1
7 Chapmans Court, Wishaw, United KingdomActive Corporate (1 parent)
Equity (Company account)
-11,504 GBP2024-03-31
Officer
2016-08-12 ~ nowIIF 22 - Director → ME
Person with significant control
2016-08-12 ~ nowIIF 41 - Has significant influence or control → OE
2
7 Chapmans Court, Wishaw, Lanarkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
50,468 GBP2024-03-31
Officer
2016-03-16 ~ nowIIF 20 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
3
7 Chapmans Court, Wishaw, United KingdomActive Corporate (2 parents)
Equity (Company account)
-43,552 GBP2024-03-31
Officer
2018-03-09 ~ nowIIF 23 - Director → ME
Person with significant control
2018-03-09 ~ nowIIF 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
4
3 Iona Quadrant, Wishaw, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
40,008 GBP2020-04-30
Person with significant control
2016-09-01 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
5
BRADFIELD LETTINGS LIMITED - 2015-08-05
75 Broadway, Peterborough, EnglandActive Corporate (5 parents)
Equity (Company account)
110 GBP2024-04-30
Officer
2024-11-17 ~ nowIIF 7 - Director → ME
6
172 Park Road, Peterborough, EnglandActive Corporate (2 parents)
Equity (Company account)
1,180 GBP2024-08-31
Officer
2022-08-02 ~ nowIIF 14 - Director → ME
Person with significant control
2022-08-02 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
172 Park Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-9,320 GBP2025-01-31
Officer
2024-10-01 ~ nowIIF 5 - Director → ME
Person with significant control
2025-05-09 ~ nowIIF 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
8
91 Bradwell Road, Peterborough, Cambridgeshire, EnglandDissolved Corporate (1 parent)
Officer
2015-08-05 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
9
75 Broadway, Peterborough, EnglandActive Corporate (5 parents)
Equity (Company account)
86,331 GBP2024-04-30
Officer
2024-11-17 ~ nowIIF 6 - Director → ME
10
7 Chapmans Court, Wishaw, ScotlandDissolved Corporate (2 parents)
Officer
2021-09-13 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2021-09-13 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
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
11
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
80 GBP2024-09-30
Officer
2019-09-12 ~ nowIIF 4 - Director → ME
12
172 Park Road, Peterborough, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,115 GBP2024-11-30
Officer
2017-11-03 ~ nowIIF 11 - Director → ME
Person with significant control
2017-11-03 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
13
PROPERTYLINE HOLDINGS LIMITED - 2019-12-09
75 Broadway, Peterborough, EnglandActive Corporate (5 parents)
Equity (Company account)
16,366 GBP2024-03-31
Officer
2024-11-17 ~ nowIIF 12 - Director → ME
14
75 Broadway, Peterborough, Cambs, United KingdomActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
34,948 GBP2024-12-31
Officer
2024-11-17 ~ nowIIF 8 - Director → ME
15
7 Chapmans Court, Wishaw, Lanarkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
10,527 GBP2024-03-31
Officer
2016-02-17 ~ nowIIF 19 - Director → ME
Person with significant control
2017-02-01 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
16
172 Park Road, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
-5,037 GBP2024-09-30
Officer
2020-09-28 ~ nowIIF 13 - Director → ME
Person with significant control
2020-09-28 ~ nowIIF 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
17
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, CambridgeshireActive Corporate (3 parents)
Equity (Company account)
429,122 GBP2024-03-31
Officer
2017-11-07 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
18
The Old School, 124-128 Dogsthorpe Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-62,460 GBP2024-10-31
Officer
2016-10-07 ~ nowIIF 17 - Director → ME
Person with significant control
2016-10-07 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
19
STARS EYES INTERNATIONAL LTD - 2024-09-20
172 Park Road, Peterborough, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
99 GBP2024-11-30
Officer
2024-09-09 ~ nowIIF 10 - Director → ME
Person with significant control
2024-09-09 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
20
172 Park Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
-34,005 GBP2023-11-29
Officer
2024-11-17 ~ nowIIF 9 - Director → ME
21
172 Park Road, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)
Officer
2017-04-26 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2017-04-26 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
22
Company number 07007934Non-active corporate
Officer
2009-09-03 ~ nowIIF 1 - Director → ME