1
21 Market Place, Portadown
Active Corporate (4 parents)
Officer
1996-05-22 ~ now
IIF 12 - Director → ME
2
Roland Cartier, Unit 2 Castle Court, Belfast
Active Corporate (4 parents)
Officer
1996-07-03 ~ now
IIF 11 - Director → ME
3
CHELSEA STORES HOLDINGS 2 LIMITED - now
EARLY LEARNING HOLDINGS LIMITED
- 2019-03-25
04189976IBIS (665) LIMITED
- 2001-09-12
04189976 04090240, 05023012, 03642647Warning 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) Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2001-09-10 ~ 2004-04-02
IIF 7 - Director → ME
2001-09-10 ~ 2004-04-02
IIF 19 - Secretary → ME
4
Suite 2 Albion House, 2 Etruria Office Village Forge Lane, Etruria, Stoke On Trent
Active Corporate (2 parents)
Officer
2010-03-03 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
EARLY LEARNING (UK) LIMITED
- now 03151635CRESTAMBER LIMITED - 1996-04-25
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2001-09-28 ~ 2004-04-02
IIF 8 - Director → ME
2001-09-28 ~ 2004-04-02
IIF 20 - Secretary → ME
6
JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (51 parents, 2 offsprings)
Officer
2001-09-28 ~ 2004-04-02
IIF 9 - Director → ME
2001-09-28 ~ 2004-04-02
IIF 17 - Secretary → ME
7
ELC MERCHANT SERVICES LIMITED
- now 04341135IBIS (738) LIMITED
- 2002-03-21
04341135 03267858, 04341181, 05429844Warning 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) C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2002-03-20 ~ 2004-04-02
IIF 5 - Director → ME
2002-03-20 ~ 2004-04-02
IIF 21 - Secretary → ME
8
PEACO NO.53 LIMITED - 1996-07-24
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (23 parents)
Officer
2001-09-28 ~ 2004-04-02
IIF 4 - Director → ME
2001-09-28 ~ 2004-04-02
IIF 18 - Secretary → ME
9
11, The Chase The Chase, Crowthorne, England
Active Corporate (33 parents)
Officer
~ 1998-05-01
IIF 10 - Director → ME
10
GENCO (BSC) LIMITED - now
SEARS SPORTSWORLD LIMITED - 1996-02-05
OLYMPUS SPORTSWORLD LIMITED - 1995-12-14
9 Sherlock Mews, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
1998-04-30 ~ 1998-07-31
IIF 14 - Director → ME
11
P O Box 60317, 10 Orange Street, London
Active Corporate (39 parents)
Officer
1998-04-30 ~ 1998-07-31
IIF 13 - Director → ME
12
LADSTOCK HALL MANAGEMENT LIMITED
05462540 Edwin Thompson, 28 St Johns Street, Keswick, Cumbria
Active Corporate (15 parents)
Officer
2017-12-04 ~ now
IIF 15 - Director → ME
13
MOTHERCARE TOYS 2 LIMITED - now
PEACO NO. 54 LIMITED - 1996-08-12
Westside 1 London Road, Hemel Hempstead, United Kingdom
Dissolved Corporate (29 parents)
Officer
2001-09-28 ~ 2004-04-02
IIF 6 - Director → ME
2001-09-28 ~ 2004-04-02
IIF 16 - Secretary → ME
14
MOTHERCARE TOYS 3 LIMITED - now
EARLY LEARNING LIMITED
- 2019-03-25
01103663 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (35 parents)
Officer
2001-09-28 ~ 2004-04-02
IIF 3 - Director → ME
2001-09-28 ~ 2004-04-02
IIF 22 - Secretary → ME