1
8 Blackstock Mews, London
Dissolved Corporate (3 parents)
Officer
2012-12-07 ~ dissolved
IIF 15 - Director → ME
2
8 Blackstock Mews, London
Active Corporate (4 parents)
Equity (Company account)
806,402 GBP2024-09-30
Officer
~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
NEW PARK NURSERY COMPANY LIMITED
02789993 8 Blackstock Mews, Islington, London
Active Corporate (10 parents)
Equity (Company account)
299,624 GBP2024-08-31
Officer
1995-08-01 ~ now
IIF 1 - Director → ME
4
NEWPARK CHILDCARE (CHISWICK) LIMITED
14008940 8 Blackstock Mews, London, England
Active Corporate (4 parents)
Equity (Company account)
-535,931 GBP2024-08-31
Officer
2022-03-29 ~ now
IIF 10 - Director → ME
5
NEWPARK CHILDCARE (CLERKENWELL) LIMITED
- now 04844050NEWPARK WORKPLACE CHILDCARE LIMITED
- 2011-05-25
04844050 8 Blackstock Mews, Islington, London
Active Corporate (8 parents)
Equity (Company account)
1,656,959 GBP2024-08-31
Officer
2003-07-24 ~ now
IIF 9 - Director → ME
6
NEWPARK CHILDCARE (ISLINGTON) LIMITED
13706383 8 Blackstock Mews, Islington, London, England
Active Corporate (4 parents)
Equity (Company account)
-96,244 GBP2024-08-31
Officer
2021-10-27 ~ now
IIF 7 - Director → ME
7
NEWPARK CHILDCARE (SHEPHERDS BUSH) LIMITED
- now 05243142CCOY18 LIMITED - 2006-03-20
05242646, 05738032, 05243184, 05738051, 05242617, 05243165, 05000076, 05738154, 05738140, 05243148, 05243119, 05000209, 05243129, 05738110, 05738120, 05000586, 05738118, 05738166, 05000579, 05738135Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Blackstock Mews, Islington, London
Active Corporate (8 parents)
Equity (Company account)
1,461,915 GBP2024-08-31
Officer
2006-03-23 ~ now
IIF 5 - Director → ME
8
NEWPARK CHILDCARE (WANDSWORTH) LIMITED
08544179 8 Blackstock Mews, Islington, London
Active Corporate (6 parents)
Equity (Company account)
893,654 GBP2024-08-31
Officer
2013-05-28 ~ now
IIF 2 - Director → ME
9
NEWPARK CHILDCARE COMPANY LIMITED
04832143 8 Blackstock Mews, Islington, London
Active Corporate (8 parents)
Equity (Company account)
362,768 GBP2024-08-31
Officer
2003-07-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-13
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
10
C/o Valentine & Co, Galley House Moon Lane, Barnet
Dissolved Corporate (4 parents, 5 offsprings)
Equity (Company account)
3 GBP2018-08-31
Officer
2011-08-31 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
8 Blackstock Mews, Islington, London, England
Active Corporate (3 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
303 GBP2024-08-31
Officer
2019-08-13 ~ now
IIF 6 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
C/o Valentine & Co, Galley House Moon Lane, Barnet
Dissolved Corporate (3 parents)
Officer
2019-08-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-08-13 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
8 Blackstock Mews, Islington, London, England
Active Corporate (3 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
303 GBP2024-08-31
Officer
2019-08-13 ~ now
IIF 3 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
8 Blackstock Mews, Islington, London, England
Active Corporate (3 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
303 GBP2024-08-31
Officer
2019-08-13 ~ now
IIF 4 - Director → ME
Person with significant control
2019-08-13 ~ now
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% → OE
15
8 Blackstock Mews, London, England
Dissolved Corporate (3 parents)
Officer
2022-04-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-04-19 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o K Shah & Co, Buckingham House East, Buckingham Parade, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Officer
2012-03-23 ~ 2014-03-26
IIF 13 - Director → ME
17
8 Blackstock Mews, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
4,118,946 GBP2024-08-31
Officer
~ 2020-01-22
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-22
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
18
THE ALBION MANAGEMENT COMPANY LIMITED
03674160 4 Clissold Road, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,468 GBP2024-11-30
Officer
1999-04-23 ~ 2013-06-03
IIF 12 - Director → ME
1999-04-23 ~ 2001-03-22
IIF 28 - Secretary → ME