297701, 03095241, 03440985, 03193054, 00694655, 03637825, 03326197, 03504831, 02802733, 03193043, 03929802, 03297710, 02670569, 02878650Warning The number of records might exceed displayable range of browser, please consider
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... (more) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (26 parents)
Officer
1998-01-20 ~ 2004-11-30
IIF 13 - Director → ME
2003-05-09 ~ 2004-11-30
IIF 49 - Secretary → ME
35
RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED
- now 02726170GOODACRE INVESTMENTS LIMITED
- 1995-06-14
02726170REFAL 362 LIMITED - 1992-10-20
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (26 parents)
Officer
1995-05-25 ~ 1999-07-02
IIF 14 - Director → ME
1995-05-25 ~ 1996-04-03
IIF 55 - Secretary → ME
36
RETIREMENT CARE (SOUTHERN) LIMITED
- now 02486317 Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (25 parents, 1 offspring)
Officer
1995-05-25 ~ 1999-07-02
IIF 24 - Director → ME
1995-05-25 ~ 1996-04-03
IIF 58 - Secretary → ME
37
WF 131 LIMITED - 1989-01-26
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (29 parents, 4 offsprings)
Officer
1994-11-25 ~ 2004-11-30
IIF 9 - Director → ME
2003-05-09 ~ 2004-11-30
IIF 50 - Secretary → ME
38
HARVESTCARE LIMITED - 1983-04-15
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (25 parents, 1 offspring)
Officer
1994-11-25 ~ 2004-11-30
IIF 8 - Director → ME
2003-05-09 ~ 2004-11-30
IIF 52 - Secretary → ME
39
RETIREMENT MARKETING SERVICES LIMITED
- now 02196442BECKCLIFF LIMITED - 1988-01-11
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (26 parents)
Officer
1994-11-25 ~ 2004-11-30
IIF 10 - Director → ME
2003-05-09 ~ 2004-11-30
IIF 48 - Secretary → ME
40
Minster Property Management, The Square, Wimborne, England
Active Corporate (7 parents)
Equity (Company account)
113,082 GBP2024-01-31
Officer
2023-03-16 ~ now
IIF 1 - Director → ME
41
SHEPPY'S MILL CONGRESBURY RESIDENTS COMPANY LIMITED
- now 02201993FIRMLEASE RESIDENTS MANAGEMENT LIMITED - 1988-02-12
Kings House High Street, Portishead, Bristol, England
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1996-07-02 ~ 2006-01-05
IIF 17 - Director → ME
42
Suite 108/109 Maple House High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2013-09-10 ~ dissolved
IIF 37 - LLP Designated Member → ME
43
Churchill House, 120 Bunns Lane, London, England
Dissolved Corporate (5 parents)
Officer
2014-12-15 ~ dissolved
IIF 44 - LLP Designated Member → ME
44
TANNERS COURT RESIDENTS COMPANY LIMITED
02509391 43 Queen Square, Bristol, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1996-07-02 ~ 2006-01-05
IIF 26 - Director → ME
45
Suite 108/109 Maple House High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2013-09-10 ~ dissolved
IIF 36 - LLP Designated Member → ME
46
TRINITY (ESTATES) PROPERTY MANAGEMENT LIMITED
- now 03853617MERIDIAN (ESTATES) PROPERTY MANAGEMENT LIMITED
- 1999-11-08
03853617 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
Active Corporate (14 parents, 69 offsprings)
Officer
1999-10-05 ~ 2000-02-04
IIF 20 - Director → ME
47
WM PEOPLE LIMITED - now
WORKING MUMS LIMITED
- 2021-01-14
05714476 Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (7 parents)
Equity (Company account)
-227,326 GBP2023-02-28
Officer
2008-10-24 ~ 2011-06-15
IIF 35 - Director → ME