1
15 TREVELYAN ROAD MANAGEMENT COMPANY LIMITED
11208159 250a Lillie Road Fulham, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-15 ~ now
IIF 4 - Director → ME
Person with significant control
2018-02-15 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-18 during the appointment or period of control
Dissolved on 2019-12-06 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2016-02-26 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2017-02-25 ~ dissolved
IIF 11 - Has significant influence or control → OE
3
250a Lillie Road 250a Lillie Road, Fulham, London, London, England
Active Corporate (2 parents)
Officer
2022-06-09 ~ now
IIF 1 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
250a Lillie Road 250a Lillie Road, Fulham, London, London, England
Active Corporate (4 parents)
Officer
2021-03-05 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-05 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ICON BUSINESS SOLUTIONS LIMITED
- now 05498566SME FAST TRACK LIMITED
- 2005-07-29
05498566 27 Hartington Road, London
Active Corporate (5 parents)
Officer
2005-07-04 ~ 2007-11-29
IIF 20 - Secretary → ME
6
250a Lillie Road 250a Lillie Road, Fulham, London, London, England
Active Corporate (2 parents)
Officer
2021-02-17 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
LITTLE PEOPLE NURSERIES LIMITED
06497899 250a Lillie Road, Fulham, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2008-02-13 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
8
NATIONAL DAY NURSERIES ASSOCIATION
03738616 National Early Years, Enterprise Centre, Longbow Close, Huddersfield
Active Corporate (54 parents, 1 offspring)
Officer
2004-03-04 ~ 2005-09-26
IIF 19 - Director → ME
9
250a Lillie Road, Fulham, London, England
Active Corporate (2 parents)
Officer
2019-03-06 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
250a Lillie Road, Fulham, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
PENDLE PROPERTY REAL ESTATE LLP
- now OC403200Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-01 during the appointment or period of control
Dissolved on 2024-09-24 during the appointment or period of control
PENDLE PROPERTY TRADING LLP
- 2015-12-11
OC403200 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2015-11-30 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 12 - Has significant influence or control → OE