1
Kinetic House, Theobald Street, Borehamwood, England
Active Corporate (3 parents)
Person with significant control
2024-05-14 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
2
177 Leicester Road, Barnet, Hertfordshire, England
Active Corporate (5 parents)
Profit/Loss (Company account)
460,438 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2018-10-09 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
3
Kinetic House, Theobald Street, Borehamwood, England
Active Corporate (3 parents)
Person with significant control
2025-03-24 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
4
51 Sheepcote Road, Harrow, Middx, England
Active Corporate (5 parents)
Profit/Loss (Company account)
349,110 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2016-11-07 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
5
Bright Little Stars Nursery The Kinetic Business Centre, Theobald Street, Elstree, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-895,760 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2016-11-07 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
6
Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
20 GBP2024-06-30
Person with significant control
2023-01-10 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
7
Dove House 1 Dove Close, Bunns Lane, Mill Hill, London
Active Corporate (5 parents)
Equity (Company account)
3,597,979 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
8
Stanmore Place, Howard Road, Stanmore, Middlesex, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
252,197 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2016-10-24 ~ now
CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
9
13 Forrester Way, New Garden Quarter, Stratford, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
97,198 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2018-10-09 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
10
BRIGHT LITTLE STARS 2 LIMITED - 2015-06-19
80 Sheepcot Lane, Watford, Hertfordshire, England
Active Corporate (5 parents)
Profit/Loss (Company account)
216,892 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of shares – 75% or more → OE