BEAU PEEPS NURSERIES LTD

Company number 08704657 ·

Active

2 active / 3 ceased · persons with significant control

Swinbrook House Nursery Schools Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-05
Correspondence address
The St Botolph Building, 138 Houndsditch, London, EC3A 7AR, England
Legal form
Limited Company

Swinbrook House Nursery Schools Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-05
Correspondence address
St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
Legal form
Limited Company

Mr Sean Laurence Hitzelberger

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
  • Right to appoint and remove directors
Notified on
2016-06-30
Ceased on
2019-07-05
Date of birth
June 1979
Nationality
Irish
Country of residence
England
Correspondence address
679a, Fulham Rd, London, SW6 5PZ

Mrs Emma Hitzelberger

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
  • Right to appoint and remove directors
Notified on
2016-06-30
Ceased on
2019-07-05
Date of birth
June 1979
Nationality
British
Country of residence
England
Correspondence address
679a, Fulham Rd, London, SW6 5PZ

Mr Stephen Paul Forde

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-07-05
Date of birth
June 1975
Nationality
British
Country of residence
England
Correspondence address
9, Howard Road, Bookham, Leatherhead, KT23 4PW, England