1
BROADVIEW CHILDREN’S HOMES LIMITED
16840433 Grasmere House, Rapkyns Village, Guildford Road, Broadbridge Heath, Horsham, West Sussex, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-11-07 ~ now
IIF 9 - Has significant influence or control → OE
2
BROADVIEW CHILDREN’S PROPERTIES LIMITED
16840700 Grasmere House, Rapkyns Village, Guildford Road, Broadbridge Heath, Horsham, West Sussex, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-11-07 ~ now
IIF 10 - Has significant influence or control → OE
3
2nd Floor Limegrove House Green Street, St. Helier, Jersey, Channel Isles, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2021-09-07 ~ now
IIF 26 - Director → ME
4
1st Floor Kensington Chambers, 46/50 Kensington Place, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2021-09-07 ~ 2024-10-22
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares - More than 25% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - More than 25% → OE
5
Suite 1 , Excelsior House, 3-5 Balfour Road, Ilford, England
Active Corporate (22 parents)
Officer
~ 1997-05-01
IIF 19 - Director → ME
6
ISIS (CROYDON) MANAGEMENT COMPANY LIMITED
05801256 Tylden House Durford Hill, Dorking Road, Warnham, Horsham
Dissolved Corporate (4 parents)
Officer
2008-05-23 ~ dissolved
IIF 27 - Director → ME
2008-05-23 ~ dissolved
IIF 15 - Secretary → ME
7
ISLAMIC PUBLICATIONS LIMITED
- now 01516365ASHRIVER LIMITED - 1981-12-31
10 Handyside Street, London, United Kingdom
Active Corporate (10 parents)
Officer
1995-10-12 ~ 2020-12-13
IIF 22 - Director → ME
8
437, 1st Floor Kensington Chambers, 46/50 Kensington Place, St Helier, Jersey
Active Corporate (2 parents)
Officer
2015-02-19 ~ 2023-01-16
IIF 28 - Director → ME
9
1st Floor Kensington Chambers, 46/50 Kensington Place, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2017-03-29 ~ 2023-01-16
IIF 5 - Ownership of shares - More than 25% → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
10
SUSSEX HEALTH CARE LIMITED
- 2023-07-03
03533765 Grasmere House Rapkyns Village, Guildford Road, Broadbridge Heath, Horsham, West Sussex, England
Active Corporate (5 parents)
Officer
1998-04-26 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
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
11
2nd Floor Lime Grove House, Green Street, St Helier, Je2 4ub, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2019-07-09 ~ now
IIF 16 - Director → ME
12
1st Floor Kensington Chambers, 46/50 Kensington Place, St Helier, Jersey, Jersey
Registered Corporate (1 parent)
Beneficial owner
2017-03-29 ~ now
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares - More than 25% → OE
IIF 4 - Ownership of voting rights - More than 25% → OE
IIF 4 - Right to appoint or remove directors → OE
13
2nd Floor Lime Grove House, Green Street, St Helier, Je2 4ub, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2015-02-19 ~ now
IIF 25 - Director → ME
2015-02-19 ~ 2017-06-09
IIF 23 - Secretary → ME
14
1st Floor Kensington Chambers, 46/50 Kensington Place, St Helier, United Kingdom
Registered Corporate (1 parent)
Beneficial owner
2017-03-29 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - More than 25% → OE
IIF 3 - Ownership of shares - More than 25% → OE
IIF 3 - Right to appoint or remove directors → OE
15
2nd Floor Lime Grove House, Green Street, St Helier, Je2 4ub, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2019-07-09 ~ now
IIF 17 - Director → ME
16
1st Floor Kensington Chambers, 46/50 Kensington Place, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2017-03-29 ~ now
IIF 1 - Ownership of voting rights - More than 25% → OE
IIF 1 - Ownership of shares - More than 25% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
17
ANGLADE LIMITED - 2011-02-11
Grasmere House Rapkyns Village, Guildford Road, Broadbridge Heath, Horsham, West Sussex, England
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
18
SUSSEX HEALTH CARE AUDIOLOGY LIMITED
- now 07512308PRIMCAST LIMITED - 2011-02-17
Boldings Academy Tylden House Dorking Road, Warnham, Horsham, West Sussex
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2023-06-21
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Tylden House, Dorking Road, Warnham, Horsham, West Sussex
Active Corporate (4 parents)
Officer
2001-09-28 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
20
THE INSTITUTE OF ISMAILI STUDIES
- now 01324858INSTITUTE OF ISMAILI STUDIES LIMITED(THE) - 1994-05-17
10 Handyside Street, London, United Kingdom
Active Corporate (15 parents)
Officer
1995-10-18 ~ 2020-12-13
IIF 21 - Director → ME
21
New Barn School Guildford Road, Broadbridge Heath, Horsham, West Sussex, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
22
Grasmere House Rapkyns Village, Guildford Road, Broadbridge Heath, Horsham, West Sussex, England
Active Corporate (7 parents)
Person with significant control
2021-08-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
23
C/o Flemmings, 76 Canterbury Road, Croydon, Surrey, United Kingdom
Active Corporate (51 parents)
Officer
2005-09-30 ~ 2015-12-09
IIF 29 - Director → ME
24
Tylden House Dorking Road, Warnham, Nr. Horsham, West Sussex
Active Corporate (2 parents)
Officer
2011-07-28 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE