SUNDIAL UK LIMITED: Person with Significant Control

  • Overview

    Company NameSUNDIAL UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11800359
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SUNDIAL UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sundial Growers Inc.
    919-11 Avenue Sw
    Calgary
    200
    Alberta, T2r 1p3
    Canada
    Jul 31, 2019
    919-11 Avenue Sw
    Calgary
    200
    Alberta, T2r 1p3
    Canada
    No
    Legal FormPublicly Listed Corporation
    Country RegisteredAlberta, Canada
    Legal AuthorityBusiness Corporations Act, Alberta
    Place RegisteredRegistrar Of Corporations
    Registration Number2012627127
    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.
    Mr Edward Arthur Hellard
    1 Angel Court
    18th Floor
    EC2R 7HJ London
    C/O Mccarthy Tetrault
    England
    Jan 31, 2019
    1 Angel Court
    18th Floor
    EC2R 7HJ London
    C/O Mccarthy Tetrault
    England
    Yes
    Nationality: Canadian
    Country of Residence: Canada
    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