115 CHILDCARE SERVICES LTD

Company number 07127527 ·

Active

2 active / 4 ceased · persons with significant control

Ms Xenia Josephine Smith

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-06-19
Date of birth
November 1974
Nationality
British
Country of residence
England
Correspondence address
Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset, BH2 6LA, United Kingdom

Ms Brigid Coutts

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-06-19
Date of birth
March 1963
Nationality
British
Country of residence
England
Correspondence address
Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset, BH2 6LA, United Kingdom

Mr Michael Smith

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2018-08-31
Ceased on
2018-08-31
Date of birth
October 1943
Nationality
British
Country of residence
England
Correspondence address
6th Floor Dean Park House, Dean Park Crescent, Bournemouth, Dorset, BH1 1HP, England

Mbx Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-08-31
Ceased on
2020-06-19
Correspondence address
6th Floor, Dean Park House, Dean Park Crescent, Bournemouth, Dorset, BH1 1HP, United Kingdom
Legal form
Limited
Place registered
England And Wales
Registration number
11463208
Country registered
England And Wales

Mrs Geraldine Stedman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-08-31
Date of birth
May 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
58 Kinson Road, Bournemouth, Dorset, BH10 4AN, United Kingdom

Mr David Charlton Stedman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-08-31
Date of birth
May 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
58 Kinson Road, Bournemouth, Dorset, BH10 4AN, United Kingdom