THE OLD STATION NURSERY LIMITED: Person with Significant Control

  • Overview

    Company NameTHE OLD STATION NURSERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04430168
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE OLD STATION NURSERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sylvain Forestier
    The Old Station Nursery
    7 Park Road
    SN7 7BP Faringdon
    The Old Railway Station
    Oxfordshire
    Feb 23, 2024
    The Old Station Nursery
    7 Park Road
    SN7 7BP Faringdon
    The Old Railway Station
    Oxfordshire
    No
    Nationality: French
    Country of Residence: France
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    La Maison Bleue Sas
    Route De La Reine
    92100 Boulogne
    148-152
    Billancourt
    France
    Feb 06, 2019
    Route De La Reine
    92100 Boulogne
    148-152
    Billancourt
    France
    Yes
    Legal FormSociété Par Actions Simplifiée
    Country RegisteredFrance
    Legal AuthorityFrench
    Place RegisteredRegistrars Of The Commercial Court Of Nanterre
    Registration Number821 749 450
    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.
    Ms Sarah Jane Steel
    The Old Railway Station
    The Old Station Nursery
    SN7 7BP 7 Park Road, Faringdon
    Oxfordshire
    Apr 06, 2017
    The Old Railway Station
    The Old Station Nursery
    SN7 7BP 7 Park Road, Faringdon
    Oxfordshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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