LITTLE LADYBIRDS LIMITED

Company number 05074076

2 active persons with significant control / 0 active statements

Mrs Andrea Emma Townsley (Active)

• Correspondence address: Clever Clogs, New Ferens Park, Belmont, Durham, England, DH1 1GG
• Notified on: 21 July 2021
• Date of birth: August 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Chorlex Group Holdings Ltd (Active)

• Correspondence address: Clever Clogs, New Ferens Park, Belmont Industrial Estate, Durham, DH1 1GG
• Notified on: 21 July 2021
• Governing law: England & Wales
• Legal form: Company Limited By Shares
• Place registered: The Register Of Companies
• Registration number: United Kingdom
• Incorporated in: 13205709
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Clever Clogs Day Nurseries Limited (Ceased)

• Correspondence address: Clever Clogs Nursery, Clever Clogs Childrens Nursery, New Ferens Park, Belmont Business Park, Durham, County Durham, United Kingdom, DH1 1GG
• Notified on: 31 March 2021
• Ceased on: 21 July 2021
• Governing law: England & Wales
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 05790732
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Alan Angus Thompson (Ceased)

• Correspondence address: Ladybird House, Falcon Court, Preston Farm Industrial Est, Stockton On Tees, Cleveland, TS18 3TS
• Notified on: 6 April 2016
• Ceased on: 31 March 2021
• Date of birth: April 1958
• 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 voting rights - More than 25% but not more than 50%

Mrs Lesley Ann Thompson (Ceased)

• Correspondence address: Ladybird House, Falcon Court, Preston Farm Industrial Est, Stockton On Tees, Cleveland, TS18 3TS
• Notified on: 6 April 2016
• Ceased on: 31 March 2021
• Date of birth: April 1966
• 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 voting rights - More than 25% but not more than 50%