OpenCompanies

Tiny Rebels Soft Play Ltd

Company number
16192180
Status
Active
Type
Private Limited Company
Incorporated
17 Jan 2025
Nature of business
Other amusement and recreation activities n.e.c.

Registered office

Odeon House
146 College Road
Harrow
HA1 1BH

Officers

NameRoleAppointedResigned
ONSLOW, Christopher Alan Director 17 Jan 2025 13 Jul 2026
WESTON, Rebecca Ann Director 7 Jul 2026
WARNER, Max Director 7 Jul 2026

Control

NameNature of controlNotifiedCeased
Medichem Properties Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Aug 2025 7 Jul 2026
Mr Christopher Alan Onslow Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
17 Jan 2025 7 Jul 2026
Mr Max Warner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Jul 2026
Ms Rebecca Ann Weston Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Jul 2026

Accounts

Year ended Net assets Employees
30 Jun 2026 -£205,585 5

Connections

Directors’ other companies

Companies at the same address

Data