1
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
671,636 GBP2019-08-31
Person with significant control
2019-09-02 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
2
Argyll House, Quarrywood Court, Livingston, West Lothian, ScotlandActive Corporate (5 parents)
Equity (Company account)
673,686 GBP2022-06-30
Person with significant control
2022-07-01 ~ nowCIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
3
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Equity (Company account)
322,538 GBP2021-02-11
Person with significant control
2021-02-12 ~ nowCIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
4
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
269,733 GBP2020-07-01 ~ 2021-06-30
Person with significant control
2022-04-19 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
5
Argyll House, Quarrywood Court, Livingston, ScotlandActive Corporate (5 parents)
Equity (Company account)
436,206 GBP2022-05-31
Person with significant control
2022-06-14 ~ nowCIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Equity (Company account)
338,426 GBP2022-01-20
Person with significant control
2022-01-22 ~ nowCIF 8 - Has significant influence or control over the trustees of a trust → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
7
QUALITY BRASS SUPPLIES LIMITED - 2003-04-13
CARE TO LEARN LIMITED - 2015-09-18
BEAT TRADE LIMITED - 1998-03-11
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Equity (Company account)
10,844 GBP2017-03-31
Person with significant control
2018-06-12 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
8
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Equity (Company account)
458,205 GBP2020-10-31
Person with significant control
2021-03-31 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
9
FUTURE CHAMPIONS (CHORLEY) DAY NURSERY LIMITED - 2020-05-22
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
5,055 GBP2022-03-04
Person with significant control
2022-03-11 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
10
WVSDA TRADING LIMITED - 2011-05-04
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Person with significant control
2021-04-16 ~ nowCIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
11
MUDDY PUDDLES NURSERIES LTD - 2014-07-09
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Equity (Company account)
345,675 GBP2022-08-03
Person with significant control
2022-08-03 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
12
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Equity (Company account)
557,329 GBP2022-08-03
Person with significant control
2022-08-03 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
13
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Equity (Company account)
1,671 GBP2022-08-03
Person with significant control
2022-08-03 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
14
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
30,049 GBP2021-12-10
Person with significant control
2021-12-10 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
15
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Equity (Company account)
1,325 GBP2019-11-30
Person with significant control
2019-11-29 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
16
Argyll House, Quarrywood Court, Livingston, ScotlandActive Corporate (5 parents)
Equity (Company account)
3,429,861 GBP2022-06-06
Person with significant control
2022-06-06 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
17
NEWCO LWS501 LIMITED - 2004-06-17
MEADOWS NURSERY LIMITED - 2019-05-07
Argyll House, Quarrywood Court, Livingston, West Lothian, ScotlandActive Corporate (5 parents)
Equity (Company account)
552,148 GBP2022-05-18
Person with significant control
2022-05-18 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
18
SECOND STEPS NURSERY LIMITED - 2012-08-09
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Equity (Company account)
120,313 GBP2021-03-31
Person with significant control
2021-03-31 ~ nowCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
19
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Equity (Company account)
61,757 GBP2017-03-31
Person with significant control
2018-01-31 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
20
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Equity (Company account)
1,676,038 GBP2022-07-07
Person with significant control
2022-07-08 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
21
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Person with significant control
2018-03-09 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
22
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
199,112 GBP2017-02-01 ~ 2018-01-31
Person with significant control
2018-07-13 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
23
Argyll House, Quarrywood Court, Livingston, West Lothian, ScotlandActive Corporate (5 parents)
Equity (Company account)
167,969 GBP2022-06-30
Person with significant control
2022-07-01 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
24
TREE TOPS MONTESSORI LTD - 2004-10-20
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
5,362 GBP2020-06-01 ~ 2020-10-29
Person with significant control
2020-10-30 ~ nowCIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
25
Glen Drummond Limited Argyll House, Quarrywood Court, Livingston, West LothianActive Corporate (5 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
300,217 GBP2022-03-21
Person with significant control
2022-03-22 ~ nowCIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
26
Argyll House, Quarrywood Court, Livingston, ScotlandActive Corporate (5 parents)
Equity (Company account)
367,110 GBP2022-03-21
Person with significant control
2022-03-22 ~ nowCIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
27
1 Pride Point Drive, Pride Park, Derby, EnglandActive Corporate (5 parents)
Person with significant control
2020-10-09 ~ nowCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE