Ownership resolves 8 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Officers
- 11
- Beneficial owners
- 4
- UBO hops
- 8
Key facts
Risk signal- Status
- active
- Incorporated
- 2005-05-19
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Motodirect Limited Euro House, The Nursery, 1 Wincobank Way, South Normanton, Derbyshire, DE55 2FX, England
THE NURSERY (BERRISTOW LANE) LIMITED is a ltd registered in GB, incorporated 2005-05-19 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- THE NURSERY (BERRISTOW LANE) LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 05456448
- Status
- active
- Type
- ltd
- Incorporated
- 2005-05-19
- Registered office
- Motodirect Limited Euro House, The Nursery, 1 Wincobank Way, South Normanton, Derbyshire, DE55 2FX, England
- SIC
- 68100
- BIRTLES, Terrysecretary · appt 2025-05-14
- BIRTLES, Terrydirector · British · appt 2015-06-26
- GLYNNE, Nicholas Harveydirector · British · appt 2012-12-17
- CARNALL, Nigel(resigned)secretary · British · appt 2012-12-17
- JONES, Ralph Charles(resigned)secretary · British · appt 2005-07-21
- MUGGRIDGE, Caroline(resigned)secretary · British · appt 2005-05-19
- BRAMWELL, John(resigned)director · British · appt 2011-09-21
- GIBBS, Richard Howard(resigned)director · British · appt 2005-05-19
- JONES, Ralph Charles(resigned)director · British · appt 2005-07-21
- PETHICK, David William(resigned)director · British · appt 2011-09-21
- SLADEN, Nick(resigned)director · British · appt 2005-05-19
- ■Bny Mellon (International) Limited25–50% sharescorporate PSC · England · since 2024-09-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- micro entity
- Last accounts
- 2025-05-31
- Accounts due
- 2027-02-28
- Confirmation stmt due
- 2027-05-01
Directorship network
6 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Bny Mellon Holdings (Uk) Limitedbeneficial owner
- The Bank Of New York Mellon Corporationbeneficial owner
- QUANTUM BUSINESS PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
- PLOT 9 CASTLEWOOD LIMITEDbeneficial owner
- BNY MELLON SECRETARIES (UK) LIMITEDbeneficial owner
- LIOV MANAGEMENT COMPANY LIMITEDbeneficial owner