1
Lygon House, 50 London Road, Bromley, Kent
Dissolved Corporate (2 parents)
Officer
2010-05-04 ~ dissolved
IIF 23 - Director → ME
2
29 Beckenham Road, Beckenham, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-07-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
3
DOWNE COURT DEVELOPMENTS LIMITED
15955061 Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (2 parents)
Officer
2024-09-13 ~ now
IIF 25 - Director → ME
4
Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-10 ~ now
IIF 26 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
LANCASTER PROPERTY & MAINTENANCE SERVICES LIMITED
- now 08713640LANCASTER PROPERTY SERVICES LIMITED
- 2014-04-03
08713640 29 Beckenham Road, Beckenham, Kent, England
Active Corporate (2 parents)
Equity (Company account)
1,387,238 GBP2024-05-31
Officer
2013-10-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 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
6
LITTLE ELMS DAYCARE NURSERY PROPERTY HOLDING COMPANY SHIRLEY LIMITED
09271838 08713949 29 Beckenham Road, Beckenham, Kent, England
Active Corporate (2 parents)
Equity (Company account)
22,750 GBP2024-05-31
Officer
2014-10-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
7
LITTLE ELMS DAYCARE NURSERIES PROPERTY HOLDING COMPANY LIMITED
08713949 09271838 29 Beckenham Road, Beckenham, Kent, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
2,642,110 GBP2024-05-31
Officer
2013-10-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
8
LITTLE ELMS DAYCARE NURSERY BECKENHAM LIMITED
09117423 29 Beckenham Road, Beckenham, Kent, England
Active Corporate (4 parents)
Equity (Company account)
319,310 GBP2024-05-31
Officer
2014-07-04 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LITTLE ELMS DAYCARE NURSERY BROMLEY LLP
- now OC442543 29 Beckenham Road, Beckenham, Kent, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-136,817 GBP2024-05-31
Officer
2022-06-06 ~ now
IIF 24 - LLP Designated Member → ME
10
LITTLE ELMS DAYCARE NURSERY CATFORD GREEN LIMITED
11201712 29 Beckenham Road, Beckenham, Kent, England
Active Corporate (4 parents)
Equity (Company account)
46,512 GBP2024-05-31
Officer
2018-02-12 ~ now
IIF 14 - Director → ME
Person with significant control
2018-02-12 ~ now
IIF 43 - Right to appoint or remove directors → OE
11
LITTLE ELMS DAYCARE NURSERY CATFORD LIMITED
09591909 29 Beckenham Road, Beckenham, Kent, England
Active Corporate (4 parents)
Equity (Company account)
72,726 GBP2024-05-31
Officer
2015-05-14 ~ now
IIF 6 - Director → ME
Person with significant control
2017-05-14 ~ now
IIF 50 - Has significant influence or control → OE
12
LITTLE ELMS DAYCARE NURSERY CROFTON LIMITED
07632681 29 Beckenham Road, Beckenham, Kent, England
Active Corporate (4 parents)
Equity (Company account)
258,156 GBP2024-05-31
Officer
2011-05-12 ~ now
IIF 19 - Director → ME
Person with significant control
2017-05-12 ~ now
IIF 44 - Has significant influence or control → OE
13
LITTLE ELMS DAYCARE NURSERY GREENWICH LIMITED
- now 08951936GREENWICH DAYCARE NURSERY & PRESCHOOL LIMITED
- 2014-04-25
08951936 29 Beckenham Road, Beckenham, Kent, England
Active Corporate (5 parents)
Equity (Company account)
24,108 GBP2024-05-31
Officer
2014-03-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
14
29 Beckenham Road, Beckenham, Kent, England
Active Corporate (3 parents)
Equity (Company account)
2,777,566 GBP2024-05-31
Officer
2010-04-01 ~ now
IIF 8 - Director → ME
2010-04-01 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
29 Beckenham Road, Beckenham, Kent, England
Active Corporate (4 parents)
Equity (Company account)
1,994,319 GBP2024-05-31
Officer
2009-05-18 ~ now
IIF 18 - Director → ME
2009-05-18 ~ now
IIF 55 - Secretary → ME
Person with significant control
2017-05-15 ~ now
IIF 37 - Has significant influence or control → OE
16
29 Beckenham Road, Beckenham, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
337,220 GBP2024-05-31
Officer
2017-05-02 ~ now
IIF 13 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 49 - Has significant influence or control → OE
17
LITTLE ELMS DAYCARE NURSERY PROPERTY HOLDING COMPANY BROMLEY LIMITED
- now 14143039LITTLE ELMS DAYCARE NURSERY PROPERTY HOLDING COMPANY PENINSULA 2 LIMITED
- 2022-08-24
14143039 29 Beckenham Road, Beckenham, Kent, England
Active Corporate (3 parents)
Equity (Company account)
499,631 GBP2024-05-31
Officer
2022-05-31 ~ now
IIF 11 - Director → ME
Person with significant control
2022-05-31 ~ now
IIF 41 - Right to appoint or remove directors → OE
18
LITTLE ELMS DAYCARE NURSERY PROPERTY HOLDING COMPANY CATFORD LIMITED
09591373 29 Beckenham Road, Beckenham, Kent, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
309,966 GBP2024-05-31
Officer
2015-05-14 ~ now
IIF 12 - Director → ME
Person with significant control
2017-05-14 ~ 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
19
LITTLE ELMS DAYCARE NURSERY PROPERTY HOLDING COMPANY GREENWICH LIMITED
09712057 29 Beckenham Road, Beckenham, Kent, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
985,275 GBP2024-05-31
Officer
2015-07-31 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
LITTLE ELMS DAYCARE NURSERY SHIRLEY LIMITED
09271830 29 Beckenham Road, Beckenham, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
38,531 GBP2024-05-31
Officer
2014-10-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
LITTLE ELMS DAYCARE NURSERY SYDENHAM LIMITED
07798464 29 Beckenham Road, Beckenham, Kent, England
Active Corporate (3 parents)
Equity (Company account)
153,910 GBP2024-05-31
Officer
2011-10-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
LITTLE ELMS DAYCARE NURSERY WEST WICKHAM LIMITED
11893980 Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-03-20 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
23
Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (2 parents)
Officer
2026-01-06 ~ now
IIF 27 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
LITTLE ELMS PROPERTY HOLDING COMPANY WEST WICKHAM LIMITED
11894151 Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-03-20 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
25
29 Beckenham Road, Beckenham, Kent, England
Active Corporate (2 parents)
Equity (Company account)
286,414 GBP2024-05-31
Officer
2017-05-26 ~ now
IIF 4 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
29 Beckenham Road, Beckenham, Kent, England
Active Corporate (3 parents)
Officer
2018-03-20 ~ now
IIF 16 - Director → ME