1
161 Vale Road, Rhyl, Wales
Active Corporate (2 parents)
Equity (Company account)
-835 GBP2024-05-31
Officer
2019-01-31 ~ now
IIF 14 - Director → ME
Person with significant control
2019-01-31 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
161 Vale Road, Rhyl, Wales
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
344,671 GBP2024-05-31
Officer
2024-08-20 ~ now
IIF 19 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
Commodore House, 51 Conway Road, Colwyn Bay, Conwy, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-13 ~ now
IIF 10 - Director → ME
Person with significant control
2025-10-13 ~ now
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
4
161 Vale Road, Rhyl, Wales
Active Corporate (2 parents)
Officer
2025-12-09 ~ now
IIF 26 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
5
HANNAH'S HOUSE DAY NURSERY LTD - 2025-08-04
161 Vale Road, Rhyl, Denbighshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-44,780 GBP2024-05-31
Officer
2016-06-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
109 Marsh Road, Rhyl, Denbighshire, Wales
Active Corporate (2 parents)
Equity (Company account)
-2,558 GBP2024-05-31
Officer
2019-07-31 ~ now
IIF 25 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 16 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
8
Commodore House, 51 Conway Road, Colwyn Bay, Conwy, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-147,760 GBP2024-05-31
Officer
2023-01-31 ~ now
IIF 9 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
Commodore House, 51 Conway Road, Colwyn Bay, Conwy, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-13 ~ now
IIF 11 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
Kemp House, 160 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-59,344 GBP2024-05-31
Officer
2017-07-04 ~ now
IIF 12 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-11 ~ now
IIF 15 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-06 ~ now
IIF 17 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 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
13
161 Vale Road, Rhyl, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-14 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 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