CompaniesInTheUK

SIR CONSULTANTS LIMITED

Company number 13900103 ·

Active

3 active / 1 ceased · persons with significant control

Mr James Alexander Heathcote

Individual Active

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
  • Right to appoint and remove directors
Notified on
2024-09-30
Date of birth
December 1990
Nationality
British
Country of residence
United Arab Emirates
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr Shaun Timothy Cadwalleder

Individual Active

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
  • Right to appoint and remove directors
Notified on
2024-09-30
Date of birth
June 1990
Nationality
British
Country of residence
England
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Miss Sarah Mcnicholas

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
  • Right to appoint and remove directors
Notified on
2022-02-08
Date of birth
December 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Corporate Rewards Group Fz-Llc

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
Notified on
2025-01-31
Ceased on
2025-03-01
Correspondence address
6th Floor, Meydan Grandstand, Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates
Legal form
Limited Liability Company
Place registered
Meydan Free Zone
Registration number
2420226
Country registered
United Arab Emirates