SUNSWITCH LTD

Company number 04206509

1 active person with significant control / 0 active statements

Rellim Global Limited (Active)

• Correspondence address: 1120 Elliott Court, Herald Avenue, Coventry Business Park, Coventry, United Kingdom, CV5 6UB
• Notified on: 5 August 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 13151793
• Incorporated in: 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 Roger Angus Murphy (Ceased)

• Correspondence address: C/O Montacs, International House, Kingsfield Court, Chester Business Park, Chester, England, CH4 9RF
• Notified on: 5 August 2022
• Ceased on: 10 August 2022
• Date of birth: December 1969
• Nationality: British
• Country of residence: England
• 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%

Royd Toolgroup Uk Ltd (Ceased)

• Correspondence address: C/O Montacs International House, Kingsfield Court, Chester Business Park, Chester, United Kingdom, CH4 9RF
• Notified on: 10 February 2022
• Ceased on: 5 August 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 10345480
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Pirgamra Surt 1 Limited (Ceased)

• Correspondence address: C/O Montacs International House, Kingsfield Court, Chester Business Park, Chester, England, CH4 9RF
• Notified on: 1 December 2021
• Ceased on: 10 February 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 13226909
• Incorporated in: England
• Nature of control: Has significant influence or control

Mrs Lisa Auckland (Ceased)

• Correspondence address: 30/34, North Street, Hailsham, East Sussex, BN27 1DW
• Notified on: 6 April 2016
• Ceased on: 8 November 2021
• Date of birth: August 1955
• Nationality: British
• Country of residence: England
• 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 John Philip Auckland (Ceased)

• Correspondence address: 30/34, North Street, Hailsham, East Sussex, BN27 1DW
• Notified on: 6 April 2016
• Ceased on: 8 November 2021
• Date of birth: February 1959
• 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%