1
MINNANJEY BUSINESS SOLUTIONS LIMITED
07670657 24 Willowdale, Leeds, England
Dissolved Corporate (2 parents)
Fixed Assets (Company account)
32,127 GBP2015-06-30
Officer
2011-06-15 ~ dissolved
IIF 17 - Director → ME
2
47/49 Green Lane, Northwood, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
176,132 GBP2023-06-22
Officer
2019-05-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-05-29 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Banana Moon Day Nursery Springhead Road, Rothwell, Leeds, W Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
191,712 GBP2025-03-31
Officer
2015-05-22 ~ now
IIF 15 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
4
MINNANJEY INVESTMENTS LIMITED
- now 09524746MINNANJEY SYSTEMS LIMITED
- 2024-09-02
09524746MINNANJAY SYSTEMS LIMITED - 2015-04-16
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (3 parents)
Equity (Company account)
88,349 GBP2025-03-31
Officer
2015-09-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
5
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Equity (Company account)
67,707 GBP2025-03-31
Officer
2024-03-01 ~ now
IIF 10 - Director → ME
Person with significant control
2023-04-15 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
6
1 Longfield Avenue, Timperley, Altrincham, England
Dissolved Corporate (2 parents)
Officer
2021-04-29 ~ dissolved
IIF 22 - Director → ME
2021-04-29 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2021-04-29 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
7
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
42,564 GBP2025-03-31
Officer
2024-11-01 ~ now
IIF 11 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
MINNANJEY MIRFIELD DAYCARE LIMITED
11928159 117-123 Knowl Rd, Mirfield, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
72,109 GBP2025-03-31
Officer
2019-04-05 ~ now
IIF 14 - Director → ME
Person with significant control
2019-04-05 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 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
9
82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Equity (Company account)
-6,197 GBP2025-03-31
Officer
2024-05-18 ~ now
IIF 16 - Director → ME
2024-05-18 ~ now
IIF 25 - Secretary → ME
Person with significant control
2024-05-18 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
58 Holbeck Lane, Leeds, England
Active Corporate (5 parents)
Equity (Company account)
-19,148 GBP2024-03-31
Officer
2018-11-14 ~ 2018-11-14
IIF 19 - Director → ME
11
1 Victoria Grange Drive, Morley, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
-31,134 GBP2025-03-31
Officer
2021-04-27 ~ now
IIF 13 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
33 King Lane, Leeds, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2015-09-05 ~ 2015-12-01
IIF 20 - Director → ME
2015-09-05 ~ 2015-12-01
IIF 24 - Secretary → ME
13
THE PIED PIPER CHILD CARE CENTRE LIMITED
04731065 117-123 Knowle Road, Mirfield, West Yorkshire
Dissolved Corporate (8 parents)
Equity (Company account)
100,735 GBP2019-02-28
Officer
2019-06-28 ~ dissolved
IIF 18 - Director → ME