1
9 Carpenter Road, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
34,193 GBP2024-03-31
Person with significant control
2023-04-14 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
9 Carpenter Road, Birmingham
Active Corporate (1 parent)
Equity (Company account)
54,368 GBP2024-09-30
Officer
2013-10-10 ~ now
IIF 16 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
SAFE HANDS NURSERY & KINDERGARTEN LIMITED - 2013-01-16
9 Carpenter Road, Brimingham
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2011-03-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-01-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
4
9 Carpenter Road, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
85,032 GBP2024-03-31
Person with significant control
2023-04-17 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
5
MARCUS PROPERTY INVESTMENTS LIMITED - 2007-01-05
10 Darenth Park Avenue, Darenth Village Park, Dartford
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,728,129 GBP2025-03-31
Officer
2025-12-03 ~ now
IIF 34 - Director → ME
2025-12-03 ~ now
IIF 37 - Secretary → ME
6
172 Birmingham Road, West Bromwich, England
Active Corporate (2 parents)
Officer
2024-11-22 ~ now
IIF 36 - Director → ME
Person with significant control
2024-11-22 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
7
9 Carpenter Road, Birmingham, England
Active Corporate (2 parents)
Officer
2025-06-03 ~ now
IIF 19 - Director → ME
8
9 Carpenter Road, Birmingham, England
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 18 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
9 Carpenter Road, Edgbaston, Birmingham, West Midlands
Active Corporate (1 parent)
Equity (Company account)
162,609 GBP2024-03-31
Officer
2008-12-30 ~ now
IIF 17 - Director → ME
Person with significant control
2016-12-13 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
10
35 Delphini Apartments 10 St. Georges Circus, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-06 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-07-06 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
BLUE GIRAFFE CHILD CARE WORCESTERSHIRE LIMITED - 2018-03-10
9 Carpenter Road, Edgbaston
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-12-15 ~ now
IIF 21 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
9 Carpenter Road, Birmingham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,742 GBP2024-03-31
Officer
2025-11-07 ~ now
IIF 20 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
172 Birmingham Road, West Bromwich, England
Active Corporate (2 parents)
Officer
2025-11-11 ~ now
IIF 22 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
11 Studd Street, London, England
Active Corporate (2 parents)
Officer
2025-05-07 ~ now
IIF 35 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
15
9 Carpenter Road, Edgbaston, Birmingham, West Midlands
Active Corporate (1 parent)
Equity (Company account)
365,480 GBP2024-03-31
Officer
2008-12-18 ~ now
IIF 15 - Director → ME
Person with significant control
2016-12-18 ~ now
IIF 7 - Ownership of shares – 75% or more → OE