3SUN GROUP LIMITED

Company number 06778905

1 active person with significant control / 0 active statements

Worley Europe Ltd (Active)

• Correspondence address: 27 Great West Road, Brentford, England, TW8 9BW
• Notified on: 25 October 2019
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 04334425
• 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

Ms Leonie Rae Hacon (Ceased)

• Correspondence address: 3sun House, Boundary Road, Great Yarmouth, England, NR31 0FB
• Notified on: 25 October 2019
• Ceased on: 25 October 2019
• Date of birth: August 1969
• 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%

Bgf Gp Limited (Ceased)

• Correspondence address: 13-15, York Buildings, London, England, WC2N 6JU
• Notified on: 1 October 2017
• Ceased on: 25 October 2019
• Governing law: England & Wales
• Legal form: Limited
• 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 Graham Thomas Hacon (Ceased)

• Correspondence address: 3 Sun House, Boundary Road, Southtown, Great Yarmouth, Norfolk, NR31 0FB
• Notified on: 6 April 2016
• Ceased on: 25 October 2019
• Date of birth: September 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Business Growth Fund Plc (Ceased)

• Correspondence address: 13-15, York Buildings, London, England, WC2N 6JU
• Notified on: 6 April 2016
• Ceased on: 2 November 2017
• Governing law: Public Limited
• Legal form: Public Limited Company
• Place registered: England & Wales
• Registration number: 07514847
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%