GREAT LITTLE CHILDCARE COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameGREAT LITTLE CHILDCARE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04489682
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GREAT LITTLE CHILDCARE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Busy Bees Holdings Limited
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Mathews
    England
    Nov 08, 2019
    Shaftesbury Drive
    WS7 9QP Burntwood
    St Mathews
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number06903391
    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 Margaret Lynne Walden
    Elton Parade
    DL3 8PQ Darlington
    Ferndene Nursery
    England
    Apr 16, 2016
    Elton Parade
    DL3 8PQ Darlington
    Ferndene Nursery
    England
    Yes
    Nationality: British
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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