1
OVALSHELFCO (NUMBER SEVENTY FIVE) LIMITED - 1982-06-01
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (209 parents, 2 offsprings)
Officer
2000-03-02 ~ 2004-07-21
IIF 8 - Secretary → ME
2
Pembroke Building Kensington Village, Avonmore Road, London
Dissolved Corporate (16 parents)
Officer
2000-03-02 ~ 2004-07-21
IIF 15 - Secretary → ME
3
SPEED 7370 LIMITED - 1999-01-27
3664518 Kensington Village, Avonmore Road, London, England
Dissolved Corporate (10 parents)
Officer
2000-03-02 ~ 2004-07-21
IIF 7 - Secretary → ME
4
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (28 parents, 5 offsprings)
Officer
2000-03-02 ~ 2004-07-21
IIF 5 - Secretary → ME
5
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Dissolved Corporate (36 parents, 1 offspring)
Officer
2000-03-02 ~ 2004-07-21
IIF 13 - Secretary → ME
6
OVAL (1263) LIMITED - 1998-02-16
60 Kingly Street, London
Dissolved Corporate (12 parents)
Officer
2000-03-02 ~ 2004-07-21
IIF 10 - Secretary → ME
7
21 Chiltern Close, Princes Risborough, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-09 ~ now
IIF 25 - Director → ME
Person with significant control
2018-03-09 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
CHELSEA STORES (EBT TRUSTEE) LIMITED
04666271 Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (21 parents)
Officer
2008-05-15 ~ 2012-02-22
IIF 4 - Secretary → ME
9
CHELSEA STORES HOLDINGS 2 LIMITED - now
EARLY LEARNING HOLDINGS LIMITED
- 2019-03-25
04189976IBIS (665) LIMITED - 2001-09-12
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2008-05-15 ~ 2012-02-22
IIF 17 - Secretary → ME
10
EAGLE RETAIL INVESTMENTS LIMITED - 2004-05-05
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2008-05-15 ~ 2012-02-22
IIF 22 - Secretary → ME
11
DAISY & TOM LIMITED - 2001-11-23
GEOPLITE LIMITED - 1996-04-15
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (33 parents)
Officer
2008-05-15 ~ 2012-02-22
IIF 16 - Secretary → ME
12
TAP TYPESETTING LIMITED - 1998-07-30
CUTTING EDGE STUDIO LIMITED - 1992-01-01
TENORCRETE LIMITED - 1984-07-20
Pembroke Building 3rd Floor, Kensington Village Avonmore Road, London, England
Dissolved Corporate (13 parents)
Officer
2000-03-02 ~ 2004-07-21
IIF 14 - Secretary → ME
13
EARLY LEARNING (UK) LIMITED
- now 03151635CRESTAMBER LIMITED - 1996-04-25
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2008-05-15 ~ 2012-02-22
IIF 19 - Secretary → ME
14
JOHN MENZIES (U.K.) LIMITED - 2001-10-01
JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (51 parents, 2 offsprings)
Officer
2008-05-15 ~ 2012-02-22
IIF 18 - Secretary → ME
15
ELC MERCHANT SERVICES LIMITED
- now 04341135IBIS (738) LIMITED - 2002-03-21
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2008-05-15 ~ 2012-02-22
IIF 20 - Secretary → ME
16
EARLY LEARNING CENTRE LIMITED - 2001-10-01
PEACO NO.53 LIMITED - 1996-07-24
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (23 parents)
Officer
2008-05-15 ~ 2012-02-22
IIF 21 - Secretary → ME
17
GURGLE ON-LINE LIMITED - 2007-10-15
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (25 parents)
Officer
2007-10-18 ~ 2012-02-22
IIF 3 - Secretary → ME
18
LEAP MASTERS LIMITED - now
BBH FUTURES LIMITED
- 2004-12-24
03073286OVAL (1000) LIMITED - 1995-08-14
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Dissolved Corporate (29 parents)
Officer
2000-03-02 ~ 2004-07-21
IIF 11 - Secretary → ME
19
JOINDREAM LIMITED - 2003-04-08
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2003-04-17 ~ 2004-07-21
IIF 1 - Secretary → ME
20
MOTHERCARE TOYS 2 LIMITED - now
PEACO NO. 54 LIMITED - 1996-08-12
Westside 1 London Road, Hemel Hempstead, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-05-15 ~ 2012-02-22
IIF 24 - Secretary → ME
21
MOTHERCARE TOYS 3 LIMITED - now
EARLY LEARNING LIMITED
- 2019-03-25
01103663 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (35 parents)
Officer
2008-05-15 ~ 2012-02-22
IIF 23 - Secretary → ME
22
OVAL (1270) LIMITED
- 2000-03-07
03015553 03495341, 08824489, 03516381Warning 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)MOTIVE COMMUNICATIONS LIMITED - 1999-01-05
OVAL (977) LIMITED - 1995-03-08
Pembroke Building 3rd Floor, Kensington Village Avonmore Road, London, England
Dissolved Corporate (22 parents)
Officer
2000-03-02 ~ 2004-07-21
IIF 12 - Secretary → ME
23
OVAL (1270) LIMITED - 1999-01-05
Pembroke Building, Kensington Village Avonmore Road, London
Dissolved Corporate (37 parents)
Officer
2000-03-02 ~ 2003-08-05
IIF 6 - Secretary → ME
24
THE MOST RADICALIST BLACK SHEEP MUSIC LIMITED - now
BLACK SHEEP MUSIC LIMITED
- 2011-06-07
04054893 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-08-17 ~ 2004-07-08
IIF 2 - Secretary → ME
25
CUTTING EDGE STUDIO LIMITED - 1998-07-01
TAP TYPESETTING LIMITED - 1992-01-01
OVAL (465) LIMITED - 1989-01-09
Pembroke Building 3rd Floor, Kensington Village Avonmore Road, London, England
Dissolved Corporate (21 parents)
Officer
2000-03-02 ~ 2004-07-21
IIF 9 - Secretary → ME