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
Latchford, Peter Charles Russell
Latchford, Peter Charles Russell
British chief executive born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
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 2 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 companiesLatchford, Peter Charles Russell
British management consultant born in March 1964Registered addresses and corresponding companies
IIF 15 127 Upper Holland Road, Sutton Coldfield, West Midlands, B72 1RD
Mr Peter Charles Russell Latchford
British born in March 1964Resident in United Kingdom
Registered addresses and corresponding companiesThorp, Stewart Charles Sebastian
British director born in September 1987Resident in United Kingdom
Registered addresses and corresponding companiesThorp, 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
Prof Peter Latchford
British born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Runtlings Grange, Runtlings, Ossett, West Yorkshire, WF5 8JJ
Mr Peter Charles Russell Latchford
British born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 32 Buxton House The Row, All Stretton, Church Stretton, Salop, SY6 6JS
Mr Stewart Charles Sebastian Thorp
British born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent, TN15 6NL, United Kingdom
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 companies
IIF 40 IIF 41 2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, England
IIF 42 2, Lakeview Stables, Lower St.clere, Kemsing, Sevenoaks, Kent, TN15 6NL, United Kingdom
IIF 43 2 Lakeview Stables, Lower St.clere, Kemsing, Sevenoaks, TN15 6NL, England
IIF 44 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL
IIF 45 IIF 46 IIF 47 (more) 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, TN15 6NL, England
IIF 52 IIF 53 IIF 54 (more) Unit 2, Lakeview Stables, Lower St Clere, Sevenoaks, Kent, TN15 6NL, United Kingdom
IIF 56 Gazette House, 5-8 Estuary View Business Park, Boorman Way, Whitstable, Kent, CT5 3SE, England
Thorp, Stewart Charles Sebastian
British healthcare born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 57 2 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, Kent, TN15 6NL
Thorp, Charles William
British director born in December 1958Resident in England
Registered addresses and corresponding companiesThorp, Charles
British director born in December 1958Resident in England
Registered addresses and corresponding companiesThorp, Charles William
British director born in December 1958Resident in Portugal
Registered addresses and corresponding companies
IIF 63 2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, England
IIF 64 IIF 65 IIF 66 (more) 2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, United Kingdom
IIF 68 2, Lakeview Stables, Lower St.clere, Kemsing, Sevenoaks, Kent, TN15 6NL, United Kingdom
IIF 69 IIF 70 IIF 71 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, TN15 6NL, England
IIF 72 IIF 73 Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent, TN15 6NL, United Kingdom
IIF 74 Gazette House, 5-8 Estuary View Business Park, Boorman Way, Whitstable, Kent, CT5 3SE, England
Thorp, Charles William
British Registered addresses and corresponding companies
IIF 75 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 78 12 Bailies Court, Ashford Road, Harrietsham, Kent, ME17 1BX
Mr Stewart Thorp
British born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 79 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, TN15 6NL, England
Thorp, Charles William
Registered addresses and corresponding companies
IIF 80 12 Bailies Court, Ashford Road, Harrietsham, Kent, ME17 1BX
Mr Charles William Thorp
British born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 81 2 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, Kent, TN15 6NL
IIF 82 IIF 83 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, TN15 6NL, England
IIF 84 Unit 2 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, Kent, TN15 6NL
IIF 85 IIF 86 Unit 2, Lakeview Stables, Lower St Clere, Sevenoaks, Kent, TN15 6NL
IIF 87 136 Cromwell Road, Whitstable, CT5 1NQ, England
Mr Stewart Charles Sebastian Thorp
British born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 88 2 Lakeview Stables, Lower St Clere, Kemsing, Sevenoaks, Kent, TN15 6NL
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, TN15 6NL, England
IIF 96 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL
IIF 97 IIF 98 IIF 99 (more) 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, TN15 6NL, England
IIF 103 Unit 2, Lakeview Stables, Lower St Clere, Sevenoaks, Kent, TN15 6NL
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
Mr Charles William Thorp
British born in December 1958Resident in Portugal
Registered addresses and corresponding companies
IIF 106 IIF 107 2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, England
IIF 108 IIF 109 IIF 110 (more) 2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, United Kingdom
IIF 112 2, Lakeview Stables, Lower St.clere, Kemsing, Sevenoaks, Kent, TN15 6NL, United Kingdom
IIF 113 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL
IIF 114 IIF 115 IIF 116 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, TN15 6NL, England
IIF 117 IIF 118 Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent, TN15 6NL, United Kingdom
IIF 119 Gazette House, 5-8 Estuary View Business Park, Boorman Way, Whitstable, Kent, CT5 3SE, England
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 62 - Director → MEIIF 48 - Director → MEPerson with significant control 2016-05-23 ~ dissolvedIIF 82 - Has significant influence or control as a member of a firm → OEIIF 82 - Right to appoint or remove directors as a member of a firm → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Has significant influence or control as a member of a firm → OEIIF 101 - Right to appoint or remove directors as a member of a firm → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 2 2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, EnglandDissolved Corporate (1 parent)Equity (Company account)120 GBP2018-05-31Officer 2016-05-23 ~ dissolvedIIF 46 - Director → MEIIF 61 - Director → MEPerson with significant control 2016-05-23 ~ dissolvedIIF 83 - Has significant influence or control as a member of a firm → OEIIF 83 - Right to appoint or remove directors as a member of a firm → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Has significant influence or control as a member of a firm → OEIIF 98 - Right to appoint or remove directors as a member of a firm → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 31KT LIMITED - 2016-05-25IKT LIMITED - 2010-12-09 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 29 - Director → MEIIF 55 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 86 - Has significant influence or control as a member of a firm → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 5ANIMALFIRST LIMITED - 2011-11-25FORAY 1292 LIMITED - 2000-04-04 Buxton House, The Row, All Stretton, ShropshireDissolved Corporate (2 parents)Equity (Company account)30 GBP2019-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 16 - 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 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - 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 31 - 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 49 - Director → MEPerson with significant control 2018-03-16 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 9 Unit 5 Angel Gate, 320-326 City Road, LondonDissolved Corporate (6 parents)Officer 2004-04-01 ~ dissolvedIIF 10 - Director → ME
- 10 2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, EnglandActive Corporate (2 parents)Officer 2025-05-09 ~ nowIIF 69 - Director → MEIIF 47 - Director → MEPerson with significant control 2025-05-09 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 102 - 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 54 - Director → MEIIF 73 - Director → MEPerson with significant control 2022-07-27 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – 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 50 - Director → MEPerson with significant control 2023-12-13 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE
- 13CAST DEVELOPMENTS LIMITED - 2022-07-26SUPERIOR CARE HOLDINGS LTD - 2010-07-23 2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, KentDissolved Corporate (1 parent)Equity (Company account)120 GBP2020-07-31Officer 2017-02-09 ~ dissolvedIIF 34 - Director → ME 2007-01-11 ~ dissolvedIIF 25 - Director → ME 2012-04-01 ~ dissolvedIIF 122 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 81 - Right to appoint or remove directors as a member of a firm → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors as a member of a firm → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
FENN & PICKERING LIMITED
- nowBLACK RADLEY INSIGHT LIMITED - 2021-06-02WINGFAST PUBLISHING LIMITED - 2013-07-23WINGFAST.COM LIMITED - 2010-02-25EVER 1243 LIMITED - 2000-01-14 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 18 - 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 2022-04-01 ~ nowIIF 67 - Director → ME 2021-08-20 ~ nowIIF 37 - Director → MEPerson with significant control 2022-04-01 ~ nowIIF 109 - Right to appoint or remove directors as a member of a firm → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE 2021-08-20 ~ nowIIF 93 - Right to appoint or remove directors as a member of a firm → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 2 Lakeview Stables, Lower St.clere, Kemsing, Sevenoaks, Kent, United KingdomActive Corporate (3 parents)Officer 2025-06-24 ~ nowIIF 68 - Director → MEIIF 42 - Director → MEPerson with significant control 2025-06-24 ~ nowIIF 112 - 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 40 - Director → MEPerson with significant control 2022-12-21 ~ nowIIF 106 - Has significant influence or control → OEIIF 90 - Has significant influence or control → OE
- 18 Unit 2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, KentDissolved Corporate (4 parents)Equity (Company account)-19,116 GBP2019-02-28Officer 2010-02-09 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 84 - Has significant influence or control as a member of a firm → OEIIF 84 - Right to appoint or remove directors as a member of a firm → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – 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 43 - Director → MEPerson with significant control 2025-07-09 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 20 2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer 2021-08-24 ~ nowIIF 35 - Director → ME 2022-04-01 ~ nowIIF 66 - Director → MEPerson with significant control 2022-04-01 ~ nowIIF 108 - Has significant influence or control → OE 2021-08-24 ~ nowIIF 91 - Has significant influence or control → OE
- 21 Runtlings Grange, Ossett, WakefieldDissolved Corporate (2 parents)Officer 2012-04-23 ~ dissolvedIIF 2 - 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 32 - Ownership of shares – More than 50% but less than 75% → OE
- 23
SUPERIOR CARE LIMITED
- nowHEALTHCARE RECRUITMENT SERVICES LIMITED - 2012-07-12SUPERIOR CONTINUING CARE LIMITED - 2012-01-11SUPERIOR LEARNING CENTRES LIMITED - 2009-03-25SUPERIOR COMMUNITY HEALTHCARE LTD - 2016-12-02THE SUPERIOR HEALTHCARE GROUP LTD - 2017-02-13SUPERIOR 1 LTD - 2015-05-26 2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, KentActive Corporate (3 parents)Equity (Company account)2 GBP2024-09-30Officer 2008-09-24 ~ nowIIF 44 - Director → ME 2012-04-01 ~ nowIIF 120 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 96 - Has significant influence or control → OE 2023-04-20 ~ nowIIF 113 - 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 2022-04-01 ~ nowIIF 65 - Director → ME 2021-08-30 ~ nowIIF 36 - Director → MEPerson with significant control 2022-04-01 ~ nowIIF 111 - Has significant influence or control → OE 2021-08-30 ~ nowIIF 92 - 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 53 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 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 45 - Director → ME 2019-10-01 ~ nowIIF 71 - Director → MEPerson with significant control 2018-03-13 ~ nowIIF 115 - Has significant influence or control → OEIIF 99 - 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 72 - Director → MEIIF 20 - Director → MEPerson with significant control 2022-07-19 ~ nowIIF 33 - Has significant influence or control → OEIIF 118 - 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 51 - Director → ME 2019-10-01 ~ nowIIF 70 - Director → MEPerson with significant control 2018-03-11 ~ nowIIF 97 - Has significant influence or control → OEIIF 114 - 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 2022-04-01 ~ nowIIF 64 - Director → ME 2021-08-27 ~ nowIIF 38 - Director → MEPerson with significant control 2021-08-27 ~ nowIIF 94 - Has significant influence or control → OE 2022-04-01 ~ nowIIF 110 - 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 41 - Director → ME 2022-04-01 ~ nowIIF 63 - Director → MEPerson with significant control 2022-03-24 ~ nowIIF 89 - Has significant influence or control → OE 2022-04-01 ~ nowIIF 107 - 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 2006-06-02 ~ nowIIF 74 - Director → ME 2007-01-09 ~ nowIIF 56 - Director → ME 2011-05-03 ~ nowIIF 123 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 105 - Has significant influence or control → OEIIF 119 - Has significant influence or control → OE
- 32 2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, KentDissolved Corporate (3 parents)Officer 2009-11-21 ~ dissolvedIIF 57 - 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
- 21KT LIMITED - 2016-05-25IKT LIMITED - 2010-12-09 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 52 - Director → MEPerson with significant control 2016-04-06 ~ 2017-08-23IIF 85 - Has significant influence or control as a member of a firm → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - 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 59 - Director → ME 2015-01-14 ~ 2021-05-10IIF 121 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-01-14IIF 87 - Has significant influence or control as a member of a firm → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
- 4BIRMINGHAM COMMUNITY LEADERSHIP FOUNDATION - 2011-02-02BIRMINGHAM LEADERSHIP FOUNDATION - 2011-01-19 Rutland House, 148 Edmund Street, Birmingham, West Midlands, EnglandDissolved Corporate (6 parents)Officer 2011-02-28 ~ 2012-10-01IIF 1 - Director → ME
- 5ANIMALFIRST LIMITED - 2011-11-25FORAY 1292 LIMITED - 2000-04-04 Buxton House, The Row, All Stretton, ShropshireDissolved Corporate (2 parents)Equity (Company account)30 GBP2019-12-31Officer 2001-02-14 ~ 2021-10-22IIF 7 - 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 13 - Director → ME
- 7 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer 2011-03-22 ~ 2012-12-31IIF 9 - Director → ME
- 8CAST DEVELOPMENTS LIMITED - 2022-07-26SUPERIOR CARE HOLDINGS LTD - 2010-07-23 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 19 - Director → ME 2007-01-11 ~ 2008-08-04IIF 76 - Secretary → ME 2010-08-06 ~ 2012-04-01IIF 75 - Secretary → ME
- 9
FENN & PICKERING LIMITED
- nowBLACK RADLEY INSIGHT LIMITED - 2021-06-02WINGFAST PUBLISHING LIMITED - 2013-07-23WINGFAST.COM LIMITED - 2010-02-25EVER 1243 LIMITED - 2000-01-14 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 12 - 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 3 - 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 80 - 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 15 - 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
- nowHEALTHCARE RECRUITMENT SERVICES LIMITED - 2012-07-12SUPERIOR CONTINUING CARE LIMITED - 2012-01-11SUPERIOR LEARNING CENTRES LIMITED - 2009-03-25SUPERIOR COMMUNITY HEALTHCARE LTD - 2016-12-02THE SUPERIOR HEALTHCARE GROUP LTD - 2017-02-13SUPERIOR 1 LTD - 2015-05-26 2 Lakeview Stables St. Clere, Kemsing, Sevenoaks, KentActive Corporate (3 parents)Equity (Company account)2 GBP2024-09-30Officer 2008-09-24 ~ 2010-08-09IIF 24 - Director → ME 2010-09-01 ~ 2011-09-24IIF 58 - Director → ME 2010-08-09 ~ 2012-04-01IIF 77 - 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 14 - Director → ME
- 18 Greenworks Dog And Duck Yard, Princeton Street, LondonActive Corporate (6 parents)Officer 2009-10-28 ~ 2017-10-25IIF 11 - 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 78 - Secretary → ME
- 20 Unit 2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, KentDissolved Corporate (2 parents)Officer 2010-01-18 ~ 2012-07-03IIF 60 - 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 5 - 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 4 - Director → ME
- 23Company number 07236754Non-active corporateOfficer 2010-04-27 ~ 2010-08-06IIF 39 - Director → ME
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