THE BABY SHOW LIMITED

Company number 13004708

2 active persons with significant control / 0 active statements

Babyland Holdings Limited (Active)

• Correspondence address: 3 Western Road, Leicester, England, LE3 0GD
• Notified on: 11 February 2026
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England
• Registration number: 13672644
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Zaheer Sikander Sattar (Active)

• Correspondence address: 50 Woodgate, Leicester, England, LE3 5GF
• Notified on: 9 November 2020
• Date of birth: June 1982
• Nationality: British
• Place of residence: England
• Identity verification due from: 9 November 2026
• Identity verification due by: 22 November 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Mahommed Furkan Sikander Sattar (Ceased)

• Correspondence address: 50 Woodgate, Leicester, England, LE3 5GF
• Notified on: 9 November 2020
• Ceased on: 11 February 2026
• Date of birth: June 1985
• Nationality: British
• Place of residence: England
• Identity verification due from: 1 June 2026
• Identity verification due by: 14 June 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Imran Sattar (Ceased)

• Correspondence address: 50 Woodgate, Leicester, England, LE3 5GF
• Notified on: 9 November 2020
• Ceased on: 11 February 2026
• Date of birth: October 1980
• Nationality: British
• Place of residence: England
• Identity verification due from: 1 October 2026
• Identity verification due by: 14 October 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors