1
BARTLE BOGLE HEGARTY LIMITED
- now 01622226OVALSHELFCO (NUMBER SEVENTY FIVE) LIMITED - 1982-06-01
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (209 parents, 2 offsprings)
Officer
2000-03-02 ~ 2004-07-21
IIF 8 - Secretary → ME
2
BARTLE BOGLE HEGARTY USA LIMITED
03589928 Pembroke Building Kensington Village, Avonmore Road, London
Dissolved Corporate (16 parents)
Officer
2000-03-02 ~ 2004-07-21
IIF 15 - Secretary → ME
3
SPEED 7370 LIMITED - 1999-01-27
3664518 Kensington Village, Avonmore Road, London, England
Dissolved Corporate (10 parents)
Officer
2000-03-02 ~ 2004-07-21
IIF 7 - Secretary → ME
4
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (28 parents, 5 offsprings)
Officer
2000-03-02 ~ 2004-07-21
IIF 5 - Secretary → ME
5
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Dissolved Corporate (36 parents, 1 offspring)
Officer
2000-03-02 ~ 2004-07-21
IIF 13 - Secretary → ME
6
OVAL (1263) LIMITED - 1998-02-16
60 Kingly Street, London
Dissolved Corporate (12 parents)
Officer
2000-03-02 ~ 2004-07-21
IIF 10 - Secretary → ME
7
21 Chiltern Close, Princes Risborough, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-09 ~ now
IIF 25 - Director → ME
Person with significant control
2018-03-09 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
CHELSEA STORES (EBT TRUSTEE) LIMITED
04666271 Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (21 parents)
Officer
2008-05-15 ~ 2012-02-22
IIF 4 - Secretary → ME
9
CHELSEA STORES HOLDINGS 2 LIMITED - now
EARLY LEARNING HOLDINGS LIMITED
- 2019-03-25
04189976IBIS (665) LIMITED - 2001-09-12
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2008-05-15 ~ 2012-02-22
IIF 17 - Secretary → ME
10
CHELSEA STORES HOLDINGS LIMITED
- now 05071053EAGLE RETAIL INVESTMENTS LIMITED - 2004-05-05
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2008-05-15 ~ 2012-02-22
IIF 22 - Secretary → ME
11
DAISY & TOM LIMITED - 2001-11-23
GEOPLITE LIMITED - 1996-04-15
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (33 parents)
Officer
2008-05-15 ~ 2012-02-22
IIF 16 - Secretary → ME
12
CUTTING EDGE STUDIO LIMITED
- now 01819131TAP TYPESETTING LIMITED - 1998-07-30
CUTTING EDGE STUDIO LIMITED - 1992-01-01
TENORCRETE LIMITED - 1984-07-20
Pembroke Building 3rd Floor, Kensington Village Avonmore Road, London, England
Dissolved Corporate (13 parents)
Officer
2000-03-02 ~ 2004-07-21
IIF 14 - Secretary → ME
13
EARLY LEARNING (UK) LIMITED
- now 03151635CRESTAMBER LIMITED - 1996-04-25
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2008-05-15 ~ 2012-02-22
IIF 19 - Secretary → ME
14
EARLY LEARNING CENTRE LIMITED
- now 00102194JOHN MENZIES (U.K.) LIMITED - 2001-10-01
JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (51 parents, 2 offsprings)
Officer
2008-05-15 ~ 2012-02-22
IIF 18 - Secretary → ME
15
ELC MERCHANT SERVICES LIMITED
- now 04341135IBIS (738) LIMITED - 2002-03-21
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2008-05-15 ~ 2012-02-22
IIF 20 - Secretary → ME
16
EARLY LEARNING CENTRE LIMITED - 2001-10-01
PEACO NO.53 LIMITED - 1996-07-24
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (23 parents)
Officer
2008-05-15 ~ 2012-02-22
IIF 21 - Secretary → ME
17
GURGLE ON-LINE LIMITED - 2007-10-15
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (25 parents)
Officer
2007-10-18 ~ 2012-02-22
IIF 3 - Secretary → ME
18
LEAP MASTERS LIMITED - now
BBH FUTURES LIMITED
- 2004-12-24
03073286OVAL (1000) LIMITED - 1995-08-14
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Dissolved Corporate (29 parents)
Officer
2000-03-02 ~ 2004-07-21
IIF 11 - Secretary → ME
19
JOINDREAM LIMITED - 2003-04-08
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2003-04-17 ~ 2004-07-21
IIF 1 - Secretary → ME
20
MOTHERCARE TOYS 2 LIMITED - now
PEACO NO. 54 LIMITED - 1996-08-12
Westside 1 London Road, Hemel Hempstead, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-05-15 ~ 2012-02-22
IIF 24 - Secretary → ME
21
MOTHERCARE TOYS 3 LIMITED - now
EARLY LEARNING LIMITED
- 2019-03-25
01103663 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (35 parents)
Officer
2008-05-15 ~ 2012-02-22
IIF 23 - Secretary → ME
22
MOTIVE COMMUNICATIONS LIMITED
- now 03015553STARCOM MOTIVE LIMITED
- 2000-04-14
03015553OVAL (1270) LIMITED
- 2000-03-07
03015553MOTIVE COMMUNICATIONS LIMITED - 1999-01-05
OVAL (977) LIMITED - 1995-03-08
Pembroke Building 3rd Floor, Kensington Village Avonmore Road, London, England
Dissolved Corporate (22 parents)
Officer
2000-03-02 ~ 2004-07-21
IIF 12 - Secretary → ME
23
MOTIVE COMMUNICATIONS LIMITED
- 2000-04-14
03495341OVAL (1270) LIMITED - 1999-01-05
Pembroke Building, Kensington Village Avonmore Road, London
Dissolved Corporate (37 parents)
Officer
2000-03-02 ~ 2003-08-05
IIF 6 - Secretary → ME
24
THE MOST RADICALIST BLACK SHEEP MUSIC LIMITED - now
BLACK SHEEP MUSIC LIMITED
- 2011-06-07
04054893 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-08-17 ~ 2004-07-08
IIF 2 - Secretary → ME
25
CUTTING EDGE STUDIO LIMITED - 1998-07-01
TAP TYPESETTING LIMITED - 1992-01-01
OVAL (465) LIMITED - 1989-01-09
Pembroke Building 3rd Floor, Kensington Village Avonmore Road, London, England
Dissolved Corporate (21 parents)
Officer
2000-03-02 ~ 2004-07-21
IIF 9 - Secretary → ME