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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Edward Horton Peter David

    Related profiles found in government register
  • Mr Edward Horton Peter David
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 85, Melrose Avenue, London, SW19 8BU, England

      IIF 4

    • 85, Melrose Avenue, London, SW19 8BU, United Kingdom

      IIF 5 IIF 6

    • 85 Melrose Avenue, Melrose Avenue, London, SW19 8BU, United Kingdom

      IIF 7

    • Michelin House, 81 Fulham Road, London, SW3 6RD, England

      IIF 8 IIF 9

    • Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 10
  • Edward Horton Peter David
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parker House, 44 Stafford Road, Wallington, Greater London, SM6 9AA, United Kingdom

      IIF 11

    • Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA, United Kingdom

      IIF 12 IIF 13
  • Mr Edward Horton Peter David
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA, United Kingdom

      IIF 14
  • David, Edward Horton Peter
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 15

    • 81 Michelin House, Fulham Road, London, SW3 6RD, England

      IIF 16

    • 81, Michelin House, Fulham Road, London, SW3 6RD, United Kingdom

      IIF 17

    • 85, Melrose Avenue, London, SW19 8BU, England

      IIF 18

    • 69 High St, High Street, Stetchworth, Newmarket, CB8 9TH, England

      IIF 19

    • The Old School House, 69 High Street, Stetchworth, Newmarket, CB8 9TH, England

      IIF 20 IIF 21 IIF 22

    • 1a, Elm Avenue, Long Eaton, Nottingham, NG10 4LR, England

      IIF 23 IIF 24

    • Bentley Manor, Box Trees Road, Dorridge, Solihull, B93 8NP, England

      IIF 25 IIF 26

    • Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA, United Kingdom

      IIF 27
  • David, Edward Horton Peter
    British company director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11b, Redcliffe Square, London, SW10 9JX, England

      IIF 28

    • Unit 8, Courtyard 31, Pontefract Road, Normanton Industrial Estate, Normanton, WF6 1JU, England

      IIF 29
  • David, Edward Horton Peter
    British director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Melrose Avenue, London, SW19 8BU, United Kingdom

      IIF 30

    • Flat 13, Advance House, 101 Ladbroke Grove, London, W11 1PG

      IIF 31
  • David, Edward Horton Peter
    British finance born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85 Melrose Avenue, Melrose Avenue, London, SW19 8BU, United Kingdom

      IIF 32

    • Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 33
  • David, Edward Horton Peter
    British investment director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 34
  • David, Edward Horton Peter
    British none born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 35
  • David, Edward Horton Peter
    British company director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11b, Redcliffe Square, London, SW10 9JX, United Kingdom

      IIF 36

    • 132-134, Lots Road, London, SW10 0RJ, England

      IIF 37
  • David, Edward Horton Peter
    born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11b, Redcliffe Square, London, SW10 9JX, England

      IIF 38

    • Michelin House, 81 Fulham Road, London, SW3 6RD, England

      IIF 39 IIF 40
  • David, Edward Horton Peter
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, GL50 3AT, England

      IIF 41 IIF 42

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, England

      IIF 43

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 44 IIF 45 IIF 46

    • C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom

      IIF 47 IIF 48 IIF 49
  • David, Edward Horton Peter
    British business executive born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 50
  • David, Edward Horton Peter
    British finance director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, GL50 3AT, England

      IIF 51

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 52
  • David, Edward Horton Peter
    British private equity professional born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 53 IIF 54 IIF 55

    • Unit 8, Courtyard 31 Pontefract Road, Normanton Industrial Estate, Normanton, WF6 1JU, United Kingdom

      IIF 56 IIF 57

    • Parker House, Stafford Road, Wallington, SM6 9AA, England

      IIF 58 IIF 59 IIF 60
  • Mr Edward Ed David
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • Parker House, Stafford Road, Wallington, SM6 9AA, England

      IIF 61
  • David, Edward Ed
    British business services born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 62
  • David, Edward
    British director born in October 1977

    Resident in England

    Registered addresses and corresponding companies
  • David, Edward
    British finance born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 448b Kings Road, London, SW10 0LQ

      IIF 67
  • David, Edward Horton Peter

    Registered addresses and corresponding companies

    • 11b, Redcliffe Square, London, SW10 9JX, United Kingdom

      IIF 68

    • 132-134, Lots Road, London, SW10 0RJ, England

      IIF 69
child relation
Offspring entities and appointments 48
  • 1
    AMR NURSERIES LIMITED
    10758417
    85 Melrose Avenue Melrose Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-08 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    ARGONAUT TOPCO LIMITED
    06322619
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-18
    Dissolved on 2020-08-14
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2008-11-14 ~ 2010-02-03
    IIF 66 - Director → ME
  • 3
    BRIGHT STARS NURSERIES UK HOLDINGS LIMITED - now
    CRESSWELL NURSERIES HOLDINGS LIMITED
    - 2022-06-14 11086208
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-11-28 ~ 2021-06-29
    IIF 26 - Director → ME
    Person with significant control
    2017-11-28 ~ 2018-01-31
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    BRIGHT STARS NURSERIES UK INVESTMENTS LIMITED - now
    CRESSWELL NURSERIES INVESTMENTS LIMITED
    - 2022-06-14 11090320
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-11-30 ~ 2021-06-29
    IIF 25 - Director → ME
  • 5
    BRIGHT STARS NURSERIES UK LIMITED - now
    CRESSWELL NURSERIES LIMITED
    - 2022-06-14 11032250
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (9 parents, 29 offsprings)
    Officer
    2017-10-25 ~ 2019-07-08
    IIF 19 - Director → ME
    Person with significant control
    2017-10-25 ~ 2018-01-12
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    BRIGHT STARS NURSERY GROUP LIMITED - now
    ICP NURSERIES LIMITED
    - 2022-06-09 10247950
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (10 parents, 56 offsprings)
    Officer
    2016-08-02 ~ 2016-09-09
    IIF 16 - Director → ME
    2016-06-23 ~ 2016-07-20
    IIF 17 - Director → ME
  • 7
    BRIGHT STARS NURSERY HOLDINGS LIMITED - now
    ICP EDUCATION HOLDINGS LIMITED
    - 2022-06-09 10326160
    ICP NURSERIES HOLDINGS LIMITED
    - 2021-03-03 10326160
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-08-11 ~ 2021-06-29
    IIF 24 - Director → ME
  • 8
    BRIGHT STARS NURSERY INVESTMENTS LIMITED - now
    ICP NURSERIES INVESTMENTS LIMITED
    - 2022-06-09 10324092
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (9 parents)
    Officer
    2016-08-10 ~ 2021-06-29
    IIF 23 - Director → ME
  • 9
    BROUGHTON (SEVENOAKS) LTD
    11914507
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-12-22 ~ 2024-10-25
    IIF 55 - Director → ME
  • 10
    DMWSL 562 LIMITED
    06248452 10773658... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-27
    Due to be dissolved on 2021-10-15
    55 Baker Street, London
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2007-09-07 ~ 2007-09-19
    IIF 65 - Director → ME
  • 11
    DMWSL 564 LIMITED
    06248448 07479219... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-27
    Due to be dissolved on 2021-10-15
    55 Baker Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-09-07 ~ 2007-09-19
    IIF 63 - Director → ME
  • 12
    DMWSL 567 LIMITED
    06248455 06319066... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-27
    Due to be dissolved on 2021-10-15
    The Blue Building Fulham Island, 40 Vanston Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-09-07 ~ 2012-01-24
    IIF 64 - Director → ME
  • 13
    DMWSL 684 LIMITED
    07672802 07479219... (more)
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-05 ~ 2011-11-10
    IIF 35 - Director → ME
  • 14
    EDEN TRAINING SOLUTIONS LIMITED
    06705249
    98 Theobalds Road, London, England
    Active Corporate (17 parents)
    Officer
    2016-10-13 ~ 2024-12-11
    IIF 29 - Director → ME
  • 15
    EDUVIVRE GROUP LTD
    - now 03516600
    CARE TO LEARN LIMITED - 2015-09-18
    QUALITY BRASS SUPPLIES LIMITED - 2003-04-13
    BEAT TRADE LIMITED - 1998-03-11
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (16 parents)
    Officer
    2018-06-12 ~ 2019-06-10
    IIF 20 - Director → ME
  • 16
    EREMUE LTD
    08043925
    27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 37 - Director → ME
    2012-04-24 ~ dissolved
    IIF 69 - Secretary → ME
  • 17
    ETS BUYCO LIMITED
    14681933
    98 Theobalds Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-02-22 ~ 2024-12-11
    IIF 56 - Director → ME
  • 18
    FIRST CLASS DAY NURSERY LIMITED
    05747223
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-03-28 ~ 2024-10-25
    IIF 50 - Director → ME
  • 19
    HUTTON COLLINS PARTNERS LLP
    OC325019
    4385, Oc325019 - Companies House Default Address, Cardiff
    Dissolved Corporate (14 parents, 6 offsprings)
    Officer
    2009-02-16 ~ 2011-11-10
    IIF 38 - LLP Member → ME
  • 20
    INNERVATION CAPITAL LLP
    OC393770
    Michelin House, 81 Fulham Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    INNERVATION CAPITAL TRAINING LIMITED
    10313296
    98 Theobalds Road, London, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2016-08-04 ~ 2024-12-11
    IIF 34 - Director → ME
  • 22
    INNERVATION EDUCATION AND TRAINING PARTNERS LIMITED
    - now 14679555
    ETS TOPCO LIMITED
    - 2023-05-16 14679555
    98 Theobalds Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-02-21 ~ 2024-12-11
    IIF 57 - Director → ME
  • 23
    INNERVATION PARTNERS LLP
    OC417681
    175 Glass House Flat 14, 175 Glass House, Shaftesbury Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2017-06-07 ~ 2025-03-31
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2017-06-07 ~ 2025-03-31
    IIF 9 - Has significant influence or control → OE
  • 24
    LONGWOOD SCHOOL AND NURSERY LIMITED
    10390014 04388960
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-01-31 ~ 2024-10-25
    IIF 53 - Director → ME
  • 25
    MAISON SEVEN LTD
    07801480
    Insolvency (Case 1) In administration
    Administration started on 2016-01-05
    Administration ended on 2016-12-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-30
    Dissolved on 2020-08-12
    1 Sovereign Square, Sovereign Street, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2012-10-02 ~ 2015-03-06
    IIF 28 - Director → ME
    2011-10-07 ~ 2012-10-01
    IIF 36 - Director → ME
    2011-10-07 ~ 2015-03-06
    IIF 68 - Secretary → ME
  • 26
    MEADES & WIGGAN CHILDCARE LTD
    07244834
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    2024-10-21 ~ 2024-10-25
    IIF 51 - Director → ME
  • 27
    MELROSE EDUCATION HOLDINGS LIMITED
    13559471
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-08-11 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-08-11 ~ 2021-09-07
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    MELROSE EDUCATION INVESTMENTS LIMITED
    13559449
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-08-11 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-08-11 ~ 2021-08-27
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    MELROSE EDUCATION LIMITED
    13559462
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2021-08-11 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-08-11 ~ 2021-08-27
    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
  • 30
    MELROSE HEALTHCARE PARTNERS LIMITED
    11663455
    85 Melrose Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-06 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-11-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 31
    MELROSE ROW LTD
    13019285
    Parker House, 44 Stafford Road, Wallington, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-11-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-11-15 ~ 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
  • 32
    MEMORIES FUNERAL SERVICE LIMITED
    10685721
    Michelin House, 81 Fulham Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-22 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    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
  • 33
    MOORSIDE STARS NURSERY LTD
    11192835
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-10-13 ~ 2024-10-25
    IIF 59 - Director → ME
  • 34
    PICO'S LIMITED
    06430798 09901865
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-08-21
    Date of completion or termination of CVA on 2020-03-25
    Insolvency (Case 2) In administration
    Administration started on 2020-03-25
    Administration ended on 2021-03-31
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2007-11-19 ~ 2008-04-15
    IIF 67 - Director → ME
    2008-06-05 ~ 2016-03-31
    IIF 31 - Director → ME
  • 35
    SADDLEWORTH NURSERY LTD
    08647453
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-10-13 ~ 2024-10-25
    IIF 60 - Director → ME
  • 36
    SPRINGBURN CHILDCARE LIMITED
    05031433
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (13 parents)
    Officer
    2018-01-31 ~ 2019-06-10
    IIF 18 - Director → ME
  • 37
    THE GARDEN HOUSE NURSERY SCHOOL LIMITED
    04932232
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (12 parents)
    Officer
    2018-03-09 ~ 2019-06-10
    IIF 22 - Director → ME
  • 38
    THE NATURAL CHILDCARE COMPANY LIMITED
    06485633
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (12 parents)
    Officer
    2018-07-13 ~ 2019-06-10
    IIF 21 - Director → ME
  • 39
    TINY ACORNS NURSERY LIMITED
    06782435
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-10-30 ~ 2024-10-25
    IIF 58 - Director → ME
  • 40
    TINY TREASURES DAY NURSERY LTD
    04940112
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-06-07 ~ 2024-10-22
    IIF 54 - Director → ME
  • 41
    TOOTS DAY NURSERY HOLDINGS LIMITED
    14698241
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-03-01 ~ 2023-05-03
    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
  • 42
    TOOTS DAY NURSERY INVESTMENTS LIMITED
    14841312
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-02 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-05-02 ~ 2023-05-03
    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
  • 43
    TOOTS DAY NURSERY LIMITED
    11998443
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-05-15 ~ 2024-10-25
    IIF 62 - Director → ME
    2024-10-26 ~ 2025-04-04
    IIF 52 - Director → ME
    Person with significant control
    2019-05-15 ~ 2023-05-03
    IIF 61 - Ownership of shares – 75% or more → OE
  • 44
    TOOTS DAY NURSERY OPCO LIMITED
    14841319
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2023-05-02 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-05-02 ~ 2023-05-03
    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
  • 45
    TOOTS MIDS OPCO LIMITED
    16097900
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2024-11-25 ~ now
    IIF 43 - Director → ME
  • 46
    TOOTS NORTH OPCO LIMITED
    16019545
    Windsor House, Bayshill Road, Cheltenham, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2024-10-15 ~ now
    IIF 41 - Director → ME
  • 47
    TOOTS SOUTH OPCO LIMITED
    16019262
    Windsor House, Bayshill Road, Cheltenham, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2024-10-15 ~ now
    IIF 42 - Director → ME
  • 48
    TOOTS SOUTHWEST OPCO LIMITED
    16205857
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2025-01-24 ~ now
    IIF 46 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.