SYGNA GROUP (EMEA) LIMITED

Company number 12560849 ·

Active

1 active / 3 ceased · persons with significant control

Sygna Holdings 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
2023-12-19
Correspondence address
The Portland Building, 27-28 Church Street, Brighton, East Sussex, BN1 1RB, England
Legal form
Private Company Limited By Shares
Place registered
Companies House For England And Wales
Registration number
15314442
Country registered
England

William Bruce Harrison

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2020-12-31
Ceased on
2023-12-19
Date of birth
August 1986
Nationality
American
Country of residence
United States
Correspondence address
1000, Louisiana Street, Suite 7000, Houston, Texas, 77019, United States

Mr Christopher Stuart Dodd

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
2020-04-17
Ceased on
2022-04-28
Date of birth
October 1976
Nationality
British
Country of residence
England
Correspondence address
Star Lane House, Star Lane, Stamford, Lincs, PE9 1PH

Mr Remi Jose Portes

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
2020-04-17
Ceased on
2022-04-28
Date of birth
October 1986
Nationality
British,French
Country of residence
England
Correspondence address
Star Lane House, Star Lane, Stamford, Lincs, PE9 1PH