1
Hikenield House East Anton Court, Icknield Way, Andover, Hampshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2021-09-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-09-07 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
NEW PARK NURSERY COMPANY LIMITED
02789993 8 Blackstock Mews, Islington, London
Active Corporate (10 parents)
Equity (Company account)
299,624 GBP2024-08-31
Officer
2004-06-01 ~ now
IIF 2 - Director → ME
3
NEWPARK CHILDCARE (CHISWICK) LIMITED
14008940 8 Blackstock Mews, London, England
Active Corporate (4 parents)
Equity (Company account)
-535,931 GBP2024-08-31
Officer
2022-03-29 ~ now
IIF 10 - Director → ME
4
NEWPARK CHILDCARE (CLERKENWELL) LIMITED
- now 04844050NEWPARK WORKPLACE CHILDCARE LIMITED
- 2011-05-25
04844050 8 Blackstock Mews, Islington, London
Active Corporate (8 parents)
Equity (Company account)
1,656,959 GBP2024-08-31
Officer
2003-07-24 ~ now
IIF 7 - Director → ME
2003-07-24 ~ 2006-08-09
IIF 30 - Secretary → ME
5
NEWPARK CHILDCARE (ISLINGTON) LIMITED
13706383 8 Blackstock Mews, Islington, London, England
Active Corporate (4 parents)
Equity (Company account)
-96,244 GBP2024-08-31
Officer
2021-10-27 ~ now
IIF 8 - Director → ME
6
NEWPARK CHILDCARE (SHEPHERDS BUSH) LIMITED
- now 05243142CCOY18 LIMITED - 2006-03-20
8 Blackstock Mews, Islington, London
Active Corporate (8 parents)
Equity (Company account)
1,461,915 GBP2024-08-31
Officer
2006-03-23 ~ now
IIF 4 - Director → ME
7
NEWPARK CHILDCARE (WANDSWORTH) LIMITED
08544179 8 Blackstock Mews, Islington, London
Active Corporate (6 parents)
Equity (Company account)
893,654 GBP2024-08-31
Officer
2013-05-28 ~ now
IIF 1 - Director → ME
8
NEWPARK CHILDCARE COMPANY LIMITED
04832143 8 Blackstock Mews, Islington, London
Active Corporate (8 parents)
Equity (Company account)
362,768 GBP2024-08-31
Officer
2003-07-14 ~ now
IIF 9 - Director → ME
2003-07-14 ~ 2006-08-09
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-13
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
9
C/o Valentine & Co, Galley House Moon Lane, Barnet
Dissolved Corporate (4 parents, 5 offsprings)
Equity (Company account)
3 GBP2018-08-31
Officer
2011-08-31 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
8 Blackstock Mews, Islington, London, England
Active Corporate (3 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
303 GBP2024-08-31
Officer
2019-08-13 ~ now
IIF 3 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Valentine & Co, Galley House Moon Lane, Barnet
Dissolved Corporate (3 parents)
Officer
2019-08-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-08-13 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
8 Blackstock Mews, Islington, London, England
Active Corporate (3 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
303 GBP2024-08-31
Officer
2019-08-13 ~ now
IIF 5 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
8 Blackstock Mews, Islington, London, England
Active Corporate (3 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
303 GBP2024-08-31
Officer
2019-08-13 ~ now
IIF 6 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
8 Blackstock Mews, London, England
Dissolved Corporate (3 parents)
Officer
2022-04-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-04-19 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
8 Blackstock Mews, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
772,958 GBP2024-08-31
Officer
2019-08-08 ~ now
IIF 12 - Director → ME
Person with significant control
2019-08-08 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
16
8 Blackstock Mews, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
4,118,946 GBP2024-08-31
Officer
2014-03-31 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-22
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
TERMHOUSE (YORK HOUSE) MANAGEMENT LIMITED
01313960 C/o Claire Sampson 16 Abbotts Close, Alywne Road, London, England
Active Corporate (45 parents)
Equity (Company account)
144,096 GBP2024-09-30
Officer
2015-02-25 ~ 2017-07-03
IIF 15 - Director → ME
18
Business Design Centre, 52 Upper Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
226,968 GBP2024-09-29
Officer
2021-11-05 ~ now
IIF 13 - Director → ME
Person with significant control
2021-11-05 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE