1
21 Market Place, Portadown
Active Corporate (4 parents)
Officer
1996-05-22 ~ now
IIF 3 - Director → ME
2
COOPERS (ST. EBBES) LIMITED - 1993-03-17
C/o Ups Scs (uk) Ltd, Unit 1 Blackthorne Point, Blackthorne Road Poyle, Colnbrook, Berkshire
Dissolved Corporate (33 parents)
Officer
1998-04-30 ~ 1998-07-31
IIF 1 - Director → ME
3
Roland Cartier, Unit 2 Castle Court, Belfast
Active Corporate (4 parents)
Officer
1996-07-03 ~ now
IIF 2 - Director → ME
4
CHELSEA STORES HOLDINGS 2 LIMITED - now
EARLY LEARNING HOLDINGS LIMITED
- 2019-03-25
04189976IBIS (665) LIMITED
- 2001-09-12
04189976 04257543, 03386499, 04090240Warning 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) Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2001-09-10 ~ 2004-04-02
IIF 10 - Director → ME
2001-09-10 ~ 2004-04-02
IIF 17 - Secretary → ME
5
Suite 2 Albion House, 2 Etruria Office Village Forge Lane, Etruria, Stoke On Trent
Active Corporate (2 parents)
Officer
2010-03-03 ~ now
IIF 20 - Director → ME
Person with significant control
2017-03-03 ~ now
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
6
EARLY LEARNING (UK) LIMITED
- now 03151635Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2014-01-16
CRESTAMBER LIMITED - 1996-04-25
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (24 parents)
Officer
2001-09-28 ~ 2004-04-02
IIF 11 - Director → ME
2001-09-28 ~ 2004-04-02
IIF 18 - Secretary → ME
7
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-01
Date of completion or termination of CVA on 2018-09-28
JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (53 parents, 2 offsprings)
Officer
2001-09-28 ~ 2004-04-02
IIF 12 - Director → ME
2001-09-28 ~ 2004-04-02
IIF 15 - Secretary → ME
8
ELC MERCHANT SERVICES LIMITED
- now 04341135Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2014-01-16
IBIS (738) LIMITED
- 2002-03-21
04341135 04406022, 04134091, 04731207Warning 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 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2002-03-20 ~ 2004-04-02
IIF 8 - Director → ME
2002-03-20 ~ 2004-04-02
IIF 19 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2014-01-16
PEACO NO.53 LIMITED - 1996-07-24
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (25 parents)
Officer
2001-09-28 ~ 2004-04-02
IIF 7 - Director → ME
2001-09-28 ~ 2004-04-02
IIF 16 - Secretary → ME
10
11, The Chase The Chase, Crowthorne, England
Active Corporate (34 parents)
Officer
~ 1998-05-01
IIF 13 - Director → ME
11
GENCO (BSC) LIMITED - now
SEARS SPORTSWORLD LIMITED - 1996-02-05
OLYMPUS SPORTSWORLD LIMITED - 1995-12-14
9 Sherlock Mews, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
1998-04-30 ~ 1998-07-31
IIF 5 - Director → ME
12
P O Box 60317, 10 Orange Street, London
Active Corporate (39 parents)
Officer
1998-04-30 ~ 1998-07-31
IIF 4 - Director → ME
13
LADSTOCK HALL MANAGEMENT LIMITED
05462540 Edwin Thompson, 28 St Johns Street, Keswick, Cumbria
Active Corporate (15 parents)
Officer
2017-12-04 ~ now
IIF 22 - Director → ME
14
MOTHERCARE TOYS 2 LIMITED - now
PEACO NO. 54 LIMITED - 1996-08-12
Westside 1 London Road, Hemel Hempstead, United Kingdom
Dissolved Corporate (29 parents)
Officer
2001-09-28 ~ 2004-04-02
IIF 9 - Director → ME
2001-09-28 ~ 2004-04-02
IIF 14 - Secretary → ME
15
MOTHERCARE TOYS 3 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25
Dissolved on 2024-05-17
EARLY LEARNING LIMITED
- 2019-03-25
01103663 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (37 parents)
Officer
2001-09-28 ~ 2004-04-02
IIF 6 - Director → ME
2001-09-28 ~ 2004-04-02
IIF 21 - Secretary → ME