1
85 Melrose Avenue Melrose Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-11-14 ~ 2010-02-03
IIF 66 - Director → ME
3
BRIGHT STARS NURSERIES UK HOLDINGS LIMITED - now
CRESSWELL NURSERIES HOLDINGS LIMITED
- 2022-06-14
11086208 1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-11-28 ~ 2021-06-29
IIF 30 - Director → ME
Person with significant control
2017-11-28 ~ 2018-01-31
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
BRIGHT STARS NURSERIES UK INVESTMENTS LIMITED - now
CRESSWELL NURSERIES INVESTMENTS LIMITED
- 2022-06-14
11090320 1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-11-30 ~ 2021-06-29
IIF 29 - Director → ME
5
BRIGHT STARS NURSERIES UK LIMITED - now
CRESSWELL NURSERIES LIMITED
- 2022-06-14
11032250 1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (9 parents, 29 offsprings)
Officer
2017-10-25 ~ 2019-07-08
IIF 35 - Director → ME
Person with significant control
2017-10-25 ~ 2018-01-12
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
BRIGHT STARS NURSERY GROUP LIMITED - now
ICP NURSERIES LIMITED
- 2022-06-09
10247950 1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (10 parents, 55 offsprings)
Officer
2016-08-02 ~ 2016-09-09
IIF 20 - Director → ME
2016-06-23 ~ 2016-07-20
IIF 18 - Director → ME
7
BRIGHT STARS NURSERY HOLDINGS LIMITED - now
ICP EDUCATION HOLDINGS LIMITED
- 2022-06-09
10326160ICP NURSERIES HOLDINGS LIMITED
- 2021-03-03
10326160 1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-08-11 ~ 2021-06-29
IIF 28 - Director → ME
8
BRIGHT STARS NURSERY INVESTMENTS LIMITED - now
ICP NURSERIES INVESTMENTS LIMITED
- 2022-06-09
10324092 1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (9 parents)
Officer
2016-08-10 ~ 2021-06-29
IIF 27 - Director → ME
9
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (7 parents)
Officer
2023-12-22 ~ 2024-10-25
IIF 55 - Director → ME
10
DMWSL 562 LIMITED
06248452 06248455, 06248463, 06248441Warning 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) 55 Baker Street, London
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2007-09-07 ~ 2007-09-19
IIF 65 - Director → ME
11
DMWSL 564 LIMITED
06248448 07479219, 08871121, 06248452Warning 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) 55 Baker Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-09-07 ~ 2007-09-19
IIF 63 - Director → ME
12
DMWSL 567 LIMITED
06248455 08871047, 06248463, 06248452Warning 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 Blue Building Fulham Island, 40 Vanston Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-09-07 ~ 2012-01-24
IIF 64 - Director → ME
13
DMWSL 684 LIMITED
07672802 07672801, 06996374, 07781894Warning 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) Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (4 parents)
Officer
2011-10-05 ~ 2011-11-10
IIF 34 - Director → ME
14
EDEN TRAINING SOLUTIONS LIMITED
06705249 Wallace House, 4 Falcoln Way, Welwyn Garden City, United Kingdom
Active Corporate (17 parents)
Officer
2016-10-13 ~ 2024-12-11
IIF 19 - Director → ME
15
CARE TO LEARN LIMITED - 2015-09-18
QUALITY BRASS SUPPLIES LIMITED - 2003-04-13
BEAT TRADE LIMITED - 1998-03-11
1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (16 parents)
Officer
2018-06-12 ~ 2019-06-10
IIF 24 - Director → ME
16
27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-24 ~ dissolved
IIF 37 - Director → ME
2012-04-24 ~ dissolved
IIF 69 - Secretary → ME
17
Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-02-22 ~ 2024-12-11
IIF 56 - Director → ME
18
FIRST CLASS DAY NURSERY LIMITED
05747223 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (9 parents)
Officer
2024-03-28 ~ 2024-10-25
IIF 50 - Director → ME
19
4385, Oc325019 - Companies House Default Address, Cardiff
Dissolved Corporate (14 parents, 6 offsprings)
Officer
2009-02-16 ~ 2011-11-10
IIF 38 - LLP Member → ME
20
Michelin House, 81 Fulham Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-08-25 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ dissolved
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
21
INNERVATION CAPITAL TRAINING LIMITED
10313296 Wallace House, 4 Falcoln Way, Welwyn Garden City, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2016-08-04 ~ 2024-12-11
IIF 33 - Director → ME
22
INNERVATION EDUCATION AND TRAINING PARTNERS LIMITED
- now 14679555 Wallace House, 4 Falcon Way, Welwyn Garden City, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-02-21 ~ 2024-12-11
IIF 57 - Director → ME
23
Michelin House, 81 Fulham Road, London, England
Active Corporate (4 parents)
Officer
2017-06-07 ~ 2025-03-31
IIF 39 - LLP Designated Member → ME
Person with significant control
2017-06-07 ~ 2025-03-31
IIF 9 - Has significant influence or control → OE
24
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (7 parents)
Officer
2024-01-31 ~ 2024-10-25
IIF 53 - Director → ME
25
1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (8 parents)
Officer
2012-10-02 ~ 2015-03-06
IIF 17 - Director → ME
2011-10-07 ~ 2012-10-01
IIF 36 - Director → ME
2011-10-07 ~ 2015-03-06
IIF 68 - Secretary → ME
26
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
Active Corporate (5 parents)
Officer
2024-10-21 ~ 2024-10-25
IIF 51 - Director → ME
27
MELROSE EDUCATION HOLDINGS LIMITED
13559471 C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-08-11 ~ now
IIF 49 - Director → ME
Person with significant control
2021-08-11 ~ 2021-09-07
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
28
MELROSE EDUCATION INVESTMENTS LIMITED
13559449 C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-08-11 ~ now
IIF 47 - Director → ME
Person with significant control
2021-08-11 ~ 2021-08-27
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
Active Corporate (5 parents, 14 offsprings)
Officer
2021-08-11 ~ now
IIF 48 - Director → ME
Person with significant control
2021-08-11 ~ 2021-08-27
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
30
MELROSE HEALTHCARE PARTNERS LIMITED
11663455 85 Melrose Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
31
Parker House, 44 Stafford Road, Wallington, Surrey, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-11-15 ~ now
IIF 16 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
32
MEMORIES FUNERAL SERVICE LIMITED
10685721 Michelin House, 81 Fulham Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-22 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
33
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Officer
2023-10-13 ~ 2024-10-25
IIF 59 - Director → ME
34
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2007-11-19 ~ 2008-04-15
IIF 67 - Director → ME
2008-06-05 ~ 2016-03-31
IIF 23 - Director → ME
35
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Officer
2023-10-13 ~ 2024-10-25
IIF 60 - Director → ME
36
1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (13 parents)
Officer
2018-01-31 ~ 2019-06-10
IIF 21 - Director → ME
37
THE GARDEN HOUSE NURSERY SCHOOL LIMITED
04932232 1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (12 parents)
Officer
2018-03-09 ~ 2019-06-10
IIF 26 - Director → ME
38
THE NATURAL CHILDCARE COMPANY LIMITED
06485633 1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (12 parents)
Officer
2018-07-13 ~ 2019-06-10
IIF 25 - Director → ME
39
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-30 ~ 2024-10-25
IIF 58 - Director → ME
40
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (10 parents)
Officer
2024-06-07 ~ 2024-10-22
IIF 54 - Director → ME
41
TOOTS DAY NURSERY HOLDINGS LIMITED
14698241 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-01 ~ now
IIF 15 - Director → ME
Person with significant control
2023-03-01 ~ 2023-05-03
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
TOOTS DAY NURSERY INVESTMENTS LIMITED
14841312 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-02 ~ now
IIF 45 - Director → ME
Person with significant control
2023-05-02 ~ 2023-05-03
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-26 ~ 2025-04-04
IIF 52 - Director → ME
2019-05-15 ~ 2024-10-25
IIF 62 - Director → ME
Person with significant control
2019-05-15 ~ 2023-05-03
IIF 61 - Ownership of shares – 75% or more → OE
44
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents, 12 offsprings)
Officer
2023-05-02 ~ now
IIF 44 - Director → ME
Person with significant control
2023-05-02 ~ 2023-05-03
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
Active Corporate (3 parents, 5 offsprings)
Officer
2024-11-25 ~ now
IIF 43 - Director → ME
46
Windsor House, Bayshill Road, Cheltenham, England
Active Corporate (3 parents, 7 offsprings)
Officer
2024-10-15 ~ now
IIF 41 - Director → ME
47
Windsor House, Bayshill Road, Cheltenham, England
Active Corporate (4 parents, 10 offsprings)
Officer
2024-10-15 ~ now
IIF 42 - Director → ME
48
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2025-01-24 ~ now
IIF 46 - Director → ME