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SASANA GROUP LIMITED

Company number 10481497

Follow this company File for this company

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Marc Roca Ferrer Active

Correspondence address
63 Dock Street, Dundee, Scotland, DD1 3DU
Notified on
15 October 2024
Date of birth
November 1988
Nationality
Andorran
Country of residence
Spain
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Thrasio Uk Holdings, Ltd Ceased

Correspondence address
54 Portland Place, London, England, W1B 1DY
Notified on
11 August 2021
Ceased on
15 October 2024
Governing law
Legal form
Place registered
Companies House
Registration number
11503058
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Benjamin Paul Packard Ceased

Correspondence address
Billeaford Hall, Knodishall, Saxmundham, Suffolk, United Kingdom, IP17 1UU
Notified on
16 November 2016
Ceased on
11 August 2021
Date of birth
April 1990
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr George Arthur Haines Ceased

Correspondence address
Billeaford Hall, Knodishall, Saxmundham, Suffolk, United Kingdom, IP17 1UU
Notified on
16 November 2016
Ceased on
25 July 2019
Date of birth
February 1989
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors