1
Bgm 3rd Floor, 114a Cromwell Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
65,150 GBP2024-09-30
Person with significant control
2016-08-08 ~ nowIIF 46 - Has significant influence or control → OE
2
14 Albany Reach, Queens Road, Thames Ditton, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2016-07-27 ~ nowIIF 17 - Director → ME
Person with significant control
2016-07-27 ~ nowIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
3
14 Albany Reach, Queens Road, Thames Ditton, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
8,545 GBP2024-07-31
Officer
2016-07-28 ~ nowIIF 32 - Director → ME
4
9 Courtleas Courtleas, Cobham, EnglandActive Corporate (2 parents)
Equity (Company account)
308 GBP2024-03-31
Officer
2017-03-15 ~ nowIIF 31 - Director → ME
Person with significant control
2017-03-15 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
14 Albany Reach Queens Road, Thames Ditton, EnglandActive Corporate (3 parents)
Equity (Company account)
20,365 GBP2024-11-30
Officer
~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
9 Courtleas, Cobham, EnglandActive Corporate (2 parents)
Equity (Company account)
308 GBP2024-03-31
Officer
2017-03-15 ~ nowIIF 28 - Director → ME
Person with significant control
2017-03-15 ~ 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
7
9 Courtleas Courtleas, Cobham, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,580 GBP2024-05-31
Officer
2010-05-25 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
8
C/o Opus Restructuring Llp, 1 Radian Court, Milton KeynesLiquidation Corporate (1 parent)
Equity (Company account)
-213,279 GBP2022-10-31
Officer
2009-12-03 ~ nowIIF 3 - Director → ME
2009-12-03 ~ nowIIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
9
9 Courtleas, Cobham, EnglandActive Corporate (2 parents)
Equity (Company account)
308 GBP2024-03-31
Officer
2017-03-15 ~ nowIIF 29 - Director → ME
Person with significant control
2017-03-15 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
10
LITTLEWORLD NURSERY SCHOOLS (NO.10) PLC - 1991-07-01
SPOTMAJOR PUBLIC LIMITED COMPANY - 1990-01-30
LITTLEWORLD DAY NURSERIES PLC. - 2006-05-02
LITTLEWORLD NURSERY SCHOOLS PLC - 1995-02-14
Avn Arena Norfolk Limited, 7, North Lynn Business Village, Bergen Way, King's Lynn, Norfolk, United KingdomActive Corporate (3 parents)
Equity (Company account)
430,689 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
11
9 Courtleas Courtleas, Cobham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2010-05-25 ~ nowIIF 10 - Director → ME
12
9 Courtleas Courtleas, Cobham, EnglandActive Corporate (2 parents)
Equity (Company account)
350 GBP2024-04-30
Officer
2012-04-10 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
13
14 Albnay Reach Queens Road, Thames Ditton, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2013-12-19 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
14
9 Courtleas Courtleas, Cobham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2012-04-03 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
15
9 Courtleas Courtleas, Cobham, EnglandActive Corporate (2 parents)
Equity (Company account)
2,241 GBP2024-08-31
Officer
2015-08-17 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
16
9 Courtleas Courtleas, Cobham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2012-04-05 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
17
14 Albany Reach Queens Road, Thames Ditton, EnglandActive Corporate (2 parents)
Equity (Company account)
2,501 GBP2024-12-31
Officer
2012-04-10 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
18
9 Courtleas Courtleas, Cobham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2015-08-15 ~ nowIIF 6 - Director → ME
Person with significant control
2016-05-06 ~ nowIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
19
First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
301,843 GBP2024-04-30
Officer
1994-08-15 ~ nowIIF 2 - Director → ME
Person with significant control
2016-09-16 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
20
9 Cortleas Courtleas, Cobham, EnglandActive Corporate (2 parents)
Equity (Company account)
308 GBP2024-03-31
Officer
2017-03-15 ~ nowIIF 27 - Director → ME
Person with significant control
2017-03-15 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
SEBASTIAN ESTATES LIMITED - 2021-04-03
9 Courtleas Courtleas, Cobham, EnglandActive Corporate (2 parents)
Equity (Company account)
2,005,292 GBP2024-08-31
Officer
2011-08-04 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
22
14 Albany Reach Queens Road, Thames Ditton, SurreyActive Corporate (2 parents)
Equity (Company account)
99,543 GBP2024-10-31
Officer
2014-07-10 ~ nowIIF 37 - Secretary → ME
23
9 Courtleas Courtleas, Cobham, EnglandActive Corporate (3 parents)
Cash at bank and in hand (Company account)
2 GBP2024-04-30
Officer
1997-01-28 ~ nowIIF 1 - Director → ME
24
9 Courtleas Courtleas, Cobham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2011-09-07 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
25
F. & G. GARFIELD LIMITED - 1987-02-26
9 Courtleas Courtleas, Cobham, EnglandActive Corporate (3 parents)
Equity (Company account)
37,506 GBP2024-04-30
Officer
1979-01-01 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
26
9 Courtleas, Cobham, EnglandActive Corporate (2 parents)
Equity (Company account)
308 GBP2024-03-31
Officer
2017-03-15 ~ nowIIF 30 - Director → ME
Person with significant control
2017-03-15 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
J.M. & J. POVEY (HAULAGE) LIMITED - 1981-12-31
9 Courtleas Courtleas, Cobham, EnglandActive Corporate (2 parents)
Equity (Company account)
190,463 GBP2024-12-31
Officer
~ nowIIF 12 - Director → ME
Person with significant control
2021-03-22 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE