CompaniesInTheUK

SIENNA MANAGEMENT LIMITED

Company number 05439389 ·

Active

4 active / 3 ceased · persons with significant control

Peabody Land Limited

Corporate entity Active

Nature of control

  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-14
Correspondence address
45, Westminster Bridge Road, London, SE1 7JB, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
04032536
Country registered
United Kingdom

Melanie Johanne Coburn

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-09-08
Date of birth
July 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey, JE1 4TR, United Kingdom

Coburn Brothers Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-02-18
Correspondence address
4, Station Court, Station Approach, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
10449067
Country registered
United Kingdom

Tilfen Land Limited

Corporate entity Active

Nature of control

  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
45, Westminster Bridge Road, London, SE1 7JB, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
3685753
Country registered
United Kingdom

Coburn Brothers Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-02-18
Ceased on
2021-09-08
Correspondence address
4, Station Court, Station Approach, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
10449067
Country registered
United Kingdom

Ash Poultry Wholesalers Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-08-17
Correspondence address
95, Culverley Road, London, SE6 2LD, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
05037261
Country registered
United Kingdom

Tilfen Land Limited

Corporate entity Ceased

Nature of control

  • 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
2024-03-14
Correspondence address
45, Westminster Bridge Road, London, SE1 7JB, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
3685753
Country registered
United Kingdom