1
49 Mowbray Road, Edgware, Middlesex, EnglandDissolved corporate (2 parents)
Officer
2023-09-08 ~ dissolvedIIF 36 - director → ME
2
14 The Promenade, Edgware, Middlesex, EnglandCorporate (3 parents)
Equity (Company account)
149,305 GBP2023-09-30
Officer
2022-09-16 ~ nowIIF 20 - director → ME
3
14 The Promenade, Edgware, Middlesex, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
898,336 GBP2023-09-30
Officer
2022-09-15 ~ nowIIF 19 - director → ME
Person with significant control
2022-09-15 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
14 The Promenade, Edgware, EnglandCorporate (3 parents)
Equity (Company account)
913,398 GBP2023-12-31
Officer
2022-12-21 ~ nowIIF 15 - director → ME
5
BABIES PLUS LIMITED - 2011-08-09
49 Mowbray Road, Edgware, Middlesex, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
542,663 GBP2024-09-30
Officer
2015-11-25 ~ nowIIF 16 - director → ME
Person with significant control
2018-02-26 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
49 Mowbray Road, Edgware, EnglandCorporate (2 parents)
Officer
2024-12-24 ~ nowIIF 32 - director → ME
7
49 Mowbray Road, Edgware, EnglandCorporate (2 parents, 1 offspring)
Officer
2024-12-20 ~ nowIIF 29 - director → ME
8
49 Mowbray Road, Edgware, EnglandCorporate (1 parent)
Equity (Company account)
172,467 GBP2023-09-30
Officer
2023-01-05 ~ nowIIF 24 - director → ME
Person with significant control
2023-01-05 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
49 Mowbray Road, Edgware, EnglandCorporate (3 parents)
Officer
2024-02-21 ~ nowIIF 21 - director → ME
10
49 Mowbray Road, Edgware, EnglandCorporate (2 parents)
Officer
2024-02-20 ~ nowIIF 27 - director → ME
Person with significant control
2024-02-20 ~ 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
11
49 Mowbray Road, Edgware, EnglandCorporate (1 parent)
Equity (Company account)
-29,964 GBP2023-11-30
Officer
2020-11-17 ~ nowIIF 26 - director → ME
Person with significant control
2020-12-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
49 Mowbray Road, Edgware, EnglandCorporate (1 parent)
Equity (Company account)
-2,315 GBP2024-01-31
Officer
2020-01-10 ~ nowIIF 30 - director → ME
Person with significant control
2020-01-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
49 Mowbray Road, Edgware, EnglandCorporate (2 parents)
Equity (Company account)
276,394 GBP2024-09-30
Officer
2021-09-01 ~ nowIIF 31 - director → ME
14
49 Mowbray Road, Edgware, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
72,477 GBP2023-11-30
Officer
2020-11-17 ~ nowIIF 22 - director → ME
Person with significant control
2020-11-17 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
15
49 Mowbray Road, Edgware, Middlesex, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-6,129 GBP2023-07-31
Officer
2021-07-12 ~ nowIIF 25 - director → ME
Person with significant control
2021-07-12 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
16
49 Mowbray Road, Edgware, Middlesex, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-2,145 GBP2023-12-31
Officer
2018-12-17 ~ nowIIF 33 - director → ME
Person with significant control
2018-12-17 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
17
49 Mowbray Road, Edgware, EnglandCorporate (2 parents)
Equity (Company account)
-68,074 GBP2024-06-30
Officer
2023-06-05 ~ nowIIF 28 - director → ME
18
49 Mowbray Road, Edgware, EnglandCorporate (2 parents)
Officer
2024-02-21 ~ nowIIF 23 - director → ME
19
49 Mowbray Road, Edgware, Middlesex, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
1,018,829 GBP2024-06-30
Officer
2014-06-25 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
20
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, EnglandCorporate (1 parent)
Officer
2024-09-23 ~ nowIIF 13 - director → ME
Person with significant control
2024-09-23 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
21
14 The Promenade, Edgware, Middlesex, EnglandCorporate (3 parents)
Equity (Company account)
161,776 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 18 - director → ME
22
JB MAINTENANCE LTD - 2021-11-24
Park House, 1 Russell Gardens, London, EnglandCorporate (1 parent)
Equity (Company account)
32,021 GBP2023-08-31
Officer
2022-08-15 ~ nowIIF 17 - director → ME
Person with significant control
2022-08-15 ~ nowIIF 6 - Has significant influence or control → OE