1
BRIGHTER FUTURES DAY CENTRES LTD
- now 09027124HAPPY FUTURES (WEST) LTD
- 2023-09-06
09027124TRANSITIONS (NORTH YORKSHIRE) LIMITED
- 2018-12-13
09027124 11 Dalton Court Commercial Rd, Darwen, Blackburn, Lancashire
Active Corporate (1 parent)
Officer
2014-05-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
BRIGHTER FUTURES HOLDINGS LIMITED
15688053 St Andrews House, 11 Dalton Court Commercial Road, Darwen, Blackburn, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2024-04-28 ~ now
IIF 18 - Director → ME
Person with significant control
2024-04-28 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
3
St Andrews House 11 Dalton Court, Commercial Road, Darwen, Blackburn, Lancs, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-22 ~ now
IIF 5 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
4
19 Manor Court Scarborough Business Park, Scarborough, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-01 ~ now
IIF 21 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
5
TRANSITIONS (SUPPORT SPECIALISTS) HOLDINGS LTD
- 2023-06-15
12273344 St Andrews House 11 Dalton Court, Commercial Road, Darwen, Blackburn, Lancs, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-21 ~ now
IIF 4 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HAPPY FUTURES (WEST YORKSHIRE) LIMITED
- now 08624689TRANSITIONS (SUPPORT SPECIALISTS) LIMITED
- 2025-08-05
08624689 St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (6 parents)
Officer
2013-07-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
HAPPY FUTURES SUPPORT SPECIALISTS LTD
- now 07326823HENNESSY FLETCHER SUPPORT SPECIALISTS LIMITED
- 2013-12-13
07326823 St Andrews House, 11 Dalton Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (4 parents)
Officer
2010-07-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
HAPPY FUTURES RESPITE CARE LTD
- 2018-09-07
09027534HFSS TRAINING LIMITED
- 2017-04-10
09027534 St Andrews House,11 Dalton Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (2 parents)
Officer
2020-08-10 ~ now
IIF 9 - Director → ME
2014-05-07 ~ 2018-09-08
IIF 13 - Director → ME
Person with significant control
2020-05-13 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2018-09-10
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
9
19 Manor Garth, Eastfield, Scarborough, England
Active Corporate (3 parents)
Officer
2025-07-24 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
10
19 Manor Court, Scarborough Business Park, Scarborough, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-23 ~ now
IIF 10 - Director → ME
11
19 Manor Court Scarborough Business Park, Scarborough, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-12 ~ now
IIF 20 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
19 Manor Court Scarborough Business Park, Scarborough, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-12 ~ now
IIF 23 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
13
PROPER YORKSHIRE HAMPERS LIMITED
16074870 19 Manor Court Scarborough Business Park, Scarborough, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-12 ~ now
IIF 19 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
14
PROPER YORKSHIRE WHISKEY LIMITED
16075391 19 Manor Court Scarborough Business Park, Scarborough, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-12 ~ now
IIF 22 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
15
19 Manor Court Scarborough Business Park, Scarborough, North Yorkshire, England
Active Corporate (4 parents)
Officer
2024-08-05 ~ now
IIF 11 - Director → ME
16
19 Manor Court Eastfield, Scarborough, England
Active Corporate (2 parents)
Officer
2024-02-26 ~ now
IIF 14 - Director → ME
17
THE PROPER YORKSHIRE GROUP LIMITED
16074867 19 Manor Court Scarborough Business Park, Scarborough, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-12 ~ now
IIF 24 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
19 Manor Court Scarborough Business Park, Scarborough, Yorkshire, England
Active Corporate (8 parents)
Officer
2024-09-24 ~ now
IIF 12 - Director → ME
Person with significant control
2024-01-24 ~ 2024-09-04
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
2024-09-24 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
19
Hayes & Co Unit 11a, Dalton Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (1 parent)
Officer
2023-03-07 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
20
HAPPY FUTURES (YORKSHIRE) LTD
- 2023-04-04
11766984 St Andrews House 11 Dalton Court, Commercial Road, Darwen, Blackburn, Lancs, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2019-01-15 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-15 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE