SUNBEAMS EARLY YEARS LIMITED
Company number 09907018 · Monitor this company
1 active / 5 ceased · persons with significant control
Ms Jade Lee Charlton
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-09-12
- Date of birth
- March 1989
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 9 Gemini Park, Sheepscar Way, Leeds, LS7 3JB, England
Crg Investments Limited
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
- 2023-09-12
- Ceased on
- 2023-10-18
- Correspondence address
- 24, Sugar Well Mount, Leeds, LS7 2QF, England
- Legal form
- Limited Company
Miss Jade Lee Charlton
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2018-12-20
- Ceased on
- 2023-09-12
- Date of birth
- March 1989
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Blackstone Accountancy, 232 Stanningley Road, Leeds, West Yorkshire, LS13 3BA, United Kingdom
Clw Investments Limited
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
- 2018-12-10
- Ceased on
- 2018-12-20
- Correspondence address
- Tradeforce Building, Cornwall Place, Bradford, West Yorkshire, BD8 7JT, United Kingdom
- Legal form
- Limited Company
- Place registered
- England Anf Wales
- Registration number
- 11489688
- Country registered
- England And Wales
Vcl Holdings Ltd
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
- 2018-12-10
- Ceased on
- 2018-12-20
- Correspondence address
- 38 Sunningdale Avenue, Leeds, West Yorkshire, LS17 7SE, United Kingdom
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 11714410
- Country registered
- England And Wales
Miss Jade Lee Charlton
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
- 2016-06-01
- Ceased on
- 2018-12-10
- Date of birth
- March 1989
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 4a, Wellcroft, Shipley, BD18 3QH, England