1
272 Bath Street, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-10-26 ~ 2019-12-02
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
5 West Court, Enterprise Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2012-09-12 ~ dissolved
IIF 16 - Secretary → ME
3
BIJOU DAY NURSERY & CRECHE (BAGLAN) LIMITED
- now 15096064GEORGIE PORGIES DAY NURSERY LIMITED
- 2025-01-03
15096064 The Clock House High Street, Wrington, Bristol, North Somerset
Liquidation Corporate (4 parents)
Officer
2024-12-10 ~ 2025-07-01
IIF 8 - Director → ME
4
BIJOU DAY NURSERY AND CRECHE LTD
- now 11468667COWBRIDGE DANCE & FITNESS STUDIO LTD
- 2019-03-06
11468667 48a Eastgate, Cowbridge, Wales
Active Corporate (2 parents)
Officer
2018-07-17 ~ now
IIF 5 - Director → ME
Person with significant control
2018-07-17 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
5
BIJOU NURSERY HOLDINGS LIMITED
- now 15218160BIJOU DAY NURSERY (PENCOED) LTD
- 2024-12-03
15218160 48a Eastgate, Cowbridge, Vale Of Glamorgan, Wales
Active Corporate (1 parent, 1 offspring)
Officer
2023-10-18 ~ now
IIF 6 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
Tame The Mane, 14b Cowbridge Road, Pontyclun, Wales
Dissolved Corporate (2 parents)
Person with significant control
2022-03-25 ~ 2022-05-01
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
TDMA LIMITED - 2014-10-07
Unit 5 West Court, Enterprise Road, Maidstone
Dissolved Corporate (4 parents)
Officer
2014-10-31 ~ 2014-10-31
IIF 12 - Secretary → ME
8
IDEAL BUSINESS LIMITED - now
BIJOU NURSERY GROUP LTD - 2022-10-18
C/o Price Lewis Accountants Business Centre, C5 North Road, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (6 parents, 3 offsprings)
Officer
2017-06-30 ~ 2021-12-31
IIF 2 - Director → ME
2014-06-17 ~ 2021-12-31
IIF 15 - Secretary → ME
Person with significant control
2017-07-01 ~ 2021-12-31
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
10f Hepworth Business Park, Coedcae Lane, Pontyclun, Vale Of Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 3 - Director → ME
10
IDEAL MEDIA GROUP LTD. - now
THE IDEAL GROUP OF COMPANIES LTD
- 2015-11-09
08822078 C/o Price Lewis Accountants Business Centre, C5 North Road, Bridgend Industrial Estate, Bridgend, Wales
Dissolved Corporate (7 parents, 8 offsprings)
Officer
2013-12-20 ~ 2015-03-20
IIF 17 - Secretary → ME
11
10f Hepworth Business Park, Coedcae Lane, Pontyclun, Vale Of Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 4 - Director → ME
12
C/o Price Lewis Accountants Business Centre, C5 North Road, Bridgend Industrial Estate, Bridgend, Wales
Active Corporate (3 parents)
Officer
2018-05-16 ~ 2020-01-31
IIF 1 - Director → ME
13
5 West Court, Enterprise Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2013-12-19 ~ 2014-09-30
IIF 19 - Secretary → ME
14
5 West Court, Enterprise Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2013-12-19 ~ 2014-09-30
IIF 18 - Secretary → ME
15
48a Eastgate, Cowbridge, Wales
Dissolved Corporate (1 parent)
Officer
2022-07-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-07-08 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
16
Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester
Dissolved Corporate (4 parents)
Officer
2013-01-02 ~ 2014-09-30
IIF 20 - Secretary → ME
17
C/o Price Lewis Accountants Business Centre, C5 North Road, Bridgend Industrial Estate, Bridgend, Wales
Dissolved Corporate (3 parents)
Officer
2021-03-10 ~ 2022-11-01
IIF 11 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE