1
ADVANCED CHILDCARE SERVICES LIMITED
- now 07559570ADVANCED CHILDCARE BIDCO LIMITED
- 2011-04-05
07559570 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (21 parents, 2 offsprings)
Officer
2011-03-17 ~ 2011-09-14
IIF 21 - Director → ME
2
11 Gatley Road, Cheadle, England
Active Corporate (1 parent)
Officer
2024-01-17 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
3
11 Gatley Road, Cheadle, England
Active Corporate (2 parents)
Officer
2025-03-12 ~ 2025-05-09
IIF 12 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
4
CAMBIAN CHILDCARE LIMITED - now
ADVANCED CHILDCARE LIMITED
- 2014-06-03
04280519 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (33 parents, 1 offspring)
Officer
2008-11-26 ~ 2011-10-28
IIF 24 - Director → ME
5
CAMBIAN CHILDCARE PROPERTIES LIMITED - now
TOTAL CARE ALLIANCE LIMITED
- 2014-06-03
05274924LUNAR GLOW LIMITED - 2004-11-17
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (32 parents, 4 offsprings)
Officer
2008-11-26 ~ 2011-10-28
IIF 22 - Director → ME
6
11 Gatley Road, Cheadle, England
Active Corporate (1 parent)
Officer
2026-02-06 ~ now
IIF 3 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
Lodge Cottage Bath Road, Hare Hatch, Reading, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-02-27 ~ now
IIF 8 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 29 - Has significant influence or control → OE
8
Lodge Cottage Bath Road, Hare Hatch, Reading, England
Active Corporate (2 parents)
Officer
2023-02-22 ~ now
IIF 6 - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 30 - Has significant influence or control → OE
9
Lodge Cottage Bath Road, Hare Hatch, Reading, England
Active Corporate (1 parent)
Officer
2023-05-08 ~ now
IIF 9 - Director → ME
Person with significant control
2023-05-08 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
10
Lodge Cottage Bath Road, Hare Hatch, Reading, England
Active Corporate (2 parents)
Officer
2023-02-21 ~ now
IIF 7 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 28 - Has significant influence or control → OE
11
INDEPENDENT CHILDCARE GROUP OF SCHOOLS LIMITED
- now 02525026DOMEDELL LIMITED - 1996-07-31
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (33 parents)
Officer
2008-11-26 ~ 2011-10-28
IIF 23 - Director → ME
12
LINK TRAINING SOLUTIONS LIMITED
06662859 The Chapel, Bridge Street, Driffield
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-10-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
LONGSIGHT SPORTS AND BOXING CLUB LTD
11932096 1 Stuart Road, Bredbury, Stockport, England
Dissolved Corporate (3 parents)
Officer
2019-04-08 ~ dissolved
IIF 17 - Director → ME
14
Suite 1b, The Beehive Lions Drive, Shadsworth Business Park, Blackburn, England
Active Corporate (5 parents)
Officer
2023-11-01 ~ now
IIF 1 - Director → ME
15
Lodge Cottage Lodge Cottage, Bath Road, Hare Hatch, Reading, England
Active Corporate (3 parents)
Officer
2023-04-21 ~ now
IIF 10 - Director → ME
16
Phoenix Park Wallend Road, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-29 ~ now
IIF 5 - Director → ME
Person with significant control
2023-11-29 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
17
11 Gatley Road, Cheadle, England
Active Corporate (1 parent)
Officer
2020-09-21 ~ now
IIF 4 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
18
THE FOSTERING ORGANISATION LIMITED
08074287 Hobart House Oakwater Avenue, Cheadle Royal Business Park, Cheadle, England
Active Corporate (11 parents)
Officer
2015-06-23 ~ 2020-10-07
IIF 18 - Director → ME
19
Hobart House Oakwater Avenue, Cheadle Royal Business Park, Cheadle, England
Active Corporate (13 parents)
Officer
2015-11-09 ~ 2020-10-07
IIF 20 - Director → ME
20
TRAX I.C.T. LIMITED - 2004-07-01
Hobart House Oakwater Avenue, Cheadle Royal Business Park, Cheadle, England
Active Corporate (13 parents)
Officer
2015-11-09 ~ 2020-10-07
IIF 19 - Director → ME
21
Hobart House Oakwater Avenue, Cheadle Royal Business Park, Cheadle, England
Active Corporate (10 parents, 2 offsprings)
Officer
2015-09-30 ~ 2020-10-07
IIF 14 - Director → ME
22
YOUR CHAPTER HOLDINGS LIMITED - now
CARE 4 CHILDREN HOLDCO LIMITED
- 2022-05-13
10082417 Hobart House Oakwater Avenue, Cheadle Royal Business Park, Cheadle, England
Active Corporate (12 parents, 2 offsprings)
Officer
2016-03-23 ~ 2020-10-07
IIF 15 - Director → ME
23
YOUR CHAPTER LIMITED - now
CARE 4 CHILDREN RESIDENTIAL SERVICES LIMITED
- 2022-05-13
09097182 Hobart House Oakwater Avenue, Cheadle Royal Business Park, Cheadle, England
Active Corporate (21 parents, 7 offsprings)
Officer
2015-01-27 ~ 2020-10-07
IIF 16 - Director → ME
24
Suite 1b The Beehive Lions Drive, Shadsworth Business Park, Blackburn, Lancashire, England
Active Corporate (1 parent, 4 offsprings)
Officer
2023-04-24 ~ now
IIF 2 - Director → ME
Person with significant control
2023-04-24 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE