1
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,358,600 GBP2024-12-31
Officer
2013-07-30 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
AMJAI INVESTMENTS LTD - 2021-04-26
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-470,394 GBP2024-12-31
Officer
2017-11-13 ~ now
IIF 19 - Director → ME
Person with significant control
2017-11-13 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2024-12-31
Officer
2016-12-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
AMJAI PROPERTIES LIMITED - 2022-05-20
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
647,004 GBP2024-12-31
Officer
2014-06-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
5
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Officer
2013-01-15 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
Active Corporate (3 parents)
Equity (Company account)
488,801 GBP2024-12-31
Officer
2008-12-10 ~ now
IIF 23 - Director → ME
2008-12-10 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
The Archive Centre White Cliffs Business Park, Honeywood Road, Whitefield, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
113,681 GBP2024-12-31
Officer
2021-11-23 ~ now
IIF 15 - Director → ME
8
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
9
NEXUS CARE LTD - 2015-10-14
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-48,433 GBP2024-12-31
Officer
2015-08-19 ~ now
IIF 14 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
Active Corporate (2 parents)
Equity (Company account)
439,479 GBP2024-12-31
Officer
2014-09-29 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
IIF 5 - Right to appoint or remove directors → OE
11
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
35,536 GBP2024-12-31
Officer
2023-08-01 ~ now
IIF 16 - Director → ME
12
47 THE TERRACE LIMITED - 2020-06-18
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-153,609 GBP2024-12-31
Officer
2019-10-16 ~ now
IIF 18 - Director → ME