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LEARN PLAY NEXUS (GB) LIMITED

Company number 05550901

Persons with significant control: 2 active persons with significant control / 0 active statements

Charles Jones Active

Correspondence address
Unit 2, Chelworth Industrial Estate, Cricklade, Swindon, England, SN6 6HQ
Notified on
21 October 2022
Date of birth
February 1991
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Georgia Mae Jones Active

Correspondence address
Unit 2, Chelworth Industrial Estate, Cricklade, Swindon, England, SN6 6HQ
Notified on
26 September 2020
Date of birth
June 1995
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Suzannah Helen Harvey Ceased

Correspondence address
Nexus House, Lakeside Business, Park, South Cerney, Cirencester, Gloucestershire, GL7 5XL
Notified on
26 September 2020
Ceased on
21 October 2022
Date of birth
February 1978
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Simon Hayley Jones Ceased

Correspondence address
Nexus House, Lakeside Business, Park, South Cerney, Cirencester, Gloucestershire, GL7 5XL
Notified on
6 April 2016
Ceased on
26 September 2020
Date of birth
December 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ronan Harvey Ceased

Correspondence address
Nexus House, Lakeside Business, Park, South Cerney, Cirencester, Gloucestershire, GL7 5XL
Notified on
6 April 2016
Ceased on
26 September 2020
Date of birth
October 1954
Nationality
British
Country of residence
New Zealand
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Michael Crook Ceased

Correspondence address
Nexus House, Lakeside Business, Park, South Cerney, Cirencester, Gloucestershire, GL7 5XL
Notified on
6 April 2016
Ceased on
3 May 2017
Date of birth
December 1962
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%