1
10 Westgate Road 10 Westgate Road, Leicester, England
Dissolved Corporate (4 parents)
Officer
2018-01-06 ~ dissolved
IIF 19 - Director → ME
2
134 Bishopscote Road, Luton, England
Dissolved Corporate (2 parents)
Officer
2020-03-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
Unit 5 Imperial Court, Laporte Way, Luton, England
Dissolved Corporate (1 parent)
Officer
2023-10-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-10-08 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
EDEN ENTERPRISE HOLDING LIMITED
10274130 55 Princess Street, Luton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
5 Imperial Court, Laporte Way, Luton, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2013-05-21 ~ dissolved
IIF 25 - Director → ME
6
55 Princess Street, Luton
Dissolved Corporate (1 parent)
Officer
2014-07-14 ~ dissolved
IIF 27 - Director → ME
2014-07-14 ~ dissolved
IIF 31 - Secretary → ME
7
EDEN PROP MANAGEMENT (UK) LIMITED
11488078 5 Imperial Court, Laporte Way, Luton, Bedfordshire, England
Active Corporate (2 parents)
Officer
2024-12-19 ~ now
IIF 11 - Director → ME
2018-07-27 ~ 2021-11-30
IIF 20 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2018-07-27 ~ 2021-11-30
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
EDEN THERAPEUTIC EDUCATION LIMITED
07448723 5 Imperial Court, Laporte Way, Luton, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2010-11-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
EDEN THERAPEUTIC FOSTERING LIMITED
09128660 R/o 53 Princess Street, Princess Street, Luton
Dissolved Corporate (1 parent)
Officer
2014-07-14 ~ dissolved
IIF 28 - Director → ME
10
5 Imperial Court, Laporte Way, Luton, England
Active Corporate (3 parents)
Officer
2020-05-14 ~ now
IIF 12 - Director → ME
Person with significant control
2020-05-14 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
EDEN THERAPY & PLAY LBG LIMITED
- 2016-05-06
10014887 53 Princess Street, Luton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-02-19 ~ dissolved
IIF 30 - Director → ME
12
35 Ereswell Close, Luton, Bedfordshire, England
Active Corporate (1 parent)
Officer
2020-01-29 ~ now
IIF 10 - Director → ME
Person with significant control
2020-01-29 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
Unit 5 Imperial Court, Laporte Way, Luton, England
Active Corporate (2 parents)
Officer
2025-06-29 ~ 2025-12-09
IIF 14 - Director → ME
14
79 St Augustine Avenue, Luton, England
Dissolved Corporate (3 parents)
Officer
2013-08-06 ~ dissolved
IIF 26 - Director → ME
15
Unit 5 Imperial Court, Laporte Way, Luton, England
Active Corporate (1 parent)
Officer
2025-02-24 ~ now
IIF 13 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
16
160 Barton Road, Luton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-02 ~ dissolved
IIF 15 - Director → ME
17
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-01-26 ~ dissolved
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
18
THERAPEUTIC CONSULTANCY LIMITED
10273132 Unit 5, Imperial Court, Miller & Co, Laporte Way, Luton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Has significant influence or control as a member of a firm → OE