CompaniesInTheUK

SUNTERA CORPORATE SERVICES (UK) LIMITED

Company number 05799076 ·

Active

2 active / 3 ceased · persons with significant control

Suntera Holdco (Uk) 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
2024-03-08
Correspondence address
4th Floor, 95, Chancery Lane, London, WC2A 1DT, England
Legal form
Limited Company
Place registered
Companies House
Registration number
14592704
Country registered
England

Jane Muir

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
2016-04-06
Date of birth
October 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hyde Park House, 5 Manfred Road, London, SW15 2RS

Mr William Roxburgh

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
2024-03-08
Ceased on
2025-07-17
Date of birth
February 1984
Nationality
British
Country of residence
England
Correspondence address
4th Floor, 95, Chancery Lane, London, WC2A 1DT, England

Mr David Sherriffs

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
2024-03-08
Ceased on
2025-07-17
Date of birth
September 1963
Nationality
South African
Country of residence
England
Correspondence address
4th Floor, 95, Chancery Lane, London, WC2A 1DT, England

Kin Group 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
2021-04-01
Ceased on
2024-03-08
Correspondence address
Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11459040
Country registered
England And Wales