SUNFISH HOLDINGS LIMITED

Company number 11795913

2 persons with significant control / 0 statements

Mrs Gisela Frings O'Neill

• Correspondence address: Calle Alamos 9, Matola, Elche 03296, Alicante, Spain
• Notified on: 30 January 2019
• Date of birth: July 1961
• Nationality: German
• Country of residence: Spain
• 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 Albert Michael O'Neill

• Correspondence address: Calle Alamos 9, Matola, Elche 03296, Alicante, Spain
• Notified on: 30 January 2019
• Date of birth: June 1946
• Nationality: British
• Country of residence: Spain
• 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 Mark Damion Roach (Ceased)

• Correspondence address: 39 Cock Lane, High Wycombe, England, HP13 7DY
• Notified on: 29 January 2019
• Ceased on: 6 January 2020
• Date of birth: October 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control