1
ADMIRAL HOUSE MANAGEMENT CO LTD
- now 08483731THE SAIL LOFTS MANAGEMENT CO LIMITED
- 2013-07-24
08483731 26a Castle Street, Canterbury, Kent, England
Active Corporate (10 parents)
Officer
2013-04-11 ~ 2021-05-10
IIF 103 - Director → ME
2
2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, England
Dissolved Corporate (1 parent)
Officer
2016-05-23 ~ dissolved
IIF 45 - Director → ME
IIF 81 - Director → ME
Person with significant control
2016-05-23 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
3
2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, England
Dissolved Corporate (1 parent)
Officer
2016-05-23 ~ dissolved
IIF 80 - Director → ME
IIF 44 - Director → ME
Person with significant control
2016-05-23 ~ dissolved
IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2010-11-09 ~ dissolved
IIF 105 - Director → ME
2010-11-09 ~ 2019-07-29
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-23
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
5
KT PROPERTY MANAGEMENT LIMITED
- 2016-05-25
07434694 Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent
Dissolved Corporate (1 parent)
Officer
2010-11-09 ~ dissolved
IIF 106 - Director → ME
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Right to appoint or remove directors → OE
6
BELGRAVIA PLACE MANAGEMENT (MAIDSTONE) LIMITED
09387525 1 Hanover Cottages Upper Street, Leeds, Maidstone, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2015-01-14 ~ 2021-08-12
IIF 78 - Director → ME
2015-01-14 ~ 2021-05-10
IIF 110 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-14
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
7
2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, England
Active Corporate (1 parent)
Officer
2018-03-16 ~ now
IIF 36 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
8
2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, England
Active Corporate (2 parents)
Officer
2025-05-09 ~ now
IIF 35 - Director → ME
IIF 91 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 73 - Right to appoint or remove directors → OE
9
Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-27 ~ now
IIF 40 - Director → ME
IIF 95 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
CAST DEVELOPMENTS SOUTH EAST LIMITED
07236754 The Rear Offices, 136 Cromwell Road, Whitstable, Kent, England
Dissolved Corporate (1 parent)
Officer
2010-04-27 ~ 2010-08-06
IIF 43 - Director → ME
11
2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-03 ~ now
IIF 88 - Director → ME
IIF 29 - Director → ME
12
2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, England
Active Corporate (1 parent)
Officer
2023-12-13 ~ now
IIF 37 - Director → ME
Person with significant control
2023-12-13 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
13
2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, England
Active Corporate (1 parent)
Officer
2025-11-19 ~ now
IIF 30 - Director → ME
IIF 87 - Director → ME
Person with significant control
2025-11-19 ~ now
IIF 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
14
CROMWELL SOUTHERN LIMITED
- now 06048452SUPERIOR CARE HOLDINGS LTD
- 2010-07-23
06048452 2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Officer
2007-01-11 ~ dissolved
IIF 102 - Director → ME
2017-02-09 ~ dissolved
IIF 42 - Director → ME
2007-01-11 ~ 2012-04-01
IIF 58 - Director → ME
2012-04-01 ~ dissolved
IIF 112 - Secretary → ME
2010-08-06 ~ 2012-04-01
IIF 97 - Secretary → ME
2007-01-11 ~ 2008-08-04
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors as a member of a firm → 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
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
HEALTHCARE INVESTMENT GROUP LIMITED
13577568 2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents, 14 offsprings)
Officer
2022-04-01 ~ now
IIF 86 - Director → ME
2021-08-20 ~ now
IIF 26 - Director → ME
Person with significant control
2022-04-01 ~ 2026-02-26
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-08-20 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
16
2 Lakeview Stables, Lower St.clere, Kemsing, Sevenoaks, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-24 ~ now
IIF 90 - Director → ME
IIF 31 - Director → ME
Person with significant control
2025-06-24 ~ 2026-02-26
IIF 69 - Right to appoint or remove directors → OE
17
2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, England
Active Corporate (3 parents)
Officer
2022-12-21 ~ now
IIF 22 - Director → ME
Person with significant control
2022-12-21 ~ 2026-02-26
IIF 3 - Has significant influence or control → OE
IIF 62 - Has significant influence or control → OE
18
Unit 2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2010-02-09 ~ dissolved
IIF 99 - Director → ME
2010-02-09 ~ dissolved
IIF 111 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Orchard House 118 Sweechgate, Broad Oak, Canterbury, England
Active Corporate (6 parents)
Officer
2008-04-30 ~ 2008-08-18
IIF 98 - Director → ME
2008-04-30 ~ 2008-08-18
IIF 108 - Secretary → ME
20
2 Lakeview Stables Lower St.clere, Kemsing, Sevenoaks, England
Active Corporate (1 parent)
Officer
2025-07-09 ~ now
IIF 32 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 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
21
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (10 parents)
Officer
2004-11-09 ~ 2008-09-12
IIF 100 - Director → ME
22
2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-24 ~ now
IIF 24 - Director → ME
2022-04-01 ~ now
IIF 85 - Director → ME
Person with significant control
2021-08-24 ~ now
IIF 4 - Has significant influence or control → OE
2022-04-01 ~ now
IIF 64 - Has significant influence or control → OE
23
ST LAWRENCE COTTAGES MANAGEMENT CO LTD
08168364 26a Castle Street, Canterbury, Kent, England
Active Corporate (11 parents)
Officer
2012-08-06 ~ 2014-08-07
IIF 104 - Director → ME
24
STONAR GARDENS RESIDENTS COMPANY LIMITED
- now 03593128FILBUK 539 LIMITED - 1998-11-25
6 Stonar Gardens, Sandwich, Kent
Active Corporate (23 parents, 1 offspring)
Officer
2004-04-20 ~ 2006-05-23
IIF 107 - Director → ME
25
SUPERIOR COMMUNITY HEALTHCARE LTD
- 2016-12-02
06706015HEALTHCARE RECRUITMENT SERVICES LIMITED
- 2012-07-12
06706015SUPERIOR CONTINUING CARE LIMITED
- 2012-01-11
06706015SUPERIOR LEARNING CENTRES LIMITED
- 2009-03-25
06706015 2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, Kent
Active Corporate (5 parents)
Officer
2008-09-24 ~ now
IIF 33 - Director → ME
2010-09-01 ~ 2011-09-24
IIF 77 - Director → ME
2008-09-24 ~ 2010-08-09
IIF 101 - Director → ME
2012-04-01 ~ now
IIF 109 - Secretary → ME
2010-08-09 ~ 2012-04-01
IIF 60 - Secretary → ME
Person with significant control
2023-04-20 ~ now
IIF 70 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
26
2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-30 ~ now
IIF 25 - Director → ME
2022-04-01 ~ now
IIF 84 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 67 - Has significant influence or control → OE
2021-08-30 ~ now
IIF 5 - Has significant influence or control → OE
27
SUPERIOR HEALTHCARE RECRUITMENT SERVICES LTD
- now 08176756HEALTHCARE RECRUITMENT SPECIALISTS LIMITED
- 2020-12-15
08176756 Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent
Active Corporate (3 parents)
Officer
2012-08-13 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-27
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
28
2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-18 ~ now
IIF 89 - Director → ME
IIF 28 - Director → ME
Person with significant control
2025-11-18 ~ 2025-11-18
IIF 68 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors → OE
29
2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, England
Active Corporate (5 parents)
Officer
2018-03-13 ~ now
IIF 34 - Director → ME
2019-10-01 ~ now
IIF 93 - Director → ME
Person with significant control
2018-03-13 ~ now
IIF 72 - Has significant influence or control → OE
IIF 14 - Has significant influence or control → OE
30
Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-19 ~ now
IIF 57 - Director → ME
IIF 94 - Director → ME
Person with significant control
2022-07-19 ~ now
IIF 21 - Has significant influence or control → OE
IIF 75 - Has significant influence or control → OE
31
SUPERIOR SPECIALIST CARE LIMITED
11248601 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, England
Active Corporate (5 parents)
Officer
2018-03-11 ~ now
IIF 38 - Director → ME
2019-10-01 ~ now
IIF 92 - Director → ME
Person with significant control
2018-03-11 ~ now
IIF 71 - Has significant influence or control → OE
IIF 12 - Has significant influence or control → OE
32
2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-27 ~ now
IIF 27 - Director → ME
2022-04-01 ~ now
IIF 83 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 66 - Has significant influence or control → OE
2021-08-27 ~ now
IIF 7 - Has significant influence or control → OE
33
2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, England
Active Corporate (4 parents, 8 offsprings)
Officer
2022-03-24 ~ now
IIF 23 - Director → ME
2022-04-01 ~ now
IIF 82 - Director → ME
Person with significant control
2022-03-24 ~ 2026-02-26
IIF 2 - Has significant influence or control → OE
2022-04-01 ~ 2026-02-26
IIF 63 - Has significant influence or control → OE
34
SUPERIOR CARE (KENT) LTD
- 2008-02-20
05794330 Gazette House 5-8 Estuary View Business Park, Boorman Way, Whitstable, Kent, England
Active Corporate (6 parents, 3 offsprings)
Officer
2007-01-09 ~ now
IIF 41 - Director → ME
2006-06-02 ~ now
IIF 96 - Director → ME
2011-05-03 ~ now
IIF 113 - Secretary → ME
2006-04-25 ~ 2008-06-02
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Has significant influence or control → OE
IIF 20 - Has significant influence or control → OE
35
2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Officer
2009-11-21 ~ dissolved
IIF 48 - Director → ME
36
TUDOR HILL CONSTRUCTION MANAGEMENT LIMITED
07128746 Unit 2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Officer
2010-01-18 ~ 2012-07-03
IIF 79 - Director → ME