SUNLEY FAMILY LIMITED: Person with Significant Control

  • Overview

    Company NameSUNLEY FAMILY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02168750
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Stratford Place
    W1C 1AY London
    7-8
    England
    Oct 16, 2020
    Stratford Place
    W1C 1AY London
    7-8
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12521383
    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.
    Lenz & Staehelin
    Berkeley Square
    W1J 6LH London
    20
    England
    Apr 06, 2016
    Berkeley Square
    W1J 6LH London
    20
    England
    Yes
    Legal FormCorporate
    Country RegisteredSwitzerland
    Legal AuthoritySwitzerland
    Place RegisteredSwitzerland
    Registration Number3517217
    Search in Swiss Registry (Zefix)Lenz & Staehelin
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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