1
ADVANCED CHILDCARE BIDCO LIMITED - 2011-04-05
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (21 parents, 3 offsprings)
Officer
2012-01-12 ~ 2013-05-03
IIF 46 - Director → ME
2
5-7 Marshalsea Road Borough, London, England
Active Corporate (10 parents)
Officer
2020-09-16 ~ 2022-07-11
IIF 19 - Director → ME
Person with significant control
2020-09-16 ~ 2020-12-03
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CAMBIAN CHILDCARE LIMITED - now
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (33 parents, 1 offspring)
Officer
2012-01-12 ~ 2013-05-03
IIF 44 - Director → ME
4
CAMBIAN CHILDCARE PROPERTIES LIMITED - now
TOTAL CARE ALLIANCE LIMITED
- 2014-06-03
05274924LUNAR GLOW LIMITED - 2004-11-17
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (32 parents, 4 offsprings)
Officer
2012-01-12 ~ 2013-05-03
IIF 45 - Director → ME
5
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (29 parents)
Officer
2012-04-26 ~ 2013-05-03
IIF 37 - Director → ME
6
EMPATICO CHILDRENS SERVICES LIMITED - 2010-06-10
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (26 parents)
Officer
2012-01-12 ~ 2013-05-03
IIF 48 - Director → ME
7
COMPANION CARE (CHELMSFORD) LIMITED
- now 05095080BROOMCO (3427) LIMITED
- 2004-06-25
05095080 02432634, 05094579, 05280890Warning 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) C/o Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
Active Corporate (9 parents)
Officer
2004-06-23 ~ 2004-09-09
IIF 51 - Director → ME
8
COMPANION CARE (MAIDSTONE) LIMITED
- now 05094399BROOMCO (3428) LIMITED
- 2004-06-25
05094399 05095080, 04683806, 05494683Warning 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) C/o Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
Active Corporate (13 parents)
Officer
2004-06-23 ~ 2004-09-09
IIF 50 - Director → ME
9
BROOMCO (2458) LIMITED - 2001-06-20
Epsom Avenue Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, England
Active Corporate (37 parents, 698 offsprings)
Officer
2004-05-01 ~ 2006-04-26
IIF 15 - Director → ME
10
CONTINUUM CARE AND EDUCATION GROUP LIMITED
05804360 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (25 parents, 3 offsprings)
Officer
2012-04-26 ~ 2013-05-03
IIF 35 - Director → ME
11
3 Bunhill Row, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-04-26 ~ 2013-05-03
IIF 42 - Director → ME
12
ELITE CHILDREN'S CARE LIMITED
- now 05251327INGLEBY (1623) LIMITED - 2004-12-13
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (28 parents, 2 offsprings)
Officer
2012-04-26 ~ 2013-05-03
IIF 43 - Director → ME
13
ELM HOTEL HOLDINGS LIMITED - now
PREMIER INN HOLDINGS LIMITED - 2010-05-20
PILOT HOTELS LIMITED
- 2007-12-03
04429036BPE 157 LIMITED - 2002-06-27
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (28 parents, 15 offsprings)
Officer
2007-04-30 ~ 2007-09-26
IIF 6 - Director → ME
14
FARROW HOUSE PLC - 2004-12-10
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (34 parents)
Officer
2012-04-26 ~ 2013-05-03
IIF 1 - Director → ME
15
3 Bunhill Row, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-07-05 ~ 2013-05-03
IIF 40 - Director → ME
16
GREENCORNS LTD. - 2000-02-17
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (39 parents)
Officer
2012-04-26 ~ 2013-05-03
IIF 31 - Director → ME
17
HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD.
03648069 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (33 parents)
Officer
2012-04-26 ~ 2013-05-03
IIF 34 - Director → ME
18
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (31 parents, 2 offsprings)
Officer
2012-04-26 ~ 2013-05-03
IIF 28 - Director → ME
19
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (32 parents, 1 offspring)
Officer
2012-04-26 ~ 2013-05-03
IIF 36 - Director → ME
20
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (31 parents)
Officer
2012-04-26 ~ 2013-05-03
IIF 38 - Director → ME
21
INDEPENDENT CHILDCARE GROUP OF SCHOOLS LIMITED
- now 02525026DOMEDELL LIMITED - 1996-07-31
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (33 parents)
Officer
2012-01-12 ~ 2013-05-03
IIF 47 - Director → ME
22
INHOCO 2993 LIMITED
- now 04934338 04934672, 04934324, 04934540Warning 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)GREEN CORNS (CHILDCARE) LIMITED - 2005-03-03
INHOCO 2993 LIMITED - 2004-02-17
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (29 parents, 1 offspring)
Officer
2012-04-26 ~ 2013-05-03
IIF 39 - Director → ME
23
JELLYFISH DIGITAL MARKETING LIMITED - now
LATITUDE DIGITAL MARKETING LIMITED
- 2019-04-09
07050923BROOMCO (4205) LIMITED
- 2010-01-08
07050923 07053106, 10862942, 09180330Warning 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) Floor 22, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2010-01-07 ~ 2011-01-31
IIF 49 - Director → ME
24
LEAPS & BOUNDS (CHILD CARE) LIMITED
03656403 3 Bunhill Row, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-07-05 ~ 2013-05-03
IIF 27 - Director → ME
25
PAH FINANCIAL SERVICES LIMITED
- now 04635676BROOMCO (3104) LIMITED - 2003-03-02
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
Active Corporate (15 parents)
Officer
2004-05-01 ~ 2006-04-26
IIF 9 - Director → ME
26
PAH INTERMEDIATE HOLDINGS LIMITED
- now 05162460DE FACTO 1133 LIMITED
- 2004-11-30
05162460 05333722, 05282229, 05174655Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2004-07-14 ~ 2006-04-26
IIF 10 - Director → ME
2004-07-14 ~ 2005-05-04
IIF 55 - Secretary → ME
27
DE FACTO 1136 LIMITED
- 2004-11-22
05173327 05319270, 05288537, 05174655Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2004-07-14 ~ 2006-04-26
IIF 8 - Director → ME
2004-07-14 ~ 2005-05-04
IIF 54 - Secretary → ME
28
PET CITY HOLDINGS LIMITED
- now 02342109PET SUPERSTORES PLC - 1993-06-10
FLOWMARKET PUBLIC LIMITED COMPANY - 1989-12-21
Epsom Avenue, Stanley Green Trading Estate, Handsforth Wilmslow, Cheshire
Active Corporate (29 parents, 1 offspring)
Officer
2004-05-01 ~ 2006-04-26
IIF 16 - Director → ME
29
LEONARD F JOLLYE LIMITED - 1993-05-27
OVAL (590) LIMITED - 1990-05-10
Epsom Avenue, Stanley Green Tradin, Handforth, Wilmslow, Cheshire
Active Corporate (30 parents, 1 offspring)
Officer
2004-05-01 ~ 2006-04-26
IIF 14 - Director → ME
30
PET CITY RESOURCES LIMITED
- now 02634797JOLLYE'S LIMITED - 1996-08-22
OVAL (735) LIMITED - 1991-09-06
Epsom Avenue, Stanley Green Trading Est, Handforth, Wilmslow, Cheshire
Active Corporate (25 parents)
Officer
2004-07-01 ~ 2006-04-26
IIF 17 - Director → ME
31
PETS AT HOME (ESOT) LIMITED
- now 03911784BROOMCO (2047) LIMITED - 2000-05-04
Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
Active Corporate (15 parents)
Officer
2004-07-01 ~ 2006-04-26
IIF 2 - Director → ME
32
PETS AT HOME HOLDINGS LIMITED
- now 03864149PETS AT HOME GROUP LIMITED
- 2004-11-19
03864149 05869371, 05162464, 08885072Warning 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)BROOMCO (1979) LIMITED - 2000-04-13
Pets At Home Ltd Epsom Avenue, Stanley Green Tradin, Handforth, Cheshire
Active Corporate (24 parents, 8 offsprings)
Officer
2004-05-01 ~ 2006-04-26
IIF 11 - Director → ME
33
JOHN PRESTON ESTATES LIMITED - 1991-03-15
R & B PET SUPPLIES LIMITED - 1989-10-31
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
Active Corporate (22 parents, 3 offsprings)
Officer
2004-05-01 ~ 2006-04-26
IIF 12 - Director → ME
34
PETS AT HOME RETAIL LIMITED - now
PETS AT HOME GROUP LIMITED
- 2006-12-21
05162464 08885072, 03864149, 05869371Warning 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)DE FACTO 1132 LIMITED
- 2004-11-19
05162464 05276346, 05333927, 05174655Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2004-07-14 ~ 2006-04-26
IIF 18 - Director → ME
2004-07-14 ~ 2005-05-04
IIF 56 - Secretary → ME
35
PETS AT HOME SUPERSTORES LIMITED
03119594 Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
Active Corporate (18 parents, 1 offspring)
Officer
2004-07-01 ~ 2006-04-26
IIF 13 - Director → ME
36
PINTO RESTAURANTS (BOTHWELL STREET) LIMITED
SC438657 140 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2015-11-02 ~ dissolved
IIF 21 - Director → ME
37
PINTO RESTAURANTS (GORDON STREET) LIMITED
SC438658 140 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2015-11-02 ~ dissolved
IIF 25 - Director → ME
38
PINTO RESTAURANTS (HOLDINGS) LIMITED
SC438610 140 West George Street, Glasgow
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2015-11-02 ~ dissolved
IIF 23 - Director → ME
39
PINTO RESTAURANTS (LOTHIAN ROAD) LIMITED
SC479981 140 West George Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2015-11-02 ~ dissolved
IIF 20 - Director → ME
40
PINTO RESTAURANTS (QUEEN STREET) LIMITED
- now SC385782PINTO RESTAURANTS LIMITED - 2013-01-18
140 West George Street, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2015-11-02 ~ dissolved
IIF 24 - Director → ME
41
PINTO RESTAURANTS (SHANDWICK PLACE) LIMITED
- now SC479731PINTO RESTAURANTS (BYRES ROAD) LIMITED - 2014-12-05
140 West George Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2015-11-02 ~ dissolved
IIF 22 - Director → ME
42
PREMIER INN TROON LIMITED - now
PREMIER INN (UK) LIMITED - 2016-06-06
GOLDEN TULIP (UK) LIMITED
- 2007-11-16
04334278NETEXPORT LIMITED - 2002-02-05
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (22 parents)
Officer
2007-04-30 ~ 2007-09-26
IIF 7 - Director → ME
43
BARBURRITO LIMITED
- 2020-12-10
04565665GLOBE DELIVERY LIMITED - 2007-03-27
C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-05-24 ~ dissolved
IIF 26 - Director → ME
44
SACCS (INDEPENDENT SERVICES FOR CHILDREN) LIMITED
03656200 3 Bunhill Row, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-07-05 ~ 2013-05-03
IIF 30 - Director → ME
45
FINISHED LIMITED - 2002-08-02
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (24 parents)
Officer
2012-07-05 ~ 2013-05-03
IIF 29 - Director → ME
46
FAST FAN LIMITED - 2002-08-02
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (24 parents, 1 offspring)
Officer
2012-07-05 ~ 2013-05-03
IIF 33 - Director → ME
47
3 Bunhill Row, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-07-05 ~ 2013-05-03
IIF 41 - Director → ME
48
STEP 33 LTD
05587084 15397524, 07828453, 08223248Warning 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) 3 Bunhill Row, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-04-26 ~ 2013-05-03
IIF 32 - Director → ME
49
LETS PADEL LTD - 2023-11-24
Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, England
Active Corporate (4 parents)
Officer
2024-06-13 ~ now
IIF 4 - Director → ME
50
CLI NATIONWIDE LIMITED - 2022-09-28
CLI MANCHESTER LIMITED - 2015-09-11
Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-02-06 ~ now
IIF 3 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, England
Active Corporate (5 parents)
Officer
2024-06-13 ~ now
IIF 5 - Director → ME