SAN UK HOLDINGS LIMITED

Company number 10749254

2 persons with significant control / 0 statements

San Uk Invest Limited

• Correspondence address: 65 C/O Blake Turner Llp, 65 Fenchurch Street, London, England, EC3M 4BE
• Notified on: 17 August 2018
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 11523915
• Incorporated in: England & Wales
• 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

Mr Paul Guy Foster

• Correspondence address: C/O Blake-Turner Llp, 65 Fenchurch Street, London, England, EC3M 4BE
• Notified on: 2 May 2017
• Date of birth: August 1965
• Nationality: British
• Country of residence: England
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Carlton Group Holdings Limited (Ceased)

• Correspondence address: C/O Blake-Turner Llp, 65 Fenchurch Street, London, England, EC3M 4BE
• Notified on: 25 October 2017
• Ceased on: 1 September 2018
• Governing law: England
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 10900601
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more