1
78A KINGS AVENUE MANAGEMENT LIMITED
10571887 Unit 28 Sarum Complex, Salisbury Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2017-01-19 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
Unit 28 Sarum Complex, Salisbury Road, Uxbridge
Active Corporate (1 parent)
Equity (Company account)
-509,410 GBP2024-12-31
Officer
2014-12-04 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
3
BRIGHT SPARKS MONTESSORI LTD
- now 08314153BRIGHT SPARKS MONTESSORI LTD
- 2025-12-09
08314153 142 Bo-peep Nursery, Sinclair Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-5,953 GBP2024-12-31
Officer
2023-10-27 ~ now
IIF 17 - Director → ME
4
Unit 28 Sarum Complex, Salisbury Road, Uxbridge, Middlesex
Active Corporate (3 parents)
Equity (Company account)
-257,570 GBP2025-05-31
Officer
2021-03-22 ~ now
IIF 29 - Director → ME
5
Unit 28 Salisbury Road, Uxbridge, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-176 GBP2024-12-31
Officer
2021-06-04 ~ now
IIF 21 - Director → ME
6
Unit 28 Salisbury Road, Uxbridge, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
469 GBP2024-12-31
Officer
2021-05-28 ~ now
IIF 18 - Director → ME
7
Unit 28 Salisbury Road, Uxbridge, England
Active Corporate (2 parents)
Equity (Company account)
360,314 GBP2024-12-31
Officer
2020-01-07 ~ now
IIF 20 - Director → ME
8
Unit 28 Salisbury Road, Uxbridge, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-06-17 ~ now
IIF 22 - Director → ME
9
Unit 28 Sarum Complex, Salisbury Road, Uxbridge, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-07-21 ~ now
IIF 7 - Director → ME
10
Unit 28 Salisbury Road, Uxbridge, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-06-21 ~ now
IIF 26 - Director → ME
11
Unit 28, Sarum Complex, Salisbury Road, Uxbridge, London, England
Active Corporate (2 parents, 16 offsprings)
Equity (Company account)
513,428 GBP2024-12-31
Officer
2016-07-11 ~ now
IIF 30 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
12
Unit 28 Sarum Complex, Salisbury Road, Uxbridge, Middlesex
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-624,461 GBP2024-12-31
Officer
2010-12-03 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-02
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
13
Unit 28, Sarum Complex, Salisbury Road, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2016-07-14 ~ dissolved
IIF 14 - Director → ME
14
IMA KASSALA 23 LIMITED
- 2021-07-08
13427879IMA KASSALA 2 LIMITED
- 2021-06-25
13427879 Unit 28 Salisbury Road, Uxbridge, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,605 GBP2024-12-31
Officer
2021-05-28 ~ now
IIF 27 - Director → ME
15
Unit 28 Salisbury Road, Uxbridge, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,235 GBP2024-12-31
Officer
2021-05-25 ~ now
IIF 24 - Director → ME
16
Unit 28 Salisbury Road, Uxbridge, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-06-17 ~ now
IIF 28 - Director → ME
17
Unit 1 Firbank, Chorleywood Road, Rickmansworth, England
Dissolved Corporate (1 parent)
Officer
2011-09-01 ~ dissolved
IIF 13 - Director → ME
2011-09-01 ~ dissolved
IIF 32 - Secretary → ME
18
Unit 28 Salisbury Road, Uxbridge, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,070 GBP2024-12-31
Officer
2021-05-25 ~ now
IIF 23 - Director → ME
19
IMA PROPERTY DEVELOPMENTS LIMITED
10339556 Unit 28 Sarum Complex, Salisbury Road, Uxbridge, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,087 GBP2024-12-31
Officer
2016-08-22 ~ now
IIF 6 - Director → ME
20
Unit 28 Salisbury Road, Uxbridge, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-466 GBP2024-12-31
Officer
2021-05-25 ~ now
IIF 19 - Director → ME
21
Unit 28 Salisbury Road, Uxbridge, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-06-21 ~ now
IIF 25 - Director → ME
22
1 Berkeley Street, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2011-08-03 ~ dissolved
IIF 12 - Director → ME
23
Unit 28 Sarum Complex, Salisbury Road, Uxbridge, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,614 GBP2025-03-31
Officer
2018-03-15 ~ now
IIF 10 - Director → ME
Person with significant control
2018-03-15 ~ now
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
24
VINE STREET DEVELOPMENTS LIMITED
10822517 Unit 28 Sarum Complex, Salisbury Road, Uxbridge, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-06-16 ~ dissolved
IIF 11 - Director → ME
25
Unit 28, Sarum Complex, Salisbury Road, Uxbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-27 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to surplus assets - 75% or more → OE
IIF 5 - Right to appoint or remove members → OE