1
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)
Officer
2020-03-12 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-03-12 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
2
3rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,246 GBP2024-09-30
Officer
2019-09-30 ~ nowIIF 18 - Director → ME
3
2-20 Scrutton Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-996,668 GBP2023-04-01 ~ 2024-03-31
Officer
2003-08-15 ~ nowIIF 8 - Director → ME
2003-08-15 ~ nowIIF 41 - Secretary → ME
Person with significant control
2023-04-05 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
4
2-20 Scrutton Street, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-17 ~ nowIIF 7 - Director → ME
Person with significant control
2024-08-19 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
2-20 Scrutton Street, London, England, United KingdomActive Corporate (2 parents)
Officer
2024-09-20 ~ nowIIF 28 - Director → ME
Person with significant control
2024-09-20 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
6
2-20 Scrutton Street, London, England, United KingdomActive Corporate (2 parents)
Officer
2024-09-19 ~ nowIIF 29 - Director → ME
Person with significant control
2024-09-19 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
7
2-20 Scrutton Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-09-20 ~ nowIIF 26 - Director → ME
8
490 Commercial Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-03-11 ~ dissolvedIIF 17 - LLP Designated Member → ME
Person with significant control
2020-03-11 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
9
JAYS NURSERY SCHOOL LIMITED - 2004-01-19
Ground Floor, 1-7 Station Road, Crawley, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
429,317 GBP2024-03-31
Officer
2025-07-30 ~ nowIIF 23 - Director → ME
10
Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-166,105 GBP2019-03-31
Officer
2015-02-05 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
11
2-20 Scrutton Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
418,052 GBP2023-04-01 ~ 2024-03-31
Officer
2020-05-15 ~ nowIIF 4 - Director → ME
Person with significant control
2024-02-23 ~ nowIIF 35 - Has significant influence or control over the trustees of a trust → OE
12
Sterling House Fulbourne Road, Walthamstow, London, EnglandActive Corporate (2 parents)
Officer
2025-05-27 ~ nowIIF 11 - Director → ME
Person with significant control
2025-05-27 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
13
C/o Jordans Trust Company (bvi) Ltd Geneva Palace, Waterfront Drive, P.o.box 3469, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)
Beneficial owner
2006-09-20 ~ nowIIF 42 - Has significant influence or control → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% → OE
IIF 42 - Ownership of shares - More than 25% → OE
14
Sterling House Fulbourne Road, Walthamstow, London, EnglandActive Corporate (3 parents)
Officer
2025-05-28 ~ nowIIF 10 - Director → ME
15
2-20 Scrutton Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
7,991,616 GBP2024-03-31
Officer
2008-04-01 ~ nowIIF 5 - Director → ME
16
53a York Road, Ilford, EssexActive Corporate (3 parents)
Equity (Company account)
200 GBP2024-07-31
Officer
2023-07-12 ~ nowIIF 3 - Director → ME
17
38 Shad Thames Butlers Wharf, London, United KingdomActive Corporate (2 parents)
Officer
2024-03-15 ~ nowIIF 21 - Director → ME
Person with significant control
2024-03-15 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
18
Ground Floor, 1/7 Station Road, Crawley, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
434,146 GBP2024-03-31
Officer
2025-07-30 ~ nowIIF 24 - Director → ME
19
2-20 Scrutton Street, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
45,075 GBP2023-04-01 ~ 2024-03-31
Officer
2002-09-24 ~ nowIIF 13 - Director → ME
20
112 Buntingbridge Road, Newbury Park, Ilford, EssexDissolved Corporate (2 parents)
Officer
2010-04-16 ~ dissolvedIIF 16 - Director → ME
21
2-20 Scrutton Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-38,041 GBP2024-12-31
Officer
2020-12-16 ~ nowIIF 6 - Director → ME
Person with significant control
2020-12-16 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
22
2-20 Scrutton Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-27 ~ nowIIF 25 - Director → ME
Person with significant control
2021-05-27 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
23
24 Picton House Hussar Court, Waterlooville, Hampshire, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,534,030 GBP2024-09-30
Officer
2019-11-13 ~ nowIIF 30 - Director → ME
Person with significant control
2019-11-13 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
24
2-20 Scrutton Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2,242,839 GBP2024-03-31
Officer
2002-09-24 ~ nowIIF 2 - Director → ME
25
38 Shad Thames, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-491,031 GBP2024-08-31
Officer
2020-08-05 ~ nowIIF 22 - Director → ME
Person with significant control
2020-08-05 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
26
38 Shad Thames Butlers Wharf, London, United KingdomActive Corporate (2 parents)
Officer
2024-03-15 ~ nowIIF 19 - Director → ME
Person with significant control
2024-03-15 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
27
2-20 Scrutton Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-19 ~ nowIIF 27 - Director → ME
Person with significant control
2024-09-19 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
28
38 Shad Thames Butlers Wharf, London, United KingdomActive Corporate (2 parents)
Officer
2024-06-28 ~ nowIIF 20 - Director → ME
Person with significant control
2024-06-28 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE