1
161 Vale Road, Rhyl, WalesActive Corporate (2 parents)
Equity (Company account)
-835 GBP2024-05-31
Officer
2019-01-31 ~ nowIIF 6 - Director → ME
Person with significant control
2019-01-31 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
161 Vale Road, Rhyl, WalesActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
344,671 GBP2024-05-31
Officer
2024-08-20 ~ nowIIF 10 - Director → ME
Person with significant control
2023-03-31 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
Commodore House, 51 Conway Road, Colwyn Bay, Conwy, United KingdomActive Corporate (3 parents)
Officer
2025-10-13 ~ nowIIF 2 - Director → ME
Person with significant control
2025-10-13 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
HANNAH'S HOUSE DAY NURSERY LTD - 2025-08-04
161 Vale Road, Rhyl, Denbighshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-44,780 GBP2024-05-31
Officer
2016-06-10 ~ nowIIF 5 - Director → ME
Person with significant control
2016-08-16 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
109 Marsh Road, Rhyl, Denbighshire, WalesActive Corporate (2 parents)
Equity (Company account)
-2,558 GBP2024-05-31
Officer
2019-07-31 ~ nowIIF 18 - Director → ME
Person with significant control
2019-07-31 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
Commodore House, 51 Conway Road, Colwyn Bay, Conwy, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-147,760 GBP2024-05-31
Officer
2023-01-31 ~ nowIIF 1 - Director → ME
Person with significant control
2023-01-31 ~ nowIIF 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
7
Commodore House, 51 Conway Road, Colwyn Bay, Conwy, United KingdomActive Corporate (2 parents)
Officer
2025-10-13 ~ nowIIF 3 - Director → ME
Person with significant control
2025-10-13 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
Kemp House, 160 City Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-59,344 GBP2024-05-31
Officer
2017-07-04 ~ nowIIF 4 - Director → ME
Person with significant control
2018-07-03 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
128 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-11 ~ nowIIF 7 - Director → ME
Person with significant control
2025-02-11 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
128 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-06 ~ nowIIF 8 - Director → ME
Person with significant control
2025-02-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
161 Vale Road, Rhyl, United KingdomActive Corporate (2 parents)
Officer
2025-01-14 ~ nowIIF 9 - Director → ME
Person with significant control
2025-01-14 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE