SUNBEAMS EARLY YEARS LIMITED

Company number 09907018

1 active person with significant control / 0 active statements

Ms Jade Lee Charlton (Active)

• Correspondence address: Unit 9 Gemini Park, Sheepscar Way, Leeds, England, LS7 3JB
• Notified on: 12 September 2023
• Date of birth: March 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Crg Investments Limited (Ceased)

• Correspondence address: 24 Sugar Well Mount, Leeds, England, LS7 2QF
• Notified on: 12 September 2023
• Ceased on: 18 October 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Miss Jade Lee Charlton (Ceased)

• Correspondence address: C/O Blackstone Accountancy, 232 Stanningley Road, Leeds, West Yorkshire, United Kingdom, LS13 3BA
• Notified on: 20 December 2018
• Ceased on: 12 September 2023
• Date of birth: March 1989
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Vcl Holdings Ltd (Ceased)

• Correspondence address: 38 Sunningdale Avenue, Leeds, West Yorkshire, United Kingdom, LS17 7SE
• Notified on: 10 December 2018
• Ceased on: 20 December 2018
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 11714410
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Clw Investments Limited (Ceased)

• Correspondence address: Tradeforce Building, Cornwall Place, Bradford, West Yorkshire, United Kingdom, BD8 7JT
• Notified on: 10 December 2018
• Ceased on: 20 December 2018
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England Anf Wales
• Registration number: 11489688
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Miss Jade Lee Charlton (Ceased)

• Correspondence address: 4a, Wellcroft, Shipley, England, BD18 3QH
• Notified on: 1 June 2016
• Ceased on: 10 December 2018
• Date of birth: March 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors