SIL 1992 LIMITED

Company number 02719189

1 active person with significant control / 0 active statements

Mrs Susan Nugent (Active)

• Correspondence address: 1 Vicarage Lane, Stratford, London, England, E15 4HF
• Notified on: 7 August 2022
• Date of birth: April 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Paul Anthony Nugent (Ceased)

• Correspondence address: Fourth Floor, St Magnus House, Lower Thames Street, London, England, EC3R 6HD
• Notified on: 12 November 2020
• Ceased on: 16 February 2022
• Date of birth: December 1957
• Nationality: Irish
• 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

Sande Group Holdings Limited (Ceased)

• Correspondence address: Fountain House, 130 Fenchurch Street, London, England, EC3M 5DJ
• Notified on: 8 January 2019
• Ceased on: 12 November 2020
• Governing law: England And Wales
• Legal form: Company Limited By Shares
• Place registered: Register Of Companies In England And Wales
• Registration number: 11659875
• Incorporated in: 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 Paul Anthony Nugent (Ceased)

• Correspondence address: Fountain House, 130 Fenchurch Street, London, England, EC3M 5DJ
• Notified on: 6 April 2016
• Ceased on: 8 January 2019
• Date of birth: December 1957
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more