1
2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, EnglandDissolved corporate (1 parent)
Equity (Company account)
120 GBP2018-05-31
Officer
2016-05-23 ~ dissolvedIIF 5 - director → ME
IIF 44 - director → ME
Person with significant control
2016-05-23 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors as a member of a firm → OE
IIF 76 - Has significant influence or control as a member of a firm → OE
2
2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, EnglandDissolved corporate (1 parent)
Equity (Company account)
120 GBP2018-05-31
Officer
2016-05-23 ~ dissolvedIIF 4 - director → ME
IIF 43 - director → ME
Person with significant control
2016-05-23 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
IIF 73 - Has significant influence or control as a member of a firm → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
3
1KT LIMITED - 2016-05-25
IKT LIMITED - 2010-12-09
Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, KentDissolved corporate (2 parents)
Equity (Company account)
-324,183 GBP2020-07-31
Officer
2010-11-09 ~ dissolvedIIF 23 - director → ME
4
KT PROPERTY MANAGEMENT LIMITED - 2016-05-25
Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, KentDissolved corporate (1 parent)
Officer
2010-11-09 ~ dissolvedIIF 24 - director → ME
IIF 92 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
5
ANIMALFIRST LIMITED - 2011-11-25
FORAY 1292 LIMITED - 2000-04-04
Buxton House, The Row, All Stretton, ShropshireDissolved corporate (2 parents)
Equity (Company account)
30 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 112 - Has significant influence or control → OE
6
115CR (039) LIMITED - 2001-02-05
Buxton House, The Row, All Stretton, Church Stretton, SalopCorporate (2 parents)
Equity (Company account)
-55 GBP2023-12-31
Officer
2001-01-31 ~ nowIIF 104 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 113 - Has significant influence or control → OE
7
WINGFAST INITIATIVES LIMITED - 2007-08-09
EVER 1242 LIMITED - 2000-01-14
Runtlings Grange, Runtlings, Ossett, West YorkshireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 111 - Has significant influence or control → OE
8
2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, EnglandCorporate (1 parent)
Equity (Company account)
120 GBP2024-03-31
Officer
2018-03-16 ~ nowIIF 45 - director → ME
Person with significant control
2018-03-16 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - 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 106 - director → ME
10
Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
120 GBP2023-09-30
Officer
2022-07-27 ~ nowIIF 14 - director → ME
IIF 48 - director → ME
Person with significant control
2022-07-27 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, EnglandCorporate (1 parent)
Officer
2023-12-13 ~ nowIIF 46 - director → ME
Person with significant control
2023-12-13 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
12
CAST DEVELOPMENTS LIMITED - 2022-07-26
SUPERIOR CARE HOLDINGS LTD - 2010-07-23
2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, KentDissolved corporate (1 parent)
Equity (Company account)
120 GBP2020-07-31
Officer
2007-01-11 ~ dissolvedIIF 20 - director → ME
2017-02-09 ~ dissolvedIIF 34 - director → ME
2012-04-01 ~ dissolvedIIF 95 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
13
BLACK RADLEY INSIGHT LIMITED - 2021-06-02
WINGFAST PUBLISHING LIMITED - 2013-07-23
WINGFAST.COM LIMITED - 2010-02-25
EVER 1243 LIMITED - 2000-01-14
Buxton House, The Row, All Stretton, Church Stretton, SalopDissolved corporate (2 parents)
Equity (Company account)
30 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 114 - Has significant influence or control → OE
14
2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, United KingdomCorporate (2 parents, 10 offsprings)
Equity (Company account)
542,238 GBP2023-09-30
Officer
2022-04-01 ~ nowIIF 10 - director → ME
2021-08-20 ~ nowIIF 37 - director → ME
Person with significant control
2021-08-20 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors as a member of a firm → OE
2022-04-01 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
15
2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, EnglandCorporate (2 parents)
Equity (Company account)
-28,423 GBP2023-09-30
Officer
2022-12-21 ~ nowIIF 39 - director → ME
Person with significant control
2022-12-21 ~ nowIIF 66 - Has significant influence or control → OE
IIF 49 - Has significant influence or control → OE
16
Unit 2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, KentDissolved corporate (2 parents)
Equity (Company account)
-19,116 GBP2019-02-28
Officer
2010-02-09 ~ dissolvedIIF 17 - director → ME
2010-02-09 ~ dissolvedIIF 85 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
17
2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-04-01 ~ nowIIF 9 - director → ME
2021-08-24 ~ nowIIF 35 - director → ME
Person with significant control
2021-08-24 ~ nowIIF 67 - Has significant influence or control → OE
2022-04-01 ~ nowIIF 51 - Has significant influence or control → OE
18
Runtlings Grange, Ossett, WakefieldDissolved corporate (2 parents)
Officer
2012-04-23 ~ dissolvedIIF 98 - director → ME
19
Buxton House The Row, All Stretton, Church Stretton, SalopCorporate (2 parents)
Equity (Company account)
15,975 GBP2023-12-31
Officer
1998-12-01 ~ nowIIF 102 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 50% but less than 75% → OE
20
THE SUPERIOR HEALTHCARE GROUP LTD - 2017-02-13
SUPERIOR COMMUNITY HEALTHCARE LTD - 2016-12-02
SUPERIOR 1 LTD - 2015-05-26
HEALTHCARE RECRUITMENT SERVICES LIMITED - 2012-07-12
SUPERIOR CONTINUING CARE LIMITED - 2012-01-11
SUPERIOR LEARNING CENTRES LIMITED - 2009-03-25
2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, KentCorporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2008-09-24 ~ nowIIF 41 - director → ME
2012-04-01 ~ nowIIF 83 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Has significant influence or control → OE
2023-04-20 ~ nowIIF 55 - Has significant influence or control → OE
21
2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-04-01 ~ nowIIF 8 - director → ME
2021-08-30 ~ nowIIF 36 - director → ME
Person with significant control
2021-08-30 ~ nowIIF 68 - Has significant influence or control → OE
2022-04-01 ~ nowIIF 54 - Has significant influence or control → OE
22
HEALTHCARE RECRUITMENT SPECIALISTS LIMITED - 2020-12-15
Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, KentCorporate (1 parent)
Equity (Company account)
109,201 GBP2023-09-30
Officer
2012-08-13 ~ nowIIF 90 - director → ME
2019-04-08 ~ nowIIF 86 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
23
SUPERIOR COMPLEX CARE LIMITED - 2021-03-09
2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, EnglandCorporate (4 parents)
Equity (Company account)
35,194 GBP2023-09-30
Officer
2019-10-01 ~ nowIIF 12 - director → ME
2018-03-13 ~ nowIIF 42 - director → ME
Person with significant control
2018-03-13 ~ nowIIF 57 - Has significant influence or control → OE
IIF 74 - Has significant influence or control → OE
24
Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent, United KingdomCorporate (4 parents)
Equity (Company account)
120 GBP2023-09-30
Officer
2022-07-19 ~ nowIIF 13 - director → ME
IIF 91 - director → ME
Person with significant control
2022-07-19 ~ nowIIF 115 - Has significant influence or control → OE
IIF 59 - Has significant influence or control → OE
25
2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, EnglandCorporate (4 parents)
Equity (Company account)
120 GBP2023-09-30
Officer
2019-10-01 ~ nowIIF 11 - director → ME
2018-03-11 ~ nowIIF 47 - director → ME
Person with significant control
2018-03-11 ~ nowIIF 56 - Has significant influence or control → OE
IIF 72 - Has significant influence or control → OE
26
2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-04-01 ~ nowIIF 7 - director → ME
2021-08-27 ~ nowIIF 38 - director → ME
Person with significant control
2021-08-27 ~ nowIIF 70 - Has significant influence or control → OE
2022-04-01 ~ nowIIF 53 - Has significant influence or control → OE
27
2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, EnglandCorporate (3 parents, 6 offsprings)
Equity (Company account)
1,209 GBP2023-09-30
Officer
2022-04-01 ~ nowIIF 6 - director → ME
2022-03-24 ~ nowIIF 40 - director → ME
Person with significant control
2022-03-24 ~ nowIIF 65 - Has significant influence or control → OE
2022-04-01 ~ nowIIF 50 - Has significant influence or control → OE
28
SUPERIOR CARE LIMITED - 2017-02-13
SUPERIOR CARE (KENT) LTD - 2008-02-20
Gazette House 5-8 Estuary View Business Park, Boorman Way, Whitstable, Kent, EnglandCorporate (4 parents)
Equity (Company account)
583,793 GBP2023-09-30
Officer
2006-06-02 ~ nowIIF 15 - director → ME
2007-01-09 ~ nowIIF 93 - director → ME
2011-05-03 ~ nowIIF 96 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Has significant influence or control → OE
IIF 79 - Has significant influence or control → OE
29
2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, KentDissolved corporate (3 parents)
Officer
2009-11-21 ~ dissolvedIIF 94 - director → ME