S.H. MANAGEMENT (U.K.) LTD
Company number 04702272 · Monitor this company
3 active / 4 ceased · persons with significant control
Silverback Europe Ltd
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
- 2026-01-08
- Correspondence address
- 30, Highclere, Ascot, SL5 0AA, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 05586680
- Country registered
- England
Hectech Ltd
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
- 2026-01-08
- Correspondence address
- 8, Church Street, Warmington, Peterborough, PE8 6TE, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 14044726
- Country registered
- England
Lighthouse Protocol Ltd
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
- 2026-01-08
- Correspondence address
- 60k, Crockford Park Road, Addlestone, KT15 2LU, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 09038731
- Country registered
- England
Lighthouse Protocol Ltd
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
- 2026-01-08
- Ceased on
- 2026-01-08
- Correspondence address
- 60, Crockford Park Road, Addlestone, KT15 2LU, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 09038731
- Country registered
- England
Mr Lee Alan Hector
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-01-16
- Ceased on
- 2026-01-08
- Date of birth
- October 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 8, Hardwick Court Farm, Hardwick Lane, Lyne, Chertsey, KT16 0AD, England
Mr Daniel James Hiscocks
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
- 2016-07-01
- Ceased on
- 2026-01-08
- Date of birth
- April 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 8, Hardwick Court Farm, Hardwick Lane, Lyne, Chertsey, KT16 0AD, England
Mr Paul Jason Jones
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
- 2016-04-06
- Ceased on
- 2026-01-08
- Date of birth
- April 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 16, St. David's Drive, Englefield Green, Egham, TW20 0BA, England