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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccarthy, Spencer John

    Related profiles found in government register
  • Mccarthy, Spencer John
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccarthy, Spencer John
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Smiths Lawn, Windsor Great Park, Egham, Surrey, TW20 0HP

      IIF 41

    • Wattons Farm Holmsley Road, Wootton, New Milton, Hampshire, BH25 5TR

      IIF 42

    • Millstream House, Parkside Christchurch Road, Ringwood, Hampshire, BH24 3SG

      IIF 43 IIF 44
  • Mccarthy, Spencer John
    British developer born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR

      IIF 45

    • Wattons Farm Holmsley Road, Wootton, New Milton, Hampshire, BH25 5TR

      IIF 46
  • Mccarthy, Spencer John
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccarthy, Spencer John
    born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wattons Farm, Holmsley Road, New Milton, , BH25 5TR,

      IIF 60

    • Wattons Farm, Holmsley Road, New Milton, BH25 5TR

      IIF 61

    • Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England

      IIF 62

    • Millstream House, Parkside, Ringwood, Hampshire, BH24 3SG, United Kingdom

      IIF 63
  • Mccarthy, Spencer John
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG

      IIF 64
  • Mccarthy, Spencer John
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Churchill House, Parkside, Ringwood, BH24 3SG, England

      IIF 65
  • Mccarthy, Spencer John
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Millstream House, Parkside, Christchurch Road, Ringwood, Hampshire, BH24 3SG

      IIF 66 IIF 67
  • Mr Spencer John Mccarthy
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccarthy, Spencer John
    British

    Registered addresses and corresponding companies

    • Wattons Farm Holmsley Road, Wootton, New Milton, Hampshire, BH25 5TR

      IIF 80
  • Mccarthy, Spencer John
    British company director

    Registered addresses and corresponding companies

    • Wattons Farm Holmsley Road, Wootton, New Milton, Hampshire, BH25 5TR

      IIF 81 IIF 82

    • Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England

      IIF 83
  • Mcarthy, Spencer John
    British director

    Registered addresses and corresponding companies

    • Wattons Farm, Hotley Road, New Milton, Hampshire, BH25 5TR

      IIF 84
  • Spencer John Mccarthy
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Millstream House, Parkside, Ringwood, Hampshire, BH24 3SG, England

      IIF 85
child relation
Offspring entities and appointments 66
  • 1
    AVIVA INVESTORS GR SPV 12 LIMITED - now
    EMLOR PROPERTY NO.4 LIMITED
    - 2014-01-13 03824389 04466851... (more)
    EMLOR RETIREMENT HOMES LIMITED
    - 2013-01-16 03824389 04461502... (more)
    MCCARTHY LIFESTYLE HOMES LIMITED
    - 2000-08-14 03824389 03824399... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    1999-10-14 ~ 2013-12-19
    IIF 44 - Director → ME
    1999-10-14 ~ 2007-06-18
    IIF 82 - Secretary → ME
  • 2
    AVIVA INVESTORS GR SPV 4 LIMITED - now
    EMLOR PROPERTY LIMITED
    - 2012-01-20 03824405
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    1999-10-14 ~ 2011-12-22
    IIF 43 - Director → ME
    1999-10-14 ~ 2007-06-18
    IIF 81 - Secretary → ME
  • 3
    AVIVA INVESTORS GR SPV 5 LIMITED - now
    EMLOR PROPERTY NO.1 LIMITED
    - 2012-01-20 04466851 03004867... (more)
    RETIREMENT LIVING LIMITED
    - 2009-02-06 04466851 09095785... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2002-06-21 ~ 2011-12-22
    IIF 54 - Director → ME
  • 4
    AVIVA INVESTORS GR SPV 6 LIMITED - now
    EMLOR PROPERTY NO, 2 LIMITED
    - 2012-10-10 06381651 11546054... (more)
    EMLOR PROPERTY DEVELOPMENTS LIMITED
    - 2010-02-05 06381651
    AVENUE SHELFCO 41 LIMITED
    - 2007-11-21 06381651 06381653... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-11-19 ~ 2012-09-13
    IIF 66 - Director → ME
  • 5
    CARELINE SUPPORT LIMITED
    12250550
    Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-10-08 ~ now
    IIF 35 - Director → ME
  • 6
    CHURCHILL AFFORDABLE LIVING LIMITED
    - now 06260369
    AVENUE SHELFCO 34 LIMITED
    - 2007-08-20 06260369 06525307... (more)
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2007-07-31 ~ now
    IIF 10 - Director → ME
  • 7
    CHURCHILL ESTATES MANAGEMENT LIMITED
    - now 04284297 13893977
    MILLSTREAM MANAGEMENT SERVICES LIMITED
    - 2022-05-30 04284297 13893977
    MILL STREAM RETIREMENT SERVICES LIMITED - 2001-12-21
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (17 parents, 15 offsprings)
    Officer
    2006-04-19 ~ now
    IIF 64 - Director → ME
    2003-03-25 ~ 2006-04-19
    IIF 84 - Secretary → ME
  • 8
    CHURCHILL INDEPENDENT LIVING LTD
    15308098 06260373... (more)
    Churchill House, Parkside, Ringwood, Hampshire, England, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-24 ~ now
    IIF 40 - Director → ME
  • 9
    CHURCHILL LIFE LTD
    15363982
    Churchill House, Parkside, Ringwood, Hampshire, England, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-20 ~ now
    IIF 39 - Director → ME
  • 10
    CHURCHILL LIFESTYLE LTD
    15474519
    Churchill House, Parkside, Ringwood, Hampshire, England, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-09 ~ now
    IIF 37 - Director → ME
  • 11
    CHURCHILL LIVING (DEVELOPMENTS) PLC
    - now 07428858
    CHURCHILL RETIREMENT PLC
    - 2024-06-27 07428858 06260373
    CHURCHILL RETIREMENT LIMITED
    - 2010-12-02 07428858 06260373
    AVENUE SHELFCO 63 LIMITED - 2010-11-26
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-11-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CHURCHILL LIVING GROUP LIMITED
    - now 01866076
    CHURCHILL RETIREMENT (GROUP) LIMITED
    - 2024-06-27 01866076
    CHURCHILL RETIREMENT LIVING LIMITED
    - 2007-12-04 01866076 06260373... (more)
    CHURCHILL RETIREMENT LIVING LIMITED
    - 2007-11-30 01866076 06260373... (more)
    EMLOR HOMES LIMITED
    - 2003-03-20 01866076 04461502... (more)
    SAXON ESTATES LIMITED
    - 1994-06-01 01866076
    MCCARTHY HOMES LIMITED
    - 1990-11-06 01866076 03824389... (more)
    MCCARTHY & MCCARTHY LIMITED
    - 1985-06-26 01866076 04345661
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (15 parents, 24 offsprings)
    Officer
    (before 1992-03-29) ~ now
    IIF 9 - Director → ME
  • 13
    CHURCHILL LIVING LTD
    - now 06260373 15308002... (more)
    CHURCHILL RETIREMENT LIVING LIMITED
    - 2024-06-27 06260373 15308002... (more)
    CHURCHILL RETIREMENT LIMITED
    - 2007-12-04 06260373 07428858... (more)
    AVENUE SHELFCO 35 LIMITED
    - 2007-08-31 06260373 06260358... (more)
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (28 parents, 21 offsprings)
    Officer
    2007-07-31 ~ now
    IIF 4 - Director → ME
  • 14
    CHURCHILL PROPERTY HOLDINGS (NO. 17) LIMITED
    - now 10861765 10861927
    CHURCHILL RETIREMENT SALES & RENTALS LTD
    - 2022-10-06 10861765 11914950
    EMLOR PROPERTY NO. 17 LIMITED
    - 2022-03-03 10861765 09028645... (more)
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2017-07-12 ~ now
    IIF 3 - Director → ME
  • 15
    CHURCHILL PROPERTY HOLDINGS (NO. 26) LIMITED
    - now 10861927 10861765
    EMLOR PROPERTY NO. 19 LIMITED
    - 2023-01-24 10861927 06381652... (more)
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2017-07-12 ~ now
    IIF 8 - Director → ME
  • 16
    CHURCHILL RETIREMENT LIVING LIMITED
    - now 15308002 06260373... (more)
    CHURCHILL LIVING LTD
    - 2024-06-27 15308002 06260373... (more)
    Churchill House, Parkside, Ringwood, Hampshire, England, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-24 ~ now
    IIF 38 - Director → ME
  • 17
    CHURCHILL RETIREMENT MANAGEMENT LIMITED
    12397534
    Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-10 ~ now
    IIF 28 - Director → ME
  • 18
    CHURCHILL RETIREMENT RENTALS LIMITED
    11914950 10861765
    Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-30 ~ now
    IIF 31 - Director → ME
  • 19
    CHURCHILL SALES & LETTINGS LIMITED
    - now 09062447
    STRATTON & KING LIMITED
    - 2022-02-24 09062447
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2014-05-29 ~ now
    IIF 19 - Director → ME
  • 20
    CL PROPERTY RENTALS NO 1 LIMITED
    16996431
    Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-01-28 ~ now
    IIF 32 - Director → ME
  • 21
    CRL PLANT SERVICES LIMITED
    - now 06260358
    AVENUE SHELFCO 36 LIMITED
    - 2007-08-21 06260358 06260369... (more)
    Millstream House, Parkside, Ringwood, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2007-07-31 ~ dissolved
    IIF 55 - Director → ME
  • 22
    EMLOR HOMES LIMITED
    - now 04461502 01866076... (more)
    CHURCHILL RETIREMENT LIVING LIMITED
    - 2003-03-20 04461502 06260373... (more)
    COGOAK LIMITED - 2003-01-13
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-01-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-20
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    EMLOR LIMITED
    - now 11422155 09028687
    EMLOR PROPERTY NO. 21 LIMITED
    - 2018-08-10 11422155 09028687... (more)
    Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-19 ~ now
    IIF 33 - Director → ME
  • 24
    EMLOR PROPERTY NO. 10 LIMITED
    09028645 10862430... (more)
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2014-05-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-14
    IIF 71 - Has significant influence or control → OE
  • 25
    EMLOR PROPERTY NO. 11 LIMITED
    09028615 09028645... (more)
    Churchill House, Parkside, Ringwood, Hampshire, England
    Dissolved Corporate (9 parents)
    Officer
    2014-05-07 ~ 2017-08-31
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-31
    IIF 70 - Has significant influence or control → OE
  • 26
    EMLOR PROPERTY NO. 20 LIMITED
    10862430 11546054... (more)
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2017-07-12 ~ now
    IIF 11 - Director → ME
  • 27
    EMLOR PROPERTY NO. 22 LIMITED
    11546503 11546054... (more)
    Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-31 ~ now
    IIF 21 - Director → ME
  • 28
    EMLOR PROPERTY NO. 23 LIMITED
    11546032 11546054... (more)
    Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-31 ~ now
    IIF 29 - Director → ME
  • 29
    EMLOR PROPERTY NO. 24 LIMITED
    11546036 11546054... (more)
    Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-31 ~ now
    IIF 25 - Director → ME
  • 30
    EMLOR PROPERTY NO. 25 LIMITED
    11546012 11546054... (more)
    Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-31 ~ now
    IIF 20 - Director → ME
  • 31
    EMLOR PROPERTY NO. 26 LIMITED
    11546047 11546054... (more)
    Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-31 ~ now
    IIF 24 - Director → ME
  • 32
    EMLOR PROPERTY NO. 27 LIMITED
    11546054 10862430... (more)
    Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-31 ~ now
    IIF 22 - Director → ME
  • 33
    EMLOR PROPERTY NO. 28 LIMITED
    12168464 11546054... (more)
    Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-08-21 ~ now
    IIF 34 - Director → ME
  • 34
    EMLOR PROPERTY NO. 3 LIMITED
    07744011 09028661... (more)
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2011-08-17 ~ now
    IIF 2 - Director → ME
  • 35
    EMLOR S POLO TEAM LLP
    OC324890 OC325531
    Churchill House Parkside, Christchurch Road, Ringwood, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2006-12-15 ~ now
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    FLYCORP AVIATION LLP
    OC322454
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2006-09-18 ~ 2008-08-12
    IIF 61 - LLP Designated Member → ME
    2014-07-03 ~ now
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Has significant influence or control → OE
  • 37
    FOREST OAKS EQUESTRIAN CENTRE LLP
    OC432923
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2020-08-11 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2020-08-11 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    GUARDS POLO CLUB HOLDINGS LIMITED
    04393415
    Smiths Lawn, Windsor Great Park, Egham, Surrey
    Active Corporate (50 parents, 1 offspring)
    Officer
    2017-05-23 ~ 2023-04-29
    IIF 41 - Director → ME
  • 39
    LIFETIME LIVING LIMITED
    11557598
    Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-07 ~ now
    IIF 23 - Director → ME
  • 40
    LYNWOOD COURT MANAGEMENT COMPANY LIMITED
    03176593
    46 High Street, Milford On Sea, Hampshire, England
    Active Corporate (28 parents)
    Officer
    1999-01-01 ~ 2002-01-22
    IIF 46 - Director → ME
  • 41
    MCCARTHY & CHURCHILL LTD
    17165164
    Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-04-17 ~ now
    IIF 36 - Director → ME
  • 42
    MCCARTHY & MCCARTHY LIMITED
    04345661 01866076
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2001-12-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-09
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    MCCARTHY INVESTMENTS LIMITED
    - now 06021143
    MCCARTHY OFFICE INVESTMENTS LIMITED
    - 2015-05-06 06021143
    AVENUE SHELFCO 29 LIMITED
    - 2007-05-29 06021143 05377697... (more)
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-05-08 ~ now
    IIF 17 - Director → ME
  • 44
    MCCARTHY LIVING LTD
    17162055
    Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-04-16 ~ now
    IIF 30 - Director → ME
  • 45
    MCCARTHY RETIREMENT HOMES LIMITED
    03824399 03824389... (more)
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (6 parents)
    Officer
    1999-10-14 ~ now
    IIF 18 - Director → ME
    1999-10-14 ~ now
    IIF 83 - Secretary → ME
  • 46
    MCCARTHY RETIREMENT LIMITED
    04376753
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2002-02-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-20
    IIF 73 - Ownership of shares – 75% or more → OE
  • 47
    MCCARTHY RETIREMENT LIVING LIMITED
    04376726
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2002-02-19 ~ now
    IIF 14 - Director → ME
  • 48
    MILLSTREAM MANAGEMENT SERVICES LIMITED
    - now 13893977 04284297
    CHURCHILL ESTATES MANAGEMENT LIMITED
    - 2022-05-30 13893977 04284297
    Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-04 ~ now
    IIF 27 - Director → ME
  • 49
    NURSERY CARE (SHIRLEY) LTD
    09927042
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2019-02-14 ~ now
    IIF 15 - Director → ME
  • 50
    PLANNING ISSUES LIMITED
    04335000
    Churchill House, Parkside, Ringwood, England
    Active Corporate (13 parents)
    Officer
    2003-01-13 ~ now
    IIF 1 - Director → ME
  • 51
    PUKGLF 1 LIMITED - now
    EMLOR PROPERTY NO.5 LIMITED
    - 2014-11-20 03004867 04466851... (more)
    MILLSTREAM RETIREMENT CARE LIMITED
    - 2013-01-16 03004867
    WESTMINSTER RETIREMENT HOMES LIMITED
    - 2009-12-14 03004867
    KINGSLEY HOMES LIMITED
    - 1996-04-19 03004867
    Grand Buildings 1-3 Strand, Trafalgar Square, London
    Dissolved Corporate (10 parents)
    Officer
    1996-03-21 ~ 2014-11-10
    IIF 45 - Director → ME
  • 52
    PUKGLF 10 LIMITED - now
    EMLOR PROPERTIES NO. 13 LIMITED
    - 2019-04-18 09028613 09028620
    Grand Buildings 1-3 Strand, Trafalgar Square, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-05-07 ~ 2019-04-08
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 74 - Has significant influence or control → OE
  • 53
    PUKGLF 2 LIMITED - now
    EMLOR PROPERTY NO. 14 LIMITED
    - 2015-06-06 06381652 09095785... (more)
    RETIREMENT LIVING LIMITED
    - 2014-06-20 06381652 04466851... (more)
    EMLOR DEVELOPMENTS LIMITED
    - 2009-02-09 06381652
    AVENUE SHELFCO 42 LIMITED
    - 2007-11-21 06381652 06381653... (more)
    Grand Buildings 1-3 Strand, Trafalgar Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-11-19 ~ 2015-05-05
    IIF 67 - Director → ME
  • 54
    PUKGLF 3 LIMITED - now
    EMLOR PROPERTY NO.6 LIMITED
    - 2015-09-18 06260360 03004867... (more)
    CRL TREASURY LIMITED
    - 2013-01-16 06260360
    AVENUE SHELFCO 38 LIMITED
    - 2007-09-14 06260360 05377706... (more)
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-09-06 ~ 2015-09-01
    IIF 56 - Director → ME
  • 55
    PUKGLF 4 LIMITED - now
    EMLOR PROPERTY NO. 7 LTD
    - 2016-04-02 08882914 08882923... (more)
    Grand Buildings 1-3 Strand, Trafalgar Square, London
    Dissolved Corporate (6 parents)
    Officer
    2014-02-07 ~ 2016-02-29
    IIF 57 - Director → ME
  • 56
    PUKGLF 5 LIMITED - now
    EMLOR PROPERTY NO. 8 LTD
    - 2016-09-28 08882923 07744011... (more)
    Grand Buildings 1-3 Strand, Trafalgar Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-02-07 ~ 2016-08-31
    IIF 59 - Director → ME
  • 57
    PUKGLF 6 LIMITED - now
    EMLOR PROPERTY NO. 9 LIMITED
    - 2017-04-08 09028661 07744011... (more)
    Grand Buildings, 1-3 Strand, Trafalgar Square, London, England
    Dissolved Corporate (8 parents)
    Officer
    2014-05-07 ~ 2017-03-07
    IIF 58 - Director → ME
  • 58
    PUKGLF 8 LIMITED - now
    EMLOR PROPERTIES NO. 12 LIMITED
    - 2018-05-04 09028620 09028613
    1-3 Strand, Trafalgar Square, London, England
    Dissolved Corporate (11 parents)
    Officer
    2014-05-07 ~ 2018-04-26
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 76 - Has significant influence or control → OE
  • 59
    PUKGLF 9 LIMITED - now
    EMLOR PROPERTY NO. 21 LIMITED
    - 2018-09-11 09028687 11422155... (more)
    EMLOR LIMITED
    - 2018-08-10 09028687 11422155
    Grand Buildings 1-3 Strand, Trafalgar Square, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-05-07 ~ 2018-09-04
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 75 - Has significant influence or control → OE
  • 60
    RETIREMENT LIVING LIMITED
    - now 09095785 04466851... (more)
    EMLOR PROPERTY NO. 14 LIMITED
    - 2014-06-20 09095785 06381652... (more)
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2014-06-20 ~ now
    IIF 16 - Director → ME
  • 61
    SJM FAMILY INVESTMENT LIMITED
    12467890
    Churchill House, Parkside, Ringwood, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-02-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 62
    ST ANDREW'S VIEW MANAGEMENT COMPANY LIMITED
    03586609
    Alexandra House, St Johns Street, Salisbury, Wiltshire
    Active Corporate (18 parents)
    Officer
    1998-06-24 ~ 2003-01-30
    IIF 42 - Director → ME
    1998-06-24 ~ 2003-01-30
    IIF 80 - Secretary → ME
  • 63
    TALLULAH ACQUISITIONS NO. 1 LIMITED - now
    EMLOR PROPERTY NO. 15 LIMITED
    - 2021-01-12 10862312 06381652... (more)
    48 Dover Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-07-12 ~ 2020-12-21
    IIF 53 - Director → ME
  • 64
    TALLULAH ACQUISITIONS NO.2 LIMITED - now
    EMLOR PROPERTY NO. 16 LIMITED
    - 2021-08-12 10861741 06381652... (more)
    48 Dover Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-07-12 ~ 2021-07-08
    IIF 51 - Director → ME
  • 65
    TALLULAH ACQUISITIONS NO.3 LIMITED - now
    EMLOR PROPERTY NO. 18 LIMITED
    - 2022-09-22 10861751 06381652... (more)
    48 Dover Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-07-12 ~ 2022-09-09
    IIF 50 - Director → ME
  • 66
    THE HURLINGHAM POLO ASSOCIATION
    05049372
    Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United Kingdom
    Active Corporate (58 parents, 1 offspring)
    Officer
    2019-02-01 ~ 2019-12-17
    IIF 65 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.