1
HEART2HEART COUNSELLING LIMITED
09450806 111a Northend Road, Erith, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-20 ~ dissolved
IIF 12 - Director → ME
2
S2 Fraser House, Fraser Road, Erith, England
Active Corporate (2 parents)
Officer
2017-10-20 ~ now
IIF 9 - Director → ME
Person with significant control
2017-10-20 ~ now
IIF 3 - Has significant influence or control → OE
3
133 Creek Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-01-12 ~ now
IIF 10 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
S2 Fraser House, Fraser Road, Erith, England
Dissolved Corporate (2 parents)
Person with significant control
2018-05-18 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
S2 Fraser House, Fraser Road, Erith, England
Dissolved Corporate (5 parents)
Officer
2015-02-19 ~ dissolved
IIF 13 - Secretary → ME
6
JOAN FAY BURRELL LTD
- 2023-12-05
14432696 111a Northend Road, Erith, England
Dissolved Corporate (4 parents)
Officer
2023-12-01 ~ dissolved
IIF 8 - Director → ME
7
S2 Fraser House, Fraser Road, Erith, England
Dissolved Corporate (2 parents)
Officer
2018-05-08 ~ dissolved
IIF 14 - Secretary → ME
8
MOMENTUM INVESTMENT GROUP ENT LTD
11381268 S2 Fraser House, Fraser Road, Erith, England
Dissolved Corporate (2 parents)
Person with significant control
2018-05-24 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
S2 Fraser House, Fraser Road, Erith, England
Dissolved Corporate (2 parents)
Officer
2018-05-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-05-24 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
S2 Fraser House S2 Fraser House, Fraser Road, Erith, Kent, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-05-24 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
Thames Innovation Centre, 2 Veridion Way, Erith, Kent, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-05-24 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE