CompaniesInTheUK

SU & NIN THAI SPA LTD

Company number 07356487 ·

Active

1 active / 4 ceased · persons with significant control

Mrs Ninlawan Hawkins

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-03-23
Date of birth
April 1965
Nationality
British
Country of residence
United Kingdom

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Mrs Ninlawan Hawkins

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-03-24
Ceased on
2020-03-24
Date of birth
April 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
39, The Parade, Oadby, Leicester, LE2 5BB, England

Mr David John Hawkins

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-08-11
Ceased on
2020-03-24
Date of birth
December 1951
Nationality
British
Country of residence
England
Correspondence address
Lynn House, 39 The Parade, Suite 3.1c, Oadby, Leicester, Leicestershire, LE2 5BB, England

Mrs Ninlawan Hawkins

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2017-08-11
Date of birth
April 1965
Nationality
British
Country of residence
England
Correspondence address
163, Fosse Road South, Leicester, Leic, LE3 0FX