1
128 City Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-11-05 ~ now
IIF 14 - Director → ME
Person with significant control
2021-11-05 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-05 ~ now
IIF 13 - Director → ME
2024-08-05 ~ now
IIF 18 - Secretary → ME
Person with significant control
2024-08-05 ~ now
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
SANCTUARY CHILDRENS RESIDENTIAL CARE HOME LTD
- 2025-11-18
16476686 Adams & Moore House, Dartford, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-27 ~ now
IIF 10 - Director → ME
4
Adams & Moore House, Instone Road, Dartford, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-05-23 ~ now
IIF 9 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
I.M.P.A.C.T RESIDENTIAL CARE GROUP LIMITED
17102202 Adams & Moore House, Instone Road, Dartford, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-19 ~ now
IIF 12 - Director → ME
6
I.M.P.A.C.T RESIDENTIAL STAFFING LIMITED
17102219 Adams & Moore House, Instone Road, Dartford, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-19 ~ now
IIF 11 - Director → ME
7
Adams & Moore House, Instone Road, Dartford, Kent, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2026-03-16 ~ now
IIF 8 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
WILSON AND FREEMAN CONSULTANTS LTD
- 2020-06-17
10728544 Kemp House, 160 City Road, London, England
Active Corporate (3 parents)
Officer
2017-04-19 ~ now
IIF 17 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
9
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-08-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-06-05 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE