1
85 Melrose Avenue Melrose Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-08 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-18
Dissolved on 2020-08-14
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (19 parents, 1 offspring)
Officer
2008-11-14 ~ 2010-02-03
IIF 4 - Director → ME
3
BRIGHT STARS NURSERIES UK HOLDINGS LIMITED - now
CRESSWELL NURSERIES HOLDINGS LIMITED
- 2022-06-14
11086208 1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-11-28 ~ 2021-06-29
IIF 44 - Director → ME
Person with significant control
2017-11-28 ~ 2018-01-31
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
4
BRIGHT STARS NURSERIES UK INVESTMENTS LIMITED - now
CRESSWELL NURSERIES INVESTMENTS LIMITED
- 2022-06-14
11090320 1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-11-30 ~ 2021-06-29
IIF 43 - Director → ME
5
BRIGHT STARS NURSERIES UK LIMITED - now
CRESSWELL NURSERIES LIMITED
- 2022-06-14
11032250 1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (9 parents, 29 offsprings)
Officer
2017-10-25 ~ 2019-07-08
IIF 37 - Director → ME
Person with significant control
2017-10-25 ~ 2018-01-12
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
BRIGHT STARS NURSERY GROUP LIMITED - now
ICP NURSERIES LIMITED
- 2022-06-09
10247950 1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (10 parents, 56 offsprings)
Officer
2016-08-02 ~ 2016-09-09
IIF 34 - Director → ME
2016-06-23 ~ 2016-07-20
IIF 35 - Director → ME
7
BRIGHT STARS NURSERY HOLDINGS LIMITED - now
ICP EDUCATION HOLDINGS LIMITED
- 2022-06-09
10326160ICP NURSERIES HOLDINGS LIMITED
- 2021-03-03
10326160 1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-08-11 ~ 2021-06-29
IIF 42 - Director → ME
8
BRIGHT STARS NURSERY INVESTMENTS LIMITED - now
ICP NURSERIES INVESTMENTS LIMITED
- 2022-06-09
10324092 1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (9 parents)
Officer
2016-08-10 ~ 2021-06-29
IIF 41 - Director → ME
9
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (7 parents)
Officer
2023-12-22 ~ 2024-10-25
IIF 21 - Director → ME
10
DMWSL 562 LIMITED
06248452 10773658, 06160218, 06495681Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-27
Due to be dissolved on 2021-10-15
55 Baker Street, London
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2007-09-07 ~ 2007-09-19
IIF 3 - Director → ME
11
DMWSL 564 LIMITED
06248448 07479219, 06248463, 06319063Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-27
Due to be dissolved on 2021-10-15
55 Baker Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-09-07 ~ 2007-09-19
IIF 1 - Director → ME
12
DMWSL 567 LIMITED
06248455 06319066, 06319063, 06520103Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-27
Due to be dissolved on 2021-10-15
The Blue Building Fulham Island, 40 Vanston Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-09-07 ~ 2012-01-24
IIF 2 - Director → ME
13
DMWSL 684 LIMITED
07672802 07479219, 06475823, 03886401Warning 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) Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (4 parents)
Officer
2011-10-05 ~ 2011-11-10
IIF 53 - Director → ME
14
EDEN TRAINING SOLUTIONS LIMITED
06705249 98 Theobalds Road, London, England
Active Corporate (17 parents)
Officer
2016-10-13 ~ 2024-12-11
IIF 47 - Director → ME
15
CARE TO LEARN LIMITED - 2015-09-18
QUALITY BRASS SUPPLIES LIMITED - 2003-04-13
BEAT TRADE LIMITED - 1998-03-11
1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (16 parents)
Officer
2018-06-12 ~ 2019-06-10
IIF 38 - Director → ME
16
27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-24 ~ dissolved
IIF 55 - Director → ME
2012-04-24 ~ dissolved
IIF 29 - Secretary → ME
17
98 Theobalds Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-02-22 ~ 2024-12-11
IIF 22 - Director → ME
18
FIRST CLASS DAY NURSERY LIMITED
05747223 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (9 parents)
Officer
2024-03-28 ~ 2024-10-25
IIF 16 - Director → ME
19
4385, Oc325019 - Companies House Default Address, Cardiff
Dissolved Corporate (14 parents, 6 offsprings)
Officer
2009-02-16 ~ 2011-11-10
IIF 30 - LLP Member → ME
20
Michelin House, 81 Fulham Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-08-25 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ dissolved
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
21
INNERVATION CAPITAL TRAINING LIMITED
10313296 98 Theobalds Road, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2016-08-04 ~ 2024-12-11
IIF 52 - Director → ME
22
INNERVATION EDUCATION AND TRAINING PARTNERS LIMITED
- now 14679555 98 Theobalds Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-02-21 ~ 2024-12-11
IIF 23 - Director → ME
23
175 Glass House Flat 14, 175 Glass House, Shaftesbury Avenue, London, England
Active Corporate (4 parents)
Officer
2017-06-07 ~ 2025-03-31
IIF 31 - LLP Designated Member → ME
Person with significant control
2017-06-07 ~ 2025-03-31
IIF 68 - Has significant influence or control → OE
24
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (7 parents)
Officer
2024-01-31 ~ 2024-10-25
IIF 19 - Director → ME
25
Insolvency (Case 1) In administration
Administration started on 2016-01-05
Administration ended on 2016-12-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-12-30
Dissolved on 2020-08-12
1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (10 parents)
Officer
2012-10-02 ~ 2015-03-06
IIF 46 - Director → ME
2011-10-07 ~ 2012-10-01
IIF 54 - Director → ME
2011-10-07 ~ 2015-03-06
IIF 28 - Secretary → ME
26
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
Active Corporate (5 parents)
Officer
2024-10-21 ~ 2024-10-25
IIF 17 - Director → ME
27
MELROSE EDUCATION HOLDINGS LIMITED
13559471 C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-08-11 ~ now
IIF 15 - Director → ME
Person with significant control
2021-08-11 ~ 2021-09-07
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
MELROSE EDUCATION INVESTMENTS LIMITED
13559449 C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-08-11 ~ now
IIF 13 - Director → ME
Person with significant control
2021-08-11 ~ 2021-08-27
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
29
C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
Active Corporate (5 parents, 14 offsprings)
Officer
2021-08-11 ~ now
IIF 14 - Director → ME
Person with significant control
2021-08-11 ~ 2021-08-27
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
MELROSE HEALTHCARE PARTNERS LIMITED
11663455 85 Melrose Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-06 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
31
Parker House, 44 Stafford Road, Wallington, Surrey, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-11-15 ~ now
IIF 45 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
MEMORIES FUNERAL SERVICE LIMITED
10685721 Michelin House, 81 Fulham Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-22 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
33
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Officer
2023-10-13 ~ 2024-10-25
IIF 25 - Director → ME
34
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-08-21
Date of completion or termination of CVA on 2020-03-25
Insolvency (Case 2) In administration
Administration started on 2020-03-25
Administration ended on 2021-03-31
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2007-11-19 ~ 2008-04-15
IIF 5 - Director → ME
2008-06-05 ~ 2016-03-31
IIF 49 - Director → ME
35
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Officer
2023-10-13 ~ 2024-10-25
IIF 26 - Director → ME
36
1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (13 parents)
Officer
2018-01-31 ~ 2019-06-10
IIF 36 - Director → ME
37
THE GARDEN HOUSE NURSERY SCHOOL LIMITED
04932232 1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (12 parents)
Officer
2018-03-09 ~ 2019-06-10
IIF 40 - Director → ME
38
THE NATURAL CHILDCARE COMPANY LIMITED
06485633 1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (12 parents)
Officer
2018-07-13 ~ 2019-06-10
IIF 39 - Director → ME
39
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-30 ~ 2024-10-25
IIF 24 - Director → ME
40
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (10 parents)
Officer
2024-06-07 ~ 2024-10-22
IIF 20 - Director → ME
41
TOOTS DAY NURSERY HOLDINGS LIMITED
14698241 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-01 ~ now
IIF 33 - Director → ME
Person with significant control
2023-03-01 ~ 2023-05-03
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
TOOTS DAY NURSERY INVESTMENTS LIMITED
14841312 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-02 ~ now
IIF 11 - Director → ME
Person with significant control
2023-05-02 ~ 2023-05-03
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
43
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2019-05-15 ~ 2024-10-25
IIF 6 - Director → ME
2024-10-26 ~ 2025-04-04
IIF 18 - Director → ME
Person with significant control
2019-05-15 ~ 2023-05-03
IIF 27 - Ownership of shares – 75% or more → OE
44
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents, 12 offsprings)
Officer
2023-05-02 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-02 ~ 2023-05-03
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
45
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
Active Corporate (3 parents, 6 offsprings)
Officer
2024-11-25 ~ now
IIF 9 - Director → ME
46
Windsor House, Bayshill Road, Cheltenham, England
Active Corporate (3 parents, 8 offsprings)
Officer
2024-10-15 ~ now
IIF 7 - Director → ME
47
Windsor House, Bayshill Road, Cheltenham, England
Active Corporate (4 parents, 10 offsprings)
Officer
2024-10-15 ~ now
IIF 8 - Director → ME
48
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2025-01-24 ~ now
IIF 12 - Director → ME