1
30 Station Road, Orpington, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-01-30 ~ now
IIF 16 - Director → ME
Person with significant control
2018-01-30 ~ now
IIF 32 - Has significant influence or control → OE
2
HOLMHURST LIMITED - 1991-05-20
30 Station Road, Orpington
Active Corporate (3 parents)
Profit/Loss (Company account)
501,125 GBP2023-05-01 ~ 2024-04-30
Officer
2006-07-31 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
30 Station Road, Orpington, Kent
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
4,640,926 GBP2024-10-31
Officer
2012-05-04 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
4
30 Station Road, Orpington, England
Dissolved Corporate (3 parents)
Equity (Company account)
5 GBP2019-09-30
Officer
2017-10-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-10-04 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
5
30 Station Road, Orpington, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-01-30 ~ now
IIF 14 - Director → ME
Person with significant control
2018-01-30 ~ now
IIF 37 - Has significant influence or control → OE
6
Svs House, Oliver Grove, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
300 GBP2024-07-31
Officer
2020-07-15 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
30 Station Road, Orpington, England
Active Corporate (3 parents)
Officer
2024-12-09 ~ now
IIF 2 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
8
GENESIS VIEW LIMITED - 2014-05-20
30 Station Road, Orpington
Dissolved Corporate (1 parent)
Equity (Company account)
13 GBP2018-04-30
Officer
2014-05-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
9
NICHOLAS - JAMES CARE HOMES LTD - 2014-06-05
REGAL CARE HOMES GRAVESEND LTD - 2001-12-19
30 Station Road, Orpington, Kent
Active Corporate (3 parents)
Profit/Loss (Company account)
2,108,678 GBP2023-05-01 ~ 2024-04-30
Officer
2001-12-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
10
30 Station Road, Orpington
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-151,067 GBP2024-09-30
Officer
2017-12-13 ~ now
IIF 13 - Director → ME
Person with significant control
2017-12-15 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
30 Station Road, Orpington, Kent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-6,680 GBP2024-07-31
Officer
2019-02-07 ~ now
IIF 20 - Director → ME
12
30 Station Road, Orpington
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-01-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
13
30 Station Road, Orpington, Kent
Active Corporate (3 parents)
Equity (Company account)
6,067,427 GBP2024-10-31
Officer
2015-04-15 ~ now
IIF 19 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
14
REGAL-TRADING LTD - 2014-06-03
30 Station Road, Orpington
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
4,952,651 GBP2024-10-31
Officer
2014-05-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
15
30 Station Road, Orpington, England
Active Corporate (3 parents)
Equity (Company account)
50,284 GBP2024-09-30
Officer
2017-10-05 ~ now
IIF 4 - Director → ME
Person with significant control
2017-10-05 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
16
30 Station Road, Orpington, Kent, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
608,435 GBP2024-07-31
Officer
2019-03-14 ~ now
IIF 18 - Director → ME
17
30 Station Road, Orpington, Kent
Active Corporate (3 parents)
Equity (Company account)
13,634,334 GBP2024-04-30
Officer
2005-05-19 ~ now
IIF 17 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
18
30 Station Road, Orpington, Kent
Dissolved Corporate (1 parent)
Equity (Company account)
381,822 GBP2019-09-30
Officer
2012-05-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE