BEAU PEEPS NURSERIES LTD

Company number 08704657

1 active person with significant control / 0 active statements

Swinbrook House Nursery Schools Limited (Active)

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AR
• Notified on: 5 July 2019
• Governing law: England & Wales
• Legal form: Limited Company
• 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

Mrs Emma Hitzelberger (Ceased)

• Correspondence address: 679a, Fulham Rd, London, SW6 5PZ
• Notified on: 30 June 2016
• Ceased on: 5 July 2019
• Date of birth: June 1979
• 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 Sean Laurence Hitzelberger (Ceased)

• Correspondence address: 679a, Fulham Rd, London, SW6 5PZ
• Notified on: 30 June 2016
• Ceased on: 5 July 2019
• Date of birth: June 1979
• Nationality: Irish
• 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 Stephen Paul Forde (Ceased)

• Correspondence address: 9 Howard Road, Bookham, Leatherhead, England, KT23 4PW
• Notified on: 6 April 2016
• Ceased on: 5 July 2019
• Date of birth: June 1975
• 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