APPLIANCE SURE LTD

Company number 12117358 ·

Active

2 active / 2 ceased · persons with significant control

Switchboard Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-02-16
Correspondence address
2nd Floor, Melrose House, 42 Dingwall Road, Croydon, CR0 2NE, United Kingdom
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
13921347
Country registered
United Kingdom

Miss Karolina Duda

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-23
Date of birth
August 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

Mr Deva Carlton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-12-09
Ceased on
2022-02-16
Date of birth
August 1995
Nationality
British
Country of residence
England
Correspondence address
2nd Floor, Melrose House, 42 Dingwall Road, Croydon, Surrey, CR0 2NE, England

Mr Soyfur Rahman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-12-09
Ceased on
2022-02-16
Date of birth
March 1990
Nationality
British
Country of residence
England
Correspondence address
2nd Floor, Melrose House, 42 Dingwall Road, Croydon, Surrey, CR0 2NE, England