logo
explain how to read the page

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

David, Edward Horton Peter

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9 IIF 10

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

      IIF 11 IIF 12

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

      IIF 13
  • 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 14

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

      IIF 15
  • 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 16

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

      IIF 17
  • 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 18

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

      IIF 19
  • 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 20
  • 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 21
  • 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 22

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

      IIF 23
  • 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 24

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

      IIF 25 IIF 26
  • 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 27 IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 33 IIF 34 IIF 35
  • 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 36
  • 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 37

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

      IIF 38
  • 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 39 IIF 40 IIF 41

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

      IIF 42 IIF 43

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

      IIF 44 IIF 45 IIF 46
  • 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 47 IIF 48 IIF 49

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

      IIF 50

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

      IIF 51 IIF 52

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

      IIF 53

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

      IIF 54 IIF 55

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

      IIF 56
  • 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 57

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

      IIF 58 IIF 59
  • 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 60
  • 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 61
  • 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 66
  • David, Edward Horton Peter

    Registered addresses and corresponding companies

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

      IIF 67

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

      IIF 68
  • 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 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 18 - Director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 53 - 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 65 - 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 12 - Director → ME
    Person with significant control
    2017-11-28 ~ 2018-01-31
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - 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 11 - 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 5 - Director → ME
    Person with significant control
    2017-10-25 ~ 2018-01-12
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    IIF 50 - 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 2 - Director → ME
    2016-06-23 ~ 2016-07-20
    IIF 3 - 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 10 - 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 9 - 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 41 - 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 64 - 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 62 - 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 63 - 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 21 - 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 15 - 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 6 - Director → ME
  • 16
    EREMUE LTD
    08043925
    27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 23 - Director → ME
    2012-04-24 ~ dissolved
    IIF 68 - 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 42 - 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 36 - 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 24 - 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 26 - LLP Designated Member → ME
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 54 - 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 20 - 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 43 - 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 25 - LLP Designated Member → ME
    Person with significant control
    2017-06-07 ~ 2025-03-31
    IIF 55 - 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 39 - 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 14 - Director → ME
    2011-10-07 ~ 2012-10-01
    IIF 22 - Director → ME
    2011-10-07 ~ 2015-03-06
    IIF 67 - 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 37 - 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 35 - Director → ME
    Person with significant control
    2021-08-11 ~ 2021-09-07
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - 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 33 - Director → ME
    Person with significant control
    2021-08-11 ~ 2021-08-27
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - 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 34 - Director → ME
    Person with significant control
    2021-08-11 ~ 2021-08-27
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - 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 16 - Director → ME
    Person with significant control
    2018-11-06 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - 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 13 - Director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - 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 19 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - 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 45 - 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 66 - Director → ME
    2008-06-05 ~ 2016-03-31
    IIF 17 - 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 46 - 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 4 - 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 8 - 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 7 - 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 44 - 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 40 - 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 1 - Director → ME
    Person with significant control
    2023-03-01 ~ 2023-05-03
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - 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 31 - Director → ME
    Person with significant control
    2023-05-02 ~ 2023-05-03
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - 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 60 - Director → ME
    2024-10-26 ~ 2025-04-04
    IIF 38 - Director → ME
    Person with significant control
    2019-05-15 ~ 2023-05-03
    IIF 69 - 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 30 - Director → ME
    Person with significant control
    2023-05-02 ~ 2023-05-03
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - 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 29 - 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 27 - 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 28 - 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 32 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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