1
ARE WE THERE YET? PROPERTIES LTD.
14617709 Woodhouse Farm Lords Lane, Nether Poppleton, York, North Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-01-26 ~ now
IIF 8 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Gardens Boroughbridge Road, Upper Poppleton, York, England
Active Corporate (5 parents)
Officer
2011-12-28 ~ now
IIF 6 - Director → ME
2012-01-01 ~ now
IIF 16 - Secretary → ME
3
INSPIRED INVESTMENT SOLUTIONS LTD
10130092 Woodhouse Farm Lords Lane, Nether Poppleton, York, North Yorkshire, England
Active Corporate (4 parents, 4 offsprings)
Officer
2016-04-18 ~ now
IIF 7 - Director → ME
2016-04-18 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-18 ~ 2024-02-09
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
4
Muddy Boots Acomb Westfield Primary School, Askham Lane, Acomb, York, England
Active Corporate (3 parents)
Officer
2018-06-18 ~ now
IIF 2 - Director → ME
2018-07-01 ~ now
IIF 18 - Secretary → ME
Person with significant control
2018-06-18 ~ 2024-02-07
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
Woodhouse Farm Lords Lane, Nether Poppleton, York, North Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-01-26 ~ now
IIF 10 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
KALEIDOSCOPE DAY NURSERIES LIMITED
- 2024-11-12
04397387 Muddy Boots Drighlington Hodgson Lane, Drighlington, Bradford, England
Active Corporate (7 parents)
Officer
2024-10-29 ~ now
IIF 1 - Director → ME
7
POPPLETON PRE-SCHOOL LTD
- 2011-12-14
07479672 The Gardens Boroughbridge Road, Upper Poppleton, York, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-12-13 ~ now
IIF 5 - Director → ME
2011-10-31 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-02-07
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
MUDDY BOOTS STAMFORD BRIDGE LTD.
- now 08241006PRIMROSE HILL DAY NURSERY YORK LIMITED
- 2022-06-23
08241006 Primrose Hill Buttercrambe Road, Stamford Bridge, York
Active Corporate (5 parents)
Officer
2022-06-21 ~ now
IIF 4 - Director → ME
9
MUDDY BOOTS WILBERFOSS LTD.
- now 06889951KIDDIES CORNER LIMITED
- 2021-10-01
06889951 Muddy Boots Wilberfoss Storking Lane, Wilberfoss, York, England
Active Corporate (5 parents)
Officer
2021-09-21 ~ now
IIF 3 - Director → ME
10
Woodhouse Farm Lords Lane, Nether Poppleton, York, North Yorkshire, England
Active Corporate (2 parents)
Officer
2023-03-13 ~ now
IIF 9 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
11
SUTHERLAND PROPERTY VENTURES LTD
15549384 Woodhouse Farm Lords Lane, Nether Poppleton, York, North Yorkshire, England
Active Corporate (2 parents)
Officer
2024-03-08 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-08 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE