SUNNINGFIELDS ESTATES LIMITED

Company number 14634553 ·

Active

1 active / 3 ceased · persons with significant control

Sunningfields (Holdings) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-02-12
Correspondence address
International House, 45-55 Commercial Street, London, E1 6BD, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
15479833
Country registered
United Kingdom

Ms Simone Foster

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-04-01
Ceased on
2025-09-11
Date of birth
April 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
International House, 45-55 Commercial Street, London, E1 6BD, United Kingdom

Simone Sutherland-Plante

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-02-02
Ceased on
2024-02-12
Date of birth
May 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
International House, 45-55 Commercial Street, London, E1 6BD, United Kingdom

Ms Simone Foster

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-02-02
Ceased on
2024-02-12
Date of birth
April 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
International House, 45-55 Commercial Street, London, E1 6BD, United Kingdom