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CHILDREN'S HOUR LIMITED
Person with Significant Control

CHILDREN'S HOUR LIMITED: Person with Significant Control

    • Overview

    Company NameCHILDREN'S HOUR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC310714
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CHILDREN'S HOUR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bright Stars Nurseries Uk Limited
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    		Jun 14, 2022
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • 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, directly or indirectly, more than 75% of the shares in the company.
    Cresswell Nurseries Limited
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    		Jun 01, 2022
    Pride Point Drive
    Pride Park
    DE24 8BX Derby
    1
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number11032550
    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 Kevin Mark Johnson
    9 Lower Sutherland Crescent
    G84 9PG Helensburgh
    Underwood
    Scotland
    		Apr 06, 2016
    9 Lower Sutherland Crescent
    G84 9PG Helensburgh
    Underwood
    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.
    Mrs Trudy Maria Johnson
    9 Lower Sutherland Crescent
    G84 9PG Helensburgh
    Underwood
    Scotland
    		Apr 06, 2016
    9 Lower Sutherland Crescent
    G84 9PG Helensburgh
    Underwood
    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