1
BUSH BABIES CHILDRENS NURSERIES LIMITED
03851490 St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-04-29 ~ 2023-09-04
IIF 36 - Director → ME
2
BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED
05955619 St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-04-29 ~ 2023-09-04
IIF 35 - Director → ME
3
BUSY BEES DAY NURSERIES (TRADING) LIMITED
- now 03229362LEAPFROG DAY NURSERIES (TRADING) LIMITED - 2010-12-20
LEAPFROG DAY NURSERIES LIMITED - 2002-05-02
St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
Active Corporate (32 parents)
Equity (Company account)
147,000 GBP2024-12-31
Officer
2012-12-01 ~ 2022-10-12
IIF 39 - Director → ME
4
BUSY BEES DAY NURSERIES LIMITED
- now 00861615LEAPFROG DAY NURSERIES LIMITED - 2010-12-06
NORD ANGLIA NURSERIES LIMITED - 2007-10-30
ASH LEA INFANT SCHOOL LIMITED - 1996-02-02
G. ELLOY LIMITED - 1986-02-11
St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-12-01 ~ 2024-01-24
IIF 44 - Director → ME
5
BUSY BEES EDUCATION & TRAINING LIMITED
- now 03026494QED EDUCATION AND TRAINING LIMITED
- 2005-10-13
03026494 Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
Active Corporate (15 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2012-12-01 ~ 2022-10-12
IIF 40 - Director → ME
1995-02-24 ~ 2004-06-07
IIF 53 - Secretary → ME
6
BUSY BEES NURSERIES (SCOTLAND) LIMITED
- now SC118818CARESHARE HOLDINGS LIMITED - 1998-09-01
DUNWILCO (173) LIMITED - 1989-09-18
1 Lochside Place, Edinburgh
Active Corporate (26 parents)
Equity (Company account)
34,000 GBP2024-12-31
Officer
2012-12-01 ~ 2022-10-12
IIF 43 - Director → ME
7
BUSY BEES NURSERIES LIMITED
- now 03454787BUSY BEES (2) LIMITED - 1998-05-12
BROOMCO (1409) LIMITED - 1997-12-17
Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
Active Corporate (15 parents)
Equity (Company account)
200,000 GBP2024-12-31
Officer
2012-12-01 ~ 2022-10-12
IIF 45 - Director → ME
8
St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-06-30 ~ 2023-09-04
IIF 48 - Director → ME
9
ACRAMAN (453) LIMITED - 2007-09-05
St Matthews, Shaftesbury Drive, Burntwood, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-05-02 ~ 2023-09-04
IIF 26 - Director → ME
10
1 Lochside Place, Edinburgh, Scotland
Active Corporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-07-21 ~ 2023-09-04
IIF 33 - Director → ME
11
C/o Dains Chartered Accountants Limited, 2, Chamberlain Square, Birmingham, England
Active Corporate (3 parents)
Officer
2024-09-19 ~ now
IIF 37 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
12
HOLME PARK DAY NURSERY LTD - 2013-10-02
CR CHILDCARE LIMITED - 2013-09-25
St Matthews, Shaftesbury Drive, Burntwood, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-05-02 ~ 2023-09-04
IIF 30 - Director → ME
13
CVS FRADLEY PARK LIMITED - now
BUSY BEES FRADLEY PARK LIMITED
- 2011-02-02
02372388BUSY BEES CHILDCARE LIMITED
- 2006-12-21
02372388BUSY BEES CONSULTANCY LIMITED - 1998-05-12
The Pavilions, Bridgwater Road, Bristol, United Kingdom
Dissolved Corporate (22 parents)
Officer
2001-04-02 ~ 2007-01-03
IIF 51 - Director → ME
14
DAISY AND JAKE DAY NURSERY LIMITED
05175095 St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-07-04 ~ 2023-09-04
IIF 3 - Director → ME
15
DROITWICH SPA NURSERY AND KINDERGARTEN LIMITED
07431607 St Matthews, Shaftesbury Drive, Burntwood, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-08-02 ~ 2023-09-04
IIF 6 - Director → ME
16
EARLY YEARS CHILD CARE LIMITED
- now 02455564EARLY YEARS CHILD CARE PLC - 2011-12-29
EARLY YEARS (SUSSEX) LIMITED - 1991-04-23
Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (19 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-12-01 ~ 2023-09-04
IIF 38 - Director → ME
17
EDEN HOMES (WIRRAL) LIMITED
- now 04106435TROWELMASTERS LIMITED - 2002-05-09
St Matthews, Shaftesbury Drive, Burntwood, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-07-04 ~ 2023-09-04
IIF 7 - Director → ME
18
FOREST NURSERY INVESTMENTS LIMITED
- now 04020400NEW IMAGE HOME IMPROVEMENTS LIMITED - 2007-09-06
DUNMAR GROUP LIMITED - 2007-09-05
DEFINEFIRST LIMITED - 2000-10-02
St Matthews, Shaftesbury Drive, Burntwood, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-05-02 ~ 2023-09-04
IIF 31 - Director → ME
19
BOUNCE-PROOF LIMITED - 1998-01-27
1 Lochside Place, Edinburgh, Scotland
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-09-01 ~ 2023-09-04
IIF 2 - Director → ME
20
HAPPY CHILD (MOTTINGHAM) LIMITED
- now 06479176STEVTON (NO. 413) LIMITED - 2008-06-04
St Matthews, Shaftesbury Drive, Burntwood, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-05-02 ~ 2023-09-04
IIF 32 - Director → ME
21
HAPPY CHILD (SOUTHWARK) LIMITED
- now 06587717STEVTON (NO. 416) LIMITED - 2008-06-26
St Matthews, Shaftesbury Drive, Burntwood, England
Dissolved Corporate (13 parents)
Officer
2017-05-02 ~ dissolved
IIF 29 - Director → ME
22
St Matthews, Shaftesbury Drive, Burntwood, England
Active Corporate (21 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-05-02 ~ 2023-09-04
IIF 17 - Director → ME
23
St Matthews, Shaftesbury Drive, Burntwood, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-05-02 ~ 2023-09-04
IIF 14 - Director → ME
24
St Matthews, Shaftesbury Drive, Burntwood, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-05-02 ~ 2023-09-04
IIF 24 - Director → ME
25
JACK & JILL'S PRE-SCHOOL (LICHFIELD)
06673935 Darwin Hall, Heathcot Place, Lichfield, Staffordshire
Active Corporate (70 parents)
Equity (Company account)
-2,654 GBP2020-08-31
Officer
2024-02-26 ~ 2025-02-27
IIF 52 - Director → ME
26
CHITTER CHATTER LTD - 1996-01-02
BANNATYNE LIMITED - 1995-09-01
Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (19 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-12-01 ~ 2023-09-04
IIF 42 - Director → ME
27
St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-19 ~ 2023-09-04
IIF 4 - Director → ME
28
KINDER GROUPS LIMITED - 2007-12-12
St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-06-30 ~ 2023-09-04
IIF 50 - Director → ME
29
KINDERCARE (HARROGATE) LIMITED
- now 02740366ADELPHI DESIGNS LIMITED - 1992-10-21
St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-05-02 ~ 2023-09-04
IIF 9 - Director → ME
30
LES ENFANTS NURSERY (SCOTLAND) LIMITED
- now SC325425PACIFIC SHELF 1451 LIMITED - 2007-07-24
1 Lochside Place, Edinburgh, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-02-28 ~ 2023-09-04
IIF 8 - Director → ME
31
LITTLE LEARNERS PRE-SCHOOL (UK) LTD
- now 06882127LILTTLE LEARNERS PRE-SCHOOL (UK) LTD - 2009-04-24
St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-19 ~ 2023-09-04
IIF 5 - Director → ME
32
CLASSICUS LIMITED - 2003-04-17
St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-06-30 ~ 2023-09-04
IIF 49 - Director → ME
33
NU NU PLC - 2009-10-20
DOWNING NURSERIES PLC - 2003-03-24
SANDCARE PLC - 2002-02-11
Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-12-01 ~ 2023-09-04
IIF 41 - Director → ME
34
OAK TREE NURSERY INVESTMENTS LIMITED
07909394 St Matthews, Shaftesbury Drive, Burntwood, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-05-02 ~ 2023-09-04
IIF 12 - Director → ME
35
POSITIVE STEPS CHILDRENS DAY NURSERY LIMITED
04426856 St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-07-29 ~ 2023-09-04
IIF 27 - Director → ME
36
DUN 03 LIMITED - 2005-11-04
Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (15 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-12-01 ~ 2023-09-04
IIF 46 - Director → ME
37
QUEEN OF HEARTS NURSERY SCHOOL LIMITED
03055866 St Matthews, Shaftesbury Drive, Burntwood, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-05-02 ~ 2023-09-04
IIF 13 - Director → ME
38
1 Lochside Place, Edinburgh, Scotland
Active Corporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-06-30 ~ 2023-09-04
IIF 34 - Director → ME
39
THE GREEN UMBRELLA DAY NURSERY LIMITED
05363794 St Matthews, Shaftesbury Drive, Burntwood, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-05-02 ~ 2023-09-04
IIF 21 - Director → ME
40
St Matthews, Shaftesbury Drive, Burntwood, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-05-02 ~ 2023-09-04
IIF 20 - Director → ME
41
St Mathews, Shaftesbury Drive, Burntwood, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-08-01 ~ 2023-09-04
IIF 28 - Director → ME
42
St Mathews, Shaftesbury Drive, Burntwood, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-08-01 ~ 2023-09-04
IIF 1 - Director → ME
43
St Matthews, Shaftesbury Drive, Burntwood, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-05-02 ~ 2023-09-04
IIF 23 - Director → ME
44
St Matthews, Shaftesbury Drive, Burntwood, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-05-02 ~ 2023-09-04
IIF 19 - Director → ME
45
St Matthews, Shaftesbury Drive, Burntwood, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-05-02 ~ 2023-09-04
IIF 22 - Director → ME
46
St Matthews, Shaftesbury Drive, Burntwood, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-05-02 ~ 2023-09-04
IIF 18 - Director → ME
47
TREETOPS GLOUCESTERSHIRE LIMITED
07083272 St Matthews, Shaftesbury Drive, Burntwood, England, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-05-02 ~ 2023-09-04
IIF 11 - Director → ME
48
TREETOPS NURSERIES (LONDON) LIMITED
06796022 St Matthews, Shaftesbury Drive, Burntwood, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-05-02 ~ 2023-09-04
IIF 16 - Director → ME
49
DUNMAR PROPERTIES LIMITED - 2004-07-21
St Mathews, Shaftesbury Drive, Burntwood, England
Active Corporate (22 parents, 18 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-05-02 ~ 2023-09-04
IIF 10 - Director → ME
50
St Matthews, Shaftesbury Drive, Burntwood, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-05-02 ~ 2023-09-04
IIF 25 - Director → ME
51
St Matthews, Shaftesbury Drive, Burntwood, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-05-02 ~ 2023-09-04
IIF 15 - Director → ME
52
THIRD SKIN LIMITED - 2019-11-14
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
598,331 GBP2021-12-31
Officer
2021-02-09 ~ dissolved
IIF 47 - Director → ME