1
18 Ensign Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-02-21 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
18 Ensign Street, London, England
Active Corporate (3 parents)
Officer
2025-01-20 ~ now
IIF 6 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-13 during the appointment or period of control
Due to be dissolved on 2024-12-04 during the appointment or period of control
Office 1.06 2 The Links, Herne Bay, Kent
Dissolved Corporate (6 parents)
Person with significant control
2022-03-14 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
Unit 13 2 Artichoke Hill, London, England
Dissolved Corporate (2 parents)
Officer
2016-07-14 ~ dissolved
IIF 16 - Director → ME
5
BARNES DAY CARE HOLDING LIMITED
14159335 18 Ensign Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-06-08 ~ now
IIF 12 - Director → ME
6
18 Ensign Street, London, England
Active Corporate (5 parents)
Officer
2022-08-30 ~ now
IIF 1 - Director → ME
7
BARNES DAY CARE PROPERTY LIMITED
14160382 18 Ensign Street, London, England
Active Corporate (3 parents)
Officer
2022-06-09 ~ now
IIF 9 - Director → ME
8
18 Ensign Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-03 ~ now
IIF 11 - Director → ME
Person with significant control
2017-07-03 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
18 Ensign Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-05-29 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
18 Ensign Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-09 ~ now
IIF 14 - LLP Designated Member → ME
11
18 Ensign Street, London, England
Active Corporate (2 parents)
Officer
2022-07-13 ~ now
IIF 8 - Director → ME
12
ROPEMAKER PROPERTY SOLUTIONS LIMITED
- now 10700328ROPEMAKER INVESTMENTS LIMITED
- 2020-11-18
10700328 18 Ensign Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2017-03-30 ~ now
IIF 13 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
13
18 Ensign Street, London, England
Active Corporate (3 parents)
Officer
2023-02-24 ~ now
IIF 3 - Director → ME
14
TIGGERS NURSERY HOLDING LIMITED
14684991 18 Ensign Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-02-23 ~ now
IIF 2 - Director → ME
15
18 Ensign Street, London, England
Active Corporate (3 parents)
Officer
2023-04-04 ~ now
IIF 5 - Director → ME
16
18 Ensign Street, London, England
Active Corporate (3 parents)
Officer
2023-03-03 ~ now
IIF 10 - Director → ME
17
18 Ensign Street, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2022-06-07 ~ now
IIF 7 - Director → ME
18
18 Ensign Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-03 ~ now
IIF 4 - Director → ME