1
Beis Chinuch Lebonos Daycare Ltd, Woodberry Down, London, United KingdomCorporate (1 parent)
Officer
2025-03-26 ~ nowIIF 40 - director → ME
Person with significant control
2025-03-26 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
Woodberry Down Centre, Woodberry Down, London, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
58,178 GBP2023-08-31
Officer
2015-09-15 ~ nowIIF 30 - director → ME
3
141 Castlewood Road, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-25,879 GBP2023-10-31
Officer
2021-10-27 ~ nowIIF 27 - director → ME
Person with significant control
2021-10-27 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
4
Woodberry Down Centre, Woodberry Down, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2016-12-01 ~ nowIIF 15 - Has significant influence or control → OE
5
141 Castlewood Rd, London, EnglandCorporate (1 parent)
Equity (Company account)
-29,792 GBP2023-11-30
Officer
2019-11-05 ~ nowIIF 23 - director → ME
Person with significant control
2019-11-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
141 Castlewood Road, London, EnglandCorporate (1 parent)
Officer
2024-02-13 ~ nowIIF 35 - director → ME
Person with significant control
2024-02-13 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
141 Castlewood Road, London, EnglandCorporate (1 parent)
Officer
2024-02-07 ~ nowIIF 38 - director → ME
Person with significant control
2024-02-07 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
15 St. Andrews Mews, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
687,445 GBP2023-10-31
Officer
2006-11-30 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
Woodberry Down Centre, Woodberry Down, London, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
10,815,211 GBP2023-08-31
Officer
2022-01-05 ~ nowIIF 36 - director → ME
2007-09-10 ~ nowIIF 34 - secretary → ME
10
141 Castlewood Road, LondonCorporate (2 parents)
Net Assets/Liabilities (Company account)
207,969 GBP2023-12-31
Officer
2003-04-07 ~ nowIIF 21 - director → ME
Person with significant control
2017-01-20 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
141 Castlewood Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-2,791 GBP2024-02-29
Officer
2018-02-13 ~ nowIIF 26 - director → ME
2018-02-13 ~ nowIIF 42 - secretary → ME
Person with significant control
2022-03-23 ~ 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
12
NEWVILLA ESTATES LIMITED - 2016-02-04
3 Norfolk Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
-3,366 GBP2024-01-31
Officer
2019-08-01 ~ nowIIF 39 - director → ME
Person with significant control
2018-01-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
13
243 Kyverdale Road, London, EnglandCorporate (1 parent)
Officer
2023-09-01 ~ nowIIF 25 - director → ME
Person with significant control
2023-07-30 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
14
Flat 20 Maltings Court, Rossendale Street, London, EnglandCorporate (3 parents)
Officer
2024-08-20 ~ nowIIF 41 - director → ME
Person with significant control
2024-08-20 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
15
141 Castlewood Road, LondonDissolved corporate (2 parents)
Equity (Company account)
16,692 GBP2017-12-27
Officer
2002-01-25 ~ dissolvedIIF 20 - director → ME
Person with significant control
2017-01-17 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
141 Castlewood Road, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2,802 GBP2023-07-31
Officer
2023-11-21 ~ nowIIF 37 - director → ME
Person with significant control
2023-11-21 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
17
141 Castlewood Road, LondonCorporate (2 parents)
Equity (Company account)
306,008 GBP2024-03-31
Officer
2004-09-13 ~ nowIIF 19 - director → ME
Person with significant control
2017-03-22 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Fourth Floor Offices, 97 Stamford Hill, LondonCorporate (6 parents, 1 offspring)
Officer
2002-01-10 ~ nowIIF 18 - director → ME
19
YOUTHDIRECT LIMITED - 2008-02-12
First Floor, 94 Stamford Hill, London, EnglandDissolved corporate (3 parents)
Current Assets (Company account)
1,437 GBP2021-03-31
Officer
2003-03-17 ~ dissolvedIIF 31 - director → ME