1
LUCY LEARNS LIMITED
- 2016-03-30
05451096 Aissela, 42-50 High Street, Esher, Surrey
Dissolved Corporate (3 parents)
Officer
2005-05-12 ~ dissolved
IIF 14 - Director → ME
2005-05-12 ~ dissolved
IIF 21 - Secretary → ME
2
Aissela, 46 High Street, Esher, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-29 ~ dissolved
IIF 7 - Director → ME
3
C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (4 parents)
Officer
2022-05-13 ~ 2024-12-04
IIF 5 - Director → ME
4
DSBP KINGSTON LLP - now
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park The Drive, Brentwood
Liquidation Corporate (25 parents)
Officer
2011-12-20 ~ 2023-03-31
IIF 18 - LLP Designated Member → ME
5
DSBP PROBATE SERVICES LLP
- now OC419617HAINES WATTS PROBATE SERVICES LLP
- 2023-11-22
OC419617 New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (9 parents)
Officer
2020-09-30 ~ 2025-10-02
IIF 19 - LLP Designated Member → ME
Person with significant control
2020-09-30 ~ 2022-10-28
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
DSBPH KINGSTON LIMITED - now
Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (10 parents, 1 offspring)
Officer
2016-01-19 ~ 2017-04-27
IIF 8 - Director → ME
7
Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (9 parents, 1 offspring)
Officer
2017-09-29 ~ now
IIF 6 - Director → ME
8
HAINES WATTS - KINGSTON LIMITED - 2011-12-16
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-11-26 ~ 2015-11-16
IIF 13 - Director → ME
9
Juliper House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-03-16 ~ 2015-11-16
IIF 11 - Director → ME
10
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-01-12 ~ 2015-11-16
IIF 17 - LLP Designated Member → ME
11
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (9 parents)
Officer
2015-09-09 ~ 2018-01-12
IIF 16 - Director → ME
12
Jupier House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-01-11 ~ 2015-11-16
IIF 4 - Director → ME
13
Aissela, 46 High Street, Esher, Surrey
Active Corporate (3 parents)
Officer
2010-12-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
14
KINGSTON MANOR PROPERTIES LIMITED
- now 01197204MORLEYS OF KINGSTON LIMITED
- 1992-09-28
01197204 1 Radian Court, Knowhill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
~ 2016-02-29
IIF 9 - Director → ME
~ 2016-02-29
IIF 20 - Secretary → ME
15
Claygate Sachel Court Drive, Alfold, Cranleigh, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-01-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
ARTYCRAFTY CARD CO LIMITED
- 2006-06-19
03822121ARTYCRAFTY LIMITED
- 2005-07-08
03822121 Aissela, 46 High Street, Esher, Surrey, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
1999-08-09 ~ dissolved
IIF 10 - Director → ME
1999-08-09 ~ dissolved
IIF 23 - Secretary → ME
17
27 Meadow Close Rottingdean Meadow Close, Rottingdean, Brighton, England
Active Corporate (4 parents)
Officer
2024-01-09 ~ 2025-02-12
IIF 3 - Director → ME
18
Aissela, 46 High Street, Esher, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-11-11 ~ dissolved
IIF 15 - Director → ME
2004-11-11 ~ dissolved
IIF 22 - Secretary → ME
19
WARLEY & WARLEY COMPANY SECRETARIAL LIMITED
- now 05164041WARLEY & WARLEY FINANCIAL SERVICES LIMITED
- 2006-04-27
05164041 Aissela, 42-50 High Street, Esher, Surrey
Dissolved Corporate (4 parents, 24 offsprings)
Officer
2004-06-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → 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