HS SUTTON LTD

Company number 14597555

2 active persons with significant control / 0 active statements

Dbr Investment Group Ltd (Active)

• Correspondence address: Office B, The Old Carnegie Library, 361 Ormskirk Road, Wigan, England, WN5 9DQ
• Notified on: 13 February 2023
• Governing law: United Kingdom
• Legal form: Limited Liability
• Place registered: The Registrar Of Companies, United Kingdom
• Registration number: 11707466
• Incorporated in: United Kingdom
• 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 Gavin Hunter (Active)

• Correspondence address: Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England, TN39 5ES
• Notified on: 17 January 2023
• Date of birth: May 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Piotr Adam Szydlik (Ceased)

• Correspondence address: Office B, The Old Carnegie Library, 361 Ormskirk Road, Wigan, United Kingdom, WN5 9DQ
• Notified on: 17 January 2023
• Ceased on: 13 February 2023
• Date of birth: December 1975
• Nationality: British
• Country of residence: United Kingdom
• 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%