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SBS MANAGEMENT SERVICES LIMITED

Company number 11605478

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

Mr John Gerald Mcweeney Active

Correspondence address
27 Abbey Road, Park Royal, London, United Kingdom, NW10 7SJ
Notified on
28 February 2020
Date of birth
June 1968
Nationality
Irish
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Stephen Mcweeney Active

Correspondence address
27 Abbey Road, Park Royal, London, United Kingdom, NW10 7SJ
Notified on
28 February 2020
Date of birth
May 1976
Nationality
British
Country of residence
United Kingdom
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%

Mr Brendan Mark Mcweeney Active

Correspondence address
27 Abbey Road, Park Royal, London, United Kingdom, NW10 7SJ
Notified on
28 February 2020
Date of birth
December 1972
Nationality
British
Country of residence
England
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%

Mrs Catherine Christina Mcweeney Ceased

Correspondence address
35 Hawrtswood Road, Shepherds Bush, London, United Kingdom, W12 9NE
Notified on
18 September 2019
Ceased on
28 February 2020
Date of birth
January 1938
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mr John Mcweeney Ceased

Correspondence address
35 Hartswood Road, Shepherds Bush, London, United Kingdom, W12 9NE
Notified on
18 September 2019
Ceased on
28 February 2020
Date of birth
April 1937
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mr Brendan Mark Mcweeney Ceased

Correspondence address
39 Blenheim Road, London, United Kingdom, W4 1ET
Notified on
4 October 2018
Ceased on
18 September 2019
Date of birth
December 1972
Nationality
British
Country of residence
England
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%

Mr John Gerald Mcweeney Ceased

Correspondence address
36 Hartswood Road, London, United Kingdom, W12 9NF
Notified on
4 October 2018
Ceased on
18 September 2019
Date of birth
June 1968
Nationality
Irish
Country of residence
England
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%

Mr Stephen Mcweeney Ceased

Correspondence address
35 Hartswood Road, London, United Kingdom, W12 9NE
Notified on
4 October 2018
Ceased on
18 September 2019
Date of birth
May 1976
Nationality
British
Country of residence
United Kingdom
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%