1
Lygon House, 50 London Road, Bromley, KentDissolved corporate (2 parents)
Officer
2010-05-04 ~ dissolvedIIF 45 - director → ME
2010-05-04 ~ dissolvedIIF 52 - secretary → ME
2
29 Beckenham Road, Beckenham, Kent, EnglandCorporate (2 parents, 1 offspring)
Officer
2015-07-21 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
LANCASTER PROPERTY SERVICES LIMITED - 2014-04-03
29 Beckenham Road, Beckenham, Kent, EnglandCorporate (2 parents)
Officer
2013-10-01 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
4
29 Beckenham Road, Beckenham, Kent, EnglandCorporate (2 parents)
Officer
2014-10-20 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
29 Beckenham Road, Beckenham, Kent, EnglandCorporate (2 parents, 7 offsprings)
Officer
2013-10-01 ~ nowIIF 38 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
29 Beckenham Road, Beckenham, Kent, EnglandCorporate (4 parents)
Officer
2014-07-04 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
7
LITTLE ELMS DAYCARE NURSERY PENINSULA 2 LLP - 2022-08-24
29 Beckenham Road, Beckenham, Kent, EnglandCorporate (3 parents)
Officer
2022-06-06 ~ nowIIF 47 - llp-designated-member → ME
8
29 Beckenham Road, Beckenham, Kent, EnglandCorporate (4 parents)
Officer
2018-02-12 ~ nowIIF 28 - director → ME
Person with significant control
2018-02-12 ~ nowIIF 18 - Right to appoint or remove directors → OE
9
29 Beckenham Road, Beckenham, Kent, EnglandCorporate (4 parents)
Officer
2015-05-14 ~ nowIIF 36 - director → ME
Person with significant control
2017-05-14 ~ nowIIF 17 - Has significant influence or control → OE
10
29 Beckenham Road, Beckenham, Kent, EnglandCorporate (4 parents)
Officer
2011-05-12 ~ nowIIF 29 - director → ME
Person with significant control
2017-05-12 ~ nowIIF 2 - Has significant influence or control → OE
11
GREENWICH DAYCARE NURSERY & PRESCHOOL LIMITED - 2014-04-25
29 Beckenham Road, Beckenham, Kent, EnglandCorporate (4 parents)
Officer
2014-03-21 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
12
29 Beckenham Road, Beckenham, Kent, EnglandCorporate (3 parents)
Officer
2010-04-01 ~ nowIIF 42 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
29 Beckenham Road, Beckenham, Kent, EnglandCorporate (4 parents)
Officer
2009-05-18 ~ nowIIF 25 - director → ME
Person with significant control
2017-05-15 ~ nowIIF 4 - Has significant influence or control → OE
14
29 Beckenham Road, Beckenham, Kent, United KingdomCorporate (4 parents)
Officer
2017-05-02 ~ nowIIF 40 - director → ME
Person with significant control
2017-05-02 ~ nowIIF 3 - Has significant influence or control → OE
15
LITTLE ELMS DAYCARE NURSERY PROPERTY HOLDING COMPANY PENINSULA 2 LIMITED - 2022-08-24
29 Beckenham Road, Beckenham, Kent, EnglandCorporate (3 parents)
Officer
2022-05-31 ~ nowIIF 37 - director → ME
Person with significant control
2022-05-31 ~ nowIIF 10 - Right to appoint or remove directors → OE
16
29 Beckenham Road, Beckenham, Kent, EnglandCorporate (2 parents, 1 offspring)
Officer
2015-05-14 ~ nowIIF 41 - director → ME
Person with significant control
2017-05-14 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
29 Beckenham Road, Beckenham, Kent, EnglandCorporate (2 parents)
Officer
2015-07-31 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
18
29 Beckenham Road, Beckenham, Kent, United KingdomCorporate (3 parents)
Officer
2014-10-20 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
29 Beckenham Road, Beckenham, Kent, EnglandCorporate (3 parents)
Officer
2011-10-05 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Lygon House, 50 London Road, Bromley, Kent, United KingdomDissolved corporate (2 parents)
Officer
2019-03-20 ~ dissolvedIIF 43 - director → ME
Person with significant control
2019-03-20 ~ dissolvedIIF 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
21
Lygon House, 50 London Road, Bromley, Kent, United KingdomDissolved corporate (2 parents)
Officer
2019-03-20 ~ dissolvedIIF 26 - director → ME
Person with significant control
2019-03-20 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
29 Beckenham Road, Beckenham, Kent, EnglandCorporate (2 parents)
Officer
2017-05-26 ~ nowIIF 31 - director → ME
Person with significant control
2017-05-26 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
29 Beckenham Road, Beckenham, Kent, EnglandCorporate (3 parents)
Officer
2018-03-20 ~ nowIIF 27 - director → ME