1
Lygon House, 50 London Road, Bromley, KentDissolved Corporate (2 parents)
Officer
2010-05-04 ~ dissolvedIIF 29 - Director → ME
2010-05-04 ~ dissolvedIIF 52 - Secretary → ME
2
29 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2015-07-21 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
3
LANCASTER PROPERTY SERVICES LIMITED - 2014-04-03
29 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
1,387,238 GBP2024-05-31
Officer
2013-10-01 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
29 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
22,750 GBP2024-05-31
Officer
2014-10-20 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
29 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
2,642,110 GBP2024-05-31
Officer
2013-10-01 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
6
29 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
319,310 GBP2024-05-31
Officer
2014-07-04 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
LITTLE ELMS DAYCARE NURSERY PENINSULA 2 LLP - 2022-08-24
29 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-136,817 GBP2024-05-31
Officer
2022-06-06 ~ nowIIF 22 - LLP Designated Member → ME
8
29 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
46,512 GBP2024-05-31
Officer
2018-02-12 ~ nowIIF 2 - Director → ME
Person with significant control
2018-02-12 ~ nowIIF 46 - Right to appoint or remove directors → OE
9
29 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
72,726 GBP2024-05-31
Officer
2015-05-14 ~ nowIIF 11 - Director → ME
Person with significant control
2017-05-14 ~ nowIIF 45 - Has significant influence or control → OE
10
29 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
258,156 GBP2024-05-31
Officer
2011-05-12 ~ nowIIF 3 - Director → ME
Person with significant control
2017-05-12 ~ nowIIF 32 - Has significant influence or control → OE
11
GREENWICH DAYCARE NURSERY & PRESCHOOL LIMITED - 2014-04-25
29 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
24,108 GBP2024-05-31
Officer
2014-03-21 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Has significant influence or control → OE
12
29 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
2,777,566 GBP2024-05-31
Officer
2010-04-01 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
29 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
1,994,319 GBP2024-05-31
Officer
2009-05-18 ~ nowIIF 16 - Director → ME
Person with significant control
2017-05-15 ~ nowIIF 34 - Has significant influence or control → OE
14
29 Beckenham Road, Beckenham, Kent, United KingdomActive Corporate (4 parents)
Equity (Company account)
337,220 GBP2024-05-31
Officer
2017-05-02 ~ nowIIF 15 - Director → ME
Person with significant control
2017-05-02 ~ nowIIF 33 - Has significant influence or control → OE
15
LITTLE ELMS DAYCARE NURSERY PROPERTY HOLDING COMPANY PENINSULA 2 LIMITED - 2022-08-24
29 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
499,631 GBP2024-05-31
Officer
2022-05-31 ~ nowIIF 12 - Director → ME
Person with significant control
2022-05-31 ~ nowIIF 38 - Right to appoint or remove directors → OE
16
29 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
309,966 GBP2024-05-31
Officer
2015-05-14 ~ nowIIF 17 - Director → ME
Person with significant control
2017-05-14 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
29 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
985,275 GBP2024-05-31
Officer
2015-07-31 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
29 Beckenham Road, Beckenham, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
38,531 GBP2024-05-31
Officer
2014-10-20 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
19
29 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
153,910 GBP2024-05-31
Officer
2011-10-05 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
20
Lygon House, 50 London Road, Bromley, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2019-03-20 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2019-03-20 ~ dissolvedIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
21
Lygon House, 50 London Road, Bromley, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2019-03-20 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2019-03-20 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (1 parent)
Officer
2025-11-06 ~ nowIIF 20 - Director → ME
Person with significant control
2025-11-06 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
23
29 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
286,414 GBP2024-05-31
Officer
2017-05-26 ~ nowIIF 6 - Director → ME
Person with significant control
2017-05-26 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
29 Beckenham Road, Beckenham, Kent, EnglandActive Corporate (3 parents)
Officer
2018-03-20 ~ nowIIF 1 - Director → ME
25
Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (1 parent)
Officer
2025-11-06 ~ nowIIF 21 - Director → ME
Person with significant control
2025-11-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE