1
WOODBERRY DAY NURSERY GROUP LIMITED
- 2022-10-10
09814107KEYSTONE HOLDINGS (SOUTHAMPTON) LIMITED
- 2019-07-15
09814107 Arnewood House, Ringwood Road, Woodlands, Southampton, England
Active Corporate (4 parents, 7 offsprings)
Officer
2015-10-07 ~ now
IIF 6 - Director → ME
2
Arnewood House, Ringwood Road, Woodlands, Southampton, England
Active Corporate (2 parents)
Officer
2019-02-12 ~ now
IIF 7 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Arnewood House Ringwood Road, Woodlands, Southampton, England
Active Corporate (7 parents)
Officer
2024-09-13 ~ now
IIF 3 - Director → ME
4
Arnewood House Ringwood Road, Woodlands, Southampton, Hampshire, England
Active Corporate (4 parents)
Officer
2023-05-05 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FAWLEY NURSERY PROPERTY LIMITED
14256100 Arnewood House, Ringwood Road, Woodlands, Southampton, England
Active Corporate (5 parents)
Officer
2022-07-26 ~ now
IIF 11 - Director → ME
6
Arnewood House, Ringwood Road, Woodlands, Southampton, England
Active Corporate (3 parents)
Officer
2018-11-29 ~ now
IIF 5 - Director → ME
Person with significant control
2018-11-29 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
Arnewood House Ringwood Road, Woodlands, Southampton, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-22 ~ now
IIF 4 - Director → ME
Person with significant control
2023-12-22 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
PEARTREE NURSERY PROPERTY LIMITED
14255965 Arnewood House, Ringwood Road, Woodlands, Southampton, England
Active Corporate (5 parents)
Officer
2022-07-26 ~ now
IIF 8 - Director → ME
9
SHOLING NURSERY PROPERTY LIMITED
14256034 Arnewood House, Ringwood Road, Woodlands, Southampton, England
Active Corporate (5 parents)
Officer
2022-07-26 ~ now
IIF 10 - Director → ME
10
Arnewood Stockbridge Road, Timsbury, Romsey, England
Active Corporate (2 parents)
Officer
2023-04-20 ~ now
IIF 1 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
WATERLOOVILLE NURSERY PROPERTY LIMITED
14256078 Arnewood House, Ringwood Road, Woodlands, Southampton, England
Active Corporate (5 parents)
Officer
2022-07-26 ~ now
IIF 9 - Director → ME
12
WOODBERRY DAY NURSERY (FAWLEY) LIMITED
- now 11929228FAWLEY NURSERY OPERATIONS LIMITED
- 2019-07-12
11929228 Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
Active Corporate (13 parents)
Officer
2019-06-28 ~ 2022-10-07
IIF 13 - Director → ME
Person with significant control
2019-06-28 ~ 2019-06-28
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
Active Corporate (13 parents)
Officer
2008-02-14 ~ 2022-10-07
IIF 12 - Director → ME
14
WOODBERRY DAY NURSERY (SHOLING) LIMITED
09820985 06503705, 12344496, 06503705Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
Active Corporate (12 parents)
Officer
2015-10-12 ~ 2022-10-07
IIF 16 - Director → ME
15
WOODBERRY DAY NURSERY (WATERLOOVILLE) LTD
10774243 06503705, 09820985, 12344496Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
Active Corporate (12 parents)
Officer
2017-05-17 ~ 2022-10-07
IIF 15 - Director → ME
16
WOODBERRY DAY NURSERY IP LIMITED
12344496 06503705, 09820985, 06503705Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
Active Corporate (8 parents)
Officer
2019-12-02 ~ 2022-10-07
IIF 14 - Director → ME