1
2 Leman Street, London, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-12-08 ~ now
IIF 17 - Director → ME
2
ENHANCED CHILDRENS SERVICES LIMITED
08448202 Atria, Spa Road, Bolton, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
355,934 GBP2020-02-29
Officer
2013-03-18 ~ 2020-11-24
IIF 5 - Director → ME
3
Atria, Spa Road, Bolton, England
Active Corporate (12 parents)
Equity (Company account)
1,293,909 GBP2020-02-29
Officer
2007-03-29 ~ 2020-11-24
IIF 9 - Director → ME
4
Atria, Spa Road, Bolton, England
Active Corporate (11 parents)
Equity (Company account)
263,957 GBP2020-02-29
Officer
2017-06-12 ~ 2020-11-24
IIF 7 - Director → ME
5
ENHANCED PARENT AND CHILD SERVICES LTD
08448270 Atria, Spa Road, Bolton, England
Active Corporate (10 parents)
Equity (Company account)
200 GBP2020-02-29
Officer
2013-03-18 ~ 2020-11-24
IIF 4 - Director → ME
6
FAMILY ASSESSMENT AND SUPPORT SERVICES LIMITED
07261356 Maltravers House, Petters Way, Yeovil, Somerset, England
Active Corporate (5 parents)
Equity (Company account)
749,455 GBP2024-06-30
Officer
2010-05-21 ~ 2011-02-28
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-25
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
7
LINDSAY SQUARE MANAGEMENT COMPANY LIMITED
02388701 Fourth Floor, 192-198 Vauxhall Bridge Road, London, England
Active Corporate (20 parents)
Equity (Company account)
29 GBP2024-12-31
Officer
2020-09-14 ~ now
IIF 18 - Director → ME
8
NORTHFIELD (SOUTH WEST) LIMITED
08448277 Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
5,050,738 GBP2024-02-29
Officer
2013-03-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
NORTHFIELD BUSINESS MANAGEMENT LIMITED
13467531 Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-187,851 GBP2024-02-29
Officer
2021-06-21 ~ now
IIF 1 - Director → ME
10
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-372,801 GBP2024-02-29
Officer
2022-01-11 ~ 2024-10-18
IIF 6 - Director → ME
Person with significant control
2022-01-11 ~ 2024-10-18
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
11
WESSEX COLLEGE CRISIS CARE LIMITED
07109815 4 Cedar Park, Cobham Road Ferndown Industrial Estate, Wimborne, Dorset, England
Dissolved Corporate (1 parent)
Officer
2009-12-21 ~ dissolved
IIF 10 - Director → ME
12
Maybrook House, Third Floor, Queensway, Halesowen, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
1,341,691 GBP2020-02-29
Officer
2001-02-23 ~ 2020-11-24
IIF 11 - Director → ME
2003-05-20 ~ 2020-11-24
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-11-24
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
13
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-331,052 GBP2024-02-29
Officer
2020-02-03 ~ now
IIF 3 - Director → ME
Person with significant control
2020-02-03 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE