1
Hayleaze, Shorncote, Cirencester, England
Dissolved Corporate (2 parents)
Person with significant control
2020-05-22 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
79 Promenade, Cheltenham, England
Active Corporate (3 parents)
Person with significant control
2025-03-28 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
MAYFIELD ESTATES (PORTUGAL) LIMITED
09809960 2 Lace Market Square, Nottingham, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2015-10-05 ~ 2016-04-01
IIF 9 - Director → ME
4
MAYFIELD ESTATES (UK) LIMITED
- now 04752288SHINY STONE LIMITED
- 2003-09-04
04752288 Smith Cooper, 2 Lace Market Square, Nottingham, England
Active Corporate (5 parents)
Officer
2003-05-02 ~ now
IIF 14 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
PAPER MOON DAY NURSERIES (MANSFIELD) LTD
05271273 Smith Cooper, 2 Lace Market Square, Nottingham, England
Active Corporate (7 parents)
Officer
2004-10-27 ~ 2016-04-01
IIF 11 - Director → ME
2004-10-27 ~ 2016-04-01
IIF 4 - Secretary → ME
6
PAPERMOON NURSERIES (BOULTHAM PARK) LIMITED
04885570 Smith Cooper, 2 Lace Market Square, Nottingham, England
Active Corporate (5 parents)
Officer
2003-09-03 ~ 2016-04-01
IIF 10 - Director → ME
Person with significant control
2016-09-01 ~ 2023-09-28
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
7
PAPERMOON NURSERIES (COMPTON ACRES) LIMITED
- now 03964675CHATTERCOM LIMITED
- 2000-06-12
03964675 Smith Cooper, 2 Lace Market Square, Nottingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2000-04-28 ~ 2016-04-01
IIF 15 - Director → ME
2000-04-28 ~ 2016-03-31
IIF 6 - Secretary → ME
8
PAPERMOON NURSERIES (FARADAY ROAD) LIMITED
- now 02572726PAPERMOON NURSERIES LIMITED
- 2003-08-18
02572726 Smith Cooper, 2 Lace Market Square, Nottingham, England
Active Corporate (9 parents)
Officer
(before 1993-01-10) ~ 2000-12-12
IIF 7 - Director → ME
2003-08-07 ~ 2016-04-01
IIF 12 - Director → ME
1993-11-12 ~ 2000-12-12
IIF 1 - Secretary → ME
9
PAPERMOON NURSERIES (GAMSTON) LIMITED
- now 03467115PRECISEPLAN LIMITED
- 1998-01-21
03467115 Smith Cooper, 2 Lace Market Square, Nottingham, England
Active Corporate (7 parents)
Officer
1998-01-08 ~ 2016-04-01
IIF 16 - Director → ME
1998-01-08 ~ 2016-04-01
IIF 5 - Secretary → ME
10
PAPERMOON NURSERIES (LINCOLN) LIMITED
- now 02147519SECURITY ASSURED FINANCE LIMITED
- 1992-03-09
02147519SECURED SURETY FINANCE LIMITED
- 1987-11-06
02147519 Smith Cooper, 2 Lace Market Square, Nottingham, England
Active Corporate (6 parents)
Officer
1999-01-04 ~ 2016-04-01
IIF 13 - Director → ME
(before 1991-12-31) ~ 1992-11-30
IIF 8 - Director → ME
2004-07-20 ~ 2016-04-01
IIF 3 - Secretary → ME
(before 1991-12-31) ~ 1992-11-30
IIF 2 - Secretary → ME