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SUNFLOWER MEDICAL LIMITED
Person with Significant Control

SUNFLOWER MEDICAL LIMITED: Person with Significant Control

    • Overview

    Company NameSUNFLOWER MEDICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04514281
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SUNFLOWER MEDICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Esi Process Uk Ltd
    Lakeside Park
    Llantarnam Industrial Park
    NP44 3XS Cwmbran
    Unit 1lakeside House
    Torfaen
    Wales
    		Jan 19, 2017
    Lakeside Park
    Llantarnam Industrial Park
    NP44 3XS Cwmbran
    Unit 1lakeside House
    Torfaen
    Wales
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number04303465
    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.
    Mr Marc Darren Byrnes
    15 Firth House Meadows
    Stainland
    HX4 9NB Halifax
    15
    United Kingdom
    		Apr 06, 2016
    15 Firth House Meadows
    Stainland
    HX4 9NB Halifax
    15
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Timothy Stanton Wright
    Langlea Terrace
    HX3 8LG Halifax
    Croft House
    United Kingdom
    		Apr 06, 2016
    Langlea Terrace
    HX3 8LG Halifax
    Croft House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stuart Duncan Anderson
    The Beeches
    Pocklington
    YO42 2HS York
    23
    United Kingdom
    		Apr 06, 2016
    The Beeches
    Pocklington
    YO42 2HS York
    23
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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 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