SUNSHINE PROPERTIES LIMITED

Company number 00570949

2 active persons with significant control / 0 active statements

Mrs Janice Rosalind Rainsbury (Active)

• Correspondence address: 118 Boundary Road, St. John's Wood, London, England, England, NW8 0RH
• Notified on: 6 April 2016
• Date of birth: June 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Adrian Aubrey Marks (Active)

• Correspondence address: 118 Boundary Road, St. John's Wood, London, England, England, NW8 0RH
• Notified on: 6 April 2016
• Date of birth: June 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Glen Vincent Bayliss (Ceased)

• Correspondence address: Lower Ground Floor, 118 Boundary Road, St. John's Wood, London, England, England, NW8 0RH
• Notified on: 6 April 2016
• Ceased on: 1 February 2018
• Date of birth: March 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 30 June 2016
• Withdrawn on: 4 August 2017