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.
Parent entities and officers
Inapplicable
Individuals in focus
Latchford, Peter Charles Russell
Latchford, Peter Charles Russell
British management consultant born in March 1964Registered addresses and corresponding companies
IIF 1
127 Upper Holland Road, Sutton Coldfield, West Midlands, B72 1RD
Latchford, Peter Charles Russell
British chief executive born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Community Roots Building, 88 Soho Road, Handsworth, Birmingham, West Midlands, B21 9DP, England
Latchford, Peter Charles Russell
British company director born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Runtlings Grange, Ossett, Wakefield, WF5 8JJ, England
Latchford, Peter Charles Russell
British consultant born in March 1964Resident in United Kingdom
Registered addresses and corresponding companiesLatchford, Peter Charles Russell
British director born in March 1964Resident in United Kingdom
Registered addresses and corresponding companiesLatchford, Peter Charles Russell
British management consultant born in March 1964Resident in United Kingdom
Registered addresses and corresponding companiesLatchford, Peter Charles Russell
British managing director born in March 1964Resident in United Kingdom
Registered addresses and corresponding companiesThorp, Charles William
British Registered addresses and corresponding companies
IIF 16 2 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, Kent, TN15 6NL
Thorp, Stewart Charles Sebastian
British Registered addresses and corresponding companiesThorp, Stewart Charles Sebastian
British directorRegistered addresses and corresponding companies
IIF 19 12 Bailies Court, Ashford Road, Harrietsham, Kent, ME17 1BX
Mr Peter Charles Russell Latchford
British born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 20 Buxton House The Row, All Stretton, Church Stretton, Salop, SY6 6JS
Thorp, Charles William
Registered addresses and corresponding companies
IIF 21 12 Bailies Court, Ashford Road, Harrietsham, Kent, ME17 1BX
Thorp, Stewart Charles Sebastian
British company director born in September 1987Resident in England
Registered addresses and corresponding companiesThorp, Stewart Charles Sebastian
British director born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 28 IIF 29 2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, England
IIF 30 2, Lakeview Stables, Lower St.clere, Kemsing, Sevenoaks, Kent, TN15 6NL, United Kingdom
IIF 31 2 Lakeview Stables, Lower St.clere, Kemsing, Sevenoaks, TN15 6NL, England
IIF 32 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL
IIF 33 IIF 34 IIF 35 (more) 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, TN15 6NL, England
IIF 40 IIF 41 IIF 42 (more) Unit 2, Lakeview Stables, Lower St Clere, Sevenoaks, Kent, TN15 6NL, United Kingdom
IIF 44 Gazette House, 5-8 Estuary View Business Park, Boorman Way, Whitstable, Kent, CT5 3SE, England
Thorp, Stewart Charles Sebastian
British healthcare born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 45 2 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, Kent, TN15 6NL
Thorp, Charles William
British director born in December 1958Resident in England
Registered addresses and corresponding companiesThorp, Charles
British director born in December 1958Resident in England
Registered addresses and corresponding companiesThorp, Charles William
British director born in December 1958Resident in Portugal
Registered addresses and corresponding companies
IIF 51 2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, England
IIF 52 IIF 53 IIF 54 (more) 2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, United Kingdom
IIF 56 2, Lakeview Stables, Lower St.clere, Kemsing, Sevenoaks, Kent, TN15 6NL, United Kingdom
IIF 57 IIF 58 IIF 59 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, TN15 6NL, England
IIF 60 IIF 61 Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent, TN15 6NL, United Kingdom
IIF 62 Gazette House, 5-8 Estuary View Business Park, Boorman Way, Whitstable, Kent, CT5 3SE, England
Thorp, Charles
Registered addresses and corresponding companiesThorp, Stewart
Registered addresses and corresponding companiesMr Peter Charles Russell Latchford
British born in March 1964Resident in United Kingdom
Registered addresses and corresponding companiesThorp, Stewart Charles Sebastian
British director born in September 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Stewart Thorp
British born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 72 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, TN15 6NL, England
Thorp, Charles William
British company director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companiesThorp, Charles William
British director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companiesThorp, Charles William
British management born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 12 Bailies Court, Ashford Road, Harrietsham, Kent, ME17 1BX
Prof Peter Latchford
British born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 Runtlings Grange, Runtlings, Ossett, West Yorkshire, WF5 8JJ
Mr Charles William Thorp
British born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 84 2 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, Kent, TN15 6NL
IIF 85 IIF 86 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, TN15 6NL, England
IIF 87 Unit 2 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, Kent, TN15 6NL
IIF 88 IIF 89 Unit 2, Lakeview Stables, Lower St Clere, Sevenoaks, Kent, TN15 6NL
IIF 90 136 Cromwell Road, Whitstable, CT5 1NQ, England
Mr Stewart Charles Sebastian Thorp
British born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 91 2 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, Kent, TN15 6NL
IIF 92 IIF 93 2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, England
IIF 94 IIF 95 IIF 96 (more) 2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, United Kingdom
IIF 98 2 Lakeview Stables, Lower St.clere, Kemsing, Sevenoaks, TN15 6NL, England
IIF 99 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL
IIF 100 IIF 101 IIF 102 (more) 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, TN15 6NL, England
IIF 106 Unit 2, Lakeview Stables, Lower St Clere, Sevenoaks, Kent, TN15 6NL
IIF 107 Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent, TN15 6NL, United Kingdom
IIF 108 Gazette House, 5-8 Estuary View Business Park, Boorman Way, Whitstable, Kent, CT5 3SE, England
Mr Charles William Thorp
British born in December 1958Resident in Portugal
Registered addresses and corresponding companies
IIF 109 IIF 110 2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, England
IIF 111 IIF 112 IIF 113 (more) 2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, United Kingdom
IIF 115 2, Lakeview Stables, Lower St.clere, Kemsing, Sevenoaks, Kent, TN15 6NL, United Kingdom
IIF 116 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL
IIF 117 IIF 118 IIF 119 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, TN15 6NL, England
IIF 120 IIF 121 Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent, TN15 6NL, United Kingdom
IIF 122 Gazette House, 5-8 Estuary View Business Park, Boorman Way, Whitstable, Kent, CT5 3SE, England
Mr Stewart Charles Sebastian Thorp
British born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent, TN15 6NL, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
32
- 1 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, EnglandDissolved Corporate (1 parent)Equity (Company account)120 GBP2018-05-31Officer
2016-05-23 ~ dissolvedIIF 50 - Director → MEIIF 36 - Director → MEPerson with significant control 2016-05-23 ~ dissolvedIIF 85 - Has significant influence or control as a member of a firm → OEIIF 85 - Right to appoint or remove directors as a member of a firm → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Has significant influence or control as a member of a firm → OEIIF 104 - Right to appoint or remove directors as a member of a firm → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 2 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, EnglandDissolved Corporate (1 parent)Equity (Company account)120 GBP2018-05-31Officer 2016-05-23 ~ dissolvedIIF 34 - Director → MEIIF 49 - Director → MEPerson with significant control 2016-05-23 ~ dissolvedIIF 86 - Has significant influence or control as a member of a firm → OEIIF 86 - Right to appoint or remove directors as a member of a firm → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Has significant influence or control as a member of a firm → OEIIF 101 - Right to appoint or remove directors as a member of a firm → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 31KT LIMITED - 2016-05-25IKT LIMITED - 2010-12-09 Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, KentDissolved Corporate (2 parents)Equity (Company account)-324,183 GBP2020-07-31Officer 2010-11-09 ~ dissolvedIIF 80 - Director → ME
- 4KT PROPERTY MANAGEMENT LIMITED - 2016-05-25 Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, KentDissolved Corporate (1 parent)Officer 2010-11-09 ~ dissolvedIIF 81 - Director → MEIIF 43 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 89 - Has significant influence or control as a member of a firm → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE
- 5ANIMALFIRST LIMITED - 2011-11-25FORAY 1292 LIMITED - 2000-04-04 Buxton House, The Row, All Stretton, ShropshireDissolved Corporate (2 parents)Equity (Company account)30 GBP2019-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 67 - Has significant influence or control → OE
- 6
BLACK RADLEY LIMITED
- now115CR (039) LIMITED - 2001-02-05 Buxton House, The Row, All Stretton, Church Stretton, SalopActive Corporate (2 parents)Equity (Company account)-8,304 GBP2024-12-31Officer 2001-01-31 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 68 - Has significant influence or control → OE - 7WINGFAST INITIATIVES LIMITED - 2007-08-09EVER 1242 LIMITED - 2000-01-14 Runtlings Grange, Runtlings, Ossett, West YorkshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 83 - Has significant influence or control → OE
- 8 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, EnglandActive Corporate (1 parent)Equity (Company account)120 GBP2025-03-31Officer 2018-03-16 ~ nowIIF 37 - Director → MEPerson with significant control 2018-03-16 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 9 Unit 5 Angel Gate, 320-326 City Road, LondonDissolved Corporate (6 parents)Officer 2004-04-01 ~ dissolvedIIF 11 - Director → ME
- 10 2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, EnglandActive Corporate (2 parents)Officer 2025-05-09 ~ nowIIF 57 - Director → MEIIF 35 - Director → MEPerson with significant control 2025-05-09 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 105 - Right to appoint or remove directors → OE
- 11 Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)120 GBP2024-09-30Officer 2022-07-27 ~ nowIIF 42 - Director → MEIIF 61 - Director → MEPerson with significant control 2022-07-27 ~ nowIIF 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% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, EnglandActive Corporate (1 parent)Equity (Company account)120 GBP2024-09-30Officer 2023-12-13 ~ nowIIF 38 - Director → MEPerson with significant control 2023-12-13 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE
- 13CAST DEVELOPMENTS LIMITED - 2022-07-26SUPERIOR CARE HOLDINGS LTD - 2010-07-23 2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, KentDissolved Corporate (1 parent)Equity (Company account)120 GBP2020-07-31Officer 2017-02-09 ~ dissolvedIIF 22 - Director → ME 2007-01-11 ~ dissolvedIIF 77 - Director → ME 2012-04-01 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 84 - Right to appoint or remove directors as a member of a firm → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors as a member of a firm → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
FENN & PICKERING LIMITED
- nowBLACK RADLEY INSIGHT LIMITED - 2021-06-02WINGFAST PUBLISHING LIMITED - 2013-07-23WINGFAST.COM LIMITED - 2010-02-25EVER 1243 LIMITED - 2000-01-14 Buxton House, The Row, All Stretton, Church Stretton, SalopDissolved Corporate (2 parents)Equity (Company account)30 GBP2019-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 69 - Has significant influence or control → OE - 15 2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, United KingdomActive Corporate (2 parents, 12 offsprings)Equity (Company account)551,123 GBP2024-09-30Officer 2022-04-01 ~ nowIIF 55 - Director → ME 2021-08-20 ~ nowIIF 25 - Director → MEPerson with significant control 2022-04-01 ~ nowIIF 112 - Right to appoint or remove directors as a member of a firm → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE 2021-08-20 ~ nowIIF 96 - Right to appoint or remove directors as a member of a firm → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 2 Lakeview Stables, Lower St.clere, Kemsing, Sevenoaks, Kent, United KingdomActive Corporate (3 parents)Officer 2025-06-24 ~ nowIIF 56 - Director → MEIIF 30 - Director → MEPerson with significant control 2025-06-24 ~ nowIIF 115 - Right to appoint or remove directors → OE
- 17 2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-26,317 GBP2024-09-30Officer 2022-12-21 ~ nowIIF 28 - Director → MEPerson with significant control 2022-12-21 ~ nowIIF 109 - Has significant influence or control → OEIIF 93 - Has significant influence or control → OE
- 18 Unit 2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, KentDissolved Corporate (4 parents)Equity (Company account)-19,116 GBP2019-02-28Officer 2010-02-09 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 87 - Has significant influence or control as a member of a firm → OEIIF 87 - Right to appoint or remove directors as a member of a firm → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 2 Lakeview Stables Lower St.clere, Kemsing, Sevenoaks, EnglandActive Corporate (1 parent)Officer 2025-07-09 ~ nowIIF 31 - Director → MEPerson with significant control 2025-07-09 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 20 2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer 2021-08-24 ~ nowIIF 23 - Director → ME 2022-04-01 ~ nowIIF 54 - Director → MEPerson with significant control 2022-04-01 ~ nowIIF 111 - Has significant influence or control → OE 2021-08-24 ~ nowIIF 94 - Has significant influence or control → OE
- 21 Runtlings Grange, Ossett, WakefieldDissolved Corporate (2 parents)Officer 2012-04-23 ~ dissolvedIIF 3 - Director → ME
- 22 Buxton House The Row, All Stretton, Church Stretton, SalopActive Corporate (2 parents)Equity (Company account)13,091 GBP2024-12-31Officer 1998-12-01 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 23
SUPERIOR CARE LIMITED
- nowHEALTHCARE RECRUITMENT SERVICES LIMITED - 2012-07-12SUPERIOR CONTINUING CARE LIMITED - 2012-01-11SUPERIOR LEARNING CENTRES LIMITED - 2009-03-25SUPERIOR COMMUNITY HEALTHCARE LTD - 2016-12-02THE SUPERIOR HEALTHCARE GROUP LTD - 2017-02-13SUPERIOR 1 LTD - 2015-05-26 2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, KentActive Corporate (3 parents)Equity (Company account)2 GBP2024-09-30Officer 2008-09-24 ~ nowIIF 32 - Director → ME 2012-04-01 ~ nowIIF 63 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 99 - Has significant influence or control → OE 2023-04-20 ~ nowIIF 116 - Has significant influence or control → OE - 24 2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-09-30Officer 2022-04-01 ~ nowIIF 53 - Director → ME 2021-08-30 ~ nowIIF 24 - Director → MEPerson with significant control 2022-04-01 ~ nowIIF 114 - Has significant influence or control → OE 2021-08-30 ~ nowIIF 95 - Has significant influence or control → OE
- 25HEALTHCARE RECRUITMENT SPECIALISTS LIMITED - 2020-12-15 Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, KentActive Corporate (2 parents)Equity (Company account)136,500 GBP2024-09-30Officer 2012-08-13 ~ nowIIF 41 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE
- 26SUPERIOR COMPLEX CARE LIMITED - 2021-03-09 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, EnglandActive Corporate (4 parents)Equity (Company account)138,937 GBP2024-09-30Officer 2018-03-13 ~ nowIIF 33 - Director → ME 2019-10-01 ~ nowIIF 59 - Director → MEPerson with significant control 2018-03-13 ~ nowIIF 118 - Has significant influence or control → OEIIF 102 - Has significant influence or control → OE
- 27 Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)120 GBP2024-09-30Officer 2022-07-19 ~ nowIIF 60 - Director → MEIIF 71 - Director → MEPerson with significant control 2022-07-19 ~ nowIIF 123 - Has significant influence or control → OEIIF 121 - Has significant influence or control → OE
- 28 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, EnglandActive Corporate (4 parents)Equity (Company account)120 GBP2024-09-30Officer 2018-03-11 ~ nowIIF 39 - Director → ME 2019-10-01 ~ nowIIF 58 - Director → MEPerson with significant control 2018-03-11 ~ nowIIF 100 - Has significant influence or control → OEIIF 117 - Has significant influence or control → OE
- 29 2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer 2022-04-01 ~ nowIIF 52 - Director → ME 2021-08-27 ~ nowIIF 26 - Director → MEPerson with significant control 2021-08-27 ~ nowIIF 97 - Has significant influence or control → OE 2022-04-01 ~ nowIIF 113 - Has significant influence or control → OE
- 30 2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, EnglandActive Corporate (3 parents, 6 offsprings)Equity (Company account)1,209 GBP2024-09-30Officer 2022-03-24 ~ nowIIF 29 - Director → ME 2022-04-01 ~ nowIIF 51 - Director → MEPerson with significant control 2022-03-24 ~ nowIIF 92 - Has significant influence or control → OE 2022-04-01 ~ nowIIF 110 - Has significant influence or control → OE
- 31SUPERIOR CARE (KENT) LTD - 2008-02-20SUPERIOR CARE LIMITED - 2017-02-13 Gazette House 5-8 Estuary View Business Park, Boorman Way, Whitstable, Kent, EnglandActive Corporate (4 parents)Equity (Company account)615,732 GBP2024-09-30Officer 2006-06-02 ~ nowIIF 62 - Director → ME 2007-01-09 ~ nowIIF 44 - Director → ME 2011-05-03 ~ nowIIF 66 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 108 - Has significant influence or control → OEIIF 122 - Has significant influence or control → OE
- 32 2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, KentDissolved Corporate (3 parents)Officer 2009-11-21 ~ dissolvedIIF 45 - Director → ME
Ceased
23
- 1THE SAIL LOFTS MANAGEMENT CO LIMITED - 2013-07-24 26a Castle Street, Canterbury, Kent, EnglandActive Corporate (5 parents)Equity (Company account)14 GBP2024-11-30Officer 2013-04-11 ~ 2021-05-10IIF 78 - Director → ME
- 21KT LIMITED - 2016-05-25IKT LIMITED - 2010-12-09 Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, KentDissolved Corporate (2 parents)Equity (Company account)-324,183 GBP2020-07-31Officer 2010-11-09 ~ 2019-07-29IIF 40 - Director → MEPerson with significant control 2016-04-06 ~ 2017-08-23IIF 88 - Has significant influence or control as a member of a firm → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 3 1 Hanover Cottages Upper Street, Leeds, Maidstone, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)4 GBP2024-01-31Officer 2015-01-14 ~ 2021-08-12IIF 47 - Director → ME 2015-01-14 ~ 2021-05-10IIF 64 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-01-14IIF 90 - Has significant influence or control as a member of a firm → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 4BIRMINGHAM COMMUNITY LEADERSHIP FOUNDATION - 2011-02-02BIRMINGHAM LEADERSHIP FOUNDATION - 2011-01-19 Rutland House, 148 Edmund Street, Birmingham, West Midlands, EnglandDissolved Corporate (6 parents)Officer 2011-02-28 ~ 2012-10-01IIF 2 - Director → ME
- 5ANIMALFIRST LIMITED - 2011-11-25FORAY 1292 LIMITED - 2000-04-04 Buxton House, The Row, All Stretton, ShropshireDissolved Corporate (2 parents)Equity (Company account)30 GBP2019-12-31Officer 2001-02-14 ~ 2021-10-22IIF 8 - Director → ME
- 6WINGFAST INITIATIVES LIMITED - 2007-08-09EVER 1242 LIMITED - 2000-01-14 Runtlings Grange, Runtlings, Ossett, West YorkshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 2000-01-07 ~ 2021-10-22IIF 14 - Director → ME
- 7 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer 2011-03-22 ~ 2012-12-31IIF 10 - Director → ME
- 8CAST DEVELOPMENTS LIMITED - 2022-07-26SUPERIOR CARE HOLDINGS LTD - 2010-07-23 2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, KentDissolved Corporate (1 parent)Equity (Company account)120 GBP2020-07-31Officer 2007-01-11 ~ 2012-04-01IIF 70 - Director → ME 2007-01-11 ~ 2008-08-04IIF 17 - Secretary → ME 2010-08-06 ~ 2012-04-01IIF 16 - Secretary → ME
- 9
FENN & PICKERING LIMITED
- nowBLACK RADLEY INSIGHT LIMITED - 2021-06-02WINGFAST PUBLISHING LIMITED - 2013-07-23WINGFAST.COM LIMITED - 2010-02-25EVER 1243 LIMITED - 2000-01-14 Buxton House, The Row, All Stretton, Church Stretton, SalopDissolved Corporate (2 parents)Equity (Company account)30 GBP2019-12-31Officer 2000-01-07 ~ 2021-10-22IIF 13 - Director → ME - 10ALNERY NO. 2393 LIMITED - 2004-02-18HEALTHCARE IMPROVEMENT PARTNERSHIP (WOLVERHAMPTON CITY AND WALSALL) LIMITED - 2018-03-01 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2004-11-18 ~ 2012-04-18IIF 4 - Director → ME
- 11 Orchard House 118 Sweechgate, Broad Oak, Canterbury, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-143,437 GBP2025-03-31Officer 2008-04-30 ~ 2008-08-18IIF 73 - Director → ME 2008-04-30 ~ 2008-08-18IIF 21 - Secretary → ME
- 12RIDGEPORT LIMITED - 1989-12-05 Oak, Park Trees House, 24 Anchorage Road, Sutton Coldfield, West MidlandsDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)294 GBP2015-12-31Officer 1993-02-22 ~ 1994-06-30IIF 1 - Director → ME
- 13 Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (3 parents)Officer 2004-11-09 ~ 2008-09-12IIF 75 - Director → ME
- 14 26a Castle Street, Canterbury, Kent, EnglandActive Corporate (7 parents)Equity (Company account)8 GBP2024-11-30Officer 2012-08-06 ~ 2014-08-07IIF 79 - Director → ME
- 15FILBUK 539 LIMITED - 1998-11-25 6 Stonar Gardens, Sandwich, KentActive Corporate (9 parents)Equity (Company account)13,821 GBP2024-04-05Officer 2004-04-20 ~ 2006-05-23IIF 82 - Director → ME
- 16
SUPERIOR CARE LIMITED
- nowHEALTHCARE RECRUITMENT SERVICES LIMITED - 2012-07-12SUPERIOR CONTINUING CARE LIMITED - 2012-01-11SUPERIOR LEARNING CENTRES LIMITED - 2009-03-25SUPERIOR COMMUNITY HEALTHCARE LTD - 2016-12-02THE SUPERIOR HEALTHCARE GROUP LTD - 2017-02-13SUPERIOR 1 LTD - 2015-05-26 2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, KentActive Corporate (3 parents)Equity (Company account)2 GBP2024-09-30Officer 2008-09-24 ~ 2010-08-09IIF 76 - Director → ME 2010-09-01 ~ 2011-09-24IIF 46 - Director → ME 2010-08-09 ~ 2012-04-01IIF 18 - Secretary → ME - 17 Phoenix Wharf, Bolton Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-01-31Officer 2001-01-11 ~ 2001-06-08IIF 15 - Director → ME
- 18 Greenworks Dog And Duck Yard, Princeton Street, LondonActive Corporate (6 parents)Officer 2009-10-28 ~ 2017-10-25IIF 12 - Director → ME
- 19SUPERIOR CARE (KENT) LTD - 2008-02-20SUPERIOR CARE LIMITED - 2017-02-13 Gazette House 5-8 Estuary View Business Park, Boorman Way, Whitstable, Kent, EnglandActive Corporate (4 parents)Equity (Company account)615,732 GBP2024-09-30Officer 2006-04-25 ~ 2008-06-02IIF 19 - Secretary → ME
- 20 Unit 2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, KentDissolved Corporate (2 parents)Officer 2010-01-18 ~ 2012-07-03IIF 48 - Director → ME
- 21ALNERY NO. 2405 LIMITED - 2004-08-18 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer 2005-01-06 ~ 2012-04-18IIF 6 - Director → ME
- 22ALNERY NO. 2427 LIMITED - 2004-08-18 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents)Officer 2005-01-06 ~ 2012-04-18IIF 5 - Director → ME
- 23Company number 07236754Non-active corporateOfficer 2010-04-27 ~ 2010-08-06IIF 27 - Director → ME
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