SUKHO GROUP LIMITED

Company number 11875591

5 active persons with significant control / 0 active statements

Mr Waikoon Kornlup (Active)

• Correspondence address: 4 St. Annes Road, Leeds, England, LS6 3NX
• Notified on: 4 January 2023
• Date of birth: November 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Yupha Kaewkraikhot (Active)

• Correspondence address: 4 St. Annes Road, Leeds, England, LS6 3NX
• Notified on: 17 April 2019
• Date of birth: November 1968
• Nationality: British
• Country of residence: England
• 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% with control over the trustees of a trust

Mr Gerrard Michael Marks (Active)

• Correspondence address: 4 St. Annes Road, Leeds, England, LS6 3NX
• Notified on: 17 April 2019
• Date of birth: August 1969
• Nationality: British
• Country of residence: England
• 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% with control over the trustees of a trust

Mr Matthew Robertshaw (Active)

• Correspondence address: 4 St. Annes Road, Leeds, England, LS6 3NX
• Notified on: 17 April 2019
• Date of birth: February 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Christopher David Hammond (Active)

• Correspondence address: 4 St. Annes Road, Leeds, England, LS6 3NX
• Notified on: 17 April 2019
• Date of birth: August 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Howard Ian Burleigh (Ceased)

• Correspondence address: 8 Regent Street, Chapel Allerton, Leeds, West Yorkshire, United Kingdom, LS7 4PE
• Notified on: 17 April 2019
• Ceased on: 4 January 2023
• Date of birth: March 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Jonathan Asquez (Ceased)

• Correspondence address: C/O Gordons Llp, Riverside West, Whitehall Road, Leeds, West Yorkshire, United Kingdom, LS1 4AW
• Notified on: 12 March 2019
• Ceased on: 17 April 2019
• Date of birth: February 1977
• 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