1
ADULT SOCIAL CARE SOLUTIONS LTD
12456789 Cringleford, Lower Way, Rugeley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-11 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-02-11 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BRAVO BENEFITS LIMITED - now
BUSY BEES BENEFITS LIMITED
- 2021-07-16
06758298BROOMCO (4170) LIMITED - 2010-09-20
Office 4 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, England
Active Corporate (11 parents)
Officer
2010-09-23 ~ 2020-09-09
IIF 38 - Director → ME
3
BUSH BABIES CHILDRENS NURSERIES LIMITED
03851490 St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, England
Active Corporate (16 parents)
Officer
2016-04-29 ~ 2017-12-31
IIF 7 - Director → ME
4
BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED
05955619 St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-04-29 ~ 2017-12-31
IIF 8 - Director → ME
5
BUSY BEES DAY NURSERIES (TRADING) LIMITED
- now 03229362LEAPFROG DAY NURSERIES (TRADING) LIMITED
- 2010-12-20
03229362LEAPFROG DAY NURSERIES LIMITED - 2002-05-02
St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
Active Corporate (32 parents)
Officer
2007-09-19 ~ 2017-12-31
IIF 41 - Director → ME
6
BUSY BEES DAY NURSERIES LIMITED
- now 00861615NORD ANGLIA NURSERIES LIMITED
- 2007-10-30
00861615ASH LEA INFANT SCHOOL LIMITED - 1996-02-02
G. ELLOY LIMITED - 1986-02-11
St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
Active Corporate (18 parents)
Officer
2007-09-19 ~ 2017-12-31
IIF 42 - Director → ME
7
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)
Officer
1997-09-19 ~ 2017-12-31
IIF 48 - Director → ME
8
St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (13 parents, 47 offsprings)
Officer
2009-06-05 ~ 2017-12-31
IIF 13 - Director → ME
9
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)
Officer
2012-08-17 ~ 2017-12-31
IIF 20 - Director → ME
10
BUSY BEES NURSERIES GROUP LIMITED
- now 03895685 Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
Dissolved Corporate (13 parents)
Officer
2000-02-02 ~ dissolved
IIF 51 - Director → ME
11
BUSY BEES NURSERIES LIMITED
- now 03454787BUSY BEES (2) LIMITED
- 1998-05-12
03454787BROOMCO (1409) LIMITED - 1997-12-17
Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
Active Corporate (15 parents)
Officer
1998-01-13 ~ 2017-12-31
IIF 49 - Director → ME
1998-01-13 ~ 2004-06-07
IIF 56 - Secretary → ME
12
1 Lochside Place, Edinburgh
Active Corporate (21 parents)
Officer
2012-08-17 ~ 2017-12-31
IIF 21 - Director → ME
13
St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (13 parents)
Officer
2014-05-30 ~ 2017-12-31
IIF 36 - Director → ME
14
COMPUTERSHARE VOUCHER SERVICES LIMITED
- now 04968447BUSY BEES CHILDCARE VOUCHERS LIMITED
- 2009-10-23
04968447BROOMCO (3347) LIMITED
- 2004-06-24
04968447 04968449, 04930997, 04096350Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Pavilions, Bridgwater Road, Bristol
Active Corporate (25 parents, 1 offspring)
Officer
2004-06-08 ~ 2008-03-28
IIF 46 - Director → ME
2008-04-30 ~ 2010-01-25
IIF 47 - Director → ME
15
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
02372388 The Pavilions, Bridgwater Road, Bristol, United Kingdom
Dissolved Corporate (22 parents)
Officer
~ 2008-09-01
IIF 53 - Director → ME
16
30 Jacobean Lane, Knowle, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2000-11-07 ~ 2015-05-21
IIF 54 - Director → ME
2000-11-07 ~ 2004-06-07
IIF 57 - Secretary → ME
17
EAGLE TARGET 2 LIMITED
- now 09276094 10586002, 10836436, 12070600Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (8 parents)
Officer
2014-12-17 ~ 2017-12-31
IIF 37 - Director → ME
18
EAGLE TARGET 3 LIMITED
09761122 12070600, 10836436, 09276094Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Busy Bees St Matthews, Shaftsbury Drive, Burntwood, United Kingdom
Active Corporate (6 parents)
Officer
2015-09-03 ~ 2017-12-31
IIF 5 - Director → ME
19
EAGLE TARGET 4 LIMITED
10586002 12070600, 09276094, 10836436Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Shaftesbury Drive, Burntwood, United Kingdom
Active Corporate (6 parents)
Officer
2017-01-26 ~ 2017-12-31
IIF 28 - Director → ME
20
EAGLE TARGET LIMITED
- now 06903394 10586002, 10836436, 09276094Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)KNOWLEDGE UNIVERSE UK LIMITED
- 2013-11-14
06903394KUE UK LIMITED - 2009-06-12
St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (9 parents, 1 offspring)
Officer
2013-10-30 ~ 2017-12-31
IIF 6 - Director → ME
21
Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (21 parents, 1 offspring)
Officer
2013-10-30 ~ 2020-09-09
IIF 27 - Director → ME
22
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)
Officer
2011-12-30 ~ 2017-12-31
IIF 25 - Director → ME
23
EARLY YEARS CHILDCARE (SOUTHEAST) LIMITED
06344914 Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (10 parents)
Officer
2011-12-30 ~ 2017-12-31
IIF 26 - Director → ME
24
ERUDITION SCHOOLS TRUST - now
ERUDITION SCHOOLS LIMITED
- 2012-11-08
07879288 15 Colmore Row, Birmingham
Dissolved Corporate (17 parents)
Officer
2011-12-12 ~ 2012-02-23
IIF 45 - Director → ME
25
JUST LEARNING DEVELOPMENTS LIMITED
03734038 Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-08-17 ~ dissolved
IIF 17 - 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)
Officer
2012-08-17 ~ 2017-12-31
IIF 18 - Director → ME
27
Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (10 parents)
Officer
2012-08-17 ~ 2017-12-31
IIF 14 - Director → ME
28
KIDS FIRST DAY NURSERIES LIMITED
- now 04360667SOUTH GOSFORTH NURSERY LIMITED - 2003-01-17
St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (15 parents)
Officer
2015-12-16 ~ 2017-12-31
IIF 9 - Director → ME
29
KIFINAS COMMERCIAL ESTATES LIMITED
11798967 75 Upper Longdon, Rugeley, England
Active Corporate (5 parents)
Officer
2019-01-31 ~ 2020-09-09
IIF 39 - Director → ME
30
75 Upper Longdon, Rugeley, England
Active Corporate (4 parents)
Officer
2018-01-04 ~ 2020-09-09
IIF 43 - Director → ME
Person with significant control
2018-01-04 ~ 2020-09-09
IIF 3 - Has significant influence or control → OE
31
1 & 2 Heritage Park Hayes Way, Staffs, Cannock, England
Dissolved Corporate (4 parents)
Officer
2020-03-27 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-03-27 ~ dissolved
IIF 4 - Has significant influence or control → OE
32
KINDER GROUPS LIMITED - 2007-12-12
St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (12 parents)
Officer
2014-03-03 ~ 2017-12-31
IIF 31 - Director → ME
33
PURPLE VENTURE 192 LIMITED - 2004-02-01
Fife College Pittsburgh Road, Halbeath, Dunfermline, Fife
Active Corporate (21 parents)
Officer
2012-08-17 ~ 2018-08-06
IIF 24 - Director → ME
34
Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2012-08-17 ~ 2017-12-31
IIF 19 - Director → ME
35
LILLIPUT (BROMPTON) LIMITED
- now 05365953LILLIPUT (HEMPSTEAD) LIMITED - 2006-03-22
St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (11 parents)
Officer
2014-03-03 ~ 2017-12-31
IIF 30 - Director → ME
36
LILLIPUT CHILDCARE SERVICES LIMITED
04529723 St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (12 parents)
Officer
2014-03-03 ~ 2017-12-31
IIF 32 - Director → ME
37
CLASSICUS LIMITED - 2003-04-17
St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (13 parents)
Officer
2014-05-30 ~ 2017-12-31
IIF 34 - Director → ME
38
Lexington, Lower Way, Rugeley, Staffordshire, England
Dissolved Corporate (6 parents)
Officer
2018-12-19 ~ 2020-09-09
IIF 22 - Director → ME
39
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)
Officer
2012-08-17 ~ 2017-12-31
IIF 15 - Director → ME
40
NU NU LIMITED - 2003-03-24
REMOVEPROOF LIMITED - 1999-05-21
Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Dissolved Corporate (16 parents)
Officer
2012-08-17 ~ dissolved
IIF 16 - Director → ME
41
OLDBBH LIMITED - now
BUSY BEES BENEFITS HOLDINGS LIMITED
- 2021-07-19
08425499GC CO NO. 111 LIMITED
- 2013-07-26
08425499 08425495, 08425734, 08425691Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Office 4 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2013-06-28 ~ 2020-09-09
IIF 12 - Director → ME
42
St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (11 parents, 3 offsprings)
Officer
2014-03-03 ~ 2017-12-31
IIF 29 - Director → ME
43
St Matthews, Shaftesbury Drive, Burntwood, Staffordshired, United Kingdom
Active Corporate (10 parents)
Officer
2017-08-14 ~ 2017-12-31
IIF 10 - Director → ME
44
POSITIVE STEPS CHILDRENS DAY NURSERY LIMITED
04426856 St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, England
Active Corporate (13 parents)
Officer
2016-07-29 ~ 2017-12-31
IIF 33 - Director → ME
45
DUN 03 LIMITED - 2005-11-04
Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (15 parents)
Officer
2011-06-30 ~ 2017-12-31
IIF 23 - Director → ME
46
ROSEVALE HOLDINGS LIMITED
- now 05429215STEVTON (NO. 325) LIMITED - 2005-06-20
St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (10 parents, 2 offsprings)
Officer
2014-05-30 ~ 2017-12-31
IIF 35 - Director → ME
47
1 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire, England
Active Corporate (8 parents)
Officer
2019-02-13 ~ 2020-09-09
IIF 11 - Director → ME
48
THE CHILDCARE CORPORATION LIMITED - now
THE CHILDCARE CORPORATION PLC - 2015-03-25
THE CHILDCARE CORPORATION NO. 4 PLC - 2001-01-16
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (18 parents)
Officer
2001-01-23 ~ 2001-12-10
IIF 55 - Director → ME
49
1 Lochside Place, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2017-06-30 ~ 2017-12-31
IIF 50 - Director → ME
50
TLC (TENDER LOVING CHILDCARE) LIMITED
- now 03808866TLC NEXUS LIMITED - 2000-11-15
SHELFCO (NO.1717) LIMITED - 1999-12-16
Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
Dissolved Corporate (15 parents)
Officer
2008-01-15 ~ dissolved
IIF 52 - Director → ME
51
1 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire
Dissolved Corporate (4 parents)
Person with significant control
2017-06-08 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE