1
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
3,358,600 GBP2024-12-31
Officer
2013-07-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 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
2
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 11 - Director → ME
Person with significant control
2017-11-13 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - 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, 2 offsprings)
Equity (Company account)
200 GBP2024-12-31
Officer
2016-12-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
AMJAI PROPERTIES LIMITED
- 2022-05-20
09084145 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 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
5
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - 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, 1 offspring)
Equity (Company account)
488,801 GBP2024-12-31
Officer
2008-12-10 ~ now
IIF 1 - Director → ME
2008-12-10 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
CARE AND TRAINING SERVICES LIMITED
06000423 The Archive Centre White Cliffs Business Park, Honeywood Road, Whitefield, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
113,681 GBP2024-12-31
Officer
2021-11-23 ~ now
IIF 7 - Director → ME
8
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
9
NEXUS PROPERTY DEVELOPMENT GROUP LTD
- 2018-11-27
10959370 Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-33,597 GBP2024-12-31
Officer
2017-09-12 ~ 2019-10-04
IIF 12 - Director → ME
10
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-48,433 GBP2024-12-31
Officer
2015-08-19 ~ now
IIF 6 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
THE ISLAND RESIDENTIAL HOME LIMITED
09240218 Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
Active Corporate (4 parents)
Equity (Company account)
439,479 GBP2024-12-31
Officer
2014-09-29 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
12
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
35,536 GBP2024-12-31
Officer
2023-08-01 ~ now
IIF 8 - Director → ME
Person with significant control
2023-08-01 ~ 2024-01-02
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
47 THE TERRACE LIMITED
- 2020-06-18
12265338 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 10 - Director → ME