1
98 Godstone Road, Kenley, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,401,873 GBP2017-09-30
Officer
2016-04-08 ~ nowIIF 8 - director → ME
2
98 Godstone Road, Kenely, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-07-09 ~ nowIIF 25 - director → ME
Person with significant control
2021-07-09 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
3
98 Godstone Road, Kenley, EnglandCorporate (2 parents)
Officer
2012-01-23 ~ nowIIF 10 - director → ME
4
98 Godstone Road, Kenley, EnglandCorporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2018-03-07 ~ nowIIF 35 - director → ME
Person with significant control
2018-03-07 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
98 Godstone Road, Kenley, EnglandCorporate (1 parent)
Equity (Company account)
-655,542 GBP2023-09-30
Officer
2018-06-28 ~ nowIIF 22 - director → ME
Person with significant control
2018-06-28 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
6
KCG SUPPORTED LIVING LIMITED - 2020-10-14
98 Godstone Road, Kenley, EnglandCorporate (2 parents)
Equity (Company account)
27,982 GBP2022-09-30
Officer
2017-07-11 ~ nowIIF 37 - director → ME
7
98 Godstone Road, Kenely, United KingdomCorporate (1 parent)
Equity (Company account)
-1,240,460 GBP2023-09-30
Officer
2021-10-18 ~ nowIIF 28 - director → ME
2021-10-18 ~ nowIIF 66 - secretary → ME
Person with significant control
2021-10-18 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
8
98 Godstone Road, Kenley, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
103,981 GBP2022-09-30
Officer
2019-06-25 ~ nowIIF 44 - director → ME
9
98 Godstone Road, Kenley, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-07 ~ nowIIF 36 - director → ME
Person with significant control
2022-06-07 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
10
98 Godstone Road, Kenley, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-07 ~ nowIIF 40 - director → ME
Person with significant control
2022-06-07 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
11
98 Godstone Road, Kenley, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2013-06-25 ~ nowIIF 31 - director → ME
Person with significant control
2017-07-01 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
12
98 Godstone Road, Kenley, EnglandCorporate (2 parents)
Equity (Company account)
-402,228 GBP2023-12-31
Officer
2023-08-31 ~ nowIIF 53 - director → ME
13
98 Godstone Road, Kenley, EnglandCorporate (2 parents)
Officer
2018-01-25 ~ nowIIF 49 - director → ME
14
98 Godstone Road, Kenley, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2017-08-22 ~ nowIIF 38 - director → ME
15
98 Godstone Road, Kenley, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
-1,350,741 GBP2021-09-30
Officer
2017-08-15 ~ nowIIF 20 - director → ME
16
KCG CHILDRENS HOMES LIMITED - 2021-07-23
98 Godstone Road, Kenley, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2016-07-16 ~ nowIIF 18 - director → ME
17
98 Godstone Road, Kenley, United KingdomCorporate (1 parent, 1 offspring)
Officer
2024-04-15 ~ nowIIF 6 - director → ME
Person with significant control
2024-04-15 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
18
98 Godstone Road, Kenely, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2023-09-30
Officer
2021-07-09 ~ nowIIF 27 - director → ME
Person with significant control
2021-07-09 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
19
98 Godstone Road, Kenely, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2020-11-30 ~ nowIIF 24 - director → ME
Person with significant control
2020-11-30 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
20
98 Godstone Road, Kenley, EnglandCorporate (1 parent)
Equity (Company account)
-44,124 GBP2023-09-30
Officer
2017-08-22 ~ nowIIF 39 - director → ME
Person with significant control
2017-08-22 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
21
KCG NELSON PROPERTIES PLC - 2021-08-16
KRINVEST CARE PLC - 2021-08-16
98 Godstone Road, Kenley, EnglandCorporate (2 parents)
Officer
2017-10-05 ~ nowIIF 11 - director → ME
2017-10-05 ~ nowIIF 67 - secretary → ME
22
KCG HOUSING ASSOCIATION LTD. - 2020-12-11
98 Godstone Road, Kenely, United KingdomDissolved corporate (1 parent)
Officer
2020-12-08 ~ dissolvedIIF 23 - director → ME
Person with significant control
2020-12-08 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
23
98 Godstone Road, Kenley, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,996,936 GBP2017-09-30
Officer
2016-04-21 ~ nowIIF 9 - director → ME
24
98 Godstone Road, Kenley, EnglandCorporate (1 parent)
Officer
2017-01-05 ~ nowIIF 34 - director → ME
Person with significant control
2017-01-05 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
25
98 Godstone Road, Kenley, EnglandCorporate (1 parent)
Equity (Company account)
-6,339 GBP2023-02-28
Officer
2017-02-17 ~ nowIIF 13 - director → ME
Person with significant control
2017-02-17 ~ 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
26
DRAPER HOUSE LTD - 2022-04-05
98 Godstone Road, Kenley, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-06-11 ~ nowIIF 42 - director → ME
Person with significant control
2019-06-11 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
27
98 Godstone Road, Kenley, United KingdomCorporate (2 parents, 1 offspring)
Officer
2024-03-28 ~ nowIIF 7 - director → ME
28
98 Godstone Road, Kenley, United KingdomCorporate (2 parents)
Officer
2024-03-28 ~ nowIIF 5 - director → ME
29
98 Godstone Road, Kenley, United KingdomCorporate (2 parents, 1 offspring)
Officer
2024-03-28 ~ nowIIF 4 - director → ME
30
ASH HOUSE LIMITED - 2019-01-23
98 Godstone Road, Kenley, EnglandCorporate (2 parents)
Equity (Company account)
4,990,034 GBP2021-09-30
Officer
2016-04-08 ~ nowIIF 12 - director → ME
31
KNIGHTS HOUSING LTD. - 2024-01-11
TOWER 10 LTD. - 2022-04-05
AH REHAB LIMITED - 2022-01-28
98 Godstone Road, Kenley, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2018-01-25 ~ nowIIF 47 - director → ME
32
98 Godstone Road, Kenely, United KingdomCorporate (1 parent)
Equity (Company account)
-371,974 GBP2023-09-30
Officer
2020-12-02 ~ nowIIF 29 - director → ME
Person with significant control
2020-12-02 ~ nowIIF 60 - Right to appoint or remove directors → OE
33
OCEAN HEART LIMITED - 2016-02-05
98 Godstone Road, Kenley, EnglandCorporate (1 parent, 18 offsprings)
Officer
2010-07-19 ~ nowIIF 14 - director → ME
Person with significant control
2016-07-26 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
34
98 Godstone Road, Kenley, EnglandCorporate (2 parents)
Officer
2000-04-07 ~ nowIIF 46 - director → ME
35
98 Godstone Road, Kenley, EnglandDissolved corporate (2 parents)
Person with significant control
2019-06-26 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
36
98 Godstone Road, Kenley, EnglandDissolved corporate (2 parents)
Person with significant control
2019-06-25 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
37
98 Godstone Road, Kenley, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
963,159 GBP2015-09-30
Officer
2005-03-04 ~ nowIIF 33 - director → ME
38
60 Central Road, Morden, SurreyDissolved corporate (1 parent)
Officer
2012-09-10 ~ dissolvedIIF 54 - director → ME
Person with significant control
2017-07-07 ~ dissolvedIIF 77 - Right to appoint or remove directors → OE
39
98 Godstone Road, Kenley, EnglandCorporate (2 parents)
Equity (Company account)
50,000 GBP2023-09-30
Officer
2017-09-27 ~ nowIIF 1 - director → ME
Person with significant control
2017-09-27 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
40
98 Godstone Road, Kenley, United KingdomCorporate (2 parents)
Officer
2019-06-11 ~ nowIIF 41 - director → ME
41
KCG GODSTONE LIMITED - 2019-05-17
98 Godstone Road, Kenley, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2017-07-11 ~ nowIIF 30 - director → ME
Person with significant control
2017-07-11 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
42
98 Godstone Road, Kenley, Surrey, United KingdomCorporate (2 parents, 18 offsprings)
Equity (Company account)
1 GBP2021-06-30
Officer
2019-06-25 ~ nowIIF 43 - director → ME
43
98 Godstone Road, Kenley, EnglandCorporate (2 parents)
Officer
2015-11-26 ~ nowIIF 19 - director → ME
44
98 Godstone Road, Kenley, EnglandCorporate (1 parent)
Equity (Company account)
686,900 GBP2023-09-30
Officer
2004-09-16 ~ nowIIF 32 - director → ME
Person with significant control
2016-09-01 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
45
98 Godstone Road, Kenley, EnglandCorporate (3 parents)
Officer
2017-07-21 ~ nowIIF 50 - llp-designated-member → ME
46
98 Godstone Road, Kenley, EnglandCorporate (2 parents)
Officer
2016-11-03 ~ nowIIF 17 - director → ME
47
98 Godstone Road, Kenley, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
500,001 GBP2016-11-30
Officer
2015-11-26 ~ nowIIF 21 - director → ME
48
98 Godstone Road, Kenley, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-06-11 ~ nowIIF 45 - director → ME
Person with significant control
2019-06-11 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
49
BAMBI HEALTH LIMITED - 2019-04-05
98 Godstone Road, Kenley, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2018-05-21 ~ nowIIF 15 - director → ME
Person with significant control
2018-05-21 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
50
98 Godstone Road, Kenley, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-240,508 GBP2023-09-30
Officer
2020-06-09 ~ nowIIF 3 - director → ME
Person with significant control
2020-06-09 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
51
98 Godstone Road, Kenely, United KingdomCorporate (1 parent)
Equity (Company account)
-6,431 GBP2023-09-30
Officer
2020-09-18 ~ nowIIF 26 - director → ME
Person with significant control
2020-09-18 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
52
LONDON 18 CARE LIMITED - 2021-04-03
98 Godstone Road, Kenley, EnglandCorporate (1 parent)
Equity (Company account)
-27,422 GBP2023-09-30
Officer
2018-01-25 ~ nowIIF 48 - director → ME
Person with significant control
2018-01-25 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
53
98 Godstone Road, Kenley, EnglandCorporate (1 parent)
Officer
2024-10-01 ~ nowIIF 2 - director → ME
Person with significant control
2024-10-01 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
54
98 Godstone Road, Kenley, EnglandCorporate (1 parent)
Equity (Company account)
-32,524 GBP2023-09-30
Officer
2018-08-21 ~ nowIIF 16 - director → ME
Person with significant control
2018-08-21 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE