- 1  9 Bridle Close, Surbiton Road, Kingston Upon Thames, Surrey 9 Bridle Close, Surbiton Road, Kingston Upon Thames, Surrey
- Dissolved Corporate (2 parents) - Officer  2007-03-07 ~ dissolved 2007-03-07 ~ dissolved
- IIF 26 - Director → ME 
- 2  Albany House, Claremont Lane, Esher, Surrey Albany House, Claremont Lane, Esher, Surrey
- Active Corporate (1 parent) - Equity (Company account) - -5,415 GBP2024-12-31 
- Officer  2016-12-29 ~ now 2016-12-29 ~ now
- IIF 25 - Director → ME - Person with significant control  2016-12-29 ~ now 2016-12-29 ~ now
- IIF 44 - Ownership of voting rights - 75% or more → OE - IIF 44 - Ownership of shares – 75% or more → OE 
- 3  Albany House, Claremont Lane, Esher, Surrey Albany House, Claremont Lane, Esher, Surrey
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - 1,218,076 GBP2024-10-31 
- Officer  2005-10-14 ~ now 2005-10-14 ~ now
- IIF 16 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE 
- 4  Albany House, Claremont Lane, Esher, Surrey, United Kingdom Albany House, Claremont Lane, Esher, Surrey, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -4,423 GBP2024-03-31 
- Officer  2022-05-25 ~ now 2022-05-25 ~ now
- IIF 15 - Director → ME - Person with significant control  2022-05-25 ~ now 2022-05-25 ~ now
- IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE 
- 5  Albany House, Claremont Lane, Esher, Surrey, England Albany House, Claremont Lane, Esher, Surrey, England
- Active Corporate (2 parents) - Equity (Company account) - 338,669 GBP2023-12-31 
- Officer  2020-07-28 ~ now 2020-07-28 ~ now
- IIF 13 - Director → ME - Person with significant control  2020-07-28 ~ now 2020-07-28 ~ now
- IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE 
- 6 - LCHG LTD - 2011-02-09  9 Bridle Close, Surbiton Road, Kingston Upon Thames, Surrey 9 Bridle Close, Surbiton Road, Kingston Upon Thames, Surrey
- Dissolved Corporate (1 parent) - Officer  2011-01-26 ~ dissolved 2011-01-26 ~ dissolved
- IIF 7 - Director → ME 
- 7  Albany House, Claremont Lane, Esher, Surrey Albany House, Claremont Lane, Esher, Surrey
- Active Corporate (4 parents) - Equity (Company account) - -87,999 GBP2024-03-31 
- Officer  2020-04-28 ~ now 2020-04-28 ~ now
- IIF 9 - Director → ME 
- 8  4 Carlos Place, London 4 Carlos Place, London
- Active Corporate (6 parents, 1 offspring) - Equity (Company account) - 334,880 GBP2023-11-30 
- Officer  2014-11-05 ~ now 2014-11-05 ~ now
- IIF 6 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 42 - Has significant influence or control → OE 
- 9  Albany House, Claremont Lane, Esher, Surrey, England Albany House, Claremont Lane, Esher, Surrey, England
- Active Corporate (2 parents) - Equity (Company account) - -80,917 GBP2024-08-31 
- Officer  2020-08-19 ~ now 2020-08-19 ~ now
- IIF 14 - Director → ME - Person with significant control  2020-08-19 ~ now 2020-08-19 ~ now
- IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE 
- 10  Albany House, Claremont Lane, Esher, Surrey Albany House, Claremont Lane, Esher, Surrey
- Active Corporate (4 parents) - Net Assets/Liabilities (Company account) - -60,699 GBP2023-12-31 
- Officer  2013-12-12 ~ now 2013-12-12 ~ now
- IIF 12 - Director → ME 
- 11  Albany House, Claremont Lane, Esher, Surrey Albany House, Claremont Lane, Esher, Surrey
- Dissolved Corporate (1 parent) - Equity (Company account) - 28,445 GBP2020-03-31 
- Officer  2014-03-10 ~ dissolved 2014-03-10 ~ dissolved
- IIF 11 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 33 - Ownership of shares – 75% or more → OE 
- 12  Albany House, Claremont Lane, Esher, Surrey Albany House, Claremont Lane, Esher, Surrey
- Dissolved Corporate (1 parent) - Total Assets Less Current Liabilities (Company account) - 97,322 GBP2016-09-30 
- Officer  2013-09-12 ~ dissolved 2013-09-12 ~ dissolved
- IIF 8 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 34 - Has significant influence or control → OE - IIF 34 - Right to appoint or remove directors → OE - IIF 34 - Ownership of voting rights - 75% or more → OE - IIF 34 - Ownership of shares – 75% or more → OE 
- 13 - LIGHTWOOD PROPERTY CARE HOMES LTD - 2012-01-18  Albany House, Claremont Lane, Esher, Surrey Albany House, Claremont Lane, Esher, Surrey
- Dissolved Corporate (1 parent) - Profit/Loss (Company account) - 123,216 GBP2017-10-01 ~ 2018-09-30 
- Officer  2008-09-26 ~ dissolved 2008-09-26 ~ dissolved
- IIF 17 - Director → ME  2008-09-26 ~ dissolved 2008-09-26 ~ dissolved
- IIF 36 - Secretary → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 37 - Has significant influence or control → OE - IIF 37 - Right to appoint or remove directors → OE - IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE 
- 14  Albany House, Claremont Lane, Esher, Surrey Albany House, Claremont Lane, Esher, Surrey
- Dissolved Corporate (2 parents) - Equity (Company account) - -14,986 GBP2020-03-31 
- Officer  2009-05-06 ~ dissolved 2009-05-06 ~ dissolved
- IIF 1 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE 
- 15 - LIGHTWOOD OPEN SPACE WOK LTD - 2012-10-17  Albany House, Claremont Lane, Esher, Surrey Albany House, Claremont Lane, Esher, Surrey
- Dissolved Corporate (1 parent) - Officer  2011-09-28 ~ dissolved 2011-09-28 ~ dissolved
- IIF 18 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 39 - Ownership of voting rights - 75% or more → OE - IIF 39 - Ownership of shares – 75% or more → OE 
- 16  Albany House, Claremont Lane, Esher, Surrey Albany House, Claremont Lane, Esher, Surrey
- Active Corporate (6 parents) - Equity (Company account) - -16,698 GBP2024-09-30 
- Officer  2016-09-21 ~ now 2016-09-21 ~ now
- IIF 19 - Director → ME 
- 17  Albany House, Claremont Lane, Esher, Surrey Albany House, Claremont Lane, Esher, Surrey
- Active Corporate (4 parents, 1 offspring) - Equity (Company account) - -914,751 GBP2024-01-31 
- Officer  2012-01-17 ~ now 2012-01-17 ~ now
- IIF 20 - Director → ME 
- 18  Albany House, Claremont Lane, Esher, Surrey, United Kingdom Albany House, Claremont Lane, Esher, Surrey, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 100 GBP2024-06-30 
- Officer  2023-06-23 ~ now 2023-06-23 ~ now
- IIF 4 - Director → ME 
- 19  9 Bridle Close, Surbiton Road, Kingston Upon Thames, Surrey 9 Bridle Close, Surbiton Road, Kingston Upon Thames, Surrey
- Dissolved Corporate (1 parent) - Officer  2011-06-08 ~ dissolved 2011-06-08 ~ dissolved
- IIF 2 - Director → ME 
- 20  Albany House, Claremont Lane, Esher, Surrey Albany House, Claremont Lane, Esher, Surrey
- Active Corporate (2 parents) - Equity (Company account) - -3,283 GBP2024-05-31 
- Officer  2017-05-12 ~ now 2017-05-12 ~ now
- IIF 24 - Director → ME - Person with significant control  2017-05-12 ~ now 2017-05-12 ~ now
- IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE 
- 21  4 Carlos Place, London, United Kingdom 4 Carlos Place, London, United Kingdom
- Active Corporate (5 parents) - Equity (Company account) - 27,086 GBP2024-11-30 
- Officer  2020-03-04 ~ now 2020-03-04 ~ now
- IIF 10 - Director → ME 
- 22  Albany House, Claremont Lane, Esher, Surrey, United Kingdom Albany House, Claremont Lane, Esher, Surrey, United Kingdom
- Active Corporate (5 parents, 1 offspring) - Equity (Company account) - 56,078 GBP2023-11-30 
- Officer  2017-05-18 ~ now 2017-05-18 ~ now
- IIF 5 - Director → ME 
- 23  Albany House, Claremont Lane, Esher, Surrey Albany House, Claremont Lane, Esher, Surrey
- Dissolved Corporate (2 parents) - Officer  2014-04-03 ~ dissolved 2014-04-03 ~ dissolved
- IIF 3 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE