1
CHELMER HOUSE LIMITED - 2019-04-09
20 Cranley Road, Walton On Thames, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2017-02-14 ~ 2018-10-15
IIF 11 - Has significant influence or control → OE
2
Cornford House, Cornford Lane, Pembury, Tunbridge Wells, Kent
Active Corporate (5 parents)
Equity (Company account)
16,542,158 GBP2024-12-31
Officer
2001-10-12 ~ 2025-08-18
IIF 37 - Director → ME
Person with significant control
2016-09-06 ~ 2018-10-23
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
GRAHAM AIRCRAFT HIRE LIMITED - 2018-06-01
20 Cranley Road, Hersham, Walton-on-thames, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
-796,946 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2017-06-17 ~ 2018-10-23
IIF 8 - Has significant influence or control → OE
4
GRAHAM CARE LIMITED - 2016-08-17
20 Cranley Road, Hersham, Walton On Thames, Surrey
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
11,443,949 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2016-08-24 ~ 2016-08-24
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
20 Cranley Road, Hersham, Walton On Thames, Surrey
Active Corporate (3 parents)
Equity (Company account)
-1,179,529 GBP2024-12-31
Person with significant control
2017-03-06 ~ 2018-10-23
IIF 12 - Has significant influence or control → OE
6
FREDWICK LIMITED - 2009-01-30
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-01-09 ~ 2018-07-31
IIF 34 - Director → ME
Person with significant control
2016-12-22 ~ 2016-12-22
IIF 4 - Has significant influence or control → OE
7
Seven Mile Lane, Wrotham Heath, Sevenoaks, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
13,645,364 GBP2024-12-31
Person with significant control
2017-02-04 ~ 2018-10-23
IIF 5 - Has significant influence or control → OE
8
Hawkhurst House Cranbrook Road, Hawkhurst, Cranbrook, Kent, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
14,938,260 GBP2024-12-31
Officer
2016-11-25 ~ 2025-08-18
IIF 39 - Director → ME
9
HAWKHURST HOUSE PRU LIMITED - 2024-07-01
Hawkhurst House Cranbrook Road, Hawkhurst, Cranbrook, Kent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-09 ~ 2025-08-18
IIF 41 - Director → ME
10
Hawkinge House Hurricane Way, Hawkinge, Folkestone, Kent, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-22 ~ 2025-08-18
IIF 32 - Director → ME
11
Hawkinge House Hurricane Way, Hawkinge, Folkestone, Kent
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
24,461,190 GBP2024-12-31
Officer
2010-02-22 ~ 2025-08-18
IIF 42 - Director → ME
Person with significant control
2017-02-22 ~ 2018-10-23
IIF 3 - Has significant influence or control → OE
12
Hawkinge House Hurricane Way, Hawkinge, Folkestone, Kent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-08-28 ~ 2025-08-18
IIF 40 - Director → ME
13
THE PRIORY (PEMBURY) LIMITED - 2012-02-29
Romford Road, Pembury, Tunbridge Wells, Kent
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
15,107,763 GBP2024-12-31
Officer
2002-09-24 ~ 2025-08-18
IIF 36 - Director → ME
2002-09-24 ~ 2006-09-07
IIF 43 - Secretary → ME
Person with significant control
2016-09-05 ~ 2016-11-19
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-11-20 ~ 2018-07-31
IIF 35 - Director → ME
Person with significant control
2016-11-19 ~ 2016-11-19
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
15
RODWELL FARM NURSING HOME LIMITED - 2016-03-16
CHELWOOD NURSING HOME LIMITED - 2006-11-08
Rowtown, Addlestone, Surrey
Active Corporate (3 parents)
Equity (Company account)
9,431,064 GBP2024-12-31
Person with significant control
2017-06-19 ~ 2018-10-23
IIF 1 - Has significant influence or control → OE
16
20 Cranley Road, Walton On Thames, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
562,176 GBP2024-12-31
Person with significant control
2016-07-07 ~ 2018-10-23
IIF 13 - Has significant influence or control → OE
17
Woodchurch House Brook Street, Woodchurch, Ashford, Kent
Active Corporate (5 parents)
Equity (Company account)
13,795,566 GBP2024-12-31
Officer
2011-02-03 ~ 2025-08-18
IIF 38 - Director → ME
Person with significant control
2017-02-03 ~ 2018-10-23
IIF 2 - Has significant influence or control → OE