1
C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (4 parents)
Officer
2020-01-17 ~ now
IIF 4 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
2
Suite 4, New Humberstone House, 40 Thurmaston Lane, Leicester, England
Active Corporate (4 parents)
Officer
2018-06-21 ~ now
IIF 5 - Director → ME
Person with significant control
2018-06-21 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (3 parents)
Officer
2022-02-17 ~ now
IIF 6 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CHARNWOOD ACCOUNTANTS & BUSINESS ADVISORS LLP
OC307197 The Point Granite Way, Mountsorrel, Loughborough, England
Active Corporate (12 parents, 3 offsprings)
Officer
2012-04-01 ~ 2014-03-31
IIF 9 - LLP Member → ME
5
The Point Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (9 parents)
Officer
2025-04-02 ~ now
IIF 2 - Director → ME
6
1 Dent Drive, Thurmaston, Leicestershire, United Kingdom
Active Corporate (7 parents)
Officer
2016-07-04 ~ now
IIF 8 - Director → ME
2016-07-04 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-07-04 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors → OE
7
LILLIPUT DAY NURSERY TRUSTEES LIMITED
11957276 C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-09-17 ~ now
IIF 1 - Director → ME
8
17-21 High Street, Ruddington, Nottinghamshire, England
Active Corporate (5 parents)
Officer
2021-04-06 ~ now
IIF 3 - Director → ME
Person with significant control
2021-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Charnwood Accountants Llp, The Point, Granite Way, Mountsorrel, Leicestershire
Active Corporate (4 parents, 2 offsprings)
Officer
2014-04-29 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE