BRIGHT STARS NURSERIES UK LIMITED: Person with Significant Control

  • Overview

    Company NameBRIGHT STARS NURSERIES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11032250
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BRIGHT STARS NURSERIES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bright Stars Nursery Investments Limited
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    Jan 12, 2018
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies- England And Wales
    Registration Number11090320
    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 Edward Horton Peter David
    Melrose Avenue
    SW19 8BU London
    85
    England
    Oct 25, 2017
    Melrose Avenue
    SW19 8BU London
    85
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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