1
9 Carpenter Road, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
34,193 GBP2024-03-31
Person with significant control
2023-04-14 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
9 Carpenter Road, BirminghamActive Corporate (1 parent)
Equity (Company account)
54,368 GBP2024-09-30
Officer
2013-10-10 ~ nowIIF 2 - Director → ME
Person with significant control
2017-04-05 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
SAFE HANDS NURSERY & KINDERGARTEN LIMITED - 2013-01-16
9 Carpenter Road, BriminghamDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2011-03-29 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-01-01 ~ dissolvedIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
9 Carpenter Road, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
85,032 GBP2024-03-31
Person with significant control
2023-04-17 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
5
172 Birmingham Road, West Bromwich, EnglandActive Corporate (2 parents)
Officer
2024-11-22 ~ nowIIF 9 - Director → ME
Person with significant control
2024-11-22 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
9 Carpenter Road, Birmingham, EnglandActive Corporate (2 parents)
Officer
2025-06-03 ~ nowIIF 5 - Director → ME
7
9 Carpenter Road, Birmingham, EnglandActive Corporate (2 parents)
Officer
2025-09-30 ~ nowIIF 4 - Director → ME
Person with significant control
2025-09-30 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
9 Carpenter Road, Edgbaston, Birmingham, West MidlandsActive Corporate (1 parent)
Equity (Company account)
162,609 GBP2024-03-31
Officer
2008-12-30 ~ nowIIF 3 - Director → ME
Person with significant control
2016-12-13 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
9
35 Delphini Apartments 10 St. Georges Circus, London, EnglandDissolved Corporate (1 parent)
Officer
2021-07-06 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2021-07-06 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
BLUE GIRAFFE CHILD CARE WORCESTERSHIRE LIMITED - 2018-03-10
9 Carpenter Road, EdgbastonActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-12-15 ~ nowIIF 7 - Director → ME
Person with significant control
2016-12-15 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
11
9 Carpenter Road, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
1,742 GBP2024-03-31
Officer
2025-11-07 ~ nowIIF 6 - Director → ME
Person with significant control
2023-04-17 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
172 Birmingham Road, West Bromwich, EnglandActive Corporate (2 parents)
Officer
2025-11-11 ~ nowIIF 10 - Director → ME
Person with significant control
2025-11-11 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
13
11 Studd Street, London, EnglandActive Corporate (2 parents)
Officer
2025-05-07 ~ nowIIF 8 - Director → ME
Person with significant control
2025-05-07 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
14
9 Carpenter Road, Edgbaston, Birmingham, West MidlandsActive Corporate (1 parent)
Equity (Company account)
365,480 GBP2024-03-31
Officer
2008-12-18 ~ nowIIF 1 - Director → ME
Person with significant control
2016-12-18 ~ nowIIF 29 - Ownership of shares – 75% or more → OE