1
28 Church Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-05-02 ~ 2011-03-31
IIF 77 - Director → ME
2
AVONPARK VILLAGE (CARE HOMES) LIMITED
07121808 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents)
Officer
2013-03-26 ~ 2017-09-29
IIF 56 - Director → ME
3
CARE ESTATES (COURTLANDS FARM) LTD - 2010-11-19
VILLAGE COMMUNITY CARE (LAKESIDE) LIMITED - 2005-12-05
1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (16 parents)
Officer
2013-03-26 ~ 2017-09-29
IIF 35 - Director → ME
4
BLAGDON VILLAGE (MANAGEMENT) LIMITED
04979209 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (36 parents)
Officer
2016-06-07 ~ 2017-09-29
IIF 63 - Director → ME
2005-03-23 ~ 2011-03-31
IIF 86 - Director → ME
5
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2005-03-23 ~ 2011-03-31
IIF 91 - Director → ME
2013-03-26 ~ 2017-09-29
IIF 41 - Director → ME
6
CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
INTERCEDE 1489 LIMITED - 1999-11-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (39 parents)
Officer
2005-02-11 ~ 2011-03-31
IIF 74 - Director → ME
2013-03-26 ~ 2017-09-29
IIF 33 - Director → ME
7
CASTLE VILLAGE MANAGEMENT LIMITED
- now 03807093CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
SHELCORP TRADING LIMITED - 1999-11-16
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (39 parents)
Officer
2016-06-07 ~ 2017-09-29
IIF 36 - Director → ME
2005-04-14 ~ 2011-03-31
IIF 78 - Director → ME
8
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (35 parents)
Officer
2005-02-11 ~ 2011-03-31
IIF 94 - Director → ME
2013-03-26 ~ 2017-09-29
IIF 64 - Director → ME
9
CEDARS VILLAGE MANAGEMENT LIMITED
02983718 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (38 parents)
Officer
2005-04-14 ~ 2011-03-31
IIF 14 - Director → ME
2016-06-07 ~ 2017-09-29
IIF 9 - Director → ME
10
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (25 parents)
Officer
2013-03-26 ~ 2017-09-29
IIF 62 - Director → ME
11
CHARTERS VILLAGE MANAGEMENT LIMITED
08319240 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (28 parents)
Officer
2016-06-07 ~ 2017-09-29
IIF 66 - Director → ME
12
CML ADVISORS LIMITED
- 2003-10-24
04649288 Patman House 23-27 Electric Parade George Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2003-01-29 ~ 2018-12-10
IIF 15 - Director → ME
13
DECORVALUE SERVICES LIMITED
- 1994-08-24
02948454 Patman House 23-27 Electric Parade, George Lane, London, England
Active Corporate (27 parents)
Officer
1994-07-25 ~ 2006-01-06
IIF 20 - Director → ME
14
GLORYTRENCH LIMITED
- 1986-08-19
02018783 Patman House 23-27 Electric Parade George Lane, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
(before 1992-04-18) ~ now
IIF 12 - Director → ME
Person with significant control
2017-04-15 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
15
COURT HOUSE CLINICS LIMITED - now
- 2000-05-08~2003-03-17
- - 2000-05-08~2003-03-17
03450445 - 1997-10-15~2000-05-08
- - 1997-10-15~2000-05-08
03450445 5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (8 parents)
Officer
1998-11-09 ~ 2001-11-16
IIF 23 - Director → ME
1998-07-11 ~ 2001-11-16
IIF 100 - Secretary → ME
16
Cumnor House School, Danehill, Haywards Heath, Sussex
Active Corporate (59 parents)
Officer
2004-11-24 ~ 2019-06-26
IIF 99 - Director → ME
17
DUNALASTAIR HIGHLAND PROPERTY LIMITED
SC851861 Blackadders Llp, 10 Euclid Crescent, Dundee, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-11 ~ now
IIF 6 - Director → ME
18
DUNALASTAIR HIGHLAND SUITES LIMITED
SC849219 Blackadders Llp, 10 Euclid Crescent, Dundee, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-20 ~ now
IIF 5 - Director → ME
19
ELMBRIDGE VILLAGE LIMITED
- now 01483278RHA (CRANLEIGH) LIMITED - 1990-06-19
SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (36 parents)
Officer
2005-02-11 ~ 2011-03-31
IIF 79 - Director → ME
2013-03-26 ~ 2017-09-29
IIF 31 - Director → ME
20
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (38 parents)
Officer
2005-04-14 ~ 2011-03-31
IIF 93 - Director → ME
2016-06-07 ~ 2017-09-29
IIF 34 - Director → ME
21
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (32 parents)
Officer
2013-03-26 ~ 2017-09-29
IIF 70 - Director → ME
2007-08-29 ~ 2011-03-31
IIF 75 - Director → ME
22
GITTISHAM HILL PARK MANAGEMENT LIMITED
06631364 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2016-06-07 ~ 2017-09-29
IIF 49 - Director → ME
23
HC-ONE NO.3 LIMITED - now
RV CARE HOMES LIMITED
- 2021-08-24
07417290RV AVONPARK LIMITED
- 2017-05-04
07417290 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-03-26 ~ 2017-09-29
IIF 67 - Director → ME
24
HC-ONE NO.6 LIMITED - now
RV EXTRA CARE LIMITED
- 2021-08-24
05747558RV CARE SOMERSET LIMITED
- 2017-05-04
05747558MWSA LIMITED - 2009-08-24
Southgate House, Archer Street, Darlington, England
Active Corporate (17 parents)
Officer
2013-03-26 ~ 2017-09-29
IIF 60 - Director → ME
25
HUNTERS ESTATE AND PROPERTY MANAGEMENT LTD - now
HUNTERS ESTATE AND PROPERTY LTD - 2020-01-21
ESTATE & PROPERTY MANAGEMENT LIMITED
- 2020-01-20
02611880 Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (10 parents, 100 offsprings)
Officer
1991-06-06 ~ 2018-11-29
IIF 17 - Director → ME
Person with significant control
2017-04-15 ~ 2018-11-29
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
26
1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (9 parents)
Officer
2013-03-26 ~ 2017-09-29
IIF 43 - Director → ME
27
LIME TREE VILLAGE (MANAGEMENT) LIMITED
04768631 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (35 parents)
Officer
2016-06-07 ~ 2017-09-29
IIF 69 - Director → ME
2005-04-14 ~ 2011-03-31
IIF 76 - Director → ME
28
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (34 parents)
Officer
2005-02-11 ~ 2012-04-10
IIF 85 - Director → ME
2013-03-26 ~ 2017-09-29
IIF 32 - Director → ME
29
Blackadders Llp, 10 Euclid Crescent, Dundee, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2020-06-19 ~ now
IIF 4 - Director → ME
30
MAYFORD GRANGE MANAGEMENT LIMITED
06692046 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2008-09-09 ~ 2011-03-31
IIF 72 - Director → ME
2016-06-07 ~ 2017-09-29
IIF 59 - Director → ME
31
WESTFIELD PARK LIMITED
- 2007-08-14
06005427 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (31 parents)
Officer
2013-03-26 ~ 2017-09-29
IIF 65 - Director → ME
2006-11-21 ~ 2011-03-31
IIF 98 - Director → ME
32
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents)
Officer
2013-03-26 ~ 2017-09-29
IIF 48 - Director → ME
33
MINSTRELS VILLAGE MANAGEMENT LIMITED
05757691 C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
Active Corporate (35 parents)
Officer
2016-06-07 ~ 2017-09-29
IIF 10 - Director → ME
34
MOORSIDE PLACE MANAGEMENT COMPANY LIMITED
05548322 Follys End The Green, Sarratt, Rickmansworth, England
Active Corporate (9 parents)
Officer
2007-05-17 ~ 2018-08-02
IIF 16 - Director → ME
35
4 Post Office Walk, Hertford, Herts, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-05-16 ~ 2014-11-01
IIF 22 - Director → ME
36
NATIONWIDE PERSONAL SEARCHES LIMITED
05839953 4 Post Office Walk, Hertford, Herts, England
Active Corporate (9 parents)
Officer
2007-05-16 ~ 2011-05-05
IIF 21 - Director → ME
37
Ashingate Novington Lane, East Chiltington, Lewes, England
Active Corporate (5 parents)
Officer
2021-04-15 ~ now
IIF 11 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
38
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
Active Corporate (28 parents)
Officer
2007-10-17 ~ 2011-03-31
IIF 88 - Director → ME
2013-03-26 ~ 2017-08-29
IIF 61 - Director → ME
39
RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
MATCHLETTER LIMITED - 1991-05-20
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (36 parents, 15 offsprings)
Officer
2005-02-11 ~ 2011-03-31
IIF 87 - Director → ME
2013-03-26 ~ 2017-09-29
IIF 30 - Director → ME
40
28 Church Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-03-26 ~ dissolved
IIF 24 - Director → ME
41
RV SALSTON MANOR LIMITED - 2008-08-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (22 parents)
Officer
2013-03-26 ~ 2017-09-29
IIF 27 - Director → ME
42
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents, 17 offsprings)
Officer
2013-03-26 ~ 2017-09-29
IIF 53 - Director → ME
2005-02-11 ~ 2011-03-31
IIF 97 - Director → ME
43
RETIREMENT VILLAGES GROUP LIMITED
- now 05335724RETIREMENT VILLAGES HOLDINGS (UK) LIMITED
- 2008-06-05
05335724 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (39 parents, 10 offsprings)
Officer
2005-02-04 ~ 2017-09-29
IIF 18 - Director → ME
44
RETIREMENT VILLAGES LIMITED
- now 03800268RETIREMENT VILLAGES PUBLIC LIMITED COMPANY
- 2005-04-11
03800268 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2005-02-11 ~ 2017-09-29
IIF 40 - Director → ME
45
RETIREMENT VILLAGES MANAGEMENT LIMITED
04533984 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2005-02-11 ~ 2011-03-31
IIF 82 - Director → ME
2013-03-26 ~ 2017-09-29
IIF 54 - Director → ME
46
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (28 parents)
Officer
2013-03-26 ~ 2017-09-29
IIF 7 - Director → ME
2006-06-16 ~ 2011-03-31
IIF 13 - Director → ME
47
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (32 parents)
Officer
2016-06-07 ~ 2017-09-29
IIF 38 - Director → ME
2007-02-19 ~ 2011-03-31
IIF 80 - Director → ME
48
ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (31 parents)
Officer
2013-03-26 ~ 2017-09-29
IIF 26 - Director → ME
2006-06-16 ~ 2011-03-31
IIF 19 - Director → ME
49
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2006-06-29 ~ 2011-03-31
IIF 95 - Director → ME
2013-03-26 ~ 2017-09-29
IIF 51 - Director → ME
50
RV AVONPARK VILLAGE MANAGEMENT LIMITED
07432541 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2016-06-07 ~ 2017-09-29
IIF 71 - Director → ME
51
28 Church Street, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
2013-03-26 ~ dissolved
IIF 25 - Director → ME
52
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-10-22 ~ 2011-03-31
IIF 96 - Director → ME
2013-03-26 ~ 2017-09-29
IIF 57 - Director → ME
53
RV DEVELOPMENTS CHESTER LTD - now
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (19 parents)
Officer
2016-12-08 ~ 2017-09-29
IIF 37 - Director → ME
54
RV DEVELOPMENTS EXETER LIMITED - now
RV DEVELOPMENTS MERSTHAM LTD
- 2018-11-26
10516499 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-12-08 ~ 2017-09-29
IIF 52 - Director → ME
55
RV DEVELOPMENTS GRADWELL LIMITED
- now 04291869ELMBRIDGE DEVELOPMENTS LIMITED
- 2016-02-11
04291869TRENTON UK LIMITED - 2001-10-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2013-03-26 ~ 2017-09-29
IIF 46 - Director → ME
56
RV DEVELOPMENTS NEWPORT LIMITED
- now 04419300RETIREMENT VILLAGES (RUGBY) LIMITED
- 2016-02-10
04419300 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2013-03-26 ~ 2017-09-29
IIF 42 - Director → ME
2005-02-11 ~ 2011-03-31
IIF 84 - Director → ME
57
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-12-08 ~ 2017-09-29
IIF 55 - Director → ME
58
RV DEVELOPMENTS WEST MALLING LIMITED
09744381 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (21 parents)
Officer
2015-11-25 ~ 2017-09-29
IIF 47 - Director → ME
59
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
Active Corporate (31 parents)
Officer
2016-06-07 ~ 2017-09-29
IIF 8 - Director → ME
60
RV PROPERTY HOLDINGS LIMITED
- now 04116336RETIREMENT VILLAGES (CASTLE) LIMITED
- 2015-10-07
04116336 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents, 15 offsprings)
Officer
2015-09-29 ~ 2017-09-29
IIF 50 - Director → ME
2005-02-11 ~ 2011-03-31
IIF 92 - Director → ME
61
THE STEPPING STONE GROUP (CARE HOMES) LIMITED - 2005-11-25
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2007-08-29 ~ 2011-03-31
IIF 83 - Director → ME
2013-03-26 ~ 2017-07-29
IIF 39 - Director → ME
62
DUAL CARE PARTNERSHIP LIMITED - 2001-06-06
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2013-03-26 ~ 2017-09-29
IIF 44 - Director → ME
2007-08-29 ~ 2011-03-31
IIF 90 - Director → ME
63
MINMAR (711) LIMITED
- 2005-08-08
05467003 05466999, 05631411, 06040116Warning 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) 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (33 parents)
Officer
2013-03-26 ~ 2017-09-29
IIF 29 - Director → ME
2005-07-28 ~ 2011-03-31
IIF 73 - Director → ME
64
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (34 parents)
Officer
2016-06-07 ~ 2017-09-29
IIF 68 - Director → ME
2006-04-13 ~ 2011-03-31
IIF 81 - Director → ME
65
THE PRIORY VILLAGE LIMITED
- now 01744298CLENNON (MANAGEMENT) LIMITED - 2011-07-27
SPRINTMARSH LIMITED - 1984-04-25
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (28 parents)
Officer
2013-03-26 ~ 2017-09-29
IIF 45 - Director → ME
66
THE PRIORY VILLAGE MANAGEMENT LIMITED
07801120 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents)
Officer
2016-06-07 ~ 2017-09-29
IIF 58 - Director → ME
67
WHITE HART INN (SOMERTON) LIMITED
05449195 1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (13 parents)
Officer
2013-03-26 ~ 2017-09-29
IIF 28 - Director → ME
2007-08-29 ~ 2011-03-31
IIF 89 - Director → ME