1
The Mills, Canal Street, Derby, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2011-09-30 ~ dissolved
IIF 21 - Director → ME
2
ZAFIRO BUCKS LIMITED
- 2021-07-28
09911759 1st Floor, Beacon House, Warwick Road, Beaconsfield, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2015-12-10 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-31
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Streathbourne House Redehall Road, Smallfield, Horley, England
Dissolved Corporate (1 parent)
Officer
2009-02-16 ~ dissolved
IIF 26 - Director → ME
4
1st Floor Beacon House, Warwick Road, Beaconsfield, Buckinghamshire, England
Active Corporate (2 parents)
Person with significant control
2024-09-04 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
5
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (17 parents)
Officer
2017-01-25 ~ 2020-12-17
IIF 24 - Director → ME
Person with significant control
2017-01-25 ~ 2020-12-17
IIF 43 - Has significant influence or control → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
6
BEMYCAREBROKER.COM LLP
- 2011-12-12
OC361086 St Helens House, King Street, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
2011-01-21 ~ dissolved
IIF 7 - LLP Designated Member → ME
7
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (15 parents)
Officer
2002-09-13 ~ 2006-12-20
IIF 6 - Director → ME
8
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (24 parents)
Officer
2006-07-06 ~ 2010-09-20
IIF 5 - Director → ME
2006-07-06 ~ 2010-09-20
IIF 1 - Secretary → ME
9
SENSORY SMART SKILL BUILDERS LTD
16315303 2 Colville Gardens, Lightwater, England
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 9 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
Marine House, 151 Western Road, Haywards Heath, England
Active Corporate (1 parent)
Officer
2012-07-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
11
SENSORY SMART THERAPIES LIMITED
16306396 Unit 6 Enterprise House, 44-46 Terrace Road, Walton-on-thames, England
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
12
THE SENSORY SMART CHILD LIMITED
05606537 Streathbourne House, Redehall Road, Smallfield, Surrey
Active Corporate (3 parents)
Officer
2005-10-28 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
13
2 Colville Gardens, Lightwater, England
Active Corporate (2 parents)
Officer
2025-08-27 ~ now
IIF 10 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
14
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-03-18 ~ 2020-12-17
IIF 23 - Director → ME
2016-03-18 ~ 2020-12-17
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-17
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
15
The Pillars, Slade Oak Lane, Gerrards Cross, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-04-28 ~ 2018-05-29
IIF 22 - Director → ME
2016-04-28 ~ 2018-05-29
IIF 4 - Secretary → ME
Person with significant control
2016-04-28 ~ 2018-05-29
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
16
1st Floor, Beacon House, Warwick Road, Beaconsfield, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2016-05-23 ~ now
IIF 17 - Director → ME
2016-05-23 ~ 2016-06-17
IIF 2 - Secretary → ME
Person with significant control
2016-05-23 ~ 2022-12-31
IIF 33 - Ownership of shares – 75% or more → OE
17
Beacon House, Warwick Road, Beaconsfield, Bucks, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-10-10 ~ 2023-10-10
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
18
ZAFIRO (MOOREWOOD GLADE) LIMITED
16361365 Beacon House, Warwick Road, Beaconsfield, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-04-02 ~ now
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
19
ZAFIRO (THE PINES) LIMITED
- now 11157097ZAFIRO (THE PINES )LTD LIMITED
- 2018-06-20
11157097 Beacon House, Warwick Road, Beaconsfield, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2018-01-18 ~ 2024-02-01
IIF 12 - Director → ME
Person with significant control
2018-01-18 ~ 2021-07-07
IIF 31 - Has significant influence or control → OE
20
Beacon House, Warwick Road, Beaconsfield, England
Active Corporate (2 parents, 6 offsprings)
Officer
2022-03-02 ~ 2022-12-12
IIF 20 - Director → ME
Person with significant control
2022-03-02 ~ 2022-12-12
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
21
ZAFIRO HOMES (BEACONSFIELD) LIMITED
13043502 Beacon House, Warwick Road, Beaconsfield, England
Active Corporate (5 parents)
Officer
2020-11-25 ~ 2021-11-23
IIF 13 - Director → ME
Person with significant control
2022-12-22 ~ 2023-05-02
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
22
ZAFIRO HOMES (BISHOPS ROAD) LIMITED
09516944 Beacon House, Warwick Road, Beaconsfield, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2015-03-30 ~ now
IIF 16 - Director → ME
Person with significant control
2022-12-09 ~ 2023-05-02
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
23
ZAFIRO HOMES (HOWE DRIVE) LIMITED
12460468 Beacon House, Warwick Road, Beaconsfield, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2020-02-13 ~ 2024-02-01
IIF 14 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
24
ZAFIRO HOMES (LEDBOROUGH LANE) LIMITED
13728139 Beacon House, Warwick Road, Beaconsfield, England
Active Corporate (5 parents)
Person with significant control
2022-12-22 ~ 2023-05-02
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
25
ZAFIRO HOMES CONTRACTS LIMITED
- now 13949477 Beacon House, Warwick Road, Beaconsfield, England
Active Corporate (2 parents)
Officer
2022-03-02 ~ 2025-02-25
IIF 19 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
26
KMG ENTERPRISES LIMITED
- 2013-04-30
06847107MY CARE UMBRELLA.COM LIMITED
- 2012-06-12
06847107 Beacon House, Warwick Road, Beaconsfield, Buckinghamshire, England
Active Corporate (6 parents, 6 offsprings)
Officer
2010-08-03 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-31
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
27
ZAFIRO HOMES REFURBISHMENTS LIMITED
- now 13949734MICKEYS INDEPENDENT TRADERS LIMITED - 2025-02-26
Beacon House, Warwick Road, Beaconsfield, England
Active Corporate (2 parents)
Person with significant control
2025-02-28 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE