1
7/8 ENNISMORE GARDENS (1998) COMPANY LIMITED
03619772 1 Montpelier Street, London
Dissolved Corporate (2 parents)
Officer
2006-12-05 ~ 2013-03-31
IIF 36 - Director → ME
2
7/8 ENNISMORE GARDENS RESIDENTS ASSOCIATION LIMITED
01171640 Wilberforce House, Station Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2006-10-04 ~ 2013-03-31
IIF 34 - Director → ME
3
RECORDCOUNT LIMITED
- 1990-12-14
02558517 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (3 parents)
Equity (Company account)
10,296 GBP2023-12-31
Officer
~ 2000-01-12
IIF 4 - Director → ME
1997-03-07 ~ 2000-01-12
IIF 22 - Secretary → ME
4
Half Acre House, 37 Half Acre, Brentford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,540 GBP2021-12-31
Officer
2016-11-23 ~ 2017-03-30
IIF 26 - Director → ME
2009-12-31 ~ 2013-03-31
IIF 31 - Director → ME
2021-02-15 ~ 2022-02-16
IIF 30 - Director → ME
5
Groothandelsgebouw Suite B7..022, Stationsplein 45, Rotterdan, 3013 Ak, Netherlands
Active Corporate (1 parent)
Officer
2009-12-31 ~ 2022-02-16
IIF 25 - Director → ME
6
Half Acre House, 37 Half Acre, Brentford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,213 GBP2021-12-31
Officer
2009-12-31 ~ 2013-03-31
IIF 32 - Director → ME
7
BELMAZE PROPERTIES LIMITED
- now 02742463 73 Cornhill, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
5,995,217 GBP2023-12-31
Officer
1992-10-01 ~ 1999-02-01
IIF 1 - Director → ME
8
BLAGDON VILLAGE (MANAGEMENT) LIMITED
04979209 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
97,588 GBP2024-12-31
Officer
2003-11-28 ~ 2005-03-23
IIF 11 - Director → ME
9
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-11-28 ~ 2005-03-23
IIF 16 - Director → ME
10
C V (WARD) LIMITED - now
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Active Corporate (3 parents, 1 offspring)
Officer
1997-11-06 ~ 1999-11-02
IIF 2 - Director → ME
11
CASTLE VILLAGE INVESTMENTS LIMITED
- 2005-02-09
03870595INTERCEDE 1489 LIMITED - 1999-11-11
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-11-03 ~ 2005-02-11
IIF 9 - Director → ME
12
CASTLE VILLAGE MANAGEMENT LIMITED
- now 03807093CASTLE VILLAGE MANAGEMENT COMPANY LIMITED
- 2000-01-28
03807093SHELCORP TRADING LIMITED
- 1999-11-16
03807093 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
458,872 GBP2025-03-31
Officer
1999-10-05 ~ 2005-02-11
IIF 5 - Director → ME
13
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
1994-06-20 ~ 2005-02-11
IIF 3 - Director → ME
14
CEDARS VILLAGE MANAGEMENT LIMITED
02983718 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-857,500 GBP2023-09-30
Officer
1994-10-26 ~ 2005-02-11
IIF 15 - Director → ME
15
ELMBRIDGE VILLAGE LIMITED
- now 01483278RHA (CRANLEIGH) LIMITED
- 1990-06-19
01483278SIXTY-FOURTH SHELF TRADING COMPANY LIMITED
- 1980-12-31
01483278 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
~ 2005-02-11
IIF 14 - Director → ME
16
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-128,611 GBP2024-03-31
Officer
1991-09-10 ~ 2005-02-11
IIF 18 - Director → ME
17
Edelman House, 1238 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2003-06-30 ~ 2007-04-30
IIF 8 - Director → ME
18
Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, England
Active Corporate (5 parents)
Equity (Company account)
1,231,208 GBP2024-04-30
Officer
1991-06-13 ~ 2013-03-31
IIF 37 - Director → ME
1997-09-17 ~ 2013-03-31
IIF 24 - Secretary → ME
19
LIME TREE VILLAGE (MANAGEMENT) LIMITED
04768631 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
353,256 GBP2024-09-30
Officer
2003-05-18 ~ 2005-02-11
IIF 21 - Director → ME
20
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-05-31 ~ 2005-02-11
IIF 17 - Director → ME
21
RETIREMENT VILLAGE CONTRACTS LIMITED
- 1999-10-15
02590526ELMBRIDGE CONTRACTS LIMITED
- 1995-06-26
02590526MATCHLETTER LIMITED
- 1991-05-20
02590526 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1991-04-29 ~ 2005-02-11
IIF 20 - Director → ME
22
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents, 15 offsprings)
Officer
2002-09-12 ~ 2005-02-11
IIF 19 - Director → ME
23
RETIREMENT VILLAGES LIMITED - now
RETIREMENT VILLAGES PUBLIC LIMITED COMPANY
- 2005-04-11
03800268 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
1999-06-29 ~ 2005-02-11
IIF 12 - Director → ME
24
RETIREMENT VILLAGES MANAGEMENT LIMITED
04533984 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-09-12 ~ 2005-02-11
IIF 10 - Director → ME
25
RV DEVELOPMENTS GRADWELL LIMITED - now
ELMBRIDGE DEVELOPMENTS LIMITED
- 2016-02-11
04291869TRENTON UK LIMITED
- 2001-10-11
04291869 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2001-10-11 ~ 2005-02-11
IIF 13 - Director → ME
26
RV DEVELOPMENTS NEWPORT LIMITED - now
RETIREMENT VILLAGES (RUGBY) LIMITED
- 2016-02-10
04419300 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-04-17 ~ 2005-02-11
IIF 7 - Director → ME
27
RV PROPERTY HOLDINGS LIMITED - now
RETIREMENT VILLAGES (CASTLE) LIMITED
- 2015-10-07
04116336 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents, 15 offsprings)
Officer
2000-11-29 ~ 2005-02-11
IIF 6 - Director → ME
28
Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,342,420 GBP2024-04-30
Officer
~ 2013-03-31
IIF 40 - Director → ME
1997-09-17 ~ 2013-03-31
IIF 23 - Secretary → ME