1
50/51 QUEENSGATE GARDENS MANAGEMENT LTD.
- now 01959339MASTLITE LIMITED - 1986-03-20
The Studio, 16 Cavaye Place, London, England
Active Corporate (18 parents)
Officer
2003-10-16 ~ 2010-09-10
IIF 17 - Director → ME
2
CAPITAL CHILDREN'S SERVICES LTD
04380622 Beech House, Wootton St. Lawrence, Basingstoke, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2011-08-03 ~ dissolved
IIF 22 - Director → ME
2011-08-03 ~ dissolved
IIF 40 - Secretary → ME
3
Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-10-20 ~ now
IIF 6 - Director → ME
4
CAPSTONE FOSTER CARE (MIDLANDS) LIMITED
07080163 Beech House, Wootton St. Lawrence, Basingstoke, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-11-18 ~ dissolved
IIF 13 - Director → ME
5
CAPSTONE FOSTER CARE (NORTH) LIMITED
- now 05265423PREMIER FOSTER CARE LIMITED
- 2013-03-26
05265423BARBARA (UK) LIMITED - 2004-11-22
Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2011-05-04 ~ now
IIF 19 - Director → ME
2011-05-04 ~ now
IIF 30 - Secretary → ME
6
CAPSTONE FOSTER CARE (SOUTH EAST) LIMITED
- now 04486203CAPSTONE VISION FOSTER CARE LIMITED
- 2013-05-24
04486203VISION FOSTERING AGENCY LIMITED
- 2010-03-10
04486203 Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2008-03-10 ~ now
IIF 21 - Director → ME
2008-03-10 ~ now
IIF 28 - Secretary → ME
7
CAPSTONE FOSTER CARE (SOUTH WEST) LIMITED
- now 04343716RURAL FOSTERCARE LIMITED
- 2008-12-12
04343716 Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
Active Corporate (14 parents)
Officer
2007-04-06 ~ now
IIF 9 - Director → ME
2010-09-01 ~ now
IIF 25 - Secretary → ME
8
Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2007-02-26 ~ now
IIF 10 - Director → ME
2008-01-24 ~ now
IIF 27 - Secretary → ME
9
CAPSTONE THERAPEUTIC CARE (MIDLANDS) LIMITED
16027042 Unit 2 Greenbox, Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-18 ~ now
IIF 5 - Director → ME
2024-10-18 ~ now
IIF 32 - Secretary → ME
10
CAPSTONE THERAPEUTIC HOMES LIMITED
16027040 Unit 2, Greenbox, Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-18 ~ now
IIF 4 - Director → ME
2024-10-18 ~ now
IIF 33 - Secretary → ME
11
Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
Active Corporate (8 parents)
Officer
2016-08-05 ~ now
IIF 11 - Director → ME
2016-08-05 ~ now
IIF 39 - Secretary → ME
12
Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
Active Corporate (9 parents)
Officer
2018-05-23 ~ now
IIF 20 - Director → ME
2018-05-23 ~ now
IIF 35 - Secretary → ME
13
FAMILY MATTERS FOSTERING LIMITED
- now 06226357FMF NP LIMITED - 2008-04-21
Beech House, Wootton St. Lawrence, Basingstoke, Hampshire
Dissolved Corporate (6 parents)
Officer
2013-07-31 ~ dissolved
IIF 15 - Director → ME
14
Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
Active Corporate (9 parents)
Officer
2017-05-04 ~ now
IIF 8 - Director → ME
2017-05-04 ~ now
IIF 36 - Secretary → ME
15
Wootton Chase, Wootton St. Lawrence, Basingstoke, England
Active Corporate (1 parent)
Officer
2024-04-10 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
16
Beech House, Wootton St. Lawrence, Basingstoke, Hampshire
Dissolved Corporate (4 parents)
Officer
2013-10-31 ~ dissolved
IIF 14 - Director → ME
2013-10-31 ~ dissolved
IIF 31 - Secretary → ME
17
SPARK ADVISORY PARTNERS LIMITED - now
SPARK INVESTORS LIMITED
- 2011-11-24
03191370NEWMEDIA INVESTORS LTD.
- 2001-01-24
03191370 5 St. John's Lane, London
Active Corporate (23 parents)
Officer
1997-01-22 ~ 2001-06-30
IIF 24 - Director → ME
18
THE BARN NURSERY SCHOOL (WOOTTON) LTD
06307925 Wootton Chase, Wootton St. Lawrence, Basingstoke, England
Active Corporate (4 parents)
Officer
2024-09-02 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
19
THE CAPSTONE CARE LEAVERS' TRUST
08043772 Unit 2 Westonhall Road, Stoke Prior, Bromsgrove, England
Active Corporate (8 parents)
Officer
2023-10-03 ~ now
IIF 18 - Director → ME
2012-04-24 ~ 2023-10-03
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-03
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
20
THE TENNIS & RACKETS ASSOCIATION LIMITED
07819045 C/o The Queens Club, Palliser Road, London
Active Corporate (30 parents, 1 offspring)
Officer
2023-03-29 ~ now
IIF 3 - Director → ME
21
VISION FOSTERING AGENCY LIMITED
- now 06410274RURAL FOSTERCARE LIMITED
- 2013-12-03
06410274CAPSTONE FOSTER CARE SOUTH WEST LIMITED
- 2008-12-12
06410274CAPSTONE SOUTH WEST LIMITED
- 2008-01-07
06410274 Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2007-10-26 ~ now
IIF 12 - Director → ME
2008-01-24 ~ now
IIF 26 - Secretary → ME
2008-01-24 ~ 2014-10-03
IIF 29 - Secretary → ME
22
WELCOME FOSTER CARE LIMITED
- now 06350870FAITH FOSTER CARE LIMITED - 2010-04-28
Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
Active Corporate (8 parents)
Officer
2015-06-15 ~ now
IIF 7 - Director → ME
2015-06-15 ~ now
IIF 34 - Secretary → ME
23
48 Fore Street, North Petherton, Bridgwater, Somerset
Dissolved Corporate (1 parent)
Officer
2007-06-20 ~ dissolved
IIF 16 - Director → ME