1
Amberwell Toms Lane, Linwood, Ringwood, Hampshire
Active Corporate (6 parents)
Officer
2000-03-24 ~ 2003-04-09
IIF 14 - Director → ME
2
CHURCHILL LIVING (DEVELOPMENTS) PLC
- now 07428858CHURCHILL RETIREMENT PLC
- 2024-06-27
07428858CHURCHILL RETIREMENT LIMITED
- 2010-12-02
07428858AVENUE SHELFCO 63 LIMITED - 2010-11-26
Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2010-11-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-06
IIF 16 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
3
CHURCHILL LIVING GROUP LIMITED - now
CHURCHILL RETIREMENT (GROUP) LIMITED
- 2024-06-27
01866076CHURCHILL RETIREMENT LIVING LIMITED
- 2007-12-04
01866076CHURCHILL RETIREMENT LIVING LIMITED
- 2007-11-30
01866076EMLOR HOMES LIMITED - 2003-03-20
SAXON ESTATES LIMITED
- 1994-06-01
01866076MCCARTHY HOMES LIMITED
- 1990-11-06
01866076MCCARTHY & MCCARTHY LIMITED
- 1985-06-26
01866076 Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (15 parents, 22 offsprings)
Officer
~ 1992-11-11
IIF 6 - Director → ME
2004-07-01 ~ 2011-03-30
IIF 8 - Director → ME
4
COFTON LAND & PROPERTY (SOUTH WEST) LIMITED - now
WESTMERE VILLAGE LIMITED - 2000-05-26
CONSORTIUM DEVELOPMENTS (CAMBRIDGESHIRE) LIMITED
- 1993-06-23
02152343 Four, Brindley Place, Birmingham
Dissolved Corporate (24 parents)
Officer
~ 1993-04-21
IIF 5 - Director → ME
5
FAIRHOLD HOMES LIMITED - now
MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED
- 1996-11-15
02556027VILLAGE CONCEPTS LIMITED
- 1994-09-08
02556027 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents)
Officer
~ 1996-10-29
IIF 7 - Director → ME
6
FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - now
PEVEREL MANAGEMENT SERVICES LIMITED
- 2015-02-02
01614866PEVEREL & CO. LIMITED
- 1985-02-22
01614866VALLEYSAND LIMITED
- 1982-04-01
01614866 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (37 parents, 24 offsprings)
Officer
~ 1993-10-19
IIF 3 - Director → ME
7
Churchill House, Parkside, Ringwood, Hampshire, England
Active Corporate (6 parents)
Officer
2006-09-18 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
8
MCCARTHY & STONE PROPERTIES LIMITED
01925738 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (17 parents)
Officer
~ 2001-04-19
IIF 11 - Director → ME
9
MONARCH REALISATIONS 1 PLC - now
MCCARTHY & STONE PLC - 2009-04-24
MCCARTHY & STONE LIMITED - 2007-03-30
MCCARTHY & STONE PLC
- 2007-01-04
01146644MCCARTHY AND STONE (HOLDINGS) LIMITED
- 1982-06-07
01146644 Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
~ 2003-08-07
IIF 10 - Director → ME
10
MONARCH REALISATIONS 2 LIMITED - now
MCCARTHY & STONE (DEVELOPMENTS) LIMITED
- 2009-04-24
00770529MCCARTHY AND STONE (DEVELOPMENTS) LIMITED
- 1985-08-29
00770529 Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (35 parents)
Officer
~ 2001-04-19
IIF 9 - Director → ME
11
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
Active Corporate (24 parents, 3 offsprings)
Officer
~ 1993-10-19
IIF 2 - Director → ME
12
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
1996-09-24 ~ 1998-10-24
IIF 4 - Director → ME
13
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (28 parents)
Officer
1992-10-16 ~ 2001-04-19
IIF 12 - Director → ME