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HAPPY TOTS NURSERY LIMITED

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Company·GB·oo:GB-COH-09136488
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Deborah Evansbeneficial owner 50%→HAPPY TOTS NURSERY LIMITED
  2. 1POPPY&JACKS LIMITEDbeneficial owner 100%→HAPPY TOTS NURSERY LIMITED
  3. 1Mrs Deborah Evansbeneficial owner 37.5%→HAPPY TOTS NURSERY LIMITED
  4. 1POPPY&JACKS LIMITEDbeneficial owner 87.5%→HAPPY TOTS NURSERY LIMITED
  5. 2KIDS PLANET DAY NURSERIES LIMITEDbeneficial owner 100%→POPPY&JACKS LIMITED
  6. 2Mrs Sarah Jane Bellamybeneficial owner 75%→POPPY&JACKS LIMITED
  7. 2KIDS PLANET DAY NURSERIES LIMITEDbeneficial owner 87.5%→POPPY&JACKS LIMITED
  8. 2Mrs Sarah Jane Bellamybeneficial owner 62.5%→POPPY&JACKS LIMITED
  9. 3TRAUST BIDCO LIMITEDbeneficial owner 100%→KIDS PLANET DAY NURSERIES LIMITED
  10. 3Mrs Clare Robertsbeneficial owner 50%→KIDS PLANET DAY NURSERIES LIMITED
  11. 3Mrs Clare Robertsbeneficial owner 37.5%→KIDS PLANET DAY NURSERIES LIMITED
  12. 4TRAUST MIDCO 2 LIMITEDbeneficial owner 100%→TRAUST BIDCO LIMITED
  13. 4TRAUST MIDCO 2 LIMITEDbeneficial owner 87.5%→TRAUST BIDCO LIMITED
  14. 5TRAUST MIDCO 1 LIMITEDbeneficial owner 100%→TRAUST MIDCO 2 LIMITED
  15. 6TRAUST TOPCO LIMITEDbeneficial owner 100%→TRAUST MIDCO 1 LIMITED
  16. 6TRAUST TOPCO LIMITEDbeneficial owner 87.5%→TRAUST MIDCO 1 LIMITED

Company profile· live · Companies House

Company no.
09136488
Status
active
Type
ltd
Incorporated
2014-07-17
Registered office
231 Higher Lane, Lymm, Cheshire, WA13 0RZ, England
SIC
88910
Officers · 3 active
  • ANDERTON, Colin James
    director · British · appt 2023-09-18
  • KACZMARSKA, Lucy Marie
    director · British · appt 2021-07-21
  • ROBERTS, Clare Bernadette
    director · British · appt 2021-07-21
  • HOBAN, Bernadette(resigned)
    secretary · appt 2021-07-21
  • PELLOWE, James Benjamin(resigned)
    secretary · appt 2019-04-05
  • BELLAMY, Sarah Jane(resigned)
    director · British · appt 2019-04-05
  • BRYAN, James Colin(resigned)
    director · British · appt 2018-04-10
  • BRYAN, Julie Sarah(resigned)
    director · British · appt 2016-01-01
  • BRYAN, Linda Jean(resigned)
    director · British · appt 2018-04-10
  • CROSSWELL, James Nicholas(resigned)
    director · British · appt 2021-07-21
  • ELLIS, Kieron Gordon(resigned)
    director · British · appt 2021-07-21
  • EVANS, Debbi(resigned)
    director · British · appt 2014-07-17
Beneficial owners · PSC · 1 current

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