1
First Floor Flat, 8 Brunswick Road, Hove, East Sussex, EnglandDissolved corporate (3 parents)
Officer
2021-04-12 ~ dissolvedIIF 32 - director → ME
2
MONKEY PUZZLE DAY NURSERIES (EALING) LIMITED - 2021-11-09
4 Churchgates The Wilderness, Berkhamsted, Buckinghamshire, United KingdomCorporate (3 parents)
Officer
2025-02-26 ~ nowIIF 28 - director → ME
3
4 Churchgates, The Wilderness, Berkhamsted, Hertfordshire, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2014-05-02 ~ dissolvedIIF 38 - llp-designated-member → ME
Person with significant control
2017-05-02 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove members → OE
4
Unit 3a Chestnut House, Farm Close, Shenley, EnglandDissolved corporate (3 parents)
Officer
2017-07-24 ~ dissolvedIIF 34 - director → ME
5
3a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandDissolved corporate (2 parents)
Officer
2020-05-15 ~ dissolvedIIF 33 - director → ME
Person with significant control
2020-05-15 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
The Coach House Halland Park Farm, East Hoathey, Lewes, Sussex, EnglandDissolved corporate (1 parent)
Officer
2015-11-12 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
7
3a Chestnut House, Farm Close, Shenley, HertsDissolved corporate (2 parents)
Officer
2011-11-24 ~ dissolvedIIF 30 - director → ME
8
4 Churchgates, The Wilderness, Berkhamsted, EnglandDissolved corporate (2 parents)
Officer
2020-02-21 ~ dissolvedIIF 36 - director → ME
Person with significant control
2020-02-21 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
9
3a Chestnut House, Farm Close, Shenley, HertfordshireDissolved corporate (3 parents)
Officer
2014-10-07 ~ dissolvedIIF 5 - director → ME
10
MONKEY PUZZLE DAY NURSERIES (THOR) LTD - 2024-12-12
4 Churchgates The Wilderness, Berkhamsted, Buckinghamshire, United KingdomCorporate (3 parents)
Officer
2024-12-11 ~ nowIIF 10 - director → ME
11
MONKEY PUZZLE DAY NURSERIES (BLACK PANTHER) LTD - 2024-12-12
4 Churchgates The Wilderness, Berkhamsted, Buckinghamshire, United KingdomCorporate (3 parents)
Officer
2024-12-11 ~ nowIIF 14 - director → ME
12
BHK CHILDCARE LIMITED - 2021-11-09
4 Churchgates, The Wilderness, Berkhamsted, EnglandCorporate (3 parents)
Equity (Company account)
393,595 GBP2021-06-30
Officer
2025-02-26 ~ nowIIF 23 - director → ME
13
4 Churchgates The Wilderness, Berkhamsted, EnglandCorporate (3 parents)
Officer
2025-02-25 ~ nowIIF 24 - director → ME
14
MONKEY PUZZLE DAY NURSERIES (GUILFORD) LIMITED - 2022-01-19
MONKEY PUZZLE DAY NURSERIES (HITHER GREEN) LIMITED - 2022-01-18
4 Churchgates The Wilderness, Berkhamsted, Buckinghamshire, United KingdomCorporate (3 parents)
Officer
2025-02-26 ~ nowIIF 12 - director → ME
15
4 Churchgates The Wilderness, Berkhamsted, EnglandCorporate (3 parents)
Officer
2025-02-26 ~ nowIIF 22 - director → ME
16
MONKEY PUZZLE DAY NURSERIES (WEST KENSINGTON) LTD - 2021-11-09
4 Churchgates The Wilderness, Berkhamsted, EnglandCorporate (3 parents)
Equity (Company account)
-112,512 GBP2020-03-31
Officer
2024-12-11 ~ nowIIF 20 - director → ME
17
3a Chestnut House, Farm Close, Shenley, HertfordshireDissolved corporate (3 parents)
Officer
2014-10-06 ~ dissolvedIIF 7 - director → ME
18
MONKEY PUZZLE DAY NURSERIES (THANOS) LIMITED - 2021-11-09
4 Churchgates The Wilderness, Berkhamsted, Buckinghamshire, United KingdomCorporate (3 parents)
Officer
2025-02-26 ~ nowIIF 18 - director → ME
19
4 Churchgates The Wilderness, Berkhamsted, EnglandCorporate (3 parents)
Officer
2025-02-26 ~ nowIIF 19 - director → ME
20
LADYBUG DAY NURSERIES LIMITED - 2004-10-21
4 Churchgates The Wilderness, Berkhamsted, Hertfordshire, EnglandCorporate (5 parents, 4 offsprings)
Equity (Company account)
1,539,463 GBP2020-03-31
Officer
2004-07-29 ~ nowIIF 3 - director → ME
2004-07-29 ~ nowIIF 40 - secretary → ME
Person with significant control
2016-07-29 ~ nowIIF 44 - Has significant influence or control → OE
21
IDCN LIMITED - 2021-11-08
4 Churchgates, The Wilderness, Berkhamsted, EnglandCorporate (4 parents, 3 offsprings)
Officer
2021-04-23 ~ nowIIF 37 - director → ME
Person with significant control
2021-09-15 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
3a Chestnut House, Farm Close, Shenley, HertsDissolved corporate (2 parents)
Officer
2012-07-04 ~ dissolvedIIF 8 - director → ME
2012-07-04 ~ dissolvedIIF 50 - secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
23
Unit 3a Chestnut House, Farm Close, Shenley, EnglandDissolved corporate (3 parents)
Officer
2017-07-24 ~ dissolvedIIF 35 - director → ME
24
MPDN LIMITED - 2011-12-02
4 Churchgates, The Wilderness, Berkhamsted, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
184,697 GBP2020-03-31
Officer
2011-11-07 ~ nowIIF 2 - director → ME
25
4 Churchgates The Wilderness, Berkhamsted, Buckinghamshire, United KingdomCorporate (5 parents)
Officer
2024-12-11 ~ nowIIF 17 - director → ME
26
4 Churchgates The Wilderness, Berkhamsted, EnglandCorporate (2 parents)
Equity (Company account)
58,043 GBP2020-03-31
Officer
2015-06-09 ~ nowIIF 6 - director → ME
Person with significant control
2021-06-09 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
4 Churchgates The Wilderness, Berkhamsted, Buckinghamshire, United KingdomCorporate (6 parents, 9 offsprings)
Officer
2024-12-11 ~ nowIIF 11 - director → ME