ELAN NURSERIES LIMITED

Company number 04861652

1 active person with significant control / 0 active statements

Grandir Uk Limited (Active)

• Correspondence address: Tuscany House, White Hart Lane, Basingstoke, Hampshire, England, RG21 4AF
• Notified on: 1 August 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10519700
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Cranbrook Day Nurseries Limited (Ceased)

• Correspondence address: 102 Abinger Road, London, England, W4 1EX
• Notified on: 30 April 2018
• Ceased on: 1 August 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 09920519
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Clare Janet Mary Coward (Ceased)

• Correspondence address: 59 Perrymount Road, Haywards Heath, England, RH16 3DR
• Notified on: 1 September 2017
• Ceased on: 30 April 2018
• Date of birth: June 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Helen Louise Walker (Ceased)

• Correspondence address: 59 Perrymount Road, Haywards Heath, England, RH16 3DR
• Notified on: 1 September 2017
• Ceased on: 30 April 2018
• Date of birth: November 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Elizabeth Mary Shand (Ceased)

• Correspondence address: 3 Holland Road, Hove, England, BN3 1BA
• Notified on: 1 May 2016
• Ceased on: 30 April 2018
• Date of birth: June 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%