SUNBEAMS THORPE PARK LIMITED: Person with Significant Control

Overview

Company Name	SUNBEAMS THORPE PARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09545386
Jurisdiction	England/Wales
Date of Creation	Apr 16, 2015

Persons with significant controls

Name

Notified On

Address

Ceased

Kids Planet Day Nurseries Limited

Jan 23, 2023

Higher Lane

Lymm

WA13 0RZ Cheshire

231

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Registrar Of Companies
Registration Number	06596787

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.

Mrs Kathryn Jayne Plews

Apr 06, 2016

Barrowby Carr Drive

LS15 8FB Leeds

Barrowby

England

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.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr Andrew Plews

Apr 06, 2016

Barrowby Carr Drive

LS15 8FB Leeds

Barrowby

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.

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