GB · Company with significant control
Minoa Kbl Holdco Limited
Minoa Kbl Holdco Limited is recorded as a controlling entity on the Companies House register of people with significant control for 14 UK companies.
Register details
Facts
- Name on the register
- Minoa Kbl Holdco Limited
- Type
- Corporate entity
- Registration number
- 13289707
- Registered in
- England
- Significant control now
- 14 UK companies
- First notified
- 30 July 2021
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Minoa Kbl Holdco Limited's companies
- Minoa Kbl Holdco Limited holds 75% or more of the shares in all 14 companies listed below.
- Main lines of business: child day-care activities (11), pre-primary education (2) and buying and selling of own real estate (1).
- Registered offices in London (14).
- The companies were incorporated between 2000 and 2026.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Minoa Kbl Holdco Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| NESTLEDOWN CHILD CARE LTD 03912618 · Private Limited Company | Active | 25 January 2000 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 June 2026 |
| KENSAL HOUSE NURSERY LIMITED 13669806 · Private Limited Company | Active | 8 October 2021 | London | Child day-care activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 May 2026 |
| PARSONS HOUSE NURSERY LIMITED 14955836 · Private Limited Company | Active | 23 June 2023 | London | Child day-care activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 May 2026 |
| MINOA PROPCO LTD 17114129 · Private Limited Company | Active | 24 March 2026 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 March 2026 |
| MINOA STEVENTON LTD 17062041 · Private Limited Company | Active | 2 March 2026 | London | Pre-primary education; Child day-care activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 March 2026 |
| MINOA PUDDLEDUCKS LTD 16619887 · Private Limited Company | Active | 31 July 2025 | London | Child day-care activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 July 2025 |
| BUSY BODIES CHILD CARE CENTRE LIMITED 11359627 · Private Limited Company | Active | 14 May 2018 | London | Child day-care activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 August 2023 |
| MINOA MILDENHALL LTD 14249830 · Private Limited Company | Active | 22 July 2022 | London | Child day-care activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 July 2022 |
| MINOA TREETOPS LTD 14250506 · Private Limited Company | Active | 22 July 2022 | London | Child day-care activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 July 2022 |
| MINOA ALDBOURNE LTD 14249486 · Private Limited Company | Active | 21 July 2022 | London | Child day-care activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 July 2022 |
| MINOA SAVERNAKE LTD 14249459 · Private Limited Company | Active | 21 July 2022 | London | Child day-care activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 July 2022 |
| MINOA LGH LTD 13990018 · Private Limited Company | Active | 19 March 2022 | London | Child day-care activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 March 2022 |
| MINOA CHERUBS LTD 13980878 · Private Limited Company | Active | 16 March 2022 | London | Child day-care activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 March 2022 |
| APPLETREE EARLY YEARS LIMITED 05480941 · Private Limited Company | Active | 14 June 2005 | London | Pre-primary education | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 July 2021 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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