1
ADULT SOCIAL CARE SOLUTIONS LTD
12456789 Cringleford, Lower Way, Rugeley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-11 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-02-11 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BRAVO BENEFITS LIMITED - now
BUSY BEES BENEFITS LIMITED
- 2021-07-16
06758298BROOMCO (4170) LIMITED - 2010-09-20
Office 4 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, England
Active Corporate (11 parents)
Officer
2010-09-23 ~ 2020-09-09
IIF 34 - Director → ME
3
BUSH BABIES CHILDRENS NURSERIES LIMITED
03851490 St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, England
Active Corporate (16 parents)
Officer
2016-04-29 ~ 2017-12-31
IIF 3 - Director → ME
4
BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED
05955619 St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-04-29 ~ 2017-12-31
IIF 4 - Director → ME
5
BUSY BEES DAY NURSERIES (TRADING) LIMITED
- now 03229362LEAPFROG DAY NURSERIES (TRADING) LIMITED
- 2010-12-20
03229362LEAPFROG DAY NURSERIES LIMITED - 2002-05-02
St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
Active Corporate (32 parents)
Officer
2007-09-19 ~ 2017-12-31
IIF 37 - Director → ME
6
BUSY BEES DAY NURSERIES LIMITED
- now 00861615NORD ANGLIA NURSERIES LIMITED
- 2007-10-30
00861615ASH LEA INFANT SCHOOL LIMITED - 1996-02-02
G. ELLOY LIMITED - 1986-02-11
St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
Active Corporate (18 parents)
Officer
2007-09-19 ~ 2017-12-31
IIF 38 - Director → ME
7
BUSY BEES EDUCATION & TRAINING LIMITED
- now 03026494QED EDUCATION AND TRAINING LIMITED
- 2005-10-13
03026494 Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
Active Corporate (15 parents)
Officer
1997-09-19 ~ 2017-12-31
IIF 44 - Director → ME
8
St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (13 parents, 47 offsprings)
Officer
2009-06-05 ~ 2017-12-31
IIF 9 - Director → ME
9
BUSY BEES NURSERIES (SCOTLAND) LIMITED
- now SC118818CARESHARE HOLDINGS LIMITED - 1998-09-01
DUNWILCO (173) LIMITED - 1989-09-18
1 Lochside Place, Edinburgh
Active Corporate (26 parents)
Officer
2012-08-17 ~ 2017-12-31
IIF 16 - Director → ME
10
BUSY BEES NURSERIES GROUP LIMITED
- now 03895685 Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
Dissolved Corporate (13 parents)
Officer
2000-02-02 ~ dissolved
IIF 47 - Director → ME
11
BUSY BEES NURSERIES LIMITED
- now 03454787BUSY BEES (2) LIMITED
- 1998-05-12
03454787BROOMCO (1409) LIMITED - 1997-12-17
Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
Active Corporate (15 parents)
Officer
1998-01-13 ~ 2017-12-31
IIF 45 - Director → ME
1998-01-13 ~ 2004-06-07
IIF 56 - Secretary → ME
12
1 Lochside Place, Edinburgh
Active Corporate (21 parents)
Officer
2012-08-17 ~ 2017-12-31
IIF 17 - Director → ME
13
St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (13 parents)
Officer
2014-05-30 ~ 2017-12-31
IIF 32 - Director → ME
14
COMPUTERSHARE VOUCHER SERVICES LIMITED
- now 04968447BUSY BEES CHILDCARE VOUCHERS LIMITED
- 2009-10-23
04968447BROOMCO (3347) LIMITED
- 2004-06-24
04968447 04968449, 04930997, 04096350Warning 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) The Pavilions, Bridgwater Road, Bristol
Active Corporate (25 parents, 1 offspring)
Officer
2004-06-08 ~ 2008-03-28
IIF 42 - Director → ME
2008-04-30 ~ 2010-01-25
IIF 43 - Director → ME
15
CVS FRADLEY PARK LIMITED - now
BUSY BEES FRADLEY PARK LIMITED
- 2011-02-02
02372388BUSY BEES CHILDCARE LIMITED
- 2006-12-21
02372388BUSY BEES CONSULTANCY LIMITED
- 1998-05-12
02372388 The Pavilions, Bridgwater Road, Bristol, United Kingdom
Dissolved Corporate (22 parents)
Officer
~ 2008-09-01
IIF 49 - Director → ME
16
30 Jacobean Lane, Knowle, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2000-11-07 ~ 2015-05-21
IIF 50 - Director → ME
2000-11-07 ~ 2004-06-07
IIF 57 - Secretary → ME
17
EAGLE TARGET 2 LIMITED
- now 09276094 10586002, 10836436, 12070600Warning 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) St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (8 parents)
Officer
2014-12-17 ~ 2017-12-31
IIF 33 - Director → ME
18
EAGLE TARGET 3 LIMITED
09761122 12070600, 10836436, 09276094Warning 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) Busy Bees St Matthews, Shaftsbury Drive, Burntwood, United Kingdom
Active Corporate (6 parents)
Officer
2015-09-03 ~ 2017-12-31
IIF 1 - Director → ME
19
EAGLE TARGET 4 LIMITED
10586002 12070600, 09276094, 10836436Warning 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) Shaftesbury Drive, Burntwood, United Kingdom
Active Corporate (6 parents)
Officer
2017-01-26 ~ 2017-12-31
IIF 24 - Director → ME
20
EAGLE TARGET LIMITED
- now 06903394 10586002, 10836436, 09276094Warning 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)KNOWLEDGE UNIVERSE UK LIMITED
- 2013-11-14
06903394KUE UK LIMITED - 2009-06-12
St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (9 parents, 1 offspring)
Officer
2013-10-30 ~ 2017-12-31
IIF 2 - Director → ME
21
Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (21 parents, 1 offspring)
Officer
2013-10-30 ~ 2020-09-09
IIF 23 - Director → ME
22
EARLY YEARS CHILD CARE LIMITED
- now 02455564EARLY YEARS CHILD CARE PLC - 2011-12-29
EARLY YEARS (SUSSEX) LIMITED - 1991-04-23
Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (19 parents)
Officer
2011-12-30 ~ 2017-12-31
IIF 21 - Director → ME
23
EARLY YEARS CHILDCARE (SOUTHEAST) LIMITED
06344914 Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (10 parents)
Officer
2011-12-30 ~ 2017-12-31
IIF 22 - Director → ME
24
ERUDITION SCHOOLS TRUST - now
ERUDITION SCHOOLS LIMITED
- 2012-11-08
07879288 15 Colmore Row, Birmingham
Dissolved Corporate (17 parents)
Officer
2011-12-12 ~ 2012-02-23
IIF 41 - Director → ME
25
JUST LEARNING DEVELOPMENTS LIMITED
03734038 Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-08-17 ~ dissolved
IIF 13 - Director → ME
26
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
2012-08-17 ~ 2017-12-31
IIF 14 - Director → ME
27
Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (10 parents)
Officer
2012-08-17 ~ 2017-12-31
IIF 10 - Director → ME
28
KIDS FIRST DAY NURSERIES LIMITED
- now 04360667SOUTH GOSFORTH NURSERY LIMITED - 2003-01-17
St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (15 parents)
Officer
2015-12-16 ~ 2017-12-31
IIF 5 - Director → ME
29
KIFINAS COMMERCIAL ESTATES LIMITED
11798967 75 Upper Longdon, Rugeley, England
Active Corporate (5 parents)
Officer
2019-01-31 ~ 2020-09-09
IIF 35 - Director → ME
30
75 Upper Longdon, Rugeley, England
Active Corporate (4 parents)
Officer
2018-01-04 ~ 2020-09-09
IIF 39 - Director → ME
Person with significant control
2018-01-04 ~ 2020-09-09
IIF 54 - Has significant influence or control → OE
31
1 & 2 Heritage Park Hayes Way, Staffs, Cannock, England
Dissolved Corporate (4 parents)
Officer
2020-03-27 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-03-27 ~ dissolved
IIF 55 - Has significant influence or control → OE
32
KINDER GROUPS LIMITED - 2007-12-12
St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (12 parents)
Officer
2014-03-03 ~ 2017-12-31
IIF 27 - Director → ME
33
PURPLE VENTURE 192 LIMITED - 2004-02-01
Fife College Pittsburgh Road, Halbeath, Dunfermline, Fife
Active Corporate (21 parents)
Officer
2012-08-17 ~ 2018-08-06
IIF 20 - Director → ME
34
Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2012-08-17 ~ 2017-12-31
IIF 15 - Director → ME
35
LILLIPUT (BROMPTON) LIMITED
- now 05365953LILLIPUT (HEMPSTEAD) LIMITED - 2006-03-22
St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (11 parents)
Officer
2014-03-03 ~ 2017-12-31
IIF 26 - Director → ME
36
LILLIPUT CHILDCARE SERVICES LIMITED
04529723 St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (12 parents)
Officer
2014-03-03 ~ 2017-12-31
IIF 28 - Director → ME
37
CLASSICUS LIMITED - 2003-04-17
St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (13 parents)
Officer
2014-05-30 ~ 2017-12-31
IIF 30 - Director → ME
38
Lexington, Lower Way, Rugeley, Staffordshire, England
Dissolved Corporate (6 parents)
Officer
2018-12-19 ~ 2020-09-09
IIF 18 - Director → ME
39
NU NU PLC - 2009-10-20
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
2012-08-17 ~ 2017-12-31
IIF 11 - Director → ME
40
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
2012-08-17 ~ dissolved
IIF 12 - Director → ME
41
OLDBBH LIMITED - now
BUSY BEES BENEFITS HOLDINGS LIMITED
- 2021-07-19
08425499GC CO NO. 111 LIMITED
- 2013-07-26
08425499 08425495, 08425734, 08425691Warning 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) Office 4 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2013-06-28 ~ 2020-09-09
IIF 8 - Director → ME
42
St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (11 parents, 3 offsprings)
Officer
2014-03-03 ~ 2017-12-31
IIF 25 - Director → ME
43
St Matthews, Shaftesbury Drive, Burntwood, Staffordshired, United Kingdom
Active Corporate (10 parents)
Officer
2017-08-14 ~ 2017-12-31
IIF 6 - Director → ME
44
POSITIVE STEPS CHILDRENS DAY NURSERY LIMITED
04426856 St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, England
Active Corporate (13 parents)
Officer
2016-07-29 ~ 2017-12-31
IIF 29 - Director → ME
45
DUN 03 LIMITED - 2005-11-04
Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (15 parents)
Officer
2011-06-30 ~ 2017-12-31
IIF 19 - Director → ME
46
ROSEVALE HOLDINGS LIMITED
- now 05429215STEVTON (NO. 325) LIMITED - 2005-06-20
St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (10 parents, 2 offsprings)
Officer
2014-05-30 ~ 2017-12-31
IIF 31 - Director → ME
47
1 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire, England
Active Corporate (8 parents)
Officer
2019-02-13 ~ 2020-09-09
IIF 7 - Director → ME
48
THE CHILDCARE CORPORATION LIMITED - now
THE CHILDCARE CORPORATION PLC - 2015-03-25
THE CHILDCARE CORPORATION NO. 4 PLC - 2001-01-16
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (18 parents)
Officer
2001-01-23 ~ 2001-12-10
IIF 51 - Director → ME
49
1 Lochside Place, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2017-06-30 ~ 2017-12-31
IIF 46 - Director → ME
50
TLC (TENDER LOVING CHILDCARE) LIMITED
- now 03808866TLC NEXUS LIMITED - 2000-11-15
SHELFCO (NO.1717) LIMITED - 1999-12-16
Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
Dissolved Corporate (15 parents)
Officer
2008-01-15 ~ dissolved
IIF 48 - Director → ME
51
1 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire
Dissolved Corporate (4 parents)
Person with significant control
2017-06-08 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE