1
ALDER DAY NURSERY LIMITED
- now 13279129FEARNLEY NURSERY LIMITED - 2021-06-17
41 Oldfields Road, Sutton, England
Dissolved Corporate (4 parents)
Equity (Company account)
-16,891 GBP2022-03-31
Officer
2023-05-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-05-24 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
2
52a High Street, Beighton, Sheffield, England
Active Corporate (2 parents)
Officer
2025-07-02 ~ now
IIF 40 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 23 - Right to appoint or remove directors → OE
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
3
Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,192 GBP2024-03-31
Officer
2022-08-01 ~ now
IIF 18 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 6 - 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 43 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 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
5
52a High Street, Beighton, Sheffield, England
Active Corporate (2 parents)
Officer
2025-07-02 ~ now
IIF 39 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
52a High Street, Beighton, Sheffield, England
Active Corporate (2 parents)
Equity (Company account)
-29,472 GBP2024-03-31
Officer
2020-08-27 ~ now
IIF 42 - Director → ME
Person with significant control
2020-08-27 ~ now
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
7
BLOSSOM TREE NURSERY MEXBOROUGH LTD
15624289 52a High Street, Beighton, Sheffield, England
Active Corporate (2 parents)
Officer
2024-04-07 ~ now
IIF 38 - Director → ME
Person with significant control
2024-04-07 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
8
52a High Street, Beighton, Sheffield, England
Active Corporate (2 parents)
Officer
2024-08-16 ~ now
IIF 36 - Director → ME
Person with significant control
2024-08-16 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-25 ~ now
IIF 48 - Director → ME
Person with significant control
2024-04-25 ~ 2025-06-27
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2025-06-27 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
10
HORIZONS NURSERIES HOLDINGS LIMITED
12705835 41 Oldfields Road, Sutton, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
2,570 GBP2022-03-31
Officer
2021-03-09 ~ 2023-07-24
IIF 53 - Secretary → ME
11
4385, 14463234 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-11-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-11-04 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
108 Marshall Avenue, Middlesbrough, England
Active Corporate (1 parent)
Officer
2024-04-12 ~ now
IIF 47 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
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 51 - Director → ME
14
Boho Number One, Bridge Street West, Middlesbrough, England
Dissolved Corporate (1 parent)
Officer
2012-05-02 ~ dissolved
IIF 28 - Director → ME
15
LEAPS AND BOUNDS CHILDREN'S NURSERY LTD
15578454 52a High Street, Beighton, Sheffield, England
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 35 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
16
Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-37,046 GBP2024-03-31
Officer
2022-07-26 ~ now
IIF 17 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
17
11 Elishaw Green, Stockton-on-tees, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-05 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
18
Suite 5 Concorde House Concorde Way, Preston Farm Industrial Estate, Stockton-on-tees, England
Dissolved Corporate (1 parent)
Officer
2021-08-31 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-08-31 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
19
39 Cradoc Grove, Ingleby Barwick, Stockton-on-tees, Cleveland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-05 ~ dissolved
IIF 52 - Director → ME
2020-06-05 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
20
POLLYWIGGLE DAY NURSERY LIMITED
07328615 Ashfield House, Illingworth Street, Ossett
Dissolved Corporate (4 parents)
Equity (Company account)
15,572 GBP2020-07-31
Officer
2010-07-28 ~ 2020-10-22
IIF 13 - Director → ME
Person with significant control
2016-07-15 ~ 2020-10-22
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-10-22
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Ashfield House, Illingworth Street, Ossett
Dissolved Corporate (2 parents)
Equity (Company account)
-127,482 GBP2020-06-30
Officer
2018-06-11 ~ 2020-10-22
IIF 37 - Director → ME
Person with significant control
2018-06-11 ~ 2020-10-22
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Suite 5&6 Concorde Way, Preston Farm Industrial Estate, Stockton-on-tees, England
Active Corporate (2 parents)
Equity (Company account)
3,951 GBP2021-06-30
Officer
2022-10-26 ~ now
IIF 49 - Director → ME
2018-06-01 ~ 2022-07-12
IIF 50 - Director → ME
Person with significant control
2018-06-01 ~ 2022-07-12
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
2022-10-26 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
23
Concorde House, Concorde Way, Stockton-on-tees, Durham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-5,250 GBP2022-12-31
Officer
2021-12-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-12-03 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
24
1a Station Road, Treeton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-06 ~ dissolved
IIF 27 - Director → ME
25
Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,152 GBP2024-03-31
Officer
2024-07-01 ~ now
IIF 41 - Director → ME
2023-03-25 ~ 2023-05-15
IIF 16 - Director → ME
Person with significant control
2023-03-25 ~ 2023-07-27
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
26
THE HANDSWORTH COMMUNITY NURSERY
04314718 Richmond Park Drive, Handsworth, Sheffield, South Yorkshir
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-02-06 ~ 2024-02-09
IIF 14 - Director → ME
Person with significant control
2023-02-06 ~ 2023-12-06
IIF 5 - Has significant influence or control → OE