1
89 Fox Lane, Palmers Green, London
Active Corporate (8 parents, 1 offspring)
Officer
1993-11-11 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2
Suite 106, 204 Baker Street, Enfield, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-21 ~ now
IIF 27 - Director → ME
Person with significant control
2022-01-21 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
3
89 Fox Lane, Palmers Green, London
Active Corporate (7 parents)
Officer
2005-12-01 ~ 2006-05-01
IIF 23 - Director → ME
2005-06-28 ~ 2006-05-01
IIF 25 - Director → ME
2008-06-02 ~ now
IIF 22 - Director → ME
2007-08-19 ~ 2015-06-01
IIF 37 - Secretary → ME
2005-10-02 ~ 2006-05-01
IIF 36 - Secretary → ME
Person with significant control
2017-05-19 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
4
Beauport House, L'avenue De La Commune, St Peter, Jersey
Active Corporate (6 parents)
Officer
2015-09-30 ~ now
IIF 28 - Director → ME
5
86-90 Paul Street, London, England, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-10 ~ now
IIF 29 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
6
89 Fox Lane, London, England
Active Corporate (3 parents)
Person with significant control
2025-05-28 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
7
152,sopers House,media House Sopers Road, Cuffley, Potters Bar, England
Active Corporate (6 parents)
Officer
2010-03-24 ~ 2010-06-14
IIF 31 - Director → ME
8
89 Fox Lane, Palmers Green, London
Active Corporate (7 parents)
Officer
2003-06-02 ~ now
IIF 21 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-01-14
Commencement of winding up on 2009-03-04
Conclusion of winding up on 2010-01-13
Dissolved on 2012-12-14
3rd Floor Orchard House, Mutton Lane, Potters Bar, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2006-12-01 ~ 2007-06-01
IIF 24 - Director → ME
10
3rd Floor Orchard House, Mutton Lane, Potters Bar, Herts
Dissolved Corporate (5 parents)
Officer
2008-08-01 ~ 2010-01-04
IIF 32 - Director → ME
11
Suite 106, 204 Baker Street, Enfield, England
Active Corporate (2 parents)
Officer
2019-09-10 ~ now
IIF 14 - Director → ME
Person with significant control
2019-09-10 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
12
1 Old Park Road, Palmers Green, London
Active Corporate (7 parents)
Officer
1996-05-01 ~ now
IIF 19 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
13
MILLENNIUM FIRST STEPS NURSERY LIMITED
07374499 89 Fox Lane, London, England
Active Corporate (10 parents)
Officer
2010-12-08 ~ 2010-12-10
IIF 39 - Director → ME
2018-08-01 ~ now
IIF 16 - Director → ME
2012-01-12 ~ 2012-01-16
IIF 33 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
14
Suite 106 204 Baker Street, Enfield, England
Active Corporate (4 parents)
Officer
2017-03-09 ~ now
IIF 26 - Director → ME
Person with significant control
2018-03-14 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
15
Suite 106 204 Baker Street, Enfield, England
Active Corporate (3 parents)
Officer
2016-04-19 ~ now
IIF 15 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
16
89 Fox Lane, London
Active Corporate (9 parents)
Officer
1994-03-11 ~ now
IIF 20 - Director → ME
1994-03-11 ~ 1996-12-01
IIF 38 - Secretary → ME
Person with significant control
2016-12-24 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
17
3 Furzenhall Road, Biggleswade, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-10-24 ~ dissolved
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
18
89 Fox Lane, London, England
Active Corporate (4 parents)
Person with significant control
2024-03-24 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-07-13
Dissolved on 2011-02-17
4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (9 parents)
Officer
1999-03-01 ~ 2000-04-06
IIF 18 - Director → ME
2000-04-06 ~ 2003-01-20
IIF 35 - Secretary → ME
20
WONDERLAND GB (BOREHAMWOOD) LIMITED
03754344Insolvency (Case 1) In administration
Administration started on 2009-07-06
Administration ended on 2011-06-21
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (11 parents)
Officer
1999-05-01 ~ 2004-01-04
IIF 34 - Secretary → ME