SUNNINGDALE (UK) LIMITED

Company number 09173939

1 active person with significant control / 0 active statements

David Kirch Holdings Limited (Active)

• Correspondence address: The Octagon, Le Mont De Gouray, St. Martin, Jersey, Jersey, JE3 6ET
• Notified on: 27 June 2024
• Governing law: Companies (Jersey) Law 1991
• Legal form: Limited Company
• Place registered: Jersey Financial Services Commission
• Registration number: 106566
• Incorporated in: Jersey
• 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

Sir David Roderick Kirch (Ceased)

• Correspondence address: 189-193, Earls Court Road, London, SW5 9AN
• Notified on: 30 June 2016
• Ceased on: 27 June 2024
• Date of birth: July 1936
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust