1
THE RETIREMENT GROUP LIMITED
- 2008-06-05
06583530 28 Church Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-05-02 ~ 2011-03-31
IIF 76 - 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 53 - 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 32 - Director → ME
4
BLAGDON VILLAGE (MANAGEMENT) LIMITED
04979209 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (36 parents)
Officer
2005-03-23 ~ 2011-03-31
IIF 85 - Director → ME
2016-06-07 ~ 2017-09-29
IIF 62 - Director → ME
5
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2005-03-23 ~ 2011-03-31
IIF 90 - Director → ME
2013-03-26 ~ 2017-09-29
IIF 38 - 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
2013-03-26 ~ 2017-09-29
IIF 30 - Director → ME
2005-02-11 ~ 2011-03-31
IIF 73 - 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 33 - Director → ME
2005-04-14 ~ 2011-03-31
IIF 77 - Director → ME
8
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (35 parents)
Officer
2005-02-11 ~ 2011-03-31
IIF 93 - Director → ME
2013-03-26 ~ 2017-09-29
IIF 63 - 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 94 - Director → ME
2016-06-07 ~ 2017-09-29
IIF 54 - Director → ME
10
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (25 parents)
Officer
2013-03-26 ~ 2017-09-29
IIF 61 - 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 65 - Director → ME
12
COMMERCIAL MANAGEMENT (INVESTMENTS) LIMITED
- now 04649288CML 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 10 - Director → ME
13
COMMERCIAL MANAGEMENT (RETAIL) LIMITED
- now 02948454KINGSMEAD HOMES LIMITED
- 2002-01-30
02948454DECORVALUE 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 15 - Director → ME
14
COMMERCIAL MANAGEMENT LIMITED
- now 02018783GLORYTRENCH LIMITED
- 1986-08-19
02018783 Patman House 23-27 Electric Parade George Lane, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2017-04-15 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
15
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (8 parents)
Officer
1998-11-09 ~ 2001-11-16
IIF 19 - 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 78 - Director → ME
2013-03-26 ~ 2017-09-29
IIF 28 - Director → ME
20
ELMBRIDGE VILLAGE MANAGEMENT LIMITED
02644452 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (38 parents)
Officer
2016-06-07 ~ 2017-09-29
IIF 31 - Director → ME
2005-04-14 ~ 2011-03-31
IIF 92 - Director → ME
21
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (32 parents)
Officer
2013-03-26 ~ 2017-09-29
IIF 69 - Director → ME
2007-08-29 ~ 2011-03-31
IIF 74 - 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 46 - Director → ME
23
HC-ONE NO.3 LIMITED - now
RV CARE HOMES LIMITED
- 2021-08-24
07417290RV AVONPARK LIMITED
- 2017-05-04
07417290 Southgate House, Archer Street, Darlington, County Durham, England
Active Corporate (20 parents)
Officer
2013-03-26 ~ 2017-09-29
IIF 66 - 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 (16 parents)
Officer
2013-03-26 ~ 2017-09-29
IIF 59 - 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 12 - 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 40 - Director → ME
27
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 75 - Director → ME
2016-06-07 ~ 2017-09-29
IIF 68 - Director → ME
28
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (34 parents)
Officer
2005-02-11 ~ 2012-04-10
IIF 84 - Director → ME
2013-03-26 ~ 2017-09-29
IIF 29 - Director → ME
29
Blackadders Llp, 10 Euclid Crescent, Dundee, Scotland
Active Corporate (3 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
2016-06-07 ~ 2017-09-29
IIF 57 - Director → ME
2008-09-09 ~ 2011-03-31
IIF 71 - 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 64 - 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 45 - 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 58 - 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 11 - Director → ME
35
4 Post Office Walk, Hertford, Herts, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-05-16 ~ 2014-11-01
IIF 18 - 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 17 - Director → ME
37
Ashingate Novington Lane, East Chiltington, Lewes, England
Active Corporate (5 parents)
Officer
2021-04-15 ~ now
IIF 8 - 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
2013-03-26 ~ 2017-08-29
IIF 60 - Director → ME
2007-10-17 ~ 2011-03-31
IIF 87 - 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
2013-03-26 ~ 2017-09-29
IIF 27 - Director → ME
2005-02-11 ~ 2011-03-31
IIF 86 - Director → ME
40
28 Church Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-03-26 ~ dissolved
IIF 20 - Director → ME
41
RETIREMENT VILLAGES DEVELOPMENT SERVICES LIMITED
- now 06480813RV 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 23 - Director → ME
42
RETIREMENT VILLAGES DEVELOPMENTS LIMITED
04533966 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents, 17 offsprings)
Officer
2005-02-11 ~ 2011-03-31
IIF 97 - Director → ME
2013-03-26 ~ 2017-09-29
IIF 50 - Director → ME
43
RETIREMENT VILLAGES GROUP LIMITED
- now 05335724THE RETIREMENT GROUP LIMITED
- 2011-03-03
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 13 - 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 37 - Director → ME
45
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 51 - Director → ME
2005-02-11 ~ 2011-03-31
IIF 81 - Director → ME
46
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (28 parents)
Officer
2013-03-26 ~ 2017-09-29
IIF 26 - Director → ME
2006-06-16 ~ 2011-03-31
IIF 16 - Director → ME
47
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (32 parents)
Officer
2016-06-07 ~ 2017-09-29
IIF 35 - Director → ME
2007-02-19 ~ 2011-03-31
IIF 79 - 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 22 - Director → ME
2006-06-16 ~ 2011-03-31
IIF 14 - Director → ME
49
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2013-03-26 ~ 2017-09-29
IIF 48 - Director → ME
2006-06-29 ~ 2011-03-31
IIF 95 - 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 70 - Director → ME
51
28 Church Street, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
2013-03-26 ~ dissolved
IIF 21 - Director → ME
52
RED HAT SERVICES LIMITED
- 2009-08-24
06404885 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 55 - Director → ME
53
RV DEVELOPMENTS CHESTER LTD - now
RV DEVELOPMENTS ALBOURNE LTD
- 2019-10-01
10516583 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (19 parents)
Officer
2016-12-08 ~ 2017-09-29
IIF 34 - 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 49 - 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 43 - 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 39 - Director → ME
2005-02-11 ~ 2011-03-31
IIF 83 - Director → ME
57
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-12-08 ~ 2017-09-29
IIF 52 - 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 44 - 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 7 - 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
2005-02-11 ~ 2011-03-31
IIF 91 - Director → ME
2015-09-29 ~ 2017-09-29
IIF 47 - Director → ME
61
THE STEPPING STONE GROUP LIMITED
- 2007-09-14
04103081THE 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 36 - Director → ME
2007-08-29 ~ 2011-03-31
IIF 82 - Director → ME
62
CLOSE CARE HOMES LIMITED
- 2007-09-14
03645407DUAL 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 41 - Director → ME
2007-08-29 ~ 2011-03-31
IIF 89 - Director → ME
63
MINMAR (711) LIMITED
- 2005-08-08
05467003 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (33 parents)
Officer
2013-03-26 ~ 2017-09-29
IIF 25 - Director → ME
2005-07-28 ~ 2011-03-31
IIF 72 - Director → ME
64
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (34 parents)
Officer
2006-04-13 ~ 2011-03-31
IIF 80 - Director → ME
2016-06-07 ~ 2017-09-29
IIF 67 - 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 42 - 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 56 - 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
2007-08-29 ~ 2011-03-31
IIF 88 - Director → ME
2013-03-26 ~ 2017-09-29
IIF 24 - Director → ME