1
85 Melrose Avenue Melrose Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-11-14 ~ 2010-02-03
IIF 65 - 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 16 - Director → ME
Person with significant control
2017-11-28 ~ 2018-01-31
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - 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 15 - 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 21 - Director → ME
Person with significant control
2017-10-25 ~ 2018-01-12
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → 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
2016-06-23 ~ 2016-07-20
IIF 4 - Director → ME
2016-08-02 ~ 2016-09-09
IIF 6 - 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 14 - 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 13 - Director → ME
9
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (7 parents)
Officer
2023-12-22 ~ 2024-10-25
IIF 41 - Director → ME
10
DMWSL 562 LIMITED
06248452 06495681, 06160296, 06014725Warning 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) 55 Baker Street, London
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2007-09-07 ~ 2007-09-19
IIF 64 - Director → ME
11
DMWSL 564 LIMITED
06248448 05706282, 06160296, 06160259Warning 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) 55 Baker Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-09-07 ~ 2007-09-19
IIF 62 - Director → ME
12
DMWSL 567 LIMITED
06248455 05995808, 06160296, 07551799Warning 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) The Blue Building Fulham Island, 40 Vanston Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-09-07 ~ 2012-01-24
IIF 63 - Director → ME
13
DMWSL 684 LIMITED
07672802 07672801, 07672828, 09337587Warning 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 20 - 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 5 - 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 10 - Director → ME
16
27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-24 ~ dissolved
IIF 23 - Director → ME
2012-04-24 ~ dissolved
IIF 68 - Secretary → ME
17
98 Theobalds Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-02-22 ~ 2024-12-11
IIF 42 - 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 36 - Director → ME
19
4385, Oc325019 - Companies House Default Address, Cardiff
Dissolved Corporate (14 parents, 6 offsprings)
Officer
2009-02-16 ~ 2011-11-10
IIF 24 - LLP Member → ME
20
Michelin House, 81 Fulham Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-08-25 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ dissolved
IIF 54 - 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 19 - 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 43 - Director → ME
23
Michelin House, 81 Fulham Road, London, England
Active Corporate (4 parents)
Officer
2017-06-07 ~ 2025-03-31
IIF 25 - LLP Designated Member → ME
Person with significant control
2017-06-07 ~ 2025-03-31
IIF 55 - 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 39 - Director → ME
25
1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (8 parents)
Officer
2011-10-07 ~ 2012-10-01
IIF 22 - Director → ME
2012-10-02 ~ 2015-03-06
IIF 3 - Director → ME
2011-10-07 ~ 2015-03-06
IIF 67 - Secretary → ME
26
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
Active Corporate (5 parents)
Officer
2024-10-21 ~ 2024-10-25
IIF 37 - 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 35 - Director → ME
Person with significant control
2021-08-11 ~ 2021-09-07
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – 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 33 - Director → ME
Person with significant control
2021-08-11 ~ 2021-08-27
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - 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 34 - Director → ME
Person with significant control
2021-08-11 ~ 2021-08-27
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – 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 8 - Director → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
31
Parker House, 44 Stafford Road, Wallington, Surrey, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-11-15 ~ now
IIF 2 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – 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 18 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - 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 45 - Director → ME
34
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2008-06-05 ~ 2016-03-31
IIF 9 - Director → ME
2007-11-19 ~ 2008-04-15
IIF 66 - Director → ME
35
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Officer
2023-10-13 ~ 2024-10-25
IIF 46 - Director → ME
36
1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (13 parents)
Officer
2018-01-31 ~ 2019-06-10
IIF 7 - 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 12 - 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 11 - Director → ME
39
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-30 ~ 2024-10-25
IIF 44 - Director → ME
40
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (10 parents)
Officer
2024-06-07 ~ 2024-10-22
IIF 40 - 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 1 - 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 31 - 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
2024-10-26 ~ 2025-04-04
IIF 38 - Director → ME
2019-05-15 ~ 2024-10-25
IIF 60 - Director → ME
Person with significant control
2019-05-15 ~ 2023-05-03
IIF 69 - 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 30 - 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, 5 offsprings)
Officer
2024-11-25 ~ now
IIF 29 - Director → ME
46
Windsor House, Bayshill Road, Cheltenham, England
Active Corporate (3 parents, 7 offsprings)
Officer
2024-10-15 ~ now
IIF 27 - Director → ME
47
Windsor House, Bayshill Road, Cheltenham, England
Active Corporate (4 parents, 10 offsprings)
Officer
2024-10-15 ~ now
IIF 28 - Director → ME
48
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2025-01-24 ~ now
IIF 32 - Director → ME