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Nom

Sherrington Mews Limited
Adresse
Building 2000
Lakeside North Harbour, Western Road
Portsmouth
PO6 3EN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09167024 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Homeserve Home Experts Uk Limited Status: Active Notified: 28/03/2022 Companies House Number: 13966389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Byrne, Kevin Status: Ceased Notified: 06/04/2016 Ceased: 17/11/2017 Date of Birth: 01/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Byrne, Lisa Marie Status: Ceased Notified: 06/04/2016 Ceased: 10/11/2016 Date of Birth: 05/1960 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%
    •
    gb-flag GB Homeserve Assistance Limited Status: Ceased Notified: 09/02/2017 Ceased: 28/03/2022 Companies House Number: 03763084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Homeserve Enterprises Limited Status: Ceased Notified: 28/03/2022 Ceased: 28/03/2022 Companies House Number: 02685939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Fairman, Michael Dean Lakeside North Harbour, Western Road, Portsmouth, England Status: Active Notified: 03/06/2019 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harpin, Richard David Walsall, England Status: Active Notified: 13/12/2016 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Maughan, Anna Cable Drive, Walsall, West Midlands, England Status: Active Notified: 27/09/2018 Role: Secretary
    Palaniappan, Jambu Portsmouth, England Status: Active Notified: 12/10/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: American
    Bennett, Martin John Walsall, England Status: Ceased Notified: 13/12/2016 Ceased: 20/07/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bowden, Mark Portsmouth, England Status: Ceased Notified: 27/07/2021 Ceased: 30/09/2024 Date of Birth: 08/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Checkagroup Holdings Limited Status: Active Notified: 06/07/2018 Companies House Number: 07325074 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Vetted Limited Status: Active Notified: 27/01/2020 Companies House Number: 04285394 Nature of Control
  • Ownership of shares - 75% or more
    •