SUNFLAKE LIMITED: Person with Significant Control

  • Overview

    Company NameSUNFLAKE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08704142
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SUNFLAKE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony James Thomas
    Bird In Hand Passage
    SE23 3HW London
    3
    England
    Feb 01, 2023
    Bird In Hand Passage
    SE23 3HW London
    3
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Maxwell John Alderman
    Malham Road
    SE23 1AG London
    74
    England
    Sep 24, 2016
    Malham Road
    SE23 1AG London
    74
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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