CompaniesInTheUK

SURESITE GROUP LIMITED

Company number 06444038 ·

Active

1 active / 4 ceased · persons with significant control

Suresite Group Holdings 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
2025-07-01
Correspondence address
4a Millenium City Park, Barnfield Way, Ribbleton, Preston, PR2 5DB, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16041937
Country registered
England

Mr James Geoffry Oldham

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
2016-04-06
Ceased on
2016-04-06
Date of birth
May 1942
Nationality
British
Country of residence
United Kingdom
Correspondence address
4a Millennium City Park, Barnfield Way, Ribbleton, Preston, Lancashire, PR2 5DB

Mr Nicholas Paul Healy

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
2016-04-06
Date of birth
October 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
4a Millennium City Park, Barnfield Way, Ribbleton, Preston, Lancashire, PR2 5DB

Mr Nicholas Paul Healy

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
2025-07-01
Date of birth
October 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
4a Millennium City Park, Barnfield Way, Ribbleton, Preston, Lancashire, PR2 5DB

Mr James Geoffry Oldham

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
2025-07-01
Date of birth
May 1942
Nationality
British
Country of residence
United Kingdom
Correspondence address
4a Millennium City Park, Barnfield Way, Ribbleton, Preston, Lancashire, PR2 5DB