1
WILSON AND DAY LIMITED - 1992-11-06
WILSON & DAY LIMITED - 1996-07-08
HEMLOCK LIMITED - 1992-10-30
11 Wardour Mews, London, EnglandActive Corporate (5 parents)
Equity (Company account)
709,000 GBP2024-12-31
Officer
1994-01-21 ~ 1996-06-27IIF 19 - Director → ME
2
CHARGEWATCH LIMITED - 1998-11-05
The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2015-05-11 ~ 2020-11-05IIF 18 - Director → ME
2002-04-12 ~ 2015-05-11IIF 17 - Director → ME
Person with significant control
2016-04-07 ~ 2019-11-06IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
SATCHWELL INSTALLATIONS LTD - 2000-04-28
PARANANNIES LIMITED - 2020-03-13
LITTLE HANDS LTD - 2011-07-01
The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2002-10-31 ~ 2020-11-05IIF 9 - Director → ME
Person with significant control
2016-04-07 ~ 2020-03-13IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
4
The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2015-07-20 ~ 2020-11-05IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
5
The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2015-07-20 ~ 2020-11-05IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
6
PUBLIC RELATIONS CONSULTANTS ASSOCIATION LIMITED - 2016-09-02
39 High Street, Battle, East Sussex, United KingdomActive Corporate (11 parents)
Equity (Company account)
1,013,518 GBP2022-03-31
Officer
1992-05-12 ~ 1995-09-07IIF 20 - Director → ME
7
GIFTAID LIMITED - 1994-12-20
The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
1998-10-07 ~ 2020-11-05IIF 15 - Director → ME
1998-10-07 ~ 2010-04-01IIF 21 - Secretary → ME
Person with significant control
2016-04-07 ~ 2020-03-13IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United KingdomActive Corporate (6 parents, 6 offsprings)
Equity (Company account)
2,856,425 GBP2020-03-31
Officer
1997-11-20 ~ 2020-11-05IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-05IIF 1 - Ownership of shares – 75% or more → OE
9
ABACUS EARLY LEARNING LTD - 2020-03-16
The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-01-04 ~ 2020-11-05IIF 16 - Director → ME