1
303 Goring Road, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-10-11 ~ 2024-03-15
IIF 13 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
2
303 Goring Road, Worthing, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-25 ~ 2024-03-15
IIF 14 - Director → ME
Person with significant control
2021-10-25 ~ 2024-02-20
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
3
BEACON BUSINESS SERVICES (HOLDINGS) LIMITED
10690499 303 Goring Road Goring-by-sea, Worthing, West Sussex, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-03-25 ~ now
IIF 8 - Director → ME
Person with significant control
2017-03-25 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
4
BEACON BUSINESS SERVICES (UK) LIMITED
08169566 C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, England
Active Corporate (1 parent)
Officer
2012-08-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
5
BEACON PROPERTY SERVICES (MIDLANDS) LIMITED
10694239 303 Goring Road Goring-by-sea, Worthing, West Sussex, England
Active Corporate (2 parents)
Officer
2017-03-28 ~ now
IIF 7 - Director → ME
6
JASPER EDUCATION AND SUPPORT SERVICES LIMITED
11739199 303 Goring Road, Worthing, West Sussex, England
Active Corporate (6 parents)
Person with significant control
2023-08-15 ~ 2024-02-20
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
88 Hill Village Road, Sutton Coldfield, West Midlands, England
Active Corporate (23 parents)
Officer
2022-03-24 ~ 2025-05-20
IIF 12 - Director → ME
8
SOUTH KENSINGTON HEALTHCARE LIMITED
12193504 The Mews, 29a York Place, Harrogate, England
Dissolved Corporate (3 parents)
Officer
2019-09-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-09-06 ~ dissolved
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
9
ST GILES HOSPICE COMMERCIAL ENTERPRISES LIMITED
- now 07601988ST GILES CARE AGENCY LIMITED
- 2016-10-18
07601988 St Giles Hospice, Fisherwick Road, Whittington, Lichfield
Dissolved Corporate (15 parents)
Officer
2012-09-26 ~ 2016-10-31
IIF 10 - Director → ME
10
WORCESTERSHIRE CARE SERVICES LIMITED
04938521 52 Beacon Buildings Leighswood Road, Aldridge, Walsall, West Midlands, England
Active Corporate (5 parents)
Person with significant control
2024-10-27 ~ now
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE