1
98 Godstone Road, Kenley, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,401,873 GBP2017-09-30
Officer
2016-04-08 ~ nowIIF 51 - director → ME
2
98 Godstone Road, Kenely, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-07-09 ~ nowIIF 68 - director → ME
Person with significant control
2021-07-09 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
3
98 Godstone Road, Kenley, EnglandCorporate (2 parents)
Officer
2012-01-23 ~ nowIIF 53 - director → ME
4
98 Godstone Road, Kenley, EnglandCorporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2018-03-07 ~ nowIIF 78 - director → ME
Person with significant control
2018-03-07 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
98 Godstone Road, Kenley, EnglandCorporate (1 parent)
Equity (Company account)
-655,542 GBP2023-09-30
Officer
2018-06-28 ~ nowIIF 65 - director → ME
Person with significant control
2018-06-28 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
KCG SUPPORTED LIVING LIMITED - 2020-10-14
98 Godstone Road, Kenley, EnglandCorporate (2 parents)
Equity (Company account)
27,982 GBP2022-09-30
Officer
2017-07-11 ~ nowIIF 80 - director → ME
7
98 Godstone Road, Kenely, United KingdomCorporate (1 parent)
Equity (Company account)
-1,240,460 GBP2023-09-30
Officer
2021-10-18 ~ nowIIF 71 - director → ME
2021-10-18 ~ nowIIF 101 - secretary → ME
Person with significant control
2021-10-18 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
8
98 Godstone Road, Kenley, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
103,981 GBP2022-09-30
Officer
2019-06-25 ~ nowIIF 87 - director → ME
9
98 Godstone Road, Kenley, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-07 ~ nowIIF 79 - director → ME
Person with significant control
2022-06-07 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
98 Godstone Road, Kenley, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-07 ~ nowIIF 83 - director → ME
Person with significant control
2022-06-07 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
98 Godstone Road, Kenley, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2013-06-25 ~ nowIIF 74 - director → ME
Person with significant control
2017-07-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
98 Godstone Road, Kenley, EnglandCorporate (2 parents)
Equity (Company account)
-402,228 GBP2023-12-31
Officer
2023-08-31 ~ nowIIF 47 - director → ME
13
98 Godstone Road, Kenley, EnglandCorporate (2 parents)
Officer
2018-01-25 ~ nowIIF 92 - director → ME
14
98 Godstone Road, Kenley, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2017-08-22 ~ nowIIF 81 - director → ME
15
98 Godstone Road, Kenley, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
-1,350,741 GBP2021-09-30
Officer
2017-08-15 ~ nowIIF 63 - director → ME
16
KCG CHILDRENS HOMES LIMITED - 2021-07-23
98 Godstone Road, Kenley, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2016-07-16 ~ nowIIF 61 - director → ME
17
98 Godstone Road, Kenley, United KingdomCorporate (1 parent, 1 offspring)
Officer
2024-04-15 ~ nowIIF 98 - director → ME
Person with significant control
2024-04-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
18
98 Godstone Road, Kenely, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2023-09-30
Officer
2021-07-09 ~ nowIIF 70 - director → ME
Person with significant control
2021-07-09 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
19
98 Godstone Road, Kenely, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2020-11-30 ~ nowIIF 67 - director → ME
Person with significant control
2020-11-30 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
20
98 Godstone Road, Kenley, EnglandCorporate (1 parent)
Equity (Company account)
-44,124 GBP2023-09-30
Officer
2017-08-22 ~ nowIIF 82 - director → ME
Person with significant control
2017-08-22 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
21
KCG NELSON PROPERTIES PLC - 2021-08-16
KRINVEST CARE PLC - 2021-08-16
98 Godstone Road, Kenley, EnglandCorporate (2 parents)
Officer
2017-10-05 ~ nowIIF 54 - director → ME
2017-10-05 ~ nowIIF 102 - secretary → ME
22
KCG HOUSING ASSOCIATION LTD. - 2020-12-11
98 Godstone Road, Kenely, United KingdomDissolved corporate (1 parent)
Officer
2020-12-08 ~ dissolvedIIF 66 - director → ME
Person with significant control
2020-12-08 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
23
98 Godstone Road, Kenley, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,996,936 GBP2017-09-30
Officer
2016-04-21 ~ nowIIF 52 - director → ME
24
98 Godstone Road, Kenley, EnglandCorporate (1 parent)
Officer
2017-01-05 ~ nowIIF 77 - director → ME
Person with significant control
2017-01-05 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
25
98 Godstone Road, Kenley, EnglandCorporate (1 parent)
Equity (Company account)
-6,339 GBP2023-02-28
Officer
2017-02-17 ~ nowIIF 56 - director → ME
Person with significant control
2017-02-17 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
26
DRAPER HOUSE LTD - 2022-04-05
98 Godstone Road, Kenley, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-06-11 ~ nowIIF 85 - director → ME
Person with significant control
2019-06-11 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
27
98 Godstone Road, Kenley, United KingdomCorporate (2 parents, 1 offspring)
Officer
2024-03-28 ~ nowIIF 99 - director → ME
28
98 Godstone Road, Kenley, United KingdomCorporate (2 parents)
Officer
2024-03-28 ~ nowIIF 97 - director → ME
29
98 Godstone Road, Kenley, United KingdomCorporate (2 parents, 1 offspring)
Officer
2024-03-28 ~ nowIIF 96 - director → ME
30
ASH HOUSE LIMITED - 2019-01-23
98 Godstone Road, Kenley, EnglandCorporate (2 parents)
Equity (Company account)
4,990,034 GBP2021-09-30
Officer
2016-04-08 ~ nowIIF 55 - 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, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2018-01-25 ~ nowIIF 90 - director → ME
32
98 Godstone Road, Kenely, United KingdomCorporate (1 parent)
Equity (Company account)
-371,974 GBP2023-09-30
Officer
2020-12-02 ~ nowIIF 72 - director → ME
Person with significant control
2020-12-02 ~ nowIIF 41 - Right to appoint or remove directors → OE
33
OCEAN HEART LIMITED - 2016-02-05
98 Godstone Road, Kenley, EnglandCorporate (1 parent, 18 offsprings)
Officer
2010-07-19 ~ nowIIF 57 - director → ME
Person with significant control
2016-07-26 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
34
98 Godstone Road, Kenley, EnglandCorporate (2 parents)
Officer
2000-04-07 ~ nowIIF 89 - director → ME
35
98 Godstone Road, Kenley, EnglandDissolved corporate (2 parents)
Person with significant control
2019-06-26 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
36
98 Godstone Road, Kenley, EnglandDissolved corporate (2 parents)
Person with significant control
2019-06-25 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
37
98 Godstone Road, Kenley, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
963,159 GBP2015-09-30
Officer
2005-03-04 ~ nowIIF 76 - director → ME
38
60 Central Road, Morden, SurreyDissolved corporate (1 parent)
Officer
2012-09-10 ~ dissolvedIIF 48 - director → ME
Person with significant control
2017-07-07 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
39
98 Godstone Road, Kenley, EnglandCorporate (2 parents)
Equity (Company account)
50,000 GBP2023-09-30
Officer
2017-09-27 ~ nowIIF 93 - director → ME
Person with significant control
2017-09-27 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
40
98 Godstone Road, Kenley, United KingdomCorporate (2 parents)
Officer
2019-06-11 ~ nowIIF 84 - director → ME
41
KCG GODSTONE LIMITED - 2019-05-17
98 Godstone Road, Kenley, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2017-07-11 ~ nowIIF 73 - director → ME
Person with significant control
2017-07-11 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
42
98 Godstone Road, Kenley, Surrey, United KingdomCorporate (2 parents, 18 offsprings)
Equity (Company account)
1 GBP2021-06-30
Officer
2019-06-25 ~ nowIIF 86 - director → ME
43
98 Godstone Road, Kenley, EnglandCorporate (2 parents)
Officer
2015-11-26 ~ nowIIF 62 - director → ME
44
98 Godstone Road, Kenley, EnglandCorporate (1 parent)
Equity (Company account)
686,900 GBP2023-09-30
Officer
2004-09-16 ~ nowIIF 75 - director → ME
Person with significant control
2016-09-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
45
98 Godstone Road, Kenley, EnglandCorporate (3 parents)
Officer
2017-07-21 ~ nowIIF 50 - llp-designated-member → ME
46
98 Godstone Road, Kenley, EnglandCorporate (2 parents)
Officer
2016-11-03 ~ nowIIF 60 - director → ME
47
98 Godstone Road, Kenley, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
500,001 GBP2016-11-30
Officer
2015-11-26 ~ nowIIF 64 - director → ME
48
98 Godstone Road, Kenley, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-06-11 ~ nowIIF 88 - director → ME
Person with significant control
2019-06-11 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
49
BAMBI HEALTH LIMITED - 2019-04-05
98 Godstone Road, Kenley, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2018-05-21 ~ nowIIF 58 - director → ME
Person with significant control
2018-05-21 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
50
98 Godstone Road, Kenley, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-240,508 GBP2023-09-30
Officer
2020-06-09 ~ nowIIF 95 - director → ME
Person with significant control
2020-06-09 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
51
98 Godstone Road, Kenely, United KingdomCorporate (1 parent)
Equity (Company account)
-6,431 GBP2023-09-30
Officer
2020-09-18 ~ nowIIF 69 - director → ME
Person with significant control
2020-09-18 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
52
LONDON 18 CARE LIMITED - 2021-04-03
98 Godstone Road, Kenley, EnglandCorporate (1 parent)
Equity (Company account)
-27,422 GBP2023-09-30
Officer
2018-01-25 ~ nowIIF 91 - director → ME
Person with significant control
2018-01-25 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
53
98 Godstone Road, Kenley, EnglandCorporate (1 parent)
Officer
2024-10-01 ~ nowIIF 94 - director → ME
Person with significant control
2024-10-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
54
98 Godstone Road, Kenley, EnglandCorporate (1 parent)
Equity (Company account)
-32,524 GBP2023-09-30
Officer
2018-08-21 ~ nowIIF 59 - director → ME
Person with significant control
2018-08-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE