1
185 Fleet Street, London, United Kingdom, England
Dissolved Corporate (12 parents)
Officer
2018-05-23 ~ 2021-04-01
IIF 22 - Director → ME
2018-05-23 ~ 2021-04-01
IIF 41 - Secretary → ME
2
BELL & CURFEW LIMITED - 2013-02-06
185 Fleet Street, London, United Kingdom, England
Dissolved Corporate (11 parents)
Officer
2018-05-23 ~ 2021-04-01
IIF 25 - Director → ME
2018-05-23 ~ 2021-04-01
IIF 44 - Secretary → ME
3
CHELSEA STORES (EBT TRUSTEE) LIMITED
04666271 Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (21 parents)
Officer
2006-08-07 ~ 2008-05-15
IIF 16 - Director → ME
2006-08-07 ~ 2008-05-15
IIF 33 - Secretary → ME
4
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
2006-08-07 ~ 2008-05-15
IIF 17 - Director → ME
2006-08-07 ~ 2008-05-15
IIF 36 - Secretary → ME
5
EAGLE RETAIL INVESTMENTS LIMITED - 2004-05-05
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2006-08-07 ~ 2008-05-15
IIF 21 - Director → ME
2006-08-07 ~ 2008-05-15
IIF 37 - Secretary → ME
6
DAISY & TOM LIMITED - 2001-11-23
GEOPLITE LIMITED - 1996-04-15
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (33 parents)
Officer
2006-08-07 ~ 2008-05-15
IIF 15 - Director → ME
2006-08-07 ~ 2008-05-15
IIF 28 - Secretary → ME
7
JAMES WELLBELOVED & CO. LIMITED - 2002-01-16
Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset
Active Corporate (33 parents)
Officer
2008-11-07 ~ 2015-01-22
IIF 4 - Director → ME
2008-11-07 ~ 2016-01-22
IIF 32 - Secretary → ME
8
D.C. THOMSON DEVELOPMENTS LIMITED
08968993 185 Fleet Street, London, United Kingdom, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-05-23 ~ 2021-04-01
IIF 26 - Director → ME
2018-05-23 ~ 2021-04-01
IIF 40 - Secretary → ME
9
EARLY LEARNING (UK) LIMITED
- now 03151635CRESTAMBER LIMITED - 1996-04-25
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2006-08-07 ~ 2008-05-15
IIF 18 - Director → ME
2006-08-07 ~ 2008-05-15
IIF 38 - Secretary → ME
10
JOHN 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
2006-08-07 ~ 2008-05-15
IIF 12 - Director → ME
2006-08-07 ~ 2008-05-15
IIF 35 - Secretary → ME
11
JOHN MENZIES (UK) LIMITED - 2005-11-08
Unit 32, Fairhill Shopping Centre, Ballymena
Converted / Closed Corporate (1 parent)
Officer
2006-08-07 ~ now
IIF 11 - Director → ME
2006-08-07 ~ now
IIF 27 - Secretary → ME
12
ELC MERCHANT SERVICES LIMITED
- now 04341135IBIS (738) LIMITED - 2002-03-21
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2006-08-07 ~ 2008-05-15
IIF 20 - Director → ME
2006-08-07 ~ 2008-05-15
IIF 30 - Secretary → ME
13
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
2006-08-07 ~ 2008-05-15
IIF 13 - Director → ME
2006-08-07 ~ 2008-05-15
IIF 39 - Secretary → ME
14
FORTHGLADE FOODS HOLDINGS LIMITED
09769096 Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-04-07 ~ 2023-04-18
IIF 6 - Director → ME
15
Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
Active Corporate (19 parents)
Officer
2021-04-07 ~ 2023-04-18
IIF 10 - Director → ME
16
BASKERVILLE BIDCO LIMITED - 2020-09-10
DE FACTO 2260 LIMITED - 2020-08-24
Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-04-07 ~ 2023-04-18
IIF 8 - Director → ME
17
FORTHGLADE PET FOOD HOLDCO LIMITED
- now 12531493BASKERVILLE HOLDCO LIMITED - 2020-09-10
DE FACTO 2259 LIMITED - 2020-08-24
Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-04-07 ~ 2023-04-18
IIF 7 - Director → ME
18
BASKERVILLE MIDCO LIMITED - 2020-09-10
DE FACTO 2258 LIMITED - 2020-08-24
Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-04-07 ~ 2023-04-18
IIF 9 - Director → ME
19
FORTHGLADE PET FOOD TOPCO LIMITED
- now 12525394BASKERVILLE TOPCO LIMITED - 2020-09-25
DE FACTO 2257 LIMITED - 2020-08-24
Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-04-07 ~ 2023-04-18
IIF 5 - Director → ME
20
GENTLEMEN'S HARDWARE INTERNATIONAL LIMITED
12892286 11 Laura Place, Bath, England
Active Corporate (5 parents)
Officer
2024-04-11 ~ now
IIF 1 - Director → ME
21
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
2006-08-07 ~ 2008-05-15
IIF 14 - Director → ME
2006-08-07 ~ 2008-05-15
IIF 34 - Secretary → ME
22
MOTHERCARE TOYS 3 LIMITED - now
EARLY LEARNING LIMITED
- 2019-03-25
01103663 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (35 parents)
Officer
2006-08-17 ~ 2008-05-15
IIF 19 - Director → ME
2006-08-07 ~ 2008-05-15
IIF 29 - Secretary → ME
23
NEWLAND MILL MANAGEMENT SERVICES LIMITED
06510297 61 Bridge Street, Kington, England
Active Corporate (10 parents)
Officer
2023-01-09 ~ now
IIF 2 - Director → ME
24
RC EKA LTD - now
PET FOOD HOLDINGS LIMITED
- 2021-02-23
01850091CROWN PET FOODS LIMITED - 2002-01-16
Oak Tree Meadow, Blackworthy, Road, Castle Cary, Somerset
Active Corporate (33 parents, 1 offspring)
Officer
2008-11-07 ~ 2016-01-22
IIF 3 - Director → ME
2008-11-07 ~ 2016-01-22
IIF 31 - Secretary → ME
25
WILD AND WOLF (HOLDINGS) LIMITED
08318227 185 Fleet Street, London, United Kingdom, England
Active Corporate (13 parents, 3 offsprings)
Officer
2018-05-23 ~ 2021-04-01
IIF 23 - Director → ME
2018-05-23 ~ 2021-04-01
IIF 42 - Secretary → ME
26
185 Fleet Street, London, United Kingdom, England
Active Corporate (18 parents)
Officer
2018-05-23 ~ 2021-04-01
IIF 24 - Director → ME
2018-05-23 ~ 2021-04-01
IIF 43 - Secretary → ME