1
172 Park Road, Peterborough, England
Active Corporate (1 parent)
Equity (Company account)
9,948 GBP2024-06-30
Officer
2021-04-23 ~ now
IIF 46 - Director → ME
Person with significant control
2021-04-23 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
2
172 Park Road, Peterborough, England
Active Corporate (1 parent)
Equity (Company account)
-144 GBP2024-10-31
Officer
2021-04-11 ~ now
IIF 12 - Director → ME
Person with significant control
2021-04-11 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
BRADFIELD LETTINGS LIMITED - 2015-08-05
75 Broadway, Peterborough, England
Active Corporate (5 parents)
Equity (Company account)
110 GBP2024-04-30
Officer
2024-11-17 ~ now
IIF 44 - Director → ME
4
172 Park Road, Peterborough, Cambridgeshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-30 ~ now
IIF 41 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
5
Olympic House 28-42 Clements Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2024-03-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-03-05 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
172 Park Road, Peterborough, England
Active Corporate (2 parents)
Equity (Company account)
1,180 GBP2024-08-31
Officer
2022-08-02 ~ now
IIF 52 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
56 Wendover Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-01-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors 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 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
8
10 Peregrine Close, London, England
Dissolved Corporate (1 parent)
Officer
2024-01-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → 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 - Right to appoint or remove directors with 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 - Has significant influence or control 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 voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
9
Olympic House 28-42 Clements Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2024-03-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-03-09 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
172 Park Road, Peterborough, England
Active Corporate (2 parents)
Equity (Company account)
37,708 GBP2024-06-30
Officer
2010-06-02 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
11
10 Peregrine Close, London, England
Dissolved Corporate (1 parent)
Officer
2024-01-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → 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 → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
12
172 Park Road, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-9,320 GBP2025-01-31
Officer
2024-10-01 ~ now
IIF 42 - Director → ME
13
827 Stratford Road, Sparkhill, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-12-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-12-07 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
14
75 Broadway, Peterborough, England
Active Corporate (5 parents)
Equity (Company account)
86,331 GBP2024-04-30
Officer
2024-11-17 ~ now
IIF 43 - Director → ME
15
5 Keswick Close, Todmorden, England
Active Corporate (1 parent)
Officer
2025-03-01 ~ now
IIF 26 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Has significant influence or 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 - 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 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Has significant influence or control 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
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
16
172 Park Road, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-12 ~ now
IIF 40 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
17
172 Park Road, Peterborough, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-31 ~ now
IIF 11 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
18
172 Park Road, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-10 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2024-09-10 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
19
PROPERTYLINE HOLDINGS LIMITED - 2019-12-09
75 Broadway, Peterborough, England
Active Corporate (5 parents)
Equity (Company account)
16,366 GBP2024-03-31
Officer
2024-11-17 ~ now
IIF 39 - Director → ME
20
75 Broadway, Peterborough, Cambs, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
34,948 GBP2024-12-31
Officer
2024-11-17 ~ now
IIF 45 - Director → ME
21
130 The Drive, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
13,591 GBP2024-02-28
Officer
2020-09-14 ~ now
IIF 51 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
22
Olympic House 28-42 Clements Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2023-10-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-10-26 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
23
56 Wendover Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-01-03 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2024-01-03 ~ dissolved
IIF 58 - Has significant influence or control over the trustees of a trust → OE
IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
24
172 Park Road, Peterborough, England
Active Corporate (2 parents)
Equity (Company account)
-42,563 GBP2024-03-31
Officer
2019-09-06 ~ now
IIF 50 - Director → ME
2019-09-06 ~ now
IIF 73 - Secretary → ME
Person with significant control
2019-09-06 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
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, Cambridgeshire
Active Corporate (3 parents)
Equity (Company account)
429,122 GBP2024-03-31
Officer
2018-01-03 ~ now
IIF 56 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 20 - Has significant influence or control → OE
26
STARS EYES INTERNATIONAL LTD - 2024-09-20
172 Park Road, Peterborough, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
99 GBP2024-11-30
Officer
2017-11-02 ~ now
IIF 48 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
172 Park Road, Peterborough, England
Active Corporate (1 parent)
Equity (Company account)
5,012 GBP2024-08-31
Officer
2016-08-08 ~ now
IIF 49 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
28
172 Park Road, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-34,005 GBP2023-11-29
Officer
2024-11-17 ~ now
IIF 38 - Director → ME
29
56 Wendover Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-01-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors 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 as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more 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
30
8 Manor Way, Southall, England
Active Corporate (1 parent)
Equity (Company account)
300,000 GBP2025-06-30
Officer
2025-11-01 ~ now
IIF 25 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Has significant influence or control as a member of a firm → OE