1
Larchmere Nursing Home, Frittenden, Cranbrook, England
Active Corporate (9 parents)
Equity (Company account)
3,352,452 GBP2024-09-30
Officer
2022-07-27 ~ now
IIF 9 - Director → ME
2
17-18 The Stow, Harlow, Essex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2013-12-23 ~ 2018-08-01
IIF 7 - Director → ME
3
Mewsbrook House, 59 East Street, Littlehampton, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
5,814,135 GBP2024-09-30
Officer
2023-12-21 ~ now
IIF 1 - Director → ME
4
Larchmere House, Frittenden, Cranbrook, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-741,466 GBP2024-09-30
Officer
2021-01-04 ~ now
IIF 8 - Director → ME
Person with significant control
2021-01-04 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
Richmond Service Station, High Street, Herne Bay, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
118,231 GBP2024-11-30
Officer
2021-11-11 ~ now
IIF 10 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 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
IIF 17 - Right to appoint or remove directors → OE
6
Ashford Road Service Station, Ashford Road, Maidstone, England
Active Corporate (3 parents)
Equity (Company account)
3,558,559 GBP2024-06-30
Officer
2018-06-06 ~ now
IIF 11 - Director → ME
Person with significant control
2018-06-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
7
749-751 Southchurch Road, Southend-on-sea, England
Active Corporate (1 parent)
Equity (Company account)
60,796 GBP2024-12-31
Officer
2020-12-30 ~ now
IIF 4 - Director → ME
Person with significant control
2020-12-30 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
749-751 Southchurch Road, Southend-on-sea, England
Active Corporate (3 parents)
Equity (Company account)
29,400 GBP2024-03-31
Officer
2017-05-05 ~ now
IIF 6 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
749-751 Southchurch Road, Southend-on-sea, England
Active Corporate (1 parent)
Equity (Company account)
12,127 GBP2024-06-30
Officer
2015-06-11 ~ now
IIF 2 - Director → ME
Person with significant control
2017-06-11 ~ now
IIF 12 - Has significant influence or control → OE
10
749-751 Southchurch Road, Southend-on-sea, England
Active Corporate (3 parents)
Equity (Company account)
23,288 GBP2024-01-31
Officer
2014-02-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-24 ~ now
IIF 13 - Has significant influence or control → OE
11
749-751 Southchurch Road, Southend-on-sea, England
Active Corporate (2 parents)
Equity (Company account)
-14,730 GBP2024-05-31
Officer
2022-06-06 ~ now
IIF 5 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE