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 53 - Director → ME
2
5-7 Marshalsea Road Borough, London, England
Active Corporate (10 parents)
Officer
2020-09-16 ~ 2022-07-11
IIF 26 - Director → ME
Person with significant control
2020-09-16 ~ 2020-12-03
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
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 51 - 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 52 - Director → ME
5
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (29 parents)
Officer
2012-04-26 ~ 2013-05-03
IIF 44 - 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 55 - Director → ME
7
COMPANION CARE (CHELMSFORD) LIMITED
- now 05095080BROOMCO (3427) LIMITED
- 2004-06-25
05095080 05094961, 05094579, 05172071Warning 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 (10 parents)
Officer
2004-06-23 ~ 2004-09-09
IIF 58 - Director → ME
8
COMPANION CARE (MAIDSTONE) LIMITED
- now 05094399BROOMCO (3428) LIMITED
- 2004-06-25
05094399 05094908, 04683806, 05207670Warning 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 57 - Director → ME
9
BROOMCO (2458) LIMITED - 2001-06-20
Epsom Avenue Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, England
Active Corporate (39 parents, 709 offsprings)
Officer
2004-05-01 ~ 2006-04-26
IIF 22 - 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 42 - Director → ME
11
3 Bunhill Row, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-04-26 ~ 2013-05-03
IIF 49 - 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 50 - 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 13 - 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 47 - 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 38 - 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 41 - 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 35 - 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 43 - Director → ME
20
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (31 parents)
Officer
2012-04-26 ~ 2013-05-03
IIF 45 - 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 54 - Director → ME
22
INHOCO 2993 LIMITED
- now 04934338 04617051, 04339134, 04827739Warning 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 46 - Director → ME
23
JELLYFISH DIGITAL MARKETING LIMITED - now
LATITUDE DIGITAL MARKETING LIMITED
- 2019-04-09
07050923BROOMCO (4205) LIMITED
- 2010-01-08
07050923 07053106, 10316384, SC366909Warning 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 56 - Director → ME
24
LATITUDE DIGITAL MARKETING HOLDINGS LIMITED
- now 07036883BROOMCO (4202) LIMITED
- 2010-01-08
07036883 07713893, 07167545, 06355485Warning 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) 700 Mandarin Court, Warrington, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-01-07 ~ 2011-01-31
IIF 9 - Director → ME
25
LATITUDE FINANCING GROUP LTD.
- now 06403162Insolvency (Case 1) In administration
Administration started on 2010-01-11 during the appointment or period of control
Administration ended on 2010-07-16 during the appointment or period of control
DMWSL 578 LIMITED - 2008-04-09
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2008-11-21 ~ dissolved
IIF 5 - Director → ME
26
Insolvency (Case 1) In administration
Administration started on 2010-01-11 during the appointment or period of control
Administration ended on 2010-07-16 during the appointment or period of control
DMWSL 577 LIMITED - 2008-04-09
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2008-11-21 ~ dissolved
IIF 6 - Director → ME
27
Insolvency (Case 1) In administration
Administration started on 2010-01-11 during the appointment or period of control
Administration ended on 2010-07-16 during the appointment or period of control
DMWSL 580 LIMITED - 2008-04-09
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2008-11-21 ~ dissolved
IIF 3 - Director → ME
28
LATITUDE INVESTMENT HOLDINGS LTD
- now 06403193Insolvency (Case 1) In administration
Administration started on 2010-01-11 during the appointment or period of control
Administration ended on 2010-07-16 during the appointment or period of control
DMWSL 579 LIMITED - 2008-04-09
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2008-11-21 ~ dissolved
IIF 2 - Director → ME
29
CORPOREM MARKETING LIMITED - 2008-02-21
COBCO (390) LIMITED - 2001-07-20
700 Mandarin Court, Warrington, Cheshire
Dissolved Corporate (11 parents)
Officer
2008-11-21 ~ dissolved
IIF 4 - Director → ME
30
LEAPS & BOUNDS (CHILD CARE) LIMITED
03656403 3 Bunhill Row, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-07-05 ~ 2013-05-03
IIF 34 - Director → ME
31
Insolvency (Case 1) In administration
Administration ended on 2011-06-23 during the appointment or period of control
LATITUDE GROUP LIMITED
- 2010-03-25
04205254Insolvency (Case 1) In administration
Administration started on 2010-01-11 during the appointment or period of control
CORPOREM GLOBAL LIMITED - 2005-03-23
COBCO (389) LIMITED - 2001-07-20
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2008-11-21 ~ dissolved
IIF 7 - Director → ME
32
PAH FINANCIAL SERVICES LIMITED
- now 04635676BROOMCO (3104) LIMITED - 2003-03-02
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
Active Corporate (17 parents)
Officer
2004-05-01 ~ 2006-04-26
IIF 16 - Director → ME
33
PAH INTERMEDIATE HOLDINGS LIMITED
- now 05162460Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-06
Dissolved on 2017-07-06
DE FACTO 1133 LIMITED
- 2004-11-30
05162460 05333722, 05316140, 05223257Warning 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 (14 parents)
Officer
2004-07-14 ~ 2006-04-26
IIF 17 - Director → ME
2004-07-14 ~ 2005-05-04
IIF 62 - Secretary → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-06
Dissolved on 2017-07-06
DE FACTO 1136 LIMITED
- 2004-11-22
05173327 05174658, 05174655, 05337592Warning 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 (14 parents)
Officer
2004-07-14 ~ 2006-04-26
IIF 15 - Director → ME
2004-07-14 ~ 2005-05-04
IIF 61 - Secretary → ME
35
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 (31 parents, 1 offspring)
Officer
2004-05-01 ~ 2006-04-26
IIF 23 - Director → ME
36
LEONARD F JOLLYE LIMITED - 1993-05-27
OVAL (590) LIMITED - 1990-05-10
Epsom Avenue, Stanley Green Tradin, Handforth, Wilmslow, Cheshire
Active Corporate (32 parents, 1 offspring)
Officer
2004-05-01 ~ 2006-04-26
IIF 21 - Director → ME
37
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 (27 parents)
Officer
2004-07-01 ~ 2006-04-26
IIF 24 - Director → ME
38
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 (17 parents)
Officer
2004-07-01 ~ 2006-04-26
IIF 8 - Director → ME
39
PETS AT HOME HOLDINGS LIMITED
- now 03864149PETS AT HOME GROUP LIMITED
- 2004-11-19
03864149 08885072, 05869371, 05162464Warning 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 (26 parents, 8 offsprings)
Officer
2004-05-01 ~ 2006-04-26
IIF 18 - Director → ME
40
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 (24 parents, 3 offsprings)
Officer
2004-05-01 ~ 2006-04-26
IIF 19 - Director → ME
41
PETS AT HOME RETAIL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-06
Dissolved on 2017-07-06
PETS AT HOME GROUP LIMITED
- 2006-12-21
05162464 03864149, 08885072, 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 05060256, 05707905, 09115857Warning 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 (19 parents)
Officer
2004-07-14 ~ 2006-04-26
IIF 25 - Director → ME
2004-07-14 ~ 2005-05-04
IIF 63 - Secretary → ME
42
PETS AT HOME SUPERSTORES LIMITED
03119594 Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
Active Corporate (20 parents, 1 offspring)
Officer
2004-07-01 ~ 2006-04-26
IIF 20 - Director → ME
43
PINTO RESTAURANTS (BOTHWELL STREET) LIMITED
SC438657 140 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2015-11-02 ~ dissolved
IIF 28 - Director → ME
44
PINTO RESTAURANTS (GORDON STREET) LIMITED
SC438658 140 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2015-11-02 ~ dissolved
IIF 32 - Director → ME
45
PINTO RESTAURANTS (HOLDINGS) LIMITED
SC438610 140 West George Street, Glasgow
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2015-11-02 ~ dissolved
IIF 30 - Director → ME
46
PINTO RESTAURANTS (LOTHIAN ROAD) LIMITED
SC479981 140 West George Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2015-11-02 ~ dissolved
IIF 27 - Director → ME
47
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 31 - Director → ME
48
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 29 - Director → ME
49
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 14 - Director → ME
50
Insolvency (Case 1) In administration
Administration ended on 2022-12-06 during the appointment or period of control
BARBURRITO LIMITED
- 2020-12-10
04565665Insolvency (Case 1) In administration
Administration started on 2020-12-03 during the appointment or period of control
GLOBE DELIVERY LIMITED - 2007-03-27
C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-05-24 ~ dissolved
IIF 33 - Director → ME
51
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 37 - Director → ME
52
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 36 - Director → ME
53
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 40 - Director → ME
54
3 Bunhill Row, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-07-05 ~ 2013-05-03
IIF 48 - Director → ME
55
STEP 33 LTD
05587084 15397524, 16128298, 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 39 - Director → ME
56
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 11 - Director → ME
57
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 10 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
58
Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, England
Active Corporate (5 parents)
Officer
2024-06-13 ~ now
IIF 12 - Director → ME