SENTINAL OPERATIONS LTD: Person with Significant Control

  • Overview

    Company NameSENTINAL OPERATIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04859487
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SENTINAL OPERATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Regents Park Road
    N3 3JY London
    287
    England
    Jan 14, 2020
    Regents Park Road
    N3 3JY London
    287
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies House Act 2000
    Place RegisteredUnited Kingdom
    Registration Number04074127
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Rebecca Hannah Hamilton
    287 Regents Park Road
    Finchley
    N3 3JY London
    Grove Lodge
    Aug 09, 2016
    287 Regents Park Road
    Finchley
    N3 3JY London
    Grove Lodge
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alexander Daniel Lee
    287 Regents Park Road
    Finchley
    N3 3JY London
    Grove Lodge
    Aug 09, 2016
    287 Regents Park Road
    Finchley
    N3 3JY London
    Grove Lodge
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Kerrington Ltd
    Regents Park Road
    N3 3JY London
    287
    England
    Apr 06, 2016
    Regents Park Road
    N3 3JY London
    287
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies House Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Kerrington Ltd
    Regents Park Road
    N3 3JY London
    287
    England
    Apr 06, 2016
    Regents Park Road
    N3 3JY London
    287
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0