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Nom	Just Childcare Holdings Limited
Adresse	Ridgway House Progress Way Denton Manchester M34 2GP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09287055 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	85100 - Enseignement pré-primaire
Statut de Société	active
Noms Précédents	Project Play Topco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Partou Uk Bidco Limited Status: Active Notified: 02/06/2021 Companies House Number: 13360032 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Johnson, David William Status: Ceased Notified: 06/04/2016 Ceased: 02/06/2021 Date of Birth: 08/1957 Nature of Control

Significant influence or control

GB Phoenix Equity Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2017 Companies House Number: 03297846 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Phoenix Equity Partners 2010 L.P. Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2017 Companies House Number: Lp013411 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Right to appoint and remove directors

Officers (10)

Source: Companies House

Iacono, Marcello Christoforo Giovanni Vianen, Netherlands Status: Active Notified: 02/06/2021 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Lemmens-Westerink, Jacoline Jeanine Cheri Vianen, Netherlands Status: Active Notified: 02/06/2021 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Partou Uk Bidco Limited, Leeds, England Status: Active Notified: 02/06/2021 Role: Director

GB Partou Uk Holding Limited Progress Way, Denton, Manchester, England, M34 2GP Status: Active Notified: 02/06/2021 Role: Corporate-Director Companies House Number: 13360032

Rhodes, Samantha Jane Denton, Manchester Status: Active Notified: 17/10/2022 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Richard Henry Denton, Manchester Status: Active Notified: 12/11/2021 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Richard Henry Denton, Manchester Status: Active Notified: 12/11/2021 Role: Secretary

Carroll, Elizabeth Mary Ellen Denton, Manchester Status: Ceased Notified: 12/11/2021 Ceased: 09/02/2024 Date of Birth: 11/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johnson, David William Denton, Manchester, England Status: Ceased Notified: 17/11/2014 Ceased: 30/09/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Johnson, Jacqueline Ann Denton, Manchester, England Status: Ceased Notified: 17/11/2014 Ceased: 11/10/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Project Play Midco 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09288532 Nature of Control