1
BRIGHT SPARKS MONTESSORI LTD
- now 08314153BRIGHT SPARKS MONTESSORI LTD
- 2025-12-09
08314153142 Bo-peep Nursery, Sinclair Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-5,953 GBP2024-12-31
Person with significant control
2023-10-27 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
2
Unit 28 Salisbury Road, Uxbridge, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-176 GBP2024-12-31
Person with significant control
2021-06-04 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
3
Unit 28 Salisbury Road, Uxbridge, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
469 GBP2024-12-31
Person with significant control
2021-05-28 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
4
Unit 28 Salisbury Road, Uxbridge, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2022-06-17 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
5
Unit 28 Sarum Complex, Salisbury Road, Uxbridge, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-07-21 ~ now
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
6
Unit 28 Salisbury Road, Uxbridge, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2022-06-21 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
7
Unit 28 Sarum Complex, Salisbury Road, Uxbridge, Middlesex
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-624,461 GBP2024-12-31
Person with significant control
2024-12-02 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
8
Unit 28, Sarum Complex, Salisbury Road, Uxbridge, England
Dissolved Corporate (2 parents)
Person with significant control
2016-07-14 ~ dissolved
CIF 13 - Ownership of shares – 75% or more → OE
9
IMA KASSALA 23 LIMITED
- 2021-07-08
13427879IMA KASSALA 2 LIMITED
- 2021-06-25
13427879Unit 28 Salisbury Road, Uxbridge, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,605 GBP2024-12-31
Person with significant control
2021-05-28 ~ now
CIF 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, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,235 GBP2024-12-31
Person with significant control
2021-05-25 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
11
Unit 28 Salisbury Road, Uxbridge, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2022-06-17 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
12
Unit 28 Salisbury Road, Uxbridge, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,070 GBP2024-12-31
Person with significant control
2021-05-25 ~ now
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
13
IMA PROPERTY DEVELOPMENTS LIMITED
10339556Unit 28 Sarum Complex, Salisbury Road, Uxbridge, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,087 GBP2024-12-31
Person with significant control
2016-08-22 ~ now
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
14
Unit 28 Salisbury Road, Uxbridge, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-466 GBP2024-12-31
Person with significant control
2021-05-25 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
15
Unit 28 Salisbury Road, Uxbridge, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2022-06-21 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
16
VINE STREET DEVELOPMENTS LIMITED
10822517Unit 28 Sarum Complex, Salisbury Road, Uxbridge, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2017-06-16 ~ dissolved
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE