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Companies/02908958

Bambinos Limited

Private Limited Company · Plymouth

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Istep Learning PlcCorporate
Shares: over 75%, up to 100%

Notified 2023-09-29 · No cessation recorded

Source record 184007386
Show 4 ceased records
Jiayi International Education Investment Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-29 · Ceased 2023-09-29

Source record 187590987
Jiayi International Education Investment Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-03-29 · Ceased 2023-09-29

Source record 191380395
WL
Mr William James LaneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-29

Source record 187506570
AL
Mrs Alison Therese LaneIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-03-29

Source record 187506572

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
JS
Jonathan ShawCurrent director
Appointed 2026-07-20
+8 others
SR
Sara RichardsCurrent director
Appointed 2022-06-14 · 4 yrs · Director
+2 others
XW
Xiaobing WangCurrent director
Appointed 2018-03-29 · 8 yrs · General Manager
+5 others
Show 13 historical appointments
DL
Dianne Lumsden EarleResigned director
Resigned 2024-06-17 · 1 yr · Company Director
CX
Chenyan XuResigned director
Resigned 2019-04-01 · 5 yrs · Director
CC
Chengdeng CuiResigned secretary
Resigned 2018-03-29 · 6 yrs
JH
Jemma HoneyResigned director
Resigned 2016-01-21 · 6 yrs · Director
VD
Valerie DriscollResigned director
Resigned 1994-06-14 · 2 yrs · Director
PD
Peter DriscollResigned director
Resigned 1994-06-14 · 6 yrs · Director
WL
William LaneResigned director
Resigned 1994-06-14 · 23 yrs · Director
AL
Alison LaneResigned directorResigned secretary
Resigned 1994-06-14 · 23 yrs · Director
GL
Guy LachlanResigned directorResigned secretary
Resigned 1994-03-16 · Solicitor
WJ
William JonesResigned director
Resigned 1994-03-16 · Solicitor
MH
Michael HorwoodResigned director
Resigned 1994-03-16 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active