1
92-94 High Street, Harpenden, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-621,810 GBP2021-03-31
Officer
2017-06-09 ~ dissolvedIIF 13 - director → ME
Person with significant control
2017-06-09 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Playschool House, Alma Road, St Albans, Hertfordshire, EnglandCorporate (1 parent)
Officer
2023-09-21 ~ nowIIF 14 - director → ME
Person with significant control
2023-09-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
Playschool House, Alma Road, St Albans, Hertfordshire, EnglandCorporate (3 parents)
Officer
2024-10-15 ~ nowIIF 16 - director → ME
4
Playschool House, Alma Road, St Albans, Hertfordshire, EnglandCorporate (1 parent, 1 offspring)
Officer
2024-10-11 ~ nowIIF 15 - director → ME
Person with significant control
2024-10-11 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
Playschool House, Alma Road, St Albans, Hertfordshire, EnglandCorporate (1 parent)
Officer
2024-10-16 ~ nowIIF 17 - director → ME
Person with significant control
2024-10-16 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
Trevelyan House, 7 Church Road, Welwyn Garden City, Hertfordshire, EnglandCorporate (1 parent)
Officer
2002-12-23 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
7
Trevelyan House, 7 Church Road, Welwyn Garden City, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2018-11-30
Officer
2016-11-07 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-11-07 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
Playschool House, Alma Road, St. Albans, HertfordshireCorporate (2 parents)
Equity (Company account)
57,928 GBP2023-09-30
Officer
2003-10-01 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
2nd Floor Regis House, 45 King William Street, LondonDissolved corporate (2 parents)
Equity (Company account)
801,196 GBP2021-03-31
Officer
2012-09-25 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
Playschool House, Alma Road, St. Albans, HertfordshireCorporate (2 parents)
Officer
2011-01-11 ~ nowIIF 29 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
11
Playschool House, Alma Road, St Albans, HertfordshireCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
20,000 GBP2024-03-31
Officer
2013-05-28 ~ nowIIF 28 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Right to appoint or remove members → OE
IIF 21 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove members as a member of a firm → OE
12
WHITEHILL KIDDICARE LIMITED - 2008-12-04
Playschool House, Alma Road, St. Albans, HertfordshireCorporate (2 parents)
Officer
2004-07-26 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
13
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United KingdomDissolved corporate (2 parents)
Equity (Company account)
51,797 GBP2021-06-30
Officer
2017-06-29 ~ dissolvedIIF 11 - director → ME
Person with significant control
2017-06-29 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Trevelyan House, 7 Church Road, Welwyn Garden City, EnglandCorporate (1 parent)
Equity (Company account)
-26,778 GBP2023-10-31
Officer
2018-03-23 ~ nowIIF 12 - director → ME
Person with significant control
2018-03-23 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
Playschool House, Alma Road, St. Albans, HertfordshireCorporate (1 parent)
Equity (Company account)
27,565 GBP2023-06-30
Officer
2000-06-21 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
16
Playschool House, Alma Road, St. Albans, HertfordshireCorporate (1 parent)
Equity (Company account)
-53,731 GBP2024-01-31
Officer
2002-01-07 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE