SUNRISECO. LIMITED: Person with Significant Control

  • Overview

    Company NameSUNRISECO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10440796
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SUNRISECO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cowcross Street
    EC1M 6DF London
    32-33
    United Kingdom
    Nov 21, 2024
    Cowcross Street
    EC1M 6DF London
    32-33
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10440394
    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 Ian Alexander Anton
    Cowcross Street
    EC1M 6DF London
    32-33
    England
    Oct 28, 2019
    Cowcross Street
    EC1M 6DF London
    32-33
    England
    Yes
    Nationality: British
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ian Alexander Anton
    Farringdon Street
    EC4A 4AB London
    26
    England
    Dec 23, 2016
    Farringdon Street
    EC4A 4AB London
    26
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Hbjg Limited
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Oct 21, 2016
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc122426
    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