- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
CHERUBS DAY NURSERY (SALE) LTD.
CHERUBS DAY NURSERY (SALE) LTD. — dissolved UK company, incorporated 2000 (oo:GB-COH-04075321). UBO chain traced 11 hops, 1 owner, 15 officers. Cited to 2…
A dissolved GB company still carrying a resolved 11-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2000-09-20
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 1 More London Place, London, SE1 2AF
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CHERUBS DAY NURSERY (SALE) LTD.
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CHERUBS DAY NURSERY (SALE) LTD., resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04075321
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2000-09-20
- Registered office
- 1 More London Place, London, SE1 2AF
- SIC
- 99999
People & control
14 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Cherubs Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- JUST CHILDCARE LIMITEDbeneficial owner
- PARTOU UK HOLDING LIMITED
- corporate director · appointed 2021-06-02 · Companies House
- SMITH, Richard Henry
- director · British · appointed 2022-09-30 · Companies House
- CHETTLEBURGH INTERNATIONAL LIMITED
- corporate nominee secretary · appointed 2000-09-20 · resigned · Companies House
- HUGHES, Anthony Stephen
- director · British · appointed 2011-10-03 · resigned · Companies House
- HUGHES, Lisa Kate
- secretary · appointed 2011-10-03 · resigned · Companies House
- director · British · appointed 2011-10-03 · resigned · Companies House
- IACONO, Marcello Christoforo Giovanni
- director · Dutch · appointed 2021-06-02 · resigned · Companies House
- JOHNSON, David William
- director · British · appointed 2015-07-30 · resigned · Companies House
- JOHNSON, Jacqueline Ann
- director · British · appointed 2015-07-30 · resigned · Companies House
- LEMMENS-WESTERINK, Jacoline Jeanine Cheri, Ms.
- director · Dutch · appointed 2021-06-02 · resigned · Companies House
- RHODES, Samantha Jane
- director · British · appointed 2022-10-17 · resigned · Companies House
- VICKERS, Barry
- secretary · British · appointed 2000-09-20 · resigned · Companies House
- director · British · appointed 2000-09-20 · resigned · Companies House
- VICKERS, Suzanne
- director · British · appointed 2000-09-20 · resigned · Companies House
- VISSER, Robert Harmen Michel
- director · Dutch · appointed 2021-06-02 · resigned · Companies House
14 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHERUBS DAY NURSERY (SALE) LTD.?
- What is CHERUBS DAY NURSERY (SALE) LTD.'s risk level?
- Where does CHERUBS DAY NURSERY (SALE) LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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