1
1 ELSWORTHY TERRACE FREEHOLD LTD
10710014 110 Lancaster Road, Barnet, England
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2017-04-05 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
AVONBRIDGE SPECIALIST REPAIR SERVICES LTD
04842892 Unit 5 Sandleheath, Industrial Estate, Fordingbridge, Hampshire
Active Corporate (7 parents)
Equity (Company account)
25,245 GBP2024-03-31
Officer
2021-09-15 ~ now
IIF 1 - Director → ME
3
110/112 Lancaster Road, New Barnet, Herts
Active Corporate (6 parents)
Equity (Company account)
938,955 GBP2024-03-31
Officer
2015-07-13 ~ now
IIF 3 - Director → ME
4
CAVALCADE PROPERTIES LIMITED
- now 03122490STOCKGLADE LIMITED - 1996-01-22
110/112 Lancaster Road, New Barnet, Hertfordshire
Active Corporate (7 parents)
Equity (Company account)
199,320 GBP2024-03-31
Officer
2014-04-07 ~ now
IIF 4 - Director → ME
5
DEALDANE DEVELOPMENTS LIMITED
- now 00720979HOVEBROOK (FRANCE) LIMITED - 1978-12-31
110/112 Lancaster Road, New Barnet, Herts
Active Corporate (6 parents)
Equity (Company account)
1,626,024 GBP2024-03-31
Officer
2014-04-07 ~ now
IIF 6 - Director → ME
6
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (10 parents)
Equity (Company account)
28,782 GBP2024-03-31
Officer
2018-10-31 ~ 2025-05-19
IIF 11 - Director → ME
7
L.M.H. (MANAGEMENT SERVICES) LIMITED
01274009 110/112 Lancaster Road, New Barnet, Herts
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,176,815 GBP2024-03-31
Officer
2014-04-07 ~ now
IIF 7 - Director → ME
8
L.M.H. PROPERTIES LIMITED
- now 01790368CLOTHES CARE LIMITED - 1990-11-27
110-112 Lancaster Road, New Barnet,., Herts.
Active Corporate (5 parents)
Equity (Company account)
310,786 GBP2024-03-31
Officer
2015-07-13 ~ now
IIF 2 - Director → ME
9
LITTLE CUBS ACADEMY GREENWICH LTD
- now 07673931SMART KIDZ DAY NURSERIES LTD
- 2020-04-22
07673931FIRST DAY NURSERIES LTD - 2011-09-27
Tuscany House White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (8 parents)
Equity (Company account)
412,086 GBP2024-03-31
Officer
2019-10-31 ~ 2025-05-19
IIF 10 - Director → ME
10
REALMPARK DAY NURSERIES LIMITED
- 2020-04-22
11104013REALMPARK DAY NURSERIES LIMITED
- 2019-11-12
11104013LITTLE CUBS ACADEMY LIMITED
- 2019-11-12
11104013 Tuscany House White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1,003,663 GBP2024-03-31
Officer
2017-12-08 ~ 2025-05-19
IIF 12 - Director → ME
11
MOBILE PROPERTIES LIMITED - 1987-10-22
Labs Hawley Wharf, Water Lane, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-9,259,906 GBP2024-12-31
Officer
2013-06-11 ~ now
IIF 9 - Director → ME
12
REALMPARK HEALTH CARE (PETWORTH) LIMITED
03280007 110-112 Lancaster Road, New Barnet, Hertfordshire
Active Corporate (8 parents)
Equity (Company account)
5,038,463 GBP2024-03-31
Officer
2014-04-07 ~ now
IIF 5 - Director → ME
13
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-62,732 GBP2019-03-31
Officer
2017-10-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-11-15 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE