1
MONKEY PUZZLE DAY NURSERIES (EALING) LIMITED - 2021-11-09
4 Churchgates The Wilderness, Berkhamsted, Buckinghamshire, United KingdomActive Corporate (2 parents)
Officer
2021-09-30 ~ 2024-06-11IIF 15 - Director → ME
Person with significant control
2021-09-30 ~ 2021-09-30IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
MONKEY PUZZLE DAY NURSERIES (THOR) LTD - 2024-12-12
4 Churchgates The Wilderness, Berkhamsted, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-09-30 ~ 2024-06-11IIF 12 - Director → ME
Person with significant control
2021-09-30 ~ 2021-09-30IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
MONKEY PUZZLE DAY NURSERIES (BLACK PANTHER) LTD - 2024-12-12
4 Churchgates The Wilderness, Berkhamsted, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-09-30 ~ 2024-06-11IIF 6 - Director → ME
Person with significant control
2021-09-30 ~ 2021-09-30IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
BHK CHILDCARE LIMITED - 2021-11-09
4 Churchgates, The Wilderness, Berkhamsted, EnglandActive Corporate (2 parents)
Equity (Company account)
392,149 GBP2024-03-31
Officer
2021-08-01 ~ 2024-06-11IIF 13 - Director → ME
5
4 Churchgates The Wilderness, Berkhamsted, EnglandActive Corporate (2 parents)
Officer
2022-03-01 ~ 2024-06-11IIF 26 - Director → ME
6
MONKEY PUZZLE DAY NURSERIES (HITHER GREEN) LIMITED - 2022-01-18
MONKEY PUZZLE DAY NURSERIES (GUILFORD) LIMITED - 2022-01-19
4 Churchgates The Wilderness, Berkhamsted, Buckinghamshire, United KingdomActive Corporate (2 parents)
Officer
2021-09-30 ~ 2024-06-11IIF 9 - Director → ME
Person with significant control
2021-09-30 ~ 2021-09-30IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
MONKEY PUZZLE DAY NURSERIES (BLACK WIDOW) LTD - 2022-11-30
4 Churchgates The Wilderness, Berkhamsted, Buckinghamshire, United KingdomActive Corporate (2 parents)
Officer
2021-09-30 ~ 2024-06-11IIF 5 - Director → ME
Person with significant control
2021-09-30 ~ 2021-09-30IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
4 Churchgates The Wilderness, Berkhamsted, EnglandActive Corporate (2 parents)
Officer
2022-03-01 ~ 2022-03-08IIF 27 - Director → ME
2023-12-01 ~ 2024-06-11IIF 1 - Director → ME
9
Monkey Puzzle Nursery Priory Crescent, Cheam, Sutton, EnglandActive Corporate (2 parents)
Equity (Company account)
441,234 GBP2024-03-31
Officer
2021-09-30 ~ 2023-09-29IIF 8 - Director → ME
Person with significant control
2021-09-30 ~ 2021-09-30IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
MONKEY PUZZLE DAY NURSERIES (WEST KENSINGTON) LTD - 2021-11-09
4 Churchgates The Wilderness, Berkhamsted, EnglandActive Corporate (3 parents)
Equity (Company account)
-192,011 GBP2024-03-31
Officer
2024-01-01 ~ 2024-06-11IIF 2 - Director → ME
11
MONKEY PUZZLE DAY NURSERIES (THANOS) LIMITED - 2021-11-09
4 Churchgates The Wilderness, Berkhamsted, Buckinghamshire, United KingdomActive Corporate (2 parents)
Officer
2021-09-30 ~ 2024-06-11IIF 11 - Director → ME
Person with significant control
2021-09-30 ~ 2021-09-30IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
4 Churchgates The Wilderness, Berkhamsted, EnglandActive Corporate (2 parents)
Officer
2022-03-01 ~ 2024-06-11IIF 25 - Director → ME
13
LADYBUG DAY NURSERIES LIMITED - 2004-10-21
4 Churchgates The Wilderness, Berkhamsted, Hertfordshire, EnglandActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
1,539,463 GBP2020-03-31
Officer
2019-09-01 ~ 2024-06-11IIF 4 - Director → ME
14
IDCN LIMITED - 2021-11-08
4 Churchgates, The Wilderness, Berkhamsted, EnglandActive Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
-428,743 GBP2023-04-01 ~ 2024-03-31
Officer
2022-03-01 ~ 2024-06-11IIF 24 - Director → ME
15
4 Churchgates The Wilderness, Berkhamsted, Buckinghamshire, United KingdomActive Corporate (5 parents)
Officer
2021-09-30 ~ 2024-06-11IIF 7 - Director → ME
16
4 Churchgates The Wilderness, Berkhamsted, Buckinghamshire, United KingdomActive Corporate (5 parents, 9 offsprings)
Officer
2021-09-30 ~ 2024-06-11IIF 10 - Director → ME