1
BERKELEY STE LIMITED - now
BERKELEY HOMES (WEST LONDON) LIMITED - 2014-09-04
TREVORT LIMITED - 1993-02-26
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (91 parents, 5 offsprings)
Officer
1994-12-06 ~ 1995-09-11
IIF 10 - Secretary → ME
2
W & F C BONHAM AND SONS LIMITED
- 2000-11-16
02939493BONHAMS (TRADING) LIMITED - 1994-10-05
Montpelier Galleries, Montpelier Street, London
Active Corporate (37 parents)
Officer
1996-06-03 ~ 2001-03-16
IIF 12 - Director → ME
1996-08-01 ~ 2001-03-16
IIF 1 - Secretary → ME
3
CHELSEA STORES (EBT TRUSTEE) LIMITED
04666271 Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (21 parents)
Officer
2003-02-14 ~ 2004-10-26
IIF 18 - Director → ME
2003-02-14 ~ 2004-08-18
IIF 11 - 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
2004-04-02 ~ 2004-08-18
IIF 6 - Secretary → ME
5
EAGLE RETAIL INVESTMENTS LIMITED
- 2004-05-05
05071053 Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2004-04-02 ~ 2004-07-30
IIF 9 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2014-01-16
GEOPLITE LIMITED - 1996-04-15
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (35 parents)
Officer
2001-12-18 ~ 2004-04-02
IIF 17 - Director → ME
2001-07-20 ~ 2004-08-18
IIF 8 - Secretary → ME
7
D.R. WAKEFIELD (EUROPE) & CO LIMITED
FC037874 Commercial House Millbank Business Park, Lucan, Co. Dublin, K78 X5w6, Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-17 ~ 2023-05-31
IIF 19 - Director → ME
2020-12-17 ~ 2023-05-31
IIF 14 - Secretary → ME
8
D.R.WAKEFIELD & COMPANY LIMITED
00971152 Thompson House, 42-44 Dolben Street, London
Active Corporate (10 parents)
Officer
2017-10-30 ~ 2023-05-31
IIF 16 - Director → ME
9
EARLY LEARNING (UK) LIMITED
- now 03151635Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2014-01-16
CRESTAMBER LIMITED - 1996-04-25
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (24 parents)
Officer
2004-04-02 ~ 2004-08-18
IIF 2 - Secretary → ME
10
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-01
Date of completion or termination of CVA on 2018-09-28
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 (53 parents, 2 offsprings)
Officer
2004-04-02 ~ 2004-08-18
IIF 5 - Secretary → ME
11
ELC MERCHANT SERVICES LIMITED
- now 04341135Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2014-01-16
IBIS (738) LIMITED - 2002-03-21
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2004-04-02 ~ 2004-08-18
IIF 4 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2014-01-16
EARLY LEARNING CENTRE LIMITED - 2001-10-01
PEACO NO.53 LIMITED - 1996-07-24
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (25 parents)
Officer
2004-04-02 ~ 2004-08-18
IIF 7 - Secretary → ME
13
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
2004-04-02 ~ 2004-08-18
IIF 3 - Secretary → ME
14
MOTHERCARE TOYS 3 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25
Dissolved on 2024-05-17
EARLY LEARNING LIMITED
- 2019-03-25
01103663 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (37 parents)
Officer
2004-04-02 ~ 2004-08-18
IIF 13 - Secretary → ME
15
NICK THOMPSON CONSULTING LIMITED
06729922 4 Eynella Road, Dulwich, London
Active Corporate (2 parents)
Officer
2008-10-22 ~ now
IIF 15 - Director → ME
Person with significant control
2016-10-22 ~ now
IIF 20 - Ownership of shares – 75% or more → OE