1
107 HAMILTON TERRACE COMPANY LIMITED
06779073 110/112 Lancaster Road, Barnet, England
Active Corporate (6 parents)
Officer
2011-05-27 ~ now
IIF 8 - Director → ME
2
21-29 WESLEY ROAD COMMON PARTS LIMITED
05390887 One, The Centre, High Street, Gillingham, Dorset
Dissolved Corporate (7 parents)
Officer
2005-03-12 ~ 2006-11-14
IIF 5 - Director → ME
2005-03-12 ~ 2006-11-14
IIF 2 - Secretary → ME
3
27 - 41 GLEBE WAY MANAGEMENT LIMITED
13464524 Brennan Pearson & Co., 110 - 112 Lancaster Road, New Barnet, England
Dissolved Corporate (2 parents)
Officer
2021-06-18 ~ dissolved
IIF 21 - Director → ME
4
110/112 Lancaster Road, New Barnet, Herts
Dissolved Corporate (6 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-12-30 ~ dissolved
IIF 22 - Has significant influence or control → OE
5
CAVALCADE PROPERTIES LIMITED
- now 03122490STOCKGLADE LIMITED
- 1996-01-22
03122490 110/112 Lancaster Road, New Barnet, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1996-01-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-11-05 ~ dissolved
IIF 23 - Has significant influence or control → OE
6
DEALDANE DEVELOPMENTS LIMITED
- now 00720979HOVEBROOK (FRANCE) LIMITED
- 1978-12-31
00720979 110/112 Lancaster Road, New Barnet, Herts
Active Corporate (6 parents)
Officer
(before 1991-12-31) ~ now
IIF 13 - Director → ME
Person with significant control
2016-12-30 ~ now
IIF 26 - Has significant influence or control → OE
7
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (10 parents)
Officer
2018-10-31 ~ 2025-05-19
IIF 17 - Director → ME
8
L.M.H. (MANAGEMENT SERVICES) LIMITED
01274009 110/112 Lancaster Road, New Barnet, Herts
Active Corporate (5 parents, 1 offspring)
Officer
(before 1991-12-31) ~ now
IIF 9 - Director → ME
Person with significant control
2016-12-30 ~ now
IIF 25 - Has significant influence or control → OE
9
L.M.H. PROPERTIES LIMITED
- now 01790368CLOTHES CARE LIMITED
- 1990-11-27
01790368 110-112 Lancaster Road, New Barnet,., Herts.
Active Corporate (5 parents)
Officer
(before 1991-12-31) ~ now
IIF 11 - Director → ME
~ 2006-06-15
IIF 4 - Secretary → ME
Person with significant control
2016-12-30 ~ now
IIF 27 - Has significant influence or control → OE
10
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)
Officer
2019-10-31 ~ 2025-05-19
IIF 16 - Director → ME
11
REALMPARK DAY NURSERIES LIMITED
- 2020-04-22
11104013LITTLE CUBS ACADEMY LIMITED
- 2019-11-12
11104013REALMPARK DAY NURSERIES LIMITED
- 2019-11-12
11104013 Tuscany House White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-12-08 ~ 2025-05-19
IIF 20 - Director → ME
12
MARESFIELD GARDENS NO 9 LIMITED
05790625 101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-04-07 ~ 2014-08-28
IIF 19 - Director → ME
13
MOBILE PROPERTIES LIMITED
- 1987-10-22
02128089 Labs Hawley Wharf, Water Lane, London, England
Active Corporate (9 parents, 1 offspring)
Officer
(before 1992-12-31) ~ now
IIF 10 - Director → ME
1994-10-14 ~ 2007-12-31
IIF 7 - Secretary → ME
2008-09-01 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
14
PRINCE ALBERT COURT LIMITED
- now 04473081TAMWOOD FLAT MANAGEMENT LIMITED - 2002-10-03
110/112 Lancaster Road, Barnet, Hertfordshire
Active Corporate (12 parents)
Officer
2009-08-04 ~ 2018-10-20
IIF 18 - Director → ME
15
REALMPARK HEALTH CARE (PETWORTH) LIMITED
03280007 110-112 Lancaster Road, New Barnet, Hertfordshire
Active Corporate (8 parents)
Officer
1996-11-18 ~ now
IIF 15 - Director → ME
2021-12-17 ~ now
IIF 6 - Secretary → ME
1996-11-18 ~ 2007-02-21
IIF 3 - Secretary → ME
Person with significant control
2016-11-17 ~ now
IIF 24 - Has significant influence or control → OE