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Nom

Sibner Capital LTD.
Adresse
43 Kelvedon Road
London
SW6 5BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12198794 Show on Companies House
Noms Précédents
  • Sibner Joint Ventures LTD.
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Sibner Group Ltd Status: Active Notified: 05/07/2022 Companies House Number: 14144337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mackintosh, George John Frank Status: Ceased Notified: 10/09/2019 Ceased: 05/07/2022 Date of Birth: 10/1988 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Mackintosh, Thomas Harold George Status: Ceased Notified: 10/09/2019 Ceased: 05/07/2022 Date of Birth: 02/1985 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Van Geest, Mollie Joy Status: Ceased Notified: 10/09/2019 Ceased: 05/07/2022 Date of Birth: 03/1994 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Van Geest, Wilfrid Waling Status: Ceased Notified: 10/09/2019 Ceased: 05/07/2022 Date of Birth: 01/1995 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •

    Officers (1)

    Source: Companies House
    Van Geest, Wilfrid Waling London, England Status: Active Notified: 10/09/2019 Date of Birth: 01/1995 Occupation: Mr Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Sibner Homes LTD Status: Ceased Notified: 02/07/2021 Ceased: 05/07/2022 Companies House Number: 13491323 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •