1
49 Brenchley Gardens, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-10-01 ~ now
IIF 6 - Director → ME
Person with significant control
2022-10-01 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
6-7 Croxted Mews 286a-288 Croxted Road, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
785,062 GBP2024-03-31
Officer
2020-07-01 ~ 2020-12-18
IIF 12 - Director → ME
3
BANYA FAMILY PLACEMENT AGENCY LIMITED
- now 03161115BANYA FAMILY PLACEMENT AGENCY - 2004-07-30
6-7 Croxted Mews 286a-288 Croxted Road, London, England
Active Corporate (9 parents)
Equity (Company account)
3,388,242 GBP2024-03-31
Officer
2020-07-01 ~ 2020-12-18
IIF 11 - Director → ME
4
6-7 Croxted Mews 286a-288 Croxted Road, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
731,231 GBP2024-03-31
Officer
2020-05-26 ~ 2020-12-18
IIF 13 - Director → ME
Person with significant control
2020-05-26 ~ 2020-12-18
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
49 Brenchley Gardens, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-01-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
6
79 Brenchley Gardens, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-19 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
7
CHILDREN'S RIGHTS ALLIANCE FOR ENGLAND
- now 02652127CHILDREN'S RIGHTS DEVELOPMENT UNIT - 2000-02-10
Just For Kids Law, 180 North Gower Street, London, England
Dissolved Corporate (102 parents)
Officer
2011-12-07 ~ 2013-11-20
IIF 14 - Director → ME
8
CLASSIC LEVERAGE CONSULTING LIMITED
12375786 49 Brenchley Gardens, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-23 ~ now
IIF 5 - Director → ME
Person with significant control
2019-12-23 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
49 Brenchley Gardens, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-09 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-09 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
10
49 Brenchley Gardens, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-09 ~ now
IIF 3 - Director → ME
Person with significant control
2021-04-09 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
11
HELPING HAND HEALTHCARE SERVICES LTD
15434475 3 Kingsdale Business Centre, Regina Road, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-14 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
79 Brenchley Gardens, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-06 ~ now
IIF 7 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
13
7 St Georges Parade, Perry Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
17,610 GBP2025-03-31
Officer
2017-11-01 ~ 2019-12-04
IIF 10 - Director → ME
2015-03-19 ~ 2016-08-01
IIF 15 - Director → ME
Person with significant control
2017-11-01 ~ 2019-12-04
IIF 16 - Has significant influence or control → OE
14
Honor Oak Early Years Centre Brockley Way, Brockley, London
Active Corporate (25 parents)
Equity (Company account)
Retained earnings (accumulated losses)
143,628 GBP2024-03-31
Officer
2015-07-01 ~ 2026-01-08
IIF 9 - Director → ME
Person with significant control
2016-11-21 ~ 2017-02-10
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2017-02-10 ~ 2018-10-18
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE