1
Under 1 Roof Kids, Pysons Road, Ramsgate, England
Active Corporate (4 parents)
Officer
2013-09-20 ~ now
IIF 9 - Director → ME
Person with significant control
2017-10-03 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2017-04-06 ~ 2017-10-02
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
Unit 7 Under1roof, Pysons Road, Ramsgate, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-28 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Under 1 Roof Kids Thanet Ltd, Pysons Road, Ramsgate, England
Active Corporate (2 parents)
Officer
2020-02-19 ~ 2022-12-20
IIF 3 - Director → ME
Person with significant control
2020-02-19 ~ 2022-12-20
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
Unit 6b, Westwood Business Park, Strasbourg Street, Margate, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2015-06-26 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
REGENCY PERFORMANCE ARTS C.I.C.
10187339 Under 1 Roof Kids, Pysons Road, Ramsgate, England
Dissolved Corporate (2 parents)
Officer
2016-05-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-05-18 ~ dissolved
IIF 21 - Has significant influence or control → OE
6
Under 1 Roof Kids, Pysons Road, Ramsgate, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-23 ~ now
IIF 10 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Under 1 Roof Kids, Pysons Road, Ramsgate, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-14 ~ now
IIF 8 - Director → ME
2020-04-20 ~ 2021-04-28
IIF 6 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-04-20 ~ 2021-04-28
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
8
UNDER ONE ROOF KIDS CANTERBURY LTD
13306934 Under 1 Roof Kids, Pysons Road, Ramsgate, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-31 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-31 ~ 2022-04-05
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
Under 1 Roof Kids Thanet Ltd, Pysons Road, Ramsgate, England
Active Corporate (5 parents)
Officer
2020-03-09 ~ now
IIF 5 - Director → ME
Person with significant control
2020-03-09 ~ 2025-04-15
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
10
Under 1 Roof Kids Thanet Ltd, Pysons Road, Ramsgate, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-08 ~ now
IIF 13 - Director → ME
Person with significant control
2025-12-08 ~ 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
11
Under 1 Roof Kids Thanet Ltd, Pysons Road, Ramsgate, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-19 ~ now
IIF 11 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
Under 1 Roof Kids Thanet Ltd, Pysons Road, Ramsgate, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-03-18 ~ now
IIF 12 - Director → ME
Person with significant control
2020-03-18 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
13
Under 1 Roof Kids Thanet Ltd, Pysons Road, Ramsgate, England
Active Corporate (3 parents)
Officer
2019-11-11 ~ now
IIF 4 - Director → ME
Person with significant control
2019-11-11 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE