SEN GROUP HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameSEN GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11658751
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SEN GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Nugent
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    United Kingdom
    Aug 07, 2022
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, 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.
    Ms Eleanor Frances Crawford-Drake
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    United Kingdom
    Mar 04, 2022
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Siobhan Nugent
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    United Kingdom
    Mar 04, 2022
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Anthony Nugent
    Lower Thames Street
    EC3R 6HD London
    Fourth Floor, St Magnus House
    England
    Nov 05, 2018
    Lower Thames Street
    EC3R 6HD London
    Fourth Floor, St Magnus House
    England
    Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, 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.

    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