1
STARLIGHT CHILDREN'S SERVICES LIMITED - 2020-04-20
Moran House, Suites 7 - 8, 449 - 451 High Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
315,286 GBP2024-04-30
Person with significant control
2020-05-20 ~ now
CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
Moran House, Suites 7 - 8, 449 - 451 High Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Person with significant control
2020-05-07 ~ now
CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
COUNTY LAND AND NEW HOMES LIMITED - 2009-08-28
Moran House Suite 7 & 8 449-451 High Road, Willesden, London
Active Corporate (3 parents)
Equity (Company account)
323,774 GBP2024-06-30
Person with significant control
2017-04-06 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
4
Moran House Suite 7 & 8, 449 - 451 High Road, Willesden, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-10-15 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
5
Moran House Suites 7-8, 449-451 High Road, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
733,973 GBP2024-12-31
Person with significant control
2019-10-01 ~ now
CIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
6
Moran House, Suites 7 & 8, 449 - 451 High Road, Wilesden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,336,206 GBP2024-07-31
Person with significant control
2020-09-01 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
7
Moran House, Suites 7 & 8, 449 - 451 High Road, Willesden, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-01-30 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE