SITE SOLUTIONS (BW) LIMITED

Company number 06836324

2 active persons with significant control / 0 active statements

Sonata Alpha Management Limited (Active)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 14 December 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12201558
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Bremer Management Services Limited (Active)

• Correspondence address: Netherton Cottage, Walwyn Road, Colwall, Malvern, England, WR13 6EG
• Notified on: 9 May 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11871277
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Orchestra Holdings Limited (Ceased)

• Correspondence address: Grove House, Main Road, Elm, Wisbech, England, PE14 0AG
• Notified on: 9 May 2019
• Ceased on: 15 December 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11315386
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Sonata Management Limited (Ceased)

• Correspondence address: Grove House, Main Road, Elm, Wisbech, England, PE14 0AG
• Notified on: 9 May 2019
• Ceased on: 14 December 2022
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11877974
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Roger Stanley Meaden (Ceased)

• Correspondence address: Moorcroft, Shepherds Patch, Slimbridge, Gloucestershire, United Kingdom, GL2 7BD
• Notified on: 6 April 2016
• Ceased on: 9 May 2019
• Date of birth: August 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Carol Anne Meaden (Ceased)

• Correspondence address: Moorcroft Shepherds Patch, Slimbridge, Gloucestershire, England, GL2 7BP
• Notified on: 6 April 2016
• Ceased on: 9 May 2019
• Date of birth: December 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%