# Fledge Midco 1 Limited

## Details

- **Company number:** [15172910](https://find-and-update.company-information.service.gov.uk/company/15172910)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Sep 2023
- **Registered office:** MAYFIELD HOUSE NOTTINGHAM ROAD, LONG EATON, NOTTINGHAM, NG10 1HQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Graphite Capital Management LLP](/group/4781) (109 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STONES, Olivia Alice | director | 3 Aug 2026 |  |
| MACKENZIE, Sara Cosette Vera | director | 13 Oct 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fledge Topco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Sep 2023 |  |




## Owned by

Fledge Midco 1 Limited → [Fledge Topco Limited](/company/15172346) → [Graphite Capital General Partner Ix LLP](/company/OC421454) → [Graphite Capital Investment Management Limited](/company/05650699) → [Graphite Capital Management LLP](/company/OC315612)



## Controls

- [Fledge Midco 2 Limited](/company/15174042) (15174042)



## Directors' other companies

- [STONES, Olivia Alice](/person/6747316) - director at [Fledge Bidco Limited](/company/15175442)
- [STONES, Olivia Alice](/person/6747316) - director at [Bhcf4 Limited](/company/15878950)
- [STONES, Olivia Alice](/person/6747316) - director at [Archway Nursery Limited](/company/10810141)
- [STONES, Olivia Alice](/person/6747316) - director at [Bhcf2 Limited](/company/08685288)
- [STONES, Olivia Alice](/person/6747316) - director at [Bhcf3 Limited](/company/14404929)
- [STONES, Olivia Alice](/person/6747316) - director at [Swingboat Holdings Limited](/company/05199693)
- [STONES, Olivia Alice](/person/6747316) - director at [The Honeytree Day Nursery Limited](/company/04261680)
- [STONES, Olivia Alice](/person/6747316) - director at [Blueberry Nursery Early Learning Organisation Limited](/company/04303599)
- [STONES, Olivia Alice](/person/6747316) - director at [Breedon House Group Limited](/company/06657525)
- [STONES, Olivia Alice](/person/6747316) - director at [Kingswood Daycare Nursery Limited](/company/07772629)



## Companies at the same address

- [Archway Nursery Limited](/company/10810141) (10810141)
- [Bhcf2 Limited](/company/08685288) (08685288)
- [Bhcf3 Limited](/company/14404929) (14404929)
- [Bhcf4 Limited](/company/15878950) (15878950)
- [Blueberry Nursery Early Learning Organisation Limited](/company/04303599) (04303599)
- [Breedon House Group Limited](/company/06657525) (06657525)
- [Breedon House Holdings Limited](/company/07185290) (07185290)
- [Breedon House Nurseries Limited](/company/03207571) (03207571)
- [Breedon House Properties Limited](/company/06249864) (06249864)
- [Buckshaw Bunnies Childcare Holdings Ltd](/company/17034409) (17034409)