Who owns RETIREMENT DEVELOPMENTS LIMITED?

In the current sources, RETIREMENT DEVELOPMENTS LIMITED is connected to MARIA MALLABAND CARE GROUP LIMITED, MARIA MALLABAND CARE GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RETIREMENT DEVELOPMENTS LIMITED's risk level?

WhiteIntel flags RETIREMENT DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RETIREMENT DEVELOPMENTS LIMITED appear across sources?

RETIREMENT DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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RETIREMENT DEVELOPMENTS LIMITED

Name: RETIREMENT DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RETIREMENT DEVELOPMENTS LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 16-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 4
Beneficial owners: 1
UBO hops: 16

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2007-11-02
Legal form: ltd
Activity: 99999
Registered office: Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB

Low

Risk

RETIREMENT DEVELOPMENTS LIMITED is a ltd registered in GB, incorporated 2007-11-02 (dissolved).

/03

Ownership & control

Owners / controllers

RETIREMENT DEVELOPMENTS LIMITED
- MARIA MALLABAND CARE GROUP LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

16 hops lockedStandard

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 06416963
Status: dissolved
Type: ltd
Incorporated: 2007-11-02
Registered office: Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
SIC: 99999

Officers · 1 active

BURGAN, Philip John
director · British · appt 2007-11-02
HIGGINS, Paul Antony(resigned)
secretary · British · appt 2007-11-02
BALL, Christopher(resigned)
director · British · appt 2010-02-17
FAGAN, Peter Gervais(resigned)
director · British · appt 2011-03-11

Beneficial owners · PSC · 1 current

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Maria Mallaband Care Group Limited
corporate PSC · England · since 2016-06-30 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

79 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MARIA MALLABAND CARE GROUP LIMITED

MARIA MALLABAND 17 LIMITEDbeneficial owner
MARIA MALLABAND 15 LIMITEDbeneficial owner
MARIA MALLABAND 16 LIMITEDbeneficial owner
MARIA MALLABAND 9 LIMITEDbeneficial owner
DOLPHIN CARE HOMES GROUP LIMITEDbeneficial owner
MARIA MALLABAND (6) LIMITEDbeneficial owner
MMCG (CCH) (EARSDON) LIMITEDbeneficial owner
MMCG (CCH) (GATEFORD) LIMITEDbeneficial owner
MARIA MALLABAND PROPERTIES (3) LIMITEDbeneficial owner
MONREAD LODGE NURSING HOME LIMITEDbeneficial owner
BOND PROPCO LIMITEDbeneficial owner
MARIA MALLABAND 11 LIMITEDbeneficial owner
MARIA MALLABAND CARE HOMES LIMITEDbeneficial owner
BOWERFIELD HOUSE LIMITEDbeneficial owner
MARIA MALLABAND 12 LIMITEDbeneficial owner
SOUTH WALES CARE (2) LIMITEDbeneficial owner
BIRCH HEATH LODGE LIMITEDbeneficial owner
TORCHCARE LIMITEDbeneficial owner
BOND HEALTHCARE MIDCO LIMITEDbeneficial owner
CHESTNUT COURT CARE LIMITEDbeneficial owner
MARIA MALLABAND PROPERTIES (5) LIMITEDbeneficial owner
MARIA MALLABAND 13 LIMITEDbeneficial owner
MARIA MALLABAND CARE HOMES (2) LIMITEDbeneficial owner
ALEXANDRA CARE HOMES LIMITEDbeneficial owner
MARIA MALLABAND 8 LIMITEDbeneficial owner
MARIA MALLABAND PROPERTIES (3) LIMITEDbeneficial owner
MMCG HOLDINGS LIMITEDbeneficial owner
MARIA MALLABAND CARE SOLUTIONS LIMITEDbeneficial owner
MARIA MALLABAND LIMITEDbeneficial owner
MARIA MALLABAND 7 LIMITEDbeneficial owner
THOMAS HENRY MALLABAND LIMITEDbeneficial owner
RADIANT PRODUCT SERVICES LIMITEDbeneficial owner
HOMEFIELD GRANGE LIMITEDbeneficial owner
CHALEMERE LIMITEDbeneficial owner
MARIA MALLABAND 14 LIMITEDbeneficial owner
RIPON STOURPORT CARE LIMITEDbeneficial owner
BOND HEALTHCARE HOLDINGS LIMITEDbeneficial owner
ACER HEALTHCARE OPERATIONS LIMITEDbeneficial owner
SOUTH WALES CARE (SUPPORTED SERVICES) LIMITEDbeneficial owner
CHALEMERE LIMITEDbeneficial owner
BOND HEALTHCARE MIDCO LIMITEDbeneficial owner
MARIA MALLABAND 11 LIMITEDbeneficial owner
MARIA MALLABAND 8 LIMITEDbeneficial owner
MARIA MALLABAND 7 LIMITEDbeneficial owner
MMCG (CCH) (EARSDON) LIMITEDbeneficial owner
HOMEFIELD GRANGE LIMITEDbeneficial owner
BOND HEALTHCARE HOLDINGS LIMITEDbeneficial owner
MARIA MALLABAND HOME CARE LIMITEDbeneficial owner
MARIA MALLABAND 15 LIMITEDbeneficial owner
RADIANT PRODUCT SERVICES LIMITEDbeneficial owner
MARIA MALLABAND 13 LIMITEDbeneficial owner
MARIA MALLABAND LIMITEDbeneficial owner
TORCHCARE LIMITEDbeneficial owner
BELVOIR VALE CARE HOMES LIMITEDbeneficial owner
MARIA MALLABAND CARE HOMES (2) LIMITEDbeneficial owner
MARIA MALLABAND (6) LIMITEDbeneficial owner
BIRCH HEATH LODGE LIMITEDbeneficial owner
MARIA MALLABAND 9 LIMITEDbeneficial owner
MARIA MALLABAND CARE HOMES LIMITEDbeneficial owner
MARIA MALLABAND CARE SOLUTIONS LIMITEDbeneficial owner
ALEXANDRA CARE HOMES LIMITEDbeneficial owner
THOMAS HENRY MALLABAND LIMITEDbeneficial owner
SOUTH WALES CARE (SUPPORTED SERVICES) LIMITEDbeneficial owner
MARIA MALLABAND 16 LIMITEDbeneficial owner
MARIA MALLABAND 12 LIMITEDbeneficial owner
RIPON STOURPORT CARE LIMITEDbeneficial owner
MARIA MALLABAND 14 LIMITEDbeneficial owner
ACER HEALTHCARE OPERATIONS LIMITEDbeneficial owner
SOUTH WALES CARE (2) LIMITEDbeneficial owner
MMCG (CCH) (GATEFORD) LIMITEDbeneficial owner
MMCG HOLDINGS LIMITEDbeneficial owner
CHESTNUT COURT CARE LIMITEDbeneficial owner
MONREAD LODGE NURSING HOME LIMITEDbeneficial owner
MARIA MALLABAND PROPERTIES (4) LIMITEDbeneficial owner
MARIA MALLABAND 17 LIMITEDbeneficial owner
MARIA MALLABAND PROPERTIES (5) LIMITEDbeneficial owner
BOND PROPCO LIMITEDbeneficial owner
DOLPHIN CARE HOMES GROUP LIMITEDbeneficial owner
BOWERFIELD HOUSE LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RETIREMENT DEVELOPMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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