Playways Limited
Company 03470570 · Active · incorporated 24/11/1997 · London SW5 9AN · Private Limited Company
Nature of business: 88910 - Child day-care activities | 99999 - Dormant Company
Latest accounts held to 2025-02-28.
Who controls it
- Early Years Portfolio Limited (company, registered 10503213 in England And Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2018-06-15 - Mr Ian Derek Smith (person, born 07/1967, British, resident England)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2018-06-20 - Mrs Lindsay Dawn Smith (person, born 04/1974, British, resident England)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2018-06-20
Where the chain ends
Companies House shows one step. Followed to the end:
- Early Years Portfolio Limited (10503213, Active)
- Homefield Capital Holdings Limited (07908676, Active)
- Gtl Portfolio Limited (09871053, Active)
- Athers Investments Limited (11775972, Active)
What else sits under the same owner
- Alimil Ltd (14523025, Active - Proposal to Strike off)
- Allesverloren Limited (12516204, Active - Proposal to Strike off)
- Ashington Investments Limited (07653249, Active)
- Early Years Portfolio Limited (10503213, Active)
- Levath Enterprises Limited (10779356, Active)
- Oakbrook Moorings Limited (08256375, Active)
- Oyster Pier LLP (OC366935, Active)
Who runs it
- CHETTLEBURGH'S LIMITED (corporate nominee director) · from 1997-11-24 to 1997-12-27
- CHETTLEBURGH INTERNATIONAL LIMITED (corporate nominee secretary) · from 1997-11-24 to 1997-12-27
- SMITH, Lindsay Dawn (secretary, British) · from 1997-12-27 to 2018-06-20
- SMITH, Ian Derek (director, born 07/1967, British) · from 1997-12-27 to 2018-06-20
- SMITH, Kenneth Albert (director, born 09/1935, British) · from 1998-01-30 to 2016-02-29
- LEVER, Gary Thomas (director, born 02/1955, British) · from 2018-06-15 to 2018-07-24
- DOUGLAS, Ben William (director, born 09/1976, British) · from 2018-06-20, current
Charges
4 charges registered, 2 outstanding.
- 2018-07-13, outstanding, in favour of Hsbc UK Bank PLC
- 2018-06-15, outstanding, in favour of Poundminster Limited
- 2016-02-16, fully-satisfied, in favour of The Royal Bank of Scotland PLC
- 2008-01-04, fully-satisfied, in favour of The Royal Bank of Scotland PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Playways Preschool Limited (12433174)
- Playwise Childcare Limited (14710344)
- Littleways Day Nursery Limited (04560471)
- Playroom London Limited (09273682)
- Play Street Ltd (16328621)
- Childrens Day Care Company Limited (09975884)
- Playtime Day Care Ltd (14871490)
- Number 1 Day Care Limited (08440572)
Check this company on Companies House.
Get the full asset and risk dossier on Playways Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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