1
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,200,000 GBP2019-09-30
Officer
2019-09-27 ~ 2021-06-29IIF 30 - Director → ME
2
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Officer
2019-09-27 ~ 2021-06-29IIF 20 - Director → ME
3
ICP NURSERIES LIMITED - 2022-06-09
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents, 51 offsprings)
Officer
2016-06-23 ~ 2021-06-29IIF 1 - Director → ME
4
ICP EDUCATION HOLDINGS LIMITED - 2022-06-09
ICP NURSERIES HOLDINGS LIMITED - 2021-03-03
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2016-08-11 ~ 2021-06-29IIF 35 - Director → ME
5
ICP NURSERIES INVESTMENTS LIMITED - 2022-06-09
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2016-08-10 ~ 2021-06-29IIF 34 - Director → ME
6
Georgian House, Park Lane, Stanmore, EnglandActive Corporate (2 parents)
Equity (Company account)
2,670 GBP2024-08-31
Officer
2011-01-27 ~ 2014-03-14IIF 54 - Director → ME
7
CHILDCARE AND LEARNING (RAVENSTONE) LIMITED - 2007-12-31
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Equity (Company account)
6,704 GBP2018-06-30
Officer
2019-04-11 ~ 2021-06-29IIF 29 - Director → ME
8
ICP CHILDCARE LIMITED - 2022-06-09
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Officer
2016-10-20 ~ 2021-06-29IIF 37 - Director → ME
9
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Equity (Company account)
232,225 GBP2017-12-31
Officer
2018-02-28 ~ 2021-06-29IIF 27 - Director → ME
10
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Officer
2018-10-24 ~ 2021-06-29IIF 44 - Director → ME
11
PLANBUILD ENGINEERING LIMITED - 1998-05-14
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Equity (Company account)
474,311 GBP2017-03-31
Officer
2017-09-22 ~ 2021-06-29IIF 33 - Director → ME
12
STEVTON (NO. 416) LIMITED - 2008-06-26
St Matthews, Shaftesbury Drive, Burntwood, EnglandDissolved Corporate (5 parents)
Officer
2011-01-27 ~ 2014-04-02IIF 53 - Director → ME
13
St Matthews, Shaftesbury Drive, Burntwood, EnglandActive Corporate (3 parents)
Officer
2007-06-29 ~ 2014-04-02IIF 49 - Director → ME
14
MONTESSORI & EARLY YEARS TRAINING & ASSESSMENT CENTRE LIMITED - 1999-12-22
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Equity (Company account)
110,185 GBP2019-01-31
Officer
2020-03-10 ~ 2021-06-29IIF 38 - Director → ME
15
TIMEDANCE LIMITED - 2015-08-24
Georgian House, Park Lane, Stanmore, EnglandActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
4,135,711 GBP2023-08-31
Officer
2011-01-27 ~ 2014-03-14IIF 52 - Director → ME
16
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Officer
2018-10-24 ~ 2021-06-29IIF 46 - Director → ME
17
LITTLE HALL GARDENS CHILDCARE LIMITED - 2013-10-16
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Equity (Company account)
20,110 GBP2017-07-31
Officer
2017-12-21 ~ 2021-06-29IIF 31 - Director → ME
18
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
205,691 GBP2015-09-30
Officer
2017-02-09 ~ 2021-06-29IIF 28 - Director → ME
19
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
49,135 GBP2016-02-28
Officer
2016-08-12 ~ 2021-06-29IIF 21 - Director → ME
20
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Officer
2017-10-13 ~ 2021-06-29IIF 45 - Director → ME
21
C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2021-08-11 ~ 2021-09-07IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2021-08-11 ~ 2021-08-27IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United KingdomActive Corporate (4 parents, 13 offsprings)
Person with significant control
2021-08-11 ~ 2021-08-27IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Officer
2017-11-30 ~ 2021-06-29IIF 24 - Director → ME
25
National Early Years, Enterprise Centre, Longbow Close, HuddersfieldActive Corporate (10 parents, 1 offspring)
Officer
2017-09-13 ~ 2023-08-25IIF 50 - Director → ME
26
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Equity (Company account)
357,156 GBP2018-08-31
Officer
2014-05-16 ~ 2021-06-29IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-29IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
NORTHCOTE GARDENS CHILDCARE LIMITED - 2013-10-17
THE GARDENS CHILDCARE LIMITED - 2011-08-22
TOLLBRADE LIMITED - 1996-04-01
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
251,926 GBP2016-08-01 ~ 2017-07-31
Officer
2017-12-21 ~ 2021-06-29IIF 36 - Director → ME
28
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Equity (Company account)
99,732 GBP2018-11-30
Officer
2018-11-30 ~ 2021-06-29IIF 42 - Director → ME
29
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Officer
2019-03-14 ~ 2021-06-29IIF 43 - Director → ME
30
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Officer
2019-03-07 ~ 2021-06-29IIF 47 - Director → ME
31
M&R 642 LIMITED - 1996-07-19
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Officer
2018-06-01 ~ 2021-06-29IIF 32 - Director → ME
32
Georgian House, Park Lane, Stanmore, EnglandActive Corporate (2 parents)
Equity (Company account)
50,000 GBP2024-08-31
Officer
2011-01-27 ~ 2014-03-14IIF 51 - Director → ME
33
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Equity (Company account)
183,506 GBP2016-12-31
Officer
2017-08-31 ~ 2021-06-29IIF 22 - Director → ME
34
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Equity (Company account)
559,714 GBP2017-07-31
Officer
2017-12-21 ~ 2021-06-29IIF 41 - Director → ME
35
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Officer
2018-05-09 ~ 2021-06-29IIF 25 - Director → ME
36
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2018-05-09 ~ 2021-06-29IIF 40 - Director → ME
37
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Officer
2018-05-09 ~ 2021-06-29IIF 26 - Director → ME
38
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Officer
2018-05-09 ~ 2021-06-29IIF 39 - Director → ME