The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Peter Charles Russell Latchford
Mr Peter Charles Russell Latchford
British born in March 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Peter Charles Russell Latchford
British born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 4
Buxton House The Row, All Stretton, Church Stretton, Salop, SY6 6JS
Prof Peter Latchford
British born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Runtlings Grange, Runtlings, Ossett, West Yorkshire, WF5 8JJ
Latchford, Peter Charles Russell
British born in March 1964Resident in United Kingdom
Registered addresses and corresponding companiesLatchford, Peter Charles Russell
British chief executive born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Community Roots Building, 88 Soho Road, Handsworth, Birmingham, West Midlands, B21 9DP, England
Latchford, Peter Charles Russell
British company director born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Runtlings Grange, Ossett, Wakefield, WF5 8JJ, England
Latchford, Peter Charles Russell
British consultant born in March 1964Resident in United Kingdom
Registered addresses and corresponding companiesLatchford, Peter Charles Russell
British director born in March 1964Resident in United Kingdom
Registered addresses and corresponding companiesLatchford, Peter Charles Russell
British management consultant born in March 1964Resident in United Kingdom
Registered addresses and corresponding companiesLatchford, Peter Charles Russell
British managing director born in March 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Stewart Charles Sebastian Thorp
British born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent, TN15 6NL, United Kingdom
Thorp, Charles William
British company director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companiesThorp, Charles William
British director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companiesThorp, Charles William
British management born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 12 Bailies Court, Ashford Road, Harrietsham, Kent, ME17 1BX
Thorp, Stewart Charles Sebastian
British born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent, TN15 6NL, United Kingdom
Thorp, Stewart Charles Sebastian
British director born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 2 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, Kent, TN15 6NL
Mr Charles William Thorp
British born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 33 2 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, Kent, TN15 6NL
IIF 34 IIF 35 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, TN15 6NL, England
IIF 36 Unit 2 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, Kent, TN15 6NL
IIF 37 IIF 38 Unit 2, Lakeview Stables, Lower St Clere, Sevenoaks, Kent, TN15 6NL
IIF 39 136 Cromwell Road, Whitstable, CT5 1NQ, England
Mr Stewart Charles Sebastian Thorp
British born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 40 2 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, Kent, TN15 6NL
IIF 41 IIF 42 2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, England
IIF 43 IIF 44 IIF 45 (more) 2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, United Kingdom
IIF 47 2 Lakeview Stables, Lower St.clere, Kemsing, Sevenoaks, TN15 6NL, England
IIF 48 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL
IIF 49 IIF 50 IIF 51 (more) 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, TN15 6NL, England
IIF 55 Unit 2, Lakeview Stables, Lower St Clere, Sevenoaks, Kent, TN15 6NL
IIF 56 Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent, TN15 6NL, United Kingdom
IIF 57 Gazette House, 5-8 Estuary View Business Park, Boorman Way, Whitstable, Kent, CT5 3SE, England
Latchford, Peter Charles Russell
British management consultant born in March 1964Registered addresses and corresponding companies
IIF 58 127 Upper Holland Road, Sutton Coldfield, West Midlands, B72 1RD
Mr Charles William Thorp
British born in December 1958Resident in Portugal
Registered addresses and corresponding companies
IIF 59 IIF 60 2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, England
IIF 61 IIF 62 IIF 63 (more) 2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, United Kingdom
IIF 65 2, Lakeview Stables, Lower St.clere, Kemsing, Sevenoaks, Kent, TN15 6NL, United Kingdom
IIF 66 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL
IIF 67 IIF 68 IIF 69 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, TN15 6NL, England
IIF 70 IIF 71 Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent, TN15 6NL, United Kingdom
IIF 72 Gazette House, 5-8 Estuary View Business Park, Boorman Way, Whitstable, Kent, CT5 3SE, England
Mr Stewart Thorp
British born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 73 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, TN15 6NL, England
Thorp, Charles William
British director born in December 1958Resident in England
Registered addresses and corresponding companiesThorp, Charles William
British born in December 1958Resident in Portugal
Registered addresses and corresponding companies
IIF 77 2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, England
IIF 78 IIF 79 IIF 80 (more) 2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, United Kingdom
IIF 82 2, Lakeview Stables, Lower St.clere, Kemsing, Sevenoaks, Kent, TN15 6NL, United Kingdom
IIF 83 IIF 84 IIF 85 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, TN15 6NL, England
IIF 86 IIF 87 Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent, TN15 6NL, United Kingdom
IIF 88 Gazette House, 5-8 Estuary View Business Park, Boorman Way, Whitstable, Kent, CT5 3SE, England
Thorp, Stewart Charles Sebastian
British born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 89 IIF 90 2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, England
IIF 91 IIF 92 IIF 93 (more) 2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, United Kingdom
IIF 95 2, Lakeview Stables, Lower St.clere, Kemsing, Sevenoaks, Kent, TN15 6NL, United Kingdom
IIF 96 2 Lakeview Stables, Lower St.clere, Kemsing, Sevenoaks, TN15 6NL, England
IIF 97 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL
IIF 98 IIF 99 IIF 100 (more) 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, TN15 6NL, England
IIF 103 IIF 104 Unit 2, Lakeview Stables, Lower St Clere, Sevenoaks, Kent, TN15 6NL, United Kingdom
IIF 105 Gazette House, 5-8 Estuary View Business Park, Boorman Way, Whitstable, Kent, CT5 3SE, England
Thorp, Stewart Charles Sebastian
British company director born in September 1987Resident in England
Registered addresses and corresponding companiesThorp, Stewart Charles Sebastian
British director born in September 1987Resident in England
Registered addresses and corresponding companiesThorp, Stewart Charles Sebastian
British healthcare born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 112 2 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, Kent, TN15 6NL
Thorp, Charles
British director born in December 1958Resident in England
Registered addresses and corresponding companiesThorp, Charles William
British Registered addresses and corresponding companies
IIF 115 2 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, Kent, TN15 6NL
Thorp, Stewart Charles Sebastian
British Registered addresses and corresponding companiesThorp, Stewart Charles Sebastian
British directorRegistered addresses and corresponding companies
IIF 118 12 Bailies Court, Ashford Road, Harrietsham, Kent, ME17 1BX
Thorp, Charles William
Registered addresses and corresponding companies
IIF 119 12 Bailies Court, Ashford Road, Harrietsham, Kent, ME17 1BX
Thorp, Charles
Registered addresses and corresponding companiesThorp, Stewart
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
32
- 1 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, EnglandDissolved Corporate (1 parent)Equity (Company account)120 GBP2018-05-31Officer
2016-05-23 ~ dissolvedIIF 114 - Director → MEIIF 109 - Director → MEPerson with significant control 2016-05-23 ~ dissolvedIIF 53 - Right to appoint or remove directors as a member of a firm → OEIIF 53 - Has significant influence or control as a member of a firm → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OE - 2 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, EnglandDissolved Corporate (1 parent)Equity (Company account)120 GBP2018-05-31Officer 2016-05-23 ~ dissolvedIIF 113 - Director → MEIIF 108 - Director → MEPerson with significant control 2016-05-23 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors as a member of a firm → OEIIF 50 - Has significant influence or control as a member of a firm → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OE
- 3IKT LIMITED - 2010-12-091KT LIMITED - 2016-05-25 Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, KentDissolved Corporate (2 parents)Equity (Company account)-324,183 GBP2020-07-31Officer 2010-11-09 ~ dissolvedIIF 28 - Director → ME
- 4KT PROPERTY MANAGEMENT LIMITED - 2016-05-25 Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, KentDissolved Corporate (1 parent)Officer 2010-11-09 ~ dissolvedIIF 111 - Director → MEIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 5FORAY 1292 LIMITED - 2000-04-04ANIMALFIRST LIMITED - 2011-11-25 Buxton House, The Row, All Stretton, ShropshireDissolved Corporate (2 parents)Equity (Company account)30 GBP2019-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 6
BLACK RADLEY LIMITED
- now115CR (039) LIMITED - 2001-02-05 Buxton House, The Row, All Stretton, Church Stretton, SalopActive Corporate (2 parents)Equity (Company account)-8,304 GBP2024-12-31Officer 2001-01-31 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 7WINGFAST INITIATIVES LIMITED - 2007-08-09EVER 1242 LIMITED - 2000-01-14 Runtlings Grange, Runtlings, Ossett, West YorkshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 8 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, EnglandActive Corporate (1 parent)Equity (Company account)120 GBP2025-03-31Officer 2018-03-16 ~ nowIIF 100 - Director → MEPerson with significant control 2018-03-16 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 9 Unit 5 Angel Gate, 320-326 City Road, LondonDissolved Corporate (6 parents)Officer 2004-04-01 ~ dissolvedIIF 15 - Director → ME
- 10 2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, EnglandActive Corporate (2 parents)Officer 2025-05-09 ~ nowIIF 99 - Director → MEIIF 83 - Director → MEPerson with significant control 2025-05-09 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 69 - Right to appoint or remove directors → OE
- 11 Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)120 GBP2024-09-30Officer 2022-07-27 ~ nowIIF 87 - Director → MEIIF 104 - Director → MEPerson with significant control 2022-07-27 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, EnglandActive Corporate (1 parent)Equity (Company account)120 GBP2024-09-30Officer 2023-12-13 ~ nowIIF 101 - Director → MEPerson with significant control 2023-12-13 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 13SUPERIOR CARE HOLDINGS LTD - 2010-07-23CAST DEVELOPMENTS LIMITED - 2022-07-26 2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, KentDissolved Corporate (1 parent)Equity (Company account)120 GBP2020-07-31Officer 2007-01-11 ~ dissolvedIIF 25 - Director → ME 2017-02-09 ~ dissolvedIIF 106 - Director → ME 2012-04-01 ~ dissolvedIIF 123 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OE
- 14
FENN & PICKERING LIMITED
- nowWINGFAST PUBLISHING LIMITED - 2013-07-23EVER 1243 LIMITED - 2000-01-14BLACK RADLEY INSIGHT LIMITED - 2021-06-02WINGFAST.COM LIMITED - 2010-02-25 Buxton House, The Row, All Stretton, Church Stretton, SalopDissolved Corporate (2 parents)Equity (Company account)30 GBP2019-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE - 15 2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, United KingdomActive Corporate (2 parents, 12 offsprings)Equity (Company account)551,123 GBP2024-09-30Officer 2021-08-20 ~ nowIIF 93 - Director → ME 2022-04-01 ~ nowIIF 81 - Director → MEPerson with significant control 2022-04-01 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors as a member of a firm → OE 2021-08-20 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OE
- 16 2 Lakeview Stables, Lower St.clere, Kemsing, Sevenoaks, Kent, United KingdomActive Corporate (3 parents)Officer 2025-06-24 ~ nowIIF 95 - Director → MEIIF 82 - Director → MEPerson with significant control 2025-06-24 ~ nowIIF 65 - Right to appoint or remove directors → OE
- 17 2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-26,317 GBP2024-09-30Officer 2022-12-21 ~ nowIIF 89 - Director → MEPerson with significant control 2022-12-21 ~ nowIIF 59 - Has significant influence or control → OEIIF 42 - Has significant influence or control → OE
- 18 Unit 2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, KentDissolved Corporate (2 parents)Equity (Company account)-19,116 GBP2019-02-28Officer 2010-02-09 ~ dissolvedIIF 22 - Director → ME 2010-02-09 ~ dissolvedIIF 122 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 2 Lakeview Stables Lower St.clere, Kemsing, Sevenoaks, EnglandActive Corporate (1 parent)Officer 2025-07-09 ~ nowIIF 96 - Director → MEPerson with significant control 2025-07-09 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 20 2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer 2022-04-01 ~ nowIIF 80 - Director → ME 2021-08-24 ~ nowIIF 91 - Director → MEPerson with significant control 2022-04-01 ~ nowIIF 61 - Has significant influence or control → OE 2021-08-24 ~ nowIIF 43 - Has significant influence or control → OE
- 21 Runtlings Grange, Ossett, WakefieldDissolved Corporate (2 parents)Officer 2012-04-23 ~ dissolvedIIF 9 - Director → ME
- 22 Buxton House The Row, All Stretton, Church Stretton, SalopActive Corporate (2 parents)Equity (Company account)13,091 GBP2024-12-31Officer 1998-12-01 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 23
SUPERIOR CARE LIMITED
- nowSUPERIOR LEARNING CENTRES LIMITED - 2009-03-25THE SUPERIOR HEALTHCARE GROUP LTD - 2017-02-13SUPERIOR CONTINUING CARE LIMITED - 2012-01-11HEALTHCARE RECRUITMENT SERVICES LIMITED - 2012-07-12SUPERIOR 1 LTD - 2015-05-26SUPERIOR COMMUNITY HEALTHCARE LTD - 2016-12-02 2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, KentActive Corporate (3 parents)Equity (Company account)2 GBP2024-09-30Officer 2008-09-24 ~ nowIIF 97 - Director → ME 2012-04-01 ~ nowIIF 120 - Secretary → MEPerson with significant control 2023-04-20 ~ nowIIF 66 - Has significant influence or control → OE 2016-04-06 ~ nowIIF 48 - Has significant influence or control → OE - 24 2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-09-30Officer 2021-08-30 ~ nowIIF 92 - Director → ME 2022-04-01 ~ nowIIF 79 - Director → MEPerson with significant control 2022-04-01 ~ nowIIF 64 - Has significant influence or control → OE 2021-08-30 ~ nowIIF 44 - Has significant influence or control → OE
- 25HEALTHCARE RECRUITMENT SPECIALISTS LIMITED - 2020-12-15 Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, KentActive Corporate (2 parents)Equity (Company account)136,500 GBP2024-09-30Officer 2012-08-13 ~ nowIIF 103 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 26SUPERIOR COMPLEX CARE LIMITED - 2021-03-09 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, EnglandActive Corporate (4 parents)Equity (Company account)138,937 GBP2024-09-30Officer 2018-03-13 ~ nowIIF 98 - Director → ME 2019-10-01 ~ nowIIF 85 - Director → MEPerson with significant control 2018-03-13 ~ nowIIF 68 - Has significant influence or control → OEIIF 51 - Has significant influence or control → OE
- 27 Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)120 GBP2024-09-30Officer 2022-07-19 ~ nowIIF 31 - Director → MEIIF 86 - Director → MEPerson with significant control 2022-07-19 ~ nowIIF 20 - Has significant influence or control → OEIIF 71 - Has significant influence or control → OE
- 28 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, EnglandActive Corporate (4 parents)Equity (Company account)120 GBP2024-09-30Officer 2018-03-11 ~ nowIIF 102 - Director → ME 2019-10-01 ~ nowIIF 84 - Director → MEPerson with significant control 2018-03-11 ~ nowIIF 67 - Has significant influence or control → OEIIF 49 - Has significant influence or control → OE
- 29 2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer 2021-08-27 ~ nowIIF 94 - Director → ME 2022-04-01 ~ nowIIF 78 - Director → MEPerson with significant control 2022-04-01 ~ nowIIF 63 - Has significant influence or control → OE 2021-08-27 ~ nowIIF 46 - Has significant influence or control → OE
- 30 2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, EnglandActive Corporate (3 parents, 6 offsprings)Equity (Company account)1,209 GBP2024-09-30Officer 2022-03-24 ~ nowIIF 90 - Director → ME 2022-04-01 ~ nowIIF 77 - Director → MEPerson with significant control 2022-03-24 ~ nowIIF 41 - Has significant influence or control → OE 2022-04-01 ~ nowIIF 60 - Has significant influence or control → OE
- 31SUPERIOR CARE (KENT) LTD - 2008-02-20SUPERIOR CARE LIMITED - 2017-02-13 Gazette House 5-8 Estuary View Business Park, Boorman Way, Whitstable, Kent, EnglandActive Corporate (4 parents)Equity (Company account)615,732 GBP2024-09-30Officer 2007-01-09 ~ nowIIF 105 - Director → ME 2006-06-02 ~ nowIIF 88 - Director → ME 2011-05-03 ~ nowIIF 124 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 57 - Has significant influence or control → OEIIF 72 - Has significant influence or control → OE
- 32 2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, KentDissolved Corporate (3 parents)Officer 2009-11-21 ~ dissolvedIIF 112 - Director → ME
Ceased
23
- 1THE SAIL LOFTS MANAGEMENT CO LIMITED - 2013-07-24 26a Castle Street, Canterbury, Kent, EnglandActive Corporate (5 parents)Equity (Company account)14 GBP2024-11-30Officer 2013-04-11 ~ 2021-05-10IIF 26 - Director → ME
- 2IKT LIMITED - 2010-12-091KT LIMITED - 2016-05-25 Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, KentDissolved Corporate (2 parents)Equity (Company account)-324,183 GBP2020-07-31Officer 2010-11-09 ~ 2019-07-29IIF 110 - Director → MEPerson with significant control 2016-04-06 ~ 2017-08-23IIF 37 - Right to appoint or remove directors → OEIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 3 1 Hanover Cottages Upper Street, Leeds, Maidstone, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)4 GBP2024-01-31Officer 2015-01-14 ~ 2021-08-12IIF 75 - Director → ME 2015-01-14 ~ 2021-05-10IIF 121 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-01-14IIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 4BIRMINGHAM LEADERSHIP FOUNDATION - 2011-01-19BIRMINGHAM COMMUNITY LEADERSHIP FOUNDATION - 2011-02-02 Rutland House, 148 Edmund Street, Birmingham, West Midlands, EnglandDissolved Corporate (6 parents)Officer 2011-02-28 ~ 2012-10-01IIF 8 - Director → ME
- 5FORAY 1292 LIMITED - 2000-04-04ANIMALFIRST LIMITED - 2011-11-25 Buxton House, The Row, All Stretton, ShropshireDissolved Corporate (2 parents)Equity (Company account)30 GBP2019-12-31Officer 2001-02-14 ~ 2021-10-22IIF 13 - Director → ME
- 6WINGFAST INITIATIVES LIMITED - 2007-08-09EVER 1242 LIMITED - 2000-01-14 Runtlings Grange, Runtlings, Ossett, West YorkshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 2000-01-07 ~ 2021-10-22IIF 18 - Director → ME
- 7 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer 2011-03-22 ~ 2012-12-31IIF 14 - Director → ME
- 8SUPERIOR CARE HOLDINGS LTD - 2010-07-23CAST DEVELOPMENTS LIMITED - 2022-07-26 2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, KentDissolved Corporate (1 parent)Equity (Company account)120 GBP2020-07-31Officer 2007-01-11 ~ 2012-04-01IIF 32 - Director → ME 2010-08-06 ~ 2012-04-01IIF 115 - Secretary → ME 2007-01-11 ~ 2008-08-04IIF 116 - Secretary → ME
- 9
FENN & PICKERING LIMITED
- nowWINGFAST PUBLISHING LIMITED - 2013-07-23EVER 1243 LIMITED - 2000-01-14BLACK RADLEY INSIGHT LIMITED - 2021-06-02WINGFAST.COM LIMITED - 2010-02-25 Buxton House, The Row, All Stretton, Church Stretton, SalopDissolved Corporate (2 parents)Equity (Company account)30 GBP2019-12-31Officer 2000-01-07 ~ 2021-10-22IIF 17 - Director → ME - 10ALNERY NO. 2393 LIMITED - 2004-02-18HEALTHCARE IMPROVEMENT PARTNERSHIP (WOLVERHAMPTON CITY AND WALSALL) LIMITED - 2018-03-01 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2004-11-18 ~ 2012-04-18IIF 10 - Director → ME
- 11 Orchard House 118 Sweechgate, Broad Oak, Canterbury, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-143,437 GBP2025-03-31Officer 2008-04-30 ~ 2008-08-18IIF 21 - Director → ME 2008-04-30 ~ 2008-08-18IIF 119 - Secretary → ME
- 12RIDGEPORT LIMITED - 1989-12-05 Oak, Park Trees House, 24 Anchorage Road, Sutton Coldfield, West MidlandsDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)294 GBP2015-12-31Officer 1993-02-22 ~ 1994-06-30IIF 58 - Director → ME
- 13 Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (3 parents)Officer 2004-11-09 ~ 2008-09-12IIF 23 - Director → ME
- 14 26a Castle Street, Canterbury, Kent, EnglandActive Corporate (7 parents)Equity (Company account)8 GBP2024-11-30Officer 2012-08-06 ~ 2014-08-07IIF 27 - Director → ME
- 15FILBUK 539 LIMITED - 1998-11-25 6 Stonar Gardens, Sandwich, KentActive Corporate (9 parents)Equity (Company account)13,821 GBP2024-04-05Officer 2004-04-20 ~ 2006-05-23IIF 30 - Director → ME
- 16
SUPERIOR CARE LIMITED
- nowSUPERIOR LEARNING CENTRES LIMITED - 2009-03-25THE SUPERIOR HEALTHCARE GROUP LTD - 2017-02-13SUPERIOR CONTINUING CARE LIMITED - 2012-01-11HEALTHCARE RECRUITMENT SERVICES LIMITED - 2012-07-12SUPERIOR 1 LTD - 2015-05-26SUPERIOR COMMUNITY HEALTHCARE LTD - 2016-12-02 2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, KentActive Corporate (3 parents)Equity (Company account)2 GBP2024-09-30Officer 2010-09-01 ~ 2011-09-24IIF 74 - Director → ME 2008-09-24 ~ 2010-08-09IIF 24 - Director → ME 2010-08-09 ~ 2012-04-01IIF 117 - Secretary → ME - 17 Phoenix Wharf, Bolton Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-01-31Officer 2001-01-11 ~ 2001-06-08IIF 19 - Director → ME
- 18 Greenworks Dog And Duck Yard, Princeton Street, LondonActive Corporate (6 parents)Officer 2009-10-28 ~ 2017-10-25IIF 16 - Director → ME
- 19SUPERIOR CARE (KENT) LTD - 2008-02-20SUPERIOR CARE LIMITED - 2017-02-13 Gazette House 5-8 Estuary View Business Park, Boorman Way, Whitstable, Kent, EnglandActive Corporate (4 parents)Equity (Company account)615,732 GBP2024-09-30Officer 2006-04-25 ~ 2008-06-02IIF 118 - Secretary → ME
- 20 Unit 2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, KentDissolved Corporate (2 parents)Officer 2010-01-18 ~ 2012-07-03IIF 76 - Director → ME
- 21ALNERY NO. 2405 LIMITED - 2004-08-18 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer 2005-01-06 ~ 2012-04-18IIF 12 - Director → ME
- 22ALNERY NO. 2427 LIMITED - 2004-08-18 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents)Officer 2005-01-06 ~ 2012-04-18IIF 11 - Director → ME
- 23Company number 07236754Non-active corporateOfficer 2010-04-27 ~ 2010-08-06IIF 107 - Director → ME
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