KINGS PARK DAY NURSERY LIMITED: Person with Significant Control

  • Overview

    Company NameKINGS PARK DAY NURSERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05977162
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KINGS PARK DAY NURSERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kids Planet Day Nurseries Limited
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    Dec 13, 2022
    Higher Lane
    WA13 0RZ Lymm
    231
    Cheshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    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.
    Soxoff Limited
    Park Street
    FY8 5LU Lytham St. Annes
    19
    England
    Jun 30, 2021
    Park Street
    FY8 5LU Lytham St. Annes
    19
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13373674
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mccarthy Property Group Limited
    Duke Street
    L1 5JW Liverpool
    116
    England
    Jul 19, 2019
    Duke Street
    L1 5JW Liverpool
    116
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England
    Registration Number12113605
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Nadine Olivia Mccarthy
    Park Street
    FY8 5LU Lytham St Annes
    17-19
    Lancashire
    May 01, 2018
    Park Street
    FY8 5LU Lytham St Annes
    17-19
    Lancashire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Portico Day Nurseries Limited
    Claremont
    Rough Lane
    L39 4UP Ormskirk
    Appartment 6
    England
    Apr 06, 2016
    Claremont
    Rough Lane
    L39 4UP Ormskirk
    Appartment 6
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England
    Registration Number05720805
    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