1
Unit 2, Second Floor, 39-41 High Street, New Malden, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-25 ~ now
IIF 16 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
The Greenhouse 106-108 Ashbourne Road, Derby, Derbyshire
Active Corporate (2 parents)
Officer
2006-06-01 ~ now
IIF 7 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
1st Floor 2 Woodberry Grove, Finchley, London
Dissolved Corporate (2 parents)
Officer
2014-03-11 ~ dissolved
IIF 6 - Director → ME
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-03-25 ~ now
IIF 15 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
11 Algiers Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-21 ~ dissolved
IIF 5 - Director → ME
2021-06-24 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2020-08-21 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
BLOSSOM HEIGHTS SOCIAL CARE LTD
15165121 1-2 St Johns Place, Banbury, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-26 ~ now
IIF 1 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-30 ~ now
IIF 14 - Director → ME
8
167-169 Great Portland Street, 5th Floor, London
Active Corporate (2 parents)
Officer
2019-03-19 ~ now
IIF 4 - Director → ME
Person with significant control
2019-03-19 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
9
128 City Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-07-18 ~ now
IIF 2 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-06 ~ now
IIF 3 - Director → ME
2022-10-06 ~ now
IIF 20 - Secretary → ME
Person with significant control
2022-10-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
11
Studio One, 1-2 St Johns Place, Banbury, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-09-18 ~ now
IIF 18 - Secretary → ME
Person with significant control
2023-09-18 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE