CompaniesInTheUK

SUNVIC GROUP LTD

Company number 15349289 ·

Active

1 active / 5 ceased · persons with significant control

Mrs Hind Berkouk Buchanan

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
2023-12-13
Date of birth
December 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr Andrew John Perry

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
2025-10-16
Ceased on
2025-10-24
Date of birth
June 1976
Nationality
British
Country of residence
Scotland
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr Andrew John Perry

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-03-18
Ceased on
2025-10-16
Date of birth
June 1976
Nationality
British
Country of residence
Scotland
Correspondence address
57, Rose Hall Gardens, Broom House, Glasgow, City Of Glasgow, G71 7FR, Scotland

Mr Andrew Buchanan

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
2024-12-01
Ceased on
2025-10-24
Date of birth
November 1950
Nationality
British
Country of residence
Scotland
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr Scott Thomson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-12-13
Ceased on
2025-03-18
Date of birth
April 1971
Nationality
Scottish
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr David Masterton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-12-13
Ceased on
2025-03-18
Date of birth
February 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom