SERENITY H2O LTD
Company number 12198527 · Monitor this company
1 active / 4 ceased · persons with significant control
Hamilton Capital Group Ltd
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
- 2019-12-20
- Correspondence address
- The Clervaux Exchange,, Clervaux Terrace, Jarrow, NE32 5UP, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 09710806
- Country registered
- England
Mrs Leah Rose Hockings
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-02-01
- Ceased on
- 2022-02-01
- Date of birth
- November 1990
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- St Bede's One, The Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, NE32 5UP, England
Hamilton Capital Group Ltd
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
- 2019-12-20
- Ceased on
- 2021-10-13
- Correspondence address
- The Clervaux Exchange,, Clervaux Terrace, Jarrow, NE32 5UP, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 09710806
- Country registered
- England
Mr Anthony Mcmenamin
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-09-10
- Ceased on
- 2019-12-20
- Date of birth
- July 1960
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 9, Pickersgill Court, Sunderland, SR5 2AQ, United Kingdom
Mr Darren James
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-09-10
- Ceased on
- 2019-12-20
- Date of birth
- March 1982
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 9, Pickersgill Court, Quay West, Sunderland, SR5 2AQ, England