1
CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
1 More London Place, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
1999-07-27 ~ 2002-03-31
IIF 16 - Director → ME
2003-06-04 ~ 2005-11-04
IIF 18 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-27
Dissolved on 2019-04-29
Menzies Llp, 2 Sovereign Quay Havannah Street, Cardiff
Dissolved Corporate (11 parents)
Officer
2015-11-30 ~ 2015-12-31
IIF 24 - Director → ME
2014-12-09 ~ 2015-11-30
IIF 30 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2017-02-28 during the appointment or period of control
76 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2012-07-19 ~ dissolved
IIF 23 - 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 17 - Director → ME
5
GISSINGS PENSIONS LIMITED
- now 01855078GSB CONSULTANCY SERVICES LIMITED - 1985-06-03
STEEREASE FINANCE LIMITED - 1984-12-20
17 Rochester Row, London
Dissolved Corporate (35 parents)
Officer
1999-07-27 ~ 2005-01-05
IIF 14 - Director → ME
6
GISSINGS TRUSTEES LIMITED
- now 01733085Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-07
Due to be dissolved on 2023-10-03
LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2004-09-02 ~ 2005-11-04
IIF 15 - Director → ME
7
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 13 - Director → ME
8
14 Kingsway, Mortlake, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-03 ~ now
IIF 19 - Director → ME
Person with significant control
2024-10-03 ~ 2026-01-30
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
KINGSWAY NURSERIES 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 10 - Director → ME
Person with significant control
2020-09-03 ~ 2021-10-01
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
SEVEN HILLS BLOODSTOCK (BREEZERS) LTD
- 2021-10-05
08709145 10512982, 08709011, 08709547Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SEVEN HILLS BLOODSTOCK LTD
- 2016-06-03
08709145 08708974, 08709011, 08709547Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THOROUGHBRED STALLIONS LIMITED
- 2014-11-14
08709145 14 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2013-09-27 ~ dissolved
IIF 27 - Director → ME
11
SEVEN HILLS BLOODSTOCK (MARES) LTD
- 2021-10-05
08709011 08708974, 08709547, 08709145Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RACEHORSE BREEDING (FLAT) LIMITED
- 2014-11-14
08709011 14 Kingsway, London
Active Corporate (3 parents)
Officer
2013-09-27 ~ now
IIF 20 - Director → ME
12
SEVEN HILLS BLOODSTOCK (NH) LTD
- now 08708974 08709145, 08709011, 10512982Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RACEHORSE BREEDING (JUMPS) LIMITED
- 2015-10-14
08708974 14 Kingsway, London
Dissolved Corporate (3 parents)
Officer
2013-09-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-09-27 ~ 2025-04-03
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
SEVEN HILLS BLOODSTOCK (YEARLINGS) LTD
- now 08709547 08709011, 10512982, 08708974Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-16 during the appointment or period of control
Due to be dissolved on 2019-01-17 during the appointment or period of control
PINHOOKING LIMITED
- 2014-11-14
08709547 76 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2013-09-27 ~ dissolved
IIF 29 - Director → ME
14
TODDLETOWN NURSERY AND DAY CARE (SONNING) LTD
12840858 10512982, 11602014, 11602014Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 14 Kingsway, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-08-27 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
TODDLETOWN NURSERY AND DAY CARE LIMITED
08149807 12840858, 10512982, 11602014Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 14 Kingsway, London
Dissolved Corporate (3 parents)
Officer
2012-07-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
TODDLETOWN NURSERY AND DAYCARE (EASTLEIGH) LTD
- now 11602014 Happy Days Nurseries Chapel Town, Summercourt, Newquay, Cornwall, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-10-03 ~ 2024-06-28
IIF 12 - Director → ME
17
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 28 - Director → ME
Person with significant control
2021-12-01 ~ 2022-09-27
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
18
TODDLETOWN NURSERY AND DAYCARE (READING) LTD
- now 10512982 12840858, 11602014, 11602014Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SEVEN HILLS BLOODSTOCK (BREEDING) LTD.
- 2017-07-06
10512982 08709145, 08709547, 08708974Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 14 Kingsway, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
19
Beech House, Four Turnings, Feock, Truro, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-24 ~ now
IIF 21 - Director → ME
Person with significant control
2019-06-01 ~ now
IIF 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
20
TRACKSIDE CONSULTANCY SERVICES LIMITED
09336466 14 Kingsway, London
Active Corporate (2 parents)
Officer
2014-12-02 ~ now
IIF 31 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE