SIENNA MANAGEMENT LIMITED

Company number 05439389

2 active persons with significant control / 0 active statements

Peabody Land Limited (Active)

• Correspondence address: 45 Westminster Bridge Road, London, United Kingdom, SE1 7JB
• Notified on: 14 March 2024
• Governing law: United Kingdom
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 04032536
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Melanie Johanne Coburn (Active)

• Correspondence address: 4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey, United Kingdom, JE1 4TR
• Notified on: 8 September 2021
• Date of birth: July 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Coburn Brothers Limited (Ceased)

• Correspondence address: 4 Station Court, Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom, TN15 8AD
• Notified on: 18 February 2020
• Ceased on: 8 September 2021
• Governing law: United Kingdom
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 10449067
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Tilfen Land Limited (Ceased)

• Correspondence address: 45 Westminster Bridge Road, London, United Kingdom, SE1 7JB
• Notified on: 6 April 2016
• Ceased on: 14 March 2024
• Governing law: United Kingdom
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 3685753
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Ash Poultry Wholesalers Limited (Ceased)

• Correspondence address: 95 Culverley Road, London, United Kingdom, SE6 2LD
• Notified on: 6 April 2016
• Ceased on: 17 August 2020
• Governing law: U.K.
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 05037261
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%