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SUNLEY CAPITAL PARTNERS LTD
Person with Significant Control

SUNLEY CAPITAL PARTNERS LTD: Person with Significant Control

    • Overview

    Company NameSUNLEY CAPITAL PARTNERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08787529
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SUNLEY CAPITAL PARTNERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berkeley Square
    W1J 6LH London
    20
    England
    		Oct 19, 2016
    Berkeley Square
    W1J 6LH London
    20
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number1458205
    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 Kirk Graham
    Hambleden Rise
    RG9 6RL Henley On Thames
    35
    United Kingdom
    		Apr 06, 2016
    Hambleden Rise
    RG9 6RL Henley On Thames
    35
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Bernard Sunley
    Berkeley Square
    W1J 6LH London
    20
    United Kingdom
    		Apr 06, 2016
    Berkeley Square
    W1J 6LH London
    20
    United Kingdom
    		No
    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.

    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