1
Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (4 parents, 1 offspring)
Officer
2008-11-14 ~ 2010-02-03IIF 65 - director → ME
2
CRESSWELL NURSERIES HOLDINGS LIMITED - 2022-06-14
1 Pride Point Drive, Pride Park, Derby, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-11-28 ~ 2021-06-29IIF 14 - director → ME
Person with significant control
2017-11-28 ~ 2018-01-31IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
3
CRESSWELL NURSERIES INVESTMENTS LIMITED - 2022-06-14
1 Pride Point Drive, Pride Park, Derby, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-11-30 ~ 2021-06-29IIF 13 - director → ME
4
CRESSWELL NURSERIES LIMITED - 2022-06-14
1 Pride Point Drive, Pride Park, Derby, EnglandCorporate (5 parents, 28 offsprings)
Equity (Company account)
1,000 GBP2017-12-31
Officer
2017-10-25 ~ 2019-07-08IIF 20 - director → ME
Person with significant control
2017-10-25 ~ 2018-01-12IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
5
ICP NURSERIES LIMITED - 2022-06-09
1 Pride Point Drive, Pride Park, Derby, EnglandCorporate (5 parents, 51 offsprings)
Officer
2016-08-02 ~ 2016-09-09IIF 4 - director → ME
2016-06-23 ~ 2016-07-20IIF 2 - director → ME
6
ICP EDUCATION HOLDINGS LIMITED - 2022-06-09
ICP NURSERIES HOLDINGS LIMITED - 2021-03-03
1 Pride Point Drive, Pride Park, Derby, EnglandCorporate (5 parents, 1 offspring)
Officer
2016-08-11 ~ 2021-06-29IIF 12 - director → ME
7
ICP NURSERIES INVESTMENTS LIMITED - 2022-06-09
1 Pride Point Drive, Pride Park, Derby, EnglandCorporate (5 parents, 1 offspring)
Officer
2016-08-10 ~ 2021-06-29IIF 11 - director → ME
8
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomCorporate (3 parents)
Equity (Company account)
80,831 GBP2023-08-31
Officer
2023-12-22 ~ 2024-10-25IIF 37 - director → ME
9
55 Baker Street, LondonDissolved corporate (2 parents, 2 offsprings)
Officer
2007-09-07 ~ 2007-09-19IIF 64 - director → ME
10
55 Baker Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2007-09-07 ~ 2007-09-19IIF 62 - director → ME
11
The Blue Building Fulham Island, 40 Vanston Place, LondonDissolved corporate (3 parents)
Officer
2007-09-07 ~ 2012-01-24IIF 63 - director → ME
12
Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved corporate (2 parents)
Officer
2011-10-05 ~ 2011-11-10IIF 19 - director → ME
13
Wallace House, 4 Falcoln Way, Welwyn Garden City, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
781,261 GBP2022-11-01 ~ 2023-10-31
Officer
2016-10-13 ~ 2024-12-11IIF 3 - director → ME
14
CARE TO LEARN LIMITED - 2015-09-18
QUALITY BRASS SUPPLIES LIMITED - 2003-04-13
BEAT TRADE LIMITED - 1998-03-11
1 Pride Point Drive, Pride Park, Derby, EnglandCorporate (5 parents)
Equity (Company account)
10,844 GBP2017-03-31
Officer
2018-06-12 ~ 2019-06-10IIF 8 - director → ME
15
Wallace House, 4 Falcon Way, Welwyn Garden City, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
67,571 GBP2023-10-31
Officer
2023-02-22 ~ 2024-12-11IIF 42 - director → ME
16
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomCorporate (3 parents)
Equity (Company account)
829,691 GBP2024-03-31
Officer
2024-03-28 ~ 2024-10-25IIF 27 - director → ME
17
4385, Oc325019 - Companies House Default Address, CardiffDissolved corporate (3 parents, 6 offsprings)
Officer
2009-02-16 ~ 2011-11-10IIF 24 - llp-member → ME
18
Wallace House, 4 Falcoln Way, Welwyn Garden City, United KingdomCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
471,074 GBP2022-11-01 ~ 2023-10-31
Officer
2016-08-04 ~ 2024-12-11IIF 18 - director → ME
19
ETS TOPCO LIMITED - 2023-05-16
Wallace House, 4 Falcon Way, Welwyn Garden City, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
5,685,294 GBP2023-10-31
Officer
2023-02-21 ~ 2024-12-11IIF 43 - director → ME
20
Michelin House, 81 Fulham Road, London, EnglandCorporate (2 parents)
Officer
2017-06-07 ~ 2025-03-31IIF 25 - llp-designated-member → ME
Person with significant control
2017-06-07 ~ 2025-03-31IIF 55 - Has significant influence or control → OE
21
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomCorporate (3 parents)
Equity (Company account)
259,510 GBP2023-09-30
Officer
2024-01-31 ~ 2024-10-25IIF 34 - director → ME
22
1 Sovereign Square, Sovereign Street, LeedsDissolved corporate (4 parents)
Officer
2012-10-02 ~ 2015-03-06IIF 1 - director → ME
2011-10-07 ~ 2012-10-01IIF 22 - director → ME
2011-10-07 ~ 2015-03-06IIF 67 - secretary → ME
23
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, EnglandCorporate (2 parents)
Equity (Company account)
610,846 GBP2024-05-31
Officer
2024-10-21 ~ 2024-10-25IIF 30 - director → ME
24
C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United KingdomCorporate (5 parents, 1 offspring)
Person with significant control
2021-08-11 ~ 2021-09-07IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2021-08-11 ~ 2021-08-27IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United KingdomCorporate (4 parents, 13 offsprings)
Person with significant control
2021-08-11 ~ 2021-08-27IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomCorporate (3 parents)
Equity (Company account)
336,977 GBP2023-08-31
Officer
2023-10-13 ~ 2024-10-25IIF 45 - director → ME
28
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-3,089,043 GBP2018-07-22
Officer
2008-06-05 ~ 2016-03-31IIF 7 - director → ME
2007-11-19 ~ 2008-04-15IIF 66 - director → ME
29
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomCorporate (3 parents)
Equity (Company account)
628,472 GBP2023-08-31
Officer
2023-10-13 ~ 2024-10-25IIF 46 - director → ME
30
1 Pride Point Drive, Pride Park, Derby, EnglandCorporate (5 parents)
Equity (Company account)
61,757 GBP2017-03-31
Officer
2018-01-31 ~ 2019-06-10IIF 5 - director → ME
31
1 Pride Point Drive, Pride Park, Derby, EnglandCorporate (5 parents)
Officer
2018-03-09 ~ 2019-06-10IIF 10 - director → ME
32
1 Pride Point Drive, Pride Park, Derby, EnglandCorporate (5 parents)
Profit/Loss (Company account)
199,112 GBP2017-02-01 ~ 2018-01-31
Officer
2018-07-13 ~ 2019-06-10IIF 9 - director → ME
33
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomCorporate (3 parents)
Equity (Company account)
285,368 GBP2023-09-30
Officer
2023-10-30 ~ 2024-10-25IIF 44 - director → ME
34
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomCorporate (3 parents)
Equity (Company account)
658,110 GBP2024-03-31
Officer
2024-06-07 ~ 2024-10-22IIF 35 - director → ME
35
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2023-05-02
Person with significant control
2023-03-01 ~ 2023-05-03IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomCorporate (3 parents, 1 offspring)
Person with significant control
2023-05-02 ~ 2023-05-03IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomCorporate (3 parents)
Equity (Company account)
347,320 GBP2023-09-30
Officer
2019-05-15 ~ 2024-10-25IIF 60 - director → ME
2024-10-26 ~ 2025-04-04IIF 32 - director → ME
Person with significant control
2019-05-15 ~ 2023-05-03IIF 69 - Ownership of shares – 75% or more → OE
38
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomCorporate (3 parents, 4 offsprings)
Person with significant control
2023-05-02 ~ 2023-05-03IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE