MONTESSORI (BABY UNIT) LTD

Company number 08834200

2 persons with significant control / 0 statements

Mr Ramanlal Daya Patel

• Correspondence address: 140 Regent Road, Room 4, Leicester, England, LE1 7PA
• Notified on: 3 November 2021
• Date of birth: October 1936
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Jigneshji Jayntiji Thakor

• Correspondence address: Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA
• Notified on: 19 January 2020
• Date of birth: November 1998
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – 75% or more

Mrs Sheila Dayah (Ceased)

• Correspondence address: Room 4 140, Regent Road, Leicester, England, LE1 7PA
• Notified on: 2 February 2020
• Ceased on: 18 January 2021
• Date of birth: August 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Dr Kieran Dipak Dayah (Ceased)

• Correspondence address: 140 Regent Road, Regent Road, Leicester, United Kingdom, LE1 7PA
• Notified on: 7 April 2016
• Ceased on: 1 February 2020
• Date of birth: October 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm