OpenCompanies

The Segen Group Limited

Company number
12905203
Status
Active
Type
Private Limited Company
Incorporated
25 Sep 2020
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Mangrove Holdings Ltd (5 companies)

Registered office

200 Fowler Avenue
Farnborough
GU14 7JP

Control

NameNature of controlNotifiedCeased
Michelle Roberts Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Sep 2020 7 Dec 2020
Mr Andrew John Pegg Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Dec 2020 6 Oct 2021
Miss Jacqueline Mackie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Oct 2021 30 Jan 2024
Mangrove Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Dec 2022

Connections

Owned by

The Segen Group Limited → Mangrove Group LtdMangrove Holdings Ltd

Controls

Companies at the same address

Data