1
Beis Chinuch Lebonos Daycare Ltd, Woodberry Down, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-26 ~ nowIIF 15 - Director → ME
Person with significant control
2025-03-26 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
2
Woodberry Down Centre, Woodberry Down, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-19,522 GBP2024-08-31
Officer
2015-09-15 ~ nowIIF 23 - Director → ME
Person with significant control
2025-06-30 ~ nowIIF 44 - Has significant influence or control → OE
3
141 Castlewood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-26,221 GBP2024-10-31
Officer
2021-10-27 ~ nowIIF 18 - Director → ME
Person with significant control
2021-10-27 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
4
Woodberry Down Centre, Woodberry Down, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2016-12-01 ~ nowIIF 43 - Has significant influence or control → OE
5
141 Castlewood Rd, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-29,973 GBP2024-11-30
Officer
2019-11-05 ~ nowIIF 8 - Director → ME
Person with significant control
2019-11-05 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
6
141 Castlewood Road, London, EnglandActive Corporate (1 parent)
Officer
2024-02-13 ~ nowIIF 6 - Director → ME
Person with significant control
2024-02-13 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
7
141 Castlewood Road, London, EnglandActive Corporate (1 parent)
Officer
2024-02-07 ~ nowIIF 13 - Director → ME
Person with significant control
2024-02-07 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
8
15 St. Andrews Mews, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
691,949 GBP2024-10-31
Officer
2006-11-30 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
9
Woodberry Down Centre, Woodberry Down, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
10,781,419 GBP2024-08-31
Officer
2022-01-05 ~ nowIIF 9 - Director → ME
Person with significant control
2025-06-30 ~ nowIIF 45 - Has significant influence or control → OE
10
141 Castlewood Road, LondonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
199,956 GBP2024-12-31
Officer
2003-04-07 ~ nowIIF 4 - Director → ME
Person with significant control
2017-01-20 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
141 Castlewood Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-05-09 ~ nowIIF 20 - Director → ME
Person with significant control
2025-05-09 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
12
141 Castlewood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,791 GBP2024-02-29
Officer
2018-02-13 ~ nowIIF 17 - Director → ME
2018-02-13 ~ nowIIF 46 - Secretary → ME
Person with significant control
2022-03-23 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
13
NEWVILLA ESTATES LIMITED - 2016-02-04
3 Norfolk Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,366 GBP2024-01-31
Officer
2019-08-01 ~ nowIIF 14 - Director → ME
Person with significant control
2018-01-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
14
243 Kyverdale Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-09-01 ~ nowIIF 12 - Director → ME
Person with significant control
2023-07-30 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
15
Flat 20 Maltings Court, Rossendale Street, London, EnglandActive Corporate (3 parents)
Officer
2024-08-20 ~ nowIIF 16 - Director → ME
Person with significant control
2024-08-20 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
141 Castlewood Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
16,692 GBP2017-12-27
Officer
2002-01-25 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2017-01-17 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
308 Huntswharf House, Leaside Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-07-01 ~ nowIIF 7 - Director → ME
18
141 Castlewood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-8,331 GBP2024-07-31
Officer
2023-11-21 ~ nowIIF 10 - Director → ME
Person with significant control
2023-11-21 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
19
141 Castlewood Road, LondonActive Corporate (2 parents)
Equity (Company account)
306,008 GBP2024-03-31
Officer
2004-09-13 ~ nowIIF 2 - Director → ME
Person with significant control
2017-03-22 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Fourth Floor Offices, 97 Stamford Hill, LondonActive Corporate (6 parents, 1 offspring)
Officer
2002-01-10 ~ nowIIF 1 - Director → ME
21
141 Castlewood Road, London, EnglandActive Corporate (1 parent)
Officer
2025-04-30 ~ nowIIF 19 - Director → ME
Person with significant control
2025-04-30 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
22
YOUTHDIRECT LIMITED - 2008-02-12
First Floor, 94 Stamford Hill, London, EnglandDissolved Corporate (3 parents)
Current Assets (Company account)
1,437 GBP2021-03-31
Officer
2003-03-17 ~ dissolvedIIF 24 - Director → ME