1
28 Church Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-05-02 ~ 2011-03-31
IIF 80 - 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 59 - 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 39 - 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 66 - Director → ME
2005-03-23 ~ 2011-03-31
IIF 88 - Director → ME
5
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2005-03-23 ~ 2011-03-31
IIF 92 - Director → ME
2013-03-26 ~ 2017-09-29
IIF 45 - 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 77 - Director → ME
2013-03-26 ~ 2017-09-29
IIF 37 - 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 40 - Director → ME
2005-04-14 ~ 2011-03-31
IIF 81 - Director → ME
8
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (35 parents)
Officer
2013-03-26 ~ 2017-09-29
IIF 67 - Director → ME
2005-02-11 ~ 2011-03-31
IIF 95 - 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 19 - Director → ME
2016-06-07 ~ 2017-09-29
IIF 11 - Director → ME
10
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (25 parents)
Officer
2013-03-26 ~ 2017-09-29
IIF 65 - 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 69 - 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 20 - 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 25 - 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 14 - 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
Insolvency (Case 1) In administration
Administration started on 2016-06-14
Administration ended on 2017-01-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-01-18
Dissolved on 2019-06-22
THE FRANKLYNN CENTRE LIMITED
- 2003-03-17
03450445FRANKLYNN COSMETIC LASER CENTRE LTD
- 2000-05-08
03450445 5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (10 parents)
Officer
1998-11-09 ~ 2001-11-16
IIF 28 - Director → ME
1998-07-11 ~ 2001-11-16
IIF 101 - Secretary → ME
16
Cumnor House School, Danehill, Haywards Heath, Sussex
Active Corporate (59 parents)
Officer
2004-11-24 ~ 2019-06-26
IIF 100 - 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 82 - Director → ME
2013-03-26 ~ 2017-09-29
IIF 35 - Director → ME
20
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (38 parents)
Officer
2005-04-14 ~ 2011-03-31
IIF 94 - Director → ME
2016-06-07 ~ 2017-09-29
IIF 38 - Director → ME
21
C/o Richard Pearlman & Co, 27 Phipp Street, London
Dissolved Corporate (4 parents)
Officer
2002-02-11 ~ dissolved
IIF 15 - Director → ME
22
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (32 parents)
Officer
2007-08-29 ~ 2011-03-31
IIF 78 - Director → ME
2013-03-26 ~ 2017-09-29
IIF 73 - Director → ME
23
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 52 - Director → ME
24
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 70 - Director → ME
25
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 63 - Director → ME
26
HUNTERS ESTATE AND PROPERTY MANAGEMENT LTD - now
HUNTERS ESTATE AND PROPERTY LTD - 2020-01-21
Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
Active Corporate (13 parents, 100 offsprings)
Officer
1991-06-06 ~ 2018-11-29
IIF 22 - 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
27
1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (9 parents)
Officer
2013-03-26 ~ 2017-09-29
IIF 46 - Director → ME
28
LIME TREE VILLAGE (MANAGEMENT) LIMITED
04768631 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (35 parents)
Officer
2005-04-14 ~ 2011-03-31
IIF 79 - Director → ME
2016-06-07 ~ 2017-09-29
IIF 72 - Director → ME
29
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (34 parents)
Officer
2005-02-11 ~ 2012-04-10
IIF 87 - Director → ME
2013-03-26 ~ 2017-09-29
IIF 36 - Director → ME
30
Blackadders Llp, 10 Euclid Crescent, Dundee, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2020-06-19 ~ now
IIF 4 - Director → ME
31
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 75 - Director → ME
2016-06-07 ~ 2017-09-29
IIF 62 - Director → ME
32
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 68 - Director → ME
2006-11-21 ~ 2011-03-31
IIF 99 - Director → ME
33
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents)
Officer
2013-03-26 ~ 2017-09-29
IIF 51 - Director → ME
34
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 12 - Director → ME
35
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 21 - Director → ME
36
4 Post Office Walk, Hertford, Herts, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-05-16 ~ 2014-11-01
IIF 27 - Director → ME
37
NATIONWIDE PERSONAL SEARCHES LIMITED
05839953 4 Post Office Walk, Hertford, Herts, England
Active Corporate (9 parents)
Officer
2007-05-16 ~ 2011-05-05
IIF 26 - Director → ME
38
Ashingate Novington Lane, East Chiltington, Lewes, England
Active Corporate (5 parents)
Officer
2021-04-15 ~ now
IIF 13 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
39
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
Active Corporate (28 parents)
Officer
2007-10-17 ~ 2011-03-31
IIF 89 - Director → ME
2013-03-26 ~ 2017-08-29
IIF 64 - Director → ME
40
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
2013-03-26 ~ 2017-09-29
IIF 8 - Director → ME
2005-02-11 ~ 2011-03-31
IIF 17 - Director → ME
41
28 Church Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-03-26 ~ dissolved
IIF 29 - Director → ME
42
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 32 - Director → ME
43
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents, 17 offsprings)
Officer
2005-02-11 ~ 2011-03-31
IIF 98 - Director → ME
2013-03-26 ~ 2017-09-29
IIF 56 - Director → ME
44
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 23 - Director → ME
45
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 44 - Director → ME
46
RETIREMENT VILLAGES MANAGEMENT LIMITED
04533984 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2013-03-26 ~ 2017-09-29
IIF 57 - Director → ME
2005-02-11 ~ 2011-03-31
IIF 85 - Director → ME
47
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 18 - Director → ME
48
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (32 parents)
Officer
2016-06-07 ~ 2017-09-29
IIF 42 - Director → ME
2007-02-19 ~ 2011-03-31
IIF 83 - Director → ME
49
ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (31 parents)
Officer
2006-06-16 ~ 2011-03-31
IIF 24 - Director → ME
2013-03-26 ~ 2017-09-29
IIF 31 - Director → ME
50
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2013-03-26 ~ 2017-09-29
IIF 54 - Director → ME
2006-06-29 ~ 2011-03-31
IIF 96 - Director → ME
51
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 74 - Director → ME
52
28 Church Street, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
2013-03-26 ~ dissolved
IIF 30 - Director → ME
53
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-10-22 ~ 2011-03-31
IIF 97 - Director → ME
2013-03-26 ~ 2017-09-29
IIF 60 - Director → ME
54
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 41 - Director → ME
55
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 55 - Director → ME
56
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 49 - Director → ME
57
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 9 - Director → ME
2005-02-11 ~ 2011-03-31
IIF 16 - Director → ME
58
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-12-08 ~ 2017-09-29
IIF 58 - Director → ME
59
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 50 - Director → ME
60
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
Active Corporate (31 parents)
Officer
2016-06-07 ~ 2017-09-29
IIF 10 - Director → ME
61
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
2005-02-11 ~ 2011-03-31
IIF 93 - Director → ME
2015-09-29 ~ 2017-09-29
IIF 53 - Director → ME
62
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
2013-03-26 ~ 2017-07-29
IIF 43 - Director → ME
2007-08-29 ~ 2011-03-31
IIF 86 - Director → ME
63
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 47 - Director → ME
2007-08-29 ~ 2011-03-31
IIF 91 - Director → ME
64
MINMAR (711) LIMITED
- 2005-08-08
05467003 05563965, 05631411, 05770931Warning 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 34 - Director → ME
2005-07-28 ~ 2011-03-31
IIF 76 - Director → ME
65
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-04-13 ~ 2011-03-31
IIF 84 - Director → ME
2016-06-07 ~ 2017-09-29
IIF 71 - Director → ME
66
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 48 - Director → ME
67
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 61 - Director → ME
68
WHITE HART INN (SOMERTON) LIMITED
05449195 1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (13 parents)
Officer
2007-08-29 ~ 2011-03-31
IIF 90 - Director → ME
2013-03-26 ~ 2017-09-29
IIF 33 - Director → ME