1
7 Chapmans Court, Wishaw, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-11,504 GBP2024-03-31
Officer
2016-08-12 ~ now
IIF 21 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 43 - Has significant influence or control → OE
2
7 Chapmans Court, Wishaw, Lanarkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
50,468 GBP2024-03-31
Officer
2016-03-16 ~ now
IIF 20 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
3
7 Chapmans Court, Wishaw, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-43,552 GBP2024-03-31
Officer
2018-03-09 ~ now
IIF 22 - Director → ME
Person with significant control
2018-03-09 ~ now
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
4
3 Iona Quadrant, Wishaw, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
40,008 GBP2020-04-30
Person with significant control
2016-09-01 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
5
BRADFIELD LETTINGS LIMITED - 2015-08-05
75 Broadway, Peterborough, England
Active Corporate (5 parents)
Equity (Company account)
110 GBP2024-04-30
Officer
2024-11-17 ~ now
IIF 7 - Director → ME
6
172 Park Road, Peterborough, England
Active Corporate (2 parents)
Equity (Company account)
1,180 GBP2024-08-31
Officer
2022-08-02 ~ now
IIF 11 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
124-128 Dogsthorpe Rd, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-03 ~ dissolved
IIF 14 - Director → ME
8
172 Park Road, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-9,320 GBP2025-01-31
Officer
2024-10-01 ~ now
IIF 5 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
91 Bradwell Road, Peterborough, Cambridgeshire, England
Dissolved Corporate (1 parent)
Officer
2015-08-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
10
75 Broadway, Peterborough, England
Active Corporate (5 parents)
Equity (Company account)
86,331 GBP2024-04-30
Officer
2024-11-17 ~ now
IIF 6 - Director → ME
11
7 Chapmans Court, Wishaw, Scotland
Dissolved Corporate (2 parents)
Officer
2021-09-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-09-13 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
12
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
Active Corporate (4 parents)
Equity (Company account)
80 GBP2024-09-30
Officer
2019-09-12 ~ now
IIF 2 - Director → ME
13
172 Park Road, Peterborough, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,115 GBP2024-11-30
Officer
2017-11-03 ~ now
IIF 12 - Director → ME
Person with significant control
2017-11-03 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
14
172 Park Road, Peterborough, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2025-12-17 ~ now
IIF 3 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
PROPERTYLINE HOLDINGS LIMITED - 2019-12-09
75 Broadway, Peterborough, England
Active Corporate (5 parents)
Equity (Company account)
16,366 GBP2024-03-31
Officer
2024-11-17 ~ now
IIF 13 - Director → ME
16
75 Broadway, Peterborough, Cambs, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
34,948 GBP2024-12-31
Officer
2024-11-17 ~ now
IIF 8 - Director → ME
17
7 Chapmans Court, Wishaw, Lanarkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,527 GBP2024-03-31
Officer
2016-02-17 ~ now
IIF 19 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
18
172 Park Road, Peterborough, England
Active Corporate (3 parents)
Equity (Company account)
-5,037 GBP2024-09-30
Officer
2020-09-28 ~ now
IIF 4 - Director → ME
Person with significant control
2020-09-28 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
19
LITTLE STARS DAY NURSERY (UK) LIMITED - 2010-11-23
LITLLE STARS DAY NURSEY (UK) LIMITED - 2007-12-12
The Old School, 124-128 Dogsthorpe Road, Peterborough, Cambridgeshire
Active Corporate (3 parents)
Equity (Company account)
429,122 GBP2024-03-31
Officer
2017-11-07 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
20
The Old School, 124-128 Dogsthorpe Road, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-62,460 GBP2024-10-31
Officer
2016-10-07 ~ now
IIF 18 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
21
STARS EYES INTERNATIONAL LTD - 2024-09-20
172 Park Road, Peterborough, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
99 GBP2024-11-30
Officer
2024-09-09 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
22
172 Park Road, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-34,005 GBP2023-11-29
Officer
2024-11-17 ~ now
IIF 9 - Director → ME
23
172 Park Road, Peterborough, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2017-04-26 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE