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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
NESTLEDOWN CHILD CARE LTD
03912618 · Private Limited Company
Active25 January 2000LondonOther 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 directors8 June 2026
KENSAL HOUSE NURSERY LIMITED
13669806 · Private Limited Company
Active8 October 2021LondonChild day-care activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors22 May 2026
PARSONS HOUSE NURSERY LIMITED
14955836 · Private Limited Company
Active23 June 2023LondonChild day-care activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors22 May 2026
MINOA PROPCO LTD
17114129 · Private Limited Company
Active24 March 2026LondonBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors24 March 2026
MINOA STEVENTON LTD
17062041 · Private Limited Company
Active2 March 2026LondonPre-primary education; Child day-care activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 March 2026
MINOA PUDDLEDUCKS LTD
16619887 · Private Limited Company
Active31 July 2025LondonChild day-care activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors31 July 2025
BUSY BODIES CHILD CARE CENTRE LIMITED
11359627 · Private Limited Company
Active14 May 2018LondonChild day-care activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights31 August 2023
MINOA MILDENHALL LTD
14249830 · Private Limited Company
Active22 July 2022LondonChild day-care activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors22 July 2022
MINOA TREETOPS LTD
14250506 · Private Limited Company
Active22 July 2022LondonChild day-care activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors22 July 2022
MINOA ALDBOURNE LTD
14249486 · Private Limited Company
Active21 July 2022LondonChild day-care activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 July 2022
MINOA SAVERNAKE LTD
14249459 · Private Limited Company
Active21 July 2022LondonChild day-care activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 July 2022
MINOA LGH LTD
13990018 · Private Limited Company
Active19 March 2022LondonChild day-care activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 March 2022
MINOA CHERUBS LTD
13980878 · Private Limited Company
Active16 March 2022LondonChild day-care activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors16 March 2022
APPLETREE EARLY YEARS LIMITED
05480941 · Private Limited Company
Active14 June 2005LondonPre-primary educationOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 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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