1
42 Lytton Road, Barnet, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-05 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove members → OE
IIF 35 - Right to surplus assets - 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2
Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-11-18 ~ 2017-03-24
IIF 40 - Director → ME
3
DAISY CHAIN DAY CARE NURSERIES LIMITED
04663138 42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2019-08-22 ~ 2022-02-01
IIF 18 - Director → ME
4
Insolvency (Case 1) In administration
Administration ended on 2019-01-29
Insolvency (Case 1) In administration
Administration started on 2017-01-18
HAMSARD 3248 LIMITED - 2011-06-23
37 Sun Street, London
Dissolved Corporate (17 parents)
Officer
2017-01-18 ~ dissolved
IIF 21 - Director → ME
2016-05-03 ~ 2016-12-01
IIF 25 - Director → ME
5
12 Deodar Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-01-18 ~ dissolved
IIF 19 - Director → ME
2016-04-14 ~ 2016-12-01
IIF 27 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-10
Dissolved on 2018-08-17
HAMSARD 3249 LIMITED - 2011-06-23
40a Station Road, Upminster, Essex
Dissolved Corporate (15 parents)
Officer
2016-05-03 ~ 2016-12-01
IIF 24 - Director → ME
2017-01-18 ~ dissolved
IIF 23 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-10
Dissolved on 2019-04-03
CREARE FRANCHISE LIMITED
- 2017-01-19
06864370 40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2017-01-18 ~ dissolved
IIF 22 - Director → ME
2016-05-03 ~ 2016-12-01
IIF 28 - Director → ME
8
Insolvency (Case 1) In administration
Administration ended on 2019-01-28
Insolvency (Case 1) In administration
Administration started on 2017-01-18
37 Sun Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2017-01-18 ~ dissolved
IIF 20 - Director → ME
2016-05-03 ~ 2016-12-01
IIF 26 - Director → ME
9
EXCEL CHILDCARE (HD8) LTD
- now 10419040EXCEL CHILDCARE (HORBURY) LIMITED - 2017-11-17
Suite 0550, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (6 parents)
Officer
2023-07-31 ~ 2024-08-22
IIF 7 - Director → ME
10
42 Lytton Road, New Barnet, Barnet, Hertfordshire
Active Corporate (1 parent, 1 offspring)
Officer
2014-11-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
11
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2023-07-05 ~ dissolved
IIF 9 - Director → ME
2022-01-24 ~ 2022-07-27
IIF 10 - Director → ME
Person with significant control
2022-01-24 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
12
42 Lytton Road, Barnet, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-27 ~ now
IIF 1 - Director → ME
Person with significant control
2019-11-27 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) In administration
Administration started on 2017-05-22
Administration ended on 2018-05-21
Insolvency (Case 2) In administration
Administration started on 2019-06-19
Administration ended on 2021-05-01
SUCCESSTRACK BUSINESS TRAINING LTD
- 2011-11-29
06522733 40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-03-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
14
42 Lytton Road, New Barnet, Barnet, England
Active Corporate (6 parents)
Officer
2020-12-11 ~ 2022-07-27
IIF 4 - Director → ME
Person with significant control
2020-12-11 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
15
Elwood House 42 Lytton Road, New Barnet, Barnet, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-23 ~ now
IIF 38 - Director → ME
Person with significant control
2019-03-23 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
16
89 Bridge Road, East Molesey, Surrey
Active Corporate (12 parents)
Officer
2018-11-26 ~ now
IIF 8 - Director → ME
17
STANLEY CHILDCARE LIMITED
- now 04864447HOUSE & HOMEMAKER LIMITED - 2006-03-28
Suite 0551, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (8 parents)
Officer
2023-07-31 ~ 2024-08-22
IIF 6 - Director → ME
18
42 Lytton Road, New Barnet, Barnet, England
Active Corporate (4 parents)
Officer
2020-10-02 ~ 2022-02-01
IIF 3 - Director → ME
19
THE CHILDCARE PERSONNEL COMPANY LIMITED
06225854 42 Lytton Road, New Barnet, Barnet, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-06-06 ~ 2022-02-01
IIF 17 - Director → ME
20
THE COACHING ACADEMY U.K. LIMITED
03935541 Gable House, 18 - 24 Turnham Green Terrace, Chiswick, London
Active Corporate (17 parents)
Officer
2000-02-28 ~ 2007-11-16
IIF 39 - Director → ME
21
THE DEALMAKERS ACADEMY LTD
- now 08903817 42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2014-02-20 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
22
THE MARKETING GUILD LIMITED
- now 02019878DATANEWS INTERNATIONAL LIMITED - 1989-08-01
Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-02-18 ~ 2017-03-24
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-24
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
23
WELCOME DAY NURSERIES LTD
- now 11421500Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-04-22
Dissolved on 2025-07-16
RICHMOND HOUSE INVESTMENTS LTD
- 2019-05-29
11421500 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-06-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-06-19 ~ 2020-05-19
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
24
42 Lytton Road, Barnet, Hertfordshire, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2020-03-09 ~ 2022-07-27
IIF 12 - Director → ME
Person with significant control
2020-04-22 ~ 2022-01-24
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
25
Insolvency (Case 1) In administration
Administration started on 2022-08-08
Administration ended on 2024-08-09
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2019-06-03 ~ 2022-07-27
IIF 11 - Director → ME
26
WELCOME NURSERIES PETITE LTD
- now 12498834WELCOME NURSERIES (RICHMOND) LTD
- 2021-03-05
12498834 42 Lytton Road, Barnet, Hertfordshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-03-04 ~ 2022-07-27
IIF 13 - Director → ME
Person with significant control
2020-03-04 ~ 2020-05-19
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2020-03-04
Unit 27 The Joiners Shop, Chatham Historic Dockyard, Chatham, Kent
Dissolved Corporate (6 parents)
Officer
2016-05-03 ~ dissolved
IIF 16 - Director → ME