1
Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (6 parents)
Equity (Company account)
-81,590 GBP2023-12-31
Officer
2004-04-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
2
1 Bell Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
300 GBP2024-12-31
Officer
2023-12-04 ~ 2024-12-02
IIF 3 - Director → ME
Person with significant control
2023-12-04 ~ 2024-12-02
IIF 19 - Has significant influence or control → OE
3
1 Bell Street, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-09 ~ 2024-12-02
IIF 2 - Director → ME
Person with significant control
2023-12-09 ~ 2024-12-02
IIF 20 - Has significant influence or control → OE
4
Capital Tax Accountants Limited, Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-06-17 ~ dissolved
IIF 12 - LLP Designated Member → ME
5
Capital Tax Accountants Limited, Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
-343,664 GBP2020-12-31
Officer
2013-05-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Capital Tax Accountants Limited, Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
462,506 GBP2023-12-31
Officer
2009-04-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suite 115, Devonshire House Manor Way, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
154,704 GBP2023-12-31
Officer
2016-07-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
37 Warren Street, London
Dissolved Corporate (4 parents)
Officer
2008-08-22 ~ dissolved
IIF 11 - Director → ME
9
Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2017-03-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-03-27 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
10
Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-4,328 GBP2016-12-31
Officer
2012-02-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
11
Suite 115, Devonshire House Manor Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2020-01-23 ~ dissolved
IIF 7 - Director → ME
12
UK EARLY YEARS EDUCATION LIMITED
11886497 Suite 115, Devonshire House Manor Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2019-03-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-03-18 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE