OpenCompanies

Sherrington Mews Limited

Company number
09167024
Status
Active
Type
Private Limited Company
Incorporated
7 Aug 2014
Nature of business
Activities of other holding companies n.e.c.

Registered office

Level 2, City Point
Ropemaker Street
London
EC2Y 9SS

Officers

NameRoleAppointedResigned
PALANIAPPAN, Jambu Director 12 Oct 2023
HARPIN, Richard David Director 13 Dec 2016

Control

NameNature of controlNotifiedCeased
Mrs Lisa Marie Byrne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 10 Nov 2016
Mr Kevin Byrne Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 17 Nov 2017
Homeserve Enterprises Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Mar 2022 28 Mar 2022
Homeserve Assistance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Feb 2017 28 Mar 2022
Homeserve Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jul 2025 3 Jul 2025
Hestia Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jul 2025 3 Jul 2025
Homeserve Home Experts Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Mar 2022 3 Jul 2025

Accounts

Connections

Controls

Directors’ other companies

Companies at the same address

Data