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Nom

The OLD Station Nursery Limited

Adresse
The Old Railway Station The Old Station Nursery
7 Park Road
Faringdon
SN7 7BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04430168 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)85100 - Enseignement pré-primaire
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Forestier, Sylvain Status: Active Notified: 23/02/2024 Date of Birth: 04/1960 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Right to appoint and remove directors
  • gb-flag GB La Maison Bleue Sas Status: Ceased Notified: 06/02/2019 Ceased: 23/02/2024 Companies House Number: 00000821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Steel, Sarah Jane Status: Ceased Notified: 06/04/2017 Ceased: 06/02/2019 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Forestier, Sylvain 7 Park Road, Faringdon, Oxfordshire Status: Active Notified: 06/02/2019 Date of Birth: 04/1960 Occupation: Ceo Role: Director Country of Residence: France Nationality: French
    Higgs Secretarial Limited, Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 28/05/2020 Role: Secretary
    Steel, Sarah Jane 7 Park Road, Faringdon, Oxfordshire Status: Active Notified: 02/05/2002 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Bambino Limited Status: Active Notified: 28/01/2021 Companies House Number: 05444436 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 Buds Limited Status: Active Notified: 10/08/2022 Companies House Number: 04785714 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 Good Manors DAY Nurseries Limited Status: Active Notified: 08/03/2022 Companies House Number: 03419041 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 LGR Nurseries Group Limited Status: Active Notified: 10/03/2023 Companies House Number: 11385812 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 OLD Station Nannies Limited Status: Active Notified: 10/03/2020 Companies House Number: 12509308 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Polkadot DAY Nurseries Limited Status: Active Notified: 23/12/2021 Companies House Number: 05113868 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 Premier Nurseries Limited Status: Active Notified: 30/09/2019 Companies House Number: 02607180 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 Sandhills Limited Status: Active Notified: 03/12/2019 Companies House Number: 05494122 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 Sunhill Daycare (Europe) Limited Status: Active Notified: 05/11/2020 Companies House Number: 03468628 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 Townsend Montessori Nurseries LTD Status: Active Notified: 02/03/2022 Companies House Number: 06525217 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors