SVM CONSULTING ENGINEERS LIMITED

Company number 02569035 ·

Active

1 active / 4 ceased · persons with significant control

Svm Brookbanks 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
2020-10-20
Correspondence address
Chiltern House, High Street, Berkhamsted, HP4 3AP, England
Legal form
Private Company Limited By Shares
Place registered
Companies Registrar Of England And Wales
Registration number
12279503
Country registered
England

Alerian Holdings 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
Notified on
2018-01-04
Ceased on
2020-10-20
Correspondence address
Suite 3, Queensway, Hemel Hempstead, HP2 5HD, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies ( England & Wales)
Registration number
10741400
Country registered
England

Mr Robert Keane

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-01-04
Date of birth
September 1962
Nationality
British
Country of residence
England
Correspondence address
Baldwins, Ventura Park Road, Tamworth, B78 3HL, England

Mr Paul Ronald Rushmer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-01-04
Date of birth
January 1964
Nationality
British
Country of residence
England
Correspondence address
Baldwins, Ventura Park Road, Tamworth, B78 3HL, England

Mr Mark Sansom

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-01-04
Date of birth
January 1966
Nationality
British
Country of residence
England
Correspondence address
Baldwins, Ventura Park Road, Tamworth, B78 3HL, England