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SUNDERLAND LIMITED
Person with Significant Control

SUNDERLAND LIMITED: Person with Significant Control

    • Overview

    Company NameSUNDERLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03189630
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SUNDERLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Madrox Partners Limited
    SR5 1SU Sunderland
    The Sunderland Stadium Of Light
    Tyne And Wear
    England
    		May 22, 2018
    SR5 1SU Sunderland
    The Sunderland Stadium Of Light
    Tyne And Wear
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number11341675
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Madrox Partners Limited
    Sunderland
    SR5 1SU Tyne And Wear
    The Sunderland Stadium Of Light
    United Kingdom
    		May 02, 2018
    Sunderland
    SR5 1SU Tyne And Wear
    The Sunderland Stadium Of Light
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number11341675
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ellis Short Iv
    Vaux Brewery Way
    SR5 1SU Sunderland
    The Sunderland Stadium Of Light
    Tyne & Wear
    United Kingdom
    		Apr 06, 2016
    Vaux Brewery Way
    SR5 1SU Sunderland
    The Sunderland Stadium Of Light
    Tyne & Wear
    United Kingdom
    		Yes
    Nationality: Irish
    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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • 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) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Per-Magnus Andersson
    Vanderbilt Avenue
    TX 75214 Dallas
    6553
    Texas
    Usa
    		Apr 06, 2016
    Vanderbilt Avenue
    TX 75214 Dallas
    6553
    Texas
    Usa
    		Yes
    Nationality: Swedish
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • 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) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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