RAINBOW DAY NURSERY (NEWCASTLE) LIMITED: Person with Significant Control

  • Overview

    Company NameRAINBOW DAY NURSERY (NEWCASTLE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04990928
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RAINBOW DAY NURSERY (NEWCASTLE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jyoti Jaspal
    Newbold Terrace
    CV32 4EA Leamington Spa
    Fulford House
    Warwickshire
    United Kingdom
    Sep 21, 2018
    Newbold Terrace
    CV32 4EA Leamington Spa
    Fulford House
    Warwickshire
    United Kingdom
    No
    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 Rajeev Kumar Jaspal
    Newbold Terrace
    CV32 4EA Leamington Spa
    Fulford House
    Warwickshire
    United Kingdom
    Sep 21, 2018
    Newbold Terrace
    CV32 4EA Leamington Spa
    Fulford House
    Warwickshire
    United Kingdom
    No
    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 Sharon Elizabeth Massey
    21 Castle Hill Road
    Newcastle U Lyme
    ST5 2SX Staffordshire
    Apr 06, 2016
    21 Castle Hill Road
    Newcastle U Lyme
    ST5 2SX Staffordshire
    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.
    Mr Allan Massey
    21 Castle Hill Road
    Newcastle U Lyme
    ST5 2SX Staffordshire
    Apr 06, 2016
    21 Castle Hill Road
    Newcastle U Lyme
    ST5 2SX Staffordshire
    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.

    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