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All Information about:
Name

Parson's Green Nursery Limited
Address
Sixth Floor
3 Burlington Gardens
London
W1S 3EP
VAT ID no VAT ID available
Company No. 09086946 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Parsons Green Nursery Holdings Limited Status: Active Notified: 23/10/2024 Companies House Number: 16000759 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: 08/06/2021 Ceased: 23/10/2024 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%
    •
    Trefgarne, Camilla Amélie Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2024 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 (7)

    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
    Snell, Mark William Edward, Mr. London, England Status: Active Notified: 03/03/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    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 Fulham, United Kingdom Status: Ceased Notified: 20/08/2019 Ceased: 20/01/2025 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stansfield, Monique Elisa Olga Fulham, United Kingdom Status: Ceased Notified: 03/11/2022 Ceased: 20/01/2025 Date of Birth: 05/1951 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Trefgarne, Camilla Amélie London, United Kingdom Status: Ceased Notified: 16/06/2014 Ceased: 20/01/2025 Date of Birth: 07/1988 Occupation: Children'S Nursery Manager Role: Director Country of Residence: England Nationality: British
    Trefgarne, Caroline France London, United Kingdom Status: Ceased Notified: 08/10/2017 Ceased: 20/01/2025 Date of Birth: 01/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British