SERENITY GARDEN ROOMS LTD

Company number 09504934

2 active persons with significant control / 0 active statements

Forward Thinking Ltd (Active)

• Correspondence address: Serenity Garden Rooms Ltd, Haywood Oaks Farm, Haywood Oaks Lane, Blidworth, Nottinghamshire, United Kingdom, NG21 0PE
• Notified on: 7 August 2023
• Governing law: Companies Act 2006
• Legal form: Forward Thinking Ltd
• Place registered: England
• Registration number: 14795707
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Robbie Stephen Forward (Active)

• Correspondence address: Haywood Oaks Farm, Haywood Oaks Lane, Blidworth, Mansfield, England, NG21 0PE
• Notified on: 1 July 2016
• Date of birth: March 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Kelly Anne Fisher (Ceased)

• Correspondence address: Haywood Oaks Farm, Haywood Oaks Lane, Blidworth, Mansfield, England, NG21 0PE
• Notified on: 7 August 2023
• Ceased on: 1 September 2024
• Date of birth: June 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control