1
1a Tournament Court, Edgehill Drive, Warwick, England
Dissolved Corporate (3 parents)
Equity (Company account)
16,290 GBP2024-06-30
Person with significant control
2019-11-29 ~ dissolved
IIF 8 - Has significant influence or control as a member of a firm → OE
2
BANANA MOON DAY NURSERY (BAHRAIN) LTD
- now 11751788BANANA MOON DAY NURSERY (CANADA) LIMITED
- 2020-01-24
11751788 1a Tournament Court, Edgehill Drive, Warwick, England
Dissolved Corporate (2 parents)
Officer
2019-01-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-01-07 ~ dissolved
IIF 2 - Has significant influence or control → OE
3
BANANA MOON DAY NURSERY LIMITED
06910459 1a Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (3 parents)
Equity (Company account)
1,750,280 GBP2024-06-30
Officer
2009-05-19 ~ now
IIF 10 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 5 - Has significant influence or control as a member of a firm → OE
4
BANANA MOON EDUCATION MANAGEMENT LTD
11348716 1a Tournament Court, Edgehill Drive, Warwick, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2018-05-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-11-29 ~ dissolved
IIF 3 - Has significant influence or control as a member of a firm → OE
5
1a Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-02-06 ~ now
IIF 11 - Director → ME
Person with significant control
2018-02-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
1a Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-06-30
Officer
2019-08-12 ~ now
IIF 13 - Director → ME
Person with significant control
2019-08-12 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BANANA MOON INTERNATIONAL LIMITED
12270658 1a Tournament Court, Edgehill Drive, Warwick, England
Dissolved Corporate (2 parents)
Officer
2019-10-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-10-18 ~ dissolved
IIF 6 - Has significant influence or control as a member of a firm → OE
8
1a Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-06-30
Person with significant control
2019-11-29 ~ now
IIF 7 - Has significant influence or control as a member of a firm → OE
9
1a Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (2 parents)
Equity (Company account)
-11,502 GBP2024-06-30
Officer
2019-10-18 ~ now
IIF 12 - Director → ME
Person with significant control
2019-10-18 ~ now
IIF 4 - Has significant influence or control as a member of a firm → OE
10
141 Great Charles Street, Birmingham
Liquidation Corporate (2 parents)
Officer
~ now
IIF 18 - Director → ME
11
Youell House, 1 Hill Top, Coventry
Dissolved Corporate (3 parents)
Officer
2005-12-06 ~ dissolved
IIF 14 - Director → ME
12
PBA HEAT TREATMENT LIMITED
- now 02731043PREMIER BRAZING AND ANNEALING LIMITED
- 1998-08-07
02731043HI HEAT METALS LIMITED - 1993-08-26
CATALYST CORPORATION LIMITED - 1992-08-17
Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
1996-09-01 ~ dissolved
IIF 19 - Director → ME