1
First Floor Flat, 8 Brunswick Road, Hove, East Sussex, EnglandDissolved Corporate (3 parents)
Officer
2021-04-12 ~ dissolvedIIF 24 - Director → ME
2
MONKEY PUZZLE DAY NURSERIES (EALING) LIMITED - 2021-11-09
4 Churchgates The Wilderness, Berkhamsted, Buckinghamshire, United KingdomActive Corporate (2 parents)
Officer
2025-02-26 ~ nowIIF 20 - Director → ME
3
4 Churchgates, The Wilderness, Berkhamsted, Hertfordshire, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2014-05-02 ~ dissolvedIIF 31 - LLP Designated Member → ME
Person with significant control
2017-05-02 ~ dissolvedIIF 49 - Right to appoint or remove members → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 3a Chestnut House, Farm Close, Shenley, EnglandDissolved Corporate (3 parents)
Officer
2017-07-24 ~ dissolvedIIF 26 - Director → ME
5
3a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2020-05-15 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2020-05-15 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Coach House Halland Park Farm, East Hoathey, Lewes, Sussex, EnglandDissolved Corporate (1 parent)
Officer
2015-11-12 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
7
3a Chestnut House, Farm Close, Shenley, HertsDissolved Corporate (2 parents)
Officer
2011-11-24 ~ dissolvedIIF 22 - Director → ME
8
4 Churchgates, The Wilderness, Berkhamsted, EnglandDissolved Corporate (2 parents)
Officer
2020-02-21 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2020-02-21 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
9
3a Chestnut House, Farm Close, Shenley, HertfordshireDissolved Corporate (3 parents)
Officer
2014-10-07 ~ dissolvedIIF 37 - Director → ME
10
MONKEY PUZZLE DAY NURSERIES (THOR) LTD - 2024-12-12
4 Churchgates The Wilderness, Berkhamsted, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-12-11 ~ nowIIF 2 - Director → ME
11
MONKEY PUZZLE DAY NURSERIES (BLACK PANTHER) LTD - 2024-12-12
4 Churchgates The Wilderness, Berkhamsted, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-12-11 ~ nowIIF 6 - Director → ME
12
BHK CHILDCARE LIMITED - 2021-11-09
4 Churchgates, The Wilderness, Berkhamsted, EnglandActive Corporate (2 parents)
Equity (Company account)
392,149 GBP2024-03-31
Officer
2025-02-26 ~ nowIIF 15 - Director → ME
13
4 Churchgates The Wilderness, Berkhamsted, EnglandActive Corporate (2 parents)
Officer
2025-02-25 ~ nowIIF 16 - Director → ME
14
MONKEY PUZZLE DAY NURSERIES (HITHER GREEN) LIMITED - 2022-01-18
MONKEY PUZZLE DAY NURSERIES (GUILFORD) LIMITED - 2022-01-19
4 Churchgates The Wilderness, Berkhamsted, Buckinghamshire, United KingdomActive Corporate (2 parents)
Officer
2025-02-26 ~ nowIIF 4 - Director → ME
15
MONKEY PUZZLE DAY NURSERIES (BLACK WIDOW) LTD - 2022-11-30
4 Churchgates The Wilderness, Berkhamsted, Buckinghamshire, United KingdomActive Corporate (2 parents)
Officer
2025-06-02 ~ nowIIF 30 - Director → ME
16
4 Churchgates The Wilderness, Berkhamsted, EnglandActive Corporate (2 parents)
Officer
2025-02-26 ~ nowIIF 14 - Director → ME
17
MONKEY PUZZLE DAY NURSERIES (WEST KENSINGTON) LTD - 2021-11-09
4 Churchgates The Wilderness, Berkhamsted, EnglandActive Corporate (3 parents)
Equity (Company account)
-192,011 GBP2024-03-31
Officer
2024-12-11 ~ nowIIF 12 - Director → ME
18
3a Chestnut House, Farm Close, Shenley, HertfordshireDissolved Corporate (3 parents)
Officer
2014-10-06 ~ dissolvedIIF 39 - Director → ME
19
MONKEY PUZZLE DAY NURSERIES (THANOS) LIMITED - 2021-11-09
4 Churchgates The Wilderness, Berkhamsted, Buckinghamshire, United KingdomActive Corporate (2 parents)
Officer
2025-02-26 ~ nowIIF 10 - Director → ME
20
4 Churchgates The Wilderness, Berkhamsted, EnglandActive Corporate (2 parents)
Officer
2025-02-26 ~ nowIIF 11 - Director → ME
21
LADYBUG DAY NURSERIES LIMITED - 2004-10-21
4 Churchgates The Wilderness, Berkhamsted, Hertfordshire, EnglandActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
1,539,463 GBP2020-03-31
Officer
2004-07-29 ~ nowIIF 35 - Director → ME
2004-07-29 ~ nowIIF 41 - Secretary → ME
Person with significant control
2016-07-29 ~ nowIIF 45 - Has significant influence or control → OE
22
IDCN LIMITED - 2021-11-08
4 Churchgates, The Wilderness, Berkhamsted, EnglandActive Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
-428,743 GBP2023-04-01 ~ 2024-03-31
Officer
2021-04-23 ~ nowIIF 29 - Director → ME
Person with significant control
2021-09-15 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
23
3a Chestnut House, Farm Close, Shenley, HertsDissolved Corporate (3 parents)
Officer
2012-07-04 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
24
Unit 3a Chestnut House, Farm Close, Shenley, EnglandDissolved Corporate (3 parents)
Officer
2017-07-24 ~ dissolvedIIF 27 - Director → ME
25
MPDN LIMITED - 2011-12-02
4 Churchgates, The Wilderness, Berkhamsted, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
184,697 GBP2020-03-31
Officer
2011-11-07 ~ nowIIF 34 - Director → ME
26
4 Churchgates The Wilderness, Berkhamsted, Buckinghamshire, United KingdomActive Corporate (5 parents)
Officer
2024-12-11 ~ nowIIF 9 - Director → ME
27
4 Churchgates The Wilderness, Berkhamsted, EnglandActive Corporate (2 parents)
Equity (Company account)
379,211 GBP2024-03-31
Officer
2015-06-09 ~ nowIIF 38 - Director → ME
Person with significant control
2021-06-09 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
28
4 Churchgates The Wilderness, Berkhamsted, Buckinghamshire, United KingdomActive Corporate (5 parents, 9 offsprings)
Officer
2024-12-11 ~ nowIIF 3 - Director → ME