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Nom

The Nursery Research & Planning LTD

Adresse
Chancery House
53-64 Chancery Lane
London
WC2A 1QS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 février 2020
Company Register Name The Nursery Research & Planning Limited
Company Register Address Gladstone House
London
TW20 9HY
Société Numéro de Registre 04251937 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)73200 - Études de marché et sondages
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
Alterman, David Michael Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2020 Date of Birth: 11/1960 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%
  • Right to appoint and remove directors
  • Alterman, David Michael Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2020 Date of Birth: 11/1960 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%
  • Banister, Lucy Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2020 Date of Birth: 05/1965 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%
  • Banister, Lucy Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2020 Date of Birth: 05/1965 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%
  • Right to appoint and remove directors
  • Dann, Peter Thomas Linton Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2020 Date of Birth: 08/1962 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%
  • Right to appoint and remove directors
  • Dann, Peter Thomas Linton Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2020 Date of Birth: 08/1962 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%
  • Officers (9)

    Source: Companies House
    Alterman, David Michael Egham, United Kingdom Status: Active Notified: 23/11/2007 Date of Birth: 11/1960 Occupation: Director, Market Researcher Role: Director Country of Residence: United Kingdom Nationality: British
    Barnett, Neil James Egham, United Kingdom Status: Active Notified: 18/11/2020 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barnett, Neil James Egham, United Kingdom Status: Active Notified: 14/12/2022 Role: Secretary
    Bigoni, Melanie Egham, United Kingdom Status: Active Notified: 14/12/2022 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgowan, Pauline Teresa Egham, United Kingdom Status: Active Notified: 18/11/2020 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Simmonds, Gareth David Egham, United Kingdom Status: Active Notified: 23/01/2024 Occupation: Researcher Role: Director Country of Residence: England Nationality: British
    Canning, Peter Ian Egham, United Kingdom Status: Ceased Notified: 18/11/2020 Ceased: 30/08/2024 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dann, Peter Thomas Linton London, England Status: Ceased Notified: 13/07/2001 Ceased: 13/12/2022 Occupation: Market Researcher Role: Director Country of Residence: United Kingdom Nationality: British
    Moxon, Benjamin Egham, United Kingdom Status: Ceased Notified: 18/11/2020 Ceased: 23/04/2024 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Game Vision Europe LTD Status: Active Notified: 18/02/2021 Companies House Number: 04589708 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SO What Research Limited Status: Active Notified: 06/04/2016 Companies House Number: 05677556 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • gb-flag Safari Research LTD Status: Active Notified: 06/04/2016 Companies House Number: 04758281 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors