1
HAPPY FUTURES (WEST) LTD - 2023-09-06
TRANSITIONS (NORTH YORKSHIRE) LIMITED - 2018-12-13
11 Dalton Court Commercial Rd, Darwen, Blackburn, LancashireActive Corporate (1 parent)
Officer
2014-05-07 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
St Andrews House, 11 Dalton Court Commercial Road, Darwen, Blackburn, United KingdomActive Corporate (1 parent)
Officer
2024-04-28 ~ nowIIF 13 - Director → ME
Person with significant control
2024-04-28 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
3
ROOP COTTAGE LTD - 2022-05-13
St Andrews House 11 Dalton Court, Commercial Road, Darwen, Blackburn, Lancs, United KingdomActive Corporate (2 parents)
Equity (Company account)
-29,698 GBP2023-10-31
Officer
2019-10-22 ~ nowIIF 5 - Director → ME
Person with significant control
2022-06-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
TRANSITIONS (SUPPORT SPECIALISTS) HOLDINGS LTD - 2023-06-15
St Andrews House 11 Dalton Court, Commercial Road, Darwen, Blackburn, Lancs, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2019-10-21 ~ nowIIF 4 - Director → ME
Person with significant control
2019-10-21 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HFSS LIMITED - 2017-01-25
HENNESSY FLETCHER SUPPORT SPECIALISTS LIMITED - 2013-12-13
St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Lancashire, EnglandActive Corporate (2 parents)
Officer
2010-07-27 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
HAPPY FUTURES RESPITE CARE LTD - 2018-09-07
HFSS TRAINING LIMITED - 2017-04-10
St Andrews House,11 Dalton Court, Commercial Road, Darwen, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
931 GBP2023-05-31
Officer
2020-08-10 ~ nowIIF 1 - Director → ME
Person with significant control
2020-05-13 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
7
19 Manor Court, Scarborough Business Park, Scarborough, United KingdomActive Corporate (3 parents)
Officer
2024-09-23 ~ nowIIF 2 - Director → ME
8
19 Manor Court Scarborough Business Park, Scarborough, United KingdomActive Corporate (2 parents)
Officer
2024-11-12 ~ nowIIF 15 - Director → ME
Person with significant control
2024-11-12 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
19 Manor Court Scarborough Business Park, Scarborough, United KingdomActive Corporate (2 parents)
Officer
2024-11-12 ~ nowIIF 17 - Director → ME
Person with significant control
2024-11-12 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
19 Manor Court Scarborough Business Park, Scarborough, United KingdomActive Corporate (2 parents)
Officer
2024-11-12 ~ nowIIF 14 - Director → ME
Person with significant control
2024-11-12 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
19 Manor Court Scarborough Business Park, Scarborough, United KingdomActive Corporate (2 parents)
Officer
2024-11-12 ~ nowIIF 16 - Director → ME
Person with significant control
2024-11-12 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
19 Manor Court Scarborough Business Park, Scarborough, North Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-31,756 GBP2023-03-31
Officer
2024-08-05 ~ nowIIF 9 - Director → ME
13
19 Manor Court Eastfield, Scarborough, EnglandActive Corporate (2 parents)
Officer
2024-02-26 ~ nowIIF 21 - Director → ME
14
19 Manor Court Scarborough Business Park, Scarborough, United KingdomActive Corporate (2 parents)
Officer
2024-11-12 ~ nowIIF 18 - Director → ME
Person with significant control
2024-11-12 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
302,199 GBP2023-07-31
Officer
2013-07-25 ~ nowIIF 7 - Director → ME
Person with significant control
2016-07-25 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
16
19 Manor Court Scarborough Business Park, Scarborough, Yorkshire, EnglandActive Corporate (4 parents)
Officer
2024-09-24 ~ nowIIF 10 - Director → ME
Person with significant control
2024-09-24 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
17
Hayes & Co Unit 11a, Dalton Court, Commercial Road, Darwen, Lancashire, EnglandActive Corporate (1 parent)
Officer
2023-03-07 ~ nowIIF 12 - Director → ME
Person with significant control
2023-03-07 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
18
HAPPY FUTURES (YORKSHIRE) LTD - 2023-04-04
St Andrews House 11 Dalton Court, Commercial Road, Darwen, Blackburn, Lancs, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
8,094 GBP2024-01-31
Officer
2019-01-15 ~ nowIIF 6 - Director → ME
Person with significant control
2019-01-15 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE