1
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-09-27 ~ 2019-11-01
IIF 28 - Director → ME
Person with significant control
2017-09-27 ~ 2019-11-01
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2
BRIGHTHAVEN CHILDREN'S SERVICES LTD
17077943 29 Broadfields Avenue, Edgware, England
Active Corporate (1 parent)
Officer
2026-03-09 ~ now
IIF 19 - Director → ME
Person with significant control
2026-03-09 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
29 Broadfields Avenue, Edgware, England
Active Corporate (2 parents)
Officer
2025-03-06 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Rico House George Street, Prestwich, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-27 ~ now
IIF 34 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
5
29 Broadfields Avenue, Edgware, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-06-12 ~ now
IIF 23 - Director → ME
Person with significant control
2018-06-12 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
29 Broadfields Avenue, Edgware, England
Active Corporate (1 parent)
Officer
2020-03-09 ~ now
IIF 25 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
29 Broadfields Avenue, Edgware, England
Active Corporate (1 parent)
Officer
2019-07-08 ~ now
IIF 16 - Director → ME
Person with significant control
2019-07-08 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
Rico House George Street, Prestwich, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-28 ~ 2025-02-03
IIF 30 - Director → ME
Person with significant control
2022-12-28 ~ 2025-02-03
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
29 Broadfields Avenue, Edgware, England
Active Corporate (2 parents)
Officer
2020-08-28 ~ now
IIF 18 - Director → ME
10
111 Rico House George Street, Prestwich, Manchester, England
Active Corporate (1 parent, 2 offsprings)
Officer
2020-08-27 ~ now
IIF 29 - Director → ME
Person with significant control
2020-08-27 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
29 Broadfields Avenue, Edgware, England
Active Corporate (1 parent)
Officer
2019-10-08 ~ now
IIF 24 - Director → ME
Person with significant control
2019-10-08 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
29 Broadfields Avenue, Edgware, England
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF 15 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
Park House, 1 Russell Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-31 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
14
29 Broadfields Avenue, Edgware, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-25 ~ now
IIF 22 - Director → ME
15
29 Broadfields Avenue, Edgware, England
Active Corporate (3 parents)
Officer
2026-03-11 ~ now
IIF 20 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 3 - Right to appoint or remove directors → OE
16
29 Broadfields Ave, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-23 ~ now
IIF 33 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
17
Park House, 1 Russell Gardens, London
Dissolved Corporate (2 parents)
Officer
2013-08-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
29 Broadfields Avenue, Edgware, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-31 ~ now
IIF 21 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE