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3SUN GROUP LIMITED
Person with Significant Control

3SUN GROUP LIMITED: Person with Significant Control

    • Overview

    Company Name3SUN GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06778905
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 3SUN GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Leonie Rae Hacon
    Boundary Road
    NR31 0FB Great Yarmouth
    3sun House
    England
    		Oct 25, 2019
    Boundary Road
    NR31 0FB Great Yarmouth
    3sun House
    England
    		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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Great West Road
    TW8 9BW Brentford
    27
    England
    		Oct 25, 2019
    Great West Road
    TW8 9BW Brentford
    27
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number04334425
    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.
    Bgf Gp Limited
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Oct 01, 2017
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Yes
    Legal FormLimited
    Legal AuthorityEngland & Wales
    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 Graham Thomas Hacon
    Boundary Road
    Southtown
    NR31 0FB Great Yarmouth
    3 Sun House
    Norfolk
    		Apr 06, 2016
    Boundary Road
    Southtown
    NR31 0FB Great Yarmouth
    3 Sun House
    Norfolk
    		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.
    Business Growth Fund Plc
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Apr 06, 2016
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityPublic Limited
    Place RegisteredEngland & Wales
    Registration Number07514847
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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