SEQUENTIAL INVESTORS LTD

Company number 10381056 ·

Active

2 active / 6 ceased · persons with significant control

Drops Investment Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-08-02
Correspondence address
272 Regents Park Road, London, N3 3HN, England
Legal form
Limited Company
Place registered
Companies House England And Wales
Registration number
12515210
Country registered
England And Wales

Three Eyed Raven Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-09-25
Correspondence address
6 Harmood Grove, London, NW1 8DH, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11991874
Country registered
England And Wales

Three Eyed Raven Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-09-25
Ceased on
2024-06-12
Correspondence address
6 Harmood Grove, London, NW1 8DH, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11991874
Country registered
England And Wales

Mr Mark Bruce Neill

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-04-27
Ceased on
2023-08-02
Date of birth
February 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
6 Harmood Grove, London, NW1 8DH, England

Citadel Investments Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2018-04-27
Ceased on
2020-09-25
Correspondence address
6 Harmood Grove, London, NW1 8DH, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
04086281
Country registered
England And Wales

Red Rackham 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
  • Right to appoint and remove directors
Notified on
2018-04-26
Ceased on
2018-04-27
Correspondence address
6 Harmood Grove, London, NW1 8DH, United Kingdom
Legal form
Limited Company
Place registered
England & Wales, Company No: 9095483
Registration number
09095483
Country registered
England And Wales

Mr Mark Neill

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-09-17
Ceased on
2018-04-26
Date of birth
February 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, Harmood Grove, London, NW1 8DH, United Kingdom

Mr Gary Marc Leigh

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-09-17
Ceased on
2018-04-26
Date of birth
May 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, Harmood Grove, London, NW1 8DH, United Kingdom