1
EXPANDING HORIZONS CONSULTANCY LIMITED
08143795 26 Dene Avenue, Hounslow
Active Corporate (2 parents)
Officer
2018-07-20 ~ now
IIF 15 - Director → ME
Person with significant control
2018-07-20 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
EXPANDING HORIZONS GROUP LIMITED
16478541 26 Dene Avenue, Hounslow, England
Active Corporate (2 parents)
Officer
2025-05-28 ~ now
IIF 9 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 3 - Right to appoint or remove directors → OE
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
3
EXPANDING HORIZONS PROPERTIES LIMITED
14716083 26 Dene Avenue, Hounslow, England
Active Corporate (2 parents)
Officer
2023-03-08 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
EXPANDING HORIZONS TRAINING ACADEMY LIMITED
16674807 26 Dene Avenue, Hounslow, England
Active Corporate (3 parents)
Officer
2025-08-27 ~ now
IIF 8 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 2 - Right to appoint or remove directors → OE
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
5
LITTLE WONDERS DAY NURSERIES LTD
17058331 26 Dene Avenue, Hounslow, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-26 ~ now
IIF 10 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
6
ONCE UPON A TIME DAY NURSERIES LTD
16967756 26 Dene Avenue, Hounslow, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-16 ~ now
IIF 13 - Director → ME
Person with significant control
2026-01-16 ~ now
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
7
26 Dene Avenue, Hounslow, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-24 ~ now
IIF 11 - Director → ME
Person with significant control
2026-03-24 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Suite 19, Neals Corner, 2 Bath Road, Hounslow, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-20 ~ now
IIF 14 - Director → ME