1
CHILD 1ST NURSERIES LIMITED
- now 05842961CHILDCARE AND LEARNING (RAVENSTONE) LIMITED
- 2007-12-31
05842961 1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (14 parents)
Officer
2006-06-12 ~ 2019-04-11
IIF 10 - Director → ME
2007-10-16 ~ 2019-04-11
IIF 22 - Secretary → ME
Person with significant control
2016-06-13 ~ 2019-04-11
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
15 High Street, Brackley, Northamptonshire, England
Active Corporate (3 parents)
Officer
2012-04-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
15 High Street, Brackley, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2019-03-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-03-12 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
CHILDCARE AND LEARNING (CRANBROOK) LIMITED
05589047 Roebuck House 284 -286 Upper Richmond Road West, East Sheen, London, United Kingdom
Active Corporate (8 parents)
Officer
2005-10-11 ~ 2007-01-16
IIF 24 - Director → ME
5
CHILDCARE AND LEARNING (HOLDINGS) LIMITED
05604444 Roebuck House 284 -286 Upper Richmond Road West, East Sheen, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2005-10-26 ~ 2007-01-16
IIF 26 - Director → ME
6
CHILDCARE AND LEARNING (REALTY) LIMITED
05589042 Roebuck House 284 -286 Upper Richmond Road West, East Sheen, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2005-10-11 ~ 2007-02-27
IIF 23 - Director → ME
7
CHILDCARE AND LEARNING GROUP LIMITED
05597020 Roebuck House 284 -286 Upper Richmond Road West, East Sheen, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2005-10-19 ~ 2007-01-16
IIF 25 - Director → ME
8
The Bridge, 73-81 Southwark Bridge Road, London
Dissolved Corporate (92 parents)
Officer
2000-10-26 ~ 2007-06-18
IIF 7 - Director → ME
9
THE ORGANIC CHILD LIMITED
- 2024-09-19
07805936 Fafunia 3 Sandfield Close, Moulton Park Industrial Estate, Northampton, England
Active Corporate (2 parents)
Officer
2011-10-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
Derngate Mews, Derngate, Northampton, Northamptonshire
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
1 Grange Farm Cottages Station Road, Launton, Bicester, England
Active Corporate (5 parents)
Officer
2015-12-11 ~ 2017-03-25
IIF 12 - Director → ME
12
13 Herbert Road, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2007-06-22 ~ dissolved
IIF 11 - Director → ME
2007-06-22 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
SOLIHULL CHILD FIRST DAY NURSERY LIMITED
- now 02276727TECHNOTOTS (BIRMINGHAM) LIMITED
- 2010-11-10
022767273E'S ENTERPRISES LTD - 2000-09-25
KINGSHURST CTC ENTERPRISES LIMITED - 1998-10-02
ROUTEDEAL LIMITED - 1988-09-01
Derngate Mews, Derngate, Northampton, Northamptonshire
Active Corporate (20 parents)
Officer
2005-12-07 ~ 2014-11-10
IIF 9 - Director → ME
2006-09-15 ~ 2014-11-10
IIF 28 - Secretary → ME
14
STYLESYNERGY LIMITED - now
Crown House, 27 Old Gloucester Street, London, England
Active Corporate (5 parents)
Officer
2013-03-06 ~ 2024-08-20
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-20
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
15
233 Park Road, Park Road Great Sankey, Warrington
Active Corporate (5 parents)
Officer
2005-08-26 ~ 2006-09-29
IIF 8 - Director → ME
16
DRAGONSWOOD LIMITED
- 2013-10-10
06792418 15 High Street, Brackley, Northamptonshire, England
Active Corporate (4 parents)
Officer
2013-10-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
17
15 High Street, Brackley, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-06-18 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE