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SIENNA MANAGEMENT LIMITED
Person with Significant Control

SIENNA MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NameSIENNA MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05439389
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SIENNA MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Westminster Bridge Road
    SE1 7JB London
    45
    United Kingdom
    		Mar 14, 2024
    Westminster Bridge Road
    SE1 7JB London
    45
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04032536
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    Melanie Johanne Coburn
    St Paul's Gate
    22-24 New Street
    JE1 4TR St Helier
    4th Floor
    Jersey
    United Kingdom
    		Sep 08, 2021
    St Paul's Gate
    22-24 New Street
    JE1 4TR St Helier
    4th Floor
    Jersey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Station Court, Station Approach
    Borough Green
    TN15 8AD Sevenoaks
    4
    Kent
    United Kingdom
    		Feb 18, 2020
    Station Court, Station Approach
    Borough Green
    TN15 8AD Sevenoaks
    4
    Kent
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10449067
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Westminster Bridge Road
    SE1 7JB London
    45
    United Kingdom
    		Apr 06, 2016
    Westminster Bridge Road
    SE1 7JB London
    45
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number3685753
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    Culverley Road
    SE6 2LD London
    95
    United Kingdom
    		Apr 06, 2016
    Culverley Road
    SE6 2LD London
    95
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityU.K.
    Place RegisteredCompanies House
    Registration Number05037261
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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