SENTRYBAY LIMITED

Company number 06370537 ·

Active

2 active / 5 ceased · persons with significant control

Sentrybay Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-05-30
Correspondence address
4th Floor, 24 Old Bond Street, London, W1S 4AW, England
Legal form
Limited Company
Place registered
England & Wales Companies Registry
Registration number
14879635
Country registered
England

Blackspace Security Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-11-14
Correspondence address
Primrose Studios, Primrose Road, Clitheroe, Lancashire, BB7 1BT, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11325313
Country registered
United Kingdom

Blackspace Security Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-11-14
Ceased on
2023-05-30
Correspondence address
Primrose Studios, Primrose Road, Clitheroe, Lancashire, BB7 1BT, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11325313
Country registered
United Kingdom

Mr David Harold Thompson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-11-14
Date of birth
April 1956
Nationality
British
Country of residence
England
Correspondence address
20, Little Britain, London, EC1A 7DH, England

Mr David Brian Byford

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-11-14
Date of birth
July 1965
Nationality
British
Country of residence
England
Correspondence address
20, Little Britain, London, EC1A 7DH, England

Mr David Lynch Waterson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-11-14
Date of birth
July 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
20, Little Britain, London, EC1A 7DH, England

Mr Marcus Andrew Whittington

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-11-14
Date of birth
November 1969
Nationality
New Zealander
Country of residence
United Kingdom
Correspondence address
1st Floor Block C, The Wharf, Manchester Road, Burnley, Lancashire, BB11 1JG, England