CRYSTAL CHILDCARE LIMITED

Company number 03518977 ·

Active

2 active / 2 ceased · persons with significant control

Three Little Birds Nurseries Holdings Ltd

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
2020-01-08
Correspondence address
Queensland House, 393 Strand, London, WC2R 0LT, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies (England And Wales)
Registration number
12347015
Country registered
England

Three Little Birds Nurseries Holdings Ltd

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
2020-01-08
Correspondence address
Tuscany House, White Hart Lane, Basingstoke, Hampshire, RG21 4AF, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies (England And Wales)
Registration number
12347015
Country registered
England

Mr Paul Anthony Duffy

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-30
Ceased on
2020-01-08
Date of birth
December 1957
Nationality
British
Country of residence
England
Correspondence address
2, Springwood Drive, Stone, Staffordshire, ST15 8TU, England

Mrs Lorraine Gail Duffy

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
2016-06-30
Ceased on
2020-01-08
Date of birth
November 1962
Nationality
British
Country of residence
England
Correspondence address
2, Springwood Drive, Stone, Staffordshire, ST15 8TU, England