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Nom	Stepping Stones DAY Nursery (SW) LTD
Adresse	31 Houndiscombe Road Plymouth Devon PL4 6EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08621404 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	88910 - Action sociale sans hébergement pour jeunes enfants
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Istep Learning Limited Status: Active Notified: 30/04/2024 Companies House Number: 14857880 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Acton, Christopher John Status: Ceased Notified: 30/06/2016 Ceased: 30/04/2024 Date of Birth: 04/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Acton, Clare Marie Status: Ceased Notified: 30/06/2016 Ceased: 30/04/2024 Date of Birth: 08/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Acton, Clare Okehampton, Devon, United Kingdom Status: Active Notified: 23/07/2013 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lumsden-Earle, Dianne Plymouth, England Status: Active Notified: 30/04/2024 Occupation: Chief Childcare And Operations Officer Role: Director Country of Residence: United Kingdom Nationality: British

Richards, Sara Jane Plymouth, England Status: Active Notified: 30/04/2024 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Acton, Christopher John Okehampton, United Kingdom Status: Ceased Notified: 23/07/2013 Ceased: 30/04/2024 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Acton, Clare Marie Okehampton, United Kingdom Status: Ceased Notified: 23/07/2013 Ceased: 30/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Stepping Stones DAY Nursery (SW) LTD

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Persons with Significant Control (3)

Officers (5)