1
CEDAR HOPE CARE SERVICES LTD
- now 12497302AFFIRM CARE SERVICES LTD
- 2020-03-06
12497302 Office 25 4th Floor The Blade, Abbey Square, Reading, Berkshire
Active Corporate (5 parents)
Officer
2020-03-04 ~ 2020-04-23
IIF 23 - Director → ME
2022-04-28 ~ now
IIF 31 - Director → ME
Person with significant control
2020-03-04 ~ 2026-02-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2020-03-04 ~ 2022-10-13
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
FLOURISHING FAMILIES ASSESSMENT SERVICES LTD
15177960 Office 25 4th Floor The Blade, Abbey Square, Reading, Berkshire
Active Corporate (1 parent)
Officer
2023-09-30 ~ now
IIF 29 - Director → ME
Person with significant control
2023-09-30 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
29 Louden Square, Earley, Reading, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-08 ~ 2023-01-31
IIF 20 - Director → ME
2020-07-08 ~ 2023-01-31
IIF 35 - Secretary → ME
Person with significant control
2020-07-08 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Office 25 4th Floor The Blade, Abbey Square, Reading, England
Active Corporate (2 parents)
Officer
2013-11-27 ~ now
IIF 30 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
5
Office 25 4th Floor The Blade, Abbey Square, Reading, Berkshire
Active Corporate (5 parents)
Officer
2016-09-19 ~ 2018-08-10
IIF 18 - Director → ME
2020-04-23 ~ now
IIF 26 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-09-19 ~ 2017-09-19
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
Office 25 4th Floor The Blade, Abbey Square, Reading, Berkshire
Active Corporate (1 parent, 3 offsprings)
Officer
2022-11-04 ~ now
IIF 27 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
Office 25 4th Floor The Blade, Abbey Square, Reading, Berkshire
Active Corporate (2 parents)
Officer
2023-11-02 ~ now
IIF 33 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 16 - Has significant influence or control → OE
8
OAK VIEW FAMILY ASSESSMENT CENTRE LIMITED
13046301 29 Louden Square, Earley, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-26 ~ 2021-04-23
IIF 21 - Director → ME
9
15 Mackintosh Place, Cardiff, Wales
Dissolved Corporate (2 parents)
Person with significant control
2020-12-29 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
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
10
37 Elm Park, Telhurst Road, Reading, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-05-10 ~ dissolved
IIF 32 - Director → ME
2007-05-10 ~ dissolved
IIF 34 - Secretary → ME
11
59 Stanhope Road, Reading, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-23 ~ dissolved
IIF 24 - Director → ME
2017-06-23 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Office 25 4th Floor The Blade, Abbey Square, Reading, Berkshire
Active Corporate (2 parents)
Officer
2023-09-29 ~ now
IIF 28 - Director → ME
Person with significant control
2023-09-29 ~ 2024-06-26
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-09-29 ~ 2024-10-16
IIF 4 - Right to appoint or remove directors → OE
2023-09-29 ~ now
IIF 14 - Right to appoint or remove directors → OE
13
WILLOW TREE CHILDREN'S SERVICES LTD
12589875 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-05-06 ~ 2021-03-30
IIF 19 - Director → ME
Person with significant control
2020-05-06 ~ 2022-11-15
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
14
WILLOW TREE SUPPORT SERVICES LTD
- now 11642105ISWP SUPPORT SERVICES LTD
- 2022-07-13
11642105ISWP CARE SERVICES LTD
- 2020-09-13
11642105 71-75 Shelton Street, London, Greater London, United Kingdom
Voluntary Arrangement Corporate (4 parents)
Officer
2018-10-25 ~ 2021-04-23
IIF 22 - Director → ME
Person with significant control
2018-10-25 ~ 2022-11-15
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
ISWP RESTORATIVE PRACTICES LTD
- 2020-08-18
11641746 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2018-10-25 ~ 2022-08-01
IIF 25 - Director → ME
Person with significant control
2018-10-25 ~ 2022-11-15
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