1
ADULT SOCIAL CARE SOLUTIONS LTD
12456789 Cringleford, Lower Way, Rugeley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-11 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-02-11 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
Dissolved Corporate (8 parents)
Officer
2002-06-27 ~ dissolved
IIF 59 - Director → ME
3
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 35 - Director → ME
4
BURNTWOOD HOLDINGS LIMITED
- now 03840104BROOMCO (1939) LIMITED - 1999-11-10
Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
Dissolved Corporate (7 parents)
Officer
1999-11-11 ~ dissolved
IIF 55 - Director → ME
5
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 4 - Director → ME
6
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 5 - Director → ME
7
BUSY BEES NURSERY LIMITED
- 2006-12-21
01767311 Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
Dissolved Corporate (4 parents)
Officer
1997-09-22 ~ dissolved
IIF 56 - Director → ME
8
BUSY BEES CONSULTANCY AND LEASING LIMITED
- now 02536551MATAHARI 345 LIMITED
- 1990-09-25
02536551 02541294, 02528384, 02485592Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
Dissolved Corporate (9 parents)
Officer
(before 1992-09-04) ~ dissolved
IIF 57 - Director → ME
9
LEAPFROG DAY NURSERIES LIMITED - 2002-05-02
St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
Active Corporate (32 parents)
Officer
2007-09-19 ~ 2017-12-31
IIF 38 - Director → ME
10
LEAPFROG DAY NURSERIES LIMITED
- 2010-12-06
00861615 03229362, 04411175, 04411175Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)NORD 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 39 - Director → ME
11
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 60 - Director → ME
12
BROOMCO (3333) LIMITED
- 2004-06-25
04968957 04968287, 04930526, 05394485Warning 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 At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
Dissolved Corporate (20 parents)
Officer
2008-04-30 ~ dissolved
IIF 45 - Director → ME
2003-12-22 ~ 2008-03-28
IIF 52 - Director → ME
13
St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (13 parents, 47 offsprings)
Officer
2009-06-05 ~ 2017-12-31
IIF 10 - Director → ME
14
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 17 - Director → ME
15
Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
Dissolved Corporate (13 parents)
Officer
2000-02-02 ~ dissolved
IIF 63 - Director → ME
16
BUSY 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 61 - Director → ME
1998-01-13 ~ 2004-06-07
IIF 74 - Secretary → ME
17
BUSY BEES ST MATTHEWS LIMITED
- now 05653709BROOMCO (3961) LIMITED
- 2006-01-17
05653709 05587502, 05416228, 05622816Warning 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 At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
Dissolved Corporate (8 parents)
Officer
2005-12-30 ~ dissolved
IIF 51 - Director → ME
18
1 Lochside Place, Edinburgh
Dissolved Corporate (21 parents)
Officer
2012-08-17 ~ 2017-12-31
IIF 18 - Director → ME
19
St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (13 parents)
Officer
2014-05-30 ~ 2017-12-31
IIF 33 - Director → ME
20
COMPUTERSHARE VOUCHER SERVICES LIMITED
- now 04968447BUSY BEES CHILDCARE VOUCHERS LIMITED
- 2009-10-23
04968447BROOMCO (3347) LIMITED
- 2004-06-24
04968447 04968764, 04995911, 04968705Warning 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 44 - Director → ME
2008-04-30 ~ 2010-01-25
IIF 46 - Director → ME
21
CVS FRADLEY PARK LIMITED - now
BUSY BEES FRADLEY PARK LIMITED
- 2011-02-02
02372388BUSY BEES CONSULTANCY LIMITED
- 1998-05-12
02372388 The Pavilions, Bridgwater Road, Bristol, United Kingdom
Dissolved Corporate (22 parents)
Officer
(before 1992-04-30) ~ 2008-09-01
IIF 65 - Director → ME
22
30 Jacobean Lane, Knowle, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2000-11-07 ~ 2015-05-21
IIF 66 - Director → ME
2000-11-07 ~ 2004-06-07
IIF 75 - Secretary → ME
23
EAGLE TARGET 2 LIMITED
- now 09276094 11689968, 10586002, 09761122Warning 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 34 - Director → ME
24
EAGLE TARGET 3 LIMITED
09761122 09276094, 10586002, 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) Busy Bees St Matthews, Shaftsbury Drive, Burntwood, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-09-03 ~ 2017-12-31
IIF 2 - Director → ME
25
EAGLE TARGET 4 LIMITED
10586002 09276094, 09761122, 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) Shaftesbury Drive, Burntwood, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-01-26 ~ 2017-12-31
IIF 25 - Director → ME
26
EAGLE TARGET LIMITED
- now 06903394 10836436, 10586002, 09761122Warning 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 3 - Director → ME
27
Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (21 parents, 1 offspring)
Officer
2013-10-30 ~ 2020-09-09
IIF 24 - Director → ME
28
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
Dissolved Corporate (19 parents)
Officer
2011-12-30 ~ 2017-12-31
IIF 22 - Director → ME
29
EARLY YEARS CHILDCARE (SOUTHEAST) LIMITED
06344914 Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
Dissolved Corporate (10 parents)
Officer
2011-12-30 ~ 2017-12-31
IIF 23 - Director → ME
30
ERUDITION SCHOOLS TRUST - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-21
Dissolved on 2020-06-16
ERUDITION SCHOOLS LIMITED
- 2012-11-08
07879288 15 Colmore Row, Birmingham
Dissolved Corporate (19 parents)
Officer
2011-12-12 ~ 2012-02-23
IIF 42 - Director → ME
31
Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
Dissolved Corporate (7 parents)
Officer
2002-06-27 ~ dissolved
IIF 54 - Director → ME
32
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 14 - Director → ME
33
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 15 - Director → ME
34
Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Dissolved Corporate (10 parents)
Officer
2012-08-17 ~ 2017-12-31
IIF 11 - Director → ME
35
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 6 - Director → ME
36
75 Upper Longdon, Rugeley, England
Active Corporate (5 parents)
Officer
2019-01-31 ~ 2020-09-09
IIF 36 - Director → ME
37
75 Upper Longdon, Rugeley, England
Active Corporate (4 parents)
Officer
2018-01-04 ~ 2020-09-09
IIF 40 - Director → ME
Person with significant control
2018-01-04 ~ 2020-09-09
IIF 71 - Has significant influence or control → OE
38
1 & 2 Heritage Park Hayes Way, Staffs, Cannock, England
Dissolved Corporate (4 parents)
Officer
2020-03-27 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-03-27 ~ dissolved
IIF 72 - Has significant influence or control → OE
39
KINDER GROUPS LIMITED - 2007-12-12
St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (12 parents)
Officer
2014-03-03 ~ 2017-12-31
IIF 28 - Director → ME
40
KINDERCARE CHILDCARE CENTRES LIMITED
03771950 Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
Dissolved Corporate (6 parents)
Officer
2002-06-25 ~ dissolved
IIF 50 - Director → ME
41
Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
Dissolved Corporate (6 parents)
Officer
2002-06-27 ~ dissolved
IIF 47 - Director → ME
42
St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
Dissolved Corporate (7 parents)
Officer
2009-07-02 ~ dissolved
IIF 1 - Director → ME
43
PURPLE VENTURE 192 LIMITED - 2004-02-01
Dunfermline City Campus, Calaiswood Crescent, Dunfermline, Scotland
Active Corporate (21 parents)
Officer
2012-08-17 ~ 2018-08-06
IIF 21 - Director → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-20 during the appointment or period of control
Dissolved on 2011-12-20 during the appointment or period of control
LEARNING CARE (EUROPE) LIMITED
- 2008-10-21
05881671BEALAW (828) LIMITED - 2006-11-17
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2007-06-20 ~ dissolved
IIF 49 - Director → ME
45
LEARNING CARE (EUROPE) NO.2
- now 05939071LEARNING CARE (EUROPE) NO.2 LIMITED
- 2008-10-21
05939071BEALAW (829) LIMITED - 2006-11-17
St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
Dissolved Corporate (9 parents)
Officer
2007-06-20 ~ dissolved
IIF 58 - Director → ME
46
LEARNING CARE GROUP (UK) LIMITED
- 2008-08-29
05953705BEALAW (830) LIMITED - 2006-11-17
St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
Dissolved Corporate (13 parents)
Officer
2007-06-20 ~ 2008-03-28
IIF 53 - Director → ME
2008-04-30 ~ dissolved
IIF 43 - Director → ME
47
Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2012-08-17 ~ 2017-12-31
IIF 16 - Director → ME
48
LILLIPUT (BROMPTON) LIMITED
- now 05365953LILLIPUT (HEMPSTEAD) LIMITED - 2006-03-22
St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Dissolved Corporate (11 parents)
Officer
2014-03-03 ~ 2017-12-31
IIF 27 - Director → ME
49
LILLIPUT CHILDCARE SERVICES LIMITED
04529723 St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Dissolved Corporate (12 parents)
Officer
2014-03-03 ~ 2017-12-31
IIF 29 - Director → ME
50
CLASSICUS LIMITED - 2003-04-17
St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (13 parents)
Officer
2014-05-30 ~ 2017-12-31
IIF 31 - Director → ME
51
Lexington, Lower Way, Rugeley, Staffordshire, England
Dissolved Corporate (6 parents)
Officer
2018-12-19 ~ 2020-09-09
IIF 19 - Director → ME
52
NOTTCOR 36 LIMITED
03368732 03234626, 03384887, 03750592Warning 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 At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
Dissolved Corporate (7 parents)
Officer
2000-11-07 ~ dissolved
IIF 48 - Director → ME
2000-11-07 ~ 2004-06-07
IIF 73 - Secretary → ME
53
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 12 - Director → ME
54
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 13 - Director → ME
55
OLDBBH LIMITED - now
BUSY BEES BENEFITS HOLDINGS LIMITED
- 2021-07-19
08425499GC CO NO. 111 LIMITED
- 2013-07-26
08425499 08425495, 08425691, 08425734Warning 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 9 - Director → ME
56
St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (11 parents, 3 offsprings)
Officer
2014-03-03 ~ 2017-12-31
IIF 26 - Director → ME
57
St Matthews, Shaftesbury Drive, Burntwood, Staffordshired, United Kingdom
Active Corporate (10 parents)
Officer
2017-08-14 ~ 2017-12-31
IIF 7 - Director → ME
58
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 30 - Director → ME
59
DUN 03 LIMITED - 2005-11-04
Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
Dissolved Corporate (15 parents)
Officer
2011-06-30 ~ 2017-12-31
IIF 20 - Director → ME
60
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 32 - Director → ME
61
1 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire, England
Active Corporate (8 parents)
Officer
2019-02-13 ~ 2020-09-09
IIF 8 - Director → ME
62
THE CHILDCARE CORPORATION LIMITED - now
THE CHILDCARE CORPORATION PLC - 2015-03-25
THE CHILDCARE CORPORATION 4 PLC
- 2006-11-09
04125844THE 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 67 - Director → ME
63
1 Lochside Place, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2017-06-30 ~ 2017-12-31
IIF 62 - Director → ME
64
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 64 - Director → ME
65
TLC NEXUS (WALSGRAVE) LIMITED - 2000-12-12
Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
Dissolved Corporate (14 parents)
Officer
2008-01-15 ~ dissolved
IIF 68 - Director → ME
66
1 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire
Dissolved Corporate (4 parents)
Person with significant control
2017-06-08 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE