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SUNBEAMS LIMITED
Person with Significant Control

SUNBEAMS LIMITED: Person with Significant Control

    • Overview

    Company NameSUNBEAMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04210006
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SUNBEAMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kids Planet Day Nurseries Limited
    Higher Lane
    Lymm
    WA13 0RZ Cheshire
    231
    England
    		Jan 23, 2023
    Higher Lane
    Lymm
    WA13 0RZ Cheshire
    231
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies
    Registration Number06596787
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Kathryn Jayne Plews
    9 Blackmoor Lane
    Bardsey
    LS17 9DY Leeds
    Oak Tree House
    England
    		Apr 06, 2016
    9 Blackmoor Lane
    Bardsey
    LS17 9DY Leeds
    Oak Tree House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Andrew Plews
    9 Blackmoor Lane
    Bardsey
    LS17 9DY Leeds
    Oak Tree House
    England
    		Apr 06, 2016
    9 Blackmoor Lane
    Bardsey
    LS17 9DY Leeds
    Oak Tree House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0