1
ADVANCED CHILDCARE BIDCO LIMITED - 2011-04-05
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (21 parents, 2 offsprings)
Officer
2012-01-12 ~ 2013-05-03
IIF 46 - Director → ME
2
5-7 Marshalsea Road Borough, London, England
Active Corporate (10 parents)
Officer
2020-09-16 ~ 2022-07-11
IIF 18 - Director → ME
Person with significant control
2020-09-16 ~ 2020-12-03
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CAMBIAN CHILDCARE LIMITED - now
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (33 parents, 1 offspring)
Officer
2012-01-12 ~ 2013-05-03
IIF 44 - Director → ME
4
CAMBIAN CHILDCARE PROPERTIES LIMITED - now
TOTAL CARE ALLIANCE LIMITED
- 2014-06-03
05274924LUNAR GLOW LIMITED - 2004-11-17
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (32 parents, 4 offsprings)
Officer
2012-01-12 ~ 2013-05-03
IIF 45 - Director → ME
5
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (29 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2012-04-26 ~ 2013-05-03
IIF 37 - Director → ME
6
EMPATICO CHILDRENS SERVICES LIMITED - 2010-06-10
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (26 parents)
Officer
2012-01-12 ~ 2013-05-03
IIF 48 - Director → ME
7
COMPANION CARE (CHELMSFORD) LIMITED
- now 05095080BROOMCO (3427) LIMITED
- 2004-06-25
05095080 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
512,371 GBP2024-03-28
Officer
2004-06-23 ~ 2004-09-09
IIF 51 - Director → ME
8
COMPANION CARE (MAIDSTONE) LIMITED
- now 05094399BROOMCO (3428) LIMITED
- 2004-06-25
05094399 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
92,786 GBP2024-03-28
Officer
2004-06-23 ~ 2004-09-09
IIF 50 - Director → ME
9
BROOMCO (2458) LIMITED - 2001-06-20
Epsom Avenue Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, England
Active Corporate (37 parents, 692 offsprings)
Officer
2004-05-01 ~ 2006-04-26
IIF 14 - Director → ME
10
CONTINUUM CARE AND EDUCATION GROUP LIMITED
05804360 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (25 parents, 3 offsprings)
Officer
2012-04-26 ~ 2013-05-03
IIF 35 - Director → ME
11
3 Bunhill Row, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-04-26 ~ 2013-05-03
IIF 42 - Director → ME
12
ELITE CHILDREN'S CARE LIMITED
- now 05251327INGLEBY (1623) LIMITED - 2004-12-13
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (28 parents, 2 offsprings)
Officer
2012-04-26 ~ 2013-05-03
IIF 43 - Director → ME
13
ELM HOTEL HOLDINGS LIMITED - now
PREMIER INN HOLDINGS LIMITED - 2010-05-20
PILOT HOTELS LIMITED
- 2007-12-03
04429036BPE 157 LIMITED - 2002-06-27
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (27 parents, 15 offsprings)
Officer
2007-04-30 ~ 2007-09-26
IIF 5 - Director → ME
14
FARROW HOUSE PLC - 2004-12-10
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (34 parents)
Officer
2012-04-26 ~ 2013-05-03
IIF 28 - Director → ME
15
3 Bunhill Row, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-07-05 ~ 2013-05-03
IIF 40 - Director → ME
16
GREENCORNS LTD. - 2000-02-17
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (39 parents)
Officer
2012-04-26 ~ 2013-05-03
IIF 31 - Director → ME
17
HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD.
03648069 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (33 parents)
Officer
2012-04-26 ~ 2013-05-03
IIF 34 - Director → ME
18
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (31 parents, 2 offsprings)
Officer
2012-04-26 ~ 2013-05-03
IIF 27 - Director → ME
19
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (32 parents, 1 offspring)
Officer
2012-04-26 ~ 2013-05-03
IIF 36 - Director → ME
20
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (31 parents)
Officer
2012-04-26 ~ 2013-05-03
IIF 38 - Director → ME
21
INDEPENDENT CHILDCARE GROUP OF SCHOOLS LIMITED
- now 02525026DOMEDELL LIMITED - 1996-07-31
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (33 parents)
Officer
2012-01-12 ~ 2013-05-03
IIF 47 - Director → ME
22
INHOCO 2993 LIMITED
- now 04934338 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more)GREEN CORNS (CHILDCARE) LIMITED - 2005-03-03
INHOCO 2993 LIMITED - 2004-02-17
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (29 parents, 1 offspring)
Officer
2012-04-26 ~ 2013-05-03
IIF 39 - Director → ME
23
JELLYFISH DIGITAL MARKETING LIMITED - now
LATITUDE DIGITAL MARKETING LIMITED
- 2019-04-09
07050923BROOMCO (4205) LIMITED
- 2010-01-08
07050923 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 31 London Road, Reigate, England
Active Corporate (20 parents)
Officer
2010-01-07 ~ 2011-01-31
IIF 49 - Director → ME
24
LEAPS & BOUNDS (CHILD CARE) LIMITED
03656403 3 Bunhill Row, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-07-05 ~ 2013-05-03
IIF 26 - Director → ME
25
PAH FINANCIAL SERVICES LIMITED
- now 04635676BROOMCO (3104) LIMITED - 2003-03-02
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
Active Corporate (15 parents)
Officer
2004-05-01 ~ 2006-04-26
IIF 8 - Director → ME
26
PAH INTERMEDIATE HOLDINGS LIMITED
- now 05162460DE FACTO 1133 LIMITED
- 2004-11-30
05162460 08670394, 06275636, 06418919, 16553236, 07260768, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669, 09555013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2004-07-14 ~ 2006-04-26
IIF 9 - Director → ME
2004-07-14 ~ 2005-05-04
IIF 55 - Secretary → ME
27
DE FACTO 1136 LIMITED
- 2004-11-22
05173327 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2004-07-14 ~ 2006-04-26
IIF 7 - Director → ME
2004-07-14 ~ 2005-05-04
IIF 54 - Secretary → ME
28
PET CITY HOLDINGS LIMITED
- now 02342109PET SUPERSTORES PLC - 1993-06-10
FLOWMARKET PUBLIC LIMITED COMPANY - 1989-12-21
Epsom Avenue, Stanley Green Trading Estate, Handsforth Wilmslow, Cheshire
Active Corporate (29 parents, 1 offspring)
Officer
2004-05-01 ~ 2006-04-26
IIF 15 - Director → ME
29
LEONARD F JOLLYE LIMITED - 1993-05-27
OVAL (590) LIMITED - 1990-05-10
Epsom Avenue, Stanley Green Tradin, Handforth, Wilmslow, Cheshire
Active Corporate (30 parents, 1 offspring)
Officer
2004-05-01 ~ 2006-04-26
IIF 13 - Director → ME
30
PET CITY RESOURCES LIMITED
- now 02634797JOLLYE'S LIMITED - 1996-08-22
OVAL (735) LIMITED - 1991-09-06
Epsom Avenue, Stanley Green Trading Est, Handforth, Wilmslow, Cheshire
Active Corporate (25 parents)
Officer
2004-07-01 ~ 2006-04-26
IIF 16 - Director → ME
31
PETS AT HOME (ESOT) LIMITED
- now 03911784BROOMCO (2047) LIMITED - 2000-05-04
Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
Active Corporate (15 parents)
Officer
2004-07-01 ~ 2006-04-26
IIF 1 - Director → ME
32
PETS AT HOME HOLDINGS LIMITED
- now 03864149BROOMCO (1979) LIMITED - 2000-04-13
Pets At Home Ltd Epsom Avenue, Stanley Green Tradin, Handforth, Cheshire
Active Corporate (24 parents, 8 offsprings)
Officer
2004-05-01 ~ 2006-04-26
IIF 10 - Director → ME
33
JOHN PRESTON ESTATES LIMITED - 1991-03-15
R & B PET SUPPLIES LIMITED - 1989-10-31
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
Active Corporate (22 parents, 3 offsprings)
Officer
2004-05-01 ~ 2006-04-26
IIF 11 - Director → ME
34
PETS AT HOME RETAIL LIMITED - now
DE FACTO 1132 LIMITED
- 2004-11-19
05162464 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2004-07-14 ~ 2006-04-26
IIF 17 - Director → ME
2004-07-14 ~ 2005-05-04
IIF 56 - Secretary → ME
35
PETS AT HOME SUPERSTORES LIMITED
03119594 Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
Active Corporate (18 parents, 1 offspring)
Officer
2004-07-01 ~ 2006-04-26
IIF 12 - Director → ME
36
PINTO RESTAURANTS (BOTHWELL STREET) LIMITED
SC438657 140 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2015-11-02 ~ dissolved
IIF 20 - Director → ME
37
PINTO RESTAURANTS (GORDON STREET) LIMITED
SC438658 140 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2015-11-02 ~ dissolved
IIF 24 - Director → ME
38
PINTO RESTAURANTS (HOLDINGS) LIMITED
SC438610 140 West George Street, Glasgow
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2015-11-02 ~ dissolved
IIF 22 - Director → ME
39
PINTO RESTAURANTS (LOTHIAN ROAD) LIMITED
SC479981 140 West George Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2015-11-02 ~ dissolved
IIF 19 - Director → ME
40
PINTO RESTAURANTS (QUEEN STREET) LIMITED
- now SC385782PINTO RESTAURANTS LIMITED - 2013-01-18
140 West George Street, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2015-11-02 ~ dissolved
IIF 23 - Director → ME
41
PINTO RESTAURANTS (SHANDWICK PLACE) LIMITED
- now SC479731PINTO RESTAURANTS (BYRES ROAD) LIMITED - 2014-12-05
140 West George Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2015-11-02 ~ dissolved
IIF 21 - Director → ME
42
PREMIER INN TROON LIMITED - now
PREMIER INN (UK) LIMITED - 2016-06-06
GOLDEN TULIP (UK) LIMITED
- 2007-11-16
04334278NETEXPORT LIMITED - 2002-02-05
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (22 parents)
Officer
2007-04-30 ~ 2007-09-26
IIF 6 - Director → ME
43
BARBURRITO LIMITED
- 2020-12-10
04565665GLOBE DELIVERY LIMITED - 2007-03-27
C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-05-24 ~ dissolved
IIF 25 - Director → ME
44
SACCS (INDEPENDENT SERVICES FOR CHILDREN) LIMITED
03656200 3 Bunhill Row, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-07-05 ~ 2013-05-03
IIF 30 - Director → ME
45
FINISHED LIMITED - 2002-08-02
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (24 parents)
Officer
2012-07-05 ~ 2013-05-03
IIF 29 - Director → ME
46
FAST FAN LIMITED - 2002-08-02
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (24 parents, 1 offspring)
Officer
2012-07-05 ~ 2013-05-03
IIF 33 - Director → ME
47
3 Bunhill Row, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-07-05 ~ 2013-05-03
IIF 41 - Director → ME
48
STEP 33 LTD
05587084 NI603896, 08223248, 16128298, 15397524, 08047251, 09022247, 04390559, 07828453, 02104190, 04028334, 16572351, 07914193... (more) 3 Bunhill Row, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-04-26 ~ 2013-05-03
IIF 32 - Director → ME
49
LETS PADEL LTD - 2023-11-24
Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,395 GBP2024-03-31
Officer
2024-06-13 ~ now
IIF 3 - Director → ME
50
CLI NATIONWIDE LIMITED - 2022-09-28
CLI MANCHESTER LIMITED - 2015-09-11
Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-11,662 GBP2024-03-31
Officer
2024-02-06 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-221,252 GBP2024-03-31
Officer
2024-06-13 ~ now
IIF 4 - Director → ME