1
40 Britannia Road, Burbage, Hinckley, England
Dissolved Corporate (2 parents)
Officer
2023-01-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-01-23 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
2
JYTF15 LIMITED
- 2018-09-20
11440311 13220889, 11440656, 11493856, 12625340, 13628451, 10220465, 12475976, 11493786, 12625349, 12483909, 12475945, 11493861, 12476075, 11493813, 11493866, 12422029, 11440767, 12457026, 12216214, 12476068Warning The number of records might exceed displayable range of browser, please consider
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... (more) 34 Waterloo Road, Wolverhampton, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
24,107 GBP2024-08-31
Officer
2018-09-01 ~ now
IIF 4 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
3
CARBLITT PROPERTIES LIMITED
- now 11440810JYTF18 LIMITED
- 2018-10-26
11440810 13220889, 11440656, 11493856, 11440311, 12625340, 13628451, 10220465, 12475976, 11493786, 12625349, 12483909, 12475945, 11493861, 12476075, 11493813, 11493866, 12422029, 11440767, 12457026, 12216214Warning The number of records might exceed displayable range of browser, please consider
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... (more) 34 Waterloo Road, Wolverhampton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
59,991 GBP2024-08-31
Officer
2018-10-26 ~ now
IIF 3 - Director → ME
Person with significant control
2018-10-26 ~ 2018-10-26
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
4
JYTF19 LIMITED
- 2018-10-26
11440656 13220889, 11493856, 11440311, 12625340, 13628451, 10220465, 12475976, 11493786, 12625349, 12483909, 12475945, 11493861, 12476075, 11493813, 11493866, 12422029, 11440767, 12457026, 12216214, 12476068Warning The number of records might exceed displayable range of browser, please consider
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... (more) 34 Waterloo Road, Wolverhampton, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
244 GBP2022-08-31
Officer
2018-10-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Leigh, Christou & Co Leofric House, 18b Binley Road, Coventry, Warwickshire, England
Dissolved Corporate (5 parents)
Officer
2010-02-05 ~ 2011-07-15
IIF 9 - Director → ME
6
The Faktory, Hertford Place, Coventry, England
Dissolved Corporate (1 parent)
Officer
2012-06-21 ~ dissolved
IIF 14 - Director → ME
2012-06-21 ~ dissolved
IIF 20 - Secretary → ME
7
1 Harry Weston Road, Coventry
Dissolved Corporate (1 parent)
Officer
2014-02-28 ~ dissolved
IIF 7 - Director → ME
8
590 Stoney Stanton Road, Coventry
Dissolved Corporate (7 parents)
Officer
2012-01-01 ~ 2012-01-27
IIF 10 - Director → ME
9
Charterland House, 32 - 34 Queens Road, Coventry
Dissolved Corporate (2 parents)
Officer
2011-08-23 ~ 2012-11-27
IIF 11 - Director → ME
10
Charterland House, 32-34 Queens Road, Coventry, England
Dissolved Corporate (1 parent)
Officer
2011-08-23 ~ dissolved
IIF 12 - Director → ME
11
THE CHARTERLAND ACADEMY LIMITED
07837642 I Can Day Nurseries Kingsland Avenue, Chapelfields, Coventry
Active Corporate (4 parents)
Equity (Company account)
446,848 GBP2024-08-31
Officer
2011-11-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-18
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
12
THE NURSERY CATERING COMPANY LIMITED
- now 07498283THE PMO-COMPANY LTD
- 2012-12-03
07498283 Unit 3 Brindley Road, Bayton Road Industrial Estate, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-116,634 GBP2024-08-31
Officer
2011-01-19 ~ now
IIF 2 - Director → ME
13
THE ONLINE COMPANY (UK) LTD
- now 07264935 34 Waterloo Road, Wolverhampton, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-4,205 GBP2015-08-31
Officer
2010-05-25 ~ dissolved
IIF 8 - Director → ME
14
City College Coventry, 50 Swanswell Street, Coventry, West Midlands
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
158 GBP2015-07-31
Officer
2012-07-19 ~ 2012-11-27
IIF 13 - Director → ME