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115 CHILDCARE SERVICES LTD

Company number 07127527

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

Ms Xenia Josephine Smith Active

Correspondence address
5th Floor, Waverley House, 115 - 119 Holdenhurst Road, Bournemouth, Dorset, United Kingdom, BH8 8DY
Notified on
19 June 2020
Date of birth
November 1974
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Brigid Coutts Active

Correspondence address
5th Floor, Waverley House, 115 - 119 Holdenhurst Road, Bournemouth, Dorset, United Kingdom, BH8 8DY
Notified on
19 June 2020
Date of birth
March 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mbx Holdings Ltd Ceased

Correspondence address
6th Floor, Dean Park House, Dean Park Crescent, Bournemouth, Dorset, United Kingdom, BH1 1HP
Notified on
31 August 2018
Ceased on
19 June 2020
Governing law
Legal form
Place registered
England And Wales
Registration number
11463208
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - 75% or more

Mr Michael Smith Ceased

Correspondence address
6th Floor Dean Park House, Dean Park Crescent, Bournemouth, Dorset, England, BH1 1HP
Notified on
31 August 2018
Ceased on
31 August 2018
Date of birth
October 1943
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more as a member of a firm

Mr David Charlton Stedman Ceased

Correspondence address
58 Kinson Road, Bournemouth, Dorset, United Kingdom, BH10 4AN
Notified on
6 April 2016
Ceased on
31 August 2018
Date of birth
May 1952
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Geraldine Stedman Ceased

Correspondence address
58 Kinson Road, Bournemouth, Dorset, United Kingdom, BH10 4AN
Notified on
6 April 2016
Ceased on
31 August 2018
Date of birth
May 1963
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%