CompaniesInTheUK

SERCLE LIMITED

Company number 02913145 ·

Active

5 active / 3 ceased · persons with significant control

Incuto Services 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
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-04-24
Correspondence address
Holiday House, Valley Road, Ilkley, Yorkshire, LS29 8PB, England
Legal form
Limited Corporation
Place registered
England And Wales
Registration number
16071097
Country registered
England

David John Hopkins

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2019-06-13
Date of birth
June 1963
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
1st Floor, Kensington Chambers, 46/50 Kensington Place, St Helier, JE4 0ZE, Jersey

Mr Joachim Leif Cato

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2019-06-13
Date of birth
September 1969
Nationality
Swedish
Country of residence
Luxembourg
Correspondence address
C/O Multimize Sarl, 6 Rue De La Boucherie, Luxembourg, L-1247, Luxembourg

Mr Bernard Michael Le Claire

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2019-06-13
Date of birth
May 1960
Nationality
British
Country of residence
Jersey
Correspondence address
1st Floor, Kensington Chambers, 46/50 Kensington Place, St Helier, JE4 0ZE, Jersey

Darren John Hocquard

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2019-06-13
Date of birth
March 1967
Nationality
British
Country of residence
United Arab Emirates
Correspondence address
1st Floor, Kensington Chambers, 46/50 Kensington Place, St Helier, JE4 0ZE, Jersey

Omnio Group 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
2021-12-03
Ceased on
2026-04-24
Correspondence address
30 Churchill Place, London, England, 30 Churchill Place, London, E14 5RE, England
Legal form
Limited Corporation
Place registered
England And Wales
Registration number
13514685
Country registered
England

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Angus Stuart Nicol

Individual 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
2016-04-06
Ceased on
2019-06-13
Date of birth
November 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
218 Blythe Road, London, W14 0HH, United Kingdom