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SUNLEY (FINDLAY CLOSE) RESIDENTS LIMITED
Person with Significant Control

SUNLEY (FINDLAY CLOSE) RESIDENTS LIMITED: Person with Significant Control

    • Overview

    Company NameSUNLEY (FINDLAY CLOSE) RESIDENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02644152
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SUNLEY (FINDLAY CLOSE) RESIDENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Hannah Barton
    Nares Road
    ME8 9RD Gillingham
    26
    Kent
    England
    		Nov 28, 2020
    Nares Road
    ME8 9RD Gillingham
    26
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Alan James Potter
    76 Parkwood Green
    Parkwood
    ME8 9PP Gillingham
    Kent
    		Apr 07, 2016
    76 Parkwood Green
    Parkwood
    ME8 9PP Gillingham
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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