KENT WILLIAM PHIPPEN - WINDSOR - MANAGING DIRECTOR

KENT WILLIAM PHIPPEN - WINDSOR - MANAGING DIRECTOR

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Overview

MR KENT WILLIAM PHIPPEN is a Managing Director from Windsor. This person was born in March 1956, which was over 68 years ago. MR KENT WILLIAM PHIPPEN is British,American and resident in England. This company officer is, or was, associated with at least 59 company roles.
Companies associated with this officer had at least £14,093,645 shareholder value and £369,467 cash in recent accounts.
Their most recent appointment, in our records, was to GLENHOLME SENIOR LIVING (VERA JAMES HOUSE) LIMITED on 2020-01-17.

Address

79, High Street
Eton
Windsor
SL4 6AF
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
GLENHOLME SENIOR LIVING (VERA JAMES HOUSE) LIMITED Active Director 2020-01-17 CURRENT
GLENHOLME SENIOR LIVING (SPALDING) LIMITED Active Director 2019-09-13 CURRENT
GLENHOLME SENIOR LIVING (HOLDINGS) LIMITED Active Director 2019-09-11 CURRENT
GLENHOLME HEALTHCARE (SPRINGFIELD MANOR GARDENS) LIMITED Dissolved - no longer trading Director 2019-01-08 CURRENT
GLENHOLME SENIOR LIVING (BISPHAM GARDENS) LIMITED Active Director 2019-01-08 CURRENT
LIFE PROPERTY CONSTRUCTION LIMITED Active Director 2018-09-24 CURRENT
LIFE PROPERTY INVESTMENTS LIMITED Active Director 2018-03-02 CURRENT
GLENHOLME WRIGHTCARE LIMITED Active Director 2017-07-20 CURRENT
STANMORE REHABILITATION LIMITED Dissolved - no longer trading Director 2017-05-04 CURRENT
GLENHOLME SUPPORTED LIVING LIMITED Dissolved - no longer trading Director 2016-03-02 CURRENT
GLENHOLME ELDERLY CARE HOLDINGS LIMITED Dissolved - no longer trading Director 2016-03-02 CURRENT
ETON HEALTHCARE LIMITED Dissolved - no longer trading Director 2016-02-24 CURRENT
GLENHOLME SENIOR LIVING (SLEAFORD) LIMITED Active Director 2016-02-22 CURRENT
GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED Active Director 2014-11-06 CURRENT £1,369 cash, £-49,122 equity
AFM PLANT HIRE LTD Dissolved - no longer trading or on registry Director 2013-08-07 until 2014-09-04 RESIGNED
AFM (1932) LIMITED Dissolved - no longer trading Director 2013-05-13 until 2014-07-23 RESIGNED
GLENHOLME HEALTHCARE GROUP LIMITED Active Director 2011-06-24 CURRENT
GLENHOLME SPECIALIST HEALTHCARE (NORTHERN REGION) LIMITED Active Director 2011-01-25 CURRENT
ETON MOSAICS & CONTEMPORARY ART GALLERY LIMITED Dissolved - no longer trading Director 2011-01-20 until 2019-03-27 RESIGNED £9,686 cash, £1,194 equity
GLENHOLME LIVING SOLUTIONS LIMITED Dissolved - no longer trading Director 2010-06-29 CURRENT
ACG JOINT COMPANY LIMITED Active Director 2006-03-20 CURRENT £3 equity
LIVING INDEPENDENTLY LIMITED Dissolved - no longer trading Director 2005-09-14 until 2009-01-23 RESIGNED
GLOBALMET INDUSTRIES LIMITED Dissolved - no longer trading Director 2005-05-27 CURRENT £82,476 cash, £-801,796 equity
POTOMAC CAPITAL LIMITED Active Director 2005-02-25 until 2007-02-11 RESIGNED £1,355,844 equity
LIFE WORKS COMMUNITY LIMITED Active Director 2003-11-18 until 2015-09-18 RESIGNED
ASPEN PROPERTY SERVICES LIMITED Active Director 2001-10-29 CURRENT £204,652 cash, £13,505,348 equity
OPENLINK LIMITED Active Director 2001-02-05 until 2003-04-08 RESIGNED £71,152 cash, £66,780 equity
ASPEN CAPITAL GROUP LIMITED Active Director 2001-01-08 CURRENT £132 cash, £15,394 equity
BUPA CARE HOMES (AKW) LIMITED Active Director 2001-01-03 until 2002-05-13 RESIGNED
DUNBAR IMAGING LIMITED Dissolved - no longer trading Director 1996-05-31 until 1996-08-08 RESIGNED
DUNBAR (D.S.A.) LIMITED Dissolved - no longer trading Director 1996-05-31 until 1996-08-08 RESIGNED

Companies Controlled

Company Active from Level of control
GLENHOLME ELDERLY CARE HOLDINGS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent as firm
GLENHOLME HEALTHCARE (SPRINGFIELD MANOR GARDENS) LIMITED 2019-01-08 Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
ETON HEALTHCARE LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
ETON MOSAICS & CONTEMPORARY ART GALLERY LIMITED 2016-04-06 - 2019-03-27 Ownership of shares 75 to 100 percent
GLENHOLME HADDON HOUSE LTD 2017-12-14 Ownership of shares 25 to 50 percent
GLENHOLME SUPPORTED LIVING LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
STANMORE REHABILITATION LIMITED 2017-05-04 - 2017-05-31 Ownership of shares 25 to 50 percent
GLOBALMET INDUSTRIES LIMITED 2016-04-06 Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
GLENHOLME SENIOR LIVING (BISPHAM GARDENS) LIMITED 2019-01-08 Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Significant influence or control
LIFE PROPERTY CONSTRUCTION LIMITED 2018-09-24 Ownership of shares 25 to 50 percent
GLENHOLME SENIOR LIVING (HOLDINGS) LIMITED 2019-09-11 Ownership of shares 25 to 50 percent
GLENHOLME SENIOR LIVING (SPALDING) LIMITED 2019-09-13 Ownership of shares 25 to 50 percent
ACG JOINT COMPANY LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
ASPEN CAPITAL GROUP LIMITED 2016-04-06 Voting rights 75 to 100 percent
ASPEN PROPERTY SERVICES LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
GLENHOLME SENIOR LIVING (SLEAFORD) LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
GLENHOLME SPECIALIST HEALTHCARE (NORTHERN REGION) LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
GLENHOLME WRIGHTCARE LIMITED 2017-07-20 - 2019-02-20 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
LIFE PROPERTY INVESTMENTS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent


Related People

Name Occupation Address No of Appointments
MR WARREN HILL MCINTEER Director Fl, United States 46
CATHERINE HELEN DIXON Solicitor Leeds 13
MR ANDREW JAMES ALLEN Director Wisbech, United Kingdom 4
MR PAUL DAVID BLACKMORE Director Peterborough, United Kingdom 8
MR NICHOLAS TETLEY BEAZLEY Director London 175
FRASER DAVID GREGORY Director London, England 184
ROBERT THOMAS CARLSEN Consultant Gerrards Cross 1
STUART JAMES MCLAUGHLAN Financial Director Windsor, England 50
JULIE ABLETT Director Nottingham 26
MARY DAVIS Director Inverness 14
MARK PAUL ELLIOTT Director London 14
TRACEY FLETCHER Company Director Alderley Edge 8
MARK ELLERBY Director Harrogate 132
MR NEIL STEPHEN BARKER Company Director London, United Kingdom 64
MICHAEL IAN DUGDALE Chartered Accountant Hazlemere 103
MR JULIAN PETER DAVIES Head Of Treasury & Tax Salisbury 175
MR ANDREW JOHN CANNON Company Director Lichfield, United Kingdom 74
CATHERINE ELIZABETH BARTON None Dorking 43
MRS JOAN MARTINA ELLIOTT Trustee London, United Kingdom 69

Nearby People

Name Occupation Address No of Appointments
PATRICK MCCART Mechanical Engineer Windsor, England 2
GARETH JOHN STEVENS Director Windsor, England 2
PATRICK MCCART Director Windsor, England 3
STUART JAMES MCLAUGHLAN Financial Director Windsor, England 50
MR KEVIN MICHAEL PHILLIPS Consultant Windsor 1
MR MICHAEL ANTHONY NORCOTT THOMPSON Director Windsor, United Kingdom 9
RICHARD RAYMOND FRANK SOUNDY Windsor 1
THE HON MICHAEL CHRISTOPHER GILBEY Berks 8
MRS CAROLINE GILBEY Director Berkshire 2
MR STUART MCLAUGHLAN Windsor 1