SUN MARK LIMITED

Who controls this company?

Sun Mark (Holdings) Limited

Correspondence address
Sun House, 428 Long Drive, Greenford, United Kingdom, UB6 8UH
Notified on
2019-08-30
Governing law
England And Wales
Legal form
Private Company Limited By Shares
Place registered
Uk Companies House
Registration number
11638486
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Sun Mark International Limited

Correspondence address
428, Long Drive, Greenford, England, UB6 8UH
Notified on
2021-10-20
Governing law
Laws Of England And Wales
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
13044859
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 with control over the trustees of a trust

Lady Renu Ranger

HISTORIC INFORMATION
Ceased on
2019-08-30
Correspondence address
Sun House, 428 Long Drive, Greenford, UB6 8UH
Date of birth
June 1955
Notified on
2017-01-20
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares

Mr Raminder Singh Ranger

HISTORIC INFORMATION
Ceased on
2019-08-30
Correspondence address
Sun House, 428 Long Drive, Greenford, UB6 8UH
Date of birth
May 1948
Notified on
2017-01-20
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares

R&R International Ltd

HISTORIC INFORMATION
Ceased on
2021-10-20
Correspondence address
Sun House, 428 Long Drive, Greenford, United Kingdom, UB6 8UH
Notified on
2019-08-30
Governing law
England And Wales
Legal form
Private Company Limited By Shares
Place registered
Uk Companies House
Registration number
11638486
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


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