SUN MARK INTERNATIONAL LIMITED

Company number 13044859 ·

Active

1 active / 2 ceased · persons with significant control

R&R Asset Management Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2026-06-17
Correspondence address
428, Long Drive, Greenford, UB6 8UH, England
Legal form
Limited Company
Place registered
England
Registration number
09101090
Country registered
England

Vinar N.V

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2021-10-20
Ceased on
2026-06-17
Correspondence address
98, Beringersteenweg,, 3520, Zonhoven,, Belgium
Legal form
Private Limited Company
Place registered
Belgium
Registration number
0772.673.393
Country registered
Belgium

Dirk Maris

Individual 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
2020-11-26
Ceased on
2021-10-20
Date of birth
June 1964
Nationality
Belgian
Country of residence
Belgium
Correspondence address
428, Long Drive, Greenford, UB6 8UH, United Kingdom