1
CITY WEST SUPPORT SERVICES LIMITED
07320590 Riding Court House Riding Court Road, Datchet, Slough, England
Active Corporate (8 parents)
Officer
2010-07-20 ~ 2022-08-31
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-31
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
2
Lygon House, 50 London Road, Bromley, Kent
Dissolved Corporate (2 parents)
Officer
2010-05-04 ~ dissolved
IIF 33 - Director → ME
3
29 Beckenham Road, Beckenham, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-07-21 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-30
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
DOWNE COURT DEVELOPMENTS LIMITED
15955061 Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (2 parents)
Officer
2024-09-13 ~ now
IIF 5 - Director → ME
5
Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-10 ~ now
IIF 6 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
HI-TECH CLEANING SOLUTIONS LIMITED
05705495 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2006-02-10 ~ 2008-07-02
IIF 1 - Director → ME
7
LANCASTER EMPLOYMENT BUSINESS LIMITED
05596714 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2005-10-19 ~ 2008-07-09
IIF 3 - Director → ME
8
LANCASTER OFFICE CLEANING COMPANY LIMITED
01241533 Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (31 parents, 2 offsprings)
Officer
1993-07-01 ~ 2008-07-09
IIF 2 - Director → ME
9
LANCASTER PAYROLL COMPANY LIMITED
05596712 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2005-10-19 ~ 2008-07-09
IIF 4 - Director → ME
10
LANCASTER PROPERTY & MAINTENANCE SERVICES LIMITED
- now 08713640LANCASTER PROPERTY SERVICES LIMITED
- 2014-04-03
08713640 29 Beckenham Road, Beckenham, Kent, England
Active Corporate (6 parents)
Officer
2013-10-01 ~ 2026-01-30
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-30
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
29 Beckenham Road, Beckenham, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-10-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-30
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
12
29 Beckenham Road, Beckenham, Kent, England
Active Corporate (3 parents, 14 offsprings)
Officer
2013-10-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-30
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
13
29 Beckenham Road, Beckenham, Kent, England
Active Corporate (7 parents)
Officer
2014-07-04 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
29 Beckenham Road, Beckenham, Kent, England
Active Corporate (6 parents)
Officer
2022-06-06 ~ now
IIF 8 - LLP Designated Member → ME
15
LITTLE ELMS DAYCARE NURSERY CATFORD GREEN LIMITED
11201712 29 Beckenham Road, Beckenham, Kent, England
Active Corporate (7 parents)
Officer
2018-02-12 ~ 2026-01-30
IIF 25 - Director → ME
Person with significant control
2018-02-12 ~ 2026-01-30
IIF 47 - Right to appoint or remove directors → OE
16
LITTLE ELMS DAYCARE NURSERY CATFORD LIMITED
09591909 29 Beckenham Road, Beckenham, Kent, England
Active Corporate (7 parents)
Officer
2015-05-14 ~ now
IIF 17 - Director → ME
Person with significant control
2017-05-14 ~ now
IIF 54 - Has significant influence or control → OE
17
LITTLE ELMS DAYCARE NURSERY CROFTON LIMITED
07632681 29 Beckenham Road, Beckenham, Kent, England
Active Corporate (8 parents)
Officer
2011-05-12 ~ 2026-01-30
IIF 30 - Director → ME
Person with significant control
2017-05-12 ~ now
IIF 48 - Has significant influence or control → OE
18
LITTLE ELMS DAYCARE NURSERY GREENWICH LIMITED
- now 08951936GREENWICH DAYCARE NURSERY & PRESCHOOL LIMITED
- 2014-04-25
08951936 29 Beckenham Road, Beckenham, Kent, England
Active Corporate (8 parents)
Officer
2014-03-21 ~ 2026-01-30
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-30
IIF 42 - Has significant influence or control → OE
19
29 Beckenham Road, Beckenham, Kent, England
Active Corporate (7 parents)
Officer
2010-04-01 ~ 2026-01-30
IIF 19 - Director → ME
2010-04-01 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
29 Beckenham Road, Beckenham, Kent, England
Active Corporate (8 parents)
Officer
2009-05-18 ~ now
IIF 29 - Director → ME
2009-05-18 ~ now
IIF 10 - Secretary → ME
Person with significant control
2017-05-15 ~ now
IIF 41 - Has significant influence or control → OE
21
29 Beckenham Road, Beckenham, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2017-05-02 ~ now
IIF 24 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 53 - Has significant influence or control → OE
22
LITTLE ELMS DAYCARE NURSERY PROPERTY HOLDING COMPANY PENINSULA 2 LIMITED
- 2022-08-24
14143039 29 Beckenham Road, Beckenham, Kent, England
Active Corporate (3 parents)
Officer
2022-05-31 ~ now
IIF 22 - Director → ME
Person with significant control
2022-05-31 ~ 2022-05-31
IIF 45 - Right to appoint or remove directors → OE
23
LITTLE ELMS DAYCARE NURSERY PROPERTY HOLDING COMPANY CATFORD LIMITED
09591373 29 Beckenham Road, Beckenham, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-05-14 ~ now
IIF 23 - Director → ME
Person with significant control
2017-05-14 ~ 2026-01-30
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
24
LITTLE ELMS DAYCARE NURSERY PROPERTY HOLDING COMPANY GREENWICH LIMITED
09712057 29 Beckenham Road, Beckenham, Kent, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-07-31 ~ 2026-01-30
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-30
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
25
29 Beckenham Road, Beckenham, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2014-10-20 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
26
29 Beckenham Road, Beckenham, Kent, England
Active Corporate (7 parents)
Officer
2011-10-05 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
27
LITTLE ELMS DAYCARE NURSERY WEST WICKHAM LIMITED
11893980 Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-03-20 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (2 parents, 6 offsprings)
Officer
2026-01-06 ~ now
IIF 7 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
29
LITTLE ELMS PROPERTY HOLDING COMPANY WEST WICKHAM LIMITED
11894151 Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-03-20 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
30
29 Beckenham Road, Beckenham, Kent, England
Active Corporate (4 parents)
Officer
2017-05-26 ~ now
IIF 15 - Director → ME
Person with significant control
2017-05-26 ~ 2026-01-30
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
29 Beckenham Road, Beckenham, Kent, England
Active Corporate (3 parents)
Officer
2018-03-20 ~ now
IIF 27 - Director → ME