ELAN NURSERIES LIMITED

Company number 04861652 ·

Active

2 active / 4 ceased · persons with significant control

Grandir Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-01
Correspondence address
Tuscany House, White Hart Lane, Basingstoke, Hampshire, RG21 4AF, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10519700
Country registered
England

Cranbrook Day Nurseries Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-30
Correspondence address
102, Abinger Road, London, W4 1EX, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
09920519
Country registered
England And Wales

Cranbrook Day Nurseries Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-30
Ceased on
2023-08-01
Correspondence address
102, Abinger Road, London, W4 1EX, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
09920519
Country registered
England And Wales

Ms Clare Janet Mary Coward

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-09-01
Ceased on
2018-04-30
Date of birth
June 1973
Nationality
British
Country of residence
England
Correspondence address
59, Perrymount Road, Haywards Heath, RH16 3DR, England

Mrs Helen Louise Walker

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-09-01
Ceased on
2018-04-30
Date of birth
November 1965
Nationality
British
Country of residence
England
Correspondence address
59, Perrymount Road, Haywards Heath, RH16 3DR, England

Ms Elizabeth Mary Shand

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-05-01
Ceased on
2018-04-30
Date of birth
June 1964
Nationality
British
Country of residence
England
Correspondence address
3, Holland Road, Hove, BN3 1BA, England