EUROREGISTRY
GB · Company with significant control
Retirement Villages Management Trust Holding Limited
Retirement Villages Management Trust Holding Limited is recorded as a controlling entity on the Companies House register of people with significant control for 18 UK companies.
Register details
Facts
- Name on the register
- Retirement Villages Management Trust Holding Limited
- Type
- Corporate entity
- Registration number
- 10866586
- Registered in
- United Kingdom
- Significant control now
- 18 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 29 September 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Retirement Villages Management Trust Holding Limited's companies
- Retirement Villages Management Trust Holding Limited holds 75% or more of the shares in all 18 companies listed below.
- Main lines of business: other business support service activities n.e.c. (14) and other service activities n.e.c. (4).
- Registered offices in London (18).
- The companies were incorporated between 1991 and 2024.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Retirement Villages Management Trust Holding Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PARAMOUNT PLACE MANAGEMENT LIMITED 15962859 · Private Limited Company | Active | 17 September 2024 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 September 2024 |
| WEST MALLING MANAGEMENT LIMITED 15917403 · Private Limited Company | Active | 27 August 2024 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 August 2024 |
| BOTANICAL PLACE MANAGEMENT LIMITED 15560610 · Private Limited Company | Active | 13 March 2024 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 March 2024 |
| THE WYLDEWOODS VILLAGE MANAGEMENT LIMITED 15559181 · Private Limited Company | Active | 13 March 2024 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 March 2024 |
| GRADWELL PARK VILLAGE MANAGEMENT LIMITED 12947995 · Private Limited Company | Active | 13 October 2020 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 October 2020 |
| DEBDEN GRANGE VILLAGE MANAGEMENT LIMITED 11738077 · Private Limited Company | Active | 21 December 2018 | London | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 December 2018 |
| BLAGDON VILLAGE (MANAGEMENT) LIMITED 04979209 · Private Limited Company | Active | 28 November 2003 | London | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 September 2017 |
| CASTLE VILLAGE MANAGEMENT LIMITED 03807093 · Private Limited Company | Active | 14 July 1999 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 September 2017 |
| CEDARS VILLAGE MANAGEMENT LIMITED 02983718 · Private Limited Company | Active | 26 October 1994 | London | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 September 2017 |
| CHARTERS VILLAGE MANAGEMENT LIMITED 08319240 · Private Limited Company | Active | 5 December 2012 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 September 2017 |
| ELMBRIDGE VILLAGE MANAGEMENT LIMITED 02644452 · Private Limited Company | Active | 10 September 1991 | London | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 September 2017 |
| GITTISHAM HILL PARK MANAGEMENT LIMITED 06631364 · Private Limited Company | Active | 26 June 2008 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 September 2017 |
| LIME TREE VILLAGE (MANAGEMENT) LIMITED 04768631 · Private Limited Company | Active | 18 May 2003 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 September 2017 |
| MAYFORD GRANGE MANAGEMENT LIMITED 06692046 · Private Limited Company | Active | 9 September 2008 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 September 2017 |
| ROSELAND MANAGEMENT LIMITED 06115822 · Private Limited Company | Active | 19 February 2007 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 September 2017 |
| RV AVONPARK VILLAGE MANAGEMENT LIMITED 07432541 · Private Limited Company | Active | 8 November 2010 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 September 2017 |
| THAMESFIELD MANAGEMENT LIMITED 05781333 · Private Limited Company | Active | 13 April 2006 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 September 2017 |
| THE PRIORY VILLAGE MANAGEMENT LIMITED 07801120 · Private Limited Company | Active | 7 October 2011 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 September 2017 |
History
Earlier significant control
Companies where Retirement Villages Management Trust Holding Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| MINSTRELS VILLAGE MANAGEMENT LIMITED 05757691 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 September 2017 | 31 March 2025 |
| RV MOAT HOUSE MANAGEMENT LTD 08678773 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 September 2017 | 31 March 2025 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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