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BAMBINOS LIMITED

Company Number

02908958

Private limited company
Active
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LUMSDEN-EARLE, Dianne

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
31 Houndiscombe Road Plymouth Devon PL4 6EU United Kingdom
Country of Residence
United Kingdom

RICHARDS, Sara Jane

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
31 Houndiscombe Road Plymouth Devon PL4 6EU United Kingdom
Country of Residence
England

WANG, Xiaobing

Date of Birth
Role
Active
Director
Occupation
General Manager
Nationality
Chinese

  1. Appointed as Director

Correspondence Address
31 Houndiscombe Road Plymouth Devon PL4 6EU United Kingdom
Country of Residence
China

CUI, Chengdeng

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 Houndiscombe Road Plymouth Devon PL4 6EU United Kingdom

LACHLAN, Guy St. John

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Granary Harbourneford South Brent Devon TQ10 9DT

LANE, Alison Therese

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Houndiscombe Road Plymouth Devon PL4 6EU United Kingdom

DRISCOLL, Peter David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Compton Park Road Plymouth Devon PL3 5BU

DRISCOLL, Valerie Marie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Culme Road Mannamead Plymouth Devon

HONEY, Jemma Therese

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Houndiscombe Road Plymouth Devon PL4 6EU United Kingdom
Country of Residence
United Kingdom

HORWOOD, Michael Stanley

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 St Andrews Street Millbrook Torpoint Cornwall PL10 1BE

JONES, William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard Cottage Sheviock Torpoint Cornwall PL11 3EH
Country of Residence
United Kingdom

LACHLAN, Guy St. John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Granary Harbourneford South Brent Devon TQ10 9DT

LANE, Alison Therese

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Houndiscombe Road Plymouth Devon PL4 6EU United Kingdom
Country of Residence
England

LANE, William James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Houndiscombe Road Plymouth Devon PL4 6EU United Kingdom
Country of Residence
England

XU, Chenyan, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Houndiscombe Road Plymouth Devon PL4 6EU United Kingdom
Country of Residence
United Kingdom

Istep Learning Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
2 Royal Exchange The Royal Exchange C/O Browan Solicitors Ltd. London EC3V 3DG England

Jiayi International Education Investment Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
55 Baker Street London W1U 7EU United Kingdom

Jiayi International Education Investment Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
55 Baker Street London W1U 7EU United Kingdom

Mr William James Lane

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
29 Houndiscombe Road Plymouth Devon PL4 6EU United Kingdom
Country of Residence
England

Mrs Alison Therese Lane

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
29 Houndiscombe Road Plymouth Devon PL4 6EU United Kingdom
Country of Residence
United Kingdom