1
172 Park Road, Peterborough, EnglandActive Corporate (1 parent)
Equity (Company account)
9,948 GBP2024-06-30
Officer
2021-04-23 ~ nowIIF 53 - Director → ME
Person with significant control
2021-04-23 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
2
172 Park Road, Peterborough, EnglandActive Corporate (1 parent)
Equity (Company account)
-144 GBP2024-10-31
Officer
2021-04-11 ~ nowIIF 12 - Director → ME
Person with significant control
2021-04-11 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
BRADFIELD LETTINGS LIMITED - 2015-08-05
75 Broadway, Peterborough, EnglandActive Corporate (5 parents)
Equity (Company account)
110 GBP2024-04-30
Officer
2024-11-17 ~ nowIIF 51 - Director → ME
4
172 Park Road, Peterborough, Cambridgeshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-30 ~ nowIIF 47 - Director → ME
Person with significant control
2023-01-30 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
5
Olympic House 28-42 Clements Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2024-03-05 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2024-03-05 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
48 The Green, Slough, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,851 GBP2024-07-31
Person with significant control
2024-03-25 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
172 Park Road, Peterborough, EnglandActive Corporate (2 parents)
Equity (Company account)
1,180 GBP2024-08-31
Officer
2022-08-02 ~ nowIIF 55 - Director → ME
Person with significant control
2022-08-02 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
8
56 Wendover Road, London, EnglandDissolved Corporate (1 parent)
Officer
2024-01-01 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2024-01-01 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
10 Peregrine Close, London, EnglandDissolved Corporate (1 parent)
Officer
2024-01-01 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2024-01-01 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
Olympic House 28-42 Clements Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2024-03-09 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2024-03-09 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
172 Park Road, Peterborough, EnglandActive Corporate (2 parents)
Equity (Company account)
37,708 GBP2024-06-30
Officer
2010-06-02 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
12
10 Peregrine Close, London, EnglandDissolved Corporate (1 parent)
Officer
2024-01-01 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2024-01-01 ~ dissolvedIIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
172 Park Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-9,320 GBP2025-01-31
Officer
2024-10-01 ~ nowIIF 49 - Director → ME
14
827 Stratford Road, Sparkhill, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2020-12-07 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-12-07 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
15
75 Broadway, Peterborough, EnglandActive Corporate (5 parents)
Equity (Company account)
86,331 GBP2024-04-30
Officer
2024-11-17 ~ nowIIF 50 - Director → ME
16
5 Keswick Close, Todmorden, EnglandActive Corporate (1 parent)
Officer
2025-03-01 ~ nowIIF 32 - Director → ME
Person with significant control
2025-03-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
17
172 Park Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-12 ~ nowIIF 46 - Director → ME
Person with significant control
2024-08-12 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
18
172 Park Road, Peterborough, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-31 ~ nowIIF 10 - Director → ME
Person with significant control
2023-08-31 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
19
172 Park Road, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (1 parent)
Officer
2024-09-10 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2024-09-10 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
20
PROPERTYLINE HOLDINGS LIMITED - 2019-12-09
75 Broadway, Peterborough, EnglandActive Corporate (5 parents)
Equity (Company account)
16,366 GBP2024-03-31
Officer
2024-11-17 ~ nowIIF 45 - Director → ME
21
75 Broadway, Peterborough, Cambs, United KingdomActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
34,948 GBP2024-12-31
Officer
2024-11-17 ~ nowIIF 52 - Director → ME
22
130 The Drive, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
13,591 GBP2024-02-28
Officer
2020-09-14 ~ nowIIF 42 - Director → ME
Person with significant control
2020-09-14 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
23
Olympic House 28-42 Clements Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2023-10-26 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2023-10-26 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
24
56 Wendover Road, London, EnglandDissolved Corporate (1 parent)
Officer
2024-01-03 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2024-01-03 ~ dissolvedIIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Has significant influence or control over the trustees of a trust → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 56 - Ownership of shares – 75% or more → OE
25
172 Park Road, Peterborough, EnglandActive Corporate (2 parents)
Equity (Company account)
-42,563 GBP2024-03-31
Officer
2019-09-06 ~ nowIIF 54 - Director → ME
2019-09-06 ~ nowIIF 71 - Secretary → ME
Person with significant control
2019-09-06 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
LITTLE STARS DAY NURSERY (UK) LIMITED - 2010-11-23
LITLLE STARS DAY NURSEY (UK) LIMITED - 2007-12-12
The Old School, 124-128 Dogsthorpe Road, Peterborough, CambridgeshireActive Corporate (3 parents)
Equity (Company account)
429,122 GBP2024-03-31
Officer
2018-01-03 ~ nowIIF 38 - Director → ME
Person with significant control
2023-11-01 ~ nowIIF 19 - Has significant influence or control → OE
27
STARS EYES INTERNATIONAL LTD - 2024-09-20
172 Park Road, Peterborough, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
99 GBP2024-11-30
Officer
2017-11-02 ~ nowIIF 39 - Director → ME
Person with significant control
2017-11-02 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
28
172 Park Road, Peterborough, EnglandActive Corporate (1 parent)
Equity (Company account)
5,012 GBP2024-08-31
Officer
2016-08-08 ~ nowIIF 35 - Director → ME
Person with significant control
2016-08-08 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
29
172 Park Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
-34,005 GBP2023-11-29
Officer
2024-11-17 ~ nowIIF 44 - Director → ME
30
56 Wendover Road, London, EnglandDissolved Corporate (1 parent)
Officer
2024-01-01 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2024-01-01 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more → OE