1
CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED - now
GISSINGS CONSULTANCY SERVICES LIMITED
- 2009-08-14
00992624GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2003-06-04 ~ 2005-11-04
IIF 5 - Director → ME
1999-07-27 ~ 2002-03-31
IIF 7 - Director → ME
2
Menzies Llp, 2 Sovereign Quay Havannah Street, Cardiff
Dissolved Corporate (8 parents)
Officer
2014-12-09 ~ 2015-11-30
IIF 20 - Director → ME
2015-11-30 ~ 2015-12-31
IIF 14 - Director → ME
3
76 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2012-07-19 ~ dissolved
IIF 13 - Director → ME
4
GISSINGS GROUP MANAGEMENT LIMITED
- now 03750801NEXTDUAL LIMITED - 1999-06-09
17 Rochester Row, London
Dissolved Corporate (38 parents)
Officer
1999-06-10 ~ 2004-09-02
IIF 8 - Director → ME
5
GISSINGS TRUSTEES LIMITED
- now 01733085LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2004-09-02 ~ 2005-11-04
IIF 6 - Director → ME
6
HOME COUNTIES NURSERIES AND DAY CARE LTD
11782569 Happy Days Nurseries Chapel Town, Summercourt, Newquay, Cornwall, England
Active Corporate (12 parents)
Officer
2019-01-31 ~ 2024-06-28
IIF 4 - Director → ME
7
14 Kingsway, Mortlake, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-03 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-03 ~ 2026-01-30
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
QUANTUM LEAP RACING BREEDING I LTD
- now 08709145SEVEN HILLS BLOODSTOCK (BREEZERS) LTD
- 2021-10-05
08709145SEVEN HILLS BLOODSTOCK LTD
- 2016-06-03
08709145THOROUGHBRED STALLIONS LIMITED
- 2014-11-14
08709145 14 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2013-09-27 ~ dissolved
IIF 17 - Director → ME
9
QUANTUM LEAP RACING BREEDING II LTD
- now 08709011SEVEN HILLS BLOODSTOCK (MARES) LTD
- 2021-10-05
08709011RACEHORSE BREEDING (FLAT) LIMITED
- 2014-11-14
08709011 14 Kingsway, London
Active Corporate (3 parents)
Officer
2013-09-27 ~ now
IIF 10 - Director → ME
10
SEVEN HILLS BLOODSTOCK (NH) LTD
- now 08708974RACEHORSE BREEDING (JUMPS) LIMITED
- 2015-10-14
08708974 14 Kingsway, London
Active Corporate (3 parents)
Officer
2013-09-27 ~ now
IIF 15 - Director → ME
Person with significant control
2016-09-27 ~ 2025-04-03
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
SEVEN HILLS BLOODSTOCK (YEARLINGS) LTD
- now 08709547PINHOOKING LIMITED
- 2014-11-14
08709547 76 New Cavendish Street, London
Dissolved Corporate (1 parent)
Officer
2013-09-27 ~ dissolved
IIF 19 - Director → ME
12
TODDLETOWN NURSERY AND DAY CARE (SONNING) LTD
12840858 14 Kingsway, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-27 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-08-27 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
13
TODDLETOWN NURSERY AND DAY CARE LIMITED
08149807 14 Kingsway, London
Dissolved Corporate (3 parents)
Officer
2012-07-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
TODDLETOWN NURSERY AND DAYCARE (EASTLEIGH) LTD
- now 11602014TODDLETOWN NURSERY AND DAY CARE (GODALMING) LTD.
- 2019-01-31
11602014TODDLETOWN NURSERY AND DAY CARE (GODOLMING) LTD
- 2018-10-09
11602014 Happy Days Nurseries Chapel Town, Summercourt, Newquay, Cornwall, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-10-03 ~ 2024-06-28
IIF 3 - Director → ME
15
TODDLETOWN NURSERY AND DAYCARE (FARNHAM) LTD
13775454 Happy Days Nurseries Chapel Town, Summercourt, Newquay, Cornwall, England
Active Corporate (11 parents)
Officer
2021-12-01 ~ 2024-06-28
IIF 18 - Director → ME
Person with significant control
2021-12-01 ~ 2022-09-27
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
16
TODDLETOWN NURSERY AND DAYCARE (READING) LTD
- now 10512982SEVEN HILLS BLOODSTOCK (BREEDING) LTD.
- 2017-07-06
10512982 14 Kingsway, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
TODDLEWORLD NURSERY MANAGEMENT LTD
- now 12854818TODDLEWORLD NURSERY MANAGEMENT LTD
- 2026-01-05
12854818 14 Kingsway, London, England
Active Corporate (4 parents)
Officer
2020-09-03 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-03 ~ 2021-10-01
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
18
Beech House, Four Turnings, Feock, Truro, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-24 ~ now
IIF 11 - Director → ME
Person with significant control
2019-06-01 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
19
TRACKSIDE CONSULTANCY SERVICES LIMITED
09336466 14 Kingsway, London
Active Corporate (2 parents)
Officer
2014-12-02 ~ now
IIF 21 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE