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NURSERY TIMES AT THE PARK LIMITED
Person with Significant Control

NURSERY TIMES AT THE PARK LIMITED: Person with Significant Control

    • Overview

    Company NameNURSERY TIMES AT THE PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC234719
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of NURSERY TIMES AT THE PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bright Stars Nursery Group Limited
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    		Oct 30, 2024
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number10247950
    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 Miriam Cannon
    West Stand, New Douglas Park
    Cadzow Avenue
    ML3 0FT Hamilton
    Lanarkshire
    		Dec 11, 2023
    West Stand, New Douglas Park
    Cadzow Avenue
    ML3 0FT Hamilton
    Lanarkshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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 Miriam Cannon
    Lady Jane Gate
    Bothwell
    G71 8BW Glasgow
    9
    Scotland
    		Jul 01, 2016
    Lady Jane Gate
    Bothwell
    G71 8BW Glasgow
    9
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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 has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Peter Cannon
    Lady Jane Gate
    Bothwell
    G71 8BW Glasgow
    9
    Scotland
    		Apr 06, 2016
    Lady Jane Gate
    Bothwell
    G71 8BW Glasgow
    9
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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