BUTTERFLY CHILDREN LIMITED

Company number 02110328

2 active persons with significant control / 0 active statements

Mrs Sandra Maureen Barnes (Active)

• Correspondence address: 1 Earleswood, Cobham, Surrey, England, KT11 2BZ
• Notified on: 15 November 2024
• Date of birth: November 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Peter Vernon-Kell (Active)

• Correspondence address: 1 Earleswood, Cobham, Surrey, England, KT11 2BZ
• Notified on: 24 August 2020
• Date of birth: February 1944
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Martin Ronald Barnes (Ceased)

• Correspondence address: 1 Earleswood, Cobham, Surrey, England, KT11 2BZ
• Notified on: 4 January 2018
• Ceased on: 29 September 2024
• Date of birth: November 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Ronald Barnes (Ceased)

• Correspondence address: 28 Booth Drive, Wokingham, Berkshire, RG40 4HL
• Notified on: 31 December 2016
• Ceased on: 20 September 2017
• Date of birth: November 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more