SUNLEY INVESTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameSUNLEY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01469437
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SUNLEY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stratford Place
    W1C 1AY London
    7-8
    England
    Apr 06, 2016
    Stratford Place
    W1C 1AY London
    7-8
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2168750
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0