1
142 Bo-peep Nursery, Sinclair Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
912 GBP2023-12-31
Person with significant control
2023-10-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
2
Unit 28 Salisbury Road, Uxbridge, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-720 GBP2023-12-31
Person with significant control
2021-06-04 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
3
Unit 28 Salisbury Road, Uxbridge, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-129 GBP2023-12-31
Person with significant control
2021-05-28 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
4
Unit 28 Salisbury Road, Uxbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2022-06-17 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
5
Unit 28 Sarum Complex, Salisbury Road, Uxbridge, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-07-21 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
6
Unit 28 Salisbury Road, Uxbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2022-06-21 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
7
Unit 28 Sarum Complex, Salisbury Road, Uxbridge, MiddlesexActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-500,251 GBP2023-12-31
Person with significant control
2024-12-02 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
8
Unit 28, Sarum Complex, Salisbury Road, Uxbridge, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-07-14 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
9
IMA KASSALA 23 LIMITED - 2021-07-08
IMA KASSALA 2 LIMITED - 2021-06-25
Unit 28 Salisbury Road, Uxbridge, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,180 GBP2023-12-31
Person with significant control
2021-05-28 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
10
Unit 28 Salisbury Road, Uxbridge, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
970 GBP2023-12-31
Person with significant control
2021-05-25 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
11
Unit 28 Salisbury Road, Uxbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2022-06-17 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
12
Unit 28 Salisbury Road, Uxbridge, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
631 GBP2023-12-31
Person with significant control
2021-05-25 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
13
Unit 28 Sarum Complex, Salisbury Road, Uxbridge, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-120 GBP2023-12-31
Person with significant control
2016-08-22 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
14
Unit 28 Salisbury Road, Uxbridge, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-801 GBP2023-12-31
Person with significant control
2021-05-25 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
15
Unit 28 Salisbury Road, Uxbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2022-06-21 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
16
Unit 28 Sarum Complex, Salisbury Road, Uxbridge, United KingdomDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2017-06-16 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE