1
CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED - now
GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
1999-07-27 ~ 2002-03-31
IIF 7 - Director → ME
2003-06-04 ~ 2005-11-04
IIF 5 - Director → ME
2
Menzies Llp, 2 Sovereign Quay Havannah Street, Cardiff
Dissolved Corporate (8 parents)
Officer
2015-11-30 ~ 2015-12-31
IIF 14 - Director → ME
2014-12-09 ~ 2015-11-30
IIF 20 - Director → ME
3
76 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2012-07-19 ~ dissolved
IIF 13 - Director → ME
4
GISSINGS GROUP MANAGEMENT LIMITED
- now 03750801NEXTDUAL LIMITED - 1999-06-09
17 Rochester Row, London
Dissolved Corporate (38 parents)
Officer
1999-06-10 ~ 2004-09-02
IIF 8 - Director → ME
5
GISSINGS TRUSTEES LIMITED
- now 01733085LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2004-09-02 ~ 2005-11-04
IIF 6 - Director → ME
6
HOME COUNTIES NURSERIES AND DAY CARE LTD
11782569 Happy Days Nurseries Chapel Town, Summercourt, Newquay, Cornwall, England
Active Corporate (12 parents)
Officer
2019-01-31 ~ 2024-06-28
IIF 4 - Director → ME
7
14 Kingsway, Mortlake, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-03 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-03 ~ 2026-01-30
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
8
KINGSWAY NURSERIES MANAGEMENT LTD
- now 12854818TODDLEWORLD NURSERY MANAGEMENT LTD
- 2026-01-05
12854818 14 Kingsway, London, England
Active Corporate (4 parents)
Officer
2020-09-03 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-03 ~ 2021-10-01
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
SEVEN HILLS BLOODSTOCK (BREEZERS) LTD
- 2021-10-05
08709145 10512982, 08709011, 08709547Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SEVEN HILLS BLOODSTOCK LTD
- 2016-06-03
08709145 08708974, 08709011, 08709547Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THOROUGHBRED STALLIONS LIMITED
- 2014-11-14
08709145 14 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2013-09-27 ~ dissolved
IIF 17 - Director → ME
10
SEVEN HILLS BLOODSTOCK (MARES) LTD
- 2021-10-05
08709011 08708974, 08709145, 08709547Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RACEHORSE BREEDING (FLAT) LIMITED
- 2014-11-14
08709011 14 Kingsway, London
Active Corporate (3 parents)
Officer
2013-09-27 ~ now
IIF 10 - Director → ME
11
SEVEN HILLS BLOODSTOCK (NH) LTD
- now 08708974 08709145, 08709011, 08709547Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RACEHORSE BREEDING (JUMPS) LIMITED
- 2015-10-14
08708974 14 Kingsway, London
Dissolved Corporate (3 parents)
Officer
2013-09-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-09-27 ~ 2025-04-03
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
SEVEN HILLS BLOODSTOCK (YEARLINGS) LTD
- now 08709547 08709011, 10512982, 08708974Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PINHOOKING LIMITED
- 2014-11-14
08709547 76 New Cavendish Street, London
Dissolved Corporate (1 parent)
Officer
2013-09-27 ~ dissolved
IIF 19 - Director → ME
13
TODDLETOWN NURSERY AND DAY CARE (SONNING) LTD
12840858 11602014, 10512982, 11602014Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 14 Kingsway, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-27 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-08-27 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
14
TODDLETOWN NURSERY AND DAY CARE LIMITED
08149807 12840858, 10512982, 11602014Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 14 Kingsway, London
Dissolved Corporate (3 parents)
Officer
2012-07-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
TODDLETOWN NURSERY AND DAYCARE (EASTLEIGH) LTD
- now 11602014 Happy Days Nurseries Chapel Town, Summercourt, Newquay, Cornwall, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-10-03 ~ 2024-06-28
IIF 3 - Director → ME
16
TODDLETOWN NURSERY AND DAYCARE (FARNHAM) LTD
13775454 Happy Days Nurseries Chapel Town, Summercourt, Newquay, Cornwall, England
Active Corporate (11 parents)
Officer
2021-12-01 ~ 2024-06-28
IIF 18 - Director → ME
Person with significant control
2021-12-01 ~ 2022-09-27
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
17
TODDLETOWN NURSERY AND DAYCARE (READING) LTD
- now 10512982 12840858, 11602014, 11602014Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SEVEN HILLS BLOODSTOCK (BREEDING) LTD.
- 2017-07-06
10512982 08709145, 08709547, 08709011Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 14 Kingsway, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-12-06 ~ 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
18
Beech House, Four Turnings, Feock, Truro, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-24 ~ now
IIF 11 - Director → ME
Person with significant control
2019-06-01 ~ now
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
19
TRACKSIDE CONSULTANCY SERVICES LIMITED
09336466 14 Kingsway, London
Active Corporate (2 parents)
Officer
2014-12-02 ~ now
IIF 21 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 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