1
ALDER DAY NURSERY LIMITED
- now 13279129FEARNLEY NURSERY LIMITED - 2021-06-17
41 Oldfields Road, Sutton, England
Dissolved Corporate (4 parents)
Officer
2023-05-19 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-05-24 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
2
Unit 15b Dransfield House, 2 Fox Valley Way, Sheffield, England
Active Corporate (2 parents)
Officer
2025-07-02 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 15b Dransfield House, 2 Fox Valley Way, Sheffield, England
Active Corporate (2 parents)
Officer
2022-08-01 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
4
Unit 15b Dransfield House, 2 Fox Valley Way, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-25 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 15b Dransfield House, 2 Fox Valley Way, Sheffield, England
Active Corporate (2 parents)
Officer
2025-07-02 ~ now
IIF 8 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
6
Unit 15b Dransfield House, 2 Fox Valley Way, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-03 ~ now
IIF 24 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
7
Unit 15b Dransfield House, 2 Fox Valley Way, Sheffield, England
Active Corporate (2 parents)
Officer
2020-08-27 ~ now
IIF 11 - Director → ME
Person with significant control
2020-08-27 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
8
BLOSSOM TREE NURSERY MEXBOROUGH LTD
15624289 Unit 15b Dransfield House, 2 Fox Valley Way, Sheffield, England
Active Corporate (2 parents)
Officer
2024-04-07 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-07 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
C/o Gxy Accountancy Ltd Unit 15b Dransfield House, 2 Fox Valley Way, Sheffield, England
Active Corporate (2 parents)
Officer
2024-08-16 ~ now
IIF 25 - Director → ME
Person with significant control
2024-08-16 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
10
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-25 ~ now
IIF 50 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-04-25 ~ 2025-06-27
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
11
HORIZONS NURSERIES HOLDINGS LIMITED
12705835 41 Oldfields Road, Sutton, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-03-09 ~ 2023-07-24
IIF 55 - Secretary → ME
12
4385, 14463234 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-11-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-11-04 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
13
108 Marshall Avenue, Middlesbrough, England
Dissolved Corporate (1 parent)
Officer
2024-04-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2024-04-12 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
14
Unit 9 Harley Court, Sopwith Close, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, England
Dissolved Corporate (2 parents)
Officer
2013-03-25 ~ 2015-10-13
IIF 48 - Director → ME
15
Boho Number One, Bridge Street West, Middlesbrough, England
Dissolved Corporate (1 parent)
Officer
2012-05-02 ~ dissolved
IIF 13 - Director → ME
16
LEAPS AND BOUNDS CHILDREN'S NURSERY LTD
15578454 Unit 15b Dransfield House, 2 Fox Valley Way, Sheffield, England
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 26 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
17
Unit 15b Dransfield House, 2 Fox Valley Way, Sheffield, England
Active Corporate (2 parents)
Officer
2022-07-26 ~ now
IIF 1 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
18
11 Elishaw Green, Stockton-on-tees, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
19
Suite 5 Concorde House Concorde Way, Preston Farm Industrial Estate, Stockton-on-tees, England
Dissolved Corporate (1 parent)
Officer
2021-08-31 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-08-31 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
20
39 Cradoc Grove, Ingleby Barwick, Stockton-on-tees, Cleveland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-05 ~ dissolved
IIF 49 - Director → ME
2020-06-05 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
21
POLLYWIGGLE DAY NURSERY LIMITED
07328615 Ashfield House, Illingworth Street, Ossett
Dissolved Corporate (4 parents)
Officer
2010-07-28 ~ 2020-10-22
IIF 6 - Director → ME
Person with significant control
2016-07-15 ~ 2020-10-22
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-10-22
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Ashfield House, Illingworth Street, Ossett
Dissolved Corporate (2 parents)
Officer
2018-06-11 ~ 2020-10-22
IIF 27 - Director → ME
Person with significant control
2018-06-11 ~ 2020-10-22
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
23
Suite 5&6 Concorde Way, Preston Farm Industrial Estate, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2022-10-26 ~ now
IIF 46 - Director → ME
2018-06-01 ~ 2022-07-12
IIF 47 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2018-06-01 ~ 2022-07-12
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
24
Concorde House, Concorde Way, Stockton-on-tees, Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-12-03 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
25
1a Station Road, Treeton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-06 ~ dissolved
IIF 16 - Director → ME
26
Unit 15b Dransfield House, 2 Fox Valley Way, Sheffield, England
Active Corporate (2 parents)
Officer
2024-07-01 ~ now
IIF 10 - Director → ME
2023-03-25 ~ 2023-05-15
IIF 5 - Director → ME
Person with significant control
2023-03-25 ~ 2023-07-27
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
27
THE HANDSWORTH COMMUNITY NURSERY
04314718 Richmond Park Drive, Handsworth, Sheffield, South Yorkshir
Active Corporate (21 parents)
Officer
2023-02-06 ~ 2024-02-09
IIF 3 - Director → ME
Person with significant control
2023-02-06 ~ 2023-12-06
IIF 19 - Has significant influence or control → OE