Bright Stars Nursery Holdings Limited
- Company number
- 10326160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Aug 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Oakley Early Years Topco Limited (5 companies)
Registered office
Previous names
- ICP Education Holdings Limited (until 9 Jun 2022)
- ICP Nurseries Holdings Limited (until 3 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTER-NG, Lisa | Director | 31 Jan 2025 | 17 Jul 2026 |
| WILLIAMSON, Michael | Director | 17 Jul 2026 | |
| BOOTY, Stephen Martin | Director | 23 Dec 2020 | |
| WILSON, Clare Elizabeth | Director | 23 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Innervation Capital Group Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
11 Aug 2016 | 11 Aug 2016 |
| Mr Jeremy Edward Greenhalgh | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
11 Aug 2016 | 29 Jun 2021 |
| Oakley Early Years Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2021 |
Accounts
Connections
Owned by
Bright Stars Nursery Holdings Limited → Oakley Early Years Bidco Limited → Oakley Early Years Midco Limited → Oakley Early Years Holdco Limited → Oakley Early Years Topco Limited
Controls
- Bright Stars Nursery Investments Limited (10324092)
Directors’ other companies
- BOOTY, Stephen Martin - Director at Nature Nurture Nurseries Limited
- BOOTY, Stephen Martin - Director at Little Learners (Skegness) Limited
- BOOTY, Stephen Martin - Director at Little House Childcare Limited
- BOOTY, Stephen Martin - Director at Patacake Day Nursery Limited
- BOOTY, Stephen Martin - Director at Asset Networks Limited
- BOOTY, Stephen Martin - Director at Lifetimes Trading Limited
- BOOTY, Stephen Martin - Director at Snowberry Ventures Limited
- BOOTY, Stephen Martin - Director at The Garden House Nursery School Limited
- BOOTY, Stephen Martin - Director at Doodle Do Day Nurseries Ltd
- BOOTY, Stephen Martin - Director at Butterfly Blue Day Nurseries Limited
Companies at the same address
- Ark Childcare (UK) Limited (05625802)
- Asset Networks Holdings Limited (11587974)
- Asset Networks Limited (03842621)
- Astbury Jones Ltd (09298930)
- Barnkids Limited (04833392)
- Bright Stars Childcare Limited (07120092)
- Bright Stars Nurseries UK Holdings Limited (11086208)
- Bright Stars Nurseries UK Investments Limited (11090320)
- Bright Stars Nurseries UK Limited (11032250)
- Bright Stars Nursery Group Limited (10247950)