THE GREEN GIRAFFE DAY NURSERY LTD: Person with Significant Control

  • Overview

    Company NameTHE GREEN GIRAFFE DAY NURSERY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08904264
    JurisdictionWales
    Date of Creation

    Who are the persons with significant control of THE GREEN GIRAFFE DAY NURSERY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wells Road
    Latcham
    BS28 4SA Wedmore
    Family Adventures Group
    England
    Mar 06, 2025
    Wells Road
    Latcham
    BS28 4SA Wedmore
    Family Adventures Group
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12402040
    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 Leigh Paul Collier
    Cathedral Road
    CF11 9LJ Cardiff
    2
    Wales
    Feb 19, 2022
    Cathedral Road
    CF11 9LJ Cardiff
    2
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    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 Andrea Mccormack
    Cathedral Road
    CF11 9LJ Cardiff
    2
    Wales
    Apr 06, 2016
    Cathedral Road
    CF11 9LJ Cardiff
    2
    Wales
    Yes
    Nationality: Hungarian
    Country of Residence: Wales
    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