SUNNYBANKS HOMES (SW) LIMITED

Company number 05013001

3 persons with significant control / 0 statements

Mr Matthew Michael Walsh

• Correspondence address: 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, United Kingdom, PL7 5JX
• Notified on: 3 April 2017
• Date of birth: April 1977
• 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 Andrew David Walsh

• Correspondence address: 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, United Kingdom, PL7 5JX
• Notified on: 3 April 2017
• Date of birth: December 1963
• 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 Stuart Alan Walsh

• Correspondence address: 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, United Kingdom, PL7 5JX
• Notified on: 6 April 2016
• Date of birth: July 1965
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Maureen Walsh (Ceased)

• Correspondence address: The Lawns, Les Landes, Les Baissieres, Castel, Channel Islands, United Kingdom, GY5 7RA
• Notified on: 6 April 2016
• Ceased on: 3 April 2017
• Date of birth: April 1938
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust