SARACENS GROUP HOLDINGS LIMITED

Company number 13231271

3 active persons with significant control / 0 active statements

Mr Dominic Francis Silvester (Active)

• Correspondence address: Boodabus, Camp End Road, Weybridge, England, KT13 0NU
• Notified on: 11 February 2022
• Date of birth: June 1960
• Nationality: British
• Country of residence: Bermuda
• Nature of control: Has significant influence or control

Kimono House Limited (Active)

• Correspondence address: Bank House, 81 St. Judes Road, Englefield Green, Egham, England, TW20 0DF
• Notified on: 11 February 2022
• Governing law: Company Law And Companies Act 2006.
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13295471
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Nigel William Wray (Active)

• Correspondence address: Stonex Stadium, Greenlands Lane, Hendon, London, United Kingdom, NW4 1RL
• Notified on: 27 February 2021
• Date of birth: April 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%