co
Corporate
Observer
Homepage
Data
Great Britain
Company
SUNTERA CORPORATE SERVICES (UK) LIMITED
Person with Significant Control

SUNTERA CORPORATE SERVICES (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameSUNTERA CORPORATE SERVICES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05799076
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SUNTERA CORPORATE SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Sherriffs
    Chancery Lane
    WC2A 1DT London
    4th Floor, 95
    England
    		Mar 08, 2024
    Chancery Lane
    WC2A 1DT London
    4th Floor, 95
    England
    		Yes
    Nationality: South African
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Roxburgh
    Chancery Lane
    WC2A 1DT London
    4th Floor, 95
    England
    		Mar 08, 2024
    Chancery Lane
    WC2A 1DT London
    4th Floor, 95
    England
    		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 holds, directly or indirectly, more than 25% but not more than 50% 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.
    Chancery Lane
    WC2A 1DT London
    4th Floor, 95
    England
    		Mar 08, 2024
    Chancery Lane
    WC2A 1DT London
    4th Floor, 95
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number14592704
    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.
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		Apr 01, 2021
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11459040
    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.
    Jane Muir
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    		Apr 06, 2016
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    		Yes
    Nationality: British
    Country of Residence: England
    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.

    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