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SE DREHT LIMITED

Company number 10494594

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Persons with significant control: 2 active persons with significant control / 0 active statements

Malborough Investments Limited Active

Correspondence address
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom, EN5 5TZ
Notified on
4 October 2024
Governing law
Legal form
Place registered
England And Wales
Registration number
08351 757
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Lawson Bueno & Co Limited Active

Correspondence address
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom, EN5 5TZ
Notified on
4 October 2024
Governing law
Legal form
Place registered
England And Wales
Registration number
8676 013
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Alan Kaye Ceased

Correspondence address
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, United Kingdom, EN5 5TZ
Notified on
20 October 2021
Ceased on
4 October 2024
Date of birth
November 1953
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Daniel Ferguson Ceased

Correspondence address
46 Hollickwood Avenue, Friern Barnet, North Finchley, London, United Kingdom, N12 0LT
Notified on
24 November 2016
Ceased on
20 October 2021
Date of birth
October 1977
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Right to appoint or remove directors