1
CHILD 1ST NURSERIES LIMITED
- now 05842961CHILDCARE AND LEARNING (RAVENSTONE) LIMITED
- 2007-12-31
05842961 1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (14 parents)
Officer
2006-06-12 ~ 2019-04-11
IIF 10 - Director → ME
2007-10-16 ~ 2019-04-11
IIF 23 - Secretary → ME
Person with significant control
2016-06-13 ~ 2019-04-11
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
2
15 High Street, Brackley, Northamptonshire, England
Active Corporate (4 parents)
Officer
2012-04-04 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
15 High Street, Brackley, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2019-03-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-03-12 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
CHILDCARE AND LEARNING (CRANBROOK) LIMITED
05589047 Roebuck House 284 -286 Upper Richmond Road West, East Sheen, London, United Kingdom
Active Corporate (8 parents)
Officer
2005-10-11 ~ 2007-01-16
IIF 28 - Director → ME
5
CHILDCARE AND LEARNING (HOLDINGS) LIMITED
05604444 Roebuck House 284 -286 Upper Richmond Road West, East Sheen, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2005-10-26 ~ 2007-01-16
IIF 30 - Director → ME
6
CHILDCARE AND LEARNING (PEBBLES) LIMITED
05598711Insolvency (Case 1) In administration
Administration started on 2010-05-19
Administration ended on 2011-11-11
360a Brighton Road, South Croydon, Surrey
Dissolved Corporate (9 parents)
Officer
2005-10-20 ~ 2007-08-08
IIF 26 - Director → ME
7
CHILDCARE AND LEARNING (REALTY) LIMITED
05589042 Roebuck House 284 -286 Upper Richmond Road West, East Sheen, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2005-10-11 ~ 2007-02-27
IIF 27 - Director → ME
8
CHILDCARE AND LEARNING GROUP LIMITED
05597020 Roebuck House 284 -286 Upper Richmond Road West, East Sheen, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2005-10-19 ~ 2007-01-16
IIF 29 - Director → ME
9
179 Billing Road, Northampton, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2007-02-28 ~ dissolved
IIF 20 - Director → ME
2007-02-28 ~ dissolved
IIF 31 - Secretary → ME
10
CHILDCARE INNOVATIONS PARTNERSHIP LIMITED
04486211 4 Pavilion Court 600 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, England
Dissolved Corporate (6 parents)
Officer
2002-09-06 ~ dissolved
IIF 25 - Director → ME
11
The Bridge, 73-81 Southwark Bridge Road, London
Dissolved Corporate (92 parents)
Officer
2000-10-26 ~ 2007-06-18
IIF 21 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-12
THE ORGANIC CHILD LIMITED
- 2024-09-19
07805936 C/o Begbies Traynor Llp The Officers Mess Business Centre, Royston Road, Duxford, Cambridge
Liquidation Corporate (4 parents)
Officer
2011-10-11 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-07-30
Dissolved on 2011-06-23
C/o Bridgestones, 125-127 Union Street, Oldham, Greater Manchester
Dissolved Corporate (8 parents)
Officer
2004-04-01 ~ dissolved
IIF 24 - Director → ME
14
Derngate Mews, Derngate, Northampton, Northamptonshire
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
15
1 Grange Farm Cottages Station Road, Launton, Bicester, England
Active Corporate (5 parents)
Officer
2015-12-11 ~ 2017-03-25
IIF 13 - Director → ME
16
13 Herbert Road, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2007-06-22 ~ dissolved
IIF 12 - Director → ME
2007-06-22 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
SOLIHULL CHILD FIRST DAY NURSERY LIMITED
- now 02276727TECHNOTOTS (BIRMINGHAM) LIMITED
- 2010-11-10
022767273E'S ENTERPRISES LTD - 2000-09-25
KINGSHURST CTC ENTERPRISES LIMITED - 1998-10-02
ROUTEDEAL LIMITED - 1988-09-01
Derngate Mews, Derngate, Northampton, Northamptonshire
Active Corporate (20 parents)
Officer
2005-12-07 ~ 2014-11-10
IIF 11 - Director → ME
2006-09-15 ~ 2014-11-10
IIF 33 - Secretary → ME
18
STYLESYNERGY LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-09-01
Commencement of winding up on 2025-10-15
Crown House, 27 Old Gloucester Street, London, England
Liquidation Corporate (6 parents)
Officer
2013-03-06 ~ 2024-08-20
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-20
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
19
233 Park Road, Park Road Great Sankey, Warrington
Active Corporate (5 parents)
Officer
2005-08-26 ~ 2006-09-29
IIF 22 - Director → ME
20
DRAGONSWOOD LIMITED
- 2013-10-10
06792418 15 High Street, Brackley, Northamptonshire, England
Active Corporate (4 parents)
Officer
2013-10-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
21
15 High Street, Brackley, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-06-18 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE