1
Sunbeam House 12 Waterside Drive, Langley, Slough, England
Active Corporate (6 parents)
Officer
2023-11-01 ~ now
IIF 3 - Director → ME
2
FOOTPRINTS FOSTER CARE LTD
- now 07879639FOOTPRINTS FOSTERING LIMITED - 2012-03-13
Sunbeam House 12 Waterside Drive, Langley, Slough, England
Active Corporate (11 parents)
Officer
2024-09-30 ~ now
IIF 2 - Director → ME
3
7 Dennis Lane, Stanmore, England
Dissolved Corporate (2 parents)
Officer
2024-08-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-08-19 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
4
Sunbeam House 12 Waterside Drive, Langley, Slough, England
Active Corporate (3 parents)
Officer
2013-02-14 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
Sunbeam House, 12 Waterside Drive, Langley, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-14 ~ now
IIF 1 - Director → ME
2018-02-14 ~ now
IIF 26 - Secretary → ME
Person with significant control
2018-02-14 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
SUNBEAM TRUSTEES LIMITED
- 2014-12-31
08918828 Sunbeam House 12 Waterside Drive, Langley, Slough, England
Dissolved Corporate (3 parents)
Officer
2014-03-03 ~ dissolved
IIF 25 - Director → ME
7
7 Dennis Lane, Stanmore, Middlesex
Active Corporate (2 parents)
Officer
2013-02-04 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-11-13 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
Sunbeam House 12 Waterside Drive, Langley, Slough, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2024-09-30 ~ dissolved
IIF 12 - Director → ME
9
SUNBEAM FOSTERING (NORTHWEST) LIMITED
13443340 Homefield, Wood Lane, Iver, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2021-06-07 ~ 2024-05-08
IIF 10 - Director → ME
Person with significant control
2021-06-07 ~ 2024-05-08
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
SUNBEAM FOSTERING AGENCY LIMITED
03948662 Sunbeam House 12 Waterside Drive, Langley, Slough, England
Active Corporate (8 parents, 3 offsprings)
Officer
2005-08-23 ~ now
IIF 8 - Director → ME
2000-03-17 ~ now
IIF 24 - Secretary → ME
Person with significant control
2017-03-14 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
SUNBEAM FOSTERING GROUP LIMITED
- now 07298774BCOMP 410 LIMITED
- 2011-05-09
07298774 08011037, 07837160, 09431640Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sunbeam House 12 Waterside Drive, Langley, Slough, England
Active Corporate (4 parents)
Officer
2011-03-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
12
Sunbeam House 12 Waterside Drive, Langley, Slough, England
Active Corporate (3 parents)
Person with significant control
2021-02-09 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SUNBEAM MANAGEMENT SERVICES LIMITED
- now 07561658MNK MANAGEMENT SERVICES LIMITED
- 2015-01-09
07561658SUNBEAM MANAGEMENT SERVICES LIMITED - 2014-12-03
MNK MANAGEMENT SERVICES LIMITED LIMITED
- 2014-12-03
07561658 Sunbeam House 12 Waterside Drive, Langley, Slough, England
Active Corporate (3 parents)
Officer
2011-03-11 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-11 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
SUNBEAM PRIDE FOSTERING SERVICE LIMITED
- now 06830245PRIDE FOSTERING SERVICE LIMITED
- 2017-06-20
06830245PRIDE FOSTERING SERVICES LIMITED - 2009-03-11
Sunbeam House 12 Waterside Drive, Langley, Slough, England
Active Corporate (7 parents)
Officer
2010-05-26 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-25 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
15
26 Emerson Road, Ilford, England
Active Corporate (4 parents)
Officer
2022-02-28 ~ now
IIF 4 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE