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Nom

Mothercare Toys 3 Limited
Adresse
Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01103663 Show on Companies House
Accountsdormant
last accounts made up to 27 mars 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétédissolved
Noms Précédents
  • Early Learning Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Early Learning Centre Limited Status: Active Notified: 06/04/2016 Companies House Number: 00102194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Cook, Andrew London Status: Active Notified: 29/05/2020 Date of Birth: 03/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Medini, Lynne Samantha London Status: Active Notified: 13/11/2020 Date of Birth: 11/1967 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    Medini, Lynne Samatha London Status: Active Notified: 22/02/2012 Role: Secretary Nationality: British
    Jones, Gavin Stewart Henleaze, Bristol Status: Ceased Notified: 07/08/2006 Ceased: 15/05/2008 Role: Secretary Nationality: British
    Jones, Gavin Stewart Henleaze, Bristol Status: Ceased Notified: 17/08/2006 Ceased: 15/05/2008 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British