CompaniesInTheUK

SASANA GROUP LIMITED

Company number 10481497 ·

Active

2 active / 2 ceased · persons with significant control

Mr Marc Roca Ferrer

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
2024-10-15
Date of birth
November 1988
Nationality
Andorran
Country of residence
Spain
Correspondence address
63, Dock Street, Dundee, DD1 3DU, Scotland

Mr Benjamin Packard

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-11-16
Date of birth
April 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
Billeaford Hall, Knodishall, Saxmundham, Suffolk, IP17 1UU, United Kingdom

Thrasio Uk Holdings, Ltd

Corporate entity Ceased

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
2021-08-11
Ceased on
2024-10-15
Correspondence address
54, Portland Place, London, W1B 1DY, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11503058
Country registered
England

Mr George Arthur Haines

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
  • Right to appoint and remove directors
Notified on
2016-11-16
Ceased on
2019-07-25
Date of birth
February 1989
Nationality
British
Country of residence
England
Correspondence address
Billeaford Hall, Knodishall, Saxmundham, Suffolk, IP17 1UU, United Kingdom