SUSTAINABOARD GROUP LTD

Company number 15977308

2 active persons with significant control / 0 active statements

Ss & Rv Investments Limited (Active)

• Correspondence address: 15 Greenwich Park, Kingswood Parks, Hull, East Yorkshire, United Kingdom, HU7 3FQ
• Notified on: 19 December 2024
• Governing law: Uk
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 14222586
• Incorporated in: Uk
• 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%

Sixtyeightdegrees Fire Sprinkler Specialists Ltd (Active)

• Correspondence address: C /O Northern Accountants Ltd Olympus House, 2 Howley Park Business Village, Leeds, West Yorkshire, United Kingdom, LS27 0BZ
• Notified on: 19 December 2024
• Governing law: Uk
• Legal form: Ltd Company
• Place registered: Companies House
• Registration number: 15977308
• Incorporated in: Uk
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Philip David Ellerby (Ceased)

• Correspondence address: Olympus House, 1-2 Howley Business Village, Leeds, West Yorkshire, United Kingdom, LS27 0BZ
• Notified on: 25 September 2024
• Ceased on: 19 December 2024
• Date of birth: August 1981
• Nationality: British
• Country of residence: 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