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SUNLEY FAMILY HOLDING LIMITED
Person with Significant Control

SUNLEY FAMILY HOLDING LIMITED: Person with Significant Control

    • Overview

    Company NameSUNLEY FAMILY HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12521383
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SUNLEY FAMILY HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lisa Sunley
    Clapton
    RG17 9RP Kintbury
    Clapton Farmhouse
    Berkshire
    United Kingdom
    		Oct 15, 2020
    Clapton
    RG17 9RP Kintbury
    Clapton Farmhouse
    Berkshire
    United Kingdom
    		Yes
    Nationality: British,Australian
    Country of Residence: United Kingdom
    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 James Sunley
    20 Berkeley Square
    W1J 6LH London
    4th Floor
    United Kingdom
    		Mar 17, 2020
    20 Berkeley Square
    W1J 6LH London
    4th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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