SUNSAVE 52 LIMITED: Person with Significant Control

  • Overview

    Company NameSUNSAVE 52 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09321725
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SUNSAVE 52 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Dagmar Vogt
    Helmholtzstrasse
    10587 Berlin
    2-9
    Germany
    Apr 06, 2016
    Helmholtzstrasse
    10587 Berlin
    2-9
    Germany
    No
    Nationality: German
    Country of Residence: Germany
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Bedford Pace
    St. Nicholas Court At Wade
    CT7 0NJ Birchington
    St Nicholas Court
    Kent
    England
    Apr 06, 2016
    St. Nicholas Court At Wade
    CT7 0NJ Birchington
    St Nicholas Court
    Kent
    England
    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.
    • 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