1
ASHEBOROUGH HOUSE CARE CENTRE LTD
14426660 Unit 16. First Floor, Princeton Mews, 167 London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
324,696 GBP2024-11-30
Officer
2022-10-18 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
2
Unit 16, First Floor, Princeton Mews, 167 London Road, Kingston Upon Thames, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
308,178 GBP2024-11-30
Officer
2019-08-12 ~ now
IIF 41 - Director → ME
Person with significant control
2020-08-03 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
889,648 GBP2024-11-30
Officer
2018-05-15 ~ now
IIF 1 - Director → ME
4
Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
134,629 GBP2024-11-30
Officer
2023-06-05 ~ now
IIF 13 - Director → ME
Person with significant control
2023-06-05 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 10 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Equity (Company account)
37,346 GBP2024-11-30
Officer
2021-10-05 ~ now
IIF 5 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
366,688 GBP2024-11-30
Officer
2023-04-17 ~ now
IIF 15 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
345,436 GBP2024-11-30
Officer
2023-04-17 ~ now
IIF 16 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
9
Unit 16a, Princeton Mews, 167 London Road, Kingston Upon Thames, England
Active Corporate (3 parents)
Equity (Company account)
1,081,472 GBP2024-06-29
Officer
2025-04-02 ~ now
IIF 14 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 39 - Has significant influence or control → OE
10
KINGSTON CENTRAL COLLEGE LIMITED
06972354 195 Autumn Drive, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2009-07-24 ~ dissolved
IIF 20 - Director → ME
11
Unit 16a, Princeton Mews, 167 London Road, Kingston Upon Thames, England
Active Corporate (3 parents)
Officer
2025-01-29 ~ now
IIF 9 - Director → ME
12
Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
676,243 GBP2023-11-30
Officer
2022-07-19 ~ now
IIF 4 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
533,231 GBP2024-11-30
Officer
2016-11-11 ~ now
IIF 7 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
14
BISHOPSMEAD LODGE CARE LTD
- 2024-12-16
14889187 Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2023-05-23 ~ now
IIF 11 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
5 Parkwood Close, Banstead, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2018-06-30
Officer
2016-06-07 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-06-07 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
16
Unit 16 First Floor, Princeton Mews, 167 London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Equity (Company account)
-58,094 GBP2025-01-31
Officer
2004-10-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,787 GBP2024-11-30
Officer
2021-08-31 ~ now
IIF 6 - Director → ME
Person with significant control
2021-08-31 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
18
Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
620,509 GBP2024-11-30
Officer
2020-04-20 ~ now
IIF 2 - Director → ME
Person with significant control
2020-04-20 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
194,441 GBP2024-11-30
Officer
2023-04-17 ~ now
IIF 12 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE