SUNSAVE 4 (PYWORTHY) LTD

Company number 08158006

1 active person with significant control / 0 active statements

Ri Eu Holdings (Uk) Limited (Active)

• Correspondence address: 12 Throgmorton Avenue, London, England, EC2N 2DL
• Notified on: 21 December 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09965188
• Incorporated in: England
• 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

Mrs Dagmar Vogt (Ceased)

• Correspondence address: 2-9, Helmholtzstrasse, Berlin, Germany, 10587
• Notified on: 6 April 2016
• Ceased on: 21 December 2017
• Date of birth: February 1964
• Nationality: German
• Country of residence: Germany
• 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 Alexandra Ruth Pace (Ceased)

• Correspondence address: St Nicholas Court, Court Road, St. Nicholas At Wade, Birchington, England, CT7 0NJ
• Notified on: 6 April 2016
• Ceased on: 21 December 2017
• Date of birth: July 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%
• Nature of control: Right to appoint or remove directors

Paul Grunow (Ceased)

• Correspondence address: 31a, Marienburger Strasse, Berlin, Germany, 10405
• Notified on: 6 April 2016
• Ceased on: 21 December 2017
• Date of birth: February 1963
• Nationality: German
• Country of residence: Germany
• 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