SUNWIN SERVICES GROUP (2010) LIMITED: Person with Significant Control

  • Overview

    Company NameSUNWIN SERVICES GROUP (2010) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07935529
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SUNWIN SERVICES GROUP (2010) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Catm Europe Holdings Limited
    Hope Street
    S60 1LH Rotherham
    C/O Ncr Altleos
    South Yorkshire
    England
    Oct 31, 2016
    Hope Street
    S60 1LH Rotherham
    C/O Ncr Altleos
    South Yorkshire
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Registry
    Registration Number10290354
    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.
    Cardtronics Europe Limited
    Mosquito Way
    AL10 9UL Hatfield
    Building 4, 1st Floor, Trident Place
    Hertfordshire
    England
    Apr 06, 2016
    Mosquito Way
    AL10 9UL Hatfield
    Building 4, 1st Floor, Trident Place
    Hertfordshire
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Registry
    Registration Number8316358
    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.

    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