1
ADULT SOCIAL CARE SOLUTIONS LTD
12456789 Cringleford, Lower Way, Rugeley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-11 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-02-11 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - 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 46 - 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 15 - 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 16 - Director → ME
5
LEAPFROG DAY NURSERIES LIMITED - 2002-05-02
St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
Active Corporate (32 parents)
Officer
2007-09-19 ~ 2017-12-31
IIF 49 - Director → ME
6
LEAPFROG DAY NURSERIES LIMITED
- 2010-12-06
00861615 04411175, 03229362, 04411175Warning 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)NORD 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 50 - 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 6 - Director → ME
8
St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (13 parents, 47 offsprings)
Officer
2009-06-05 ~ 2017-12-31
IIF 21 - 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 28 - Director → ME
10
Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
Dissolved Corporate (13 parents)
Officer
2000-02-02 ~ dissolved
IIF 9 - Director → ME
11
BUSY 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 7 - Director → ME
1998-01-13 ~ 2004-06-07
IIF 1 - Secretary → ME
12
1 Lochside Place, Edinburgh
Dissolved Corporate (21 parents)
Officer
2012-08-17 ~ 2017-12-31
IIF 29 - Director → ME
13
St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (13 parents)
Officer
2014-05-30 ~ 2017-12-31
IIF 44 - Director → ME
14
COMPUTERSHARE VOUCHER SERVICES LIMITED
- now 04968447BUSY BEES CHILDCARE VOUCHERS LIMITED
- 2009-10-23
04968447BROOMCO (3347) LIMITED
- 2004-06-24
04968447 04968342, 04995911, 04968437Warning 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
2008-04-30 ~ 2010-01-25
IIF 5 - Director → ME
2004-06-08 ~ 2008-03-28
IIF 4 - 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
(before 1992-04-30) ~ 2008-09-01
IIF 11 - Director → ME
16
30 Jacobean Lane, Knowle, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2000-11-07 ~ 2015-05-21
IIF 12 - Director → ME
2000-11-07 ~ 2004-06-07
IIF 2 - Secretary → ME
17
EAGLE TARGET 2 LIMITED
- now 09276094 11689968, 13254264, 09761122Warning 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 45 - Director → ME
18
EAGLE TARGET 3 LIMITED
09761122 11689968, 09276094, 13254264Warning 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
Dissolved Corporate (6 parents)
Officer
2015-09-03 ~ 2017-12-31
IIF 13 - Director → ME
19
EAGLE TARGET 4 LIMITED
10586002 11689968, 09276094, 13254264Warning 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
Dissolved Corporate (6 parents)
Officer
2017-01-26 ~ 2017-12-31
IIF 36 - Director → ME
20
EAGLE TARGET LIMITED
- now 06903394 11689968, 13254264, 09761122Warning 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 14 - Director → ME
21
Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (21 parents, 1 offspring)
Officer
2013-10-30 ~ 2020-09-09
IIF 35 - 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
Dissolved Corporate (19 parents)
Officer
2011-12-30 ~ 2017-12-31
IIF 33 - Director → ME
23
EARLY YEARS CHILDCARE (SOUTHEAST) LIMITED
06344914 Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
Dissolved Corporate (10 parents)
Officer
2011-12-30 ~ 2017-12-31
IIF 34 - 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 53 - 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 25 - 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 26 - Director → ME
27
Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Dissolved Corporate (10 parents)
Officer
2012-08-17 ~ 2017-12-31
IIF 22 - 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 17 - Director → ME
29
75 Upper Longdon, Rugeley, England
Active Corporate (5 parents)
Officer
2019-01-31 ~ 2020-09-09
IIF 47 - Director → ME
30
75 Upper Longdon, Rugeley, England
Active Corporate (4 parents)
Officer
2018-01-04 ~ 2020-09-09
IIF 51 - Director → ME
Person with significant control
2018-01-04 ~ 2020-09-09
IIF 56 - 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 52 - Director → ME
Person with significant control
2020-03-27 ~ dissolved
IIF 57 - 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 39 - Director → ME
33
PURPLE VENTURE 192 LIMITED - 2004-02-01
Dunfermline City Campus, Calaiswood Crescent, Dunfermline, Scotland
Active Corporate (21 parents)
Officer
2012-08-17 ~ 2018-08-06
IIF 32 - 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 27 - Director → ME
35
LILLIPUT (BROMPTON) LIMITED
- now 05365953LILLIPUT (HEMPSTEAD) LIMITED - 2006-03-22
St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Dissolved Corporate (11 parents)
Officer
2014-03-03 ~ 2017-12-31
IIF 38 - Director → ME
36
LILLIPUT CHILDCARE SERVICES LIMITED
04529723 St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Dissolved Corporate (12 parents)
Officer
2014-03-03 ~ 2017-12-31
IIF 40 - 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 42 - Director → ME
38
Lexington, Lower Way, Rugeley, Staffordshire, England
Dissolved Corporate (6 parents)
Officer
2018-12-19 ~ 2020-09-09
IIF 30 - 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 23 - 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 24 - Director → ME
41
OLDBBH LIMITED - now
BUSY BEES BENEFITS HOLDINGS LIMITED
- 2021-07-19
08425499GC CO NO. 111 LIMITED
- 2013-07-26
08425499 08425734, 08425495, 08378849Warning 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 20 - Director → ME
42
St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (11 parents, 3 offsprings)
Officer
2014-03-03 ~ 2017-12-31
IIF 37 - Director → ME
43
St Matthews, Shaftesbury Drive, Burntwood, Staffordshired, United Kingdom
Active Corporate (10 parents)
Officer
2017-08-14 ~ 2017-12-31
IIF 18 - 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 41 - Director → ME
45
DUN 03 LIMITED - 2005-11-04
Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
Dissolved Corporate (15 parents)
Officer
2011-06-30 ~ 2017-12-31
IIF 31 - 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 43 - Director → ME
47
1 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire, England
Active Corporate (8 parents)
Officer
2019-02-13 ~ 2020-09-09
IIF 19 - Director → ME
48
THE CHILDCARE CORPORATION LIMITED - now
THE CHILDCARE CORPORATION PLC - 2015-03-25
THE CHILDCARE CORPORATION 4 PLC
- 2006-11-09
04125844THE 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 3 - Director → ME
49
1 Lochside Place, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2017-06-30 ~ 2017-12-31
IIF 8 - 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 10 - Director → ME
51
1 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire
Dissolved Corporate (4 parents)
Person with significant control
2017-06-08 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE