Who owns SIH 1996 LIMITED?

In the current sources, SIH 1996 LIMITED is connected to SEN GROUP HOLDINGS LIMITED, SIL 1992 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIH 1996 LIMITED's risk level?

WhiteIntel flags SIH 1996 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SIH 1996 LIMITED appear across sources?

SIH 1996 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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SIH 1996 LIMITED

Name: SIH 1996 LIMITED — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-03287841

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

UBO CHAIN — walk to the ultimate owner

1SEN GROUP HOLDINGS LIMITEDbeneficial owner 100%→SIH 1996 LIMITED
1SIL 1992 LIMITEDbeneficial owner 100%→SIH 1996 LIMITED
2Mrs Susan Nugentbeneficial owner 100%→SIL 1992 LIMITED
2Mr Paul Anthony Nugentbeneficial owner 100%→SIL 1992 LIMITED
2SANDE GROUP HOLDINGS LIMITEDbeneficial owner 100%→SIL 1992 LIMITED
2Mr Paul Anthony Nugentbeneficial owner 100%→SIL 1992 LIMITED
2Ms Siobhan Nugentbeneficial owner→SEN GROUP HOLDINGS LIMITED
2Mrs Susan Nugentbeneficial owner 100%→SEN GROUP HOLDINGS LIMITED
2Mr Paul Anthony Nugentbeneficial owner 100%→SEN GROUP HOLDINGS LIMITED
2Ms Eleanor Frances Crawford-Drakebeneficial owner→SEN GROUP HOLDINGS LIMITED
3Mrs Susan Nugentbeneficial owner 100%→SANDE GROUP HOLDINGS LIMITED
3Mr Paul Anthony Nugentbeneficial owner 100%→SANDE GROUP HOLDINGS LIMITED
3Ms Siobhan Nugentbeneficial owner→SANDE GROUP HOLDINGS LIMITED
3Ms Eleanor Frances Crawford-Drakebeneficial owner→SANDE GROUP HOLDINGS LIMITED

COMPANY PROFILE · live · Companies House

Company no.: 03287841
Status: active
Type: ltd
Incorporated: 1996-12-04
Registered office: 19th Floor 1 Westfield Avenue, London, E20 1HZ, United Kingdom
SIC: 66290

Officers · 2 active

CRAWFORD-DRAKE, Eleanor Frances
director · British · appt 2022-03-31
NUGENT, Siobhan
director · Irish · appt 2022-03-31
EVANS, Diane Jane(resigned)
secretary · appt 2017-09-21
FOSTER, Andrea Marie(resigned)
secretary · British · appt 2002-01-14
NICOLLE, Selina(resigned)
secretary · appt 2013-02-12
VIGORS, Patrick Mervyn Doyne(resigned)
secretary · British · appt 1996-12-04
WOOLLGAR, Keith Raymond(resigned)
secretary · English · appt 2008-04-16
RM REGISTRARS LIMITED(resigned)
corporate nominee secretary · appt 1996-12-04
CRAWFORD-DRAKE, Eleanor(resigned)
director · British · appt 2022-03-31
KININMONTH, Charles Alexander(resigned)
director · British · appt 1997-05-09
KININMONTH, Peter Wyatt(resigned)
director · British · appt 1996-12-04
NORMAN, Charles Anquetil(resigned)
director · Irish · appt 1996-12-04

Beneficial owners · PSC · 1 current

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Sil 1992
corporate PSC · England · since 2020-11-12 · trace owners →
75–100% shares
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Senator Group Holdings Limited
corporate PSC · England · ceased 2020-11-12 · trace owners →
75–100% shares
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Sande Investments Limited
corporate PSC · England · ceased 2019-01-22 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.