SUNVISTA LTD
Company number 11792793 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Martyn Paul Haines
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
- 2026-02-12
- Date of birth
- August 1956
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Sunvista Ltd, 1-2 Charterhouse Mews, London, EC1M 6BB, England
Glasford Daley
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
- 2023-02-23
- Ceased on
- 2026-02-12
- Date of birth
- December 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Sunvista Ltd, 1-2 Charterhouse Mews, London, EC1M 6BB, England
Cfs Secretaries Limited
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
- 2023-02-07
- Ceased on
- 2023-02-23
- Correspondence address
- Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
- Legal form
- Limited
- Place registered
- England And Wales
- Registration number
- 04542138
- Country registered
- England
Mrs Nuala Martine Thornton
Nature of control
- Has significant influence or control
- Notified on
- 2023-02-07
- Ceased on
- 2023-03-03
- Date of birth
- August 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Mr Peter Valaitis
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2019-01-28
- Ceased on
- 2023-01-31
- Date of birth
- November 1950
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5, High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom