SUN MARK LIMITED

Company number 03010238 ·

Active

2 active / 3 ceased · persons with significant control

Sun Mark International Limited

Corporate entity 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
  • 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
Notified on
2021-10-20
Correspondence address
428, Long Drive, Greenford, UB6 8UH, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
13044859
Country registered
United Kingdom

Sun Mark (Holdings) 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
Notified on
2019-08-30
Correspondence address
Sun House, 428 Long Drive, Greenford, UB6 8UH, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Companies House
Registration number
11638486
Country registered
United Kingdom

R&R International 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
Notified on
2019-08-30
Ceased on
2021-10-20
Correspondence address
Sun House, 428 Long Drive, Greenford, UB6 8UH, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Companies House
Registration number
11638486
Country registered
United Kingdom

Lady Renu Ranger

Individual Ceased

Nature of control

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

Mr Raminder Singh Ranger

Individual Ceased

Nature of control

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