1
 98 Godstone Road, Kenley, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,401,873 GBP2017-09-30
Officer
 2016-04-08 ~ nowIIF 61 - Director → ME
2
 98 Godstone Road, Kenely, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
 2021-07-09 ~ nowIIF 78 - Director → ME
Person with significant control
 2021-07-09 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
3
 98 Godstone Road, Kenley, EnglandActive Corporate (2 parents)
Officer
 2012-01-23 ~ nowIIF 63 - Director → ME
4
 98 Godstone Road, Kenley, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
 2018-03-07 ~ nowIIF 88 - Director → ME
Person with significant control
 2018-03-07 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
 98 Godstone Road, Kenley, EnglandActive Corporate (1 parent)
Equity (Company account)
-655,581 GBP2024-09-30
Officer
 2018-06-28 ~ nowIIF 75 - Director → ME
Person with significant control
 2018-06-28 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
KCG SUPPORTED LIVING LIMITED - 2020-10-14
 98 Godstone Road, Kenley, EnglandActive Corporate (2 parents)
Equity (Company account)
27,982 GBP2022-09-30
Officer
 2017-07-11 ~ nowIIF 90 - Director → ME
7
 98 Godstone Road, Kenely, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,215,816 GBP2024-09-30
Officer
 2021-10-18 ~ nowIIF 81 - Director → ME
 2021-10-18 ~ nowIIF 104 - Secretary → ME
Person with significant control
 2021-10-18 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
8
 98 Godstone Road, Kenley, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
103,981 GBP2022-09-30
Officer
 2019-06-25 ~ nowIIF 97 - Director → ME
9
 98 Godstone Road, Kenley, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
 2022-06-07 ~ nowIIF 89 - Director → ME
Person with significant control
 2022-06-07 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
 98 Godstone Road, Kenley, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
 2022-06-07 ~ nowIIF 93 - Director → ME
Person with significant control
 2022-06-07 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
 98 Godstone Road, Kenley, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
 2013-06-25 ~ nowIIF 84 - Director → ME
Person with significant control
 2017-07-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
 98 Godstone Road, Kenley, EnglandActive Corporate (2 parents)
Equity (Company account)
-402,228 GBP2023-12-31
Officer
 2023-08-31 ~ nowIIF 49 - Director → ME
13
 98 Godstone Road, Kenley, EnglandActive Corporate (2 parents)
Officer
 2018-01-25 ~ nowIIF 102 - Director → ME
14
 98 Godstone Road, Kenley, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
 2017-08-22 ~ nowIIF 91 - Director → ME
15
 98 Godstone Road, Kenley, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-1,350,741 GBP2021-09-30
Officer
 2017-08-15 ~ nowIIF 73 - Director → ME
16
KCG CHILDRENS HOMES LIMITED - 2021-07-23
 98 Godstone Road, Kenley, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
 2016-07-16 ~ nowIIF 71 - Director → ME
Person with significant control
 2025-06-09 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
17
 98 Godstone Road, Kenley, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
 2024-04-15 ~ nowIIF 57 - Director → ME
Person with significant control
 2024-04-15 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
18
 98 Godstone Road, Kenely, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-09-30
Officer
 2021-07-09 ~ nowIIF 80 - Director → ME
Person with significant control
 2021-07-09 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
19
 98 Godstone Road, Kenely, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
 2020-11-30 ~ nowIIF 77 - Director → ME
Person with significant control
 2020-11-30 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
20
 98 Godstone Road, Kenley, EnglandActive Corporate (1 parent)
Equity (Company account)
-103,166 GBP2024-09-30
Officer
 2017-08-22 ~ nowIIF 92 - Director → ME
Person with significant control
 2017-08-22 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
21
KRINVEST CARE PLC - 2021-08-16
KCG NELSON PROPERTIES PLC - 2021-08-16
 98 Godstone Road, Kenley, EnglandActive Corporate (2 parents)
Officer
 2017-10-05 ~ nowIIF 64 - Director → ME
 2017-10-05 ~ nowIIF 105 - Secretary → ME
22
KCG HOUSING ASSOCIATION LTD. - 2020-12-11
 98 Godstone Road, Kenely, United KingdomDissolved Corporate (1 parent)
Officer
 2020-12-08 ~ dissolvedIIF 76 - Director → ME
Person with significant control
 2020-12-08 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
23
 98 Godstone Road, Kenley, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,996,936 GBP2017-09-30
Officer
 2016-04-21 ~ nowIIF 62 - Director → ME
24
 98 Godstone Road, Kenley, EnglandActive Corporate (1 parent)
Officer
 2017-01-05 ~ nowIIF 87 - Director → ME
Person with significant control
 2017-01-05 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
25
 98 Godstone Road, Kenley, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,392 GBP2024-02-29
Officer
 2017-02-17 ~ nowIIF 66 - Director → ME
Person with significant control
 2017-02-17 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
26
DRAPER HOUSE LTD - 2022-04-05
 98 Godstone Road, Kenley, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
 2019-06-11 ~ nowIIF 95 - Director → ME
Person with significant control
 2019-06-11 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
27
 98 Godstone Road, Kenley, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
 2024-03-28 ~ nowIIF 58 - Director → ME
28
 98 Godstone Road, Kenley, United KingdomActive Corporate (2 parents)
Officer
 2024-03-28 ~ nowIIF 56 - Director → ME
29
 98 Godstone Road, Kenley, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
 2024-03-28 ~ nowIIF 55 - Director → ME
30
ASH HOUSE LIMITED - 2019-01-23
 98 Godstone Road, Kenley, EnglandActive Corporate (2 parents)
Equity (Company account)
4,990,034 GBP2021-09-30
Officer
 2016-04-08 ~ nowIIF 65 - Director → ME
31
KNIGHTS HOUSING LTD. - 2024-01-11
TOWER 10 LTD. - 2022-04-05
AH REHAB LIMITED - 2022-01-28
 98 Godstone Road, Kenley, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
 2018-01-25 ~ nowIIF 100 - Director → ME
32
 98 Godstone Road, Kenely, United KingdomActive Corporate (1 parent)
Equity (Company account)
-377,542 GBP2024-09-30
Officer
 2020-12-02 ~ nowIIF 82 - Director → ME
Person with significant control
 2020-12-02 ~ nowIIF 42 - Right to appoint or remove directors → OE
33
OCEAN HEART LIMITED - 2016-02-05
 98 Godstone Road, Kenley, EnglandActive Corporate (1 parent, 17 offsprings)
Officer
 2010-07-19 ~ nowIIF 67 - Director → ME
Person with significant control
 2016-07-26 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
34
 98 Godstone Road, Kenley, EnglandActive Corporate (2 parents)
Officer
 2000-04-07 ~ nowIIF 99 - Director → ME
35
 98 Godstone Road, Kenley, EnglandDissolved Corporate (2 parents)
Person with significant control
 2019-06-26 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
36
 98 Godstone Road, Kenley, EnglandDissolved Corporate (2 parents)
Person with significant control
 2019-06-25 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
37
 98 Godstone Road, Kenley, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
963,159 GBP2015-09-30
Officer
 2005-03-04 ~ nowIIF 86 - Director → ME
38
 60 Central Road, Morden, SurreyDissolved Corporate (1 parent)
Officer
 2012-09-10 ~ dissolvedIIF 59 - Director → ME
Person with significant control
 2017-07-07 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
39
 98 Godstone Road, Kenley, EnglandActive Corporate (2 parents)
Equity (Company account)
50,000 GBP2024-09-30
Officer
 2017-09-27 ~ nowIIF 52 - Director → ME
Person with significant control
 2017-09-27 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
40
 98 Godstone Road, Kenley, United KingdomActive Corporate (2 parents)
Officer
 2019-06-11 ~ nowIIF 94 - Director → ME
41
KCG GODSTONE LIMITED - 2019-05-17
 98 Godstone Road, Kenley, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
 2017-07-11 ~ nowIIF 83 - Director → ME
Person with significant control
 2017-07-11 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
42
 98 Godstone Road, Kenley, Surrey, United KingdomActive Corporate (2 parents, 17 offsprings)
Equity (Company account)
1 GBP2021-06-30
Officer
 2019-06-25 ~ nowIIF 96 - Director → ME
43
 98 Godstone Road, Kenley, EnglandActive Corporate (2 parents)
Officer
 2015-11-26 ~ nowIIF 72 - Director → ME
44
 98 Godstone Road, Kenley, EnglandActive Corporate (1 parent)
Equity (Company account)
736,819 GBP2024-09-30
Officer
 2004-09-16 ~ nowIIF 85 - Director → ME
Person with significant control
 2016-09-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
45
 98 Godstone Road, Kenley, EnglandActive Corporate (3 parents)
Officer
 2017-07-21 ~ nowIIF 60 - LLP Designated Member → ME
46
 98 Godstone Road, Kenley, EnglandActive Corporate (2 parents)
Officer
 2016-11-03 ~ nowIIF 70 - Director → ME
47
 98 Godstone Road, Kenley, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
500,001 GBP2016-11-30
Officer
 2015-11-26 ~ nowIIF 74 - Director → ME
48
 98 Godstone Road, Kenley, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
 2019-06-11 ~ nowIIF 98 - Director → ME
Person with significant control
 2019-06-11 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
49
BAMBI HEALTH LIMITED - 2019-04-05
 98 Godstone Road, Kenley, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
 2018-05-21 ~ nowIIF 68 - Director → ME
Person with significant control
 2018-05-21 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
50
 98 Godstone Road, Kenley, EnglandActive Corporate (2 parents)
Officer
 2025-05-02 ~ nowIIF 50 - Director → ME
51
 98 Godstone Road, Kenley, EnglandActive Corporate (2 parents)
Officer
 2025-05-02 ~ nowIIF 51 - Director → ME
52
 98 Godstone Road, Kenley, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-270,450 GBP2024-09-30
Officer
 2020-06-09 ~ nowIIF 54 - Director → ME
Person with significant control
 2020-06-09 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
53
 98 Godstone Road, Kenely, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-22,182 GBP2024-09-30
Officer
 2020-09-18 ~ nowIIF 79 - Director → ME
Person with significant control
 2020-09-18 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
54
LONDON 18 CARE LIMITED - 2021-04-03
 98 Godstone Road, Kenley, EnglandActive Corporate (1 parent)
Equity (Company account)
-27,663 GBP2024-09-30
Officer
 2018-01-25 ~ nowIIF 101 - Director → ME
Person with significant control
 2018-01-25 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
55
 98 Godstone Road, Kenley, EnglandActive Corporate (1 parent)
Officer
 2024-10-01 ~ nowIIF 53 - Director → ME
Person with significant control
 2024-10-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
56
 98 Godstone Road, Kenley, EnglandActive Corporate (1 parent)
Equity (Company account)
-33,045 GBP2024-09-30
Officer
 2018-08-21 ~ nowIIF 69 - Director → ME
Person with significant control
 2018-08-21 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE