1
13 High Street East, Glossop, Derbyshire, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-12-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-12-10 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
EASYLET STOCKPORT LTD
- 2017-09-27
09263715EASY LET STOCKPORT LTD - 2014-12-01
7 Stamford Square, Ashton-under-lyne, England
Active Corporate (2 parents)
Person with significant control
2016-07-01 ~ 2023-02-14
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
3
NORTH VIEW DAY NURSERY (GLOSSOP) LTD
- 2018-10-22
11095328 13 High Street East, Glossop, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-23 ~ 2022-10-11
IIF 35 - Director → ME
2017-12-04 ~ 2019-01-18
IIF 33 - Director → ME
Person with significant control
2017-12-04 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
SOUTH VIEW DAY NURSERY (GLOSSOP) LTD
- 2018-10-22
11095443 13 High Street East, Glossop, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-04 ~ 2019-01-18
IIF 32 - Director → ME
2022-02-23 ~ 2022-10-11
IIF 25 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
13 High Street East, Glossop, Derbyshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-25 ~ now
IIF 23 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
13 High Street East, Glossop, Derbyshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-26 ~ now
IIF 24 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
13 High Street East, Glossop, Derbyshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-25 ~ now
IIF 21 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
13 High Street East, Glossop, England
Active Corporate (1 parent)
Officer
2023-02-01 ~ now
IIF 20 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
13 High Street East, Glossop, Derbyshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-25 ~ now
IIF 19 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
13 High Street East, Glossop, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-10 ~ 2025-04-17
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ 2025-04-17
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
11
13 High Street East, Glossop, Derbyshire
Active Corporate (2 parents)
Officer
2013-01-17 ~ now
IIF 29 - Director → ME
2013-01-17 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
NORTH VIEW DAY NURSERY (TRADING) LIMITED
- 2013-02-15
08387970 C/o Bridgestones, 125/127 Union Street, Oldham, Lancashire
Dissolved Corporate (1 parent)
Officer
2013-02-04 ~ dissolved
IIF 34 - Director → ME
2013-02-04 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
13 High Street East, Glossop, Derbyshire
Active Corporate (6 parents)
Officer
1996-04-19 ~ now
IIF 27 - Director → ME
2013-01-29 ~ now
IIF 38 - Secretary → ME
1996-04-19 ~ 2001-04-10
IIF 36 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
13 High Street East, Glossop, Derbyshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-16 ~ now
IIF 18 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
15
SOUTH VIEW DAY NURSERY (TRADING) LIMITED
- 2013-02-15
08387887 Bridgestones, 125/127 Union Street, Oldham, Lancashire
Dissolved Corporate (1 parent)
Officer
2013-02-04 ~ dissolved
IIF 30 - Director → ME
2013-02-04 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
16
13 High Street East, Glossop, Derbyshire
Active Corporate (3 parents)
Officer
2001-09-25 ~ now
IIF 28 - Director → ME
2013-01-29 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
THE VILLAGE AT MARPLE BRIDGE LIMITED
07351422 13 High Street East, Glossop, Derbyshire
Active Corporate (2 parents)
Officer
2010-08-19 ~ 2024-09-19
IIF 31 - Director → ME
2010-08-19 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE