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SUNBEAM PHOTOGRAPHIC LIMITED
Person with Significant Control

SUNBEAM PHOTOGRAPHIC LIMITED: Person with Significant Control

    • Overview

    Company NameSUNBEAM PHOTOGRAPHIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07171165
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SUNBEAM PHOTOGRAPHIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Albemarle Street
    W1S 4GA London
    4
    United Kingdom
    		Aug 17, 2018
    Albemarle Street
    W1S 4GA London
    4
    United Kingdom
    		Yes
    Legal FormA Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEmgland And Wales
    Place RegisteredCompanies House
    Registration Number11344342
    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.
    79 Barlby Road
    W10 6AZ London
    Ladbroke Hall
    United Kingdom
    		Aug 17, 2018
    79 Barlby Road
    W10 6AZ London
    Ladbroke Hall
    United Kingdom
    		No
    Legal FormA Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11344342
    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 Adam John Dawe
    W10 6AW London
    47 Barlby Road
    United Kingdom
    		Apr 06, 2016
    W10 6AW London
    47 Barlby Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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 Richard John Dawe
    KT17 1BP Epsom
    69-71 East Street
    Surrey
    England
    		Apr 06, 2016
    KT17 1BP Epsom
    69-71 East Street
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: France
    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