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SUTTON HARBOUR GROUP PLC
Person with Significant Control

SUTTON HARBOUR GROUP PLC: Person with Significant Control

    • Overview

    Company NameSUTTON HARBOUR GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 02425189
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SUTTON HARBOUR GROUP PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fb Investors Llp
    St. Marys Parsonage
    M3 2LG Manchester
    20
    England
    		Jan 18, 2018
    St. Marys Parsonage
    M3 2LG Manchester
    20
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act
    Place RegisteredEngland And Wales
    Registration NumberOc419889
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Millennium Place
    Tiverton Business Park
    EX16 6SB Tiverton
    1
    England
    		Jul 24, 2017
    Millennium Place
    Tiverton Business Park
    EX16 6SB Tiverton
    1
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01178138
    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.
    Crystal Amber Fund Limited
    Le Marchant Street
    PO BOX 225
    GY1 4HY St Peter Port
    Heritage Hall
    Channel Islands
    Guernsey
    		Jul 24, 2017
    Le Marchant Street
    PO BOX 225
    GY1 4HY St Peter Port
    Heritage Hall
    Channel Islands
    Guernsey
    		Yes
    Legal FormAim Listed Company
    Country RegisteredGuernsey
    Legal AuthorityCompanies Guernsey Law (2008)
    Place RegisteredGuernsey Registry
    Registration Number47213
    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