CompaniesInTheUK

SUNSWITCH LTD

Company number 04206509 ·

Active

2 active / 4 ceased · persons with significant control

Rellim Global 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
2022-08-05
Correspondence address
1120 Elliott Court, Herald Avenue, Coventry Business Park, Coventry, CV5 6UB, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
13151793
Country registered
United Kingdom

Royd Toolgroup Uk Ltd

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
2022-02-10
Correspondence address
C/O Montacs International House, Kingsfield Court, Chester Business Park, Chester, CH4 9RF, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
10345480
Country registered
United Kingdom

Mr Roger Angus Murphy

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
2022-08-05
Ceased on
2022-08-10
Date of birth
December 1969
Nationality
British
Country of residence
England
Correspondence address
C/O Montacs, International House, Kingsfield Court, Chester Business Park, Chester, CH4 9RF, England

Pirgamra Surt 1 Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-12-01
Ceased on
2022-02-10
Correspondence address
C/O Montacs International House, Kingsfield Court, Chester Business Park, Chester, CH4 9RF, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
13226909
Country registered
England

Mr John Philip Auckland

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
2016-04-06
Ceased on
2021-11-08
Date of birth
February 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
30/34, North Street, Hailsham, East Sussex, BN27 1DW

Mrs Lisa Auckland

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
2016-04-06
Ceased on
2021-11-08
Date of birth
August 1955
Nationality
British
Country of residence
England
Correspondence address
30/34, North Street, Hailsham, East Sussex, BN27 1DW