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CHILDREN AT HOME LTD

Company number 07063178

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Persons with significant control: 2 active persons with significant control / 0 active statements

Lyonway Corporation Active

Correspondence address
Centurion House, London Road, Staines-Upon-Thames, England, TW18 4AX
Notified on
24 November 2020
Governing law
Legal form
Place registered
Companies House Cardiff
Registration number
39hye7
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Lee Robert Eade Active

Correspondence address
Centurion House, London Road, Staines-Upon-Thames, Staines, Surrey, England, TW18 4AX
Notified on
1 October 2016
Date of birth
April 1985
Nationality
English
Country of residence
England
Nature of control
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Lyonway Corporation Ceased

Correspondence address
Centurion House, London Road, Staines-Upon-Thames, Staines, Surrey, England, TW18 4AX
Notified on
15 December 2019
Ceased on
6 May 2020
Governing law
Legal form
Place registered
England And Wales
Registration number
11834888
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm