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THE NURSERY FAMILY LTD
Person with Significant Control

THE NURSERY FAMILY LTD: Person with Significant Control

    • Overview

    Company NameTHE NURSERY FAMILY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04476246
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE NURSERY FAMILY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Royal Exchange Steps
    EC3V 3DG London
    The Royal Exchange
    United Kingdom
    		Sep 30, 2023
    2 Royal Exchange Steps
    EC3V 3DG London
    The Royal Exchange
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompany Acts 2006
    Place RegisteredCompanies House
    Registration Number14857880
    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.
    Asa Education Holding Limited
    Royal Exchange
    2 Royal Exchange Steps
    EC3V 3DG London
    The Royal Exchange
    England
    		Sep 07, 2020
    Royal Exchange
    2 Royal Exchange Steps
    EC3V 3DG London
    The Royal Exchange
    England
    		Yes
    Legal FormLimited By Shares
    Legal AuthorityCompanies Act 2006
    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.
    Mr Mark Ogden-Meade
    Billingshurst Road
    RH14 0DZ Wisborough Green
    Amblestowe
    West Sussex
    England
    		Apr 07, 2016
    Billingshurst Road
    RH14 0DZ Wisborough Green
    Amblestowe
    West Sussex
    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.
    Mrs Antonia Lucy Ogden-Meade
    Cannon Street
    EC4N 6AE London
    5th Floor, 76
    England
    		Apr 06, 2016
    Cannon Street
    EC4N 6AE London
    5th Floor, 76
    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.
    Mr Mark Ogden-Meade
    East Street
    KT17 1BP Epsom
    69-71
    Surrey
    		Apr 06, 2016
    East Street
    KT17 1BP Epsom
    69-71
    Surrey
    		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