1
Beckville House, 66 London Road, Leicester, Leicestershire
Dissolved Corporate (9 parents)
Officer
2007-04-03 ~ dissolved
IIF 44 - Director → ME
2008-03-28 ~ 2009-06-01
IIF 41 - Director → ME
2007-04-03 ~ dissolved
IIF 21 - Secretary → ME
2
Grace House, 2 Grace Road, Leicester, England
Active Corporate (2 parents)
Officer
2019-11-01 ~ now
IIF 34 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
3
4 Brindley Place, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-06-01 ~ dissolved
IIF 17 - Director → ME
2008-03-28 ~ 2009-06-01
IIF 40 - Director → ME
2007-06-01 ~ dissolved
IIF 22 - Secretary → ME
4
HOME & OFFICE DEVELOPMENT LIMITED
10289604 Sherwood House, 7 Gregory Boulevard, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-21 ~ dissolved
IIF 19 - Director → ME
5
HOME & OFFICE PROPERTIES LIMITED
09749194 Sherwood House, 7 Gregory Boulevard, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 24 - 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 33 - Director → ME
IIF 9 - Director → ME
7
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (52 parents)
Officer
2002-07-17 ~ 2005-06-13
IIF 43 - Director → ME
8
2 Grace Road, Leicester, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-03-07 ~ now
IIF 6 - Director → ME
IIF 31 - Director → ME
9
OAKLEIGH ROAD CHILDCARE LIMITED
11895066 Delta By Marriott, Stratford Road, Warwick, England
Active Corporate (5 parents)
Officer
2019-03-20 ~ 2024-07-25
IIF 15 - Director → ME
10
14 Warren Park Way, Warrens Business Park Enderby, Leicester, Leicestershire
Active Corporate (8 parents)
Officer
2007-05-08 ~ now
IIF 8 - 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 32 - 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 29 - Director → ME
IIF 11 - 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 37 - Director → ME
IIF 13 - 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 28 - Director → ME
IIF 2 - 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 7 - Director → ME
IIF 30 - 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 10 - Director → ME
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-29
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - 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
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - 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, 03972097, 03499606Warning 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) Grace House, 2 Grace Road, Leicester
Active Corporate (5 parents, 13 offsprings)
Officer
2006-12-20 ~ now
IIF 36 - Director → ME
2000-06-15 ~ now
IIF 12 - Director → ME
2002-11-01 ~ now
IIF 49 - Secretary → ME
2000-06-15 ~ 2002-11-01
IIF 48 - Secretary → ME
Person with significant control
2017-02-23 ~ 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
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – 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 NORTHAMPTON LIMITED
17083420 2 Grace Road, Leicester, England
Active Corporate (2 parents)
Officer
2026-03-10 ~ now
IIF 5 - Director → ME
20
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 38 - Director → ME
2021-11-30 ~ now
IIF 14 - Director → ME
Person with significant control
2021-11-30 ~ 2021-12-01
IIF 26 - Ownership of shares – 75% or more → OE
21
THE CHILDCARE COMPANY THURNBY LIMITED
16438814 2 Grace Road, Leicester, England
Active Corporate (3 parents)
Officer
2025-05-08 ~ now
IIF 3 - Director → ME
22
St. Georges Nursery School, 2 Grace Road, Leicester, England
Dissolved Corporate (1 parent)
Officer
2022-12-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-12-22 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
23
2 Grace Road, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-23 ~ dissolved
IIF 18 - Director → ME
2020-01-16 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-01-16 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE