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Nom

Parson's Green Nursery Holdings Limited

Adresse
Sixth Floor
3 Burlington Gardens
London
W1S 3EP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 16000759 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Inspired Uk Holdings Limited Status: Active Notified: 20/01/2025 Companies House Number: 10338636 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Stansfield, Alexandre Michel John Status: Ceased Notified: 07/10/2024 Ceased: 20/01/2025 Date of Birth: 08/1981 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
  • Trefgarne, Camilla Amélie Status: Ceased Notified: 07/10/2024 Ceased: 20/01/2025 Date of Birth: 07/1988 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Buissinne, Jacques David London, England Status: Active Notified: 20/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: South African
    Wergan, Nicholas Raymond London, England Status: Active Notified: 20/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stansfield, Alexandre Michel John Milton Street, London, England Status: Ceased Notified: 07/10/2024 Ceased: 20/01/2025 Occupation: Business Person Role: Director Country of Residence: England Nationality: British
    Trefgarne, Camilla Amélie Milton Street, London, England Status: Ceased Notified: 07/10/2024 Ceased: 20/01/2025 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Parson's Green Nursery Limited Status: Active Notified: 23/10/2024 Companies House Number: 09086946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors