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BAY VIEW CHILD CARE LIMITED

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Company·GB·oo:GB-COH-07149063
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1NUTRIUS UK BIDCO LIMITEDbeneficial owner 100%→BAY VIEW CHILD CARE LIMITED
  2. 1Bay View Child Care Holdings Ltdbeneficial owner 87.5%→BAY VIEW CHILD CARE LIMITED
  3. 1NUTRIUS UK BIDCO LIMITEDbeneficial owner 87.5%→BAY VIEW CHILD CARE LIMITED
  4. 2NUTRIUS UK MIDCO LIMITEDbeneficial owner 100%→NUTRIUS UK BIDCO LIMITED
  5. 2NUTRIUS UK HOLDCO LIMITEDbeneficial owner 100%→NUTRIUS UK BIDCO LIMITED
  6. 2NUTRIUS UK MIDCO LIMITEDbeneficial owner 87.5%→NUTRIUS UK BIDCO LIMITED
  7. 2NUTRIUS UK HOLDCO LIMITEDbeneficial owner 87.5%→NUTRIUS UK BIDCO LIMITED
  8. 2NUTRIUS UK BIDCO LIMITEDbeneficial owner 87.5%→Bay View Child Care Holdings Ltd
  9. 2Mr Martin Richard Hornerbeneficial owner 62.5%→Bay View Child Care Holdings Ltd
  10. 2Mr Paul Andrew Johnsonbeneficial owner 37.5%→Bay View Child Care Holdings Ltd
  11. 3NUTRIUS UK TOPCO LIMITEDbeneficial owner 87.5%→NUTRIUS UK HOLDCO LIMITED
  12. 3NUTRIUS UK HOLDCO LIMITEDbeneficial owner 100%→NUTRIUS UK MIDCO LIMITED
  13. 3NUTRIUS UK HOLDCO LIMITEDbeneficial owner 87.5%→NUTRIUS UK MIDCO LIMITED
  14. 4Mr Seamus Philip Fitzpatrickbeneficial owner→NUTRIUS UK TOPCO LIMITED

Company profile· live · Companies House

Company no.
07149063
Status
active
Type
ltd
Incorporated
2010-02-08
Registered office
Malvern View Hanbury Road, Stoke Prior, Bromsgrove, B60 4AD, England
SIC
87900
Officers · 2 active
  • AUGUST, Joanne
    director · British · appt 2022-04-29
  • CLARK, Jonathan David
    director · British · appt 2022-04-29
  • HORNER, Hannah Louise(resigned)
    director · British · appt 2014-06-01
  • HORNER, Martin Richard(resigned)
    director · British · appt 2010-02-08
  • JOHNSON, Leanne Mary(resigned)
    director · British · appt 2014-06-01
  • JOHNSON, Paul Andrew(resigned)
    director · British · appt 2012-05-21
  • JOHNSON, Paul Andrew(resigned)
    director · British · appt 2010-02-08
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.