SIBNER GROUP LTD

Company number 14144337

5 active persons with significant control / 0 active statements

The Hon. Thomas Harold George Mackintosh (Active)

• Correspondence address: 43 Kelvedon Road, London, England, SW6 5BP
• Notified on: 24 October 2023
• Date of birth: February 1985
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Wilfrid Waling Van Geest (Active)

• Correspondence address: 43 Kelvedon Road, London, England, SW6 5BP
• Notified on: 23 October 2023
• Date of birth: January 1995
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

The Hon. George John Frank Mackintosh (Active)

• Correspondence address: 43 Kelvedon Road, London, England, SW6 5BP
• Notified on: 23 October 2023
• Date of birth: October 1988
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Mollie Joy O'Gorman (Active)

• Correspondence address: 43 Kelvedon Road, London, England, SW6 5BP
• Notified on: 23 October 2023
• Date of birth: March 1994
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Jillian Melener (Active)

• Correspondence address: 43 Kelvedon Road, London, England, SW6 5BP
• Notified on: 5 July 2022
• Date of birth: June 1937
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Thomas Harold George Mackintosh (Ceased)

• Correspondence address: The Sibner Partnership, 3 Shortlands, London, United Kingdom, W6 8DA
• Notified on: 5 July 2022
• Ceased on: 1 August 2023
• Date of birth: February 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Miss Mollie Joy Van Geest (Ceased)

• Correspondence address: The Sibner Partnership, 3 Shortlands, London, United Kingdom, W6 8DA
• Notified on: 5 July 2022
• Ceased on: 1 August 2023
• Date of birth: March 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Wilfrid Waling Van Geest (Ceased)

• Correspondence address: The Sibner Partnership, 3 Shortlands, London, United Kingdom, W6 8DA
• Notified on: 5 July 2022
• Ceased on: 1 August 2023
• Date of birth: January 1995
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

The Hon. George John Frank Mackintosh (Ceased)

• Correspondence address: The Sibner Partnership, 3 Shortlands, London, United Kingdom, W6 8DA
• Notified on: 5 July 2022
• Ceased on: 1 August 2023
• Date of birth: October 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 31 May 2022
• Withdrawn on: 5 July 2022