SBS MANAGEMENT SERVICES LIMITED

Company number 11605478 ·

Active

3 active / 5 ceased · persons with significant control

Mr Brendan Mark Mcweeney

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-28
Date of birth
December 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
27, Abbey Road, Park Royal, London, NW10 7SJ, United Kingdom

Mr Stephen Mcweeney

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-28
Date of birth
May 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
27, Abbey Road, Park Royal, London, NW10 7SJ, United Kingdom

Mr John Mcweeney

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-02-28
Date of birth
June 1968
Nationality
Irish
Country of residence
England
Correspondence address
27, Abbey Road, Park Royal, London, NW10 7SJ, United Kingdom

Mr John Mcweeney

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-09-18
Ceased on
2020-02-28
Date of birth
April 1937
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Hartswood Road, Shepherds Bush, London, W12 9NE, United Kingdom

Mrs Catherine Christina Mcweeney

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-09-18
Ceased on
2020-02-28
Date of birth
January 1938
Nationality
British
Country of residence
United Kingdom
Correspondence address
35 Hawrtswood Road, Shepherds Bush, London, W12 9NE, United Kingdom

Mr Stephen Mcweeney

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-10-04
Ceased on
2019-09-18
Date of birth
May 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
35, Hartswood Road, London, W12 9NE, United Kingdom

Mr Brendan Mark Mcweeney

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-10-04
Ceased on
2019-09-18
Date of birth
December 1972
Nationality
British
Country of residence
England
Correspondence address
39, Blenheim Road, London, W4 1ET, United Kingdom

Mr John Mcweeney

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-10-04
Ceased on
2019-09-18
Date of birth
June 1968
Nationality
Irish
Country of residence
England
Correspondence address
36, Hartswood Road, London, W12 9NF, United Kingdom