1
36 Wilcot Close, Bisley, Woking, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
26,984 GBP2020-12-31
Officer
2011-01-26 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
APEX HEATING & PLUMBING MERCHANT LIMITED - now
GREENGATES CARE LTD
- 2012-01-24
07262585 Concord House Trinity Park, Bickenhill Lane, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2010-05-24 ~ 2011-05-19
IIF 28 - Director → ME
3
ENCHANTED NURSERY LIMITED
- now 07582242MAYFIELD DAY NURSERY LTD - 2011-12-01
36 Wilcot Close, Bisley, Surrey
Active Corporate (3 parents)
Equity (Company account)
176,120 GBP2025-03-31
Officer
2014-12-08 ~ now
IIF 26 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
36 Wilcot Close, Bisley, Woking, Surrey, England
Active Corporate (3 parents)
Officer
2025-08-12 ~ now
IIF 21 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
5
36 Wilcot Close, Bisley, Woking, Surrey, England
Active Corporate (3 parents)
Officer
2026-01-19 ~ now
IIF 24 - Director → ME
6
36 Wilcot Close, Bisley, Woking, Surrey, England
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 20 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
36 Wilcot Close, Bisley, Woking, Surrey, England
Active Corporate (2 parents)
Officer
2025-04-22 ~ now
IIF 23 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
8
DISCOUNTED CHILDCARE LIMITED
- 2015-02-17
07931687DISCOUNT CHILDCARE LIMITED
- 2012-02-13
07931687 36 Wilcot Close, Bisley, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
12,239 GBP2017-01-31
Officer
2012-02-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
9
2 St. James Gate, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-11 ~ now
IIF 16 - Director → ME
10
36 Wilcot Close, Bisley, Surrey
Active Corporate (12 parents)
Equity (Company account)
1,218,755 GBP2024-12-31
Officer
2011-04-19 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-01 ~ 2024-10-23
IIF 9 - Right to appoint or remove directors → OE
11
36 Wilcot Close Bisley, Woking, England
Active Corporate (2 parents)
Equity (Company account)
324,878 GBP2024-12-31
Officer
2017-09-27 ~ now
IIF 19 - Director → ME
Person with significant control
2017-09-27 ~ now
IIF 2 - Has significant influence or control → OE
12
FLORENCE LODGE REST HOME LTD
- 2018-02-13
10705254 36 Wilcot Close, Bisley, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
684,897 GBP2024-12-31
Officer
2017-04-03 ~ now
IIF 31 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 14 - Right to appoint or remove directors → OE
13
36 Wilcot Close Bisley, Woking, England
Active Corporate (2 parents)
Equity (Company account)
73,392 GBP2024-12-31
Officer
2017-09-27 ~ now
IIF 18 - Director → ME
Person with significant control
2017-09-27 ~ now
IIF 1 - Has significant influence or control → OE
14
36 Wilcot Close, Bisley, Surrey
Active Corporate (3 parents)
Equity (Company account)
587,955 GBP2025-03-31
Officer
2014-12-08 ~ now
IIF 25 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
15
PORTELET GRANGE LTD
- 2022-11-29
13731435 36 Wilcot Close, Bisley, Woking, England
Active Corporate (4 parents)
Equity (Company account)
25,968 GBP2023-12-31
Officer
2021-11-09 ~ now
IIF 22 - Director → ME
Person with significant control
2021-11-09 ~ 2022-12-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
36 Wilcot Close, Woking, Surrey, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-232,061 GBP2025-06-30
Officer
2016-06-01 ~ now
IIF 27 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
17
36 Wilcot Close, Bisley, Surrey
Active Corporate (4 parents)
Equity (Company account)
629,599 GBP2024-12-31
Officer
2010-05-24 ~ now
IIF 17 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 7 - Right to appoint or remove directors → OE