Tisun Holdco Limited20 Berkeley Square W1J 6LH London 4th Floor United Kingdom | Nov 20, 2020 | 20 Berkeley Square W1J 6LH London 4th Floor United Kingdom | No |
| | Legal Form | Limited By Shares |
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| Country Registered | England And Wales |
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| Legal Authority | United Kingdom (England And Wales) |
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| Place Registered | Companies House |
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| Registration Number | 12521429 |
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| 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.
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Sunley Family Holding Limited20 Berkeley Square W1J 6LH London 4th Floor United Kingdom | Oct 19, 2020 | 20 Berkeley Square W1J 6LH London 4th Floor United Kingdom | Yes |
| | Legal Form | Limited By Shares |
|---|
| Country Registered | England And Wales |
|---|
| Legal Authority | United Kingdom (England And Wales) |
|---|
| Place Registered | Companies House |
|---|
| Registration Number | 12521383 |
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|
| 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.
|
Sunley Family LimitedBerkeley Square W1J 6LH London 20 England | Apr 06, 2016 | Berkeley Square W1J 6LH London 20 England | Yes |
| | Legal Form | Company Limited By Shares |
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| Country Registered | United Kingdom |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Companies House |
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| Registration Number | 2168750 |
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|
| 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.
|