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Nom

Parson's Green Nursery Holdings Limited

Adresse
Sixth Floor
3 Burlington Gardens
London
W1S 3EP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 16000759 Show on Companies House
Statut de Sociétéactive
Fondé7 octobre 2024
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Inspired Uk Holdings Limited Status: Active Notified: 20/01/2025 Companies House Number: 10338636 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Stansfield, Alexandre Michel John Status: Ceased Notified: 07/10/2024 Ceased: 20/01/2025 Date of Birth: 08/1981 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%
  • Right to appoint and remove directors
  • Trefgarne, Camilla Amélie Status: Ceased Notified: 07/10/2024 Ceased: 20/01/2025 Date of Birth: 07/1988 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Buissinne, Jacques David London, England Status: Active Notified: 20/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: South African
    Wergan, Nicholas Raymond London, England Status: Active Notified: 20/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stansfield, Alexandre Michel John Milton Street, London, England Status: Ceased Notified: 07/10/2024 Ceased: 20/01/2025 Occupation: Business Person Role: Director Country of Residence: England Nationality: British
    Trefgarne, Camilla Amélie Milton Street, London, England Status: Ceased Notified: 07/10/2024 Ceased: 20/01/2025 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Parson's Green Nursery Limited Status: Active Notified: 23/10/2024 Companies House Number: 09086946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors