TINY TURTLES DAYCARE NURSERY LIMITED

Company number 11573248 ·

Active

3 active / 3 ceased · persons with significant control

Farakh Aziz

Legal person Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-10-14
Correspondence address
Ly, Wexham Street, Stoke Poges, Slough, Berkshire, SL3 6PA, England
Legal form
Director

Ms Farakh Aziz

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
  • Right to appoint and remove directors
Notified on
2020-09-15
Date of birth
December 1969
Nationality
British
Country of residence
England
Correspondence address
Lynfield House, Wexham Street, Stoke Poges, Slough, SL3 6PA, United Kingdom

Ms Ashiana Khan

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
  • Right to appoint and remove directors
Notified on
2018-09-17
Date of birth
January 1969
Nationality
British
Country of residence
England
Correspondence address
Upton Lea Community Centre, Wexham Road, Slough, SL2 5JW, United Kingdom

Ms Emann Ur Rehman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2020-07-01
Ceased on
2020-09-15
Date of birth
November 2000
Nationality
British
Country of residence
England
Correspondence address
Lynfield House, Wexham Street, Stoke Poges, Slough, SL3 6PA, United Kingdom

Ms Farah Aziz

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
2018-09-17
Ceased on
2020-07-01
Date of birth
December 1969
Nationality
British
Country of residence
England
Correspondence address
Lynfield House, Wexham Street, Stoke Poges, Slough, SL3 6PA, United Kingdom

Ms Farah Aziz

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
2018-09-17
Ceased on
2018-10-12
Date of birth
December 1969
Nationality
British
Country of residence
England
Correspondence address
Lynfieldfield House, Wexham Street, Stoke Poges, Slough, SL3 6PA, United Kingdom