1
85 Melrose Avenue Melrose Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-08 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-11-14 ~ 2010-02-03
IIF 52 - Director → ME
3
BRIGHT STARS NURSERIES UK HOLDINGS LIMITED - now
CRESSWELL NURSERIES HOLDINGS LIMITED
- 2022-06-14
11086208 1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-11-28 ~ 2021-06-29
IIF 39 - Director → ME
Person with significant control
2017-11-28 ~ 2018-01-31
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
4
BRIGHT STARS NURSERIES UK INVESTMENTS LIMITED - now
CRESSWELL NURSERIES INVESTMENTS LIMITED
- 2022-06-14
11090320 1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-11-30 ~ 2021-06-29
IIF 38 - Director → ME
5
BRIGHT STARS NURSERIES UK LIMITED - now
CRESSWELL NURSERIES LIMITED
- 2022-06-14
11032250 1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (9 parents, 29 offsprings)
Officer
2017-10-25 ~ 2019-07-08
IIF 44 - Director → ME
Person with significant control
2017-10-25 ~ 2018-01-12
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
6
BRIGHT STARS NURSERY GROUP LIMITED - now
ICP NURSERIES LIMITED
- 2022-06-09
10247950 1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (10 parents, 56 offsprings)
Officer
2016-06-23 ~ 2016-07-20
IIF 27 - Director → ME
2016-08-02 ~ 2016-09-09
IIF 29 - Director → ME
7
BRIGHT STARS NURSERY HOLDINGS LIMITED - now
ICP EDUCATION HOLDINGS LIMITED
- 2022-06-09
10326160ICP NURSERIES HOLDINGS LIMITED
- 2021-03-03
10326160 1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-08-11 ~ 2021-06-29
IIF 37 - Director → ME
8
BRIGHT STARS NURSERY INVESTMENTS LIMITED - now
ICP NURSERIES INVESTMENTS LIMITED
- 2022-06-09
10324092 1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (9 parents)
Officer
2016-08-10 ~ 2021-06-29
IIF 36 - Director → ME
9
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (7 parents)
Officer
2023-12-22 ~ 2024-10-25
IIF 15 - Director → ME
10
DMWSL 562 LIMITED
06248452 06495681, 06160296, 06014725Warning 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) 55 Baker Street, London
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2007-09-07 ~ 2007-09-19
IIF 51 - Director → ME
11
DMWSL 564 LIMITED
06248448 05706282, 06160296, 06160259Warning 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) 55 Baker Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-09-07 ~ 2007-09-19
IIF 49 - Director → ME
12
DMWSL 567 LIMITED
06248455 05995808, 06160296, 07551799Warning 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 Blue Building Fulham Island, 40 Vanston Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-09-07 ~ 2012-01-24
IIF 50 - Director → ME
13
DMWSL 684 LIMITED
07672802 07672801, 07672828, 09337587Warning 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) Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (4 parents)
Officer
2011-10-05 ~ 2011-11-10
IIF 43 - Director → ME
14
EDEN TRAINING SOLUTIONS LIMITED
06705249 98 Theobalds Road, London, England
Active Corporate (17 parents)
Officer
2016-10-13 ~ 2024-12-11
IIF 28 - Director → ME
15
CARE TO LEARN LIMITED - 2015-09-18
QUALITY BRASS SUPPLIES LIMITED - 2003-04-13
BEAT TRADE LIMITED - 1998-03-11
1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (16 parents)
Officer
2018-06-12 ~ 2019-06-10
IIF 33 - Director → ME
16
27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-24 ~ dissolved
IIF 47 - Director → ME
2012-04-24 ~ dissolved
IIF 56 - Secretary → ME
17
98 Theobalds Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-02-22 ~ 2024-12-11
IIF 16 - Director → ME
18
FIRST CLASS DAY NURSERY LIMITED
05747223 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (9 parents)
Officer
2024-03-28 ~ 2024-10-25
IIF 10 - Director → ME
19
4385, Oc325019 - Companies House Default Address, Cardiff
Dissolved Corporate (14 parents, 6 offsprings)
Officer
2009-02-16 ~ 2011-11-10
IIF 21 - LLP Member → ME
20
Michelin House, 81 Fulham Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-08-25 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ dissolved
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
21
INNERVATION CAPITAL TRAINING LIMITED
10313296 98 Theobalds Road, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2016-08-04 ~ 2024-12-11
IIF 42 - Director → ME
22
INNERVATION EDUCATION AND TRAINING PARTNERS LIMITED
- now 14679555 98 Theobalds Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-02-21 ~ 2024-12-11
IIF 17 - Director → ME
23
Michelin House, 81 Fulham Road, London, England
Active Corporate (4 parents)
Officer
2017-06-07 ~ 2025-03-31
IIF 22 - LLP Designated Member → ME
Person with significant control
2017-06-07 ~ 2025-03-31
IIF 65 - Has significant influence or control → OE
24
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (7 parents)
Officer
2024-01-31 ~ 2024-10-25
IIF 13 - Director → ME
25
1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (8 parents)
Officer
2011-10-07 ~ 2012-10-01
IIF 46 - Director → ME
2012-10-02 ~ 2015-03-06
IIF 26 - Director → ME
2011-10-07 ~ 2015-03-06
IIF 55 - Secretary → ME
26
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
Active Corporate (5 parents)
Officer
2024-10-21 ~ 2024-10-25
IIF 11 - Director → ME
27
MELROSE EDUCATION HOLDINGS LIMITED
13559471 C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-08-11 ~ now
IIF 9 - Director → ME
Person with significant control
2021-08-11 ~ 2021-09-07
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
28
MELROSE EDUCATION INVESTMENTS LIMITED
13559449 C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-08-11 ~ now
IIF 7 - Director → ME
Person with significant control
2021-08-11 ~ 2021-08-27
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
29
C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
Active Corporate (5 parents, 14 offsprings)
Officer
2021-08-11 ~ now
IIF 8 - Director → ME
Person with significant control
2021-08-11 ~ 2021-08-27
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
30
MELROSE HEALTHCARE PARTNERS LIMITED
11663455 85 Melrose Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
31
Parker House, 44 Stafford Road, Wallington, Surrey, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-11-15 ~ now
IIF 25 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
32
MEMORIES FUNERAL SERVICE LIMITED
10685721 Michelin House, 81 Fulham Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-22 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
33
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Officer
2023-10-13 ~ 2024-10-25
IIF 19 - Director → ME
34
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2008-06-05 ~ 2016-03-31
IIF 32 - Director → ME
2007-11-19 ~ 2008-04-15
IIF 53 - Director → ME
35
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Officer
2023-10-13 ~ 2024-10-25
IIF 20 - Director → ME
36
1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (13 parents)
Officer
2018-01-31 ~ 2019-06-10
IIF 30 - Director → ME
37
THE GARDEN HOUSE NURSERY SCHOOL LIMITED
04932232 1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (12 parents)
Officer
2018-03-09 ~ 2019-06-10
IIF 35 - Director → ME
38
THE NATURAL CHILDCARE COMPANY LIMITED
06485633 1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (12 parents)
Officer
2018-07-13 ~ 2019-06-10
IIF 34 - Director → ME
39
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-30 ~ 2024-10-25
IIF 18 - Director → ME
40
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (10 parents)
Officer
2024-06-07 ~ 2024-10-22
IIF 14 - Director → ME
41
TOOTS DAY NURSERY HOLDINGS LIMITED
14698241 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-01 ~ now
IIF 24 - Director → ME
Person with significant control
2023-03-01 ~ 2023-05-03
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
TOOTS DAY NURSERY INVESTMENTS LIMITED
14841312 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-02 ~ now
IIF 5 - Director → ME
Person with significant control
2023-05-02 ~ 2023-05-03
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
43
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-26 ~ 2025-04-04
IIF 12 - Director → ME
2019-05-15 ~ 2024-10-25
IIF 45 - Director → ME
Person with significant control
2019-05-15 ~ 2023-05-03
IIF 54 - Ownership of shares – 75% or more → OE
44
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents, 12 offsprings)
Officer
2023-05-02 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-02 ~ 2023-05-03
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
45
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
Active Corporate (3 parents, 5 offsprings)
Officer
2024-11-25 ~ now
IIF 3 - Director → ME
46
Windsor House, Bayshill Road, Cheltenham, England
Active Corporate (3 parents, 7 offsprings)
Officer
2024-10-15 ~ now
IIF 1 - Director → ME
47
Windsor House, Bayshill Road, Cheltenham, England
Active Corporate (4 parents, 10 offsprings)
Officer
2024-10-15 ~ now
IIF 2 - Director → ME
48
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2025-01-24 ~ now
IIF 6 - Director → ME