1
Beckville House, 66 London Road, Leicester, Leicestershire
Dissolved Corporate (9 parents)
Officer
2007-04-03 ~ dissolved
IIF 43 - Director → ME
2008-03-28 ~ 2009-06-01
IIF 40 - Director → ME
2007-04-03 ~ dissolved
IIF 20 - Secretary → ME
2
Grace House, 2 Grace Road, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
5,709 GBP2024-03-31
Officer
2019-11-01 ~ now
IIF 33 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
3
4 Brindley Place, Birmingham
Dissolved Corporate (9 parents)
Officer
2008-03-28 ~ 2009-06-01
IIF 39 - Director → ME
2007-06-01 ~ dissolved
IIF 16 - Director → ME
2007-06-01 ~ dissolved
IIF 21 - Secretary → ME
4
HOME & OFFICE DEVELOPMENT LIMITED
10289604 Sherwood House, 7 Gregory Boulevard, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2016-07-21 ~ dissolved
IIF 18 - Director → ME
5
HOME & OFFICE PROPERTIES LIMITED
09749194 Sherwood House, 7 Gregory Boulevard, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
89,854 GBP2020-03-31
Officer
2015-08-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
Grace House, 2 Grace Road, Leicester, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-09-23 ~ now
IIF 32 - Director → ME
IIF 8 - Director → ME
7
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (52 parents)
Officer
2002-07-17 ~ 2005-06-13
IIF 42 - Director → ME
8
2 Grace Road, Leicester, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-03-07 ~ now
IIF 5 - Director → ME
IIF 30 - Director → ME
9
OAKLEIGH ROAD CHILDCARE LIMITED
11895066 Oakleigh House, Oakleigh Road, Pinner, England
Active Corporate (5 parents)
Equity (Company account)
-583,703 GBP2023-03-30
Officer
2019-03-20 ~ 2024-07-25
IIF 14 - Director → ME
10
14 Warren Park Way, Warrens Business Park Enderby, Leicester, Leicestershire
Active Corporate (8 parents)
Equity (Company account)
15,942 GBP2024-03-31
Officer
2007-05-08 ~ now
IIF 7 - Director → ME
11
THE CHILDCARE COMPANY (ENDERBY) LIMITED
11799093 Grace House, 2 Grace Road, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2019-01-31 ~ now
IIF 31 - Director → ME
IIF 1 - Director → ME
12
THE CHILDCARE COMPANY (GRACE ROAD) LIMITED
11799104 Grace House, 2 Grace Road, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2019-01-31 ~ now
IIF 10 - Director → ME
IIF 28 - Director → ME
13
THE CHILDCARE COMPANY (MERIDIAN) LIMITED
14221602 3 Dominus Way, Meridian Business Park, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2022-07-07 ~ now
IIF 12 - Director → ME
IIF 36 - Director → ME
14
THE CHILDCARE COMPANY (NARBOROUGH) LIMITED
11799226 Grace House, 2 Grace Road, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2019-01-31 ~ now
IIF 2 - Director → ME
IIF 27 - Director → ME
15
THE CHILDCARE COMPANY (OADBY) LIMITED
11799125 Grace House, 2 Grace Road, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2019-01-31 ~ now
IIF 29 - Director → ME
IIF 6 - Director → ME
16
THE CHILDCARE COMPANY (WILLIAM STREET) LIMITED
- now 10071371LEICESTERSHIRE DAY NURSERIES LTD
- 2019-01-28
10071371 Grace House, 2 Grace Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-18 ~ now
IIF 34 - Director → ME
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-29
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
THE CHILDCARE COMPANY HOLDINGS LIMITED
- now 03931913THE CHILDCARE COMPANY (LEICESTER) LIMITED
- 2019-01-28
03931913WILLOUGHBY (263) LIMITED
- 2000-07-31
03931913 06191678, 03766323, 03499606, 04929920, 03799386, 03877911, 03931911, 04033444, 03931917, 04649531, 03766379, 03877917, 02938821, 03231730, 04033455, 03799036, 03877722, 05012607, 13444866, 03799040Warning The number of records might exceed displayable range of browser, please consider
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... (more) Grace House, 2 Grace Road, Leicester
Active Corporate (5 parents, 13 offsprings)
Officer
2000-06-15 ~ now
IIF 11 - Director → ME
2006-12-20 ~ now
IIF 35 - Director → ME
2002-11-01 ~ now
IIF 48 - Secretary → ME
2000-06-15 ~ 2002-11-01
IIF 47 - Secretary → ME
Person with significant control
2017-02-23 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
THE CHILDCARE COMPANY HUCKNALL LIMITED
16438685 2 Grace Road, Leicester, England
Active Corporate (3 parents)
Officer
2025-05-08 ~ now
IIF 4 - Director → ME
19
THE CHILDCARE COMPANY SHERWOOD LIMITED
- now 13773391THE CHILDCARE COMPANY BINLEY LIMITED
- 2022-07-04
13773391 St. Georges Nursery School, 2 Grace Road, Leicester, England
Active Corporate (2 parents)
Officer
2022-09-14 ~ now
IIF 37 - Director → ME
2021-11-30 ~ now
IIF 13 - Director → ME
Person with significant control
2021-11-30 ~ 2021-12-01
IIF 25 - Ownership of shares – 75% or more → OE
20
THE CHILDCARE COMPANY THURNBY LIMITED
16438814 2 Grace Road, Leicester, England
Active Corporate (3 parents)
Officer
2025-05-08 ~ now
IIF 3 - Director → ME
21
St. Georges Nursery School, 2 Grace Road, Leicester, England
Dissolved Corporate (1 parent)
Officer
2022-12-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-12-22 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
22
2 Grace Road, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-01-16 ~ dissolved
IIF 38 - Director → ME
2020-06-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-01-16 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE