1
2 EASTERN TERRACE MANAGEMENT LIMITED
04231051 2-6 Sedlescombe Road North, St. Leonards-on-sea, England
Active Corporate (23 parents)
Equity (Company account)
25,699 GBP2024-09-30
Officer
2020-09-30 ~ 2023-06-01
IIF 26 - Director → ME
2
8 BRUNSWICK ROAD RTM COMPANY LTD
13327797 First Floor Flat, 8 Brunswick Road, Hove, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2021-04-12 ~ dissolved
IIF 27 - Director → ME
3
MONKEY PUZZLE DAY NURSERIES (EALING) LIMITED - 2021-11-09
4 Churchgates The Wilderness, Berkhamsted, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-12-11 ~ 2025-02-06
IIF 22 - Director → ME
2025-02-26 ~ now
IIF 21 - Director → ME
4
4 Churchgates, The Wilderness, Berkhamsted, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-05-02 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 51 - Right to appoint or remove members → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
5
Unit 3a Chestnut House, Farm Close, Shenley, England
Dissolved Corporate (4 parents)
Officer
2017-07-24 ~ dissolved
IIF 30 - Director → ME
6
3a Chestnut Close, Farm Close, Shenley, Hertfordshire
Dissolved Corporate (741 parents)
Officer
2013-09-16 ~ 2014-11-01
IIF 34 - LLP Member → ME
7
3a Chestnut House, Farm Close, Shenley, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-05-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Coach House Halland Park Farm, East Hoathey, Lewes, Sussex, England
Dissolved Corporate (1 parent)
Officer
2015-11-12 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
9
Chester Court, 3 Sussex Square, Brighton
Active Corporate (20 parents)
Equity (Company account)
4,239 GBP2025-03-31
Officer
2012-01-27 ~ 2014-08-13
IIF 28 - Director → ME
10
3a Chestnut House, Farm Close, Shenley, Herts
Dissolved Corporate (2 parents)
Officer
2011-11-24 ~ dissolved
IIF 23 - Director → ME
11
4 Churchgates, The Wilderness, Berkhamsted, England
Dissolved Corporate (2 parents)
Officer
2020-02-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-02-21 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
12
MONKEY PUZZLE DAY NURSERIES (BEDFORD) LIMITED
09251569 3a Chestnut House, Farm Close, Shenley, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2014-10-07 ~ dissolved
IIF 37 - Director → ME
13
4 Churchgates The Wilderness, Berkhamsted, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-12-11 ~ now
IIF 1 - Director → ME
14
MONKEY PUZZLE DAY NURSERIES (BLACK PANTHER) LTD
- 2024-12-12
13653477 4 Churchgates The Wilderness, Berkhamsted, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-12-11 ~ now
IIF 6 - Director → ME
15
BHK CHILDCARE LIMITED - 2021-11-09
4 Churchgates, The Wilderness, Berkhamsted, England
Active Corporate (10 parents)
Equity (Company account)
392,149 GBP2024-03-31
Officer
2024-12-11 ~ 2025-02-06
IIF 18 - Director → ME
2025-02-26 ~ now
IIF 15 - Director → ME
16
MONKEY PUZZLE DAY NURSERIES (EAST SHEEN) LIMITED
13585013 4 Churchgates The Wilderness, Berkhamsted, England
Active Corporate (9 parents)
Officer
2024-12-11 ~ 2025-02-06
IIF 13 - Director → ME
2025-02-25 ~ now
IIF 16 - Director → ME
17
MONKEY PUZZLE DAY NURSERIES (GUILDFORD) LIMITED
- now 13653272MONKEY 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 Kingdom
Active Corporate (8 parents)
Officer
2024-12-11 ~ 2025-02-06
IIF 8 - Director → ME
2025-02-26 ~ now
IIF 4 - Director → ME
18
MONKEY PUZZLE DAY NURSERIES (LIGHTWATER) LTD
- now 13653468MONKEY PUZZLE DAY NURSERIES (BLACK WIDOW) LTD - 2022-11-30
4 Churchgates The Wilderness, Berkhamsted, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2024-12-11 ~ 2025-02-06
IIF 5 - Director → ME
2025-06-02 ~ now
IIF 3 - Director → ME
19
MONKEY PUZZLE DAY NURSERIES (LOUGHTON) LIMITED
13135688 4 Churchgates The Wilderness, Berkhamsted, England
Active Corporate (9 parents)
Officer
2025-02-26 ~ now
IIF 14 - Director → ME
2024-12-11 ~ 2025-02-06
IIF 19 - Director → ME
20
MONKEY PUZZLE DAY NURSERIES (WEST KENSINGTON) LTD
- 2021-11-09
09812917 13654204 4 Churchgates The Wilderness, Berkhamsted, England
Active Corporate (7 parents)
Equity (Company account)
-192,011 GBP2024-03-31
Officer
2024-12-11 ~ now
IIF 12 - Director → ME
2015-10-07 ~ 2024-01-01
IIF 36 - Director → ME
21
MONKEY PUZZLE DAY NURSERIES (TWICKENHAM) LIMITED
09251177 3a Chestnut House, Farm Close, Shenley, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2014-10-06 ~ dissolved
IIF 39 - Director → ME
22
MONKEY PUZZLE DAY NURSERIES (THANOS) LIMITED - 2021-11-09
4 Churchgates The Wilderness, Berkhamsted, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2024-12-11 ~ 2025-02-06
IIF 7 - Director → ME
2025-02-26 ~ now
IIF 10 - Director → ME
23
MONKEY PUZZLE DAY NURSERIES (WOODFORD GREEN) LIMITED
13474581 4 Churchgates The Wilderness, Berkhamsted, England
Active Corporate (9 parents)
Officer
2024-12-11 ~ 2025-02-06
IIF 17 - Director → ME
2025-02-26 ~ now
IIF 11 - Director → ME
24
MONKEY PUZZLE DAY NURSERIES LIMITED
- now 05192967LADYBUG DAY NURSERIES LIMITED
- 2004-10-21
05192967 4 Churchgates The Wilderness, Berkhamsted, Hertfordshire, England
Active Corporate (11 parents, 7 offsprings)
Equity (Company account)
1,539,463 GBP2020-03-31
Officer
2004-07-29 ~ now
IIF 41 - Director → ME
2004-07-29 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-07-29 ~ now
IIF 47 - Has significant influence or control → OE
25
MONKEY PUZZLE GROUP HOLDINGS LIMITED
- now 13353997 4 Churchgates, The Wilderness, Berkhamsted, England
Active Corporate (8 parents, 3 offsprings)
Profit/Loss (Company account)
-428,743 GBP2023-04-01 ~ 2024-03-31
Officer
2021-04-23 ~ now
IIF 20 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
26
MONKEY PUZZLE MANAGEMENT LIMITED
06925932 14 Coach Mews, The Broadway, St Ives, Cambs, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-06-05 ~ dissolved
IIF 25 - Director → ME
27
3a Chestnut House, Farm Close, Shenley, Herts
Dissolved Corporate (3 parents)
Officer
2012-07-04 ~ dissolved
IIF 40 - Director → ME
2012-07-04 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
28
MONKEY PUZZLE SAFE SURFACES LIMITED
- 2010-01-11
06800134 14 Coach Mews, The Broadway, St Ives, Cambs., United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-23 ~ dissolved
IIF 24 - Director → ME
29
Unit 3a Chestnut House, Farm Close, Shenley, England
Dissolved Corporate (4 parents)
Officer
2017-07-24 ~ dissolved
IIF 31 - Director → ME
30
4 Churchgates, The Wilderness, Berkhamsted, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
184,697 GBP2020-03-31
Officer
2011-11-07 ~ now
IIF 42 - Director → ME
Person with significant control
2016-11-07 ~ 2021-09-15
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
31
4 Churchgates The Wilderness, Berkhamsted, Buckinghamshire, United Kingdom
Active Corporate (11 parents)
Officer
2024-12-11 ~ now
IIF 9 - Director → ME
32
4 Churchgates The Wilderness, Berkhamsted, England
Active Corporate (4 parents)
Equity (Company account)
379,211 GBP2024-03-31
Officer
2015-06-09 ~ now
IIF 38 - Director → ME
Person with significant control
2021-06-09 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
4 Churchgates The Wilderness, Berkhamsted, Buckinghamshire, United Kingdom
Active Corporate (11 parents, 10 offsprings)
Officer
2024-12-11 ~ now
IIF 2 - Director → ME