SUNSPEAR LIMITED

Company number 09145542 ·

Active

2 active / 2 ceased · persons with significant control

Neisa Investments 1 Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2024-02-23
Correspondence address
Cardinal Point, Park Road, Rickmansworth, Hertfordshire, WD3 4EA, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
14597730
Country registered
England

Lightyear Estates Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Berkeley House, 304 Regents Park Road, London, N3 2JX, United Kingdom
Legal form
Private Limited Company
Place registered
England & Wales Company Registry
Registration number
08249934
Country registered
England

Woolbro Morris Limited

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
  • Right to appoint and remove directors
Notified on
2024-02-23
Ceased on
2024-02-23
Correspondence address
3rd Floor, Winston House, 2 Dollis Park, London, N3 1HG, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10467121
Country registered
United Kingdom

Lightyear Estates Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2024-02-23
Correspondence address
Berkeley House, 304 Regents Park Road, London, N3 2JX, United Kingdom
Legal form
Private Limited Company
Place registered
England & Wales Company Registry
Registration number
08249934
Country registered
England