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SENTINEL TECHNOLOGY LTD

Company number 09492780

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Stuart Lee Parker Active

Correspondence address
Northfields, 20 -26 St. Johns Road, Tunbridge Wells, Kent, United Kingdom, TN4 9NT
Notified on
19 March 2024
Date of birth
December 1977
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Henry Yat-Kwong Lee Active

Correspondence address
Northfields,, 20-26 St. Johns Road, Tunbridge Wells, England, TN4 9NT
Notified on
1 January 2020
Date of birth
February 1976
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Sentinel Group Holidings Limited Active

Correspondence address
Northfields, St. Johns Road, Tunbridge Wells, England, TN4 9NT
Notified on
6 April 2016
Governing law
Legal form
Place registered
Registrar Of Companies (England & Wales)
Registration number
09434512
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors as a member of a firm

Mr Mark Henry Husey Ceased

Correspondence address
Northfields,, 20-26 St. Johns Road, Tunbridge Wells, England, TN4 9NT
Notified on
1 January 2020
Ceased on
31 July 2020
Date of birth
March 1971
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 50% but less than 75% as a member of a firm
Right to appoint or remove directors as a member of a firm
Has significant influence or control