1
172 Park Road, Peterborough, EnglandActive Corporate (1 parent)
Equity (Company account)
9,948 GBP2024-06-30
Officer
2021-04-23 ~ nowIIF 20 - Director → ME
Person with significant control
2021-04-23 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - 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 41 - Director → ME
Person with significant control
2021-04-11 ~ nowIIF 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
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 18 - Director → ME
4
172 Park Road, Peterborough, Cambridgeshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-30 ~ nowIIF 14 - Director → ME
Person with significant control
2023-01-30 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
5
Olympic House 28-42 Clements Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2024-03-05 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2024-03-05 ~ dissolvedIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - 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 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - 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 22 - Director → ME
Person with significant control
2022-08-02 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - 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 65 - Director → ME
Person with significant control
2024-01-01 ~ dissolvedIIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Has significant influence or control over the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 50 - Ownership of shares – 75% or more → OE
9
10 Peregrine Close, London, EnglandDissolved Corporate (1 parent)
Officer
2024-01-01 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2024-01-01 ~ dissolvedIIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Has significant influence or control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – 75% or more → OE
10
Olympic House 28-42 Clements Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2024-03-09 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2024-03-09 ~ dissolvedIIF 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
172 Park Road, Peterborough, EnglandActive Corporate (2 parents)
Equity (Company account)
37,708 GBP2024-06-30
Officer
2010-06-02 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
12
10 Peregrine Close, London, EnglandDissolved Corporate (1 parent)
Officer
2024-01-01 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2024-01-01 ~ dissolvedIIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 46 - 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 16 - Director → ME
14
827 Stratford Road, Sparkhill, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2020-12-07 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2020-12-07 ~ dissolvedIIF 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
15
75 Broadway, Peterborough, EnglandActive Corporate (5 parents)
Equity (Company account)
86,331 GBP2024-04-30
Officer
2024-11-17 ~ nowIIF 17 - Director → ME
16
5 Keswick Close, Todmorden, EnglandActive Corporate (1 parent)
Officer
2025-03-01 ~ nowIIF 67 - Director → ME
Person with significant control
2025-03-01 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Has significant influence or control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 53 - 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 13 - Director → ME
Person with significant control
2024-08-12 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - 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 39 - Director → ME
Person with significant control
2023-08-31 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
19
172 Park Road, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (1 parent)
Officer
2024-09-10 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2024-09-10 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - 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 12 - 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 19 - Director → ME
22
130 The Drive, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
13,591 GBP2024-02-28
Officer
2020-09-14 ~ nowIIF 9 - Director → ME
Person with significant control
2020-09-14 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
23
Olympic House 28-42 Clements Road, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2023-10-26 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2023-10-26 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
24
56 Wendover Road, London, EnglandDissolved Corporate (1 parent)
Officer
2024-01-03 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2024-01-03 ~ dissolvedIIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - 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 21 - Director → ME
2019-09-06 ~ nowIIF 71 - Secretary → ME
Person with significant control
2019-09-06 ~ nowIIF 35 - 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 5 - Director → ME
Person with significant control
2023-11-01 ~ nowIIF 57 - 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 6 - Director → ME
Person with significant control
2017-11-02 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - 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 2 - Director → ME
Person with significant control
2016-08-08 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - 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 11 - Director → ME
30
56 Wendover Road, London, EnglandDissolved Corporate (1 parent)
Officer
2024-01-01 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2024-01-01 ~ dissolvedIIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Has significant influence or control over the trustees of a trust → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 52 - Ownership of shares – 75% or more → OE