CompaniesInTheUK

SINCLAIR HAMMELTON LIMITED

Company number 06741034 ·

Active

2 active / 2 ceased · persons with significant control

Agency Options Ltd

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
Notified on
2017-05-31
Correspondence address
2d Carshalton Road, Sutton, Surrey, SM1 4RA, United Kingdom
Legal form
Limited Co
Place registered
England And Wales
Registration number
10786724
Country registered
England And Wales

Agency Options Ltd

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
Notified on
2017-05-31
Correspondence address
Ground Floor, 1/7 Station Road, Crawley, West Sussex, RH10 1HT, United Kingdom
Legal form
Limited Co
Place registered
England & Wales
Registration number
10786724
Country registered
England & Wales

Mrs Kathryn Gail Sinclair

Individual Ceased

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
2016-04-06
Ceased on
2017-05-31
Date of birth
September 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Fairways, Jackass Lane, Keston, Kent, BR2 6AN, England

Mr Russell Peter Sinclair

Individual Ceased

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
2016-04-06
Ceased on
2017-05-31
Date of birth
May 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Fairways, Jackass Lane, Keston, Kent, BR2 6AN, England