ROBERTSON SUMNER LIMITED

Company number 03886767 ·

Active

2 active / 2 ceased · persons with significant control

Mr Marc Daniel Sumner

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
2025-03-17
Date of birth
November 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Quadrant Centre, Limes Road, Weybridge, Surrey, KT13 8DH, England

Statement

Active

The company knows of no individual or entity with significant control.

Rosalind Shelagh Diane Robertson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2024-09-04
Ceased on
2025-03-17
Date of birth
May 1946
Nationality
British
Country of residence
England
Correspondence address
The Quadrant Centre, Limes Road, Weybridge, Surrey, KT13 8DH, England

Mr Michael David Willcox

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2024-09-04
Ceased on
2025-03-17
Date of birth
May 1945
Nationality
British
Country of residence
England
Correspondence address
The Quadrant Centre, Limes Road, Weybridge, Surrey, KT13 8DH, England