TISUN INVESTMENTS LTD: Person with Significant Control

  • Overview

    Company NameTISUN INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05925324
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TISUN INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    20 Berkeley Square
    W1J 6LH London
    4th Floor
    United Kingdom
    Nov 20, 2020
    20 Berkeley Square
    W1J 6LH London
    4th Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12521429
    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.
    20 Berkeley Square
    W1J 6LH London
    4th Floor
    United Kingdom
    Oct 19, 2020
    20 Berkeley Square
    W1J 6LH London
    4th Floor
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12521383
    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.
    Berkeley Square
    W1J 6LH London
    20
    England
    Apr 06, 2016
    Berkeley Square
    W1J 6LH London
    20
    England
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number2168750
    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