1
BUSY BEES NURSERIES (SCOTLAND) LIMITED - now
CARESHARE HOLDINGS LIMITED - 1998-09-01
DUNWILCO (173) LIMITED - 1989-09-18
1 Lochside Place, Edinburgh
Active Corporate (26 parents)
Officer
2008-12-01 ~ 2012-08-17
IIF 28 - Director → ME
2
1 Lochside Place, Edinburgh
Dissolved Corporate (21 parents)
Officer
2008-12-01 ~ 2012-08-17
IIF 23 - Director → ME
3
C/o Go City Limited, 6 Dryden Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-12-15 ~ 2025-07-18
IIF 32 - Director → ME
2017-01-19 ~ 2025-07-18
IIF 8 - Secretary → ME
4
C/o Go City Limited, 6 Dryden Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2016-12-15 ~ 2025-07-18
IIF 34 - Director → ME
2017-01-19 ~ 2025-07-18
IIF 3 - Secretary → ME
5
C/o Go City Limited, 6 Dryden Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-12-15 ~ 2025-07-18
IIF 33 - Director → ME
2017-01-19 ~ 2025-07-18
IIF 6 - Secretary → ME
6
GABLES WROTHAM MANAGEMENT LIMITED
10200275 Larkrise Gravesend Road, Wrotham, Sevenoaks, Kent, England
Active Corporate (7 parents)
Officer
2018-02-13 ~ now
IIF 21 - Director → ME
2018-02-13 ~ now
IIF 12 - Secretary → ME
Person with significant control
2018-02-13 ~ now
IIF 41 - Has significant influence or control → OE
7
THE LEISURE PASS GROUP (ASIA) LIMITED
- 2021-07-09
08723775 C/o Go City Limited, 6 Dryden Street, London, England
Active Corporate (12 parents)
Officer
2013-10-09 ~ 2025-07-18
IIF 16 - Director → ME
2013-10-09 ~ 2025-07-18
IIF 13 - Secretary → ME
8
EDEN TOPCO LIMITED
- 2017-04-20
10488990 C/o Go City Limited, 6 Dryden Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2017-01-05 ~ 2025-07-18
IIF 35 - Director → ME
2017-01-05 ~ 2025-07-18
IIF 9 - Secretary → ME
2017-01-19 ~ 2017-10-31
IIF 11 - Secretary → ME
9
THE LEISURE PASS GROUP LIMITED
- 2021-07-09
03497724ARRIVAL MARKETING LIMITED - 2001-08-01
6 Dryden Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2013-04-24 ~ 2025-07-18
IIF 15 - Director → ME
2017-10-31 ~ 2025-07-18
IIF 1 - Secretary → ME
10
C/o Go City Limited, 6 Dryden Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-01-23 ~ 2025-07-18
IIF 31 - Director → ME
2025-01-23 ~ 2025-07-18
IIF 10 - Secretary → ME
11
1 Redwing Court Ashton Road, Romford, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-03 ~ now
IIF 14 - Director → ME
12
ALLCLEAR BIDCO LIMITED - 2023-01-20
AVALON BIDCO LIMITED - 2020-12-18
AGHOCO 1586 LIMITED - 2017-10-03
1 Redwing Court, Ashton Road, Romford, Essex, England
Active Corporate (10 parents, 2 offsprings)
Officer
2025-09-03 ~ now
IIF 20 - Director → ME
13
ALLCLEAR GROUP LIMITED - 2023-01-20
AVALON TOPCO LIMITED - 2020-12-18
AGHOCO 1588 LIMITED - 2017-10-03
1 Redwing Court, Ashton Road, Romford, Essex, England
Active Corporate (21 parents, 1 offspring)
Officer
2025-09-03 ~ now
IIF 18 - Director → ME
14
ALLCLEAR MIDCO LIMITED - 2023-01-20
AVALON MIDCO LIMITED - 2020-12-18
AGHOCO 1587 LIMITED - 2017-10-03
1 Redwing Court, Ashton Road, Romford, Essex, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-09-03 ~ now
IIF 19 - Director → ME
15
10 Norwich Street, London, England
Dissolved Corporate (3 parents)
Officer
2008-11-07 ~ dissolved
IIF 37 - Director → ME
16
JUST LEARNING DEVELOPMENTS LIMITED
03734038 Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2008-12-01 ~ 2012-08-17
IIF 24 - Director → ME
17
10 Norwich Street, London, England
Dissolved Corporate (10 parents)
Officer
2008-12-01 ~ dissolved
IIF 25 - Director → ME
18
CHITTER CHATTER LTD - 1996-01-02
BANNATYNE LIMITED - 1995-09-01
Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (19 parents)
Officer
2008-12-01 ~ 2012-08-17
IIF 26 - Director → ME
19
Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Dissolved Corporate (10 parents)
Officer
2009-08-13 ~ 2012-08-17
IIF 29 - Director → ME
20
PURPLE VENTURE 192 LIMITED - 2004-02-01
Dunfermline City Campus, Calaiswood Crescent, Dunfermline, Scotland
Active Corporate (21 parents)
Officer
2008-12-01 ~ 2012-08-17
IIF 36 - Director → ME
21
Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2008-12-01 ~ 2012-08-17
IIF 27 - Director → ME
22
NEWINCCO 1128 LIMITED
07795082 07331936, 07596323, 07785576Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Go City Limited, 6 Dryden Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-04-24 ~ 2025-07-18
IIF 17 - Director → ME
2013-02-04 ~ 2025-07-18
IIF 4 - Secretary → ME
23
NEWINCCO 1153 LIMITED
07916845 07954210, 07785576, 07916855Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Go City Limited, 6 Dryden Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-04-24 ~ 2025-07-18
IIF 40 - Director → ME
2013-02-04 ~ 2025-07-18
IIF 7 - Secretary → ME
24
NEWINCCO 1154 LIMITED
07916853 09500073, 07978092, 07916855Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Go City Limited, 6 Dryden Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-04-24 ~ 2025-07-18
IIF 39 - Director → ME
2013-02-04 ~ 2025-07-18
IIF 5 - Secretary → ME
25
NEWINCCO 1155 LIMITED
- now 07916855 07954210, 07978092, 08068268Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NEWINCCO 1155 LIMITED
- 2012-11-09
07916855 07954210, 07978092, 08068268Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Go City Limited, 6 Dryden Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2012-10-25 ~ 2025-07-18
IIF 38 - Director → ME
2013-02-04 ~ 2025-07-18
IIF 2 - Secretary → ME
26
DOWNING NURSERIES PLC - 2003-03-24
SANDCARE PLC - 2002-02-11
Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (20 parents)
Officer
2009-10-20 ~ 2012-08-17
IIF 22 - Director → ME
27
NU NU LIMITED - 2003-03-24
REMOVEPROOF LIMITED - 1999-05-21
Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Dissolved Corporate (16 parents)
Officer
2009-10-20 ~ 2012-08-17
IIF 30 - Director → ME