1
Hikenield House East Anton Court, Icknield Way, Andover, Hampshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2021-09-07 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-09-07 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
8 Blackstock Mews, Islington, LondonActive Corporate (4 parents)
Equity (Company account)
299,624 GBP2024-08-31
Officer
2004-06-01 ~ nowIIF 12 - Director → ME
3
8 Blackstock Mews, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-535,931 GBP2024-08-31
Officer
2022-03-29 ~ nowIIF 20 - Director → ME
4
NEWPARK WORKPLACE CHILDCARE LIMITED - 2011-05-25
8 Blackstock Mews, Islington, LondonActive Corporate (4 parents)
Equity (Company account)
1,656,959 GBP2024-08-31
Officer
2003-07-24 ~ nowIIF 17 - Director → ME
5
8 Blackstock Mews, Islington, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-96,244 GBP2024-08-31
Officer
2021-10-27 ~ nowIIF 18 - Director → ME
6
CCOY18 LIMITED - 2006-03-20
8 Blackstock Mews, Islington, LondonActive Corporate (4 parents)
Equity (Company account)
1,461,915 GBP2024-08-31
Officer
2006-03-23 ~ nowIIF 14 - Director → ME
7
8 Blackstock Mews, Islington, LondonActive Corporate (4 parents)
Equity (Company account)
893,654 GBP2024-08-31
Officer
2013-05-28 ~ nowIIF 11 - Director → ME
8
8 Blackstock Mews, Islington, LondonActive Corporate (4 parents)
Equity (Company account)
362,768 GBP2024-08-31
Officer
2003-07-14 ~ nowIIF 19 - Director → ME
9
C/o Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-08-31
Officer
2011-08-31 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
10
NPC 2019 HOLDINGS LIMITED - 2019-08-14
8 Blackstock Mews, Islington, London, EnglandActive Corporate (3 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
303 GBP2024-08-31
Officer
2019-08-13 ~ nowIIF 13 - Director → ME
Person with significant control
2019-08-13 ~ nowIIF 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
11
C/o Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (3 parents)
Officer
2019-08-13 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2019-08-13 ~ dissolvedIIF 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
8 Blackstock Mews, Islington, London, EnglandActive Corporate (3 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
303 GBP2024-08-31
Officer
2019-08-13 ~ nowIIF 15 - Director → ME
Person with significant control
2019-08-13 ~ nowIIF 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
13
8 Blackstock Mews, Islington, London, EnglandActive Corporate (3 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
303 GBP2024-08-31
Officer
2019-08-13 ~ nowIIF 16 - Director → ME
Person with significant control
2019-08-13 ~ nowIIF 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
14
8 Blackstock Mews, London, EnglandDissolved Corporate (3 parents)
Officer
2022-04-19 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2022-04-19 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
8 Blackstock Mews, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
772,958 GBP2024-08-31
Officer
2019-08-08 ~ nowIIF 22 - Director → ME
Person with significant control
2019-08-08 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
16
8 Blackstock Mews, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
4,118,946 GBP2024-08-31
Officer
2014-03-31 ~ nowIIF 21 - Director → ME
17
Business Design Centre, 52 Upper Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
226,968 GBP2024-09-29
Officer
2021-11-05 ~ nowIIF 23 - Director → ME
Person with significant control
2021-11-05 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE