CompaniesInTheUK

SIBNER GROUP LTD

Company number 14144337 ·

Active

5 active / 4 ceased · persons with significant control

The Hon. Thomas Harold George Mackintosh

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-10-24
Date of birth
February 1985
Nationality
British
Country of residence
England
Correspondence address
43, Kelvedon Road, London, SW6 5BP, England

The Hon. George John Frank Mackintosh

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-10-23
Date of birth
October 1988
Nationality
British
Country of residence
England
Correspondence address
43, Kelvedon Road, London, SW6 5BP, England

Mrs Mollie Joy O'Gorman

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-10-23
Date of birth
March 1994
Nationality
British
Country of residence
England
Correspondence address
43, Kelvedon Road, London, SW6 5BP, England

Mr Wilfrid Waling Van Geest

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-10-23
Date of birth
January 1995
Nationality
British
Country of residence
England
Correspondence address
43, Kelvedon Road, London, SW6 5BP, England

Jillian Melener

Individual 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
2022-07-05
Date of birth
June 1937
Nationality
British
Country of residence
England
Correspondence address
43, Kelvedon Road, London, SW6 5BP, England

The Hon. Thomas Harold George Mackintosh

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
  • Right to appoint and remove directors
Notified on
2022-07-05
Ceased on
2023-08-01
Date of birth
February 1985
Nationality
British
Country of residence
England
Correspondence address
The Sibner Partnership, 3 Shortlands, London, W6 8DA, United Kingdom

Miss Mollie Joy Van Geest

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
  • Right to appoint and remove directors
Notified on
2022-07-05
Ceased on
2023-08-01
Date of birth
March 1994
Nationality
British
Country of residence
England
Correspondence address
The Sibner Partnership, 3 Shortlands, London, W6 8DA, United Kingdom

Mr Wilfrid Waling Van Geest

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
  • Right to appoint and remove directors
Notified on
2022-07-05
Ceased on
2023-08-01
Date of birth
January 1995
Nationality
British
Country of residence
England
Correspondence address
The Sibner Partnership, 3 Shortlands, London, W6 8DA, United Kingdom

The Hon. George John Frank Mackintosh

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
  • Right to appoint and remove directors
Notified on
2022-07-05
Ceased on
2023-08-01
Date of birth
October 1988
Nationality
British
Country of residence
England
Correspondence address
The Sibner Partnership, 3 Shortlands, London, W6 8DA, United Kingdom