1
BUSY BEES NURSERIES (SCOTLAND) LIMITED - now
CARESHARE HOLDINGS LIMITED - 1998-09-01
DUNWILCO (173) LIMITED - 1989-09-18
1 Lochside Place, Edinburgh
Active Corporate (26 parents)
Equity (Company account)
34,000 GBP2024-12-31
Officer
2008-12-01 ~ 2012-08-17
IIF 15 - Director → ME
2
1 Lochside Place, Edinburgh
Active Corporate (21 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-12-01 ~ 2012-08-17
IIF 10 - Director → ME
3
C/o Go City Limited, 6 Dryden Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-12-15 ~ 2025-07-18
IIF 19 - Director → ME
2017-01-19 ~ 2025-07-18
IIF 36 - Secretary → ME
4
C/o Go City Limited, 6 Dryden Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2016-12-15 ~ 2025-07-18
IIF 21 - Director → ME
2017-01-19 ~ 2025-07-18
IIF 31 - Secretary → ME
5
C/o Go City Limited, 6 Dryden Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-12-15 ~ 2025-07-18
IIF 20 - Director → ME
2017-01-19 ~ 2025-07-18
IIF 34 - Secretary → ME
6
GABLES WROTHAM MANAGEMENT LIMITED
10200275 Larkrise Gravesend Road, Wrotham, Sevenoaks, Kent, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-02-13 ~ now
IIF 8 - Director → ME
2018-02-13 ~ now
IIF 40 - Secretary → ME
Person with significant control
2018-02-13 ~ now
IIF 1 - Has significant influence or control → OE
7
THE LEISURE PASS GROUP (ASIA) LIMITED
- 2021-07-09
08723775 C/o Go City Limited, 6 Dryden Street, London, England
Active Corporate (11 parents)
Officer
2013-10-09 ~ 2025-07-18
IIF 3 - Director → ME
2013-10-09 ~ 2025-07-18
IIF 41 - Secretary → ME
8
EDEN TOPCO LIMITED
- 2017-04-20
10488990 C/o Go City Limited, 6 Dryden Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-01-05 ~ 2025-07-18
IIF 22 - Director → ME
2017-01-19 ~ 2017-10-31
IIF 39 - Secretary → ME
2017-01-05 ~ 2025-07-18
IIF 37 - Secretary → ME
9
THE LEISURE PASS GROUP LIMITED
- 2021-07-09
03497724ARRIVAL MARKETING LIMITED - 2001-08-01
6 Dryden Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-04-24 ~ 2025-07-18
IIF 25 - Director → ME
2017-10-31 ~ 2025-07-18
IIF 29 - Secretary → ME
10
C/o Go City Limited, 6 Dryden Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-01-23 ~ 2025-07-18
IIF 18 - Director → ME
2025-01-23 ~ 2025-07-18
IIF 38 - Secretary → ME
11
1 Redwing Court Ashton Road, Romford, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-03 ~ now
IIF 2 - Director → ME
12
ALLCLEAR BIDCO LIMITED - 2023-01-20
AVALON BIDCO LIMITED - 2020-12-18
AGHOCO 1586 LIMITED - 2017-10-03
1 Redwing Court, Ashton Road, Romford, Essex, England
Active Corporate (10 parents, 2 offsprings)
Officer
2025-09-03 ~ now
IIF 7 - Director → ME
13
ALLCLEAR GROUP LIMITED - 2023-01-20
AVALON TOPCO LIMITED - 2020-12-18
AGHOCO 1588 LIMITED - 2017-10-03
1 Redwing Court, Ashton Road, Romford, Essex, England
Active Corporate (21 parents, 1 offspring)
Officer
2025-09-03 ~ now
IIF 5 - Director → ME
14
ALLCLEAR MIDCO LIMITED - 2023-01-20
AVALON MIDCO LIMITED - 2020-12-18
AGHOCO 1587 LIMITED - 2017-10-03
1 Redwing Court, Ashton Road, Romford, Essex, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-09-03 ~ now
IIF 6 - Director → ME
15
10 Norwich Street, London, England
Dissolved Corporate (3 parents)
Officer
2008-11-07 ~ dissolved
IIF 24 - Director → ME
16
JUST LEARNING DEVELOPMENTS LIMITED
03734038 Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2008-12-01 ~ 2012-08-17
IIF 11 - Director → ME
17
10 Norwich Street, London, England
Dissolved Corporate (10 parents)
Officer
2008-12-01 ~ dissolved
IIF 12 - Director → ME
18
CHITTER CHATTER LTD - 1996-01-02
BANNATYNE LIMITED - 1995-09-01
Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (19 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-12-01 ~ 2012-08-17
IIF 13 - Director → ME
19
Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (10 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-08-13 ~ 2012-08-17
IIF 16 - Director → ME
20
PURPLE VENTURE 192 LIMITED - 2004-02-01
Fife College Pittsburgh Road, Halbeath, Dunfermline, Fife
Active Corporate (21 parents)
Equity (Company account)
2,739 GBP2024-04-30
Officer
2008-12-01 ~ 2012-08-17
IIF 23 - Director → ME
21
Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Dissolved Corporate (16 parents, 2 offsprings)
Equity (Company account)
2.10 GBP2023-12-31
Officer
2008-12-01 ~ 2012-08-17
IIF 14 - Director → ME
22
NEWINCCO 1128 LIMITED
07795082 07708687, 07596323, 07331936Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Go City Limited, 6 Dryden Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2013-04-24 ~ 2025-07-18
IIF 4 - Director → ME
2013-02-04 ~ 2025-07-18
IIF 32 - Secretary → ME
23
NEWINCCO 1153 LIMITED
07916845 09500071, 07785576, 07916853Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Go City Limited, 6 Dryden Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2013-04-24 ~ 2025-07-18
IIF 28 - Director → ME
2013-02-04 ~ 2025-07-18
IIF 35 - Secretary → ME
24
NEWINCCO 1154 LIMITED
07916853 07599335, 07978092, 07954210Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Go City Limited, 6 Dryden Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2013-04-24 ~ 2025-07-18
IIF 27 - Director → ME
2013-02-04 ~ 2025-07-18
IIF 33 - Secretary → ME
25
NEWINCCO 1155 LIMITED
- now 07916855 07978133, 07978092, 07916853Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NEWINCCO 1155 LIMITED
- 2012-11-09
07916855 07978133, 07978092, 07916853Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Go City Limited, 6 Dryden Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2012-10-25 ~ 2025-07-18
IIF 26 - Director → ME
2013-02-04 ~ 2025-07-18
IIF 30 - Secretary → ME
26
DOWNING NURSERIES PLC - 2003-03-24
SANDCARE PLC - 2002-02-11
Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-20 ~ 2012-08-17
IIF 9 - Director → ME
27
NU NU LIMITED - 2003-03-24
REMOVEPROOF LIMITED - 1999-05-21
Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Dissolved Corporate (16 parents)
Officer
2009-10-20 ~ 2012-08-17
IIF 17 - Director → ME