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SENZA GROUP LIMITED
Company number 00402965 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SENZA GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SENZA GROUP LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00402965
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 January 1946
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Wholesale of textiles; Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them); Wholesale of household goods (other than musical instruments) n.e.c
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SENZA GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 January 2025) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SENZA GROUP LIMITED
SENZA GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SENZA GROUP LIMITED · statement of 28 January 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LIVORA GROUP LIMITED Company 06701937 | — | 400,000 | ORDINARY |
People with significant control · 1 current
Who controls SENZA GROUP LIMITED
SENZA GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Livora Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Limited By Shares · United Kingdom · number 6701937 |
Officers · 6 current
Who runs SENZA GROUP LIMITED
SENZA GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 23 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SARANG, Gurpreet | Secretary | 7 October 2011 | — | — |
| LAST, Michael David | Director | 22 September 2026 | British | England |
| LEVY, Abraham David | Director | 22 September 2026 | British | England |
| MASLO, Meyer | Director | 22 September 2026 | British | England |
| ROSEN, Paul Jeremy | Director | 19 December 2008 | British | United Kingdom |
| SARANG, Gurpreet Singh | Director | 1 June 2021 | British | United Kingdom |
Former officers (23)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDOUGAL, Richard David | Secretary | 1 October 1993 | 6 April 1997 |
| MOLLOY, Steven | Secretary | 1 April 2003 | 31 March 2011 |
| MUSSETT, Stephen William | Secretary | 31 March 2011 | 1 July 2011 |
| ROSEN, Paul Jeremy | Secretary | 6 April 1997 | 1 April 2003 |
| WADDLE, Queenie May | Secretary | before 6 April 1992 | 1 October 1993 |
| WEEKS, Paul | Secretary | 1 July 2011 | 7 October 2011 |
| DIXON, William Anthony | Director | 11 February 1994 | 31 October 1997 |
| GRANT, Gerald | Director | before 6 April 1992 | 2 January 2002 |
| GUNNER, Graham Roy | Director | before 6 April 1992 | 2 January 2002 |
| HENDON, Brian Thomas | Director | 1 April 1998 | 19 December 2008 |
| JORDAN, Mark Edward | Director | 2 January 2002 | 18 August 2003 |
| MARTIN, Paul Jonathan | Director | 3 June 2011 | 30 November 2016 |
| MCDOUGAL, Richard David | Director | before 6 April 1992 | 6 April 1997 |
| MEEHAN, Christopher John | Director | 2 January 2002 | 11 November 2005 |
| MOLLOY, Steven | Director | 28 April 2005 | 31 March 2011 |
| PHILLIPS, Ian Jonathan | Director | before 6 April 1992 | 30 September 2011 |
| PHILLIPS, Malcolm Bryan | Director | before 6 April 1992 | 19 December 2008 |
| PHILLIPS, Marian | Director | before 6 April 1992 | 19 December 2008 |
| PRITCHARD, Francis | Director | 1 March 2008 | 22 September 2026 |
| RALTON, Suzanne Leila | Director | before 6 April 1992 | 6 November 1997 |
| ROSEN, Paul Jeremy | Director | 6 April 1997 | 31 December 2004 |
| RUBIN, Montague Gerald | Director | before 6 April 1992 | 22 May 1997 |
| TYSON, Simon John | Director | 2 January 2002 | 31 July 2009 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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