1
7 Chapmans Court, Wishaw, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-11,604 GBP2024-03-31
Officer
2016-08-12 ~ nowIIF 37 - Director → ME
Person with significant control
2016-08-12 ~ nowIIF 12 - Has significant influence or control → OE
2
7 Chapmans Court, Wishaw, Lanarkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
50,368 GBP2024-03-31
Officer
2016-03-16 ~ nowIIF 35 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 10 - 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)
Retained earnings (accumulated losses)
-43,652 GBP2024-03-31
Officer
2018-03-09 ~ nowIIF 38 - Director → ME
Person with significant control
2018-03-09 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
33 North Row, London, United KingdomActive Corporate (1 parent)
Officer
2019-05-15 ~ nowIIF 42 - Director → ME
Person with significant control
2019-05-15 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
72 Ockley Road, Croydon, EnglandActive Corporate (2 parents)
Officer
2023-06-14 ~ nowIIF 19 - Director → ME
6
64 Norton Road, Wembley, EnglandActive Corporate (1 parent)
Officer
2022-04-19 ~ nowIIF 23 - Director → ME
Person with significant control
2022-04-19 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
7
3 Iona Quadrant, Wishaw, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-120 GBP2021-04-30
Person with significant control
2016-09-01 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
BRADFIELD LETTINGS LIMITED - 2015-08-05
75 Broadway, Peterborough, EnglandActive Corporate (5 parents)
Officer
2024-11-17 ~ nowIIF 51 - Director → ME
9
172 Park Road, Peterborough, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,080 GBP2024-08-31
Officer
2022-08-02 ~ nowIIF 58 - Director → ME
Person with significant control
2022-08-02 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
172 Park Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,420 GBP2025-01-31
Officer
2024-10-01 ~ nowIIF 49 - Director → ME
Person with significant control
2025-05-09 ~ 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
11
91 Bradwell Road, Peterborough, Cambridgeshire, EnglandDissolved Corporate (1 parent)
Officer
2015-08-05 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
12
KNIGHT CONVENIENCE STORE LIMITED - 2017-01-12
9 Montpelier Street, Knightsbridge, London, United KingdomActive Corporate (1 parent)
Officer
2017-01-04 ~ nowIIF 22 - Director → ME
Person with significant control
2017-01-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
13
KNIGHT FOOD FAYRE LIMITED - 2014-12-22
64 Norton Road, Wembley, MiddlesexDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
39,854 GBP2017-11-30
Officer
2014-12-03 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
14
75 Broadway, Peterborough, EnglandActive Corporate (5 parents)
Officer
2024-11-17 ~ nowIIF 50 - Director → ME
15
7 Chapmans Court, Wishaw, ScotlandDissolved Corporate (2 parents)
Officer
2021-09-13 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2021-09-13 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
9 Montpelier St, Knightsbridge, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-01-04 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-01-04 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
17
64 Norton Road, Wembley, MiddlesexDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
99,900 GBP2017-11-30
Officer
2014-12-03 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
18
9 Montpelier Street, Knightsbridge, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-01-04 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-01-04 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
19
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, EnglandActive Corporate (4 parents)
Officer
2019-09-12 ~ nowIIF 48 - Director → ME
20
172 Park Road, Peterborough, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,015 GBP2024-11-30
Officer
2017-11-03 ~ nowIIF 55 - Director → ME
Person with significant control
2017-11-03 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
21
PROPERTYLINE HOLDINGS LIMITED - 2019-12-09
75 Broadway, Peterborough, EnglandActive Corporate (5 parents)
Officer
2024-11-17 ~ nowIIF 56 - Director → ME
22
75 Broadway, Peterborough, Cambs, United KingdomActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
34,828 GBP2024-12-31
Officer
2024-11-17 ~ nowIIF 52 - Director → ME
23
7 Chapmans Court, Wishaw, Lanarkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,427 GBP2024-03-31
Officer
2016-02-17 ~ nowIIF 34 - Director → ME
Person with significant control
2017-02-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
24
172 Park Road, Peterborough, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,136 GBP2024-09-30
Officer
2020-09-28 ~ nowIIF 57 - Director → ME
Person with significant control
2020-09-28 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
25
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)
Retained earnings (accumulated losses)
428,972 GBP2024-03-31
Officer
2017-11-07 ~ nowIIF 60 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
26
The Old School, 124-128 Dogsthorpe Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-62,560 GBP2024-10-31
Officer
2016-10-07 ~ nowIIF 61 - Director → ME
Person with significant control
2016-10-07 ~ nowIIF 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
27
STARS EYES INTERNATIONAL LTD - 2024-09-20
172 Park Road, Peterborough, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-09-09 ~ nowIIF 54 - Director → ME
Person with significant control
2024-09-09 ~ nowIIF 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
28
172 Park Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (5 parents)
Officer
2024-11-17 ~ nowIIF 53 - Director → ME
29
33 North Row, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
205,217 GBP2024-09-30
Officer
2017-09-07 ~ nowIIF 16 - Director → ME
Person with significant control
2017-09-07 ~ nowIIF 1 - Has significant influence or control → OE
30
172 Park Road, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)
Officer
2017-04-26 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2017-04-26 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
31
Company number 07007934Non-active corporate
Officer
2009-09-03 ~ nowIIF 45 - Director → ME