CompaniesInTheUK

SIONIC ADVISORS EUROPE LTD

Company number 09762818 ·

Active

2 active / 5 ceased · persons with significant control

Davies Global (Ctl) Limited

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
2024-06-28
Correspondence address
5th Floor, 20 Gracechurch Street, London, EC3V 0BG, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
10981928
Country registered
United Kingdom

Statement

Active

The company knows of no individual or entity with significant control.

Sionic Global (Cbl) Limited

Corporate entity 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
2024-06-26
Ceased on
2024-06-28
Correspondence address
5th Floor, 20 Gracechurch Street, London, EC3V 0BG, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
10982105
Country registered
United Kingdom

Sionic Advisors (Uk) Llp

Corporate entity 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
2017-07-01
Ceased on
2024-06-21
Correspondence address
5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Legal form
Limited Liability Partnership
Place registered
The Registrar Of Companies
Registration number
Oc417511
Country registered
England

Mr Harjinder Sidhu

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-12-31
Date of birth
June 1972
Nationality
British
Country of residence
United States
Correspondence address
2nd Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

Mr Christopher Michael Crowe

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-12-31
Date of birth
November 1974
Nationality
Canadian
Country of residence
Canada
Correspondence address
2nd Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

Mr Craig Lance Sher

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-12-31
Date of birth
June 1973
Nationality
British,American
Country of residence
United Kingdom
Correspondence address
2nd Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England