THE SEGEN GROUP LIMITED

Company number 12905203 ·

Active

2 active / 2 ceased · persons with significant control

Soligent 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
2022-12-15
Correspondence address
Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, CV8 2SU, England
Legal form
Limited Company
Place registered
Uk Companies House
Registration number
14526959
Country registered
England

Michelle Roberts

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
2020-09-25
Date of birth
March 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wesley Hall, Barrack Road, Aldershot, Hants, GU11 3NP, United Kingdom

Miss Jacqueline Mackie

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
2021-10-06
Ceased on
2024-01-30
Date of birth
May 1950
Nationality
British
Country of residence
Switzerland
Correspondence address
141, Farmer Ward Road, Kenilworth, CV8 2SU, England

Mr Andrew John Pegg

Individual 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
2020-12-07
Ceased on
2021-10-06
Date of birth
May 1964
Nationality
British
Country of residence
England
Correspondence address
Wesley Hall, Barrack Road, Aldershot, Hants, GU11 3NP, United Kingdom