VAT-Validation.com

VAT-Validation in


All Information about:
Name

Siglion Nominee Limited
Address
City Hall Sunderland City Council City Hall
Plater Way
Sunderland
SR1 3AA
VAT ID no VAT ID available
Company No. 09164628 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (10)

Source: Companies House
gb-flag GB Sunderland City Council Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Care (Nee Fellows), Alison Anne Status: Ceased Notified: 06/08/2016 Ceased: 30/09/2016 Date of Birth: 09/1960 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Carillion (Maple Oak) Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2019 Companies House Number: 01469541 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Eastwood, Simon Paul Status: Ceased Notified: 06/08/2016 Ceased: 05/10/2018 Date of Birth: 01/1957 Nature of Control
  • Significant influence or control
    •
    Ives, Christopher Michael Status: Ceased Notified: 06/08/2016 Ceased: 08/03/2019 Date of Birth: 02/1968 Nature of Control
  • Significant influence or control
    •
    Lucas, Irene Status: Ceased Notified: 06/08/2016 Ceased: 31/07/2018 Date of Birth: 02/1954 Nature of Control
  • Significant influence or control
    •
    Mcintyre, Peter James Status: Ceased Notified: 22/06/2017 Ceased: 05/10/2018 Date of Birth: 03/1967 Nature of Control
  • Significant influence or control as firm
    •
    Melia, Patrick Martin Status: Ceased Notified: 01/08/2018 Ceased: 05/10/2018 Date of Birth: 11/1967 Nature of Control
  • Significant influence or control
    •
    Miller, Graeme Ferguson Status: Ceased Notified: 01/08/2018 Ceased: 05/10/2018 Date of Birth: 08/1962 Nature of Control
  • Significant influence or control
    •
    Mordey, Dale Michael Status: Ceased Notified: 08/08/2018 Ceased: 05/10/2018 Date of Birth: 04/1986 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Melia, Patrick Martin Sunderland, England Status: Active Notified: 01/08/2018 Date of Birth: 11/1967 Occupation: Council Official Role: Director Country of Residence: England Nationality: British
    Miller, Graeme Ferguson Sunderland, England Status: Active Notified: 01/08/2018 Date of Birth: 08/1962 Occupation: Councillor Role: Director Country of Residence: England Nationality: British
    Rowntree, Claire Marilyn Plater Way, Sunderland, Tyne And Wear, England Status: Active Notified: 19/05/2021 Date of Birth: 10/1971 Occupation: Councillor / Advocate Role: Director Country of Residence: England Nationality: British
    George, Timothy Francis Wolverhampton, United Kingdom Status: Ceased Notified: 06/08/2014 Ceased: 27/10/2014 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British