SUN HOLDINGS LIMITED

Company number 12162465 ·

Active

2 active / 3 ceased · persons with significant control

Ctb Group Limited

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
2025-05-09
Correspondence address
Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
16335986
Country registered
United Kingdom

Cheerful Holding Limited

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
2019-10-22
Correspondence address
Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
Legal form
Public Limited Company
Place registered
Companies House
Registration number
10139680
Country registered
England And Wales

Chinatown Bakery Limited

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
2023-06-12
Ceased on
2025-05-09
Correspondence address
Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
08183008
Country registered
United Kingdom

Cheerful Holding Limited

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
2019-10-22
Ceased on
2023-06-12
Correspondence address
Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
Legal form
Public Limited Company
Place registered
Companies House
Registration number
10139680
Country registered
England And Wales

Statement

Withdrawn

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