1
36 Ruskin Road, Belvedere, England
Dissolved Corporate (1 parent)
Officer
2020-08-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
36 Ruskin Road, Belvedere, Kent
Active Corporate (1 parent)
Equity (Company account)
1,875 GBP2023-08-31
Officer
2014-08-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
56 St. James's Avenue, Gravesend, England
Active Corporate (1 parent)
Officer
2024-01-03 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
4 Brights Avenue, Rainham, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-11 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
36 Ruskin Road, Belvedere, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-08-24 ~ 2026-02-07
IIF 4 - Director → ME
2021-08-24 ~ 2026-02-07
IIF 17 - Secretary → ME
Person with significant control
2021-08-24 ~ 2026-02-07
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
GOLDEN EAGLE PARENT AND CHILD PLACEMENTS LTD
14454539 36 Ruskin Road, Belvedere, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-9,590 GBP2024-11-30
Officer
2022-11-01 ~ 2026-02-07
IIF 5 - Director → ME
Person with significant control
2022-11-01 ~ 2026-02-07
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
GOLDSTARS CHILDREN'S PLACEMENTS LTD
15209877 117 Whitehill Lane, Gravesend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-10-13 ~ 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
8
INDIGO CHILDREN'S HOME LTD
- now 12816471INDIGO PARENT AND CHILD PLACEMENTS LTD LTD
- 2025-08-12
12816471INDIGO MOTHER AND BABY PLACEMENTS LTD
- 2022-08-22
12816471 81 Hampton Road, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
90 GBP2024-08-31
Officer
2020-08-16 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-16 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE