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 1 - Director → ME
2
98 Godstone Road, Kenely, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-07-09 ~ nowIIF 18 - Director → ME
Person with significant control
2021-07-09 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
3
98 Godstone Road, Kenley, EnglandActive Corporate (2 parents)
Officer
2012-01-23 ~ nowIIF 3 - Director → ME
4
98 Godstone Road, Kenley, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2018-03-07 ~ nowIIF 28 - Director → ME
Person with significant control
2018-03-07 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - 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 15 - Director → ME
Person with significant control
2018-06-28 ~ nowIIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - 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 30 - 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 21 - Director → ME
2021-10-18 ~ nowIIF 67 - Secretary → ME
Person with significant control
2021-10-18 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - 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 37 - Director → ME
9
98 Godstone Road, Kenley, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-07 ~ nowIIF 29 - Director → ME
Person with significant control
2022-06-07 ~ nowIIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - 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 33 - Director → ME
Person with significant control
2022-06-07 ~ nowIIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - 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 24 - Director → ME
Person with significant control
2017-07-01 ~ nowIIF 70 - 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 46 - Director → ME
13
98 Godstone Road, Kenley, EnglandActive Corporate (2 parents)
Officer
2018-01-25 ~ nowIIF 42 - Director → ME
14
98 Godstone Road, Kenley, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2017-08-22 ~ nowIIF 31 - 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 13 - 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 11 - Director → ME
Person with significant control
2025-06-09 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
17
98 Godstone Road, Kenley, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-04-15 ~ nowIIF 54 - Director → ME
Person with significant control
2024-04-15 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - 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 20 - Director → ME
Person with significant control
2021-07-09 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - 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 17 - Director → ME
Person with significant control
2020-11-30 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - 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 32 - Director → ME
Person with significant control
2017-08-22 ~ nowIIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - 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 4 - Director → ME
2017-10-05 ~ nowIIF 68 - Secretary → ME
22
KCG HOUSING ASSOCIATION LTD. - 2020-12-11
98 Godstone Road, Kenely, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-08 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-12-08 ~ dissolvedIIF 61 - 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 2 - Director → ME
24
98 Godstone Road, Kenley, EnglandActive Corporate (1 parent)
Officer
2017-01-05 ~ nowIIF 27 - Director → ME
Person with significant control
2017-01-05 ~ nowIIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - 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 6 - Director → ME
Person with significant control
2017-02-17 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - 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 35 - Director → ME
Person with significant control
2019-06-11 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
27
98 Godstone Road, Kenley, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-03-28 ~ nowIIF 55 - Director → ME
28
98 Godstone Road, Kenley, United KingdomActive Corporate (2 parents)
Officer
2024-03-28 ~ nowIIF 53 - Director → ME
29
98 Godstone Road, Kenley, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-03-28 ~ nowIIF 52 - 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 5 - 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 40 - 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 22 - Director → ME
Person with significant control
2020-12-02 ~ nowIIF 62 - 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 7 - Director → ME
Person with significant control
2016-07-26 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
34
98 Godstone Road, Kenley, EnglandActive Corporate (2 parents)
Officer
2000-04-07 ~ nowIIF 39 - Director → ME
35
98 Godstone Road, Kenley, EnglandDissolved Corporate (2 parents)
Person with significant control
2019-06-26 ~ dissolvedIIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
36
98 Godstone Road, Kenley, EnglandDissolved Corporate (2 parents)
Person with significant control
2019-06-25 ~ dissolvedIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - 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 26 - Director → ME
38
60 Central Road, Morden, SurreyDissolved Corporate (1 parent)
Officer
2012-09-10 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2017-07-07 ~ dissolvedIIF 92 - 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 49 - Director → ME
Person with significant control
2017-09-27 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
40
98 Godstone Road, Kenley, United KingdomActive Corporate (2 parents)
Officer
2019-06-11 ~ nowIIF 34 - 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 23 - Director → ME
Person with significant control
2017-07-11 ~ nowIIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - 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 36 - Director → ME
43
98 Godstone Road, Kenley, EnglandActive Corporate (2 parents)
Officer
2015-11-26 ~ nowIIF 12 - Director → ME
44
98 Godstone Road, Kenley, EnglandActive Corporate (1 parent)
Equity (Company account)
736,819 GBP2024-09-30
Officer
2004-09-16 ~ nowIIF 25 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
45
98 Godstone Road, Kenley, EnglandActive Corporate (3 parents)
Officer
2017-07-21 ~ nowIIF 43 - LLP Designated Member → ME
46
98 Godstone Road, Kenley, EnglandActive Corporate (2 parents)
Officer
2016-11-03 ~ nowIIF 10 - 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 14 - Director → ME
48
98 Godstone Road, Kenley, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-06-11 ~ nowIIF 38 - Director → ME
Person with significant control
2019-06-11 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - 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 8 - Director → ME
Person with significant control
2018-05-21 ~ nowIIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
50
98 Godstone Road, Kenley, EnglandActive Corporate (2 parents)
Officer
2025-05-02 ~ nowIIF 47 - Director → ME
51
98 Godstone Road, Kenley, EnglandActive Corporate (2 parents)
Officer
2025-05-02 ~ nowIIF 48 - 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 51 - Director → ME
Person with significant control
2020-06-09 ~ nowIIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - 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 19 - Director → ME
Person with significant control
2020-09-18 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - 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 41 - Director → ME
Person with significant control
2018-01-25 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
55
98 Godstone Road, Kenley, EnglandActive Corporate (1 parent)
Officer
2024-10-01 ~ nowIIF 50 - Director → ME
Person with significant control
2024-10-01 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - 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 9 - Director → ME
Person with significant control
2018-08-21 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE