1
ACADEMY OF PLAY AND CHILD PSYCHOTHERAPY LIMITED
- now 03597869 The Coach House, Belmont Road, Uckfield, East Sussex
Active Corporate (6 parents)
Officer
1998-07-14 ~ 2024-10-17
IIF 32 - Director → ME
1998-07-14 ~ 2008-03-04
IIF 39 - Secretary → ME
2008-03-11 ~ 2025-09-23
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-17
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 - Right to appoint or remove directors → OE
2
ASSOCIATION OF MENTAL HEALTH LEADS LTD
- now 12137227MENTAL HEALTH LEADS LIMITED
- 2019-10-01
12137227 The Coach House, Belmont Road, Uckfield, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-02 ~ now
IIF 27 - Director → ME
2019-08-02 ~ now
IIF 49 - Secretary → ME
Person with significant control
2019-08-02 ~ 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
174 Battersea Park Road, London, England
Active Corporate (40 parents)
Officer
2015-11-09 ~ 2016-12-11
IIF 28 - Director → ME
2017-11-13 ~ 2019-10-29
IIF 31 - Director → ME
4
ELM QUAY RTM COMPANY LIMITED - now
ELM QUAY MANAGEMENT LIMITED
- 2023-03-09
02166789 174 Battersea Park Road, London, England
Active Corporate (54 parents)
Officer
2015-11-09 ~ 2016-12-11
IIF 29 - Director → ME
2017-11-13 ~ 2019-10-29
IIF 30 - Director → ME
5
The Coach House, Belmont Road, Uckfield, East Sussex
Dissolved Corporate (4 parents)
Officer
1998-07-14 ~ dissolved
IIF 33 - Director → ME
1998-07-14 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
6
FILIAL THERAPY UNITED KINGDOM LIMITED
05972756 The Coach House, Belmont Road, Uckfield, East Sussex
Active Corporate (4 parents)
Officer
2006-10-20 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
7
PLAY AND CREATIVE ARTS THERAPY WALES LIMITED
07066604 The Coach House, Belmont Road, Uckfield, East Sussex
Active Corporate (2 parents)
Officer
2009-11-04 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
8
PLAY THERAPY (UK) - THE UNITED KINGDOM SOCIETY FOR PLAY AND CREATIVE ARTS THERAPIES LIMITED
- now 04596316 1711 High Street, Knowle, Solihull, West Midlands High Street, Knowle, Solihull, England
Active Corporate (7 parents)
Officer
2002-11-20 ~ now
IIF 18 - Director → ME
2002-11-20 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
Sussex House, Farningham Road, Crowborough, East Sussex
Dissolved Corporate (6 parents)
Officer
2008-03-03 ~ 2010-06-08
IIF 34 - Director → ME
2008-03-03 ~ 2010-06-08
IIF 38 - Secretary → ME
10
The Coach House, Belmont Road, Uckfield, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-30 ~ now
IIF 41 - Director → ME
2018-08-30 ~ now
IIF 44 - Secretary → ME
Person with significant control
2018-08-30 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Coach House, Belmont Road, Uckfield, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-20 ~ now
IIF 42 - Director → ME
2018-11-20 ~ now
IIF 45 - Secretary → ME
Person with significant control
2018-11-20 ~ now
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
12
The Coach House, Belmont Road, Uckfield, East Sussex, England
Active Corporate (1 parent)
Officer
2016-07-25 ~ now
IIF 23 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
13
PLAY THERAPY GREAT BRITAIN LIMITED
10293499 The Coach House, Belmont Road, Uckfield, East Sussex, England
Active Corporate (1 parent)
Officer
2016-07-25 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
14
The Coach House, Belmont Road, Uckfield, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-09 ~ now
IIF 43 - Director → ME
2018-10-09 ~ now
IIF 46 - Secretary → ME
Person with significant control
2018-10-09 ~ 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
15
PLAY THERAPY INTERNATIONAL LIMITED
04595278 1711 High Street, Knowle, Solihull, England
Active Corporate (4 parents)
Officer
2002-11-20 ~ now
IIF 17 - Director → ME
2002-11-20 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
PLAY THERAPY NORTHERN IRELAND LIMITED
NI644223 3 Baronsgrange Road, Carryduff, Belfast, Co. Antrim, Northern Ireland
Active Corporate (1 parent)
Officer
2017-03-01 ~ now
IIF 22 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
17
The Coach House, Belmont Road, Uckfield, East Sussex
Active Corporate (4 parents)
Officer
2003-07-02 ~ now
IIF 24 - Director → ME
2003-07-02 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
18
Crook, St. Margarets Hope, Orkney, Scotland
Active Corporate (1 parent)
Officer
2016-09-19 ~ now
IIF 26 - Director → ME
Person with significant control
2016-09-19 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
19
The Coach House, Belmont Road, Uckfield, East Sussex
Active Corporate (2 parents)
Officer
2000-10-25 ~ now
IIF 21 - Director → ME
2000-10-25 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE