SUNSPEAR LIMITED

Company number 09145542

1 active person with significant control / 0 active statements

Neisa Investments 1 Ltd (Active)

• Correspondence address: Cardinal Point, Park Road, Rickmansworth, Hertfordshire, United Kingdom, WD3 4EA
• Notified on: 23 February 2024
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 14597730
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Woolbro Morris Limited (Ceased)

• Correspondence address: 3rd Floor, Winston House, 2 Dollis Park, London, England, N3 1HG
• Notified on: 23 February 2024
• Ceased on: 23 February 2024
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10467121
• 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

Lightyear Estates Holdings Limited (Ceased)

• Correspondence address: Berkeley House, 304 Regents Park Road, London, United Kingdom, N3 2JX
• Notified on: 6 April 2016
• Ceased on: 23 February 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales Company Registry
• Registration number: 08249934
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more