1
BUSY BEES NURSERIES (SCOTLAND) LIMITED - now
CARESHARE HOLDINGS LIMITED - 1998-09-01
DUNWILCO (173) LIMITED - 1989-09-18
1 Lochside Place, Edinburgh
Active Corporate (26 parents)
Equity (Company account)
34,000 GBP2024-12-31
Officer
2008-07-15 ~ 2012-08-17
IIF 20 - Secretary → ME
2
1 Lochside Place, Edinburgh
Active Corporate (21 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-06-01 ~ 2012-08-17
IIF 21 - Secretary → ME
3
EATON SQUARE SCHOOLS LIMITED
- now 04589393EATON SQUARE PRIVATE SCHOOLS LIMITED
- 2018-05-11
04589393RIGHT ON .COM LIMITED - 2003-04-01
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-6,192,740 GBP2021-08-31
Officer
2013-06-07 ~ now
IIF 2 - Director → ME
4
ENGELS (NO.1) LIMITED - now
SILVERSTONE MOTORSPORT LIMITED - 2004-12-17
BRANDS HATCH CIRCUITS LIMITED - 2004-01-12
OCTAGON MOTORSPORTS LIMITED - 2003-04-11
BRANDS HATCH LEISURE GROUP LTD
- 2001-02-07
00515994BRANDS HATCH CIRCUITS LIMITED - 1995-07-26
OULTON PARK CIRCUIT LIMITED - 1986-09-16
CHESHIRE CAR CIRCUIT LIMITED - 1983-06-22
135 Bishopsgate, London, England
Active Corporate (40 parents, 1 offspring)
Officer
1996-03-19 ~ 1999-04-01
IIF 16 - Director → ME
5
GREAT ASHBY NEIGHBOURHOOD CAR PARK LIMITED
04381667 5 Fleet Place, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
200 GBP2021-02-28
Officer
2005-01-11 ~ 2016-06-25
IIF 6 - Director → ME
6
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton
Dissolved Corporate (11 parents)
Equity (Company account)
4,522,075 GBP2018-08-31
Officer
2013-07-23 ~ 2018-06-30
IIF 9 - Director → ME
2013-07-23 ~ 2017-12-13
IIF 27 - Secretary → ME
7
10 Norwich Street, London, England
Dissolved Corporate (3 parents)
Officer
2008-11-07 ~ 2012-09-23
IIF 7 - Director → ME
2008-11-07 ~ 2012-09-23
IIF 19 - Secretary → ME
8
JUST LEARNING DEVELOPMENTS LIMITED
03734038 Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-04-24 ~ 2012-08-17
IIF 17 - Secretary → ME
9
10 Norwich Street, London, England
Dissolved Corporate (10 parents)
Officer
2003-01-29 ~ 2012-09-23
IIF 18 - Secretary → ME
10
CHITTER CHATTER LTD - 1996-01-02
BANNATYNE LIMITED - 1995-09-01
Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (19 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-09-29 ~ 2012-08-17
IIF 26 - Secretary → ME
11
Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (10 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-08-17 ~ 2012-08-17
IIF 25 - Secretary → ME
12
Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Dissolved Corporate (16 parents, 2 offsprings)
Equity (Company account)
2.10 GBP2023-12-31
Officer
2002-12-20 ~ 2012-08-17
IIF 24 - Secretary → ME
13
MINERVA EDUCATION FINANCE LIMITED
08426194 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
15,924,360 GBP2021-08-31
Officer
2013-06-07 ~ 2022-02-28
IIF 8 - Director → ME
14
MINERVA EDUCATION HOLDCO LIMITED
08425834 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
460,000 GBP2021-08-31
Officer
2013-06-07 ~ 2022-02-28
IIF 13 - Director → ME
15
MISS DAISY’S NURSERY SCHOOL HYDE PARK LTD
- now 05773323MISS DAISY’S HYDE PARK NURSERY SCHOOL LTD
- 2020-03-11
05773323EATON SQUARE KENSINGTON LIMITED
- 2019-07-18
05773323HYDE PARK SCHOOL LIMITED
- 2018-05-11
05773323RAVENSTONE (LONDON) LIMITED
- 2015-12-04
05773323TARGETMIRROR LIMITED - 2009-12-31
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-446,191 GBP2020-08-31
Officer
2013-06-07 ~ 2022-02-28
IIF 15 - Director → ME
16
DOWNING NURSERIES PLC - 2003-03-24
SANDCARE PLC - 2002-02-11
Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-10-20 ~ 2012-08-17
IIF 22 - Secretary → ME
17
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
2012-08-11 ~ 2012-08-17
IIF 5 - Director → ME
2009-10-29 ~ 2012-08-17
IIF 23 - Secretary → ME
18
PALATINATE SCHOOLS HOLDING LIMITED
- now 05301645FOLDERSILVER LIMITED - 2005-01-21
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
9,848 GBP2021-08-31
Officer
2013-06-07 ~ 2022-02-28
IIF 14 - Director → ME
19
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-267,356 GBP2021-08-31
Officer
2013-06-07 ~ 2022-02-28
IIF 12 - Director → ME
20
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1,806,398 GBP2021-08-31
Officer
2014-03-06 ~ 2022-02-28
IIF 10 - Director → ME
2024-09-13 ~ now
IIF 3 - Director → ME
21
SOUTH ROAD (KINGSDOWN) MANAGEMENT COMPANY LIMITED
01452350 7 South Road, Kingsdown, Deal, Kent
Active Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
1,500 GBP2024-12-31
Officer
2022-10-04 ~ now
IIF 1 - Director → ME
22
THE HANNAY-ROWE EDUCATION COMPANY LIMITED
- 2020-07-08
03346319 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-1,743,553 GBP2021-08-31
Officer
2013-12-19 ~ 2022-02-28
IIF 11 - Director → ME
23
Georgian House, Park Lane, Stanmore, England
Active Corporate (11 parents)
Equity (Company account)
942,628 GBP2023-08-31
Officer
2016-04-28 ~ 2017-09-07
IIF 4 - Director → ME