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SUNSHINE II LIMITED
Person with Significant Control

SUNSHINE II LIMITED: Person with Significant Control

    • Overview

    Company NameSUNSHINE II LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC283034
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SUNSHINE II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew William Guille
    Glategny Esplanade
    St. Peter Port
    GY1 2HJ Guernsey
    Third Floor, Royal Bank Place
    Guernsey
    		Dec 31, 2018
    Glategny Esplanade
    St. Peter Port
    GY1 2HJ Guernsey
    Third Floor, Royal Bank Place
    Guernsey
    		No
    Nationality: British
    Country of Residence: Guernsey
    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 David Payne Staples
    Glategny Esplanade
    GY1 2HJ St Peter Port
    Third Floor, Royal Bank Place
    Guernsey
    		Apr 06, 2016
    Glategny Esplanade
    GY1 2HJ St Peter Port
    Third Floor, Royal Bank Place
    Guernsey
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    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.
    Mrs Jacqueline Mary Le Maitre Ward
    1 Glategny Esplanade
    GY1 2HJ St Peter Port
    Third Floor, Royal Bank Place
    Guernsey
    		Apr 06, 2016
    1 Glategny Esplanade
    GY1 2HJ St Peter Port
    Third Floor, Royal Bank Place
    Guernsey
    		No
    Nationality: British
    Country of Residence: Guernsey
    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 Simon Bernard Cresswell
    Jermyn Street
    SW1Y 6DN London
    33
    England
    		Apr 06, 2016
    Jermyn Street
    SW1Y 6DN London
    33
    England
    		No
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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