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.
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Parent entities and officers
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Individuals in focus
Curtis, Anton David
- British born in September 1961
Curtis, Anton David
Resident in England
Registered addresses and corresponding companiesFulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 175, Maygrove Road, West Hampstead, London, NW6 2EG, England
IIF 2C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 3 IIF 4 IIF 5 (more)Landmark, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 32Langley House, Park Road East, Finchley, London, N2 8EY, United Kingdom
IIF 33 IIF 343rd Floor, Sterling House, Langston Road, Loughton, IG10 3TS, England
IIF 35
- British company director born in September 1961
Curtis, Anton David
Resident in England
Registered addresses and corresponding companies - British director born in September 1961
Curtis, Anton David
Resident in England
Registered addresses and corresponding companies15 - 19, Cavendish Place, London, W1G 0QE, United Kingdom
IIF 4015-19, Cavendish Place, First Floor, London, W1G 0QE
IIF 41Langley House, Park Road, London, N2 8EY, England
IIF 42 IIF 439, Stratford Road, Hockley Heath, Solihull, B94 6NW, United Kingdom
IIF 44C/o Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, West Midlands, B94 6NW
IIF 45No 9 Hockley Court, Stratford Road, Hockley Heath, Solihull, B94 6NW, England
IIF 46Bank House, 66 High Street, Dawley, Telford, TF4 2HD, United Kingdom
IIF 47Regal House, 70, London Road, Twickenham, TW1 3QS, United Kingdom
IIF 48
- British managing director born in September 1961
Curtis, Anton David
Resident in England
Registered addresses and corresponding companiesLangley House, Park Road, London, N2 8EY, United Kingdom
IIF 49
- born in September 1961
Curtis, Anton David
Resident in England
Registered addresses and corresponding companies - born in September 1961
Curtis, Anton David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1961
Curtis, Anton David
Resident in United Kingdom
Registered addresses and corresponding companies - British co. director born in September 1961
Curtis, Anton David
Resident in United Kingdom
Registered addresses and corresponding companies17 Kingsley Way, East Finchley, London, N2 0EH
IIF 68
- British company director born in September 1961
Curtis, Anton David
Resident in United Kingdom
Registered addresses and corresponding companies15-19, Cavendish Place, First Floor, London, W1G 0QE, England
IIF 69
- British director born in September 1961
Curtis, Anton David
Resident in United Kingdom
Registered addresses and corresponding companies15-19, Cavendish Place, First Floor, London, W1G 0QE
IIF 7015-19, Cavendish Place, First Floor, London, W1G 0QE, England
IIF 7115-19, Cavendish Place, First Floor, London, W1G 0QE, United Kingdom
IIF 7215-19, First Floor, Cavendish Place, London, W1G 0QE, England
IIF 7315-19, First Floor, Cavendish Place, London, W1G 0QE, United Kingdom
IIF 74Langley House, Park Road, London, N2 8EY, England
IIF 759, Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, B94 6NW, United Kingdom
IIF 76 IIF 77 IIF 78 (more)
- British group managing director born in September 1961
Curtis, Anton David
Resident in United Kingdom
Registered addresses and corresponding companies15-19, Cavendish Place, First Floor, London, W1G 0QE, England
IIF 85
- British Registered addresses and corresponding companies
Curtis, Anton David
17 Kingsley Way, East Finchley, London, N2 0EH
IIF 86
- British directorRegistered addresses and corresponding companies
Curtis, Anton David
- British born in September 1961
Mr Anton Curtis
Resident in England
Registered addresses and corresponding companies - British born in September 1961
Mr Anton David Curtis
Resident in England
Registered addresses and corresponding companiesC4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, GU10 5EH, England
IIF 10015-19, Cavendish Place, First Floor, London, W1G 0QE
IIF 101 IIF 10215-19, Cavendish Place, First Floor, London, W1G 0QE, England
IIF 10315-19, Cavendish Place, First Floor, London, W1G 0QE, United Kingdom
IIF 10415-19, Cavendish Place, London, W1G 0QE
IIF 10515-19, First Floor, Cavendish Place, London, W1G 0QE
IIF 106C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 107 IIF 108 IIF 109 (more)First Floor, 15-19 Cavendish Place, London, W1G 0QE
IIF 122 IIF 123Langley House, Park Road, London, N2 8EY, England
IIF 124 IIF 125 IIF 126 (more)3rd Floor, Sterling House, Langston Road, Loughton, IG10 3TS, England
IIF 1301, Brassey Road, Shrewsbury, SY3 7FA, England
IIF 131C/o Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW, England
IIF 132Suite 424 Chadwick House, Birchwood Park, Warrington, WA3 6AE, England
IIF 133
- British born in September 1961
Curtis, Anton
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1961
Curtis, Anton
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1961
Curtis, Anton
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Curtis, Anton
- British company directorRegistered addresses and corresponding companies
Curtis, Anton
- British company secretaryRegistered addresses and corresponding companies
Curtis, Anton
- British directorRegistered addresses and corresponding companies
Curtis, Anton
- British managing directorRegistered addresses and corresponding companies
Curtis, Anton
- British director born in August 1961
Curtis, Anton
Resident in United Kingdom
Registered addresses and corresponding companies15-19, First Floor, Cavendish Place, London, W1G 0QE, United Kingdom
IIF 164
- British director born in September 1961
Curits, Anton
Resident in United Kingdom
Registered addresses and corresponding companiesRoselodge Suite, 1, Harrow Road, Wembley, Middlesex, HA9 6DE
IIF 165
- Registered addresses and corresponding companies
Curtis, Anton David
Langley House, Park Road, London, N2 8EY, England
IIF 166
- British born in September 1961
Anton Curtis
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, West Midlands, B94 6NW
IIF 167
- Registered addresses and corresponding companies
Curtis, Anton
- British born in September 1961
Mr Anton David Curtis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1961
Anton David Curtis
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Unit 1, Harlescott Business Park, Harlescott Lane, Shrewsbury, Shropshire, SY1 3FG, England
IIF 173
Related profiles found in government register
Offspring entities and appointments
93
- 1AVERY CARE LIMITED - 2007-07-24NEWINCCO 554 LIMITED - 2006-06-26R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (14 parents)Officer2007-11-14 ~ dissolvedIIF 83 - Director → ME2007-11-14 ~ dissolvedIIF 90 - Secretary → ME
- 2
ADC CITRUS HEALTHCARE LIMITED
07020893Roselodge Suite Wembley Point, 1 Harrow Road, Wembley, MiddlesexDissolved Corporate (1 parent)Officer2009-09-16 ~ dissolvedIIF 58 - Director → ME - 3AVERY HEALTHCARE LIMITED - 2007-07-24R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (12 parents)Officer2007-11-14 ~ dissolvedIIF 82 - Director → ME2007-11-14 ~ dissolvedIIF 89 - Secretary → ME
- 415-19 First Floor, Cavendish Place, LondonDissolved Corporate (4 parents)Officer2014-11-18 ~ dissolvedIIF 73 - Director → ME
- 5
AMG PRIVATE FINANCE LTD
10860282Regal House, 70 London Road, Twickenham, United KingdomActive Corporate (4 parents)Officer2017-07-11 ~ 2019-05-16IIF 48 - Director → ME - 6MILL LODGE CARE HOME LIMITED - 2003-06-25PROFILE MARKETING LIMITED - 2003-03-12R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (21 parents)Officer2007-11-14 ~ dissolvedIIF 81 - Director → ME2007-11-14 ~ dissolvedIIF 88 - Secretary → ME
- 7
N17 RESIDENTIAL LIMITED
- 2016-05-18 09199374Langley House, Park Road, London, EnglandDissolved Corporate (3 parents)Officer2014-09-02 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE - 8
RECO PARTS LIMITED
- 2016-01-06 07937064Suite 424 Chadwick House Birchwood Park, Warrington, EnglandActive Corporate (8 parents, 5 offsprings)Officer2013-03-01 ~ 2013-06-01IIF 85 - Director → ME2016-01-05 ~ 2018-05-11IIF 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 133 - Ownership of shares – More than 50% but less than 75% → OE - 9AYP PROPERTIES LIMITED - now
ROSEBORNE TRADING LIMITED
- 2014-04-24 03952028ARO GROUP LIMITED
- 2000-07-12 03952028Rendle & Co, 9 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (8 parents)Officer2000-03-15 ~ 2011-03-14IIF 142 - Director → ME2000-03-15 ~ 2011-03-14IIF 161 - Secretary → ME - 10
YKC PROPERTIES LIMITED
- 2010-01-03 04686176ROSELODGE DEVELOPMENT LIMITED
- 2004-02-11 04686176Roselodge Suites, Wembley Point, 1 Harrow Road, Wembley, MiddlesexDissolved Corporate (4 parents)Officer2003-03-04 ~ 2004-01-29IIF 143 - Director → ME2003-03-04 ~ 2011-03-30IIF 151 - Secretary → ME - 11
BNC REAL ESTATE LIMITED
13411903C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer2021-05-20 ~ nowIIF 30 - Director → ME - 12
BOWBURN PROPERTY DEVELOPMENT COMPANY LIMITED
08929129C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-03-07 ~ nowIIF 66 - Director → ME - 13C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (7 parents)Officer2022-06-22 ~ nowIIF 15 - Director → MEPerson with significant control2022-06-22 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OE
- 14
CITRUS COXHOE LIMITED
- 2021-07-09 09101344CITRUS CAPITAL PARTNERS LIMITED
- 2020-12-10 09101344C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2014-06-24 ~ nowIIF 59 - Director → ME - 15
URBAN HOUSING AND REGENERATION LIMITED
- 2024-06-01 04764878URBAN HOUSING AND REGENERATION LIMITED
- 2021-07-16 04764878ROSELODGE (LAMBETH) LIMITED
- 2004-11-08 04764878C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (9 parents)Officer2004-10-25 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-06IIF 127 - Ownership of shares – 75% or more → OE2022-03-16 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 16C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2021-10-07 ~ nowIIF 20 - Director → ME
- 17
CITRUS (LOWESTOFT) LIMITED
13737854C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2021-11-11 ~ nowIIF 18 - Director → MEPerson with significant control2021-11-11 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
CITRUS (PBISHOPS) DURHAM LTD
140738333rd Floor, Sterling House, Langston Road, Loughton, EnglandActive Corporate (7 parents)Officer2022-04-27 ~ nowIIF 35 - Director → MEPerson with significant control2022-04-27 ~ 2022-07-15IIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OE - 19
CITRUS (STAFFORD) LTD
16587047C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Officer2025-07-16 ~ nowIIF 31 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE - 20Ground Floor, Mill Court, La Charroterie, St Peter Port, GuernseyActive Corporate (4 parents)Officer2019-08-14 ~ nowIIF 33 - Director → ME
- 21
BELUCK LIMITED
- 2006-09-13 05281227C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2004-11-09 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 2215-19 Cavendish Place, First Floor, LondonDissolved Corporate (4 parents)Officer2006-12-06 ~ dissolvedIIF 41 - Director → ME2009-12-01 ~ dissolvedIIF 168 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
- 23
TELECOMMUNICATION PROJECT SERVICES LIMITED
- 2006-08-18 047015199 Stratford Road, Hockley Heath, Solihull, United KingdomDissolved Corporate (8 parents)Officer2003-03-18 ~ dissolvedIIF 44 - Director → ME - 24
CITRUS PX THREE LIMITED
- 2016-03-03 0969003182 St. John Street, LondonIn Administration Corporate (10 parents)Officer2015-07-16 ~ 2021-04-09IIF 72 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-09IIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 25
URBAN LIFESTYLES CAPITAL LIMITED
- 2021-06-10 09690500CITRUS PX FOUR LIMITED
- 2016-05-05 09690500C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2015-07-16 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-09IIF 104 - Ownership of shares – 75% or more → OE - 26
CITRUS PROPERTY LLP
OC337558Langley House, Park Road, London, EnglandDissolved Corporate (4 parents, 5 offsprings)Officer2008-05-23 ~ dissolvedIIF 55 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 125 - Right to surplus assets - 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 27
CITRUS PX FIVE LLP
OC404393Langley House, Park Road, London, EnglandDissolved Corporate (4 parents)Officer2016-02-18 ~ dissolvedIIF 52 - LLP Designated Member → ME - 28
CITRUS PX LLP
OC345952Langley House, Park Road, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2013-03-01 ~ dissolvedIIF 54 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 128 - Right to surplus assets - 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OE - 29C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer2021-06-16 ~ nowIIF 28 - Director → ME
- 30
CITRUS PX TWO LIMITED
0873886515-19 First Floor, Cavendish Place, LondonDissolved Corporate (5 parents)Officer2013-10-18 ~ 2014-04-01IIF 164 - Director → ME2014-04-01 ~ dissolvedIIF 74 - Director → ME - 31
CITRUS PX UK LLP
OC37184315-19 Cavendish Place, First Floor, LondonDissolved Corporate (6 parents)Officer2012-01-27 ~ dissolvedIIF 50 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Has significant influence or control → OE - 32
CITRUS REAL ESTATE INVESTMENTS LIMITED
08928784C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-03-07 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE - 33C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-06-20 ~ nowIIF 23 - Director → MEPerson with significant control2022-06-20 ~ nowIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OE
- 34
CITRUS HOMES LIMITED
- 2020-09-08 08670705CITRUS PX ONE LIMITED
- 2020-01-09 08670705C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (10 parents)Officer2013-09-02 ~ nowIIF 3 - Director → MEPerson with significant control2020-09-11 ~ 2021-03-01IIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of shares – 75% or more as a member of a firm → OE - 35
CITRUS LIVING LIMITED
- 2011-04-15 04701671INDUSTRIAL MANAGEMENT PROJECT LIMITED
- 2006-10-03 0470167111 Middle Way, Oxford, EnglandActive Corporate (7 parents)Officer2003-03-18 ~ 2011-10-12IIF 135 - Director → ME - 36
FUTURE COMMUNICATIONS SOFTWARE LIMITED
- 2001-07-13 04241275CREATEFUTURE LIMITED
- 2001-07-06 04241275C/o Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull, EnglandLiquidation Corporate (8 parents)Officer2001-07-06 ~ 2024-09-30IIF 38 - Director → ME2001-07-06 ~ 2024-09-30IIF 155 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 132 - Has significant influence or control → OE - 37
CREATEFUTURE TWO LIMITED
10833832C/o Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull, West MidlandsDissolved Corporate (3 parents)Officer2017-06-23 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of shares – More than 25% but not more than 50% → OE - 38
CURSAN PROPERTY LIMITED
0660256915-19 Cavendish Place, First Floor, London, EnglandDissolved Corporate (2 parents)Officer2008-05-27 ~ dissolvedIIF 165 - Director → ME2008-05-27 ~ 2008-05-27IIF 140 - Director → ME - 39
CURTIS CAPITAL LIMITED
13680762C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2021-10-14 ~ nowIIF 19 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of voting rights - 75% or more → OE - 40
PROPERTY INSPIRED LIMITED
- 2021-03-01 11901476C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2019-03-23 ~ nowIIF 5 - Director → ME - 41
RETIREMENTMOVE.CO.UK LIMITED
- 2019-01-16 08983422C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2014-04-07 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-16IIF 123 - Ownership of shares – 75% or more → OE2019-01-16 ~ nowIIF 99 - Has significant influence or control → OE - 42
COIN VENTURES LLP
- 2015-11-10 OC402447First Floor, 15-19 Cavendish Place, LondonDissolved Corporate (2 parents)Officer2015-10-23 ~ dissolvedIIF 53 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 122 - Has significant influence or control → OE - 43
DEAN STREET DEVELOPMENTS LIMITED
08798329Printing House, 66 Lower Road, HarrowActive Corporate (3 parents)Officer2014-01-10 ~ 2025-12-01IIF 56 - Director → ME - 44
ROSELODGE (EALING) LIMITED
- 2014-03-26 04656997ROSELODGE TRADING (LONDON) LIMITED
- 2003-05-19 04656997C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (6 parents)Officer2003-02-05 ~ nowIIF 10 - Director → ME2003-02-05 ~ nowIIF 153 - Secretary → ME - 45
EASTONPARK LIMITED
02210632C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer(before 1991-03-20) ~ nowIIF 29 - Director → ME2009-03-01 ~ nowIIF 154 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
FORTUNE GATE (BRENT) LIMITED
- 2014-03-24 06895842C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2009-05-05 ~ nowIIF 64 - Director → ME2009-05-05 ~ nowIIF 166 - Secretary → ME - 47
ALLIEDDUEL LIMITED
- 2003-02-06 0464426715-19 Cavendish Place, First Floor, LondonDissolved Corporate (6 parents)Officer2003-02-04 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Has significant influence or control → OE - 48
GLCC (NORTH EAST) LIMITED
05044149R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (14 parents)Officer2007-11-14 ~ dissolvedIIF 80 - Director → ME2007-11-14 ~ dissolvedIIF 91 - Secretary → ME - 49LANDMARK CARE FACILITIES LIMITED - 2004-03-31COMMUNITY DEVELOPMENTS LIMITED - 2002-02-21STOPPA LIMITED - 1998-04-30MARKETEL LIMITED - 1995-11-17R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (19 parents)Officer2007-11-14 ~ dissolvedIIF 78 - Director → ME2007-11-14 ~ dissolvedIIF 95 - Secretary → ME
- 50HADRIAN HEALTHCARE HOLDINGS LIMITED - 2007-07-18NORHAM HOUSE 1052 LIMITED - 2006-01-03R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (14 parents)Officer2007-11-14 ~ dissolvedIIF 77 - Director → ME2007-11-14 ~ dissolvedIIF 94 - Secretary → ME
- 51HADRIAN HEALTHCARE LIMITED - 2007-07-18ACCENTMONEY LIMITED - 1999-02-12R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (18 parents)Officer2007-11-14 ~ dissolvedIIF 76 - Director → ME2007-11-14 ~ dissolvedIIF 93 - Secretary → ME
- 52
HYJAN CITRUS LIMITED
1078840115 - 19 Cavendish Place, London, United KingdomDissolved Corporate (5 parents)Officer2017-05-25 ~ dissolvedIIF 40 - Director → ME - 53
INVESTCO ESTATES LIMITED
- 2018-01-29 05516012C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2005-07-22 ~ nowIIF 8 - Director → ME2005-07-22 ~ nowIIF 146 - Secretary → ME - 54
INTEGRA 61 (DURHAM 2) LIMITED
16018956C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (1 parent)Officer2024-10-15 ~ nowIIF 25 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 55Ground Floor, Mill Court, La Charroterie, St Peter Port, GuernseyActive Corporate (4 parents)Officer2019-08-14 ~ nowIIF 34 - Director → ME
- 56Ground Floor Mill Court, La Charroterie, St Peter Port, GuernseyRegistered Corporate (1 parent)OfficerResponsible for company director2023-02-03 ~ nowIIF 49 - Managing Officer → ME
- 57
INTEGRA 61 MANAGEMENT COMPANY LIMITED
11979444C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer2019-05-03 ~ nowIIF 13 - Director → ME - 58
INVESTCO INVESTMENTS LIMITED
05934535C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer2006-09-13 ~ nowIIF 22 - Director → ME2006-09-13 ~ nowIIF 147 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OE - 59
JRC REAL ESTATE LIMITED
12281480C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Officer2019-10-25 ~ nowIIF 12 - Director → ME - 60
KEY2KEY LIMITED
0751177315-19 Cavendish Place, First Floor, London, EnglandDissolved Corporate (6 parents)Officer2011-11-16 ~ 2012-07-02IIF 139 - Director → ME - 61
LONGFUTURE LIMITED
10559952C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2017-01-12 ~ nowIIF 24 - Director → ME - 62
LONGFUTURE TRADING LIMITED
10559982No 9 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (9 parents)Officer2017-01-12 ~ dissolvedIIF 46 - Director → ME - 63
MOUNTSIDE LIMITED
02302211C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (6 parents)Officer~ 1993-04-20IIF 137 - Director → ME1994-04-23 ~ nowIIF 14 - Director → ME1993-05-01 ~ 2003-04-01IIF 158 - Secretary → ME1993-04-10 ~ 1993-04-10IIF 157 - Secretary → ME - 64
BANK BUILDINGS (NW10) LIMITED
- 2014-09-02 04254791C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (8 parents)Officer2001-11-14 ~ nowIIF 61 - Director → ME2001-11-14 ~ nowIIF 160 - Secretary → MEPerson with significant control2017-02-01 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE - 65Langley House, Park Road, London, EnglandDissolved Corporate (6 parents)Officer2014-11-24 ~ dissolvedIIF 43 - Director → ME2003-03-04 ~ 2004-01-23IIF 141 - Director → ME2003-03-04 ~ 2009-03-31IIF 150 - Secretary → ME
- 66
CURTIS NE PROPERTIES LIMITED
- 2020-02-05 09202571EMSWORTH FORMULA LIMITED
- 2018-01-26 09202571N17 TRADING LIMITED
- 2016-10-11 09202571C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2014-09-03 ~ nowIIF 6 - Director → MEPerson with significant control2016-06-30 ~ 2019-03-18IIF 106 - Ownership of shares – 75% or more → OE - 67
RETIREMENT INSPIRED RENTALS LIMITED
13448337C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer2021-06-09 ~ nowIIF 21 - Director → ME - 68
CITRUS RETIREMENT MOVE LIMITED
- 2014-02-27 05276958CITRUS RETIREMENT LIVING LIMITED
- 2010-11-11 05276958CITRUS MIST LIMITED
- 2010-01-18 05276958CITRUS STORAGE LIMITED
- 2008-12-09 05276958PARK RESORTS AND LIVING LIMITED
- 2006-08-18 05276958C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2004-11-03 ~ 2009-01-08IIF 138 - Director → ME2010-04-01 ~ nowIIF 17 - Director → ME2009-01-08 ~ nowIIF 162 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OE - 69
ROSELODGE GROUP LIMITED
- 2014-03-26 03964939SINGLECROFT LIMITED
- 2000-05-08 03964939C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2000-04-26 ~ nowIIF 27 - Director → ME2000-04-26 ~ nowIIF 159 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 70
ROMFORD SOUTH LTD
10792482Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (4 parents)Officer2020-02-26 ~ nowIIF 1 - Director → MEPerson with significant control2017-09-11 ~ 2021-03-25IIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE - 71
ROSEBORNE HOLDINGS LIMITED
04007508Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (9 parents)Officer2000-06-05 ~ 2011-03-14IIF 145 - Director → ME2000-06-05 ~ 2011-03-14IIF 156 - Secretary → ME - 72
GALLROSE LIMITED
- 2002-08-07 04033402C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2000-07-13 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 73
BOWBURN NOMINEE COMPANY LIMITED
- 2014-03-27 08929173C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2014-03-07 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ 2020-04-22IIF 105 - Ownership of shares – 75% or more → OE - 74Oriel House Calverts Lane, Bishop Street, Stockton On Tees, ClevelandActive Corporate (8 parents)Officer2002-03-21 ~ 2005-04-06IIF 134 - Director → ME2002-03-21 ~ 2005-04-06IIF 149 - Secretary → ME
- 75
SBH PARK HOLDING LIMITED
10499366C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandActive Corporate (5 parents)Officer2017-06-27 ~ nowIIF 32 - Director → MEPerson with significant control2019-02-11 ~ nowIIF 172 - Ownership of shares – More than 25% but not more than 50% → OEIIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE - 76
SBH PARK LIMITED
10409144C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, EnglandDissolved Corporate (4 parents)Officer2017-06-27 ~ 2020-12-03IIF 37 - Director → ME - 77
SOGESTA LIMITED
047233544th Floor 3-5 Swallow Place, LondonDissolved Corporate (4 parents)Officer2003-04-04 ~ dissolvedIIF 136 - Director → ME - 78
SOUTHERN CROSS COMPASS PROPCO LIMITED
06263681R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (7 parents)Officer2007-11-14 ~ dissolvedIIF 84 - Director → ME2007-11-14 ~ dissolvedIIF 92 - Secretary → ME - 79
STALAGMITE LIMITED
FC027897Akara Bld, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Bvi, Virgin IslandsConverted / Closed Corporate (4 parents)Officer2007-10-26 ~ nowIIF 68 - Director → ME - 80STARBOARD HOTELS LIMITED - now
RL HOTELS LIMITED
- 2006-12-14 04761500EXPERT HR SOLUTIONS LIMITED
- 2006-09-14 04761500ROSELODGE (H & F) LIMITED
- 2004-12-29 04761500Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, EnglandActive Corporate (8 parents, 4 offsprings)Officer2004-02-23 ~ 2006-12-04IIF 144 - Director → ME - 81LARCHFIELD HOUSE NURSING SERVICES LIMITED - 1987-11-18R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (14 parents)Officer2007-11-14 ~ dissolvedIIF 79 - Director → ME2007-11-14 ~ dissolvedIIF 87 - Secretary → ME
- 82
SUPREME NETWORK LIMITED
052663524th Floor 3-5 Swallow Place, LondonDissolved Corporate (12 parents)Officer2007-11-14 ~ dissolvedIIF 57 - Director → ME2007-11-14 ~ dissolvedIIF 86 - Secretary → ME - 83
ROSELODGE BUILDING SERVICES LIMITED
- 2004-04-02 04686184Langley House, Park Road, London, EnglandDissolved Corporate (7 parents)Officer2003-03-04 ~ dissolvedIIF 42 - Director → ME2011-03-23 ~ dissolvedIIF 169 - Secretary → ME2003-03-04 ~ 2004-01-22IIF 152 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-11-05IIF 103 - Ownership of shares – 75% or more → OE - 84C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer2021-05-20 ~ nowIIF 7 - Director → ME
- 85
TJC DISTRIBUTION LIMITED
0600513316 Great Queen Street, Covent Garden, LondonDissolved Corporate (2 parents)Officer2006-11-21 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Right to appoint or remove directors → OE - 86
CITRUS (CHARLOTTE HOUSE) LIMITED
- 2023-05-05 13919876C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Officer2022-02-16 ~ nowIIF 16 - Director → MEPerson with significant control2022-02-16 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE - 87C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Officer2024-07-05 ~ nowIIF 26 - Director → MEPerson with significant control2024-07-05 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE
- 88
PEEL HOUSE (EALING) LIMITED
- 2012-10-10 05068488ZARA MEDIA LIMITED
- 2009-04-23 05068488SOGESTA MEDIA LIMITED
- 2004-11-29 05068488C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2004-03-09 ~ nowIIF 63 - Director → ME2009-04-01 ~ nowIIF 163 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 89CITRUS RETIREMENT LIFESTYLES LLP - 2012-08-22C/o - Citrus Group, The Landmark, 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2012-10-01 ~ nowIIF 51 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2024-03-01IIF 124 - Right to surplus assets - More than 50% but less than 75% → OEIIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
- 90
VERVE GAIN (HARWICH) LIMITED
108341451st Floor, Unit 1 Harlescott Business Park, Harlescott Lane, Shrewsbury, Shropshire, EnglandDissolved Corporate (5 parents)Officer2017-06-23 ~ 2020-10-28IIF 47 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 173 - Ownership of shares – More than 25% but not more than 50% → OEIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE - 91
WATER INDUSTRIAL SERVICES LIMITED
0471050715-19 Cavendish Place, First Floor, London, EnglandDissolved Corporate (4 parents)Officer2003-03-25 ~ dissolvedIIF 71 - Director → ME - 92I RESCUE - 2007-12-05YOUTH ALIYAH - CHILD RESCUE - 2004-02-1375 Maygrove Road, West Hampstead, London, EnglandActive Corporate (35 parents)Officer2011-10-25 ~ nowIIF 2 - Director → ME
- 93Rendle & Co, 9 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (5 parents)Officer(before 1992-03-22) ~ dissolvedIIF 39 - Director → ME1992-04-01 ~ dissolvedIIF 148 - Secretary → ME
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