1
Tudor Leaf Business Centre Fountayne Road, 2-8 Fountayne Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-04 ~ dissolved
IIF 10 - Director → ME
2017-10-04 ~ 2023-10-19
IIF 19 - Secretary → ME
Person with significant control
2017-10-04 ~ dissolved
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
Unit 10 Landmark Commercial Centre, Commercial Road, Upper Edmonton London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-25 ~ 2020-01-15
IIF 14 - Director → ME
2018-06-25 ~ 2020-01-15
IIF 18 - Secretary → ME
3
1 North Parade, Greyfriars, Bedford, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-11 ~ now
IIF 13 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
DIADEMS CHILDCARE LTD - now
131 Deptford High Street, London, England
Active Corporate (4 parents)
Officer
2019-02-11 ~ 2020-09-15
IIF 15 - Director → ME
2019-02-11 ~ 2020-09-15
IIF 17 - Secretary → ME
Person with significant control
2019-02-11 ~ 2020-09-15
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
5
89 Elm Drive, Harrow, England
Active Corporate (2 parents)
Officer
2025-08-18 ~ now
IIF 12 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
6
1 Greyfriars, Bedford, England
Dissolved Corporate (2 parents)
Officer
2017-09-18 ~ dissolved
IIF 11 - Director → ME
2017-09-18 ~ 2020-06-08
IIF 16 - Secretary → ME
Person with significant control
2017-09-18 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
1 North Parade, Greyfriars, Bedford, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-03 ~ now
IIF 9 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
8
1 North Parade, Greyfriars, Bedford, Beds, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-16 ~ now
IIF 8 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE