SUNSET BAR AND GRILL LTD

Company number 11956101 ·

Active

2 active / 5 ceased · persons with significant control

Mrs Shirley Anne Mcleod-Ross

Individual 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
2022-08-03
Date of birth
February 1960
Nationality
British
Country of residence
England
Correspondence address
Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, England

Mr Group 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
  • Right to appoint and remove directors
Notified on
2020-03-08
Correspondence address
Lagoona Park, Pingewood, Reading, RG30 3UH, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
10931991
Country registered
England And Wales

Mr Jamie Lee Mcleod-Ross

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-08-03
Ceased on
2025-06-08
Date of birth
April 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lagoona Park, Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, England

Ms Katie Brooks

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-08-03
Ceased on
2025-06-08
Date of birth
October 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lagoona Park, Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, England

Mr Andrew Lee Mcleod-Ross

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-08-03
Ceased on
2025-06-08
Date of birth
June 1957
Nationality
British
Country of residence
England
Correspondence address
Pingewood Road South, Pingewood, Reading, Berkshire, RG30 3UH, England

Mr Jamie Lee Mcleod-Ross

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-03-08
Ceased on
2020-03-08
Date of birth
April 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hartley Court House, Hartley Court Rd, Reading, RG7 1NJ, United Kingdom

Miss Katie Brooks

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
2019-04-20
Ceased on
2020-03-08
Date of birth
October 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hartley Court House, Hartley Court Rd, Reading, RG7 1NJ, United Kingdom