1
BRIGHT NEW MINDS (EPSOM) LIMITED
06994474 Penny Hill House, Eastbury, Hungerford, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2009-08-19 ~ dissolved
IIF 13 - Director → ME
2
Pennyhill House, Eastbury, Hungerford, Berkshire
Dissolved Corporate (4 parents)
Officer
2006-02-09 ~ dissolved
IIF 14 - Director → ME
2006-02-09 ~ dissolved
IIF 23 - Secretary → ME
3
COMPTEL COMMUNICATIONS HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-19
Due to be dissolved on 2023-03-28
AXIOM SYSTEMS HOLDINGS LIMITED
- 2011-06-28
03997349 25 Farringdon Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2000-08-22 ~ 2001-04-30
IIF 21 - Director → ME
4
COMPTEL COMMUNICATIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-19
Due to be dissolved on 2023-03-28
AXIOM SYSTEMS LIMITED
- 2011-06-28
02358771CONNECTIVITY PLUS LIMITED
- 2000-10-16
02358771 25 Farringdon Street, London
Dissolved Corporate (23 parents)
Officer
(before 1991-06-22) ~ 2001-04-30
IIF 19 - Director → ME
5
CONNECTIVITY PLUS ESTATES LIMITED
03952736 Kelsall Lodge, Bagshot Road Sunninghill, Ascot, Berkshire
Dissolved Corporate (6 parents)
Officer
2000-03-21 ~ 2002-02-22
IIF 20 - Director → ME
6
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-03-31 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-31 ~ 2025-04-09
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
27 Kingswood, Marchwood, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2002-03-08 ~ dissolved
IIF 18 - Director → ME
8
LITTLE DUCKLINGS DAY NURSERY LIMITED
07280956 3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2010-06-10 ~ now
IIF 10 - Director → ME
2010-06-10 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-08-24
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
LITTLE DUCKLINGS DAYCARE LIMITED
05697765Insolvency (Case 1) In administration
Administration started on 2011-03-09 during the appointment or period of control
Administration ended on 2012-03-08 during the appointment or period of control
1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
2006-02-09 ~ dissolved
IIF 12 - Director → ME
2006-02-09 ~ dissolved
IIF 24 - Secretary → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-07 during the appointment or period of control
Commencement of winding up on 2009-10-14 during the appointment or period of control
Conclusion of winding up on 2015-11-03 during the appointment or period of control
Dissolved on 2016-02-17 during the appointment or period of control
C/o Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2006-03-06 ~ dissolved
IIF 17 - Director → ME
2006-12-14 ~ dissolved
IIF 22 - Secretary → ME
11
MORGAN A.I. DEVELOPMENT SOLUTIONS LIMITED
16493544 3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-03 ~ now
IIF 7 - Director → ME
12
MORGAN COMPANY HOLDINGS LIMITED
11383900 3000a Parkway Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2018-05-25 ~ now
IIF 5 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
PETITS ENFANTS DAY NURSERIES LIMITED
- now 02983842Insolvency (Case 1) In administration
Administration started on 2009-11-04 during the appointment or period of control
Administration ended on 2011-04-01 during the appointment or period of control
PETITS ENFANTS (U.K.) LIMITED - 1997-07-01
First Point, Buckingham Gate, Gatwick, West Sussex
Dissolved Corporate (16 parents)
Officer
2007-01-17 ~ dissolved
IIF 15 - Director → ME
14
PUDDLEDUCK NURSERY (OXFORDSHIRE) LIMITED
- now 03797099HAYDEN ASSOCIATES LIMITED
- 2020-06-22
03797099 Menzies Llp Solent 3000a Parkway, Whiteley, Fareham, United Kingdom
Active Corporate (9 parents)
Officer
2018-09-28 ~ now
IIF 6 - Director → ME
15
3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2007-04-23 ~ now
IIF 9 - Director → ME
2007-04-23 ~ 2010-04-08
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-03
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
QUADKIDS SPORTING FUTURES LIMITED
08462203 Porch Cottage, Huish, Marlborough, England
Dissolved Corporate (3 parents)
Officer
2013-03-26 ~ dissolved
IIF 11 - Director → ME
17
Pennyhill House, Eastbury, Hungerford, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-03 ~ dissolved
IIF 16 - Director → ME